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

Pawson, Nicholas Charles Thoresby

    Related profiles found in government register
  • Pawson, Nicholas Charles Thoresby
    British chairman born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Haggas Hall, Green Lane, Weeton, Leeds, LS17 0BH

      IIF 1
  • Pawson, Nicholas Charles Thoresby
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Haggas Hall, Weeton, Leeds, Yorkshire, LS17 0BH, United Kingdom

      IIF 2

    • 21, Lombard Street, London, EC3V 9AH, England

      IIF 3

    • 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom

      IIF 4

    • Haggas Hall Farm, Weeton, Nr Leeds, Yorkshire, LS17 0BH

      IIF 5
  • Pawson, Nicholas Charles Thoresby
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Haggas Hall, Green Lane, Weeton, Leeds, LS17 0BH

      IIF 6

    • 30, Fenchurch Avenue, London, EC3M 5AD, England

      IIF 7
  • Pawson, Nicholas Charles Thoresby
    British farmer born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 8
  • Pawson, Nicholas Charles Thoresby
    British farmer, accountant born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, Nottinghamshire, NG12 5QE

      IIF 9
  • Pawson, Nicholas Charles Thoresby
    British non exec director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

      IIF 10
  • Pawson, Nicholas Charles Thoresby
    British non-executive director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England

      IIF 11
  • Pawson, Nicholas Charles Thoresby
    born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 12
  • Pawson, Nicholas Charles Thoresby
    British accountant and actuary born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, St Dunstan's Road, London, W6 8RE

      IIF 13
  • Mr Nicholas Charles Thoresby Pawson
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Victoria Industrial Park, Victoria Road, Dartford, Kent, DA1 5AJ

      IIF 14

    • Haggas Hall, Weeton, Leeds, North Yorkshire, LS17 0BH

      IIF 15

    • Haggas Hall, Weeton, Leeds, Yorkshire, LS17 0BH

      IIF 16

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    Haggas Hall, Weeton, Leeds, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    175,748 GBP2024-03-31
    Person with significant control
    2021-10-03 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 2
    DOTEMAGIC LIMITED - 1983-10-06
    Haggas Hall, Weeton, Leeds, Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    LONDON FISH & GAME COMPANY LIMITED(THE) - 2014-08-12
    MILNCLARE LIMITED - 1979-12-31
    Unit 3 Victoria Industrial Park, Victoria Road, Dartford, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -209,340 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2015-01-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    TIM WATKINS LIMITED - 1999-10-12
    SYSTEMSTABLE LIMITED - 1993-11-26
    50 Burlington Arcade, London
    Corporate (3 parents)
    Equity (Company account)
    1,808,654 GBP2023-11-30
    Officer
    1993-11-17 ~ now
    IIF 13 - director → ME
Ceased 10
  • 1
    SAGICOR AT LLOYD'S LIMITED - 2013-12-30
    GERLING AT LLOYD'S LIMITED - 2007-09-03
    OWEN AND WILBY UNDERWRITING AGENCY LIMITED - 1999-09-20
    FLIGHTHARE LIMITED - 1995-07-06
    Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-08 ~ 2019-12-31
    IIF 10 - director → ME
  • 2
    ANV SYNDICATES LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
    HIVEGOLD LIMITED - 2002-07-26
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-10 ~ 2024-07-10
    IIF 11 - director → ME
  • 3
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
    BARDER & MARSH LIMITED - 1995-12-30
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved corporate (3 parents, 36 offsprings)
    Officer
    1998-01-29 ~ 2019-12-31
    IIF 2 - director → ME
  • 4
    NAMETASK LIMITED - 1990-11-22
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Corporate (7 parents)
    Officer
    1994-08-03 ~ 2011-08-03
    IIF 5 - director → ME
  • 5
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
    COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH LIMITED - 1999-11-11
    EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
    HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
    DIAMEX LIMITED - 1976-12-31
    30 Fenchurch Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2021-12-31
    IIF 3 - director → ME
  • 6
    NOMINA NO 303 LLP - 2021-07-05
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2012-11-20 ~ 2020-12-31
    IIF 12 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to surplus assets - 75% or more → OE
    IIF 17 - Right to appoint or remove members → OE
  • 7
    PYTHAGORUS LIMITED - 1998-09-25
    WATERHOUSE ASSOCIATES LIMITED - 1998-09-01
    1 More London Place, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,706,718 GBP2020-04-01 ~ 2021-05-07
    Officer
    2007-12-11 ~ 2012-10-05
    IIF 6 - director → ME
  • 8
    4th Floor 30 Fenchurch Avenue, London, United Kingdom
    Corporate (10 parents)
    Officer
    2016-03-04 ~ 2024-04-08
    IIF 4 - director → ME
  • 9
    30 Fenchurch Avenue, London
    Corporate (10 parents)
    Officer
    2007-12-04 ~ 2024-04-08
    IIF 7 - director → ME
  • 10
    KILMARSH LIMITED - 1988-01-04
    Ashton Gate Stadium, Ashton Road, Bristol, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,986,323 GBP2016-02-29
    Officer
    2008-12-31 ~ 2013-06-24
    IIF 9 - director → ME

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