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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
    Jones, Gaius Trefor Griffith
    Chief Executive Officer born in August 1963
    Individual (11 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 2
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2017-10-03 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (79 offsprings)
    Officer
    2016-07-29 ~ 2020-10-22
    OF - Director → CIF 0
  • 4
    Midgley, Steven Richard
    Business Director born in December 1972
    Individual (7 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 5
    Mullord, Kathleen Francis
    Director born in August 1978
    Individual (16 offsprings)
    Officer
    2011-03-04 ~ 2011-07-28
    OF - Director → CIF 0
  • 6
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (122 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 7
    Lawson, Frank Sydney
    Insurance Broker born in July 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 8
    Fitzpatrick, James Bernard
    Company Director born in April 1930
    Individual (4 offsprings)
    Officer
    ~ 1991-05-09
    OF - Director → CIF 0
  • 9
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (69 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 10
    Mitchell, Malcolm Jeremy
    Financial Adviser born in October 1958
    Individual (5 offsprings)
    Officer
    1993-11-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Owen, Michael Sibberin
    Financial Adviser 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
  • 12
    Bradshaw, Phillip Gordon
    Director born in March 1962
    Individual (27 offsprings)
    Officer
    2011-02-17 ~ 2014-04-04
    OF - Director → CIF 0
  • 13
    Coleman, Lynn Rose
    Director born in November 1954
    Individual (31 offsprings)
    Officer
    2010-05-25 ~ 2014-08-25
    OF - Director → CIF 0
  • 14
    Kay, Kevin Joseph
    Chartered Accountant born in August 1943
    Individual (3 offsprings)
    Officer
    ~ 2003-08-22
    OF - Director → CIF 0
    Kay, Kevin Joseph
    Individual (3 offsprings)
    Officer
    ~ 2003-08-22
    OF - Secretary → CIF 0
  • 15
    Peacock, Natasha Valerie
    Director born in March 1972
    Individual (32 offsprings)
    Officer
    2008-04-02 ~ 2009-04-09
    OF - Director → CIF 0
    Peacock, Natasha Valerie
    Director
    Individual (32 offsprings)
    Officer
    2008-04-02 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 16
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 18
    Haines, Stephen Paul
    Group Head Of Governance born in August 1964
    Individual (97 offsprings)
    Officer
    2014-09-19 ~ 2015-05-07
    OF - Director → CIF 0
  • 19
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 20
    Fox, Chay Munro
    Financial Planning Operations Manager born in August 1971
    Individual (6 offsprings)
    Officer
    2014-04-04 ~ 2014-09-19
    OF - Director → CIF 0
  • 21
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 22
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (90 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 23
    Bussey, Michael Adrian
    Director born in March 1959
    Individual (30 offsprings)
    Officer
    2011-03-04 ~ 2014-04-04
    OF - Director → CIF 0
  • 24
    Jones, Peter Francis
    Independant Financial Adviser born in March 1959
    Individual (32 offsprings)
    Officer
    2008-04-02 ~ 2010-05-25
    OF - Director → CIF 0
  • 25
    Flower, Gordon Mark
    Director born in November 1975
    Individual (27 offsprings)
    Officer
    2011-02-17 ~ 2015-05-07
    OF - Director → CIF 0
  • 26
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (132 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 27
    Hayes, Peter Richard Downham
    Personal Financial Consultant born in September 1939
    Individual (3 offsprings)
    Officer
    ~ 1992-08-21
    OF - Director → CIF 0
  • 28
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 29
    Nichols, Sarah Elizabeth
    Director born in April 1974
    Individual (36 offsprings)
    Officer
    2009-04-09 ~ 2012-10-31
    OF - Director → CIF 0
    Nichols, Sarah
    Individual (36 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 30
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 32
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (62 offsprings)
    Officer
    2020-10-22 ~ 2020-12-18
    OF - Director → CIF 0
  • 33
    Saunders, Deborah Ann
    Individual (50 offsprings)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 34
    Bright, Kevin Robert
    Investment Adviser born in October 1949
    Individual (3 offsprings)
    Officer
    ~ 1992-10-19
    OF - Director → CIF 0
  • 35
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 36
    Jacobs, Andrew Stephen
    Compliance Director born in September 1977
    Individual (13 offsprings)
    Officer
    2014-04-04 ~ 2014-09-19
    OF - Director → CIF 0
  • 37
    Creswell-turner, Miles Marius
    Director born in August 1962
    Individual (37 offsprings)
    Officer
    2011-03-04 ~ 2013-05-03
    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
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 company status 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)
    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 (35 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 22 March 2026 and licensed under the Open Government Licence v3.0.