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
    Taylor, John Robert
    Accountant born in October 1968
    Individual (61 offsprings)
    Officer
    2020-07-10 ~ now
    OF - director → CIF 0
  • 2
    Westbrook, Andrew John
    Accountant born in June 1981
    Individual (39 offsprings)
    Officer
    2021-03-25 ~ now
    OF - director → CIF 0
  • 3
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Corporate (4 parents, 34 offsprings)
    Person with significant control
    2024-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 45
  • 1
    Baker, Darren
    Financial Advisor born in November 1969
    Individual (4 offsprings)
    Officer
    1996-06-27 ~ 1997-10-31
    OF - director → CIF 0
  • 2
    Brabin, Matthew Edward
    Director born in July 1965
    Individual (43 offsprings)
    Officer
    2003-10-15 ~ 2005-11-24
    OF - director → CIF 0
  • 3
    Tristem, Nigel John
    Chartered Accountant born in December 1960
    Individual (36 offsprings)
    Officer
    2013-09-24 ~ 2020-01-15
    OF - director → CIF 0
  • 4
    Sharpe, Ian Michael
    Chartered Accountant born in December 1959
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 2001-11-30
    OF - director → CIF 0
  • 5
    Jackson, Carl Stuart
    Chartered Accountant born in October 1960
    Individual (10 offsprings)
    Officer
    2008-04-02 ~ 2010-06-29
    OF - director → CIF 0
  • 6
    Treby, Paul Geoffrey
    Chartered Accountant born in October 1949
    Individual
    Officer
    ~ 2001-11-30
    OF - director → CIF 0
  • 7
    Fuller, Andrew Timothy
    Chartered Accountant born in May 1963
    Individual (15 offsprings)
    Officer
    1995-04-07 ~ 1999-08-31
    OF - director → CIF 0
  • 8
    James, Paul Sewell
    Chartered Accountant born in April 1951
    Individual (9 offsprings)
    Officer
    ~ 2001-11-30
    OF - director → CIF 0
  • 9
    Taylor, Gordon Frank
    Financial Advisor born in March 1946
    Individual
    Officer
    2001-11-30 ~ 2008-11-25
    OF - director → CIF 0
  • 10
    Sharp, Pandora
    Individual (4 offsprings)
    Officer
    2012-11-13 ~ 2014-05-29
    OF - secretary → CIF 0
  • 11
    Hague, Timothy David
    Accountant born in May 1965
    Individual (7 offsprings)
    Officer
    1995-04-07 ~ 2001-11-30
    OF - director → CIF 0
  • 12
    Mcburnie, Russell
    Finance Director born in July 1972
    Individual (3 offsprings)
    Officer
    2008-03-11 ~ 2012-01-25
    OF - director → CIF 0
  • 13
    Stone, Robert Edwin
    Chartered Accountant born in September 1951
    Individual (2 offsprings)
    Officer
    ~ 1993-11-26
    OF - director → CIF 0
  • 14
    Jackson, John Haydon
    Chartered Accountant born in June 1943
    Individual (29 offsprings)
    Officer
    1991-12-31 ~ 2001-11-30
    OF - director → CIF 0
  • 15
    Lodge, James Bernard
    Insurance Consultant born in October 1935
    Individual
    Officer
    ~ 2001-11-30
    OF - director → CIF 0
  • 16
    White, John David
    Director born in November 1966
    Individual (17 offsprings)
    Officer
    2010-06-29 ~ 2014-07-21
    OF - director → CIF 0
  • 17
    Raynor, Andrew Paul
    Accountant born in May 1957
    Individual (5 offsprings)
    Officer
    2002-06-10 ~ 2012-01-23
    OF - director → CIF 0
  • 18
    Crouch, Charles Christopher
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2012-11-13
    OF - secretary → CIF 0
  • 19
    Spencer, Lesley
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2008-03-11
    OF - director → CIF 0
  • 20
    Foss, Penrose Margaret Helen
    Solicitor born in November 1970
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2020-06-22
    OF - director → CIF 0
  • 21
    Laws, Peter John Daughton
    Chartered Accountant born in November 1952
    Individual (15 offsprings)
    Officer
    ~ 2001-11-30
    OF - director → CIF 0
    Laws, Peter John Daughton
    Individual (15 offsprings)
    Officer
    ~ 1992-06-19
    OF - secretary → CIF 0
    1993-05-12 ~ 1997-05-06
    OF - secretary → CIF 0
  • 22
    Bell, Nicholas Benedick
    Financial Advisor born in May 1959
    Individual
    Officer
    1996-06-27 ~ 2001-11-30
    OF - director → CIF 0
  • 23
    Davies, Andrew Ernest
    Chartered Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    1993-03-30 ~ 2001-11-30
    OF - director → CIF 0
    Davies, Andrew Ernest
    Individual (4 offsprings)
