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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 3
  • 1
    White, Gavin Raymond
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe Observatory, Western Road, Bracknell, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Nichols, Sarah Elizabeth
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ 2012-10-31
    OF - Director → CIF 0
    Nichols, Sarah
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 2
    Coleman, Lynn Rose
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-25 ~ 2014-08-25
    OF - Director → CIF 0
  • 3
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Bradshaw, Phillip Gordon
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2014-04-04
    OF - Director → CIF 0
  • 5
    Bussey, Michael Adrian
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2014-04-04
    OF - Director → CIF 0
  • 6
    Fox, Chay Munro
    Financial Planning Operations Manager born in August 1971
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2014-09-19
    OF - Director → CIF 0
  • 7
    Haines, Stephen Paul
    Group Head Of Governance born in August 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2015-05-07
    OF - Director → CIF 0
  • 8
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 9
    Lawson, Frank Sydney
    Insurance Broker born in July 1942
    Individual
    Officer
    icon of calendar ~ 1993-11-26
    OF - Director → CIF 0
  • 10
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 11
    Owen, Michael Sibberin
    Financial Adviser born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-24 ~ 2014-04-04
    OF - Director → CIF 0
    Owen, Michael Sibberin
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-23 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 12
    Jacobs, Andrew Stephen
    Compliance Director born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2014-09-19
    OF - Director → CIF 0
  • 13
    Bright, Kevin Robert
    Investment Adviser born in October 1949
    Individual
    Officer
    icon of calendar ~ 1992-10-19
    OF - Director → CIF 0
  • 14
    Mullord, Kathleen Francis
    Director born in August 1978
    Individual
    Officer
    icon of calendar 2011-03-04 ~ 2011-07-28
    OF - Director → CIF 0
  • 15
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2020-12-18
    OF - Director → CIF 0
  • 16
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2020-12-18
    OF - Director → CIF 0
  • 17
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 18
    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
  • 19
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 20
    Hayes, Peter Richard Downham
    Personal Financial Consultant born in September 1939
    Individual
    Officer
    icon of calendar ~ 1992-08-21
    OF - Director → CIF 0
  • 21
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2020-10-22
    OF - Director → CIF 0
  • 22
    Jones, Peter Francis
    Independant Financial Adviser born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2010-05-25
    OF - Director → CIF 0
  • 23
    Peacock, Natasha Valerie
    Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2009-04-09
    OF - Director → CIF 0
    Peacock, Natasha Valerie
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 24
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 25
    Bellamy, Martin William
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 26
    Kay, Kevin Joseph
    Chartered Accountant born in August 1943
    Individual
    Officer
    icon of calendar ~ 2003-08-22
    OF - Director → CIF 0
    Kay, Kevin Joseph
    Individual
    Officer
    icon of calendar ~ 2003-08-22
    OF - Secretary → CIF 0
  • 27
    Creswell-turner, Miles Marius
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2013-05-03
    OF - Director → CIF 0
  • 28
    Fitzpatrick, James Bernard
    Company Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 1991-05-09
    OF - Director → CIF 0
  • 29
    Jones, Gaius Trefor Griffith
    Chief Executive Officer born in August 1963
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 30
    Midgley, Steven Richard
    Business Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 31
    Mitchell, Malcolm Jeremy
    Financial Adviser born in October 1958
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 32
    Flower, Gordon Mark
    Director born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2015-05-07
    OF - Director → CIF 0
  • 33
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 34
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 35
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
parent relation
Company in focus

UK PORTFOLIO MANAGEMENT LIMITED

Previous names
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
PLAN INVEST GROUP LIMITED - 2016-11-29
PIHC (HOLDINGS) LIMITED - 1976-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • UK PORTFOLIO MANAGEMENT LIMITED
    Info
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED - 2017-01-27
    PIHC (HOLDINGS) LIMITED - 2017-01-27
    Registered number 01195031
    icon of addressThe Observatory, Western Road, Bracknell RG12 1TL
    PRIVATE LIMITED COMPANY incorporated on 1974-12-30 and dissolved on 2022-01-04 (47 years). The company status is Dissolved.
    CIF 0
  • UK PORTFOLIO MANAGEMENT LIMITED
    S
    Registered number 01195031
    icon of addressTowry House, Western Road, Bracknell, England, England, RG12 1TL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    PIHC LIMITED - 1981-12-31
    PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
    PLAN INSURE LIMITED - 2016-11-29
    PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
    icon of addressThe Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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