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
Individuals in focus
Banham, John Michael Middlecott, Sir
- British born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companies3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL
IIF 1
- British chairman born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companies - British chairman & director born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companiesPenberth, St Buryan, Penzance, Cornwall, TR19 6HJ
IIF 4
- British chairman and director born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companiesPenberth, St Buryan, Penzance, Cornwall, TR19 6HJ
IIF 5
- British chairman kingfisher designer born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companiesPenberth, St Buryan, Penzance, Cornwall, TR19 6HJ
IIF 6
- British co chairman born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companiesPenberth, St Buryan, Penzance, Cornwall, TR19 6HJ
IIF 7
- British company chairman born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companies - British company director born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companies - British director born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companies - British director general born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companiesPenberth, St Buryan, Penzance, Cornwall, TR19 6HJ
IIF 17
- British director general cbi born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companiesPenberth, St Buryan, Penzance, Cornwall, TR19 6HJ
IIF 18
- British non-executive chairman born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companies - British non-executive director born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companies20, Berkeley Square, London, W1J 6EQ, England
IIF 21
- British retired born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companies1 Water Ma Trout, Helston, Cornwall, TR13 0LW
IIF 22
- born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companies - British born in August 1940Registered addresses and corresponding companies
Banham, John Michael Middlecott, Sir
- British chairman born in August 1940Registered addresses and corresponding companies
Banham, John Michael Middlecott, Sir
Westcountry Management, 64a Neal Street Covent Garden, London, WC2H 9PA
IIF 27
- British company chairman born in August 1940Registered addresses and corresponding companies
Banham, John Michael Middlecott, Sir
Westcountry Management, 64a Neal Street Covent Garden, London, WC2H 9PA
IIF 28
- British director of companies born in August 1940Registered addresses and corresponding companies
Banham, John Michael Middlecott, Sir
- British chairman born in August 1940Registered addresses and corresponding companies
Banham, John Michael Middlecott
- British company chairman born in August 1940Registered addresses and corresponding companies
Banham, John Michael Middlecott
5th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 33
- British director general born in August 1940Registered addresses and corresponding companies
Banham, John Michael Middlecott
34 Hornton Street, London, W8 4NR
IIF 34
- British company chairmanRegistered addresses and corresponding companies
Banham, John Michael Middlecott, Sir
Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ
IIF 35
- British born in August 1940
Sir John Michael Middlecott Banham
Resident in England
Registered addresses and corresponding companiesPenberth, St Buryan, Penzance, Cornwall, TR19 6HJ, United Kingdom
IIF 36
- British born in August 1940
Sir John Michael Middlecott Banham
Resident in United Kingdom
Registered addresses and corresponding companies2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
IIF 37
Related profiles found in government register
Offspring entities and appointments
32
- 1
PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED
- 2016-04-15 097779751 More London Place, LondonLiquidation Corporate (27 parents, 5 offsprings)Officer2016-02-08 ~ 2017-11-10IIF 21 - Director → ME - 2ARIX CAPITAL MANAGEMENT LIMITED - now1 More London Place, LondonLiquidation Corporate (20 parents, 2 offsprings)Officer2013-07-01 ~ 2017-10-13IIF 1 - Director → ME
- 3BAKKAVOR LIMITED - nowGEEST LIMITED - 2006-11-17
GEEST PLC
- 2005-05-20 02017961NAMEHOLD LIMITED - 1986-10-17Fitzroy Place, 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (47 parents, 16 offsprings)Officer2002-08-01 ~ 2005-05-13IIF 3 - Director → ME - 4137 Shepherdess Walk, LondonActive Corporate (149 parents, 4 offsprings)Officer~ 1992-06-09IIF 34 - Director → ME
- 5COGENT ENVIRONMENTAL LTD - nowMODERN WATER MONITORING LIMITED - 2019-08-02
COGENT ENVIRONMENTAL LIMITED
- 2012-10-17 06701882JETSTREAM TRADING LIMITED - 2008-10-01C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (13 parents)Officer2008-10-30 ~ 2011-02-02IIF 2 - Director → ME - 6ECDYSIS LIMITED - 1996-10-25INTERCEDE 1190 LIMITED - 1996-09-10Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (26 parents)Officer2002-07-18 ~ 2004-06-30IIF 8 - Director → ME
- 7
COPYUNIQUE LIMITED
- 2001-07-04 0386483080 Strand, London, EnglandActive Corporate (15 parents, 15 offsprings)Officer2000-01-27 ~ 2005-11-09IIF 4 - Director → ME - 8
ECI PARTNERS LLP
OC30160480 Strand, London, EnglandActive Corporate (40 parents, 64 offsprings)Officer2003-02-28 ~ 2012-01-03IIF 24 - LLP Member → ME - 9ECI SERVICES LIMITED - 1989-09-04PEARSPON LIMITED - 1987-10-2180 Strand, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer1992-07-01 ~ 1996-10-25IIF 5 - Director → ME
- 10ENGIE UK LIMITED - nowINTERNATIONAL POWER LTD. - 2025-08-08Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (75 parents, 19 offsprings)Officer~ 1998-07-31IIF 16 - Director → ME
- 11
FOUNDATION FOR MANAGEMENT EDUCATION
00670414Tbac Business Centre Avenue 4, Station Lane, Witney, OxfordDissolved Corporate (70 parents)Officer~ 1992-05-20IIF 17 - Director → ME - 12
FUND FOR CURES UK, LTD.
