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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

Miles, Henry Michael Pearson

child relation
Offspring entities and appointments 29
  • 1
    31 ROLAND GARDENS LIMITED
    02762283 03322992... (more)
    6 Roland Gardens, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-06-24 ~ 2017-06-19
    IIF 21 - Director → ME
  • 2
    8 HARLEY GARDENS LIMITED
    - now 03147473
    REALUNIT LIMITED - 1996-05-07
    Groombridge Place, Groombridge, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-08-01 ~ 2007-10-12
    IIF 24 - Director → ME
  • 3
    ARAFURA SHIPPING (AUSTRALIA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30
    Dissolved on 2010-07-13
    P&O SWIRE CONTAINERS (AUSTRALIA) LIMITED
    - 2006-03-27 00943669
    AUSTRALIA JAPAN CONTAINER LINE LIMITED (THE)
    - 1995-02-08 00943669
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-05-18) ~ 1995-06-23
    IIF 7 - Director → ME
  • 4
    ARAFURA SHIPPING LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2011-08-17
    P&O SWIRE CONTAINERS LIMITED
    - 2006-03-27 00971548
    P&O CONTAINERS (PACIFIC) LIMITED
    - 1993-07-19 00971548
    OVERSEAS CONTAINERS (PACIFIC) LIMITED
    - 1987-01-01 00971548
    1 Dorset Street, Southampton
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-05-18) ~ 1995-06-23
    IIF 16 - Director → ME
  • 5
    ARGENTA PRIVATE CAPITAL LIMITED - now
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED
    - 1996-05-09 00741597
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED
    - 1986-02-01 00741597
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (49 parents, 8 offsprings)
    Officer
    (before 1992-03-28) ~ 1994-02-28
    IIF 6 - Director → ME
  • 6
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY
    - 2000-05-10 00395826
    BICC Limited - 1982-03-01
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1975-06-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (69 parents, 10 offsprings)
    Officer
    1996-12-10 ~ 2002-05-16
    IIF 30 - Director → ME
  • 7
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C.
    - 2001-05-01 00102498
    THE BRITISH PETROLEUM COMPANY P.L.C.
    - 1998-12-31 00102498
    1 St James's Square, London
    Active Corporate (94 parents, 26 offsprings)
    Officer
    1994-06-01 ~ 2006-04-20
    IIF 29 - Director → ME
  • 8
    BP PENSION TRUSTEES LIMITED
    - now 00230748
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents, 4 offsprings)
    Officer
    2006-10-02 ~ 2010-09-29
    IIF 31 - Director → ME
    2001-05-31 ~ 2006-04-20
    IIF 27 - Director → ME
  • 9
    CATHAY PACIFIC AIRWAYS LIMITED
    FC010617 OE023270
    Cathay Pacific Airways Limited, 31st Floor, One Pacific Place 88 Queensway, Hong Kong, China
    Active Corporate (134 parents, 1 offspring)
    Officer
    1980-09-12 ~ 1994-02-28
    IIF 13 - Director → ME
  • 10
    CHINA NAVIGATION COMPANY LIMITED(THE)
    00006005
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Officer
    (before 1992-10-01) ~ 1999-06-30
    IIF 8 - Director → ME
  • 11
    CHRISTIE'S HONG KONG (HOLDINGS) LIMITED - now
    CHRISTIE'S SWIRE (HOLDINGS) LIMITED
    - 1995-03-02 02353474
    KEYLUX LIMITED
    - 1989-07-28 02353474
    8 King Street, St.james's, London
    Active Corporate (27 parents)
    Officer
    (before 1991-02-28) ~ 1995-01-23
    IIF 15 - Director → ME
  • 12
    CNW SECURITIES JAPAN (HOLDINGS) LIMITED - now
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED
    - 1998-02-06 02421779
    135 Bishopsgate, London
    Dissolved Corporate (42 parents)
    Officer
    1993-11-26 ~ 1994-02-28
    IIF 2 - Director → ME
  • 13
    CORNWALL COMMUNITY FOUNDATION
    04816191
    1st Floor Aspect House, 17 Callywith Gate, Bodmin, Cornwall, England
    Active Corporate (56 parents)
    Officer
    2006-10-27 ~ 2013-07-26
    IIF 25 - Director → ME
  • 14
    E. W. BLANCH HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16
    Due to be dissolved on 2024-08-08
    SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
    SWIRE FRASER INSURANCE (HOLDINGS) LIMITED
    - 1997-02-19 02345331
    FRASER INSURANCE (HOLDINGS) LIMITED
    - 1993-04-16 02345331
    RFIB (HOLDINGS) LIMITED
    - 1991-05-08 02345331
    AMBERFOX LIMITED
    - 1989-04-06 02345331
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    (before 1991-10-14) ~ 1997-02-14
