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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
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 2
    Tagliabue, Alfio
    Born in December 1967
    Individual (85 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 3
    Flower, Gordon Mark
    Born in November 1975
    Individual (28 offsprings)
    Officer
    2011-02-17 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    Porteous, John Robert
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 6
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 7
    Woodhouse, Christopher
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2017-10-03 ~ 2019-09-06
    OF - Director → CIF 0
    2020-10-22 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Coleman, Lynn Rose
    Born in November 1954
    Individual (31 offsprings)
    Officer
    2010-05-25 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Bradshaw, Phillip Gordon
    Born in March 1962
    Individual (27 offsprings)
    Officer
    2011-02-17 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Sinclair, Richard Harris
    Born in September 1972
    Individual (42 offsprings)
    Officer
    2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Mitchell, Malcolm Jeremy
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2000-10-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Kay, Kevin Joseph
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 16
    Owen, Michael Sibberin
    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
  • 17
    Hall, Peter Lindop
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 18
    Peacock, Natasha Valerie
    Born in March 1972
    Individual (32 offsprings)
    Officer
    2008-04-02 ~ 2009-04-09
    OF - Director → CIF 0
    Peacock, Natasha Valerie
    Individual (32 offsprings)
    Officer
    2008-04-02 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 19
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 20
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Reid, Donald William Sherret
    Born in November 1959
    Individual (80 offsprings)
    Officer
    2016-07-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 22
    Godfrey, Paul Edmund
    Individual (109 offsprings)
    Officer
    1999-11-25 ~ 2000-10-16
    OF - Nominee Secretary → CIF 0
  • 23
    Polin, Jonathan Charles
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 24
    Nichols, Sarah Elizabeth
    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
  • 25
    Mitford-slade, Nicola Claire
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2020-10-22 ~ 2020-12-18
    OF - Director → CIF 0
  • 26
    Downing, Wadham St. John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 27
    Edwards, John Michael
    Born in October 1939
    Individual (101 offsprings)
    Officer
    1999-11-25 ~ 2000-10-16
    OF - Nominee Director → CIF 0
  • 28
    Jones, Peter Francis
    Born in February 1959
    Individual (32 offsprings)
    Officer
    2008-04-02 ~ 2010-05-25
    OF - Director → CIF 0
  • 29
    UK WEALTH MANAGEMENT LIMITED
    04438652
    Towry House, Western Road, Bracknell, England
    Dissolved Corporate (41 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 05365776... (more)
Registered names
TILNEY GROUP LIMITED - Dissolved 05365776... (more)
PLAN INVEST LIMITED - 2016-12-02
GRINDCO 280 LIMITED - 1999-12-29 03907385... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.