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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
Active 4
  • 1
    Byle, Philip Andrew Frank, Dr.
    Banker born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hobby, Alan Richard
    Financial Advisor born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    KEYYEAR LIMITED - 1988-08-02
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    icon of address1, Churchill Place, London, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Julyan, James Roberts
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 2
    Henderson, Ian Arthur
    Born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 4
    Simmonds, James Kevin
    Managing Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Wareing, Mark
    Regional Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2009-09-22
    OF - Director → CIF 0
  • 6
    Semaya, David Jonathan
    Chief Executive Officer born in June 1962
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-04-23
    OF - Director → CIF 0
  • 7
    Emery, Peter
    Banker born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2013-11-15
    OF - Director → CIF 0
  • 8
    Halpin, Clement Douglas
    Individual
    Officer
    icon of calendar ~ 2001-03-30
    OF - Secretary → CIF 0
  • 9
    Black, Douglas Buller
    Chartered Accountant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Sieff, Jonathan Saul
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 11
    Bolsover, Michael Timothy
    Chartered Accountant born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 12
    Vardey, Giles Edwin
    Investment Banker born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 13
    Monks, David Phillip
    Banker born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2005-06-13
    OF - Director → CIF 0
  • 14
    Currie, David Mclean
    Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2015-02-06 ~ 2016-02-15
    OF - Director → CIF 0
  • 15
    Oakey, Michael Dennis
    Financial Consultant born in August 1938
    Individual
    Officer
    icon of calendar ~ 1992-07-10
    OF - Director → CIF 0
  • 16
    Clark, Stephen
    Investment Banker born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2003-10-17
    OF - Director → CIF 0
  • 17
    Kemp-gee, Mark Norman
    Stockbroker born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-09
    OF - Director → CIF 0
  • 18
    Riza, Farzan
    Banker born in February 1965
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2010-07-28
    OF - Director → CIF 0
  • 19
    Ingledew, Stephen Leonard
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-21 ~ 2007-06-19
    OF - Director → CIF 0
  • 20
    Bryson, Alexander Craig
    Financial Services born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-28 ~ 2001-08-24
    OF - Director → CIF 0
  • 21
    Vinter, Stanley Livingston
    Stockbroker born in February 1943
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 22
    O'shea, Vincent Paul
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-21 ~ 2007-05-17
    OF - Director → CIF 0
  • 23
    Smith, Philip Edward
    Banker born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2013-03-28
    OF - Director → CIF 0
  • 24
    Stockton, Robert Paul
    Chartered Accountant born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 25
    Keep, Jonathan William
    Financial Consultancy born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-27 ~ 2003-07-08
    OF - Director → CIF 0
  • 26
    Mills, Kenneth Albert
    Financial Consultant born in September 1944
    Individual
    Officer
    icon of calendar ~ 2003-07-08
    OF - Director → CIF 0
  • 27
    Kibblewhite, Mark Anthony
    Banker born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2010-04-01
    OF - Director → CIF 0
  • 28
    Andrews, Norman Frederick
    Stockbroker born in June 1938
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 29
    Richards, Mark Andrew
    Managing Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2019-01-10
    OF - Director → CIF 0
  • 30
    Woodhams, Christopher Aubrey
    Financial Consultant born in December 1944
    Individual
    Officer
    icon of calendar ~ 2002-09-04
    OF - Director → CIF 0
  • 31
    Perry, Christopher Bourne
    Management Consultant born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 32
    Read, Michael John
    Stockbroker born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-20 ~ 1999-01-26
    OF - Director → CIF 0
  • 33
    Sutton, Ian Nicholas
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 34
    Reeve, James Kingsley
    Managing Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2007-05-17
    OF - Director → CIF 0
  • 35
    Buckley, Ian Carysfort
    Company Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 36
    Sansom, Roy Edwin
    Insurance Broker born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 37
    Spence, Graham Peter
    Stockbroker born in April 1941
    Individual
    Officer
    icon of calendar ~ 1999-01-28
    OF - Director → CIF 0
parent relation
Company in focus

GERRARD FINANCIAL PLANNING LIMITED

Previous names
GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GERRARD FINANCIAL PLANNING LIMITED
    Info
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 2001-11-02
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 2001-11-02
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-02
    Registered number 00973635
    icon of addressHill 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.