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

Williamson, Robert Brian

    Related profiles found in government register
  • Williamson, Robert Brian
    British chairman discount house born in February 1945

    Registered addresses and corresponding companies

    • C/o Gerrards National Holdings, 33 Lombard Street, London, EC4V 9BQ

      IIF 1
  • Williamson, Robert Brian, Sir
    British banker born in February 1945

    Registered addresses and corresponding companies

    • Hsbc Level 42, 8 Canada Square, London, E14 5HQ

      IIF 2
  • Williams, Robert
    British plant convenor born in December 1969

    Registered addresses and corresponding companies

    • 31 Waun Wen Terrace, Swansea, West Glamorgan, SA1 1DX

      IIF 3
  • Williamson, Robert Brian, Sir
    British banker born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom

      IIF 4
  • Williamson, Robert Brian, Sir
    British company director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 5
  • Williamson, Robert Brian, Sir
    born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Paultons Square, London, SW3 5AP

      IIF 6
  • Williamson, Robert Brian, Sir
    British advisor born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Canada Square, London, EC14 5HQ

      IIF 7
  • Williamson, Robert Brian, Sir
    British alternate director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bury Street, London, SW1Y 6AL, England

      IIF 8

    • New Quadrant Partners Ltd, 22 Chancery Lane, London, WC2A 1LS, England

      IIF 9
  • Williamson, Robert Brian, Sir
    British banker born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, Robert Brian, Sir
    British business executive born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Canada Square, London, EC14 5HQ

      IIF 32
  • Williamson, Robert Brian, Sir
    British chairman born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, Robert Brian, Sir
    British company chairman born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Canada Square, London, EC14 5HQ

      IIF 35
  • Williamson, Robert Brian, Sir
    British company director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, Robert Brian, Sir
    British director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, St. James's Square, London, SW1Y 4HB, United Kingdom

      IIF 38
  • Williamson, Robert Brian, Sir
    British financier born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

      IIF 39
  • Williamson, Robert Brian, Sir
    British non-executive director hsbc born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Canada Square, London, EC14 5HQ

      IIF 40
  • Williamson, Brian, Sir
    British banker born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, England

      IIF 41

    • 8-14, Canada Square, London, E14 5HQ, United Kingdom

      IIF 42
  • Williamson, Brian, Sir
    British none born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom

