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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 93
  • 1
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2012-11-15 ~ 2015-05-07
    OF - Secretary → CIF 0
    2016-10-31 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 2
    Tagliabue, Alfio
    Born in December 1967
    Individual (85 offsprings)
    Officer
    2012-12-27 ~ 2015-05-07
    OF - Director → CIF 0
    Tagliabue, Alfio
    Individual (85 offsprings)
    Officer
    2012-01-09 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 3
    Flowers, Faye
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 4
    Freeman, Jonathan David
    Born in April 1965
    Individual (37 offsprings)
    Officer
    2010-03-26 ~ 2010-12-17
    OF - Director → CIF 0
  • 5
    Taylor, Matthew James
    Born in October 1976
    Individual (30 offsprings)
    Officer
    2012-07-27 ~ 2014-09-19
    OF - Director → CIF 0
  • 6
    Beith, Pamela Anne Judith
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2003-06-10 ~ 2008-12-03
    OF - Director → CIF 0
  • 7
    Dewhurst, James Kesteven
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Perera, Eswaraj Ranil
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2010-05-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 9
    Fraser, James Annand
    Born in May 1965
    Individual (30 offsprings)
    Officer
    2020-01-30 ~ 2020-09-24
    OF - Director → CIF 0
  • 10
    Porteous, John Robert
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 11
    Samuel, William Meredith, Mr
    Born in February 1952
    Individual (37 offsprings)
    Officer
    2020-01-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 12
    Morton, Alan John
    Born in July 1959
    Individual (67 offsprings)
    Officer
    1998-12-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 14
    Hanrahan, David John
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2003-06-10 ~ 2010-04-21
    OF - Director → CIF 0
  • 15
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2020-09-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 16
    Woodhouse, Christopher
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    OF - Director → CIF 0
  • 17
    Stephens, Guy Jonathan
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2010-01-04 ~ 2011-08-31
    OF - Director → CIF 0
  • 18
    Geddes, Paul Robert
    Born in June 1969
    Individual (101 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 19
    Cork, Andrew Michael
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2009-01-14 ~ 2010-03-29
    OF - Director → CIF 0
  • 20
    Jones, Keith
    Director born in November 1952
    Individual (60 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 21
    Clare Lloyd
    Individual (173 offsprings)
    Insolvency
    2024-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Smith, Mark Anthony
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2005-01-01 ~ 2007-11-12
    OF - Director → CIF 0
    2010-03-26 ~ 2012-11-12
    OF - Director → CIF 0
    Smith, Mark Anthony
    Individual (16 offsprings)
    Officer
    1998-12-30 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 23
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 24
    Gentry, Roderick
    Born in August 1958
    Individual (24 offsprings)
    Officer
    2003-07-03 ~ 2009-10-30
    OF - Director → CIF 0
  • 25
    Dumeresque, Jane
    Individual (48 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 26
    Horton, Marianne Carol
    Individual (6 offsprings)
    Officer
    2002-06-11 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 27
    Thornton Jones, Timothy
    Born in October 1949
    Individual (35 offsprings)
    Officer
    2002-05-01 ~ 2003-06-10
    OF - Director → CIF 0
  • 28
    Sinclair, Richard Harris
    Born in September 1972
    Individual (42 offsprings)
    Officer
    2012-12-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 29
    Grant, Andrew James Murray
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2018-09-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 30
    Pell, Christopher
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 31
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 32
    Rance, Jeremy Paul
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2010-07-15 ~ 2011-12-15
    OF - Director → CIF 0
  • 33
    Scott, Duncan Edward
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2012-07-27 ~ 2013-11-12
    OF - Director → CIF 0
  • 34
    Russell, David Wallace
    Born in July 1936
    Individual (26 offsprings)
    Officer
    2001-05-01 ~ 2003-06-10
    OF - Director → CIF 0
  • 35
    Davies, Charlotte
    Born in April 1973
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 36
    Frame, Paul Martin Fraser
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 37
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (155 offsprings)
    Officer
    2018-09-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 38
    Palmer, Anthony Simon
