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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 48
  • 1
    Foss, Penrose Margaret Helen
    Born in November 1970
    Individual (38 offsprings)
    Officer
    2020-01-15 ~ 2020-06-22
    OF - Director → CIF 0
  • 2
    Stonehouse, Jolyon Roger Geoffrey
    Born in June 1967
    Individual (14 offsprings)
    Officer
    1999-06-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Lodge, James Bernard
    Born in October 1935
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Porteous, John Robert
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2012-01-30 ~ 2014-07-21
    OF - Director → CIF 0
  • 5
    Raynor, Andrew Paul
    Born in May 1957
    Individual (43 offsprings)
    Officer
    2002-06-10 ~ 2012-01-23
    OF - Director → CIF 0
  • 6
    Jones, Jillian Margaret
    Born in September 1963
    Individual (49 offsprings)
    Officer
    2020-01-15 ~ 2020-06-22
    OF - Director → CIF 0
  • 7
    Hague, Timothy David
    Born in May 1965
    Individual (21 offsprings)
    Officer
    1995-04-07 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Sharp, Pandora
    Individual (44 offsprings)
    Officer
    2012-11-13 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 9
    Laws, Peter John Daughton
    Born in November 1952
    Individual (45 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-11-30
    OF - Director → CIF 0
    Laws, Peter John Daughton
    Individual (45 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-19
    OF - Secretary → CIF 0
    1993-05-12 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 10
    Mcburnie, Russell
    Born in July 1972
    Individual (47 offsprings)
    Officer
    2008-03-11 ~ 2012-01-25
    OF - Director → CIF 0
  • 11
    Merry, Christopher James
    Born in June 1961
    Individual (106 offsprings)
    Officer
    2012-05-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Whitmarsh, Kevin Charles
    Born in December 1966
    Individual (20 offsprings)
    Officer
    1999-06-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    James, Paul Sewell
    Born in April 1951
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Fuller, Andrew Timothy
    Born in May 1963
    Individual (38 offsprings)
    Officer
    1995-04-07 ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Bardin, Christopher Neil
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2007-07-25 ~ 2010-06-29
    OF - Director → CIF 0
  • 16
    Freedman, Jonathan Sydney
    Born in April 1952
    Individual (36 offsprings)
    Officer
    2000-12-31 ~ 2002-04-10
    OF - Director → CIF 0
  • 17
    O'sullivan, Peter Stephen
    Born in February 1963
    Individual (17 offsprings)
    Officer
    2007-07-25 ~ 2011-03-03
    OF - Director → CIF 0
  • 18
    Jackson, John Haydon
    Born in June 1943
    Individual (82 offsprings)
    Officer
    1991-12-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 19
    Gwilliam, David John
    Individual (1 offspring)
    Officer
    1992-06-19 ~ 1993-04-07
    OF - Secretary → CIF 0
  • 20
    Tripp, Mark Barry
    Born in July 1964
    Individual (4 offsprings)
    Officer
    1999-06-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 21
    Bell, Nicholas Benedick
    Born in May 1959
    Individual (5 offsprings)
    Officer
    1996-06-27 ~ 2001-11-30
    OF - Director → CIF 0
  • 22
    Taylor, John Robert
    Born in October 1968
    Individual (49 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 23
    Wright, Ian Donald
    Born in November 1963
    Individual (4 offsprings)
    Officer
    1999-06-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 24
    Haygarth, Charles Dixon
    Born in August 1958
    Individual (18 offsprings)
    Officer
    2013-10-07 ~ 2014-07-21
    OF - Director → CIF 0
  • 25
    Brabin, Matthew Edward
    Born in July 1965
    Individual (150 offsprings)
    Officer
    2003-10-15 ~ 2005-11-24
    OF - Director → CIF 0
  • 26
    Sharpe, Ian Michael
    Born in December 1959
    Individual (7 offsprings)
    Officer
    1995-04-07 ~ 2001-11-30
    OF - Director → CIF 0
  • 27
    Tucker, Brian George
    Born in October 1946
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-11-30
