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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 26
  • 1
    Tucker, Geoffrey Nicholas
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2020-02-27 ~ 2024-01-02
    OF - Director → CIF 0
  • 2
    Higgins, James Andrew
    Born in November 1942
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 3
    Graff, Howard Lester
    Born in April 1961
    Individual (6 offsprings)
    Officer
    1996-01-10 ~ 1999-10-05
    OF - Director → CIF 0
  • 4
    Whiting, William Henry
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 5
    Hart, Ian David
    Born in September 1968
    Individual (10 offsprings)
    Officer
    1998-09-07 ~ 2013-11-30
    OF - Director → CIF 0
  • 6
    Skelding, Steven Allan
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Steer, Philip Adrian
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Ohlin, Fabian Alexander David
    Born in October 1995
    Individual (8 offsprings)
    Officer
    2024-01-02 ~ 2025-05-30
    OF - Director → CIF 0
  • 9
    Christopher, Sophie Louise
    Individual (9 offsprings)
    Officer
    2020-01-27 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 10
    Welch, David Graham
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2019-12-12 ~ 2023-05-24
    OF - Director → CIF 0
  • 11
    Phipson, Christopher Joseph
    Born in September 1991
    Individual (9 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 12
    Jillings, Charles David Owen
    Born in September 1955
    Individual (58 offsprings)
    Officer
    2019-12-12 ~ 2024-01-02
    OF - Director → CIF 0
  • 13
    Armstrong, Richard John
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 14
    Whiting, Timothy James
    Born in November 1968
    Individual (13 offsprings)
    Officer
    1995-12-15 ~ 2025-05-30
    OF - Director → CIF 0
  • 15
    Bellamy, John Edward
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ 2020-02-27
    OF - Director → CIF 0
  • 16
    Gibson, Ian Gordon
    Born in February 1960
    Individual (11 offsprings)
    Officer
    2020-01-27 ~ 2025-05-30
    OF - Director → CIF 0
  • 17
    Torpey, Angela Marie
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2007-05-17 ~ 2019-12-12
    OF - Director → CIF 0
    Torpey, Angela Marie
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 18
    Fowler, Ian Timothy
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 19
    Vaiksaar, Kaie
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 20
    Buckland, Dawn Lindsey
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Bryans, Christopher Richard
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2022-11-03
    OF - Director → CIF 0
  • 22
    Hay, Samantha Jane
    Born in July 1989
    Individual (7 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-12-15 ~ 1995-12-15
    OF - Nominee Secretary → CIF 0
  • 24
    TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED
    - now 05323292 03138148... (more)
    YELLMARK LIMITED - 2005-01-25
    21, Bedford Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 25
    HS (NOMINEES) LIMITED
    H S (NOMINEES) LIMITED 02589823
    Carinya, Tudor Road, New Barnet, Hertfordshire
    Active Corporate (5 parents, 343 offsprings)
    Officer
    1995-12-15 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 26
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1995-12-15 ~ 1995-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIMOTHY JAMES & PARTNERS LIMITED

Period: 1995-12-15 ~ now
Company number: 03138148
Registered name
TIMOTHY JAMES & PARTNERS LIMITED - now 05323292... (more)
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance

  • TIMOTHY JAMES & PARTNERS LIMITED
    Info
    Registered number 03138148
    Shell Mex House, 80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 1995-12-15 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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 March 2026 and licensed under the Open Government Licence v3.0.