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 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.

Parent entities and officers
Active 12
  • 1
    Grigg, Christopher Montague
    Born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Huysseune, Thibault
    Born in January 1993
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Stent, Carla Rosaline
    Born in March 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Wiklund, Kjersti
    Born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Boyle, Sally Ann
    Born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Geddes, Paul
    Born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 8
    Hagerty, Sean
    Born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Deming, Peter Hepburn
    Born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Pell, Christopher Jon
    Born in November 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Gersh, Alexander
    Born in March 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 12
    EVELYN PARTNERS LIMITED - 2022-06-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    TILNEY GROUP LIMITED - 2020-09-01
    icon of address45, Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 54
  • 1
    Wilson, Andrew Michael Roy
    Investment Manager born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2003-10-07
    OF - Director → CIF 0
  • 2
    White, Gavin Raymond
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 3
    Jones, Keith
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 4
    Fraser, James Annand
    Partner And Head Of London Office born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2020-09-24
    OF - Director → CIF 0
  • 5
    Edwards, Alan William
    Head Of Investment Management: England born in December 1964
    Individual
    Officer
    icon of calendar 2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Mcbrearty, James
    Independent Financial Advisor born in May 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2003-10-07
    OF - Director → CIF 0
  • 7
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Muir, James Anderson
    Chartered Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Hale, Clive Russell
    Investment Manager born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-02 ~ 2002-11-15
    OF - Director → CIF 0
  • 10
    Gregory, Jacqueline Anne
    Company Secretary
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 11
    Godding, Christopher James
    Investment Director born in November 1961
    Individual
    Officer
    icon of calendar 2017-08-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 12
    Cobb, David Martin
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ 2024-06-21
    OF - Director → CIF 0
  • 13
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 14
    O Connell, Jane Mary
    Investment Administrator born in July 1967
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2003-10-07
    OF - Director → CIF 0
  • 15
    Parfett, David Hugh Frederick
    Employee Benefits Consultant born in October 1962
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1996-11-27
    OF - Director → CIF 0
  • 16
    Gardner, Brian Arthur
    Independent Finacial Adviser born in July 1945
    Individual
    Officer
    icon of calendar ~ 1996-11-17
    OF - Director → CIF 0
  • 17
    Wardrop, Alan Watt
    Accountant born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2003-10-07
    OF - Director → CIF 0
    icon of calendar 2005-09-30 ~ 2009-01-02
    OF - Director → CIF 0
    Wardrop, Alan Watt
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 18
    Bridges, Arthur Robert
    Chairman born in January 1932
    Individual
    Officer
    icon of calendar ~ 2003-10-07
    OF - Director → CIF 0
  • 19
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2023-08-11
    OF - Director → CIF 0
  • 20
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2016-07-29
    OF - Director → CIF 0
  • 21
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 22
    Edgar, Campbell John
    Financial Adviser born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 1999-11-10
    OF - Director → CIF 0
  • 23
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 24
    Samuel, William Meredith, Mr
    Chairman born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 25
    Mcnabb Iii, Frederick William
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 26
    Craig, Stuart Bowen
    Investment Director born in August 1943
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 28
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 29
    Pond, David Geoffrey
    Independent Finacial Adviser born in October 1954
    Individual
    Officer
    icon of calendar ~ 1995-07-12
    OF - Director → CIF 0
  • 30
    Frame, Paul Martin Fraser
    Head Of Investment Management: Scotland born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 31
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2020-12-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 32
    Muelder, Philip Sebastian
    Partner And Co-Head Of Financial Services Sector born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 33
    Waterhouse, Michael Vincent
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 2005-09-30
    OF - Director → CIF 0
  • 34
    Robinson, Mark Jonathan
    Investment Manager born in January 1964
    Individual
    Officer
    icon of calendar 1994-11-24 ~ 1995-06-28
    OF - Director → CIF 0
  • 35
    Middleton, Christopher David
    Head Of Client Proposition born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2014-06-20
    OF - Director → CIF 0
  • 36
    Fisher, Andrew Charles
    Chief Executive born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2014-04-29
    OF - Director → CIF 0
  • 37
    Foster, William John
    Retired born in March 1934
    Individual
    Officer
    icon of calendar ~ 2001-11-17
    OF - Director → CIF 0
  • 38
    Barker, Ronald
    Journalist born in April 1920
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 39
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 40
    Grant, Andrew James Murray
    Head Of Financial Planning born in November 1966
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 41
    Waltham, Antony
    Pensions Administrator born in March 1964
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 1999-07-29
    OF - Director → CIF 0
  • 42
    Hill, Alan Michael
    Chartered Accountant born in November 1936
    Individual
    Officer
    icon of calendar ~ 2001-12-18
    OF - Director → CIF 0
  • 43
    Mitchell, Joseph Rodney
    Insurance Broker born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-10
    OF - Director → CIF 0
  • 44
    Amor, John Leonard
    Independent Financial Adviser born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-10-07
    OF - Director → CIF 0
  • 45
    Wright, Paul Vernon
    Finance Director born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 46
    Scott, John Philip Bruce
    Independent Financial Adviser born in November 1942
    Individual
    Officer
    icon of calendar ~ 2003-10-07
    OF - Director → CIF 0
  • 47
    Kempell, Simon David
    Independent Financial Advisor born in October 1957
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2003-10-07
    OF - Director → CIF 0
  • 48
    Joyce, Pamela Phyllis Margaret
    Individual
    Officer
    icon of calendar ~ 2002-08-29
    OF - Secretary → CIF 0
  • 49
    Laverick, Anthony Graham George
    Independent Financial Adviser born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-04
    OF - Director → CIF 0
  • 50
    Mayer, Richard John
    Independent Financial Adviser born in July 1944
    Individual
    Officer
    icon of calendar ~ 2003-10-07
    OF - Director → CIF 0
  • 51
    Hall, Stephen Leonard
    Independent Financial Adviser born in June 1952
    Individual
    Officer
    icon of calendar ~ 1995-07-12
    OF - Director → CIF 0
  • 52
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2018-08-03
    OF - Director → CIF 0
  • 53
    Strauss, Toby Emil
    Ceo born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2005-09-01
    OF - Director → CIF 0
  • 54
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    icon of address45, Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    123,000 GBP2023-12-31
    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

Previous names
JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
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
  • TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
    Info
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    SCOTT, WARBURG HOLDINGS LIMITED - 2007-06-04
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    SCOTT ASSET MANAGEMENT LIMITED - 2007-06-04
    Registered number 00793636
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1964-02-27 (61 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.