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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

Gooding, Valerie Frances

    Related profiles found in government register
  • Gooding, Valerie Frances
    British chairman & non-executive director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Botanic Gardens, Kew, Richmond, Surrey, TW9 3AB

      IIF 1
  • Gooding, Valerie Frances
    British chief executive born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gooding, Valerie Frances
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 13

    • No 19 Bloomsbury Mansions, 13-16 Bedford Way, London, WC1B 5ER

      IIF 14
  • Gooding, Valerie Frances
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 19 Bloomsbury Mansions, 13-16 Bedford Way, London, WC1B 5ER

      IIF 15
  • Gooding, Valerie Frances
    British airline excutive born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 22 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 16
  • Gooding, Valerie Frances
    British airline executive born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Gooding, Valerie Frances
    British chairman born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Premier Farnell Plc, 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ, United Kingdom

      IIF 23

    • 41, Hopewell Square, London, E14 0SY, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Gooding, Valerie Frances
    British chief executive born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 22 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 27 IIF 28

    • La Pineta, East Road, Weybridge, Surrey, KT13 0LE

      IIF 29
  • Gooding, Valerie Frances
    British company director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 22 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 30

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 31

    • All England Club, Church Road, Wimbledon, London, SW19 5AE, United Kingdom

      IIF 32 IIF 33 IIF 34

    • The National Tennis Centre, 100 Priory Lane, Roehampton, London, SW15 5JQ

      IIF 35

    • Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

      IIF 36

    • La Pineta, East Road, Weybridge, Surrey, KT13 0LE

      IIF 37

    • La Pineta, East Road, Weybridge, Surrey, KT13 0LE, United Kingdom

      IIF 38 IIF 39
  • Gooding, Valerie Frances
    British managing director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 22 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 40 IIF 41
  • Gooding, Valerie Frances
    British managing director uk operation born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 22 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 42
child relation
Offspring entities and appointments 39
  • 1
    ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) LIMITED(THE)
    - now 01429062
    FULLDACE LIMITED - 1979-12-31
    All England Club Church Road, Wimbledon, London
    Active Corporate (25 parents)
    Officer
    2011-01-31 ~ 2013-10-24
    IIF 34 - Director → ME
  • 2
    ALL ENGLAND MOTOR PARK LIMITED(THE)
    00227644
    All England Club Church Road, Wimbledon, London
    Active Corporate (24 parents)
    Officer
    2011-01-31 ~ 2013-10-24
    IIF 33 - Director → ME
  • 3
    AVIOS GROUP (AGL) LIMITED - now
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED
    - 2009-04-01 02260073 00574670
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    1993-03-26 ~ 1996-01-23
    IIF 20 - Director → ME
  • 4
    AVIVA ANNUITY UK LIMITED
    - now 03253948
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (68 parents, 3 offsprings)
    Officer
    2018-02-28 ~ 2018-07-25
    IIF 10 - Director → ME
  • 5
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (81 parents, 16 offsprings)
    Officer
    2018-02-28 ~ 2020-07-14
    IIF 2 - Director → ME
  • 6
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    2018-02-28 ~ 2020-07-23
    IIF 12 - Director → ME
  • 7
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (77 parents, 16 offsprings)
    Officer
    2018-02-28 ~ 2020-07-23
    IIF 11 - Director → ME
  • 8
    BRITISH AIRWAYS HOLIDAYS LIMITED
    - now 00554278
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    1993-04-01 ~ 1996-01-01
    IIF 17 - Director → ME
  • 9
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511
    1 Angel Court, London, United Kingdom
    Active Corporate (71 parents, 1 offspring)
    Officer
    1996-09-09 ~ 2008-05-15
    IIF 5 - Director → ME
  • 10
    BUPA CARE HOMES (CFG) LIMITED - now
    BUPA CARE HOMES (CFG) PLC
    - 2023-03-01 01969735
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Active Corporate (52 parents, 4 offsprings)
    Officer
    1998-01-06 ~ 1999-07-02
    IIF 40 - Director → ME
  • 11
    BUPA CARE SERVICES LIMITED
    - now 02737370
    GOLDSBOROUGH HEALTHCARE PLC
    - 1998-02-27 02737370
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17
    1 Angel Court, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    1997-08-05 ~ 1999-02-04
    IIF 42 - Director → ME
  • 12
    BUPA INSURANCE LIMITED
    - now 03956433 03829851
    OFFICECARD LIMITED
    - 2000-10-13 03956433
    1 Angel Court, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2000-04-06 ~ 2008-05-15
    IIF 6 - Director → ME
  • 13
    BUPA INSURANCE SERVICES LIMITED
    - now 03829851 03956433
    BUPA MEMBERSHIP LIMITED
    - 2005-01-04 03829851
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2004-12-06 ~ 2008-05-15
    IIF 4 - Director → ME
  • 14
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
    - now 02090126
    COMPASS GROUP PUBLIC LIMITED COMPANY
    - 2000-11-30 02090126
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (29 parents, 31 offsprings)
    Officer
    2000-01-04 ~ 2001-06-25
    IIF 28 - Director → ME
  • 15
    COMPASS GROUP PLC
    - now 04083914
    COMPASS DEMERGER LIMITED
    - 2000-11-30 04083914
