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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

Adams, Aubrey John

child relation
Offspring entities and appointments 65
  • 1
    73 ABINGDON ROAD MANAGEMENT COMPANY LIMITED
    07208629
    Active Corporate (7 parents)
    Officer
    2010-03-30 ~ 2017-03-13
    IIF 18 - Director → ME
  • 2
    74 EDITH ROAD (MANAGEMENT) LIMITED
    01980222 01980223
    Active Corporate (22 parents)
    Officer
    1996-06-26 ~ 2001-09-26
    IIF 24 - Director → ME
  • 3
    AIR PARTNER LIMITED - now
    AIR PARTNER PLC
    - 2022-04-06 00980675 02070950
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2008-04-01 ~ 2012-02-09
    IIF 2 - Director → ME
  • 4
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - now
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
    - 2006-11-03 01612178
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    Active Corporate (96 parents, 11 offsprings)
    Officer
    1996-10-01 ~ 2006-04-26
    IIF 51 - Director → ME
  • 5
    ATG TECHNOLOGY LIMITED - now
    PROPERTY MARKETING COMPANY LIMITED
    - 2012-04-18 02674064
    PROPERTY ADVERTISING & MARKETING COMPANY LIMITED
    - 1996-03-08 02674064
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-12-24) ~ 1998-05-13
    IIF 32 - Director → ME
  • 6
    BARLOWS (OAKLANDS) LTD - now
    GHV (SALE) LIMITED
    - 2002-05-15 04140164
    Dissolved Corporate (11 parents)
    Officer
    2001-01-12 ~ 2002-04-26
    IIF 42 - Director → ME
  • 7
    BARLOWS EASTBOURNE LIMITED - now
    WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
    BARLOWS (EASTBOURNE) LIMITED
    - 2002-05-21 03532755
    GROSVENOR HILL (SHEFFIELD) LIMITED
    - 1999-12-08 03532755
    Dissolved Corporate (14 parents)
    Officer
    1998-03-17 ~ 1999-12-16
    IIF 41 - Director → ME
  • 8
    BATLEY MILLS LADIESWEAR LIMITED
    - now 03942943
    SPORTSTREET LIMITED - 2002-06-21
    Dissolved Corporate (14 parents)
    Officer
    2005-06-01 ~ 2008-04-14
    IIF 28 - Director → ME
  • 9
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    Active Corporate (60 parents, 36 offsprings)
    Officer
    2008-09-01 ~ 2017-12-31
    IIF 9 - Director → ME
  • 10
    BRITISH SOCIETY OF GASTROENTEROLOGY
    08124892
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2012-06-30 ~ 2013-04-30
    IIF 4 - Director → ME
  • 11
    CORDEA SAVILLS INVESTMENTS LIMITED
    - now 04805099
    KITESERVE LIMITED - 2006-02-27
    Active Corporate (16 parents)
    Officer
    2006-03-10 ~ 2008-05-07
    IIF 20 - Director → ME
  • 12
    DAVIES & MILLETT LIMITED
    - now 02080038
    FPDSAVILLS LIMITED
    - 1998-01-01 02080038 05269583... (more)
    DAVIES & MILLETT LIMITED
    - 1997-11-13 02080038
    LACYHOOD LIMITED
    - 1987-01-15 02080038
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-11-20) ~ 2008-04-17
    IIF 38 - Director → ME
  • 13
    ENTERPRISE PRIVATE EQUITY LIMITED - now
    ENTERPRISE CORPORATE FINANCE LIMITED
    - 2011-11-17 02708653 07250816
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED - 1999-11-08
