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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.

Parent entities and officers 41
  • 1
    Keep, Jonathan William
    Financial Consultancy born in July 1959
    Individual (6 offsprings)
    Officer
    1992-01-27 ~ 2003-07-08
    OF - Director → CIF 0
  • 2
    Bolsover, Michael Timothy
    Chartered Accountant born in August 1953
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Vardey, Giles Edwin
    Investment Banker born in May 1956
    Individual (29 offsprings)
    Officer
    1998-07-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 4
    Sieff, Jonathan Saul
    Director born in February 1966
    Individual (34 offsprings)
    Officer
    2002-07-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 5
    Reeve, James Kingsley
    Managing Director born in February 1957
    Individual (22 offsprings)
    Officer
    2005-01-21 ~ 2007-05-17
    OF - Director → CIF 0
  • 6
    Monks, David Phillip
    Banker born in February 1960
    Individual (30 offsprings)
    Officer
    2003-12-17 ~ 2005-06-13
    OF - Director → CIF 0
  • 7
    Black, Douglas Buller
    Chartered Accountant born in June 1957
    Individual (13 offsprings)
    Officer
    2002-09-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Mills, Kenneth Albert
    Financial Consultant born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 2003-07-08
    OF - Director → CIF 0
  • 9
    Semaya, David Jonathan
    Chief Executive Officer born in June 1962
    Individual (14 offsprings)
    Officer
    2010-04-01 ~ 2012-04-23
    OF - Director → CIF 0
  • 10
    Currie, David Mclean
    Accountant born in October 1971
    Individual (22 offsprings)
    Officer
    2015-02-06 ~ 2016-02-15
    OF - Director → CIF 0
  • 11
    Simmonds, James Kevin
    Managing Director born in January 1960
    Individual (13 offsprings)
    Officer
    2003-06-18 ~ 2004-10-01
    OF - Director → CIF 0
  • 12
    Henderson, Ian Arthur
    Born in June 1960
    Individual (58 offsprings)
    Officer
    2010-07-28 ~ 2012-11-30
    OF - Director → CIF 0
  • 13
    Woodhams, Christopher Aubrey
    Financial Consultant born in December 1944
    Individual (5 offsprings)
    Officer
    ~ 2002-09-04
    OF - Director → CIF 0
  • 14
    Bryson, Alexander Craig
    Financial Services born in April 1960
    Individual (3 offsprings)
    Officer
    1998-09-28 ~ 2001-08-24
    OF - Director → CIF 0
  • 15
    Sutton, Ian Nicholas
    Individual (12 offsprings)
    Officer
    2001-03-30 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 16
    Stockton, Robert Paul
    Chartered Accountant born in October 1965
    Individual (119 offsprings)
    Officer
    2001-12-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 17
    Hobby, Alan Richard
    Financial Advisor born in April 1966
    Individual (1 offspring)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
  • 18
    Perry, Christopher Bourne
    Management Consultant born in January 1936
    Individual (4 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Smith, Philip Edward
    Banker born in April 1966
    Individual (5 offsprings)
    Officer
    2009-09-22 ~ 2013-03-28
    OF - Director → CIF 0
  • 20
    Slocombe, Stephen Roy
    Individual (82 offsprings)
    Officer
    2002-09-09 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 21
    Sansom, Roy Edwin
    Insurance Broker born in July 1934
    Individual (3 offsprings)
    Officer
    2003-07-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    Julyan, James Roberts
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 23
    Vinter, Stanley Livingston
    Stockbroker born in February 1943
    Individual (10 offsprings)
    Officer
    2002-07-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 24
    Read, Michael John
    Stockbroker born in January 1943
    Individual (15 offsprings)
    Officer
    1993-05-20 ~ 1999-01-26
    OF - Director → CIF 0
  • 25
    Clark, Stephen
    Investment Banker born in July 1948
    Individual (34 offsprings)
    Officer
    2001-08-02 ~ 2003-10-17
    OF - Director → CIF 0
  • 26
    Spence, Graham Peter
    Stockbroker born in April 1941
    Individual (4 offsprings)
    Officer
    ~ 1999-01-28
    OF - Director → CIF 0
  • 27
    Oakey, Michael Dennis
    Financial Consultant born in August 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-07-10
    OF - Director → CIF 0
  • 28
    Buckley, Ian Carysfort
    Company Director born in May 1955
    Individual (19 offsprings)
    Officer
    2002-07-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 29
    Andrews, Norman Frederick
    Stockbroker born in June 1938
    Individual (9 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 30
    Emery, Peter
    Banker born in February 1969
    Individual (16 offsprings)
    Officer
    2013-03-28 ~ 2013-11-15
    OF - Director → CIF 0
  • 31
    Riza, Farzan
    Banker born in February 1965
    Individual (3 offsprings)
    Officer
    2007-06-19 ~ 2010-07-28
    OF - Director → CIF 0
  • 32
    Halpin, Clement Douglas
    Individual (6 offsprings)
    Officer
    ~ 2001-03-30
    OF - Secretary → CIF 0
  • 33
    O'shea, Vincent Paul
    Director born in May 1959
    Individual (13 offsprings)
    Officer
    2005-01-21 ~ 2007-05-17
    OF - Director → CIF 0
  • 34
    Kibblewhite, Mark Anthony
    Banker born in September 1962
    Individual (24 offsprings)
    Officer
    2007-06-19 ~ 2010-04-01
    OF - Director → CIF 0
  • 35
    Byle, Philip Andrew Frank, Dr.
    Banker born in July 1963
    Individual (11 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 36
    Ingledew, Stephen Leonard
    Director born in September 1962
    Individual (19 offsprings)
    Officer
    2005-01-21 ~ 2007-06-19
    OF - Director → CIF 0
  • 37
    Wareing, Mark
    Regional Director born in June 1963
    Individual (7 offsprings)
    Officer
    2007-06-19 ~ 2009-09-22
    OF - Director → CIF 0
  • 38
    Richards, Mark Andrew
    Managing Director born in August 1964
    Individual (12 offsprings)
    Officer
    2014-03-21 ~ 2019-01-10
    OF - Director → CIF 0
  • 39
    Kemp-gee, Mark Norman
    Stockbroker born in December 1945
    Individual (12 offsprings)
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
  • 40
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2003-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 41
    GERRARD MANAGEMENT SERVICES LIMITED
    - now 02181315
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    1, Churchill Place, London, England
    Dissolved Corporate (60 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GERRARD FINANCIAL PLANNING LIMITED

Period: 2005-06-01 ~ 2019-10-15
Company number: 00973635
Registered names
GERRARD FINANCIAL PLANNING LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GERRARD FINANCIAL PLANNING LIMITED
    Info
    GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2005-06-01
    GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 2005-06-01
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 2005-06-01
    Registered number 00973635
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1970-03-02 and dissolved on 2019-10-15 (49 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.