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

Aggett, Paul Bernard

    Related profiles found in government register
  • Aggett, Paul Bernard
    British accountant born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gatton House, Hadleigh Road, East Bergholt, Essex, CO7 6QT

      IIF 1
  • Aggett, Paul Bernard
    British chairman born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen's Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 2
  • Aggett, Paul Bernard
    British chartered accountant born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One London Wall, London, EC2Y 5AB, United Kingdom

      IIF 3
  • Aggett, Paul Bernard
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aggett, Paul Bernard
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One London Wall, London, EC2Y 5AB

      IIF 8

    • Gatton House, Hadleigh Road, East Bergholt, Essex, CO7 6QT

      IIF 9 IIF 10

    • 3, Angel Walk, Hamersmith, London, W6 9HX, Uk

      IIF 11

    • One, London Wall, London, EC2Y 5AB

      IIF 12
  • Aggett, Paul Bernard
    British finanace director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gatton House, Hadleigh Road, East Bergholt, Colchester, CO7 6QT, Uk

      IIF 13
  • Aggett, Paul Bernard
    British finance director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aggett, Paul Bernard
    British none born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drury House, 34-43 Russell Street, London, WC2B 5HA

      IIF 34 IIF 35 IIF 36

    • Drury House 43-43, Russell Street, London, WC2B 5HA

      IIF 37
  • Aggett, Paul Bernard
    British chartered accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 34, Anglesea Road, Ipswich, IP1 3PP, England

      IIF 38
  • Aggett, Paul Bernard
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG

      IIF 39

    • 40, Prince Of Wales Road, Norwich, NR1 1LG, England

      IIF 40
  • Aggett, Paul Bernard
    British finance director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Drury House 34-43, Russell Street, London, WC2B 5HA

      IIF 41
  • Aggett, Paul Bernard
    British

    Registered addresses and corresponding companies
  • Mr Paul Bernard Aggett
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 34, Anglesea Road, Ipswich, IP1 3PP, England

