logo
explain how to read the page

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

Bannerman, Scott Alexander James

    Related profiles found in government register
  • Bannerman, Scott Alexander James
    British director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 78 Cannon Street, London, EC4N 6HL

      IIF 1 IIF 2 IIF 3
    • icon of address Unit 1 Regal Way, Faringdon, Oxfordshire, SN7 7BX

      IIF 4
    • icon of address 230, London Road, Earley, Reading, RG6 1AH, England

      IIF 5 IIF 6 IIF 7
  • Bannerman, Scott Alexander James
    British investment director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, RG31 4UH, England

      IIF 8 IIF 9
    • icon of address Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, RG31 4UH, United Kingdom

      IIF 10
    • icon of address Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Bannerman, Scott Alexander James
    born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Stratton Street, London, W1J 8LD, England

      IIF 17
  • Bannerman, Scott Alexander James
    British director born in April 1987

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-19 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address 6 Stratton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 17 - LLP Designated Member → ME
Ceased 19
  • 1
    icon of address Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ 2024-12-17
    IIF 13 - Director → ME
  • 2
    SOLPORT LIMITED - 2003-10-21
    BRAY HEALTH & LEISURE LIMITED - 1994-02-07
    AVOCA PHARMACEUTICAL PRODUCTS LIMITED - 1991-01-18
    icon of address Unit 1 Regal Way, Faringdon, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,653,370 GBP2023-12-31
    Officer
    icon of calendar 2024-05-28 ~ 2024-12-17
    IIF 4 - Director → ME
  • 3
    icon of address Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ 2024-12-17
    IIF 16 - Director → ME
  • 4
    icon of address Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ 2024-12-17
    IIF 12 - Director → ME
  • 5
    COMPLIANCY FINANCE LIMITED - 2023-05-04
    icon of address 4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -66,803 GBP2024-03-31
    Officer
    icon of calendar 2021-02-22 ~ 2024-05-02
    IIF 1 - Director → ME
  • 6
    COMPLIANCY HOLDCO LIMITED - 2023-05-04
    icon of address 4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    473,228 GBP2024-03-31
    Officer
    icon of calendar 2021-02-22 ~ 2024-05-02
    IIF 2 - Director → ME
  • 7
    COMPLIANCY MIDCO LIMITED - 2023-05-04
    icon of address 4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,262,142 GBP2024-03-31
    Officer
    icon of calendar 2021-02-22 ~ 2024-05-02
    IIF 3 - Director → ME
  • 8
    icon of address Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-10 ~ 2024-12-17
    IIF 8 - Director → ME
  • 9
    icon of address Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-08 ~ 2024-12-17
    IIF 9 - Director → ME
  • 10
    icon of address Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-10 ~ 2024-12-17
    IIF 10 - Director → ME
  • 11
    icon of address Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-20 ~ 2024-05-20
    IIF 15 - Director → ME
  • 12
    icon of address Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-20 ~ 2024-05-20
    IIF 11 - Director → ME
  • 13
    PROJECT NEPTUNE FINANCE LIMITED - 2022-09-01
    icon of address 230 London Road, Earley, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,648 GBP2023-11-30
    Officer
    icon of calendar 2022-08-17 ~ 2023-03-20
    IIF 7 - Director → ME
  • 14
    PROJECT NEPTUNE HOLDCO LIMITED - 2022-09-22
    icon of address 230 London Road, Earley, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75,733 GBP2023-11-30
    Officer
    icon of calendar 2022-08-17 ~ 2023-03-20
    IIF 5 - Director → ME
  • 15
    PROJECT NEPTUNE MIDCO LIMITED - 2022-09-02
    icon of address 230 London Road, Earley, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -562,707 GBP2023-11-30
    Officer
    icon of calendar 2022-08-17 ~ 2023-03-20
    IIF 6 - Director → ME
  • 16
    ANUBIS FINANCE LIMITED - 2019-12-04
    icon of address Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,172,881 GBP2024-01-31
    Officer
    icon of calendar 2019-12-09 ~ 2023-02-01
    IIF 20 - Director → ME
  • 17
    ANUBIS HOLDCO LIMITED - 2019-12-04
    icon of address Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2024-01-31
    Officer
    icon of calendar 2019-12-09 ~ 2023-02-01
    IIF 21 - Director → ME
  • 18
    PORTHPERREN SERVICES LIMITED - 1986-03-10
    icon of address Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,052,045 GBP2024-01-31
    Officer
    icon of calendar 2019-12-18 ~ 2023-02-01
    IIF 18 - Director → ME
  • 19
    ANUBIS MIDCO LIMITED - 2019-12-04
    icon of address Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,844,837 GBP2024-01-31
    Officer
    icon of calendar 2019-12-09 ~ 2023-02-01
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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