    SPECIALIST CONSULTANCY & PLANNING LIMITED - 1996-07-18
    Dissolved Corporate (10 parents)
    Officer
    2000-08-18 ~ 2001-07-20
    IIF 25 - Director → ME
  • 14
    FOSTER BOWDEN LTD
    - now 03133608
    M.J. & J.F. FOSTER LIMITED - 1996-11-19
    Dissolved Corporate (13 parents)
    Officer
    2000-04-06 ~ 2008-04-17
    IIF 49 - Director → ME
  • 15
    GEORGE STEAD LIMITED
    - now 01938217
    SWIFT 282 LIMITED - 1985-08-30
    Dissolved Corporate (23 parents)
    Officer
    2000-01-24 ~ 2008-04-17
    IIF 45 - Director → ME
  • 16
    GHV (LLANTRISANT) LIMITED
    04959495
    Dissolved Corporate (8 parents)
    Officer
    2003-11-11 ~ 2008-04-17
    IIF 35 - Director → ME
  • 17
    GRG REAL ESTATE ASSET MANAGEMENT (GREAT BRITAIN) LIMITED
    - now 08580312
    SNRDCO 3123 LIMITED
    - 2013-08-27 08580312 08580257... (more)
    Dissolved Corporate (10 parents)
    Officer
    2013-08-23 ~ 2015-03-11
    IIF 3 - Director → ME
  • 18
    GROSVENOR HILL PROPERTIES LIMITED
    - now 03243904
    ACROSSWRITE LIMITED
    - 1996-10-18 03243904
    Dissolved Corporate (16 parents)
    Officer
    1996-09-27 ~ 2008-04-15
    IIF 46 - Director → ME
  • 19
    GROSVENOR HILL VENTURES LIMITED
    - now 02899912
    TALKMUCH PROJECTS LIMITED
    - 1994-03-11 02899912
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1994-03-04 ~ 2008-05-07
    IIF 29 - Director → ME
    1994-03-04 ~ 1994-03-24
    IIF 67 - Secretary → ME
  • 20
    GROSVENOR WATERSIDE GROUP LIMITED - now
    GROSVENOR WATERSIDE GROUP PLC
    - 2006-11-03 02298208
    GROSVENOR SQUARE PROPERTIES GROUP PLC.
    - 1998-04-27 02298208 01617261... (more)
    BUCHANAN CENTRE PLC - 1995-01-20
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    Active Corporate (30 parents, 1 offspring)
    Officer
    1997-06-01 ~ 2003-01-02
    IIF 27 - Director → ME
  • 21
    KENSINGTON SQUARE PROPERTY CO. LTD
    08660791
    Dissolved Corporate (3 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 6 - Director → ME
  • 22
    LAW 17141 LTD - now
    RED RIVER CAPITAL LIMITED - 2010-06-17
    RIVER AND MERCANTILE FUNDS LIMITED - 2006-10-12
    GROSVENOR HILL G.P. LIMITED
    - 1998-04-15 02924542
    KIPTRADE LIMITED - 1994-07-01
    Dissolved Corporate (18 parents)
    Officer
    1994-07-11 ~ 1998-02-09
    IIF 52 - Director → ME
  • 23
    LONDON STRING QUARTET FOUNDATION
    - now 01364491
    THE LONDON INTERNATIONAL STRING QUARTET COMPETITION - 1995-12-19
    CITY OF PORTSMOUTH INTERNATIONAL STRING QUARTET COMPETITION - 1988-04-18
    Dissolved Corporate (66 parents, 1 offspring)
    Officer
    2010-07-01 ~ dissolved
    IIF 64 - Director → ME
  • 24
    NAMECO (NO.522) LIMITED
    04075645 03431214... (more)
    Active Corporate (6 parents)
    Officer
    2015-05-06 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    NETMORTGAGE LIMITED
    - now 03924142 03680970
    SFHINTERNET LIMITED
    - 2000-02-29 03924142
    Dissolved Corporate (12 parents)
    Officer
    2000-02-29 ~ 2008-04-17
    IIF 55 - Director → ME
  • 26