11843293Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2019-05-17 ~ 2020-09-01IIF 13 - Director → ME - 13
INNOVEAS INTERNATIONAL LIMITED
09093406Hartwell House 55-61 Victoria Street, BristolDissolved Corporate (9 parents, 2 offsprings)Officer2014-06-19 ~ dissolvedIIF 12 - Director → ME - 1455 Anchorage Point, 42 Cuba Street, LondonDissolved Corporate (16 parents)Officer~ 2002-07-16IIF 28 - Director → ME
- 15INVESCO HOLDING COMPANY LIMITED - nowAMVESCO PLC - 1997-05-08INVESCO PLC - 1997-03-03INVESCO MIM PLC - 1993-06-21BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31SLATER,WALKER SECURITIES LIMITED - 1977-12-31Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (53 parents, 12 offsprings)Officer1999-01-01 ~ 2007-12-04IIF 14 - Director → ME
- 16
JOHNSON MATTHEY PLC
000337745th Floor 2 Gresham Street, London, United KingdomActive Corporate (60 parents, 21 offsprings)Officer2006-01-01 ~ 2011-07-19IIF 33 - Director → ME - 17WOOLWORTH HOLDINGS PLC - 1989-03-17PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-121 Paddington Square, London, EnglandActive Corporate (65 parents, 1 offspring)Officer1995-10-16 ~ 2001-12-07IIF 27 - Director → ME
- 18
MERCHANTS TRUST PLC(THE)
00028276199 Bishopsgate, LondonActive Corporate (36 parents)Officer~ 2007-05-14IIF 15 - Director → ME - 19
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027250 Bishopsgate, London, EnglandActive Corporate (117 parents, 67 offsprings)Officer1992-07-01 ~ 1998-04-21IIF 10 - Director → ME - 20OSPREY CHARGING NETWORK LTD - nowCamburgh House, 27 New Dover Road, Canterbury, KentActive Corporate (18 parents, 1 offspring)Officer2016-03-14 ~ 2017-09-05IIF 19 - Director → ME2014-09-14 ~ 2015-04-22IIF 20 - Director → ME
- 21
PENBERTH DEVELOPMENTS LIMITED
03472139Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United KingdomDissolved Corporate (3 parents)Officer1997-11-21 ~ dissolvedIIF 9 - Director → ME1997-11-21 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 22
POLITICAL AND ECONOMIC PLANNING
- 1978-12-31 0077969850 Hanson Street, LondonDissolved Corporate (56 parents)Officer~ 1992-06-30IIF 18 - Director → ME - 23
SHELTERBOX TRUST
04612652Falcon House, Charles Street, Truro, EnglandActive Corporate (49 parents, 1 offspring)Officer2011-07-25 ~ 2012-08-02IIF 22 - Director → ME - 24
SULTAN SCIENTIFIC LIMITED
053915722nd Floor Regis House, 45 King William Street, London, BerkshireDissolved Corporate (10 parents, 4 offsprings)Officer2008-10-01 ~ 2014-12-01IIF 11 - Director → ME - 25TARMAC GROUP LIMITED - nowGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (42 parents, 1 offspring)Officer1999-05-24 ~ 2000-03-14IIF 29 - Director → ME
- 26TARMAC HOLDINGS (THL) LIMITED - nowGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (57 parents, 11 offsprings)Officer1992-07-01 ~ 2000-03-14IIF 30 - Director → ME
- 272 Redman Place, LondonActive Corporate (52 parents)Officer~ 2002-01-28IIF 6 - Director → ME
- 28THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY - now19-22 Charlotte Road, LondonActive Corporate (43 parents, 2 offsprings)Officer2000-04-28 ~ 2003-01-27IIF 26 - Director → MEIIF 25 - Director → ME
- 29
WESTCOUNTRY MANAGEMENT LLP
OC3159352 Temple Back East, Temple Quay, Bristol, AvonDissolved Corporate (2 parents)Officer2005-11-01 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Right to surplus assets - More than 50% but less than 75% → OE - 30
WESTCOUNTRY TELEVISION LIMITED
02495073Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (42 parents)Officer1992-04-10 ~ 1997-03-31IIF 7 - Director → ME - 31WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (42 parents, 125 offsprings)Officer1999-11-17 ~ 2005-08-01IIF 31 - Director → ME
- 32Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (53 parents, 2 offsprings)Officer2000-12-15 ~ 2005-08-01IIF 32 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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