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.
Parent entities and officers
Inapplicable
Individuals in focus
Pell, Gordon Francis
Pell, Gordon Francis
British bank director born in February 1950Resident in United Kingdom
Registered addresses and corresponding companiesPell, Gordon Francis
British bank official born in February 1950Resident in United Kingdom
Registered addresses and corresponding companiesPell, Gordon Francis
British banker born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30
36 St Andrew Square, Edinburgh, EH2 2YB
Pell, Gordon Francis
British company director born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX
Pell, Gordon Francis
British deputy group execuitive born in February 1950Registered addresses and corresponding companies
IIF 32 Mulsanne Farm, Nighti Gales Lane, Chalfont Dt Giles, Uk, HP8 4SQ
Gordon Francis Pell
British born in February 1950Resident in England
Registered addresses and corresponding companies
IIF 33 Flat 3, 4 Gledhow Gardens, London, SW5 0BL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (6 parents)Equity (Company account)3 GBP2025-03-25Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
32
- 1ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY - 2018-02-13 25 St. Andrew Square, EdinburghDissolved Corporate (4 parents)Officer 2002-07-23 ~ 2006-01-02IIF 30 - Director → ME
- 2ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23ADJACENT LIMITED - 1989-11-10RBS LIFE PLC - 1990-03-01 Aviva, Pitheavlis, PerthActive Corporate (6 parents)Officer 2006-01-26 ~ 2006-09-29IIF 17 - Director → ME
- 3NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)Officer 2006-01-26 ~ 2006-09-29IIF 11 - Director → ME
- 4
BBA TRENT LIMITED
- nowBBA LIBOR LIMITED - 2014-09-23 1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer 2010-02-04 ~ 2013-03-31IIF 31 - Director → ME - 5LLOYDS FUNDSFLOW LIMITED - 1997-10-30E.R.C.SHIPMENTS LIMITED - 1983-11-07 25 Gresham Street, LondonActive Corporate (7 parents)Officer 1998-04-15 ~ 2000-01-07IIF 1 - Director → ME
- 6HANSOM LIMITED - 1989-02-16 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (12 parents)Officer 2009-04-21 ~ 2009-07-31IIF 24 - Director → ME
- 7 440 Strand, LondonActive Corporate (9 parents, 5 offsprings)Officer 2001-07-11 ~ 2011-12-31IIF 25 - Director → ME
- 8 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents, 2 offsprings)Officer 2009-04-21 ~ 2009-07-31IIF 8 - Director → ME
- 9RBS INSURANCE GROUP LIMITED - 2012-02-03DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03ARJON LIMITED - 1989-05-19MERIDIAN MANAGEMENT LIMITED - 1999-12-09CHURCHILL INSURANCE GROUP PLC - 2004-12-22 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (11 parents, 12 offsprings)Officer 2009-04-21 ~ 2009-07-31IIF 7 - Director → ME
- 10RATEFLAME LIMITED - 1985-01-16ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01DIRECT LINE INSURANCE PLC - 2011-12-12 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer 2009-04-21 ~ 2009-07-31IIF 10 - Director → ME
- 11
LLOYDS (GRESHAM) LIMITED
- nowTSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01TSB BANK LIMITED - 2013-09-09CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26 1 More London Place, LondonLiquidation Corporate (2 parents)Officer 1998-03-01 ~ 1999-06-30IIF 2 - Director → ME - 12
LLOYDS BANK PLC
- nowLLOYDS BANK PLC - 1999-06-28LLOYDS TSB BANK PLC - 2013-09-23 25 Gresham Street, LondonActive Corporate (16 parents, 73 offsprings)Officer 1998-03-01 ~ 2000-01-07IIF 3 - Director → ME - 13
LLOYDS BANKING GROUP PLC
- nowLLOYDS TSB GROUP PLC - 2009-01-16TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28 The Mound, EdinburghActive Corporate (12 parents, 6 offsprings)Officer 1998-03-01 ~ 2000-01-07IIF 4 - Director → ME - 14 250 Bishopsgate, London, EnglandActive Corporate (15 parents, 61 offsprings)Officer 2000-02-01 ~ 2010-03-31IIF 5 - Director → ME
