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
parent relation
Individuals in focus

Sanderson, Bryan Kaye, Mr.

    Related profiles found in government register
  • Sanderson, Bryan Kaye, Mr.
    British chairman born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • 40 Netherhall Gardens, Hampstead, London, NW3 5TP

      IIF 1
  • Sanderson, Bryan Kaye, Mr.
    British co director born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • 40 Netherhall Gardens, Hampstead, London, NW3 5TP

      IIF 2
  • Sanderson, Bryan Kaye, Mr.
    British company chair born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • 40 Netherhall Gardens, Hampstead, London, NW3 5TP

      IIF 3
  • Sanderson, Bryan Kaye, Mr.
    British company chairman born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • 40 Netherhall Gardens, Hampstead, London, NW3 5TP

      IIF 4 IIF 5
  • Sanderson, Bryan Kaye, Mr.
    British company director born in October 1940

    Resident in England

    Registered addresses and corresponding companies
  • Sanderson, Bryan Kaye, Mr.
    British director born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • 40, Netherhall Gardens, Hampstead, London, NW3 5DB

      IIF 18

    • 40 Netherhall Gardens, Hampstead, London, NW3 5TP

      IIF 19

    • 205 South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, England

      IIF 20
  • Sanderson, Bryan Kaye, Mr.
    British managing director born in October 1940

    Resident in England

    Registered addresses and corresponding companies
  • Sanderson, Bryan Kaye, Mr.
    British non executive director born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • 40 Netherhall Gardens, Hampstead, London, NW3 5TP

      IIF 28
  • Sanderson, Bryan Kaye, Mr.
    British non-executive director / chairman born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • Argus House, 175 St. John Street, London, EC1V 4LW

      IIF 29
  • Sanderson, Bryan Kaye, Mr.
    British none born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • Rutherford Appleton Laboratory, Chilton, Didcot, Oxfordshire, OX11 0QX, England

      IIF 30

    • 40 Netherhall Gardens, Hampstead, London, NW3 5TP

      IIF 31
  • Sanderson, Bryan Kaye
    British bank chairman born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • 40 Netherhall Gardens, Hampstead, London, NW3 5TP

      IIF 32
  • Sanderson, Bryan Kaye
    British company director born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • Community Centre, Gilesgate, Hexham, Northumberland, NE46 3NP

      IIF 33

    • 40 Netherhall Gardens, Hampstead, London, NW3 5TP

      IIF 34 IIF 35
  • Sanderson, Bryan Kaye
    British director born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • 55/57 Temple Chambers, 3/7 Temple Avenue, London, EC4Y 0HP, England

      IIF 36
  • Sanderson, Bryan Kaye
    British managing director born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • 40 Netherhall Gardens, Hampstead, London, NW3 5TP

      IIF 37 IIF 38
  • Sanderson, Bryan Kaye
    British n/a born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU, United Kingdom

      IIF 39
  • Sanderson, Bryan Kaye, Mr.
    born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • 40, Netherhall Gardens, Hampstead, London, NW3 5TP, United Kingdom

      IIF 40
  • Sanderson, Bryan Kaye
    British company director born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Netherhall Gardens, Hampstead, London, NW3 5TP

