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

Prosser, Ian Maurice Gray, Sir

    Related profiles found in government register
  • Prosser, Ian Maurice Gray, Sir
    British chairman born in July 1943

    Registered addresses and corresponding companies

    • 230 Bickenhall Mansions, Bickenhall Street, London, WIU 6BW

      IIF 1
  • Prosser, Ian Maurice Gray, Sir
    British company chairman born in July 1943

    Registered addresses and corresponding companies
  • Prosser, Ian Maurice Gray, Sir
    British company director born in July 1943

    Registered addresses and corresponding companies
  • Prosser, Ian Maurice Gray, Sir
    British director born in July 1943

    Registered addresses and corresponding companies

    • 230 Bickenhall Mansions, Bickenhall Street, London, WIU 6BW

      IIF 15
  • Prosser, Ian Maurice Gray, Sir
    British chairman and director born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 16
  • Prosser, Ian Maurice Gray, Sir
    born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 17
  • Prosser, Ian Maurice Gray, Sir
    British chairman born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. James's Square, London, SW1Y 4PD, United Kingdom

      IIF 18
  • Prosser, Ian Maurice Gray, Sir
    British company director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St James's Square, London, SW1Y 4PD

      IIF 19

    • 1, St James's Square, London, SW1Y 4PD, United Kingdom

      IIF 20

    • 91-94, Saffron Hill, London, EC1N 8QP, England

      IIF 21

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 22 IIF 23
  • Prosser, Ian Maurice Gray, Sir
    British director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 980 Great West Road, Brentford, Middlesex, TW8 9GS

      IIF 24

    • 10, Station Road, Henley-on-thames, Oxfordshire, RG9 1AY, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    1 King William Street, London, United Kingdom
    Corporate (72 parents)
    Officer
    2021-03-01 ~ now
    IIF 17 - llp-member → ME
Ceased 23
  • 1
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    80 Fenchurch Street, London, United Kingdom
    Corporate (15 parents)
    Officer
    2013-01-01 ~ 2019-07-10
    IIF 16 - director → ME
  • 2
    BERKHAMSTED COLLEGIATE SCHOOL ENTERPRISES LIMITED - 2009-01-08
    BERKHAMSTED SCHOOLS ENTERPRISES LIMITED - 2006-08-22
    6 Chesham Road, Berkhamsted, Hertfordshire
    Corporate (5 parents)
    Officer
    ~ 1999-03-13
    IIF 5 - director → ME
  • 3
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (6 parents)
    Officer
    2014-12-05 ~ 2017-01-24
    IIF 22 - director → ME
  • 4
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1 St James's Square, London
    Corporate (15 parents, 22 offsprings)
    Officer
    1997-05-01 ~ 2010-04-15
    IIF 19 - director → ME
  • 5
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (12 parents, 4 offsprings)
    Officer
    2010-06-24 ~ 2021-07-07
    IIF 23 - director → ME
  • 6
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ 2000-10-30
    IIF 9 - director → ME
  • 7
    GALA BINGO LIMITED - 2018-09-03
    GALA HOLDINGS LIMITED - 2014-02-06
    BASS LEISURE ACTIVITIES LIMITED - 1997-11-13
    BASS LEISURE LIMITED - 1984-03-14
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
    TUDOR BINGO LIMITED - 1977-12-31
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-04-28
    IIF 11 - director → ME
  • 8
    GAMCARE
    - now
    NATIONAL ASSOCIATION FOR GAMBLING CARE, EDUCATIONAL RESOURCES & TRAINING - 2016-07-08
    91-94 Saffron Hill, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2021-06-03
    IIF 21 - director → ME
  • 9
    GSK PLC
    - now
    GLAXOSMITHKLINE PLC - 2022-05-16
    GLAXO SMITHKLINE PLC - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    79 New Oxford Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    2000-05-23 ~ 2009-05-20
    IIF 24 - director → ME
  • 10
    INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    INTERCONTINENTAL HOTELS PLC - 2005-06-27
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-02-10 ~ 2003-12-30
    IIF 10 - director → ME
  • 11
    JKX OIL & GAS PLC - 2022-02-02
    FIMBAR LIMITED - 1995-05-25
    107 Cheapside, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2011-03-01 ~ 2012-07-13
    IIF 18 - director → ME
  • 12
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Corporate (15 parents, 73 offsprings)
    Officer
    1999-06-30 ~ 1999-07-31
    IIF 3 - director → ME
    ~ 1995-12-28
    IIF 4 - director → ME
  • 13
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    1995-12-28 ~ 1999-07-31
    IIF 2 - director → ME
  • 14
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Corporate (10 parents, 2 offsprings)
    Officer
    2003-02-10 ~ 2003-04-15
    IIF 7 - director → ME
  • 15
    COORS HOLDINGS LIMITED - 2009-05-22
    BASS HOLDINGS LIMITED - 2002-02-15
    BASS LIMITED - 1978-12-31
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 2000-08-22
    IIF 8 - director → ME
  • 16
    10 Station Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    299,767 GBP2023-12-31
    Officer
    2015-05-14 ~ 2018-04-30
    IIF 25 - director → ME
  • 17
    BASS LEISURE GROUP LIMITED - 2001-09-03
    CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
    PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    ~ 1994-06-08
    IIF 1 - director → ME
  • 18
    BASS INVESTMENTS LIMITED - 2001-09-03
    BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2001-05-15
    IIF 12 - director → ME
  • 19
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 1979-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 23 offsprings)
    Officer
    ~ 2003-04-12
    IIF 6 - director → ME
  • 20
    BASS RESTAURANTS LIMITED - 2001-08-28
    CORAL LEISURE GROUP LIMITED - 1998-03-16
    J. CORAL HOLDINGS LIMITED - 1976-12-31
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    ~ 1998-03-12
    IIF 13 - director → ME
  • 21
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    1999-08-01 ~ 2000-12-31
    IIF 15 - director → ME
  • 22
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
    Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-10-01 ~ 2021-03-31
    IIF 20 - director → ME
  • 23
    WORLD TRAVEL AND TOURISM COUNCIL - 2009-04-16
    The Harlequin Building, 65 Southwark Street, London
    Corporate (14 parents)
    Equity (Company account)
    2,743,784 GBP2023-12-31
    Officer
    1997-04-18 ~ 2003-12-01
    IIF 14 - director → ME

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