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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker Bates, Rodney Pennington

    Related profiles found in government register
  • Baker Bates, Rodney Pennington
    British banker born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ

      IIF 1

    • 2nd, Floor, 20 Abchurch Lane, London, EC4N 7BB

      IIF 2

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

      IIF 3 IIF 4

    • The Ancient House, Church Street, Peasenhall, Saxmundham, Suffolk, IP17 2HL, United Kingdom

      IIF 5
  • Baker Bates, Rodney Pennington
    British chairman born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

      IIF 6
  • Baker Bates, Rodney Pennington
    British chief executive born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

      IIF 7
  • Baker Bates, Rodney Pennington
    British commercial director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

      IIF 8
  • Baker Bates, Rodney Pennington
    British company director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker Bates, Rodney Pennington
    British dir of fin and info.tech,bbc born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

      IIF 14
  • Baker Bates, Rodney Pennington
    British dir of fin.and info.tech,bbc born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

      IIF 15
  • Baker Bates, Rodney Pennington
    British director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

      IIF 16 IIF 17
  • Baker Bates, Rodney Pennington
    British director of finance born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

      IIF 18 IIF 19
  • Baker Bates, Rodney Pennington
    British finance & media born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

      IIF 20
  • Baker Bates, Rodney Pennington
    British insurance born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

      IIF 21 IIF 22
  • Baker Bates, Rodney Pennington
    British managing director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker Bates, Rodney Pennington
    British managing director corporate born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker Bates, Rodney Pennington
    British managing director-corporate born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

      IIF 29 IIF 30
  • Baker-bates, Rodney Pennington
    British born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 'barway', Ely, Cambridgeshire, CB7 5TZ

      IIF 31

    • 1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, CO3 8AB, England

      IIF 32

    • 1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, CO3 8AB, United Kingdom

      IIF 33

    • 1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, CO3 8AB

      IIF 34

    • 1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, CO3 8AB, United Kingdom

      IIF 35

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL, England

      IIF 36
  • Baker-bates, Rodney Pennington
    British banker born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Tollgate Business Park, Tollgate West, Stanway, Colchester, CO3 8AB, England

      IIF 37

    • 37, Fleet Street, London, EC4P 4DQ

      IIF 38

    • C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

      IIF 39

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL, United Kingdom

      IIF 40 IIF 41

    • Station Road, Framlingham, Woodbridge, Suffolk, IP13 9EE, United Kingdom

      IIF 42
  • Baker-bates, Rodney Pennington
    British company director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nuffield Road, Trinity Hall Industrial Estate, Cambridge, Cambridgeshire, CB4 1TS, United Kingdom

      IIF 43

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL, England

      IIF 44 IIF 45 IIF 46

    • The Ancient House, Church Street, Peasenhall, Saxmundham, IP17 2HL, England

      IIF 48
  • Baker-bates, Rodney Pennington
    British director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Berkeley Street, London, W1J 8HA, England

      IIF 49

    • 51, Lime Street, London, EC3M 7DQ

      IIF 50

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 51

    • Fram Farmers, Station Road, Framlingham, Woodbridge, Suffolk, IP13 9EE, United Kingdom