    PARAGON BUSINESS FINANCE PLC - now
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC
    - 2004-06-24 01497411
    GREGTON FINANCE LIMITED - 1983-09-21
    Active Corporate (46 parents, 1 offspring)
    Officer
    1994-12-12 ~ 1998-05-28
    IIF 39 - Director → ME
  • 27
    PINNACLE GROUP LIMITED - now
    PINNACLE REGENERATION GROUP LIMITED
    - 2015-07-14 04240859 05156904... (more)
    PINNACLE REGENERATION GROUP PLC
    - 2005-03-23 04240859
    PINNACLE PSG LIMITED
    - 2004-06-22 04240859 05156904
    OVAL (1655) LIMITED
    - 2002-03-25 04240859 04131165... (more)
    Active Corporate (38 parents, 22 offsprings)
    Officer
    2002-03-25 ~ 2013-12-23
    IIF 7 - Director → ME
  • 28
    PINNACLE PLACES LIMITED - now
    JSSPINNACLE GROUP LIMITED
    - 2014-09-18 03256483
    PINNACLE GROUP LIMITED
    - 1998-12-01 03256483 04240859
    PINNACLE HOUSING LIMITED - 1996-12-05
    Active Corporate (22 parents)
    Officer
    1997-01-15 ~ 2003-03-27
    IIF 21 - Director → ME
  • 29
    REABOLD RESOURCES PLC - now
    ADVENTIS GROUP PLC
    - 2012-12-20 03542727
    OAKMONT GROUP LIMITED - 1998-10-29
    REDDIN ASSOCIATES LIMITED - 1998-05-20
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2008-12-01 ~ 2011-02-14
    IIF 1 - Director → ME
  • 30
    REAL ESTATE:UK - now
    BRITISH PROPERTY FEDERATION
    - 2026-06-08 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    Active Corporate (144 parents, 3 offsprings)
    Officer
    2013-09-03 ~ 2015-07-07
    IIF 60 - Director → ME
  • 31
    S F SECURITIES LIMITED
    - now 03069004
    PRIDEAWARD LIMITED
    - 1995-10-24 03069004
    Dissolved Corporate (17 parents)
    Officer
    1995-10-03 ~ 2008-05-07
    IIF 53 - Director → ME
  • 32
    SAVILLS (DORMANT 1) LIMITED
    - now 02202644 03315175
    SAVILLS FINANCIAL SERVICES LIMITED
    - 2000-12-21 02202644 04013646... (more)
    SIDEMORE LIMITED
    - 1988-01-05 02202644
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-09-14) ~ 2008-04-15
    IIF 54 - Director → ME
  • 33
    SAVILLS (DORMANT 2) LIMITED
    - now 03315175 02202644
    SAVILLS PRIVATE FINANCE LIMITED
    - 2002-04-02 03315175
    GIANTCAN LIMITED - 1997-03-14
    Dissolved Corporate (24 parents)
    Officer
    1997-03-19 ~ 2008-04-17
    IIF 43 - Director → ME
  • 34
    SAVILLS (EUROPE) LIMITED
    - now 02351555
    BAYDEAL LIMITED
    - 1989-12-06 02351555
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-02-23) ~ 2008-05-07
    IIF 63 - Director → ME
  • 35
    SAVILLS (OVERSEAS HOLDINGS) LIMITED
    - now 02316653
    RECORDTOTAL LIMITED
    - 1989-05-08 02316653
    Active Corporate (28 parents, 5 offsprings)
    Officer
    (before 1991-05-24) ~ 2008-05-07
    IIF 59 - Director → ME
  • 36
    SAVILLS (UK) LIMITED - now
    SAVILLS (L&P) LIMITED
    - 2012-12-31 02605138 05269583... (more)
    FPDSAVILLS LIMITED
    - 2004-12-29 02605138 05269583... (more)
    SAVILLS LAND & PROPERTY LIMITED
    - 1998-01-01 02605138
    SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED
    - 1996-03-04 02605138
    HAPPYROUND LIMITED
