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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
    Westbrook, Andrew John
    Born in June 1981
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, John Robert
    Born in October 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Raynor, Andrew Paul
    Company Director born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-30 ~ 2012-01-23
    OF - Director → CIF 0
  • 2
    Porteous, John Robert
    Director born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2014-07-21
    OF - Director → CIF 0
  • 3
    Howard, Paul Stuart
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Grant, Richard Iain
    Financial Advisor born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Marshall, Angus Alexander
    Chartered Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2004-09-06
    OF - Director → CIF 0
    Marshall, Angus Alexander
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 6
    Sevitt, Neil Philip
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-24 ~ 2006-03-03
    OF - Director → CIF 0
  • 7
    Jackson, Carl Stuart
    Company Director born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-30 ~ 2010-06-29
    OF - Director → CIF 0
  • 8
    James, Simon Richard
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-06 ~ 2004-01-31
    OF - Director → CIF 0
  • 9
    Macintosh, Paul David
    Financial Advisor born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2004-07-22
    OF - Director → CIF 0
  • 10
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2010-09-08
    OF - Director → CIF 0
  • 11
    O'sullivan, Peter Stephen
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-30 ~ 2011-03-03
    OF - Director → CIF 0
  • 12
    Wing, David Paul
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 13
    Sharp, Pandora
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-30 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 14
    Hill, Geoffrey Demaine
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Jones, Jillian Margaret
    Accountant born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2020-06-22
    OF - Director → CIF 0
  • 16
    Humphries, Russell Anthony
    Head Of Strategic Inv born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-05 ~ 2010-09-08
    OF - Director → CIF 0
  • 17
    Chapman, Andrew
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-06 ~ 2006-11-13
    OF - Director → CIF 0
  • 18
    Williamson, David Simon
    Director born in October 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2001-06-06
    OF - Director → CIF 0
  • 19
    Skinner, David Hugh
    Financial Services born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2010-06-29
    OF - Director → CIF 0
  • 20
    Wilson, Mark Ronald Archibald
    Financial Services born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2010-06-29
    OF - Director → CIF 0
  • 21
    Stockdale, Anthony Leonard Clark
    Director born in October 1953
    Individual (58 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2012-05-02
    OF - Director → CIF 0
  • 22
    Tilley, Charles Basil
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2001-05-04
    OF - Director → CIF 0
  • 23
    Gairdner, James Andrew Campbell
    Director born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2001-06-06
    OF - Director → CIF 0
  • 24
    Cox, Howard Brent
    Accountancy Partner born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-24 ~ 2021-03-25
    OF - Director → CIF 0
  • 25
    Jennings, Richard Mark
    Company Director born in December 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2004-07-24
    OF - Director → CIF 0
  • 26
    Foss, Penrose Margaret Helen
    Solicitor born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ 2020-06-22
    OF - Director → CIF 0
  • 27
    Tristem, Nigel John
    Chartered Accountant born in December 1960
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2020-01-15
    OF - Director → CIF 0
  • 28
    Rutter, Kevin
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2009-12-30
    OF - Secretary → CIF 0
  • 29
    Bentley, David George
    Accountant born in November 1952
    Individual (57 offsprings)
    Officer
    icon of calendar 2004-07-24 ~ 2009-12-30
    OF - Director → CIF 0
    Bentley, David George
    Director born in November 1952
    Individual (57 offsprings)
    icon of calendar 2010-06-28 ~ 2010-09-08
    OF - Director → CIF 0
  • 30
    French, Eric
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2004-07-24 ~ 2006-10-05
    OF - Director → CIF 0
  • 31
    Merry, Christopher James
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Haygarth, Charles Dixon
    Head Of Compliance born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-07 ~ 2014-07-17
    OF - Director → CIF 0
  • 33
    White, John David
    Director born in November 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2014-07-17
    OF - Director → CIF 0
  • 34
    Mcburnie, Russell
    Company Director born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 35
    Gardner, Adrian David Edmund
    Chartered Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 36
    RSM BJ FM GROUP LIMITED - 2012-09-06
    icon of address6th Floor, 25 Farringdon Street, London, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-05-17 ~ 2024-04-30
    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
  • 37
    BAIRD SECRETARIES LIMITED - now
    LOVAT NOMINEES LIMITED - 1997-03-11
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    icon of addressMint House, 77 Mansell Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-03-16 ~ 2001-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BAKER TILLY FINANCIAL MANAGEMENT LIMITED

Previous names
WBS GRANVILLE LIMITED - 2004-07-26
GRANVILLE BAIRD ONE LIMITED - 2000-08-03
BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BAKER TILLY FINANCIAL MANAGEMENT LIMITED
    Info
    WBS GRANVILLE LIMITED - 2004-07-26
    GRANVILLE BAIRD ONE LIMITED - 2004-07-26
    BENTLEY JENNISON GRANVILLE LIMITED - 2004-07-26
    RSM TENON FINANCIAL MANAGEMENT LIMITED - 2004-07-26
    BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2004-07-26
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2004-07-26
    Registered number 03953153
    icon of address6th Floor, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-16 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • BAKER TILLY FINANCIAL MANAGEMENT LIMITED
    S
    Registered number 03953153
    icon of address6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-17
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.