      IIF 50

    • 40, Prince Of Wales Road, Norwich, NR1 1LG, England

      IIF 51
  • Aggett, Paul Bernard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 39 - director → ME
  • 2
    C/o Averillo & Associates, 16, South End, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1,633 GBP2024-03-31
    Officer
    2001-02-16 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 3
    Drury House, 34-43 Russell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 16 - director → ME
  • 4
    MONIMINE LIMITED - 2018-07-23
    CANFIND LIMITED - 2015-11-27
    INHERITANCE DATA LIMITED - 2015-01-22
    40 Prince Of Wales Road, Norwich, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -77,448 GBP2022-03-31
    Officer
    2017-01-31 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
Ceased 36
  • 1
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-10 ~ 2004-05-25
    IIF 6 - director → ME
  • 2
    STANDARD LIFE ABERDEEN CHARITABLE FOUNDATION - 2021-10-05
    ABERDEEN STANDARD INVESTMENTS CHARITABLE FOUNDATION - 2020-03-27
    ABERDEEN ASSET MANAGEMENT CHARITABLE FOUNDATION - 2018-06-25
    1 George Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2011-09-05 ~ 2022-04-21
    IIF 2 - director → ME
  • 3
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-10-24 ~ 2001-11-30
    IIF 7 - director → ME
  • 4
    ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
    GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
    ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
    ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
    RREEF (UK) LIMITED - 2001-04-27
    ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
    BLP 9618 LIMITED - 1996-12-03
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2003-12-10 ~ 2004-05-25
    IIF 5 - director → ME
  • 5
    CENTURY RESOURCES LIMITED - 2000-10-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    1994-08-23 ~ 2000-10-02
    IIF 28 - director → ME
  • 6
    IPSO BOOKS LIMITED - 2018-05-24
    55 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -234,752 GBP2023-12-31
    Officer
    2015-06-08 ~ 2016-03-31
    IIF 37 - director → ME
  • 7
    ANCASTA BOAT SALES LIMITED - 1997-11-26
    SENTINEL LIFE LIMITED - 1992-11-04
    Port Hamble, Satchell Lane, Hamble, Southampton, Hampshire
    Corporate (7 parents)
    Officer
    ~ 2001-10-22
    IIF 24 - director → ME
  • 8
    BUDGET INSURANCE CENTRES LIMITED - 2003-05-22
    CENTURY INSURANCE CENTRES LIMITED - 2000-05-17
    YOUR INSURANCE CENTRE LIMITED - 1992-04-02
    Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-06-09
    IIF 23 - director → ME
  • 9
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    THIRDFORM LIMITED - 1985-06-24
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    ~ 2001-08-29
    IIF 25 - director → ME
  • 10
    LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
    ADEPTA SERVICES LIMITED - 2002-05-31
    CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
    CC (SHELF 1) LIMITED - 1992-07-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    1992-09-09 ~ 2000-10-02
    IIF 22 - director → ME
  • 11
    77 Station Road, Petersfield, England
    Corporate (6 parents)
    Equity (Company account)
    16,943 GBP2023-12-31
    Officer
    2013-10-21 ~ 2016-03-31
    IIF 32 - director → ME
    2013-10-21 ~ 2016-03-31
    IIF 44 - secretary → ME
  • 12
    GROVEFIELD FINANCE (MIDLANDS) LIMITED - 2005-02-25
    GROVEFIELD FINANCE LIMITED - 2005-02-24
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-11-17 ~ 2002-03-15
    IIF 27 - director → ME
  • 13
    77 Station Road, Petersfield, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    872,991 GBP2023-12-31
    Officer
    2013-05-29 ~ 2016-03-31
    IIF 41 - director → ME
    2014-12-01 ~ 2016-03-31
    IIF 52 - secretary → ME
  • 14
    7 East Pallant, Chichester, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2013-10-21 ~ 2016-03-31
    IIF 34 - director → ME
    2013-10-21 ~ 2016-03-31
    IIF 47 - secretary → ME
  • 15
    55 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -96,739 GBP2023-12-31
    Officer
    2013-12-20 ~ 2016-03-31
    IIF 31 - director → ME
  • 16
    MAGELLAN PROFESSIONAL SERVICES LIMITED - 2003-03-26
    Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    851 GBP2023-09-30
    Officer
    2007-09-01 ~ 2015-01-30
    IIF 33 - director → ME
    2005-01-31 ~ 2006-09-20
    IIF 10 - director → ME
  • 17
    MM&S (5833) LIMITED - 2014-06-26
    77 Station Road, Petersfield, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -21,623 GBP2023-12-31
    Officer
    2014-06-26 ~ 2016-03-31