    - 1991-07-31 02605138
    Active Corporate (54 parents, 28 offsprings)
    Officer
    1991-05-15 ~ 2008-05-07
    IIF 22 - Director → ME
  • 37
    SAVILLS ADVISORY SERVICES (L&P) LIMITED - now
    FPDSAVILLS LIMITED
    - 2011-10-11 05269583 02080038... (more)
    SAVILLS (L&P) LIMITED
    - 2004-12-29 05269583 02605138... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-10-26 ~ 2008-05-07
    IIF 62 - Director → ME
  • 38
    SAVILLS ASSET WAREHOUSE 1 LIMITED
    05642401 04837434
    Dissolved Corporate (9 parents)
    Officer
    2006-04-11 ~ 2008-05-07
    IIF 47 - Director → ME
  • 39
    SAVILLS CAPITAL ADVISORS LIMITED - now
    SAVILLS FINANCIAL CONSULTANTS LIMITED - 2016-09-02
    SAVILLS CAPITAL ADVISORS LIMITED - 2016-08-27
    SAVILLS FINANCE LIMITED
    - 2008-10-03 02828896
    BATCHLETTER SERVICES LIMITED
    - 1993-08-20 02828896
    Active Corporate (28 parents)
    Officer
    1993-07-29 ~ 2008-05-07
    IIF 37 - Director → ME
  • 40
    SAVILLS CO-INVESTMENT HOLDINGS LIMITED - now
    SAVILLS ASSET WAREHOUSE 2 LIMITED
    - 2021-08-02 04837434 05642401
    SAVILLS VENTURES LIMITED - 2005-12-01
    SAVILLS SYNDICATE MANAGEMENT LIMITED - 2003-09-01
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2008-05-07
    IIF 44 - Director → ME
  • 41
    SAVILLS COMMERCIAL LIMITED
    - now 02605125
    FPDSAVILLS COMMERCIAL LIMITED
    - 2004-12-29 02605125
    FPDSAVILLS COMMERCIAL LIMITED
    - 2004-12-23 02605125
    SAVILLS COMMERCIAL LIMITED
    - 1998-01-01 02605125
    LETTERMOVE LIMITED
    - 1991-07-31 02605125
    Active Corporate (57 parents, 1 offspring)
    Officer
    1991-05-15 ~ 2008-05-07
    IIF 48 - Director → ME
  • 42
    SAVILLS FINANCE HOLDINGS PLC
    - now 02794955
    LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1993-07-29 ~ 2008-05-07
    IIF 30 - Director → ME
  • 43
    SAVILLS FINANCIAL SERVICES LIMITED - now
    SAVILLS FINANCIAL SERVICES PLC
    - 2012-03-19 04013646 02202644
    NETMORTGAGE GROUP PLC
    - 2000-12-21 04013646
    VENTUREFUTURE PUBLIC LIMITED COMPANY
    - 2000-08-17 04013646
    Dissolved Corporate (19 parents)
    Officer
    2000-06-13 ~ 2008-05-07
    IIF 61 - Director → ME
  • 44
    SAVILLS IM INVESTCO LIMITED - now
    SAVILLS INVESTMENT LIMITED - 2016-05-07
    SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
    SAVILLS INVESTMENTS LIMITED
    - 2014-12-03 04966147 11905151
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-11-19 ~ 2008-05-07
    IIF 56 - Director → ME
  • 45
    SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED - now
    CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED
    - 2015-06-15 03680998 04966147... (more)
    SAVILLS INVESTMENT MANAGEMENT LIMITED
    - 2004-12-30 03680998 04966147... (more)
    SAVILLS INVESTMENT MANAGEMENT LIMITED
    - 2004-12-29 03680998 04966147... (more)
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1998-12-09 ~ 2008-05-07
    IIF 26 - Director → ME
  • 46
    SAVILLS INVESTOR SYNDICATE GP LIMITED
    - now 04807924
    SAVILLS INVESTOR SYNDICATE NO. 1 LTD.
