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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 11
  • 1
    Schumacher, Gayle Elaine
    Born in May 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Trussell, Mary Helen
    Born in June 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcnamara, Paul Gerard
    Born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Chalmers, William Leon David
    Born in July 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Moulder, Christopher John George
    Born in February 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Barua, Chirantan
    Born in November 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 11
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    icon of address100, Cannon Street, London, England
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    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
Ceased 79
  • 1
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Skinner, Dudley Mark Hewitt
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Harris, Joanna Kate
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2024-09-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 4
    Hartigan, Mark Patrick
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2014-11-20
    OF - Director → CIF 0
  • 5
    Jordan, Ana Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-21 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 6
    Guild, Scott Cameron
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Wiltshire, James Anthony
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 8
    Foster, Simon William
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-22 ~ 2016-04-14
    OF - Director → CIF 0
  • 9
    Allen, Robert Walter
    Finance Director born in November 1953
    Individual
    Officer
    icon of calendar 1994-06-13 ~ 1999-01-18
    OF - Director → CIF 0
  • 10
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2004-06-22
    OF - Director → CIF 0
  • 11
    Pender, Daniel John
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2013-07-01
    OF - Director → CIF 0
  • 12
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2004-07-16
    OF - Director → CIF 0
  • 13
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 14
    Gale, Karen
    Individual
    Officer
    icon of calendar 2013-12-20 ~ 2014-02-13
    OF - Secretary → CIF 0
  • 15
    Emson, Nigel Christopher
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ 2020-04-28
    OF - Director → CIF 0
  • 16
    Gibbon, Margaret Elizabeth
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 17
    Crawford, Amanda Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 18
    Russell, Anthony John
    Actury born in June 1942
    Individual
    Officer
    icon of calendar 1994-06-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Blundell, Ann Claire
    Individual
    Officer
    icon of calendar 2013-05-21 ~ 2014-02-13
    OF - Secretary → CIF 0
  • 20
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-02-13
    OF - Secretary → CIF 0
  • 21
    Mcmahon, Paul
    Non-Executive Director born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2024-08-31
    OF - Director → CIF 0
  • 22
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 23
    Meacham, Jayne Michelle
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 24
    Davies, Priscilla Ann
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-04 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 26
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 27
    Mackechnie, Donald
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2024-08-31
    OF - Director → CIF 0
  • 28
    Halling, Teresa Kathleen
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-09-02 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 29
    Macinnes, Ian Malcolm
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar ~ 1994-02-10
    OF - Director → CIF 0
  • 30
    Laidlaw, Christopher Walter
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 1999-08-13
    OF - Director → CIF 0
  • 31
    Olisa Holding, Lily
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 32
    Leiper, Jacqueline
    Company Director born in January 1972
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 33
    Arnold, Erica Susan
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-04 ~ 2019-08-14
    OF - Director → CIF 0
  • 34
    Kenmir, Anthony Paul
    Head Of Outsourcing It And Change born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-11 ~ 2011-07-22
    OF - Director → CIF 0
  • 35
    Carrie, David Ross
    Customer Services Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-18 ~ 2003-04-14
    OF - Director → CIF 0
  • 37
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2000-12-20
    OF - Director → CIF 0
  • 38
    Lowe, Jacqueline
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2023-09-30
    OF - Director → CIF 0
  • 39
    Burnett Rae, Jeremy Alexander James Fraser
    Legal Director born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-13 ~ 1997-07-10
    OF - Director → CIF 0
  • 40
    Torry, Anne
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 41
    Keogh, Christopher
    Sales Director born in December 1959
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2002-09-04
    OF - Director → CIF 0
  • 42
    Tetlow, David Nigel
    Business Development Director born in October 1952
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2000-12-20
    OF - Director → CIF 0
  • 43
    Cambonie, Vincent Philippe Francois