      IIF 43
  • Sir Robert Brian Williamson
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 44
child relation
Offspring entities and appointments
Active 5
  • 1
    New Quadrant Partners Ltd, 22 Chancery Lane, London
    Dissolved corporate (5 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 9 - director → ME
  • 2
    LAW 2119 LIMITED - 2000-04-04
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2000-05-12 ~ dissolved
    IIF 31 - director → ME
  • 3
    MT UNIT TRUST MANAGERS LIMITED - 2000-09-25
    Calton Square, 1 Greenside Row, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    1995-05-23 ~ dissolved
    IIF 40 - director → ME
  • 4
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2013-11-04 ~ now
    IIF 39 - director → ME
  • 5
    110 Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 42 - director → ME
Ceased 37
  • 1
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC - 2013-01-29
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Officer
    2013-02-20 ~ 2020-01-17
    IIF 5 - director → ME
  • 2
    ARMY CHARITIES ADVISORY COMPANY - 2006-10-10
    Mountbarrow House, 6-20 Elizabeth Street, London
    Dissolved corporate (14 parents)
    Officer
    2002-08-28 ~ 2009-11-10
    IIF 32 - director → ME
  • 3
    DROPTRUE LIMITED - 1987-02-27
    1 Temple Back East, Temple Quay, Bristol
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1992-06-01
    IIF 12 - director → ME
  • 4
    BARLOWS LIMITED - 2001-11-08
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    36,178,739 GBP2023-10-31
    Officer
    1997-10-16 ~ 1998-10-09
    IIF 14 - director → ME
  • 5
    FALLON NOMINEES LIMITED - 2011-11-04
    25 Bury Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    76,111 GBP2024-03-29
    Officer
    2012-06-12 ~ 2024-10-14
    IIF 8 - director → ME
  • 6
    ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
    ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
    ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    190,835 GBP2017-09-30
    Officer
    1994-03-17 ~ 1998-05-20
    IIF 19 - director → ME
  • 7
    ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
    ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
    KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
    GLOWVAST LIMITED - 1988-12-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    286,468 GBP2017-09-30
    Officer
    1994-03-17 ~ 1998-05-20
    IIF 20 - director → ME
  • 8
    ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
    KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
    GLOWTRY LIMITED - 1988-10-22
    1 More London Place, London
    Dissolved corporate (3 parents, 20 offsprings)
    Officer
    1996-10-01 ~ 1999-01-01
    IIF 18 - director → ME
    1994-03-17 ~ 1995-07-31
    IIF 23 - director → ME
  • 9
    PARSLEYBRIDGE PLC - 2009-07-08
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-07 ~ 2010-05-24
    IIF 2 - director → ME
  • 10
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1997-01-20
    IIF 25 - director → ME
  • 11
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (11 parents, 1 offspring)
    Officer
    1990-05-14 ~ 1998-11-30
    IIF 16 - director → ME
  • 12
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Corporate (16 parents, 75 offsprings)
    Officer
    2002-09-27 ~ 2012-05-25
    IIF 30 - director → ME
  • 13
    LIFFE (HOLDINGS) PLC - 2011-07-12
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-08-01 ~ 2003-06-30
    IIF 33 - director → ME
  • 14
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-08-01 ~ 2003-06-30
    IIF 34 - director → ME
  • 15
    105/106 30 Great Guildford Street, London, S. Borough, England
    Corporate (7 parents)
    Officer
    2005-01-19 ~ 2021-12-31
    IIF 10 - director → ME
  • 16
    Stuart House, St John's Street, Peterborough
    Corporate (6 parents)
    Officer
    2013-04-24 ~ 2017-12-31
    IIF 4 - director → ME
  • 17
    NYSE GROUP, INC. - 2007-06-26
    NEW YORK STOCK EXCHANGE,INC. - 2007-03-09
    11 Wall Street, New York, Ny 10005, Usa
    Corporate (2 parents)
    Officer
    2009-10-01 ~ 2013-11-13
    IIF 43 - director → ME
  • 18
    140a Tachbrook Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,415 GBP2018-07-31
    Officer
    2006-04-20 ~ 2007-12-31
    IIF 7 - director → ME
  • 19
    LAW 900 LIMITED - 1997-12-12
    Eighth Floor, 6 New Street Square, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,989 GBP2023-10-31
    Officer
    1997-12-12 ~ 2018-03-27
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-27
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2005-09-06 ~ 2008-05-01
    IIF 37 - director → ME
  • 21
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 24 offsprings)
    Officer
    2004-09-20 ~ 2005-10-10
    IIF 29 - director → ME
  • 22
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2004-07-16 ~ 2005-09-14
    IIF 26 - director → ME
  • 23
    5 Fleet Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    43,581 GBP2024-04-30
    Officer
    1999-07-22 ~ 2024-10-14
    IIF 36 - director → ME
  • 24
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1998-07-31
    IIF 17 - director → ME
  • 25
    ROWING MUSEUM AT HENLEY FOUNDATION - 1994-02-15
    Mill Meadows, Henley On Thames, Oxfordshire
    Corporate (15 parents)
    Officer
    1992-07-12 ~ 1994-01-09
    IIF 1 - director → ME
  • 26
    HM PUBLISHERS HOLDINGS LIMITED - 2018-05-31
    MACMILLAN LIMITED - 1995-10-19
    The Campus, 4 Crinan Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-09-12 ~ 2000-07-20
    IIF 13 - director → ME
  • 27
    CHARIS (68) LIMITED - 1998-08-07
    St George's House, Windsor Castle, Windsor, Berkshire
    Corporate (15 parents)
    Equity (Company account)
    6,949,245 GBP2021-08-31
    Officer
    1998-07-21 ~ 2002-03-20
    IIF 22 - director → ME
  • 28
    The Chapter House, St Pauls Churchyard, London
    Corporate (4 parents)
    Officer
    2000-09-28 ~ 2005-12-31
    IIF 35 - director → ME
  • 29
    10 Queen Street Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,945,528 GBP2024-05-31
    Officer
    2020-03-16 ~ 2024-10-14
    IIF 41 - director → ME
  • 30
    5 Morrison Street, Edinburgh, Midlothian
    Corporate (8 parents)
    Officer
    2002-12-11 ~ 2003-12-15
    IIF 24 - director → ME
  • 31
    THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    12 Endeavour Square, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    ~ 1998-10-31
    IIF 15 - director → ME
  • 32
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 6 - llp-member → ME
  • 33
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Officer
    1994-03-01 ~ 2010-05-24
    IIF 21 - director → ME
  • 34
    TRUSHELFCO (NO.2756) LIMITED - 2001-02-02
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2005-09-07 ~ 2008-07-23
    IIF 3 - director → ME
  • 35
    The White House, 140a Tachbrook Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-05-31
    Officer
    2005-04-21 ~ 2006-05-25
    IIF 27 - director → ME
  • 36
    BNL INVESTMENTS UK LIMITED - 2019-12-05
    16 Babmaes Street, London, United Kingdom
    Corporate (12 parents, 5 offsprings)
    Officer
    2013-08-02 ~ 2015-04-27
    IIF 38 - director → ME
  • 37
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
    BURGINHALL 61 LIMITED - 1986-11-21
    16 Babmaes Street, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2010-09-17 ~ 2015-04-27
    IIF 11 - director → ME

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