    - 2004-06-01 04807924 LP008779
    CLEARHYPE LIMITED
    - 2003-06-30 04807924
    Dissolved Corporate (10 parents)
    Officer
    2003-06-25 ~ 2008-05-07
    IIF 58 - Director → ME
  • 47
    SAVILLS PLC
    - now 02122174
    AKMED
    - 1987-05-13 02122174
    Active Corporate (62 parents, 58 offsprings)
    Officer
    (before 1991-07-26) ~ 2008-05-07
    IIF 50 - Director → ME
  • 48
    SHAW CRAMOND LIMITED
    - now 03034368
    RHETOR 16 LIMITED - 1995-07-03
    Dissolved Corporate (14 parents)
    Officer
    2004-11-01 ~ 2008-04-17
    IIF 23 - Director → ME
  • 49
    SHIPLAKE COURT ENTERPRISES LIMITED
    01276081
    Active Corporate (22 parents)
    Officer
    2003-03-14 ~ 2004-08-31
    IIF 19 - Director → ME
  • 50
    SHIPLAKE COURT LIMITED
    00612809
    Active Corporate (57 parents)
    Officer
    1999-12-10 ~ 2004-08-31
    IIF 34 - Director → ME
  • 51
    SPF PRIVATE CLIENTS LIMITED - now
    SAVILLS PRIVATE FINANCE LIMITED
    - 2011-05-18 03680970
    SAVILLS FINANCIAL PLANNING LIMITED
    - 2002-04-02 03680970
    NETMORTGAGE LIMITED
    - 2000-02-29 03680970 03924142
    SAVILLS FINANCIAL PLANNING LIMITED
    - 1999-03-10 03680970
    Active Corporate (34 parents)
    Officer
    1998-12-04 ~ 2008-04-10
    IIF 40 - Director → ME
  • 52
    THE WIGMORE HALL TRUST
    02754525
    Active Corporate (34 parents)
    Officer
    2002-07-22 ~ now
    IIF 57 - Director → ME
  • 53
    TRAMMELL CROW COMPANY (UK) LIMITED - now
    TRAMMELL CROW SAVILLS (UK) LIMITED
    - 2004-04-05 SC148682
    TRIGON LIMITED
    - 2000-07-27 SC148682
    TRIGON F.M. LIMITED
    - 1997-08-29 SC148682
    ANYAUTHOR LIMITED - 1994-02-25
    Dissolved Corporate (29 parents)
    Officer
    1995-02-08 ~ 2003-12-18
    IIF 36 - Director → ME
  • 54
    TRAMMELL CROW COMPANY LIMITED - now
    TRAMMELL CROW SAVILLS LIMITED
    - 2004-03-11 03976702
    TRAMMELL CROW UK LIMITED
    - 2000-07-13 03976702 13390508
    Dissolved Corporate (22 parents)
    Officer
    2000-05-30 ~ 2003-12-18
    IIF 33 - Director → ME
  • 55
    TRITAX BIG BOX REIT PLC
    - now 08215888
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    Active Corporate (19 parents, 123 offsprings)
    Officer
    2017-09-11 ~ now
    IIF 5 - Director → ME
  • 56
    WALKER WALTON HANSON LIMITED
    02944568
    Dissolved Corporate (20 parents)
    Officer
    2000-01-18 ~ 2008-04-17
    IIF 31 - Director → ME
  • 57
    WEST REGISTER (BANKSIDE) LIMITED
    SC424443
    Dissolved Corporate (10 parents)
    Officer
    2012-05-18 ~ 2015-03-11
    IIF 8 - Director → ME
  • 58
    WEST REGISTER (HOTELS NUMBER 1) LIMITED
    SC382530 SC382531... (more)
    Dissolved Corporate (13 parents)
    Officer
    2011-12-22 ~ 2015-03-11
    IIF 10 - Director → ME
  • 59
    WEST REGISTER (HOTELS NUMBER 2) LIMITED
    SC382531 SC382530... (more)
    Dissolved Corporate (13 parents)
    Officer
    2011-12-22 ~ 2015-03-11
    IIF 17 - Director → ME
  • 60
    WEST REGISTER (HOTELS NUMBER 3) LIMITED
    SC382532 SC382530... (more)
    Dissolved Corporate (17 parents)
    Officer
    2011-12-22 ~ 2015-03-11
    IIF 14 - Director → ME
  • 61
    WEST REGISTER (LAND) LIMITED
    - now SC141822
    DUNWILCO (359) LIMITED - 1993-06-09
    Dissolved Corporate (43 parents)
    Officer
    2011-12-22 ~ 2015-03-11
    IIF 11 - Director → ME
  • 62
    WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
    SC140588
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2011-12-22 ~ 2015-03-11
    IIF 16 - Director → ME
  • 63
    WEST REGISTER (REALISATIONS) LIMITED
    SC266701
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2011-12-22 ~ 2015-03-11
    IIF 15 - Director → ME
  • 64
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED
    - now 02990954
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    Dissolved Corporate (44 parents)
    Officer
    2011-12-22 ~ 2015-03-11
    IIF 13 - Director → ME
  • 65
    WEST REGISTER HOTELS (HOLDINGS) LIMITED
    SC382488
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2011-12-22 ~ 2015-03-11
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.