      IIF 52
  • Rodney Pennington Baker-bates
    English born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Festival Way, Festival Park, Stoke-on-trent, ST1 5BB, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 52
  • 1
    0025928
    00025928
    County Gates, Bournemouth
    Dissolved Corporate (24 parents)
    Officer
    2000-09-27 ~ 2001-12-31
    IIF 7 - Director → ME
  • 2
    AGRIFLY LIMITED
    08907107
    Fram Farmers Station Road, Framlingham, Woodbridge, Suffolk
    Active Corporate (9 parents)
    Officer
    2016-03-01 ~ 2019-11-21
    IIF 40 - Director → ME
  • 3
    ASPEN GROUP LIMITED
    - now 00663645
    ASPEN COMMUNICATIONS PUBLIC LIMITED COMPANY - 1997-06-12
    EXCOM LIMITED - 1985-02-06
    PENSORD HOLDINGS LIMITED - 1984-12-10
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1997-11-13 ~ 1999-08-10
    IIF 20 - Director → ME
  • 4
    ASSURA GROUP LIMITED
    FC028394
    Old Bank Chambers, La Grande Rue, St Martins, Guernsey
    Converted / Closed Corporate (17 parents)
    Officer
    2008-06-07 ~ 2011-09-08
    IIF 10 - Director → ME
  • 5
    BABCOCK COMMUNICATIONS LIMITED - now
    VT COMMUNICATIONS LIMITED - 2010-07-09
    VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29
    WSCO LIMITED
    - 1997-04-01 03196204
    HACKREMCO (NO.1130) LIMITED - 1996-12-18
    33 Wigmore Street, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1996-12-19 ~ 1997-03-26
    IIF 14 - Director → ME
  • 6
    BBC PENSION TRUST LIMITED
    02218202
    Broadcasting House, London
    Active Corporate (68 parents, 3 offsprings)
    Officer
    1993-03-31 ~ 1997-12-31
    IIF 18 - Director → ME
  • 7
    BEDALES SCHOOL
    00276785
    Bedales School, Petersfield, Hampshire
    Active Corporate (73 parents, 1 offspring)
    Officer
    1993-11-25 ~ 2002-06-08
    IIF 19 - Director → ME
  • 8
    BEDLAM ASSET MANAGEMENT PLC
    04286099 09293877
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-11-06 ~ 2013-11-14
    IIF 2 - Director → ME
  • 9
    C R S WHOLESALE (CAMBRIDGE) LIMITED
    01273790
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Dissolved Corporate (24 parents)
    Officer
    2012-08-01 ~ 2016-09-30
    IIF 47 - Director → ME
  • 10
    C. HOARE & CO.
    00240822
    37 Fleet Street, London
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2010-03-18 ~ 2010-09-30
    IIF 38 - Director → ME
  • 11
    CABOT CREDIT MANAGEMENT GROUP LIMITED - now
    CABOT FINANCIAL HOLDINGS GROUP LIMITED
    - 2015-02-21 04934534 04071551
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2004-10-26 ~ 2006-04-07
    IIF 3 - Director → ME
  • 12
    CIGNA OAK HOLDINGS LTD - now
    FIRSTASSIST GROUP HOLDINGS LIMITED
    - 2015-01-20 04683451
    WHISPERBROOK LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2003-12-02 ~ 2009-06-30
    IIF 6 - Director → ME
  • 13
    CITY ARTS TRUST LIMITED(THE)
    00716035
    2 Middlings Wood, Kippington Road, Sevenoaks, Kent, England
    Active Corporate (67 parents)
    Officer
    2001-01-29 ~ 2004-03-29
    IIF 22 - Director → ME
  • 14
    DEXIA MANAGEMENT SERVICES LIMITED - now
    DEXIA SECURITY TRUSTEE LIMITED
    - 2001-02-23 01935154
    DEXIA MUNICIPAL BANK PLC
    - 2000-11-30 01935154
    CLF MUNICIPAL BANK PLC
    - 1997-12-01 01935154
    CLF MUNICIPAL MUTUAL BANK PLC - 1993-01-20
    MUNICIPAL MUTUAL BANK PLC - 1992-01-24
    MLA BANK LIMITED - 1990-04-25
    M L A FINANCE LIMITED - 1988-01-02
    ANVILQUOTE LIMITED - 1985-09-16
    6th Floor, Salisbury House, London Wall, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1997-02-10 ~ 2000-12-01
    IIF 13 - Director → ME
  • 15
    DOLFIN FINANCIAL (UK) LTD
    - now 07431519
    RMS FINGROUP LTD - 2016-10-04
    STRUCTURED INVESTMENT GROUP LTD - 2014-04-23
    C/o Rrs Sw Partners Llp, 45 Gresham Street, London
    In Administration Corporate (10 parents, 2 offsprings)
    Officer
    2020-05-29 ~ 2022-01-20
    IIF 49 - Director → ME
  • 16
    EDGE POWER LIMITED
    10112253 10378228... (more)
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2024-10-02 ~ now
    IIF 32 - Director → ME
  • 17
    EG SOLUTIONS LIMITED - now
    EG SOLUTIONS PLC
    - 2017-11-09 02211062
    EG SOLUTIONS LIMITED
    - 2005-05-19 02211062
