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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 addressTowry House, Western Road, Bracknell, England, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Coleman, Lynn Rose
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-08 ~ 2014-04-04
    OF - Director → CIF 0
  • 2
    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
  • 3
    Ford, Vincent Edwin
    Insurance Broker born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-02-08
    OF - Director → CIF 0
  • 4
    Gibbs, Jeremy Richard
    Financial Adviser born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-01 ~ 1998-04-23
    OF - Director → CIF 0
    icon of calendar 1998-09-28 ~ 2004-10-31
    OF - Director → CIF 0
  • 5
    Ford, Dennis Edwin
    Insurance Broker born in December 1928
    Individual
    Officer
    icon of calendar ~ 2007-11-19
    OF - Director → CIF 0
  • 6
    Cleveland, Lorraine Marie
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 7
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 8
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 9
    Johnston, Carol Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 10
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Simmonds, Keith Edward
    Pensions Consultant born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-02-08
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    Perkins, Andrew Kenneth
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Peacock, Natasha Valerie
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 20
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 21
    Roberts, Amanda Jane
    Financial Adviser born in August 1972
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 2000-07-13
    OF - Director → CIF 0
  • 22
    Bellamy, Martin William
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-26 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 23
    Farrar, Leon Peter
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2007-11-19
    OF - Director → CIF 0
  • 24
    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
  • 25
    Simmonds, Frances Irene
    Secretary born in April 1948
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2007-11-19
    OF - Director → CIF 0
    Simmonds, Frances Irene
    Individual
    Officer
    icon of calendar ~ 2007-11-19
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    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

BESTINVEST (BROKERS) LIMITED

Previous names
MACKENZIE SIMMONDS LIMITED - 1987-12-01
SIMMONDS FORD LIMITED - 2016-11-29
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
Standard Industrial Classification
99999 - Dormant Company

  • BESTINVEST (BROKERS) LIMITED
    Info
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    SIMMONDS FORD LIMITED - 1987-12-01
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 1987-12-01
    Registered number 02037584
    icon of addressThe Observatory, Western Road, Bracknell RG12 1TL
    PRIVATE LIMITED COMPANY incorporated on 1986-07-16 and dissolved on 2022-01-04 (35 years 5 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.