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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 38
  • 1
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 2
    Tagliabue, Alfio
    Born in December 1967
    Individual (85 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 3
    Flower, Gordon Mark
    Born in November 1975
    Individual (28 offsprings)
    Officer
    2011-02-17 ~ 2015-05-07
    OF - Director → CIF 0
  • 4
    Midgley, Steven Richard
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 5
    Bussey, Michael Adrian
    Born in March 1959
    Individual (32 offsprings)
    Officer
    2011-03-04 ~ 2014-04-04
    OF - Director → CIF 0
  • 6
    Jacobs, Andrew Stephen
    Born in September 1977
    Individual (13 offsprings)
    Officer
    2014-04-04 ~ 2014-09-19
    OF - Director → CIF 0
  • 7
    Porteous, John Robert
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 9
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 10
    Woodhouse, Christopher
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2017-10-03 ~ 2020-12-18
    OF - Director → CIF 0
  • 11
    Coleman, Lynn Rose
    Born in November 1954
    Individual (31 offsprings)
    Officer
    2010-05-25 ~ 2014-08-25
    OF - Director → CIF 0
  • 12
    Mullord, Kathleen Francis
    Born in August 1978
    Individual (17 offsprings)
    Officer
    2011-03-04 ~ 2011-07-28
    OF - Director → CIF 0
  • 13
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 14
    Bradshaw, Phillip Gordon
    Born in March 1962
    Individual (27 offsprings)
    Officer
    2011-02-17 ~ 2014-04-04
    OF - Director → CIF 0
  • 15
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Mitchell, Malcolm Jeremy
    Born in October 1958
    Individual (5 offsprings)
    Officer
    1993-11-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Lawson, Frank Sydney
    Born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1991-04-25) ~ 1993-11-26
    OF - Director → CIF 0
  • 18
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Fox, Chay Munro
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2014-04-04 ~ 2014-09-19
    OF - Director → CIF 0
  • 20
    Jones, Gaius Trefor Griffith
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 21
    Kay, Kevin Joseph
    Born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1991-04-25) ~ 2003-08-22
    OF - Director → CIF 0
    Kay, Kevin Joseph
    Individual (3 offsprings)
    Officer
    (before 1991-04-25) ~ 2003-08-22
    OF - Secretary → CIF 0
  • 22
    Owen, Michael Sibberin
    Born in June 1957
    Individual (5 offsprings)
    Officer
    1993-11-24 ~ 2014-04-04
    OF - Director → CIF 0
    Owen, Michael Sibberin
    Individual (5 offsprings)
    Officer
    2003-08-23 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 23
    Hall, Peter Lindop
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 24
    Bright, Kevin Robert
    Born in October 1949
    Individual (5 offsprings)
    Officer
    (before 1991-04-25) ~ 1992-10-19
    OF - Director → CIF 0
  • 25
    Peacock, Natasha Valerie
    Born in March 1972
    Individual (32 offsprings)
    Officer
    2008-04-02 ~ 2009-04-09
    OF - Director → CIF 0
    Peacock, Natasha Valerie
    Individual (32 offsprings)
    Officer
    2008-04-02 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 26
    Fitzpatrick, James Bernard
    Born in April 1930
    Individual (6 offsprings)
    Officer
    (before 1991-04-25) ~ 1991-05-09
    OF - Director → CIF 0
  • 27
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 28
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 29
    Haines, Stephen Paul
    Born in August 1964
    Individual (105 offsprings)
    Officer
    2014-09-19 ~ 2015-05-07
    OF - Director → CIF 0
  • 30
    Reid, Donald William Sherret
    Born in November 1959
    Individual (80 offsprings)
    Officer
    2016-07-29 ~ 2020-10-22
    OF - Director → CIF 0
  • 31
    Hayes, Peter Richard Downham
    Born in September 1939
    Individual (3 offsprings)
    Officer
    (before 1991-04-25) ~ 1992-08-21
    OF - Director → CIF 0
  • 32
    Polin, Jonathan Charles
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 33
    Creswell-turner, Miles Marius
    Born in August 1962
    Individual (37 offsprings)
    Officer
    2011-03-04 ~ 2013-05-03
    OF - Director → CIF 0
  • 34
    Nichols, Sarah Elizabeth
    Born in April 1974
    Individual (33 offsprings)
    Officer
    2009-04-09 ~ 2012-10-31
    OF - Director → CIF 0
    Nichols, Sarah
    Individual (33 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 35
    Mitford-slade, Nicola Claire
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2020-10-22 ~ 2020-12-18
    OF - Director → CIF 0
  • 36
    Downing, Wadham St. John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 37
    Jones, Peter Francis
    Born in February 1959
    Individual (32 offsprings)
    Officer
    2008-04-02 ~ 2010-05-25
    OF - Director → CIF 0
  • 38
    TILNEY GROUP LIMITED
    - now 03883952 05365776... (more)
    TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01 03883952 08741768
    TOWRY NOMINEES LIMITED - 2019-08-27 03883952 02988101... (more)
    TILNEY NOMINEES LIMITED - 2017-01-27 03883952 02988101
    PLAN INVEST LIMITED - 2016-12-02 03883952
    GRINDCO 280 LIMITED - 1999-12-29
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UK PORTFOLIO MANAGEMENT LIMITED

Period: 2017-01-27 ~ 2022-01-04
Company number: 01195031 02519968
Registered names
UK PORTFOLIO MANAGEMENT LIMITED - Dissolved 02519968
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27 02519968... (more)
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
    The Observatory, Western Road, Bracknell RG12 1TL
    PRIVATE LIMITED COMPANY incorporated on 1974-12-30 and dissolved on 2022-01-04 (47 years). The status of the company number is Dissolved.
    CIF 0
  • UK PORTFOLIO MANAGEMENT LIMITED
    S
    Registered number 01195031
    Towry 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 1
  • 1
    TOWRY INVESTMENT MANAGEMENT LIMITED
    - now 01179095 00793636... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2020-03-17 during the appointment or period of control
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
    - 2017-01-27 01179095 00793636
    PLAN INSURE LIMITED
    - 2016-11-29 01179095
    PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
    PIHC LIMITED - 1981-12-31
    PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.