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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 66
  • 1
    Edgar, Campbell John
    Financial Adviser born in November 1951
    Individual (14 offsprings)
    Officer
    1999-10-22 ~ 1999-11-10
    OF - Director → CIF 0
  • 2
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (69 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 3
    Fraser, James Annand
    Partner And Head Of London Office born in May 1965
    Individual (30 offsprings)
    Officer
    2020-01-30 ~ 2020-09-24
    OF - Director → CIF 0
  • 4
    Wiklund, Kjersti
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Amor, John Leonard
    Independent Financial Adviser born in May 1958
    Individual (10 offsprings)
    Officer
    (before 1991-10-24) ~ 2003-10-07
    OF - Director → CIF 0
  • 6
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (122 offsprings)
    Officer
    2016-01-22 ~ 2018-08-03
    OF - Director → CIF 0
  • 7
    Hagerty, Sean Patrick
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (79 offsprings)
    Officer
    2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 9
    Mayer, Richard John
    Independent Financial Adviser born in July 1944
    Individual (3 offsprings)
    Officer
    (before 1991-10-24) ~ 2003-10-07
    OF - Director → CIF 0
  • 10
    Pell, Christopher
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Hall, Stephen Leonard
    Independent Financial Adviser born in June 1952
    Individual (3 offsprings)
    Officer
    (before 1991-10-24) ~ 1995-07-12
    OF - Director → CIF 0
  • 12
    Joyce, Pamela Phyllis Margaret
    Individual (3 offsprings)
    Officer
    (before 1991-10-24) ~ 2002-08-29
    OF - Secretary → CIF 0
  • 13
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (132 offsprings)
    Officer
    2014-07-03 ~ 2016-07-29
    OF - Director → CIF 0
  • 14
    Kempell, Simon David
    Independent Financial Advisor born in October 1957
    Individual (3 offsprings)
    Officer
    1998-03-23 ~ 2003-10-07
    OF - Director → CIF 0
  • 15
    Grant, Andrew James Murray
    Head Of Financial Planning born in November 1966
    Individual (19 offsprings)
    Officer
    2018-09-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 16
    Godding, Christopher James
    Investment Director born in November 1961
    Individual (9 offsprings)
    Officer
    2017-08-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 17
    Frame, Paul Martin Fraser
    Head Of Investment Management: Scotland born in April 1972
    Individual (10 offsprings)
    Officer
    2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 18
    Strauss, Toby Emil
    Ceo born in October 1959
    Individual (72 offsprings)
    Officer
    2003-10-07 ~ 2005-09-01
    OF - Director → CIF 0
  • 19
    Mcbrearty, James
    Independent Financial Advisor born in May 1943
    Individual (11 offsprings)
    Officer
    2000-07-13 ~ 2003-10-07
    OF - Director → CIF 0
  • 20
    Deming, Peter Hepburn
    Born in August 1981
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Gardner, Brian Arthur
    Independent Finacial Adviser born in July 1945
    Individual (4 offsprings)
    Officer
    (before 1991-10-24) ~ 1996-11-17
    OF - Director → CIF 0
  • 22
    Hale, Clive Russell
    Investment Manager born in May 1948
    Individual (7 offsprings)
    Officer
    1997-04-02 ~ 2002-11-15
    OF - Director → CIF 0
  • 23
    Gregory, Jacqueline Anne
    Company Secretary
    Individual (193 offsprings)
    Officer
    2006-05-08 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 24
    Samuel, William Meredith, Mr
    Chairman born in February 1952
    Individual (37 offsprings)
    Officer
    2020-01-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 25
    Hill, Alan Michael
    Chartered Accountant born in November 1936
    Individual (4 offsprings)
    Officer
    (before 1991-10-24) ~ 2001-12-18
    OF - Director → CIF 0
  • 26
    Gersh, Alexander
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 27
    Bridges, Arthur Robert
    Chairman born in January 1932
    Individual (5 offsprings)
    Officer
    (before 1991-10-24) ~ 2003-10-07
    OF - Director → CIF 0
  • 28
    Waltham, Antony
    Pensions Administrator born in March 1964
    Individual (4 offsprings)
    Officer
    1996-06-13 ~ 1999-07-29
    OF - Director → CIF 0
  • 29
    Boyle, Sally Ann
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 30
    Pond, David Geoffrey
    Independent Finacial Adviser born in October 1954
    Individual (2 offsprings)
    Officer
    (before 1991-10-24) ~ 1995-07-12
    OF - Director → CIF 0
  • 31
    Fisher, Andrew Charles
    Chief Executive born in June 1961
    Individual (122 offsprings)
    Officer
    2005-09-01 ~ 2014-04-29
    OF - Director → CIF 0
  • 32
    Grigg, Christopher Montague
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 33
    O Connell, Jane Mary
    Investment Administrator born in July 1967
    Individual (3 offsprings)
    Officer
    2001-01-17 ~ 2003-10-07
    OF - Director → CIF 0
  • 34
    Geddes, Paul Robert
    Born in June 1969
    Individual (100 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 35
    Edwards, Alan William
    Head Of Investment Management: England born in December 1964
    Individual (9 offsprings)
    Officer
    2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 36
    Saunders, Deborah Ann
    Individual (147 offsprings)
    Officer
    2020-09-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 37
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 38
    Craig, Stuart Bowen
    Investment Director born in August 1943
    Individual (7 offsprings)
    Officer
    1996-03-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 39
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 40
    Middleton, Christopher David
    Head Of Client Proposition born in July 1960
    Individual (10 offsprings)
    Officer
    2009-01-02 ~ 2014-06-20
    OF - Director → CIF 0
  • 41
    Huysseune, Thibault
    Born in January 1993
    Individual (15 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 42
    Mcnabb Iii, Frederick William
    Company Director born in April 1957
    Individual (17 offsprings)
    Officer
    2021-01-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 43
    Parfett, David Hugh Frederick