    Born in May 1961
    Individual (13 offsprings)
    Officer
    1998-12-30 ~ 1999-09-28
    OF - Director → CIF 0
  • 39
    Esfandi, David
    Born in August 1978
    Individual (18 offsprings)
    Officer
    2012-07-27 ~ 2013-09-17
    OF - Director → CIF 0
  • 40
    Thomas, Nigel Gordon
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2010-03-26 ~ 2011-07-07
    OF - Director → CIF 0
  • 41
    Brown, Simon Christopher Zia
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2010-04-21
    OF - Director → CIF 0
    2012-07-27 ~ 2013-11-14
    OF - Director → CIF 0
  • 42
    Henry Anthony Shinners
    Individual (179 offsprings)
    Insolvency
    2024-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 43
    Brown, Christopher John Gordon
    Born in November 1944
    Individual (10 offsprings)
    Officer
    2001-04-17 ~ 2003-06-10
    OF - Director → CIF 0
  • 44
    Hall, Peter Lindop
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 45
    Ward, Hugh Roderick
    Born in October 1952
    Individual (28 offsprings)
    Officer
    2012-07-27 ~ 2014-09-19
    OF - Director → CIF 0
  • 46
    Campbell, Stephen Grant
    Born in November 1934
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2006-01-03
    OF - Director → CIF 0
  • 47
    Holme, Christopher
    Born in December 1958
    Individual (50 offsprings)
    Officer
    1999-09-28 ~ 2001-04-17
    OF - Director → CIF 0
  • 48
    Muelder, Philip Sebastian
    Partner And Co-Head Of Financial Services Sector born in November 1974
    Individual (38 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 49
    Mereweather, Ian Thomas
    Born in March 1962
    Individual (5 offsprings)
    Officer
    1999-11-09 ~ 2001-05-01
    OF - Director → CIF 0
  • 50
    Trafford, James Anthony
    Solicitor born in March 1959
    Individual (39 offsprings)
    Officer
    1999-11-09 ~ 2001-05-01
    OF - Director → CIF 0
  • 51
    Hearn, Peter Anthony
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2003-06-10 ~ 2006-01-03
    OF - Director → CIF 0
  • 52
    Meadows, Toni Edward
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2012-07-27 ~ 2015-05-07
    OF - Director → CIF 0
  • 53
    Wiklund, Kjersti
    Company Director born in September 1962
    Individual (23 offsprings)
    Officer
    2022-09-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 54
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (35 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 55
    Dearing, Geoffrey Gordon
    Born in April 1948
    Individual (34 offsprings)
    Officer
    1998-12-30 ~ 2005-10-03
    OF - Director → CIF 0
  • 56
    Cheshire, Mark Paul James
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2009-11-09 ~ 2011-08-17
    OF - Director → CIF 0
  • 57
    Cobb, David Martin
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2020-12-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 58
    Rowbury, Timothy James
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 59
    Stent, Carla Rosaline
    Director born in February 1971
    Individual (85 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 60
    Dowden, Annette
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2013-09-09 ~ 2014-09-19
    OF - Director → CIF 0
  • 61
    Hale, Neil Andrew
    Born in September 1968
    Individual (56 offsprings)
    Officer
    2006-03-16 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Individual (56 offsprings)
    Officer
    2005-01-31 ~ 2006-10-06
    OF - Secretary → CIF 0
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 62
    Roughley, Susan Jane
    Born in December 1963
    Individual (14 offsprings)
    Officer
    2006-09-19 ~ 2009-10-30
    OF - Director → CIF 0
  • 63
    Wake, Jeremy Philip
    Born in September 1948
    Individual (10 offsprings)
    Officer
    2010-01-04 ~ 2010-04-20
    OF - Director → CIF 0
  • 64
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 65
    Pavier, Andrew David
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2012-07-27 ~ 2013-04-18
    OF - Director → CIF 0
  • 66
    Haines, Stephen Paul
    Born in August 1964
    Individual (105 offsprings)
    Officer
    2014-09-19 ~ 2015-05-07
    OF - Director → CIF 0
  • 67
    Felstead, Lisa June
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2003-06-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 68
    Godding, Christopher James
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2017-08-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 69
    Reid, Donald William Sherret
    Born in November 1959
    Individual (80 offsprings)
    Officer
    2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 70
    Salliss, Steven Mark
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2006-09-19 ~ 2010-03-29
    OF - Director → CIF 0
  • 71
    Burnham, Harry Frederick Alan
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2013-10-07 ~ 2015-05-07
    OF - Director → CIF 0
  • 72
    Williams, Christopher Martyn
