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
    Taylor, John Robert
    Accountant born in October 1968
    Individual (61 offsprings)
    Officer
    2020-07-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Westbrook, Andrew John
    Accountant born in June 1981
    Individual (39 offsprings)
    Officer
    2020-06-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
    BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
    BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
    WBS GRANVILLE LIMITED - 2004-07-26
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
    GRANVILLE BAIRD ONE LIMITED - 2000-08-03
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 19
  • 1
    Tristem, Nigel John
    Chartered Accountant born in December 1960
    Individual (36 offsprings)
    Officer
    2013-09-02 ~ 2020-01-21
    OF - Director → CIF 0
  • 2
    Sharp, Pandora
    Corporate Services Manager born in July 1971
    Individual (4 offsprings)
    Officer
    2012-03-06 ~ 2013-05-23
    OF - Director → CIF 0
    Sharp, Pandora
    Individual (4 offsprings)
    Officer
    2009-12-30 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 3
    Mcburnie, Russell
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    2009-12-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 4
    Alderson, Michael Stephen
    Financial Adviser born in April 1961
    Individual (3 offsprings)
    Officer
    1999-06-21 ~ 2006-08-03
    OF - Director → CIF 0
  • 5
    Gwilliam, David
    Chartered Accountant born in June 1963
    Individual (32 offsprings)
    Officer
    2013-09-02 ~ 2018-12-10
    OF - Director → CIF 0
  • 6
    Vernon, David Arthur
    Financial Advisor born in March 1957
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 7
    Jarvis, Elfed Wyn
    Chartered Accountant born in April 1954
    Individual (25 offsprings)
    Officer
    2013-09-02 ~ 2020-01-21
    OF - Director → CIF 0
  • 8
    Crouch, Christopher Charles
    Company Director born in February 1953
    Individual (4 offsprings)
    Officer
    2009-12-30 ~ 2013-02-13
    OF - Director → CIF 0
  • 9
    Foss, Penrose Margaret Helen
    Solicitor born in November 1970
    Individual (1 offspring)
    Officer
    2020-01-21 ~ 2020-06-22
    OF - Director → CIF 0
  • 10
    Stockdale, Anthony Leonard Clark
    Director born in October 1953
    Individual (58 offsprings)
    Officer
    2006-08-03 ~ 2009-12-30
    OF - Director → CIF 0
  • 11
    Bentley, David George
    Director born in November 1952
    Individual (57 offsprings)
    Officer
    2006-08-03 ~ 2009-12-30
    OF - Director → CIF 0
  • 12
    Gardner, Adrian David Edmund
    Chartered Accountant born in May 1962
    Individual (15 offsprings)
    Officer
    2012-03-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Rutter, Kevin
    Individual (1 offspring)
    Officer
    2006-08-03 ~ 2009-12-30
    OF - Secretary → CIF 0
  • 14
    Jones, Jillian Margaret
    Accountant born in September 1963
    Individual (5 offsprings)
    Officer
    2020-01-21 ~ 2020-06-22
    OF - Director → CIF 0
  • 15
    Williams, Brian Charles
    Administrator born in December 1950
    Individual
    Officer
    1999-10-01 ~ 2003-01-21
    OF - Director → CIF 0
    Williams, Brian Charles
    Individual
    Officer
    1999-06-21 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 16
    Prangle, Roger Alan
    Financial Advisor born in August 1952
    Individual
    Officer
    2002-04-06 ~ 2006-08-03
    OF - Director → CIF 0
    Prangle, Roger Alan
    Individual
    Officer
    2003-01-21 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 17
    Merry, Christopher James
    Chartered Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-06-21 ~ 1999-06-21
    PE - Nominee Secretary → CIF 0
  • 19
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-06-21 ~ 1999-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PERSONAL INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PERSONAL INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 03792617
    7th Floor 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 1999-06-21 and dissolved on 2024-07-19 (25 years). The company status is Dissolved.
    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.