    Officer
    1993-04-07 ~ 1993-05-12
    OF - secretary → CIF 0
    Davies, Andrew Ernest
    Chartered Accountant
    Individual (4 offsprings)
    1997-05-06 ~ 2001-11-30
    OF - secretary → CIF 0
  • 24
    Stonehouse, Jolyon Roger Geoffrey
    Chartered Accountant born in June 1967
    Individual (9 offsprings)
    Officer
    1999-06-15 ~ 2001-11-30
    OF - director → CIF 0
  • 25
    Gwilliam, David John
    Individual
    Officer
    1992-06-19 ~ 1993-04-07
    OF - secretary → CIF 0
  • 26
    Stockdale, Anthony Leonard Clark
    Chartered Accountant born in October 1953
    Individual (58 offsprings)
    Officer
    2010-06-29 ~ 2012-05-02
    OF - director → CIF 0
  • 27
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (15 offsprings)
    Officer
    2012-05-09 ~ 2013-12-31
    OF - director → CIF 0
  • 28
    Cox, Howard Brent
    Accountancy Partner born in March 1959
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2021-03-25
    OF - director → CIF 0
  • 29
    Porteous, John Robert
    Financial Management Director born in December 1970
    Individual (13 offsprings)
    Officer
    2012-01-30 ~ 2014-07-21
    OF - director → CIF 0
  • 30
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (11 offsprings)
    Officer
    2000-12-31 ~ 2003-02-10
    OF - director → CIF 0
  • 31
    Haygarth, Charles Dixon
    Head Of Compliance born in August 1958
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2014-07-21
    OF - director → CIF 0
  • 32
    Rowe, Philip Morley
    Director born in November 1957
    Individual
    Officer
    2007-07-25 ~ 2010-04-16
    OF - director → CIF 0
  • 33
    Tucker, Brian George
    Chartered Accountant born in October 1946
    Individual
    Officer
    ~ 2001-11-30
    OF - director → CIF 0
  • 34
    Wright, Ian Donald
    Chartered Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2001-11-30
    OF - director → CIF 0
  • 35
    Champ, Nicholas John
    Chartered Accountant born in April 1957
    Individual (4 offsprings)
    Officer
    ~ 1995-04-30
    OF - director → CIF 0
  • 36
    Tripp, Mark Barry
    Chartered Accountant born in July 1964
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2001-11-30
    OF - director → CIF 0
  • 37
    Jones, Jillian Margaret
    Accountant born in September 1963
    Individual (5 offsprings)
    Officer
    2020-01-15 ~ 2020-06-22
    OF - director → CIF 0
  • 38
    Freedman, Jonathan Sydney
    Finance Director born in April 1952
    Individual (5 offsprings)
    Officer
    2000-12-31 ~ 2002-04-10
    OF - director → CIF 0
  • 39
    Douglass, Keith James
    Regional Director Of Financial Services born in February 1950
    Individual
    Officer
    2007-11-26 ~ 2010-06-29
    OF - director → CIF 0
  • 40
    Whitmarsh, Kevin Charles
    Financial Adviser born in December 1966
    Individual (7 offsprings)
    Officer
    1999-06-15 ~ 2001-11-30
    OF - director → CIF 0
  • 41
    O'sullivan, Peter Stephen
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2007-07-25 ~ 2011-03-03
    OF - director → CIF 0
  • 42
    Bardin, Christopher Neil
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2010-06-29
    OF - director → CIF 0
  • 43
    Bowe, Martin James
    Chartered Accountant born in May 1958
    Individual (53 offsprings)
    Officer
    ~ 1993-07-09
    OF - director → CIF 0
  • 44
    Merry, Christopher James
    Chief Executive Officer born in June 1961
    Individual (2 offsprings)
    Officer
    2012-05-10 ~ 2013-12-31
    OF - director → CIF 0
  • 45
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-17 ~ 2024-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAKER TILLY INVESTMENT SOLUTIONS LIMITED

Previous names
RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
LEMONTREE WEALTH LIMITED - 2013-01-04
RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
TENON FINANCIAL SERVICES LIMITED - 2009-12-29
OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
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 - 2013-01-04
    RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
    TENON FINANCIAL SERVICES LIMITED - 2009-12-29
    OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
    Registered number 02051492
    6th Floor, 25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 1986-09-02 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.