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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pell, Gordon Francis

    Related profiles found in government register
  • Pell, Gordon Francis
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 St Andrew Square, Edinburgh, EH2 2YB

      IIF 1
    • Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

      IIF 2
  • Pell, Gordon Francis
    British bank director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pell, Gordon Francis
    British bank official born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pell, Gordon Francis
    British banker born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 St Andrew Square, Edinburgh, EH2 2YB

      IIF 31
  • Pell, Gordon Francis
    British deputy group execuitive born in February 1950

    Registered addresses and corresponding companies
    • Mulsanne Farm, Nighti Gales Lane, Chalfont Dt Giles, Uk, HP8 4SQ

      IIF 32
  • Gordon Francis Pell
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, 4 Gledhow Gardens, London, SW5 0BL, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 33
  • 1
    ADAM & COMPANY GROUP LIMITED - now
    ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY
    - 2018-02-13 SC102470
    25 St. Andrew Square, Edinburgh
    Dissolved Corporate (57 parents, 3 offsprings)
    Officer
    2002-07-23 ~ 2006-01-02
    IIF 31 - Director → ME
  • 2
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2006-01-26 ~ 2006-09-29
    IIF 18 - Director → ME
  • 3
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2006-01-26 ~ 2006-09-29
    IIF 12 - Director → ME
  • 4
    BBA TRENT LIMITED - now
    BBA LIBOR LIMITED
    - 2014-09-23 07064847
    1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-02-04 ~ 2013-03-31
    IIF 2 - Director → ME
  • 5
    CARDNET MERCHANT SERVICES LIMITED
    - now 00735844
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Active Corporate (53 parents)
    Officer
    1998-04-15 ~ 2000-01-07
    IIF 3 - Director → ME
  • 6
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (79 parents)
    Officer
    2009-04-21 ~ 2009-07-31
    IIF 25 - Director → ME
  • 7
    COUTTS & COMPANY
    00036695
    440 Strand, London
    Active Corporate (72 parents, 6 offsprings)
    Officer
    2001-07-11 ~ 2011-12-31
    IIF 26 - Director → ME
  • 8
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2009-04-21 ~ 2009-07-31
    IIF 9 - Director → ME
  • 9
    DIRECT LINE INSURANCE GROUP PLC - now
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED
    - 2012-02-03 02280426
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (69 parents, 8 offsprings)
    Officer
    2009-04-21 ~ 2009-07-31
    IIF 1 - Director → ME
  • 10
    DIRECT LINE INSURANCE LIMITED - now
    DIRECT LINE INSURANCE PLC
    - 2011-12-12 01810801
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (61 parents)
    Officer
    2009-04-21 ~ 2009-07-31
    IIF 11 - Director → ME
  • 11
    LINEPARK LIMITED
    04466458
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    3 GBP2025-03-25
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    LLOYDS (GRESHAM) LIMITED - now
    TSB BANK LIMITED
    - 2013-09-09 01089268
    TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
    CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Officer
    1998-03-01 ~ 1999-06-30
    IIF 4 - Director → ME
  • 13
    LLOYDS BANK PLC - now
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC
    - 1999-06-28 00002065 03695891
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    1998-03-01 ~ 2000-01-07
    IIF 5 - Director → ME
  • 14
    LLOYDS BANKING GROUP PLC - now
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02022662... (more)
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    1998-03-01 ~ 2000-01-07
    IIF 6 - Director → ME
  • 15
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (116 parents, 67 offsprings)
    Officer
    2000-02-01 ~ 2010-03-31
    IIF 7 - Director → ME
  • 16
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
    - 2020-07-22 SC045551 SC083026... (more)
    36 St Andrew Square, Edinburgh
    Active Corporate (99 parents, 11 offsprings)
    Officer
    2000-03-06 ~ 2010-03-31
    IIF 30 - Director → ME
  • 17
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Active Corporate (106 parents, 85 offsprings)
    Officer
    2000-03-06 ~ 2010-03-31
    IIF 28 - Director → ME
  • 18
    RBS ASSET MANAGEMENT HOLDINGS - now
    COUTTS GROUP
    - 2004-12-03 02543705 00966434
    COUTTS & CO. GROUP - 1996-07-26
    HACKREMCO (NO.627) - 1990-12-03
    440 Strand, London, England, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2002-04-08 ~ 2003-08-29
    IIF 10 - Director → ME
  • 19
    RBS ASSET MANAGEMENT LIMITED
    05097950
    250 Bishopsgate, London, England
    Dissolved Corporate (31 parents)
    Officer
    2004-04-07 ~ 2006-01-03
    IIF 15 - Director → ME
  • 20
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (102 parents)
    Officer
    2006-01-26 ~ 2006-09-29
    IIF 23 - Director → ME
  • 21
    RBS LIFE HOLDINGS LIMITED
    - now SC209587
    ROBOSCOT (41) LIMITED - 2000-10-18
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2006-01-26 ~ 2006-09-29
    IIF 20 - Director → ME
  • 22
    RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
    - now SC235781
    ROBOSCOT (52) LIMITED - 2002-09-10
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2006-01-26 ~ 2006-09-29
    IIF 29 - Director → ME
  • 23
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2006-09-29
    IIF 24 - Director → ME
  • 24
    RBSG INTERNATIONAL HOLDINGS LIMITED
    - now SC196328
    ROBOSCOT (34) LIMITED - 1999-08-12
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2002-11-07 ~ 2010-03-31
    IIF 21 - Director → ME
  • 25
    TD ASSET ADMINISTRATION UK LIMITED - now
    NATWEST STOCKBROKERS LIMITED
    - 2015-01-07 01959479
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    55 Baker Street, London
    Dissolved Corporate (73 parents, 2 offsprings)
    Officer
    2002-03-01 ~ 2004-12-06
    IIF 22 - Director → ME
  • 26
    TESCO PERSONAL FINANCE COMPARE LIMITED
    - now SC318925 SC173198... (more)
    ROBOSCOT (66) LIMITED
    - 2007-06-12 SC318925 SC270422... (more)
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2007-06-12 ~ 2008-12-19
    IIF 16 - Director → ME
  • 27
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2007-02-02 ~ 2008-12-19
    IIF 13 - Director → ME
  • 28
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 SC173198... (more)
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2008-12-19
    IIF 19 - Director → ME
  • 29
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (60 parents, 1 offspring)
    Officer
    2009-04-21 ~ 2009-07-31
    IIF 17 - Director → ME
  • 30
    THIRDCO II LIMITED - now
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
    - 2015-01-06 01981157
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    55 Baker Street, London
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2004-06-25
    IIF 8 - Director → ME
  • 31
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (96 parents, 3 offsprings)
    Officer
    2009-04-21 ~ 2009-07-31
    IIF 27 - Director → ME
  • 32
    ULSTER BANK, LIMITED
    R0000733
    11-16 Donegall Square East, Belfast
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2009-06-30 ~ 2010-04-01
    IIF 32 - Director → ME
  • 33
    UNDERSHAFT ALIUK LIMITED - now
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2006-01-26 ~ 2006-09-29
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.