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 7
  • 1
    Steer, Philip Adrian
    Independent Financial Adviser born in January 1977
    Individual (4 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Ohlin, Fabian Alexander David
    Director born in October 1995
    Individual (7 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Buckland, Dawn Lindsey
    Independent Financial Adviser born in November 1960
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Vaiksaar, Kaie
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Whiting, Timothy James
    Independant Financial Adviser born in November 1968
    Individual (9 offsprings)
    Officer
    1995-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Gibson, Ian Gordon
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 7
    YELLMARK LIMITED - 2005-01-25
    21, Bedford Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Christopher, Sophie Louise
    Individual (5 offsprings)
    Officer
    2020-01-27 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 2
    Jillings, Charles David Owen
    Company Director born in September 1955
    Individual (30 offsprings)
    Officer
    2019-12-12 ~ 2024-01-02
    OF - Director → CIF 0
  • 3
    Torpey, Angela Marie
    Company Director born in January 1975
    Individual (2 offsprings)
    Officer
    2007-05-17 ~ 2019-12-12
    OF - Director → CIF 0
    Torpey, Angela Marie
    Individual (2 offsprings)
    Officer
    2011-01-04 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 4
    Whiting, William Henry
    Retired
    Individual
    Officer
    1997-06-26 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 5
    Graff, Howard Lester
    Non-Executive Director born in April 1961
    Individual (2 offsprings)
    Officer
    1996-01-10 ~ 1999-10-05
    OF - Director → CIF 0
  • 6
    Hart, Ian David
    Independant Financial Advisor born in September 1968
    Individual (3 offsprings)
    Officer
    1998-09-07 ~ 2013-11-30
    OF - Director → CIF 0
  • 7
    Higgins, James Andrew
    Independent Financial Adviser born in November 1942
    Individual
    Officer
    1996-01-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 8
    Welch, David Graham
    Company Director / Cfo born in March 1975
    Individual (5 offsprings)
    Officer
    2019-12-12 ~ 2023-05-24
    OF - Director → CIF 0
  • 9
    Tucker, Geoffrey Nicholas
    Chief Executive born in January 1964
    Individual
    Officer
    2020-02-27 ~ 2024-01-02
    OF - Director → CIF 0
  • 10
    Bellamy, John Edward
    Company Director / Fund Manager born in August 1965
    Individual (1 offspring)
    Officer
    2019-12-12 ~ 2020-02-27
    OF - Director → CIF 0
  • 11
    Bryans, Christopher Richard
    Financial Adviser born in August 1959
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2022-11-03
    OF - Director → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-12-15 ~ 1995-12-15
    PE - Nominee Secretary → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-12-15 ~ 1995-12-15
    PE - Nominee Director → CIF 0
  • 14
    SD COMPANY NOMINEES LIMITED
    Carinya, Tudor Road, New Barnet, Hertfordshire
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1995-12-15 ~ 1997-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

TIMOTHY JAMES & PARTNERS LIMITED

Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance

  • TIMOTHY JAMES & PARTNERS LIMITED
    Info
    Registered number 03138148
    16 Babmaes Street, London SW1Y 6AH
    Private Limited Company incorporated on 1995-12-15 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.