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2010-03-26 ~ 2012-07-27
    OF - Director → CIF 0
  • 73
    Grigg, Christopher Montague
    Company Director born in July 1959
    Individual (32 offsprings)
    Officer
    2021-08-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 74
    Cunningham, Sharon
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2012-01-09 ~ 2013-11-11
    OF - Director → CIF 0
  • 75
    Hawkes, Stuart Neil
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2012-11-12 ~ 2013-02-27
    OF - Director → CIF 0
  • 76
    Polin, Jonathan Charles
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2011-09-21 ~ 2015-05-07
    OF - Director → CIF 0
  • 77
    Stopps, Kevin Peter
    Born in November 1961
    Individual (43 offsprings)
    Officer
    2020-12-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 78
    Oxley, Stephen Craig Kenneth
    Solicitor born in October 1955
    Individual (28 offsprings)
    Officer
    1999-11-09 ~ 2003-06-10
    OF - Director → CIF 0
  • 79
    Platt, Valerie
    Individual (22 offsprings)
    Officer
    2006-10-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 80
    Palmer, David Alan
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2013-07-02 ~ 2015-05-07
    OF - Director → CIF 0
  • 81
    Mcnabb Iii, Frederick William
    Born in April 1957
    Individual (17 offsprings)
    Officer
    2021-01-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 82
    Downing, Wadham St. John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2016-01-22 ~ 2018-08-03
    OF - Director → CIF 0
  • 83
    Jeffreys, Christopher Henry Mark, Lord
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2011-04-13 ~ 2012-11-12
    OF - Director → CIF 0
  • 84
    Edwards, Alan William
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2016-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 85
    Towers, Patrick
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2008-05-14 ~ 2012-08-03
    OF - Director → CIF 0
  • 86
    Kew, Michael Charles
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2012-07-27 ~ 2013-07-10
    OF - Director → CIF 0
  • 87
    Carter, Nigel Garth
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2012-07-27 ~ 2013-11-12
    OF - Director → CIF 0
  • 88
    Deming, Peter Hepburn
    Company Director born in August 1981
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 89
    Cripwell, Crispin
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2008-09-25 ~ 2010-07-08
    OF - Director → CIF 0
    Cripwell, Crispin James Hartley
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2012-07-27 ~ 2013-11-14
    OF - Director → CIF 0
  • 90
    BRACHERS COMPANY SERVICES LIMITED - now
    BRACHERS LIMITED
    - 2009-03-30 02260068 OC336022
    Somerfield House, 59 London Road, Maidstone, Kent
    Active Corporate (37 parents, 50 offsprings)
    Officer
    1999-09-28 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 91
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1998-12-30 ~ 1998-12-30
    OF - Nominee Director → CIF 0
    1998-12-30 ~ 1998-12-30
    OF - Nominee Secretary → CIF 0
  • 92
    ASHCOURT HOLDINGS LIMITED
    - now 04499238 04327587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26 during the appointment or period of control
    Declaration of solvency sworn on 2024-09-26 during the appointment or period of control
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45, Gresham Street, London, England
    Liquidation Corporate (47 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 93
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1998-12-30 ~ 1998-12-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TILNEY ASSET MANAGEMENT SERVICES LIMITED

Period: 2017-01-27 ~ now
Company number: 03691998 03268849... (more)
Registered names
TILNEY ASSET MANAGEMENT SERVICES LIMITED - now 03268849... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Declaration of solvency sworn on 2024-09-26
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
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Cash at bank and in hand
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Current Assets
13,000 GBP2023-12-31
13,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2023-12-31
-2,000 GBP2022-12-31
Net Assets/Liabilities
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Share premium
11,000 GBP2023-12-31
11,000 GBP2022-12-31
11,000 GBP2022-01-01
Retained earnings (accumulated losses)
-0 GBP2023-12-31
-0 GBP2022-12-31
-0 GBP2022-01-01
Equity
11,000 GBP2023-12-31
11,000 GBP2022-12-31
11,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92,000 shares2023-12-31
92,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
  • TILNEY ASSET MANAGEMENT SERVICES LIMITED
    Info
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHMORE ASSET MANAGEMENT LIMITED - 2017-01-27
    Registered number 03691998
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1998-12-30 (27 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.