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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 40
  • 1
    Wing, David Paul
    Director born in February 1962
    Individual (9 offsprings)
    Officer
    2005-04-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 2
    Jennings, Richard Mark
    Company Director born in December 1961
    Individual (10 offsprings)
    Officer
    2001-06-06 ~ 2004-07-24
    OF - Director → CIF 0
  • 3
    Raynor, Andrew Paul
    Company Director born in May 1957
    Individual (39 offsprings)
    Officer
    2009-12-30 ~ 2012-01-23
    OF - Director → CIF 0
  • 4
    Tilley, Charles Basil
    Director born in December 1950
    Individual (26 offsprings)
    Officer
    2000-03-16 ~ 2001-05-04
    OF - Director → CIF 0
  • 5
    Gardner, Adrian David Edmund
    Chartered Accountant born in May 1962
    Individual (84 offsprings)
    Officer
    2012-05-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Sevitt, Neil Philip
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2004-07-24 ~ 2006-03-03
    OF - Director → CIF 0
  • 7
    Skinner, David Hugh
    Financial Services born in September 1972
    Individual (8 offsprings)
    Officer
    2008-02-29 ~ 2010-06-29
    OF - Director → CIF 0
  • 8
    Tristem, Nigel John
    Chartered Accountant born in December 1960
    Individual (92 offsprings)
    Officer
    2013-09-24 ~ 2020-01-15
    OF - Director → CIF 0
  • 9
    Sharp, Pandora
    Individual (44 offsprings)
    Officer
    2009-12-30 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 10
    White, John David
    Director born in November 1966
    Individual (71 offsprings)
    Officer
    2005-11-04 ~ 2014-07-17
    OF - Director → CIF 0
  • 11
    Macintosh, Paul David
    Financial Advisor born in September 1960
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2004-07-22
    OF - Director → CIF 0
  • 12
    Stockdale, Anthony Leonard Clark
    Director born in October 1953
    Individual (97 offsprings)
    Officer
    2005-09-12 ~ 2012-05-02
    OF - Director → CIF 0
  • 13
    Hill, Geoffrey Demaine
    Company Director born in December 1947
    Individual (24 offsprings)
    Officer
    2001-06-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Merry, Christopher James
    Chartered Accountant born in June 1961
    Individual (106 offsprings)
    Officer
    2012-05-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Bentley, David George
    Accountant born in November 1952
    Individual (74 offsprings)
    Officer
    2004-07-24 ~ 2009-12-30
    OF - Director → CIF 0
    Bentley, David George
    Director born in November 1952
    Individual (74 offsprings)
    2010-06-28 ~ 2010-09-08
    OF - Director → CIF 0
  • 16
    Gairdner, James Andrew Campbell
    Director born in December 1937
    Individual (22 offsprings)
    Officer
    2000-03-16 ~ 2001-06-06
    OF - Director → CIF 0
  • 17
    Grant, Richard Iain
    Financial Advisor born in September 1963
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (50 offsprings)
    Officer
    2008-12-05 ~ 2010-09-08
    OF - Director → CIF 0
  • 19
    Westbrook, Andrew John
    Born in June 1981
    Individual (40 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 20
    Jones, Jillian Margaret
    Accountant born in September 1963
    Individual (49 offsprings)
    Officer
    2020-01-15 ~ 2020-06-22
    OF - Director → CIF 0
  • 21
    Taylor, John Robert
    Born in October 1968
    Individual (48 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 22
    Mcburnie, Russell
    Company Director born in July 1972
    Individual (45 offsprings)
    Officer
    2009-12-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 23
    Wilson, Mark Ronald Archibald
    Financial Services born in May 1975
    Individual (10 offsprings)
    Officer
    2008-02-29 ~ 2010-06-29
    OF - Director → CIF 0
  • 24
    Foss, Penrose Margaret Helen
    Solicitor born in November 1970
    Individual (38 offsprings)
    Officer
    2020-01-15 ~ 2020-06-22
    OF - Director → CIF 0
  • 25
    Williamson, David Simon
    Director born in October 1957
    Individual (59 offsprings)
    Officer
    2000-03-16 ~ 2001-06-06
    OF - Director → CIF 0
  • 26
    Porteous, John Robert
    Director born in December 1970
    Individual (67 offsprings)
    Officer
    2012-01-30 ~ 2014-07-21