      IIF 41
child relation
Offspring entities and appointments
Active 5
  • 1
    WB NEWCO 22 LIMITED - 2008-08-06
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 5 - director → ME
  • 2
    DGP (GLOBAL) LLP - 2012-03-14
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 3
    HOME RENAISSANCE FOUNDATION LIMITED - 2006-12-01
    10 Wellesley Terrace, London, England
    Corporate (11 parents)
    Equity (Company account)
    101,650 GBP2023-12-31
    Officer
    2006-10-23 ~ now
    IIF 32 - director → ME
  • 4
    135 Temple Chambers 3-7 Temple Avenue, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,140,939 GBP2023-05-31
    Officer
    2016-06-15 ~ now
    IIF 36 - director → ME
  • 5
    John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, England
    Dissolved corporate (8 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 18 - director → ME
Ceased 35
  • 1
    PETROLEUM ARGUS LIMITED - 2001-05-22
    E-O P LIMITED - 1985-03-08
    MATCHMIND LIMITED - 1982-08-24
    Lacon House, 84 Theobald's Road, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2012-10-26 ~ 2016-09-30
    IIF 29 - director → ME
  • 2
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-09-03
    IIF 23 - director → ME
  • 3
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2000-10-01
    IIF 26 - director → ME
  • 4
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1 St James's Square, London
    Corporate (15 parents, 22 offsprings)
    Officer
    ~ 2000-09-30
    IIF 24 - director → ME
  • 5
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (12 parents, 4 offsprings)
    Officer
    ~ 1996-01-30
    IIF 25 - director → ME
  • 6
    100 London Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    1999-01-21 ~ 2000-08-23
    IIF 15 - director → ME
    1993-02-10 ~ 1998-10-22
    IIF 22 - director → ME
  • 7
    1 Angel Court, London, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    2001-01-01 ~ 2006-11-01
    IIF 17 - director → ME
  • 8
    MANSIL 405 LIMITED - 2011-01-14
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2011-09-28 ~ 2014-02-18
    IIF 30 - director → ME
  • 9
    Kings Buildings, Smith Square, London
    Corporate (11 parents)
    Officer
    ~ 1997-10-16
    IIF 12 - director → ME
  • 10
    31st Floor 40 Bank Street, London
    Dissolved corporate (17 parents)
    Officer
    2005-11-22 ~ 2008-01-18
    IIF 4 - director → ME
  • 11
    CORUS GROUP PLC - 2007-07-16
    BSKH PLC - 1999-09-28
    18 Grosvenor Place, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-07-23 ~ 2001-06-12
    IIF 28 - director → ME
  • 12
    24 St Leonards Road, Suite 153, Windsor, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    145 GBP2022-12-31
    Officer
    2015-12-01 ~ 2020-10-21
    IIF 20 - director → ME
  • 13
    DURHAM CRICKET LIMITED - 2017-08-22
    DURHAM COUNTY CRICKET CLUB HOLDINGS LIMITED - 2016-09-21
    Emirates Riverside, Riverside, Chester Le Street, County Durham, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2005-02-28 ~ 2016-10-14
    IIF 35 - director → ME
  • 14
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-23 ~ 2012-01-27
    IIF 41 - director → ME
  • 15
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Corporate (18 parents)
    Officer
    2006-07-11 ~ 2007-07-16
    IIF 31 - director → ME
  • 16
    BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
    B.P. PLASTICS LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 2000-10-01
    IIF 27 - director → ME
  • 17
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED - 2021-01-19
    BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
    BP REFINERY(ADEN)LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents)
    Officer
    ~ 2000-10-01
    IIF 37 - director → ME
  • 18
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    Admiral House, Harlington Way, Fleet, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-10-19 ~ 2008-02-22
    IIF 16 - director → ME
  • 19
    Lse, Houghton Street, London
    Corporate (20 parents, 3 offsprings)
    Officer
    1997-08-01 ~ 2003-12-11
    IIF 19 - director → ME
  • 20
    ENTERPRISE LSE LIMITED - 2009-04-23
    SAVEKEY LIMITED - 1991-12-30
    Houghton Street, London
    Corporate (5 parents)
    Officer
    2001-02-06 ~ 2013-03-18
    IIF 6 - director → ME
  • 21
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Corporate (10 parents, 2 offsprings)
    Officer
    2003-02-10 ~ 2003-04-15
    IIF 34 - director → ME
  • 22
    QUADRISE FUELS INTERNATIONAL PLC - 2023-03-23
    ZAREBA PLC - 2006-04-19
    SHELLCO PLC - 2004-12-02
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-04-23 ~ 2020-07-14
    IIF 39 - director → ME
  • 23
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1996-01-30
    IIF 38 - director → ME
  • 24
    THE SAMLING FOUNDATION - 2018-09-06
    Community Centre, Gilesgate, Hexham, Northumberland
    Corporate (7 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2024-02-02
    IIF 33 - director → ME
  • 25
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 1979-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 23 offsprings)
    Officer
    2001-08-01 ~ 2003-04-12
    IIF 10 - director → ME
  • 26
    CHARTERED BANK (THE) - 1985-02-04
    1 Basinghall Avenue, London
    Corporate (15 parents, 10 offsprings)
    Officer
    2003-05-08 ~ 2006-11-20
    IIF 11 - director → ME
  • 27
    TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
    1 Basinghall Avenue, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2003-05-08 ~ 2006-11-20
    IIF 9 - director → ME
  • 28
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    1 Basinghall Avenue, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2002-12-09 ~ 2006-11-20
    IIF 13 - director → ME
  • 29
    Begbies Traynor, Collingwood Street, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2002-07-18 ~ 2009-01-30
    IIF 1 - director → ME
  • 30
    SUNDERLAND PLC - 2005-08-08
    PINCO 767 LIMITED - 1996-05-01
    The Sunderland Stadium Of Light, Sunderland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    91,152,000 GBP2020-07-31
    Officer
    1997-07-22 ~ 2006-07-28
    IIF 8 - director → ME
  • 31
    CORUS UK LIMITED - 2010-09-27
    BRITISH STEEL LIMITED - 2000-04-17
    18 Grosvenor Place, London, England
    Corporate (7 parents, 32 offsprings)
    Officer
    1994-01-31 ~ 1999-10-06
    IIF 21 - director → ME
  • 32
    NATIONAL FLORENCE NIGHTINGALE MEMORIAL COMMITEE OF GREAT BRITIAN AND NORTHERN IRELAND(THE) - 1993-12-10
    10-18 Union St Union Street, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2008-02-13 ~ 2018-09-11
    IIF 3 - director → ME
  • 33
    1 Spring Hill, Spring Hill, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    289,584 GBP2024-03-31
    Officer
    2008-11-28 ~ 2011-11-10
    IIF 2 - director → ME
  • 34
    ZIPP INTERNATIONAL PLC - 2010-09-13
    ZIPP PAYMENTS PLC - 2009-02-26
    OCTRAD PLC - 2009-02-19
    First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-06 ~ 2010-03-30
    IIF 14 - director → ME
  • 35
    790 Uxbridge Road, Hayes, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-05-06 ~ 2015-12-01
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.