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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 93
  • 1
    Gibbon, Margaret Elizabeth
    Individual (70 offsprings)
    Officer
    1999-05-31 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 2
    Pender, Daniel John
    Born in September 1975
    Individual (20 offsprings)
    Officer
    2012-07-16 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Trussell, Mary Helen
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Raman, Krishna Venkata
    Individual (28 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Philip
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2020-05-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Sims, David Perrott
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2004-06-22 ~ 2009-10-01
    OF - Director → CIF 0
    2011-09-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 7
    Guild, Scott Cameron
    Company Director born in August 1967
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Jerrard, Vincent John
    Born in July 1955
    Individual (63 offsprings)
    Officer
    1999-01-18 ~ 2003-04-14
    OF - Director → CIF 0
  • 9
    Hartigan, Mark Patrick
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2012-12-17 ~ 2014-11-20
    OF - Director → CIF 0
  • 10
    Butler, James Thomas Gaunt
    Born in December 1946
    Individual (20 offsprings)
    Officer
    2011-12-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-21 ~ 2014-02-13
    OF - Secretary → CIF 0
  • 12
    Ross, Corina Katherine
    Individual (75 offsprings)
    Officer
    2008-12-04 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 13
    Wiltshire, James Anthony
    Individual (78 offsprings)
    Officer
    1994-12-02 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 14
    Meacham, Jayne Michelle
    Individual (77 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 15
    Cambonie, Vincent Philippe Francois
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 16
    Gray, Danuta
    Born in November 1958
    Individual (33 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Muir, Victoria Anne
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2018-02-15 ~ 2018-08-23
    OF - Director → CIF 0
  • 18
    Pickford, Helen Alison
    Born in January 1971
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 19
    Kenmir, Anthony Paul
    Born in October 1956
    Individual (14 offsprings)
    Officer
    2008-11-11 ~ 2011-07-22
    OF - Director → CIF 0
  • 20
    Lowe, Nigel
    Individual (135 offsprings)
    Officer
    2005-04-19 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 21
    Olisa Holding, Lily
    Individual (102 offsprings)
    Officer
    2004-06-22 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 22
    Macrae, Ian Douglas
    Born in December 1953
    Individual (28 offsprings)
    Officer
    1998-04-30 ~ 1999-01-18
    OF - Director → CIF 0
  • 23
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Bungey, Phillip Robert John
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2020-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 25
    Crawford, Amanda Louise
    Individual (77 offsprings)
    Officer
    2006-09-29 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 26
    Allen, Robert Walter
    Born in November 1953
    Individual (35 offsprings)
    Officer
    1994-06-13 ~ 1999-01-18
    OF - Director → CIF 0
  • 27
    Taylor, Colin David
    Born in March 1946
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 28
    Tetlow, David Nigel
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1999-01-18 ~ 2000-12-20
    OF - Director → CIF 0
  • 29
    Jessop, Richard
    Born in July 1941
    Individual (21 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-12-31
    OF - Director → CIF 0
  • 30
    Arnold, Erica Susan
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2016-02-04 ~ 2019-08-14
    OF - Director → CIF 0
  • 31
    Lowe, Jacqueline
    Company Director born in July 1966
    Individual (12 offsprings)
    Officer
    2023-02-08 ~ 2023-09-30
    OF - Director → CIF 0
  • 32
    Schumacher, Gayle Elaine
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 33
    Chalmers, William Leon David
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 34
    Hallgate-hills, Claire Rosamund
    Individual (26 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-09-02
    OF - Secretary → CIF 0
  • 35
    Parsons, David Charles
    Born in February 1956
    Individual (38 offsprings)
    Officer
    1993-01-04 ~ 1995-04-28
    OF - Director → CIF 0
  • 36
    Cook, Rodney Malcolm
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2001-09-18 ~ 2002-10-14
    OF - Director → CIF 0
  • 37
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    2006-04-20 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 38
    Etherington, David John
    Born in July 1957
    Individual (25 offsprings)
    Officer
    2003-10-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 39
    Howe, Peter Charles
    Individual (79 offsprings)
    Officer
    2003-10-27 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 40
    Foster, Simon William
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2008-04-22 ~ 2016-04-14
    OF - Director → CIF 0
  • 41
    White, David Jason
    Born in February 1970
    Individual (18 offsprings)
    Officer
    2017-04-13 ~ 2019-02-26
    OF - Director → CIF 0
  • 42
    Reeve, James Kingsley
    Born in February 1957
    Individual (22 offsprings)
    Officer
    2000-12-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 43
    Strang, Andrew David
    Born in January 1953
    Individual (101 offsprings)
    Officer
    1994-02-10 ~ 1999-01-18
    OF - Director → CIF 0
  • 44
    Riddy, Caroline Anne
    Individual (11 offsprings)
    Officer
    2024-09-13 ~ 2026-02-28
    OF - Secretary → CIF 0
  • 45
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    2024-09-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 46
    Mcmahon, Paul
    Non-Executive Director born in January 1963
    Individual (30 offsprings)
    Officer
    2022-05-26 ~ 2024-08-31
    OF - Director → CIF 0
  • 47
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (87 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 48
    Rogers, Helen Frances Leigh
    Individual (82 offsprings)
    Officer
    2007-12-03 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 49
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2012-06-07 ~ 2016-01-01
    OF - Director → CIF 0
  • 50
    Bride, Martin Lindsay
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2006-01-27 ~ 2009-04-24
    OF - Director → CIF 0
  • 51
    Moule, Martin David
    Born in September 1955
    Individual (60 offsprings)
    Officer
    2003-10-27 ~ 2005-04-25
    OF - Director → CIF 0
  • 52
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    2012-02-29 ~ 2014-02-13
    OF - Secretary → CIF 0
  • 53
    Whalley, Roger Hedley