    OF - Director → CIF 0
  • 27
    Humphries, Russell Anthony
    Head Of Strategic Inv born in December 1958
    Individual (6 offsprings)
    Officer
    2008-12-05 ~ 2010-09-08
    OF - Director → CIF 0
  • 28
    Haygarth, Charles Dixon
    Head Of Compliance born in August 1958
    Individual (18 offsprings)
    Officer
    2013-10-07 ~ 2014-07-17
    OF - Director → CIF 0
  • 29
    Howard, Paul Stuart
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    2004-07-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 30
    Chapman, Andrew
    Company Director born in August 1959
    Individual (16 offsprings)
    Officer
    2001-06-06 ~ 2006-11-13
    OF - Director → CIF 0
  • 31
    French, Eric
    Director born in June 1945
    Individual (1 offspring)
    Officer
    2004-07-24 ~ 2006-10-05
    OF - Director → CIF 0
  • 32
    James, Simon Richard
    Company Director born in January 1972
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ 2004-01-31
    OF - Director → CIF 0
  • 33
    O'sullivan, Peter Stephen
    Company Director born in February 1963
    Individual (17 offsprings)
    Officer
    2009-12-30 ~ 2011-03-03
    OF - Director → CIF 0
  • 34
    Jackson, Carl Stuart
    Company Director born in October 1960
    Individual (1024 offsprings)
    Officer
    2009-12-30 ~ 2010-06-29
    OF - Director → CIF 0
  • 35
    Marshall, Angus Alexander
    Chartered Accountant born in March 1960
    Individual (14 offsprings)
    Officer
    2001-06-06 ~ 2004-09-06
    OF - Director → CIF 0
    Marshall, Angus Alexander
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2001-06-06 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 36
    Cox, Howard Brent
    Accountancy Partner born in March 1959
    Individual (13 offsprings)
    Officer
    2013-09-24 ~ 2021-03-25
    OF - Director → CIF 0
  • 37
    Rutter, Kevin
    Finance Director
    Individual (62 offsprings)
    Officer
    2004-09-06 ~ 2009-12-30
    OF - Secretary → CIF 0
  • 38
    ARRANDCO INVESTMENTS LIMITED
    00971268
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (19 parents, 38 offsprings)
    Person with significant control
    2024-04-30 ~ now
    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
  • 39
    BAIRD SECRETARIES LIMITED - now
    GRANVILLE BAIRD SECRETARIES LIMITED
    - 2010-12-13 01506419
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    LOVAT NOMINEES LIMITED - 1997-03-11
    Mint House, 77 Mansell Street, London
    Active Corporate (19 parents, 28 offsprings)
    Officer
    2000-03-16 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 40
    RSM GROUP (UK) LIMITED
    - now 06724309 OC325346... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-09
    Dissolved on 2026-02-24
    RSM BJ FM GROUP LIMITED - 2012-09-06
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (22 parents, 4 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
parent relation
Company in focus

BAKER TILLY FINANCIAL MANAGEMENT LIMITED

Period: 2013-09-30 ~ now
Company number: 03953153
Registered names
BAKER TILLY FINANCIAL MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BAKER TILLY FINANCIAL MANAGEMENT LIMITED
    Info
    RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
    BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
    BENTLEY JENNISON GRANVILLE LIMITED - 2013-09-30
    WBS GRANVILLE LIMITED - 2013-09-30
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2013-09-30
    GRANVILLE BAIRD ONE LIMITED - 2013-09-30
    Registered number 03953153
    6th Floor, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-16 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • BAKER TILLY FINANCIAL MANAGEMENT LIMITED
    S
    Registered number 03953153
    6th 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 2
  • 1
    CHANCERY GROUP LIMITED
    - now 03197779 04591121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-19 during the appointment or period of control
    Dissolved on 2020-02-02 during the appointment or period of control
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-17
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PERSONAL INVESTMENT MANAGEMENT LIMITED
    03792617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-24 during the appointment or period of control
    Dissolved on 2024-07-19 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.