    Employee Benefits Consultant born in October 1962
    Individual (5 offsprings)
    Officer
    1993-11-15 ~ 1996-11-27
    OF - Director → CIF 0
  • 44
    Waterhouse, Michael Vincent
    Managing Director born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1991-10-24) ~ 2005-09-30
    OF - Director → CIF 0
  • 45
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2014-08-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 46
    Jones, Keith
    Director born in November 1952
    Individual (60 offsprings)
    Officer
    2020-09-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 47
    Wardrop, Alan Watt
    Accountant born in August 1961
    Individual (26 offsprings)
    Officer
    2001-05-24 ~ 2003-10-07
    OF - Director → CIF 0
    2005-09-30 ~ 2009-01-02
    OF - Director → CIF 0
    Wardrop, Alan Watt
    Finance Director
    Individual (26 offsprings)
    Officer
    2002-08-29 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 48
    Davies, Charlotte
    Individual (181 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 49
    Muir, James Anderson
    Chartered Accountant born in July 1963
    Individual (17 offsprings)
    Officer
    1998-01-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 50
    Mitchell, Joseph Rodney
    Insurance Broker born in April 1944
    Individual (5 offsprings)
    Officer
    (before 1991-10-24) ~ 1995-05-10
    OF - Director → CIF 0
  • 51
    Scott, John Philip Bruce
    Independent Financial Adviser born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1991-10-24) ~ 2003-10-07
    OF - Director → CIF 0
  • 52
    Laverick, Anthony Graham George
    Independent Financial Adviser born in April 1955
    Individual (5 offsprings)
    Officer
    (before 1991-10-24) ~ 1995-07-04
    OF - Director → CIF 0
  • 53
    Robinson, Mark Jonathan
    Investment Manager born in January 1964
    Individual (4 offsprings)
    Officer
    1994-11-24 ~ 1995-06-28
    OF - Director → CIF 0
  • 54
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual (42 offsprings)
    Officer
    2020-12-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 55
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2018-09-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 56
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (33 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 57
    Muelder, Philip Sebastian
    Partner And Co-Head Of Financial Services Sector born in November 1974
    Individual (38 offsprings)
    Officer
    2020-09-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 58
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    OF - Director → CIF 0
  • 59
    Wilson, Andrew Michael Roy
    Investment Manager born in June 1972
    Individual (6 offsprings)
    Officer
    2001-01-17 ~ 2003-10-07
    OF - Director → CIF 0
  • 60
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 61
    Cobb, David Martin
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2020-12-04 ~ 2024-06-21
    OF - Director → CIF 0
  • 62
    Wright, Paul Vernon
    Finance Director born in July 1954
    Individual (84 offsprings)
    Officer
    2011-07-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 63
    Barker, Ronald
    Journalist born in April 1920
    Individual (3 offsprings)
    Officer
    (before 1991-10-24) ~ 1995-02-28
    OF - Director → CIF 0
  • 64
    Foster, William John
    Retired born in February 1934
    Individual (5 offsprings)
    Officer
    (before 1991-10-24) ~ 2001-11-17
    OF - Director → CIF 0
  • 65
    EVELYN PARTNERS GROUP LIMITED
    - now 08741768
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45, Gresham Street, London, United Kingdom
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    2025-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 66
    TOWRY FINANCE COMPANY LIMITED
    - now 05721344
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    45, Gresham Street, London, United Kingdom
    Liquidation Corporate (26 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED

Period: 2017-01-27 ~ now
Company number: 00793636 01179095
Registered names
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - now 01179095
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-0 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
5,000 GBP2022-12-31
Cash at bank and in hand
6,000 GBP2023-12-31
5,000 GBP2022-12-31
Current Assets
6,000 GBP2023-12-31
10,000 GBP2022-12-31
Net Current Assets/Liabilities
6,000 GBP2023-12-31
10,000 GBP2022-12-31
Net Assets/Liabilities
6,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
Called up share capital
6,000 GBP2023-12-31
6,000 GBP2022-12-31
6,000 GBP2022-01-01
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
4,000 GBP2022-12-31
4,000 GBP2022-01-01
Equity
6,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
4,000 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2022-12-31
Other Debtors
Current
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000,000 shares2023-12-31
6,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,000 shares2023-12-31
11,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
6,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
    Info
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    JS&P INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    SCOTT ASSET MANAGEMENT LIMITED - 2017-01-27
    SCOTT, WARBURG HOLDINGS LIMITED - 2017-01-27
    Registered number 00793636
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1964-02-27 (62 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
    S
    Registered number 793636
    45, Gresham Street, London, England, EC2V 7BG
    Limited By Shares in Companies House, England
    CIF 1
  • TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
    S
    Registered number 0793636
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TILNEY NOMINEES LIMITED
    - now 02988101 03883952
    TOWRY NOMINEES LIMITED
    - 2017-01-27 02988101 03883952
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED - 2007-06-04
    45 Gresham Street, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TILNEY NOMINEES NO.2 LIMITED
    - now 03932813 07401578
    TOWRY NOMINEES NO.2 LIMITED
    - 2017-01-27 03932813 07401578
    EDWARD JONES NOMINEES LIMITED - 2010-05-07
    INTERCEDE 1569 LIMITED - 2000-05-30
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.