    IIF 3 - director → ME
  • 18
    7 East Pallant, Chichester, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6 GBP2022-12-31
    Officer
    2013-10-21 ~ 2016-03-31
    IIF 29 - director → ME
    2013-10-21 ~ 2016-03-31
    IIF 43 - secretary → ME
  • 19
    EMISSIONS UNDERWRITING LIMITED - 2005-10-20
    Julian Richardson, 3 Burts Lane, Long Crendon, Aylesbury, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2006-08-18 ~ 2010-02-03
    IIF 9 - director → ME
  • 20
    CARBONRE LIMITED - 2006-05-16
    30 Upper High Street, Thame, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    90,276 GBP2023-12-31
    Officer
    2008-03-17 ~ 2010-02-03
    IIF 4 - director → ME
  • 21
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-12-05
    IIF 1 - director → ME
  • 22
    99 Kenton Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    39,384 GBP2023-12-31
    Officer
    2014-08-29 ~ 2016-03-31
    IIF 35 - director → ME
    2014-08-29 ~ 2016-03-31
    IIF 54 - secretary → ME
  • 23
    PFD AGENTS LIMITED - 2014-05-30
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
    RAREROUTE LIMITED - 1988-04-11
    55 New Oxford Street, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -139,749 GBP2023-12-31
    Officer
    2013-05-29 ~ 2016-03-31
    IIF 13 - director → ME
    2014-12-01 ~ 2016-03-31
    IIF 48 - secretary → ME
  • 24
    PFDH LIMITED - 2014-05-30
    MM&S (5355) LIMITED - 2008-04-09
    55 New Oxford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-05-29 ~ 2016-03-31
    IIF 20 - director → ME
  • 25
    55 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -221,717 GBP2023-12-31
    Officer
    2013-12-20 ~ 2016-03-31
    IIF 30 - director → ME
    2013-12-20 ~ 2016-03-31
    IIF 46 - secretary → ME
  • 26
    HALLCO 215 LIMITED - 1998-07-07
    7 East Pallant, Chichester, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    50 GBP2022-12-31
    Officer
    2013-05-29 ~ 2016-03-31
    IIF 14 - director → ME
    2014-07-31 ~ 2016-03-31
    IIF 45 - secretary → ME
  • 27
    ROBERT BOLT (1973) LIMITED - 2022-06-22
    77 Station Road, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    -5,447 GBP2023-12-31
    Officer
    2013-05-29 ~ 2016-03-31
    IIF 18 - director → ME
  • 28
    Drury House, 34-43 Russell Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-29 ~ 2016-03-31
    IIF 19 - director → ME
    2014-07-31 ~ 2016-03-31
    IIF 49 - secretary → ME
  • 29
    MF MANAGEMENT LIMITED - 2011-12-02
    WAITON LIMITED - 2008-04-28
    55 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    157,572 GBP2023-12-31
    Officer
    2013-05-29 ~ 2016-03-31
    IIF 17 - director → ME
  • 30
    Trestle Arts Base, Russet Drive, St. Albans, Hertfordshire
    Corporate (10 parents)
    Officer
    1997-10-08 ~ 2002-10-10
    IIF 26 - director → ME
  • 31
    CHORION WHEATLEY LIMITED - 2015-06-20
    77 Station Road, Petersfield, England
    Corporate (3 parents)
    Equity (Company account)
    3,473 GBP2023-12-31
    Officer
    2013-05-29 ~ 2016-03-31
    IIF 21 - director → ME
  • 32
    WORLD MEDIA RIGHTS LIMITED - 2015-02-19
    Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,049,773 GBP2024-03-31
    Officer
    2011-09-12 ~ 2015-09-10
    IIF 8 - director → ME
  • 33
    WMR PRODUCTIONS LIMITED - 2015-02-19
    NUGUS/MARTIN PRODUCTIONS LTD. - 2009-11-17
    NUGUS MARTIN PRODUCTIONS LIMITED - 1991-07-23
    PATHE PUBLISHING LIMITED - 1991-07-09
    READYURGENT LIMITED - 1990-12-14
    Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    205,898 GBP2024-03-31
    Officer
    2011-04-01 ~ 2015-09-10
    IIF 12 - director → ME
  • 34
    NEWINCCO 1325 LIMITED - 2015-02-19
    The Triangle, 5 Hammersmith Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    -459,294 GBP2023-03-31
    Officer
    2014-11-05 ~ 2015-09-10
    IIF 11 - director → ME
    2014-11-05 ~ 2015-09-10
    IIF 42 - secretary → ME
  • 35
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27
    THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
    THE RIGHTS HOUSE LIMITED - 2011-12-02
    MFPFD LIMITED - 2010-09-28
    77 Station Road, Petersfield, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    3,078,340 GBP2023-12-31
    Officer
    2012-12-07 ~ 2016-03-31
    IIF 15 - director → ME
  • 36
    LEGACY BOOKS LIMITED - 2019-11-06
    7 East Pallant, Chichester, West Sussex, United Kingdom
    Dissolved corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-03-18 ~ 2016-03-31
    IIF 36 - director → ME
    2015-03-18 ~ 2016-03-31
    IIF 53 - secretary → ME

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