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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 29
  • 1
    Saunders, Deborah Ann
    Individual (172 offsprings)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 2
    Godfrey, Paul Edmund
    Individual (108 offsprings)
    Officer
    1999-11-25 ~ 2000-10-16
    OF - Nominee Secretary → CIF 0
  • 3
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (42 offsprings)
    Officer
    2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Coleman, Lynn Rose
    Director born in November 1954
    Individual (31 offsprings)
    Officer
    2010-05-25 ~ 2014-04-04
    OF - Director → CIF 0
  • 6
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 7
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (123 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 8
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 9
    Flower, Gordon Mark
    Director born in November 1975
    Individual (28 offsprings)
    Officer
    2011-02-17 ~ 2014-04-04
    OF - Director → CIF 0
  • 10
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 11
    Gregory, Jacqueline Anne
    Individual (198 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 12
    Nichols, Sarah Elizabeth
    Director born in April 1974
    Individual (33 offsprings)
    Officer
    2009-04-09 ~ 2012-10-31
    OF - Director → CIF 0
    Nichols, Sarah
    Individual (33 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 13
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (62 offsprings)
    Officer
    2020-10-22 ~ 2020-12-18
    OF - Director → CIF 0
  • 14
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (134 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 15
    Jones, Peter Francis
    Independent Financial Adviser born in February 1959
    Individual (32 offsprings)
    Officer
    2008-04-02 ~ 2010-05-25
    OF - Director → CIF 0
  • 16
    Peacock, Natasha Valerie
    Director born in March 1972
    Individual (32 offsprings)
    Officer
    2008-04-02 ~ 2009-04-09
    OF - Director → CIF 0
    Peacock, Natasha Valerie
    Director
    Individual (32 offsprings)
    Officer
    2008-04-02 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 17
    Kay, Kevin Joseph
    Company Director
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 18
    Mitchell, Malcolm Jeremy
    Company Director born in October 1958
    Individual (5 offsprings)
    Officer
    2000-10-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 20
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (224 offsprings)
    Officer
    2017-10-03 ~ 2019-09-06
    OF - Director → CIF 0
    2020-10-22 ~ 2020-12-18
    OF - Director → CIF 0
  • 22
    Edwards, John Michael
    Born in October 1939
    Individual (101 offsprings)
    Officer
    1999-11-25 ~ 2000-10-16
    OF - Nominee Director → CIF 0
  • 23
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (80 offsprings)
    Officer
    2016-07-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 24
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (90 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 25
    Owen, Michael Sibberin
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    2000-10-16 ~ 2014-04-04
    OF - Director → CIF 0
    Owen, Michael Sibberin
    Individual (5 offsprings)
    Officer
    2003-08-23 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 26
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (154 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (69 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 28
    Bradshaw, Phillip Gordon
    Director born in March 1962
    Individual (27 offsprings)
    Officer
    2011-02-17 ~ 2014-04-04
    OF - Director → CIF 0
  • 29
    UK WEALTH MANAGEMENT LIMITED
    04438652
    Towry House, Western Road, Bracknell, England
    Dissolved Corporate (41 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TILNEY GROUP LIMITED

Period: 2020-09-01 ~ 2022-01-04
Company number: 03883952 08741768... (more)
Registered names
TILNEY GROUP LIMITED - Dissolved 08741768... (more)
PLAN INVEST LIMITED - 2016-12-02
GRINDCO 280 LIMITED - 1999-12-29 03191269... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TILNEY GROUP LIMITED
    Info
    TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
    TOWRY NOMINEES LIMITED - 2020-09-01
    TILNEY NOMINEES LIMITED - 2020-09-01
    PLAN INVEST LIMITED - 2020-09-01
    GRINDCO 280 LIMITED - 2020-09-01
    Registered number 03883952
    The Observatory, Western Road, Bracknell RG12 1TL
    PRIVATE LIMITED COMPANY incorporated on 1999-11-25 and dissolved on 2022-01-04 (22 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • TILNEY GROUP LIMITED
    S
    Registered number 3883952
    The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK PORTFOLIO MANAGEMENT LIMITED
    - now 01195031 02519968
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
    - 2017-01-27 01195031 02519968... (more)
    PLAN INVEST GROUP LIMITED
    - 2016-11-29 01195031
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.