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

STERLING ISA MANAGERS LIMITED

Previous names
CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
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 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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
Active 1
  • ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    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
Ceased 1
  • ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.