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 44
    Wood, Craig John
    Chief Operating Officer born in March 1970
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2022-12-01
    OF - Director → CIF 0
  • 45
    Bungey, Phillip Robert John
    Coo born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 46
    Jessop, Richard
    Chartered Surveyor born in July 1941
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 47
    Shaughnessy, Gary Paul John
    Company Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ 2016-01-01
    OF - Director → CIF 0
  • 48
    Cook, Rodney Malcolm
    Customer Solutions Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    OF - Director → CIF 0
  • 49
    Taylor, Colin David
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2012-09-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 50
    Smith, Philip
    Chief Executive Officer born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 51
    White, David Jason
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2019-02-26
    OF - Director → CIF 0
  • 52
    Rogers, Helen Frances Leigh
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 53
    Megaw, Nicola
    Individual
    Officer
    icon of calendar 2020-12-08 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 54
    Whalley, Roger Hedley
    Chartered Surveyor born in October 1944
    Individual
    Officer
    icon of calendar ~ 1994-03-23
    OF - Director → CIF 0
  • 55
    Trusler, Alan
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1995-05-26
    OF - Director → CIF 0
  • 56
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 57
    Muir, Victoria Anne
    Company Director born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 2018-08-23
    OF - Director → CIF 0
  • 58
    Bride, Martin Lindsay
    Chief Financial Officer born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2009-04-24
    OF - Director → CIF 0
  • 59
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-10 ~ 1999-01-18
    OF - Director → CIF 0
  • 60
    Anderson, Jonathan
    Non-Executive Director born in June 1955
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 61
    Bearcroft, Jeffrey John
    Finance Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-27
    OF - Director → CIF 0
  • 62
    Moule, Martin David
    Finance Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2005-04-25
    OF - Director → CIF 0
  • 63
    Etherington, David John
    Chief Operating Officer born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 64
    Tengtio, Oscar Clemente
    Chief Financial Officer born in November 1956
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2012-07-17
    OF - Director → CIF 0
  • 65
    Deighton, Shayne Paul
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2000-12-20
    OF - Director → CIF 0
  • 66
    Brennan, Michael Joseph
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 67
    Hallgate-hills, Claire Rosamund
    Individual
    Officer
    icon of calendar ~ 1994-09-02
    OF - Secretary → CIF 0
  • 68
    Parsons, David Charles
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 1995-04-28
    OF - Director → CIF 0
  • 69
    Reeve, James Kingsley
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 70
    Sims, David Perrott
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2009-10-01
    OF - Director → CIF 0
    icon of calendar 2011-09-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 71
    Howe, Peter Charles
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 72
    Sykes, James Richard
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-19 ~ 2009-10-23
    OF - Director → CIF 0
    icon of calendar 2012-11-15 ~ 2020-03-19
    OF - Director → CIF 0
  • 73
    Gillies, Alasdair Christopher
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2008-06-12
    OF - Director → CIF 0
    icon of calendar 2009-11-09 ~ 2020-03-24
    OF - Director → CIF 0
  • 74
    Cacchioli, John Antony
    Client Services Director born in August 1958
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2002-05-15
    OF - Director → CIF 0
  • 75
    Pickford, Helen Alison
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 76
    Macrae, Ian Douglas
    Chartered Accountant born in December 1953
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 1999-01-18
    OF - Director → CIF 0
  • 77
    Butler, James Thomas Gaunt
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 78
    PRECIS (341) LIMITED - 1985-01-25
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (8 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 79
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    2014-02-13 ~ 2020-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

STERLING ISA MANAGERS LIMITED

Previous names
JEEPRAISE LIMITED - 1989-07-31
CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • STERLING ISA MANAGERS LIMITED
    Info
    JEEPRAISE LIMITED - 1989-07-31
    CHEVAL PLACE MANAGEMENT LIMITED - 1989-07-31
    STOCKTON COURT MANAGEMENT LIMITED - 1989-07-31
    Registered number 02395416
    icon of address33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1989-06-15 (36 years 6 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
    icon of address33, 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
    icon of addressThe 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
    icon of address33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
    icon of address33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.