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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 2
  • 1
    Leather, Mark Kevin
    Wm Head Of Compliance born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hine, John Philip
    Accountant born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Scott, David Campbell
    Group Operations Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Taylor, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 3
    Mckean, John Roy
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2007-12-14
    OF - Director → CIF 0
  • 4
    Warnock, David Andrew
    Investment Manager born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-07-30
    OF - Director → CIF 0
    Warnock, David
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-18
    OF - Secretary → CIF 0
  • 5
    Smith, Paul
    Compliance Director born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Weaver, Martyn William
    Dir Financial Services born in June 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-06-21 ~ 2002-05-17
    OF - Director → CIF 0
  • 7
    Mann, Peter
    Managing Director born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2008-10-03
    OF - Director → CIF 0
    Mann, Peter
    Chief Development Officer born in February 1958
    Individual (10 offsprings)
    icon of calendar 2009-10-14 ~ 2014-05-20
    OF - Director → CIF 0
  • 8
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2010-02-12
    OF - Director → CIF 0
  • 9
    Hill, Susan Lesley
    Director
    Individual
    Officer
    icon of calendar 1994-03-18 ~ 1994-09-15
    OF - Secretary → CIF 0
  • 10
    Godfrey, Shaun Dierson
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2005-10-15
    OF - Director → CIF 0
  • 11
    Wayman, Mark Jon
    Independent Financial Advisors born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-18 ~ 1994-07-15
    OF - Director → CIF 0
  • 12
    Veevers, Darren Paul
    Finance Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-12 ~ 2009-10-14
    OF - Director → CIF 0
  • 13
    Cracknell, Michelle Ann
    Strategy Director born in September 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2010-07-06
    OF - Director → CIF 0
  • 14
    Miller, Paul Robert Thomas
    Chief Risk And Compliance Officer born in October 1962
    Individual
    Officer
    icon of calendar 2009-10-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 15
    Hogarth, Paul Henry
    Company Director born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar ~ 1994-03-18
    OF - Director → CIF 0
    icon of calendar 1994-09-15 ~ 1997-07-30
    OF - Director → CIF 0
    Hogarth, Paul Henry
    Sales Director born in October 1959
    Individual (32 offsprings)
    icon of calendar 2002-10-04 ~ 2005-08-05
    OF - Director → CIF 0
  • 16
    Stross, Ralph Michael
    Company Director born in August 1949
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-03-18
    OF - Director → CIF 0
  • 17
    Taylor, Simon Julian
    Dir Financial Services born in October 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 1994-06-21 ~ 2005-08-05
    OF - Director → CIF 0
  • 18
    Tann, Peter Laurence
    Consultant born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-12 ~ 2000-05-16
    OF - Director → CIF 0
  • 19
    Tate, Jeffrey Norman
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 20
    Rimmer, David
    It Director born in November 1971
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2009-10-14
    OF - Director → CIF 0
  • 21
    Golder, David Alan
    Ifa Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2009-10-14
    OF - Director → CIF 0
  • 22
    Harkcom, Sarah Georgette
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2009-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESTMENT STRATEGIES (UK) LIMITED

Previous names
BANKHALL FUTURES LIMITED - 1994-04-14
INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
PIKESHIELD LIMITED - 1989-02-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • INVESTMENT STRATEGIES (UK) LIMITED
    Info
    BANKHALL FUTURES LIMITED - 1994-04-14
    INVESTMENT SOLUTIONS (UK) LTD. - 1994-04-14
    PIKESHIELD LIMITED - 1994-04-14
    Registered number 02294264
    icon of addressImperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT
    PRIVATE LIMITED COMPANY incorporated on 1988-09-08 and dissolved on 2016-10-28 (28 years 1 month). 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.