    IIF 4 - Director → ME
  • 15
    EASTERN AND AUSTRALIAN STEAMSHIP COMPANY,LIMITED(THE)
    00041570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30
    Dissolved on 2010-07-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-24) ~ 1995-06-23
    IIF 10 - Director → ME
  • 16
    HONG KONG ASSOCIATION(THE)
    00703170
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Active Corporate (64 parents)
    Officer
    (before 1992-07-31) ~ 1999-10-11
    IIF 12 - Director → ME
    2003-07-08 ~ 2012-08-17
    IIF 26 - Director → ME
  • 17
    ING INTERMEDIATE HOLDINGS LIMITED
    - now 03002705
    ING BARING HOLDINGS LIMITED
    - 2002-03-18 03002705 04125163
    BARING HOLDING COMPANY LIMITED
    - 1995-10-23 03002705
    BARINGS HOLDING COMPANY LIMITED - 1995-03-15
    2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
    8-10 Moorgate Moorgate, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1995-06-08 ~ 2002-12-31
    IIF 22 - Director → ME
  • 18
    ING UK LIMITED - now
    BARING ASSET MANAGEMENT HOLDINGS LIMITED
    - 2005-04-13 01131971 01764215... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1995-02-27 during the appointment or period of control
    Administration discharged on 1995-03-06 during the appointment or period of control
    BARING ASSET MANAGEMENT LIMITED - 1994-05-31
    BARING INVESTMENT MANAGEMENT HOLDINGS LIMITED - 1989-07-31
    BARINGS LIMITED - 1985-11-18
    60 London Wall, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    1995-01-01 ~ 1995-03-22
    IIF 11 - Director → ME
  • 19
    JOHN SWIRE & SONS (CHINA) LIMITED
    01759789
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    (before 1991-07-30) ~ 1999-06-30
    IIF 9 - Director → ME
  • 20
    JOHN SWIRE & SONS LIMITED
    00133143
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (32 parents, 24 offsprings)
    Officer
    (before 1991-08-02) ~ 1999-06-30
    IIF 3 - Director → ME
  • 21
    JOHNSON MATTHEY PLC
    00033774
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (60 parents, 21 offsprings)
    Officer
    (before 1992-07-25) ~ 2006-03-31
    IIF 28 - Director → ME
  • 22
    JPMORGAN CHINA GROWTH & INCOME PLC - now
    JPMORGAN CHINESE INVESTMENT TRUST PLC - 2020-02-04
    JPMORGAN FLEMING CHINESE INVESTMENT TRUST PLC - 2005-12-14
    THE FLEMING CHINESE INVESTMENT TRUST PLC
    - 2001-12-13 02853893 02915926... (more)
    60 Victoria Embankment, London
    Active Corporate (28 parents)
    Officer
    1993-09-21 ~ 1994-04-19
    IIF 17 - Director → ME
  • 23
    KOREA-EUROPE FUND LIMITED(THE)
    FC013995
    Barfield House, St Julians Avenue, St Peter Port, Guernsey Channel Islands, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    1992-01-24 ~ now
    IIF 23 - Director → ME
  • 24
    LONDON MINING P.L.C.
    05424040
    Insolvency (Case 1) In administration
    Administration started on 2014-10-16 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2017-04-30
    7 More London Riverside, London
    Dissolved Corporate (18 parents)
    Officer
    2012-12-05 ~ 2014-10-16
    IIF 20 - Director → ME
  • 25
    PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY
    SC091052
    6 St Andrew Square, Level 3, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    1997-11-19 ~ 2003-01-31
    IIF 14 - Director → ME
  • 26
    PORTALS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-16
    PORTALS GROUP PLC
    - 2003-03-21 00164544 01305413
    PORTALS HOLDINGS PLC
    - 1991-05-21 00164544 01305413
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    (before 1992-05-31) ~ 1995-02-07
    IIF 5 - Director → ME
  • 27
    SCHRODERS PLC
    - now 03909886
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    1 London Wall Place, London, England
    Active Corporate (56 parents, 4 offsprings)
    Officer
    2003-01-01 ~ 2012-05-03
    IIF 19 - Director → ME
  • 28
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE)
    - 2001-09-27 00198600
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-09-30
    IIF 1 - Director → ME
  • 29
    THE ROYAL NAAFI - now
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
    - 2022-09-13 00171912
    Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (60 parents, 4 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-02-28
    IIF 18 - Director → ME

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