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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 3
  • 1
    Davies, Charlotte
    Born in April 1973
    Individual (57 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (57 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mustaffa, Muhammad Faqihuddin
    Born in July 1990
    Individual (22 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    45, Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 32
  • 1
    Wilson, Andrew Michael Roy
    Investment Manager born in June 1972
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2003-10-07
    OF - Director → CIF 0
  • 2
    White, Gavin Raymond
    Company Secretary born in December 1977
    Individual (22 offsprings)
    Officer
    2023-05-19 ~ 2024-03-31
    OF - Director → CIF 0
    White, Gavin Raymond
    Individual (22 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 3
    Mcbrearty, James
    Independent Financial Adviser born in May 1943
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2003-10-07
    OF - Director → CIF 0
  • 4
    Hale, Clive Russell
    Investment Director born in May 1948
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2002-11-15
    OF - Director → CIF 0
  • 5
    Preston, Zoe
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2023-05-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (57 offsprings)
    Officer
    2022-09-21 ~ 2023-05-19
    OF - Director → CIF 0
  • 7
    Gregory, Jacqueline Anne
    Company Secretary
    Individual (37 offsprings)
    Officer
    2006-05-08 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 8
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 9
    O Connell, Jane Mary
    Investment Administrator born in July 1967
    Individual
    Officer
    2001-01-02 ~ 2003-10-07
    OF - Director → CIF 0
  • 10
    Gardner, Brian Arthur
    Independent Financial Adviser born in July 1945
    Individual
    Officer
    1995-02-28 ~ 1996-11-17
    OF - Director → CIF 0
  • 11
    Wardrop, Alan Watt
    Accountant born in August 1961
    Individual (3 offsprings)
    Officer
    2001-05-24 ~ 2003-10-07
    OF - Director → CIF 0
    2005-09-30 ~ 2009-01-02
    OF - Director → CIF 0
    Wardrop, Alan Watt
    Finance Director
    Individual (3 offsprings)
    Officer
    2002-08-29 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 12
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 13
    Bridges, Arthur Robert
    Company Chairman & Managing Di born in January 1932
    Individual
    Officer
    1994-11-09 ~ 2001-01-02
    OF - Director → CIF 0
  • 14
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    2017-10-03 ~ 2023-05-19
    OF - Director → CIF 0
  • 15
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (25 offsprings)
    Officer
    2014-07-03 ~ 2016-07-29
    OF - Director → CIF 0
  • 16
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 17
    Craig, Stuart Bowen
    Investment Director born in August 1943
    Individual
    Officer
    1999-06-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (18 offsprings)
    Officer
    2016-07-29 ~ 2020-10-22
    OF - Director → CIF 0
  • 19
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    2016-10-31 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 20
    Waterhouse, Michael Vincent
    Independent Financial Adviser born in September 1946
    Individual
    Officer
    2001-01-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Robinson, Mark Jonathan
    Investment Manager born in January 1964
    Individual
    Officer
    1995-02-28 ~ 1995-06-28
    OF - Director → CIF 0
  • 22
    Fisher, Andrew Charles
    Chief Executive born in June 1961
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ 2014-04-29
    OF - Director → CIF 0
  • 23
    Foster, William John
    Independent Financial Adviser born in February 1934
    Individual
    Officer
    1995-02-28 ~ 1999-06-10
    OF - Director → CIF 0
  • 24
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    2018-10-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 25
    Percy, David
    Chief Operating Officer born in August 1969
    Individual
    Officer
    2009-01-02 ~ 2016-07-29
    OF - Director → CIF 0
  • 26
    Waltham, Antony
    Pensions Administrator born in March 1964
    Individual
    Officer
    1995-02-28 ~ 1999-06-10
    OF - Director → CIF 0
  • 27
    Hill, Alan Michael
    Chartered Accountant born in November 1936
    Individual
    Officer
    1994-11-09 ~ 1995-02-28
    OF - Director → CIF 0
    Hill, Alan Michael
    Accountant born in November 1936
    Individual
    1999-06-10 ~ 2001-01-02
    OF - Director → CIF 0
  • 28
    Wright, Paul Vernon
    Finance Director born in July 1954
    Individual (13 offsprings)
    Officer
    2011-07-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 29
    Joyce, Pamela Phyllis Margaret
    Individual
    Officer
    1994-11-09 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 30
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 31
    Strauss, Toby Emil
    Ceo born in October 1959
    Individual (4 offsprings)
    Officer
    2003-10-07 ~ 2005-09-01
    OF - Director → CIF 0
  • 32
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-09 ~ 1994-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TILNEY NOMINEES LIMITED

Previous names
TOWRY NOMINEES LIMITED - 2017-01-27
TOWRY LAW NOMINEES LIMITED - 2010-05-07
JS&P NOMINEES LIMITED - 2007-06-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Other Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • TILNEY NOMINEES LIMITED
    Info
    TOWRY NOMINEES LIMITED - 2017-01-27
    TOWRY LAW NOMINEES LIMITED - 2017-01-27
    JS&P NOMINEES LIMITED - 2017-01-27
    Registered number 02988101
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1994-11-09 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.