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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Annemarie Verna Florence Durbin

    Related profiles found in government register
  • Ms Annemarie Verna Florence Durbin
    British,new Zealander born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

      IIF 1
  • Durbin, Annemarie Verna Florence
    British,new Zealander banker born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Church Vale, London, N2 9PA, England

      IIF 2
  • Durbin, Annemarie Verna Florence
    British,new Zealander coach and mentor born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP

      IIF 3
  • Durbin, Annemarie Verna Florence
    British,new Zealander company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

      IIF 4

    • icon of address Persimmon House, Fulford, York, North Yorkshire, YO19 4FE, England

      IIF 5
  • Durbin, Annemarie Verna Florence
    British,new Zealander director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Triton Square, Regents Place, London, NW1 3AN, England

      IIF 6 IIF 7

    • icon of address 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 8
  • Durbin, Annemarie Verna Florence
    British,new Zealander director and executive coach and mentor born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 9
  • Durbin, Annemarie Verna Florence
    British,new Zealander financial services born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 10
  • Durbin, Annemarie Verna Florence
    British,new Zealander group company secretary born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Church Vale, East Finchley, London, N2 9PA

      IIF 11
  • Durbin, Annemarie Verna Florence
    British New Zealandr group head of resourcing and born in October 1963

    Registered addresses and corresponding companies

    • icon of address 24 Ulysses Road, West Hampstead, London, NW6 1EE

      IIF 12
  • Durbin, Annemarie Verna Florence
    British New Zealand banker born in October 1963

    Registered addresses and corresponding companies

    • icon of address 3 Weech Road, West Hampstead, London, NW6 1DL

      IIF 13
  • Durbin, Annemarie Verna Florence
    British New Zealand group head of senice & operati born in October 1963

    Registered addresses and corresponding companies

    • icon of address 3 Weech Road, West Hampstead, London, NW6 1DL

      IIF 14
  • Durbin, Annemarie Verna Florence
    British New Zealand

    Registered addresses and corresponding companies

    • icon of address 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 15

    • icon of address 40, Church Vale, East Finchley, London, N2 9PA

      IIF 16
  • Durbin, Annemarie Verna Florence

    Registered addresses and corresponding companies

    • icon of address 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

      IIF 17

    • icon of address 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    765,266 GBP2024-09-30
    Officer
    icon of calendar 2010-10-07 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PERSIMMON (1984) LIMITED - 1984-07-09
    icon of address Persimmon House, Fulford, York
    Active Corporate (10 parents, 19 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 5 - Director → ME
Ceased 13
  • 1
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-15 ~ 2023-12-15
    IIF 8 - Director → ME
  • 2
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    765,266 GBP2024-09-30
    Officer
    icon of calendar 2010-10-07 ~ 2015-12-01
    IIF 2 - Director → ME
  • 3
    LADBROKES PLC - 2016-10-31
    LADBROKE GROUP P L C - 1999-05-14
    HILTON GROUP PLC - 2006-02-23
    LADBROKES CORAL GROUP PLC - 2018-03-29
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2018-03-29
    IIF 4 - Director → ME
  • 4
    VCLNC LIMITED - 1998-08-13
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    220,999 GBP2024-12-31
    Officer
    icon of calendar 2019-10-01 ~ 2021-07-21
    IIF 3 - Director → ME
  • 5
    DELTA EPSILON PLC - 2021-09-02
    DELTA EPSILON LIMITED - 2021-08-12
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-04 ~ 2025-05-30
    IIF 9 - Director → ME
  • 6
    NUEVO TOPCO LIMITED - 2013-12-16
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ 2019-12-31
    IIF 6 - Director → ME
  • 7
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ 2023-12-15
    IIF 7 - Director → ME
  • 8
    CHARTERED BANK (THE) - 1985-02-04
    icon of address 1 Basinghall Avenue, London
    Active Corporate (14 parents, 10 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2015-12-31
    IIF 16 - Secretary → ME
  • 9
    TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
    icon of address 1 Basinghall Avenue, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2015-12-31
    IIF 18 - Secretary → ME
  • 10
    STANDARD CHARTERED STRATEGIC BRAND MANAGEMENT LIMITED - 2014-12-23
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2009-06-03
    IIF 13 - Director → ME
  • 11
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    icon of address 1 Basinghall Avenue, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2015-12-31
    IIF 15 - Secretary → ME
  • 12
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    icon of address 6 St James's Square, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2013-03-19
    IIF 11 - Director → ME
    icon of calendar 2006-12-13 ~ 2010-04-13
    IIF 14 - Director → ME
    icon of calendar 2006-01-13 ~ 2006-12-13
    IIF 12 - Director → ME
  • 13
    POLLQUOTE LIMITED - 2006-06-23
    NEW WH SMITH PLC - 2006-08-30
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-03 ~ 2022-01-19
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.