    E.G. CONSULTING LIMITED
    - 2003-05-15 02211062
    Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved Corporate (38 parents, 4 offsprings)
    Officer
    2003-04-01 ~ 2013-09-18
    IIF 4 - Director → ME
  • 18
    EXPANDLY LIMITED
    - now 08535215
    LAYER 8 LIMITED - 2013-10-18
    C/o Frp, 4 Beaconsfield Road, St. Albans
    Dissolved Corporate (13 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FIRSTASSIST SERVICES HOLDINGS LIMITED
    06022635
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-12-29 ~ 2007-03-30
    IIF 8 - Director → ME
  • 20
    FORSTER CHASE LIMITED
    09395007
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2024-07-10
    IIF 51 - Director → ME
  • 21
    FRAM FARMERS INSURANCE SERVICES LIMITED - now
    FRAM FARMERS N-SURE LIMITED
    - 2019-03-22 09833006
    Fram Farmers Station Road, Framlingham, Woodbridge, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-10-20 ~ 2019-01-31
    IIF 52 - Director → ME
  • 22
    FRAMTRADE LIMITED
    - now 01999573
    WESTHALL TRADING LIMITED - 1990-12-07
    Station Road, Framlingham, Woodbridge, Suffolk
    Active Corporate (17 parents)
    Officer
    2010-12-23 ~ 2019-11-21
    IIF 42 - Director → ME
  • 23
    G'S GROWERS LIMITED
    01806047
    'barway', Ely, Cambridgeshire
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2018-04-26 ~ now
    IIF 31 - Director → ME
  • 24
    G'S SPAIN HOLDINGS LIMITED - now
    G'S GROUP HOLDINGS LIMITED
    - 2021-05-27 01801025 13280715... (more)
    G'S MARKETING LIMITED - 2005-08-25
    Barway Road, Barway, Ely, Cambridgeshire
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2006-06-20 ~ 2018-03-16
    IIF 1 - Director → ME
  • 25
    GALA FOUR LIMITED - now
    CORAL EUROBET LIMITED
    - 2014-03-03 03688324 02901916... (more)
    CORAL EUROBET PLC
    - 2002-07-09 03688324 02901916... (more)
    CORAL GROUP HOLDINGS PLC
    - 2000-05-02 03688324
    ACCUMULATOR HOLDINGS NO. 1 PLC - 1999-02-02
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents)
    Officer
    1999-12-21 ~ 2002-09-06
    IIF 21 - Director → ME
  • 26
    HENBEN LIMITED - now
    CADIS HUB LIMITED - 2012-03-06
    BURNS ECOMMERCE HOLDINGS LIMITED
    - 2011-02-14 04122224
    BROOMCO (2429) LIMITED - 2001-02-05
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (22 parents)
    Officer
    2002-01-24 ~ 2004-02-10
    IIF 17 - Director → ME
  • 27
    LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED
    00186174 05862945... (more)
    71 Fenchurch Street, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2006-11-21
    IIF 24 - Director → ME
  • 28
    LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED
    01971635
    71 Fenchurch Street, London
    Active Corporate (58 parents)
    Officer
    1999-07-01 ~ 2007-02-16
    IIF 23 - Director → ME
  • 29
    M&G INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - 2001-01-02 00936683 04063016
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Active Corporate (71 parents, 71 offsprings)
    Officer
    1998-08-14 ~ 2000-05-15
    IIF 27 - Director → ME
  • 30
    MOCO CLAIMS AND SERVICES LIMITED - now
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC.
    - 2014-05-23 03120010
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (41 parents, 16 offsprings)
    Officer
    2005-12-02 ~ 2009-03-01
    IIF 16 - Director → ME
  • 31
    ON TOWER UK LIMITED - now
    ARQIVA SERVICES LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    CROWN CASTLE UK LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    CASTLE TRANSMISSION SERVICES LIMITED
    - 1997-03-21 03196207
    HSCO LIMITED
    - 1997-02-24 03196207
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (84 parents, 10 offsprings)
    Officer
    1996-12-19 ~ 1997-02-27
    IIF 15 - Director → ME
  • 32
    PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
    03656798
    10 Fenchurch Avenue, London
    Active Corporate (35 parents)
    Officer
    1998-10-29 ~ 2001-10-31
    IIF 28 - Director → ME
  • 33
    PRUDENTIAL PENSIONS LIMITED
    00992726
    10 Fenchurch Avenue, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    1998-11-05 ~ 2001-10-31
    IIF 30 - Director → ME
  • 34
    PRUDENTIAL STAFF PENSIONS LIMITED