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2000-11-24 ~ 2006-12-31
    IIF 14 - Director → ME
  • 16
    ENB PRODUCTIONS LIMITED
    09319133
    41 Hopewell Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-11-19 ~ 2020-02-06
    IIF 25 - Director → ME
  • 17
    ENGLISH NATIONAL BALLET
    - now 00735040 02361077
    ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
    LONDON FESTIVAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
    41 Hopewell Square, London, United Kingdom
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2014-02-05 ~ 2020-02-06
    IIF 24 - Director → ME
  • 18
    ENGLISH NATIONAL BALLET ENTERPRISES LIMITED
    - now 02361077 00735040
    LONDON FESTIVAL BALLET LIMITED - 1991-06-03
    ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
    41 Hopewell Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2014-02-05 ~ 2020-02-06
    IIF 26 - Director → ME
  • 19
    FLYBE LEASING LIMITED - now
    BA CONNECT LIMITED - 2007-07-10
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2006-02-01
    BRYMON AIRWAYS LIMITED
    - 2002-03-28 00970937 01967358
    BRYMON AVIATION LIMITED
    - 1993-07-30 00970937
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (49 parents)
    Officer
    1993-07-30 ~ 1996-01-01
    IIF 21 - Director → ME
  • 20
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201 07297533
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2018-05-04
    IIF 8 - Director → ME
  • 21
    FRIENDS LIFE BHA LIMITED - now
    BUPA HEALTH ASSURANCE LIMITED
    - 2011-12-01 02774803
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1997-05-12 ~ 1999-02-04
    IIF 41 - Director → ME
    2001-03-06 ~ 2008-05-15
    IIF 3 - Director → ME
  • 22
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2018-02-28 ~ 2018-05-04
    IIF 9 - Director → ME
  • 23
    G B AIRWAYS LIMITED
    - now 02294109
    FORGEUPPER LIMITED - 1989-01-03
    Ernst And Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2007-01-01 ~ 2008-01-31
    IIF 7 - Director → ME
    1993-04-01 ~ 1996-05-21
    IIF 19 - Director → ME
  • 24
    GRANADA LIMITED - now
    GRANADA PLC
    - 2004-09-21 03962410
    GRANADA COMPASS PLC
    - 2001-02-01 03962410
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2001-02-01
    IIF 27 - Director → ME
  • 25
    J SAINSBURY PLC
    00185647
    33 Charterhouse Street, London, England
    Active Corporate (67 parents, 48 offsprings)
    Officer
    2007-01-11 ~ 2011-07-13
    IIF 15 - Director → ME
  • 26
    KINGSTON THEATRE TRUST
    02497984
    24-26 High Street, Kingston Upon Thames, Surrey
    Active Corporate (97 parents)
    Officer
    2009-01-28 ~ 2011-06-13
    IIF 37 - Director → ME
  • 27
    LAWN TENNIS ASSOCIATION LIMITED
    - now 07459469
    LTA CLG LIMITED
    - 2011-06-28 07459469
    The National Tennis Centre 100 Priory Lane, Roehampton, London
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2010-12-03 ~ 2013-12-31
    IIF 38 - Director → ME
  • 28
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC
    - 2006-11-21 01970855 05757208
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    1998-11-01 ~ 2004-07-31
    IIF 29 - Director → ME
  • 29
    LTA OPERATIONS LIMITED
    07475460
    The National Tennis Centre 100 Priory Lane, Roehampton, London
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2010-12-21 ~ 2013-12-31
    IIF 39 - Director → ME
  • 30
    LTA TENNIS FOUNDATION - now
    THE LTA TRUST
    - 2022-04-01 08087723 02138124
    The National Tennis Centre 100 Priory Lane, Roehampton, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-05-29 ~ 2018-12-31
    IIF 35 - Director → ME
  • 31
    NTL (CWC) LIMITED - now
    CABLE & WIRELESS COMMUNICATIONS LIMITED
    - 2000-06-13 03288998 07084240... (more)
    CABLE AND WIRELESS COMMUNICATIONS PLC - 1997-01-31
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (47 parents, 5 offsprings)
    Officer
    1997-04-28 ~ 2000-05-30
    IIF 30 - Director → ME
  • 32
    PLYMOUTH CITY AIRPORT LIMITED
    - now 01213405
    BRYMON AIRPORTS LIMITED - 1988-08-05
    2b North East Quay, Plymouth, England
    Active Corporate (35 parents)
    Officer
    1993-07-30 ~ 1996-01-01
    IIF 22 - Director → ME
  • 33
    PREMIER FARNELL LIMITED - now
    PREMIER FARNELL PLC
    - 2016-11-16 00876412 01351538... (more)
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2011-06-15 ~ 2016-10-17
    IIF 23 - Director → ME
  • 34
    RBG KEW ENTERPRISES LIMITED
    02798886
    Royal Botanic Gardens, Kew, Richmond, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2014-12-10 ~ 2021-03-31
    IIF 1 - Director → ME
  • 35
    STANDARD CHARTERED PLC
    - now 00966425 16787517
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    1 Basinghall Avenue, London, United Kingdom
    Active Corporate (96 parents, 8 offsprings)
    Officer
    2005-01-01 ~ 2013-05-01
    IIF 13 - Director → ME
  • 36
    THE ALL ENGLAND LAWN TENNIS GROUND PLC
    00168491
    Church Road, Wimbledon, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-01-31 ~ 2013-08-01
    IIF 32 - Director → ME
  • 37
    THE PLIMSOLL LINE LIMITED - now
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE)
    - 2001-08-17 01967358
    HERBSTORE LIMITED
    - 1986-04-22 01967358
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (46 parents)
    Officer
    (before 1994-11-13) ~ 1996-01-01
    IIF 16 - Director → ME
    1993-07-08 ~ 1993-11-13
    IIF 18 - Director → ME
  • 38
    TUI TRAVEL LIMITED - now
    TUI TRAVEL PLC
    - 2015-01-19 06072876
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2014-02-07 ~ 2014-12-11
    IIF 31 - Director → ME
  • 39
    VODAFONE GROUP PUBLIC LIMITED COMPANY
    - now 01833679
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (72 parents, 18 offsprings)
    Officer
    2014-02-01 ~ 2023-07-25
    IIF 36 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.