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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
Active 3
  • 1
    Preston, Zoe
    Born in September 1977
    Individual (18 offsprings)
    Officer
    2023-05-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Gavin Raymond
    Company Secretary born in December 1977
    Individual (22 offsprings)
    Officer
    2023-05-19 ~ dissolved
    OF - Director → CIF 0
    White, Gavin Raymond
    Individual (22 offsprings)
    Officer
    2021-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
    - now 00793636 01179095
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27 00793636 01179095
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07 01179095
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    45, Gresham Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2023-12-31
    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
Ceased 26
  • 1
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    2000-02-24 ~ 2000-08-16
    OF - Nominee Director → CIF 0
  • 2
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (5 offsprings)
    Officer
    2016-07-28 ~ 2017-12-30
    OF - Director → CIF 0
  • 4
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (52 offsprings)
    Officer
    2018-10-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 5
    Hamilton, Catherine
    Trainee Solicitor born in August 1975
    Individual
    Officer
    2000-08-16 ~ 2000-08-16
    OF - Director → CIF 0
  • 6
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 7
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (24 offsprings)
    Officer
    2014-07-03 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    2009-11-12 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 9
    Wright, Paul Vernon
    Finance Director born in July 1954
    Individual (13 offsprings)
    Officer
    2009-11-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Bachmann, John
    Financial Services Principal born in June 1938
    Individual
    Officer
    2000-08-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (57 offsprings)
    Officer
    2022-09-21 ~ 2023-05-19
    OF - Director → CIF 0
  • 12
    Anderson, Allan James
    Financial Services Principal born in December 1942
    Individual
    Officer
    2000-08-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (18 offsprings)
    Officer
    2016-07-29 ~ 2020-10-22
    OF - Director → CIF 0
  • 14
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (28 offsprings)
    Officer
    2017-10-03 ~ 2023-05-19
    OF - Director → CIF 0
  • 15
    Bastien, Kevin
    Principal Finance born in October 1965
    Individual
    Officer
    2009-01-01 ~ 2009-11-12
    OF - Director → CIF 0
  • 16
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    2016-10-31 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 17
    Percy, David
    Chief Operating Officer born in August 1969
    Individual
    Officer
    2009-11-12 ~ 2016-07-29
    OF - Director → CIF 0
  • 18
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    2000-02-24 ~ 2000-08-16
    OF - Nominee Director → CIF 0
  • 19
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 20
    Weddle, James Donald
    Managing Partner born in September 1953
    Individual
    Officer
    2006-01-01 ~ 2009-11-12
    OF - Director → CIF 0
  • 21
    Novik, Steven
    Financial Services Principal born in March 1949
    Individual
    Officer
    2000-08-16 ~ 2009-01-01
    OF - Director → CIF 0
  • 22
    Kirley, Timothy John
    Financial Services Principal born in January 1954
    Individual
    Officer
    2000-08-16 ~ 2009-11-12
    OF - Director → CIF 0
  • 23
    Hill, Douglas
    Financial Services Principal born in October 1944
    Individual
    Officer
    2000-08-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Fisher, Andrew Charles
    Chief Executive born in June 1961
    Individual (12 offsprings)
    Officer
    2009-11-12 ~ 2014-04-29
    OF - Director → CIF 0
  • 25
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-02-24 ~ 2000-08-16
    PE - Nominee Secretary → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-08-16 ~ 2009-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

TILNEY NOMINEES NO.2 LIMITED

Linked company numbers found in government register: 03932813, 07401578
Previous names
TOWRY NOMINEES NO.2 LIMITED - 2017-01-27 07401578
EDWARD JONES NOMINEES LIMITED - 2010-05-07
INTERCEDE 1569 LIMITED - 2000-05-30 05569424, 06378165, 06300210... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • TILNEY NOMINEES NO.2 LIMITED
    Info
    TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
    EDWARD JONES NOMINEES LIMITED - 2017-01-27
    INTERCEDE 1569 LIMITED - 2017-01-27
    Registered number 03932813
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2000-02-24 and dissolved on 2023-09-19 (23 years 6 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.