    - now 01699784
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Active Corporate (95 parents)
    Officer
    1998-10-02 ~ 2002-02-20
    IIF 29 - Director → ME
  • 35
    PUSH BUILD LTD
    - now 07925759
    PROAGRI GREEN LTD - 2013-05-21
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
    Active Corporate (15 parents)
    Officer
    2024-07-19 ~ now
    IIF 33 - Director → ME
  • 36
    PUSH ENERGY LIMITED
    - now 11963582 08057425... (more)
    PE2019 LIMITED - 2019-05-14
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 35 - Director → ME
  • 37
    PUSH INVESTMENT GROUP LIMITED
    - now 08057425 10111970
    PUSH ENERGY LTD
    - 2019-05-14 08057425 11963582... (more)
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex
    Active Corporate (18 parents, 32 offsprings)
    Officer
    2015-09-07 ~ now
    IIF 34 - Director → ME
  • 38
    PUSH POWER LIMITED
    - now 12800496
    PUSH FLEX LIMITED - 2023-05-19
    1-2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
    Active Corporate (9 parents)
    Officer
    2024-09-30 ~ 2024-10-14
    IIF 37 - Director → ME
  • 39
    RIDGEON GROUP LIMITED
    - now 00253252
    CYRIL RIDGEON & SON LIMITED - 1995-12-05
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2012-08-01 ~ 2016-09-30
    IIF 44 - Director → ME
  • 40
    RIDGEON HOLDINGS LIMITED
    10303441
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-07-29 ~ 2016-09-30
    IIF 43 - Director → ME
  • 41
    RIDGEON PROPERTIES LIMITED
    - now 00428870
    RIDGEONS (SAFFRON WALDEN) LIMITED - 1995-11-29
    SAFFRON WALDEN BUILDING MATERIAL SUPPLY CO. LIMITED(THE) - 1986-09-17
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2012-08-01 ~ 2016-09-30
    IIF 46 - Director → ME
  • 42
    RIDGEONS FOREST PRODUCTS LIMITED - now
    RIDGEONS SUPPORT SERVICES LIMITED
    - 2020-02-13 02185772
    RIDGEONS (CAMBRIDGE) LIMITED - 1997-11-21
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2012-08-01 ~ 2016-09-30
    IIF 45 - Director → ME
  • 43
    RIDGEONS LIMITED
    02416904 02185844
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2016-09-30
    IIF 36 - Director → ME
  • 44
    SATURN AGRICULTURE LIMITED
    03961283 01221660
    Station Road, Framlingham, Woodbridge, Suffolk
    Dissolved Corporate (35 parents)
    Officer
    2015-11-25 ~ 2019-12-06
    IIF 41 - Director → ME
  • 45
    SPLASHMOBILE LIMITED - now
    PLAYPHONE EUROPE LIMITED - 2015-02-06
    PITCH ENTERTAINMENT GROUP LIMITED
    - 2008-07-28 04062067
    THE MUSIC SOLUTION LIMITED
    - 2006-03-15 04062067
    Mulberry Barn Three Elm Lane, Golden Green, Tonbridge, England
    Active Corporate (17 parents)
    Officer
    2004-06-03 ~ 2008-04-30
    IIF 11 - Director → ME
  • 46
    STRATEGIC INVESTMENTS GROUP LIMITED
    - now 05311572
    SIG EUROPE LTD
    - 2005-11-10 05311572
    C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2010-05-20
    IIF 12 - Director → ME
  • 47
    THE BURDETT TRUST FOR NURSING
    - now 04306248
    THE BURDETT TRUST LIMITED
    - 2002-04-12 04306248
    30 Gresham Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-10-17 ~ 2008-11-27
    IIF 9 - Director → ME
  • 48
    THE CO-OPERATIVE BANK P.L.C.
    - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (112 parents, 34 offsprings)
    Officer
    2009-08-01 ~ 2012-07-31
    IIF 39 - Director → ME
  • 49
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    1999-10-25 ~ 2001-11-09
    IIF 26 - Director → ME
  • 50
    WILLIS LIMITED
    - now 00181116 08608016
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Active Corporate (106 parents, 4 offsprings)
    Officer
    2011-08-05 ~ 2020-08-31
    IIF 50 - Director → ME
  • 51
    XTAQ LIMITED
    - now 02734043
    W.W.H. CHARLIE LIMITED - 1992-10-28
    Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved Corporate (19 parents)
    Officer
    2010-03-10 ~ 2011-10-16
    IIF 5 - Director → ME
  • 52
    ZENITH ENTERTAINMENT LIMITED
    - now 03148461
    TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC - 1998-12-16
    KANSAS PLC - 1996-07-11
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (29 parents)
    Officer
    2001-08-15 ~ 2003-02-28
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.