    OF - Director → CIF 0
  • 28
    Jackson, Carl Stuart
    Born in October 1960
    Individual (1035 offsprings)
    Officer
    2008-04-02 ~ 2010-06-29
    OF - Director → CIF 0
  • 29
    Champ, Nicholas John
    Born in April 1957
    Individual (23 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-04-30
    OF - Director → CIF 0
  • 30
    Crouch, Charles Christopher
    Individual (43 offsprings)
    Officer
    2001-11-30 ~ 2012-11-13
    OF - Secretary → CIF 0
  • 31
    White, John David
    Born in November 1966
    Individual (71 offsprings)
    Officer
    2010-06-29 ~ 2014-07-21
    OF - Director → CIF 0
  • 32
    Stone, Robert Edwin
    Born in September 1951
    Individual (6 offsprings)
    Officer
    (before 1991-07-01) ~ 1993-11-26
    OF - Director → CIF 0
  • 33
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (84 offsprings)
    Officer
    2012-05-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 34
    Buckley, Ian Michael
    Born in November 1950
    Individual (82 offsprings)
    Officer
    2000-12-31 ~ 2003-02-10
    OF - Director → CIF 0
  • 35
    Spencer, Lesley
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2007-07-25 ~ 2008-03-11
    OF - Director → CIF 0
  • 36
    Davies, Andrew Ernest
    Born in July 1958
    Individual (18 offsprings)
    Officer
    1993-03-30 ~ 2001-11-30
    OF - Director → CIF 0
    Davies, Andrew Ernest
    Individual (18 offsprings)
    Officer
    1993-04-07 ~ 1993-05-12
    OF - Secretary → CIF 0
    1997-05-06 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 37
    Cox, Howard Brent
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2013-09-24 ~ 2021-03-25
    OF - Director → CIF 0
  • 38
    Rowe, Philip Morley
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2007-07-25 ~ 2010-04-16
    OF - Director → CIF 0
  • 39
    Taylor, Gordon Frank
    Born in March 1946
    Individual (6 offsprings)
    Officer
    2001-11-30 ~ 2008-11-25
    OF - Director → CIF 0
  • 40
    Baker, Darren
    Born in November 1969
    Individual (9 offsprings)
    Officer
    1996-06-27 ~ 1997-10-31
    OF - Director → CIF 0
  • 41
    Treby, Paul Geoffrey
    Born in October 1949
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-11-30
    OF - Director → CIF 0
  • 42
    Bowe, Martin James
    Born in May 1958
    Individual (146 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-07-09
    OF - Director → CIF 0
  • 43
    Stockdale, Anthony Leonard Clark
    Born in October 1953
    Individual (97 offsprings)
    Officer
    2010-06-29 ~ 2012-05-02
    OF - Director → CIF 0
  • 44
    Westbrook, Andrew John
    Born in June 1981
    Individual (42 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 45
    Tristem, Nigel John
    Born in December 1960
    Individual (92 offsprings)
    Officer
    2013-09-24 ~ 2020-01-15
    OF - Director → CIF 0
  • 46
    Douglass, Keith James
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2007-11-26 ~ 2010-06-29
    OF - Director → CIF 0
  • 47
    ARRANDCO FINANCIAL MANAGEMENT LIMITED
    08632454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-09
    Dissolved on 2026-02-24
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-05-17 ~ 2024-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    ARRANDCO INVESTMENTS LIMITED
    00971268
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (19 parents, 39 offsprings)
    Person with significant control
    2024-04-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAKER TILLY INVESTMENT SOLUTIONS LIMITED

Period: 2013-09-30 ~ now
Company number: 02051492
Registered names
BAKER TILLY INVESTMENT SOLUTIONS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BAKER TILLY INVESTMENT SOLUTIONS LIMITED
    Info
    RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
    LEMONTREE WEALTH LIMITED - 2013-09-30
    RSM TENON FINANCIAL SERVICES LIMITED - 2013-09-30
    TENON FINANCIAL SERVICES LIMITED - 2013-09-30
    OLD MILL FINANCIAL SERVICES LIMITED - 2013-09-30
    Registered number 02051492
    6th Floor, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1986-09-02 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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