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

Mr John Adrian Varcoe Grimshaw

    Related profiles found in government register
  • Mr John Adrian Varcoe Grimshaw
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Halsey Street, London, SW3 2QH, United Kingdom

      IIF 1
  • Mr John Adrian Varcoe Grimshaw
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 13, Halsey Street, London, SW3 2QH, England

      IIF 2
    • 14a Albany Road, Weymouth, Dorset, DT4 9TH, United Kingdom

      IIF 3
  • Grimshaw, John Adrian Varcoe
    British co director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Halsey Street, London, SW3 2QH, United Kingdom

      IIF 4
  • Grimshaw, John Adrian Varcoe
    British consultant / advisor born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Cannon Place, 78 Cannon Street, London, EC4N 6AG

      IIF 5
  • Grimshaw, John Adrian Varcoe
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 6
    • 13, Halsey Street, London, SW3 2QH, United Kingdom

      IIF 7
    • 14a Albany Road, Weymouth, Dorset, DT4 9TH, United Kingdom

      IIF 8
  • Grimshaw, John Adrian Varcoe
    British it director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Grimshaw, John Adrian Varcoe
    British management consultant born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 13, Halsey Street, London, SW3 2QH, United Kingdom

      IIF 16
  • Grimshaw, John Adrian Varcoe
    British management consultant born in July 1962

    Registered addresses and corresponding companies
    • 32 Alwyn Avenue, Chiswick, London, W4 4PB

      IIF 17
  • Grimshaw, John Adrian Varcoe
    British

    Registered addresses and corresponding companies
    • 32 Alwyn Avenue, Chiswick, London, W4 4PB

      IIF 18
  • Grimshaw, John Adrian Varcoe

    Registered addresses and corresponding companies
    • 13, Halsey Street, London, SW3 2QH, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 7 - director → ME
  • 2
    Maple House, Richmond Heights, Bath, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-08-31
    Person with significant control
    2020-08-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    44 Russell Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,949 GBP2023-08-31
    Officer
    2014-02-17 ~ dissolved
    IIF 16 - director → ME
    2014-02-17 ~ dissolved
    IIF 19 - secretary → ME
  • 4
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents)
    Officer
    2020-10-27 ~ now
    IIF 5 - director → ME
  • 5
    14a Albany Road, Weymouth, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,118 GBP2024-02-29
    Officer
    2021-02-05 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    THE DMW GROUP LIMITED - 2021-03-11
    SPECBAT LIMITED - 1989-08-29
    Bankside 3 90-100 Southwark Street, London, England
    Corporate (9 parents)
    Officer
    1994-06-17 ~ 1995-01-11
    IIF 17 - director → ME
    ~ 1995-06-27
    IIF 18 - secretary → ME
  • 2
    IONA WHEALTH LIMITED - 2019-10-02
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    157,220 GBP2023-07-31
    Officer
    2019-07-05 ~ 2023-03-23
    IIF 4 - director → ME
    Person with significant control
    2019-07-05 ~ 2020-07-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2017-01-20 ~ 2018-06-26
    IIF 6 - director → ME
  • 4
    ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
    EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
    NODIV LIMITED - 1987-01-30
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    1997-08-14 ~ 2008-11-24
    IIF 10 - director → ME
  • 5
    ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
    SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
    SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
    ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
    KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
    EASYDOUBLE LIMITED - 1988-09-13
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2008-11-24
    IIF 9 - director → ME
  • 6
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
    IBIS (471) LIMITED - 1999-03-15
    Cannon Place, 78 Cannon Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2006-06-12 ~ 2008-11-24
    IIF 14 - director → ME
  • 7
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2008-11-24
    IIF 12 - director → ME
  • 8
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-10-01 ~ 2008-11-24
    IIF 11 - director → ME
  • 9
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2006-06-12 ~ 2008-11-24
    IIF 13 - director → ME
  • 10
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-12 ~ 2008-11-24
    IIF 15 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.