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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 34
  • 1
    Green, Peter Robert
    Chartered Accountant born in March 1954
    Individual (13 offsprings)
    Officer
    1994-04-13 ~ 2002-08-14
    OF - Director → CIF 0
  • 2
    Slocock, Thomas Gilbert
    Banker born in August 1969
    Individual (12 offsprings)
    Officer
    2009-03-16 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Walker, Simon Ian
    Stockbroker born in February 1966
    Individual (10 offsprings)
    Officer
    2002-08-30 ~ 2007-02-08
    OF - Director → CIF 0
  • 4
    Okell, Philip Charles
    Chartered Accountant born in July 1955
    Individual (9 offsprings)
    Officer
    1994-04-05 ~ 2001-03-29
    OF - Director → CIF 0
  • 5
    Modersohn, Joerg Friedrich
    Bank Executive born in July 1972
    Individual (10 offsprings)
    Officer
    2009-02-06 ~ 2011-09-27
    OF - Director → CIF 0
  • 6
    Munn, Christopher George
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2011-10-04
    OF - Director → CIF 0
  • 7
    Hall, Michael James
    Banker born in July 1962
    Individual (13 offsprings)
    Officer
    2011-10-19 ~ 2014-08-01
    OF - Director → CIF 0
  • 8
    Robert Nicholas Lewis
    Individual (5 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Norman, Peter
    Chartered Accountant born in November 1957
    Individual (18 offsprings)
    Officer
    1994-04-13 ~ 2003-01-17
    OF - Director → CIF 0
  • 11
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (41 offsprings)
    Officer
    2010-03-10 ~ 2010-12-13
    OF - Director → CIF 0
  • 12
    Laura May Waters
    Individual (5 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Wetherell, David Robert
    Solicitor Compliance Director born in May 1950
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 2012-08-08
    OF - Director → CIF 0
    Wetherell, David Robert
    Compliance Director
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 14
    Shaw, Hugo
    Coo Statgey/Projects born in November 1977
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2018-08-24
    OF - Director → CIF 0
  • 15
    Campbell, David Alistair
    Managing Director born in November 1958
    Individual (23 offsprings)
    Officer
    2007-02-08 ~ 2008-03-06
    OF - Director → CIF 0
  • 16
    Whitfield, Robert Jeffery
    Compliance Director born in March 1933
    Individual (8 offsprings)
    Officer
    1994-04-13 ~ 1994-12-31
    OF - Director → CIF 0
    Whitfield, Robert Jeffery
    Individual (8 offsprings)
    Officer
    1994-04-05 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 17
    Bartlett, Andrew William
    Individual (124 offsprings)
    Officer
    2007-02-08 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 18
    Mitchell, John David
    Stockbroker born in March 1942
    Individual (10 offsprings)
    Officer
    1994-04-13 ~ 2000-09-30
    OF - Director → CIF 0
  • 19
    Webster, David Stephen
    Chartered Accountant born in November 1966
    Individual (38 offsprings)
    Officer
    2002-08-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 20
    Court, Robert Leonard
    Chartered Surveyor born in March 1951
    Individual (22 offsprings)
    Officer
    2008-01-02 ~ 2009-03-16
    OF - Director → CIF 0
  • 21
    Bennett, Ian Lewis
    Chartered Accountant born in December 1976
    Individual (17 offsprings)
    Officer
    2011-05-24 ~ 2014-08-01
    OF - Director → CIF 0
  • 22
    Beestin, Ian Michael
    Marketing Director born in March 1966
    Individual (9 offsprings)
    Officer
    2003-01-23 ~ 2007-02-08
    OF - Director → CIF 0
  • 23
    Ridge, Charles David
    Chartered Accountant born in September 1964
    Individual (24 offsprings)
    Officer
    2007-03-22 ~ 2008-07-10
    OF - Director → CIF 0
  • 24
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (36 offsprings)
    Officer
    2008-08-18 ~ 2010-03-16
    OF - Director → CIF 0
  • 25
    Phelan, John Edward
    Head Of Operations born in October 1956
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Calitz, Frederick Johannes
    Individual (24 offsprings)
    Officer
    2014-08-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 27
    Norbury, John Douglas
    Stockbroker born in October 1957
    Individual (19 offsprings)
    Officer
    2001-03-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (80 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 29
    Bird, Terrence Stanley
    Stockbroker born in November 1946
    Individual (5 offsprings)
    Officer
    2001-03-29 ~ 2002-02-28
    OF - Director → CIF 0
  • 30
    Konvalinka, Elizabeth Anne
    Banker born in April 1963
    Individual (15 offsprings)
    Officer
    2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 31
    Bagshaw, Joanne Louise
    Individual (111 offsprings)
    Officer
    2007-02-08 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 32
    EVELYN PARTNERS (HOLDINGS) LIMITED - now 08796744 07925770
    TILNEY (HOLDINGS) LIMITED
    - 2022-06-06 08796744 02834931
    VIOLIN SUBCO LIMITED - 2014-11-13
    6, Chesterfield Gardens, London, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-03-23 ~ 1994-04-05
    OF - Nominee Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-03-23 ~ 1994-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TILNEY COLLECTIVE MANAGEMENT LIMITED

Period: 2015-02-24 ~ 2020-04-09
Company number: 02911650
Registered names
TILNEY COLLECTIVE MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-04-09
SCHEMERATE LIMITED - 1994-04-25
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • TILNEY COLLECTIVE MANAGEMENT LIMITED
    Info
    DB PWM COLLECTIVE MANAGEMENT LIMITED - 2015-02-24
    TILNEY COLLECTIVE MANAGEMENT LIMITED - 2015-02-24
    TILNEY UNIT TRUST MANAGEMENT LIMITED - 2015-02-24
    SCHEMERATE LIMITED - 2015-02-24
    Registered number 02911650
    6 Chesterfield Gardens, London W1J 5BQ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-23 and dissolved on 2020-04-09 (26 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.