- 15
NATWEST GROUP PLC
- nowTHE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22 36 St Andrew Square, EdinburghActive Corporate (11 parents, 6 offsprings)Officer 2000-03-06 ~ 2010-03-31IIF 29 - Director → ME - 16
NATWEST MARKETS PLC
- nowTHE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29RBSG PUBLIC LIMITED COMPANY - 1985-09-30 36 St Andrew Square, EdinburghActive Corporate (9 parents, 67 offsprings)Officer 2000-03-06 ~ 2010-03-31IIF 27 - Director → ME - 17COUTTS GROUP - 2004-12-03HACKREMCO (NO.627) - 1990-12-03COUTTS & CO. GROUP - 1996-07-26 440 Strand, London, England, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2002-04-08 ~ 2003-08-29IIF 9 - Director → ME
- 18 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2004-04-07 ~ 2006-01-03IIF 14 - Director → ME
- 19CGU TRUST MANAGERS LIMITED - 2003-02-03ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01ARBUTHNOT SECURITIES LIMITED - 1986-11-03 6-8 George Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer 2006-01-26 ~ 2006-09-29IIF 22 - Director → ME
- 20ROBOSCOT (41) LIMITED - 2000-10-18 24/25 St. Andrew Square, EdinburghDissolved Corporate (4 parents)Officer 2006-01-26 ~ 2006-09-29IIF 19 - Director → ME
- 21ROBOSCOT (52) LIMITED - 2002-09-10 6-8 George Street, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer 2006-01-26 ~ 2006-09-29IIF 28 - Director → ME
- 22ROBOSCOT (53) LIMITED - 2002-09-05 24/25 St. Andrew Square, EdinburghDissolved Corporate (4 parents)Officer 2006-01-26 ~ 2006-09-29IIF 23 - Director → ME
- 23ROBOSCOT (34) LIMITED - 1999-08-12 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2002-11-07 ~ 2010-03-31IIF 20 - Director → ME
- 24NATWEST STOCKBROKERS LIMITED - 2015-01-07FIELDING, NEWSON-SMITH & CO. - 1987-01-26 55 Baker Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2002-03-01 ~ 2004-12-06IIF 21 - Director → ME
- 25ROBOSCOT (66) LIMITED - 2007-06-12 Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2007-06-12 ~ 2008-12-19IIF 15 - Director → ME
- 26ROBOSCOT (26) LIMITED - 1997-04-25TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06 2 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2007-02-02 ~ 2008-12-19IIF 12 - Director → ME
- 27ROBOSCOT (27) LIMITED - 1997-04-25TESCO PERSONAL FINANCE PLC - 2024-12-06TESCO PERSONAL FINANCE LIMITED - 2008-12-22 2 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (8 parents)Officer 2007-02-02 ~ 2008-12-19IIF 18 - Director → ME
- 28 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer 2009-04-21 ~ 2009-07-31IIF 16 - Director → ME
- 29
THIRDCO II LIMITED
- nowNATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED - 2015-01-06COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05EXTRATRONIC LIMITED - 1986-05-13 55 Baker Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2002-03-22 ~ 2004-06-25IIF 6 - Director → ME - 30
U K INSURANCE LIMITED
- nowULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY LIMITED - 1978-12-31ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31 The Wharf, Neville Street, LeedsActive Corporate (12 parents, 3 offsprings)Officer 2009-04-21 ~ 2009-07-31IIF 26 - Director → ME - 31 11-16 Donegall Square East, BelfastActive Corporate (4 parents, 5 offsprings)Officer 2009-06-30 ~ 2010-04-01IIF 32 - Director → ME
- 32
UNDERSHAFT ALIUK LIMITED
- nowAVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04RBS LIFE INVESTMENTS LIMITED - 2010-12-31ROBOSCOT (42) LIMITED - 2000-10-18 95 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer 2006-01-26 ~ 2006-09-29IIF 13 - Director → ME
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