    Born in October 1944
    Individual (23 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-03-23
    OF - Director → CIF 0
  • 54
    O'connor, Sophie Jane
    Born in August 1970
    Individual (34 offsprings)
    Officer
    2023-01-17 ~ 2023-09-30
    OF - Director → CIF 0
  • 55
    Macinnes, Ian Malcolm
    Born in July 1945
    Individual (30 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-02-10
    OF - Director → CIF 0
  • 56
    Anderson, Jonathan
    Non-Executive Director born in June 1955
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 57
    Russell, Anthony John
    Born in June 1942
    Individual (38 offsprings)
    Officer
    1994-06-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 58
    Brennan, Michael Joseph
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 59
    Wood, Craig John
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2022-01-31 ~ 2022-12-01
    OF - Director → CIF 0
  • 60
    Laidlaw, Christopher Walter
    Born in November 1952
    Individual (23 offsprings)
    Officer
    1999-01-18 ~ 1999-08-13
    OF - Director → CIF 0
  • 61
    Jordan, Ana Louise
    Individual (15 offsprings)
    Officer
    2022-06-21 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 62
    Brumpton, Dena Jane
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 63
    Mackechnie, Donald
    Company Director born in January 1973
    Individual (12 offsprings)
    Officer
    2023-02-08 ~ 2024-08-31
    OF - Director → CIF 0
  • 64
    Cacchioli, John Antony
    Born in August 1958
    Individual (14 offsprings)
    Officer
    2000-12-20 ~ 2002-05-15
    OF - Director → CIF 0
  • 65
    Harris, Joanna Kate
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2024-09-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 66
    Skinner, Dudley Mark Hewitt
    Born in September 1956
    Individual (24 offsprings)
    Officer
    2023-02-08 ~ 2024-08-31
    OF - Director → CIF 0
  • 67
    Burnett Rae, Jeremy Alexander James Fraser
    Born in September 1953
    Individual (53 offsprings)
    Officer
    1994-06-13 ~ 1997-07-10
    OF - Director → CIF 0
  • 68
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2024-09-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 69
    Deighton, Shayne Paul
    Born in August 1959
    Individual (27 offsprings)
    Officer
    1999-01-18 ~ 2000-12-20
    OF - Director → CIF 0
  • 70
    Gillies, Alasdair Christopher
    Born in May 1958
    Individual (34 offsprings)
    Officer
    2004-07-16 ~ 2008-06-12
    OF - Director → CIF 0
    2009-11-09 ~ 2020-03-24
    OF - Director → CIF 0
  • 71
    Megaw, Nicola
    Individual (12 offsprings)
    Officer
    2020-12-08 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 72
    Trusler, Alan
    Born in June 1947
    Individual (20 offsprings)
    Officer
    1993-01-04 ~ 1995-05-26
    OF - Director → CIF 0
  • 73
    Keogh, Christopher
    Born in December 1959
    Individual (7 offsprings)
    Officer
    2000-12-20 ~ 2002-09-04
    OF - Director → CIF 0
  • 74
    Davies, Priscilla Ann
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2019-09-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 75
    Moulder, Christopher John George
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 76
    Emson, Nigel Christopher
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2020-03-19 ~ 2020-04-28
    OF - Director → CIF 0
  • 77
    Torry, Anne
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2016-07-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 78
    Bearcroft, Jeffrey John
    Born in September 1955
    Individual (32 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-05-27
    OF - Director → CIF 0
  • 79
    Carrie, David Ross
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2004-07-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 80
    Churchill, Lawrence
    Born in August 1946
    Individual (45 offsprings)
    Officer
    2002-12-05 ~ 2004-06-22
    OF - Director → CIF 0
  • 81
    Leiper, Jacqueline
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    2022-12-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 82
    Barua, Chirantan
    Born in November 1973
    Individual (14 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 83
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2001-08-07 ~ 2004-07-16
    OF - Director → CIF 0
  • 84
    Mcnamara, Paul Gerard
    Born in September 1966
    Individual (50 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 85
    Sykes, James Richard
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2008-06-19 ~ 2009-10-23
    OF - Director → CIF 0
    2012-11-15 ~ 2020-03-19
    OF - Director → CIF 0
  • 86
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 87
    Tengtio, Oscar Clemente
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2009-06-01 ~ 2012-07-17
    OF - Director → CIF 0
  • 88
    Hodkinson, Phil Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    1999-01-18 ~ 2000-12-20
    OF - Director → CIF 0
  • 89
    Gale, Karen
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ 2014-02-13
    OF - Secretary → CIF 0
  • 90
    Halling, Teresa Kathleen
    Individual (24 offsprings)
    Officer
    1994-09-02 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 91
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    The Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (72 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    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
    PE - Ownership of shares – 75% or moreCIF 0
  • 92
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2014-02-13 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 93
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    100, Cannon Street, London, England
    Active Corporate (53 parents, 24 offsprings)
    Person with significant control
    2020-05-01 ~ now
    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

STERLING ISA MANAGERS LIMITED

Period: 1999-02-11 ~ now
Company number: 02395416
Registered names
STERLING ISA MANAGERS LIMITED - now
JEEPRAISE LIMITED - 1989-07-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • STERLING ISA MANAGERS LIMITED
    Info
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1999-02-11
    JEEPRAISE LIMITED - 1999-02-11
    Registered number 02395416
    33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1989-06-15 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • STERLING ISA MANAGERS LIMITED
    S
    Registered number 2395416
    33, Old Broad Street, London, United Kingdom, EC2N 1HZ
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • STERLING ISA MANAGERS LIMITED
    S
    Registered number 2395416
    The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8XX
    Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    STERLING ISA MANAGERS (NOMINEES) LIMITED
    - now 04112145
    ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE

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