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
    Taylor, John Robert
    Accountant born in October 1968
    Individual (61 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Westbrook, Andrew John
    Accountant born in June 1981
    Individual (39 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Tristem, Nigel John
    Chartered Accountant born in December 1960
    Individual (36 offsprings)
    Officer
    2013-09-24 ~ 2020-01-15
    OF - Director → CIF 0
  • 2
    Jackson, Carl Stuart
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    2009-12-30 ~ 2010-06-29
    OF - Director → CIF 0
  • 3
    Howard, Paul Stuart
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2004-07-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Macintosh, Paul David
    Financial Advisor born in September 1960
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2004-07-22
    OF - Director → CIF 0
  • 5
    Humphries, Russell Anthony
    Head Of Strategic Inv born in December 1958
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2010-09-08
    OF - Director → CIF 0
  • 6
    French, Eric
    Director born in June 1945
    Individual
    Officer
    2004-07-24 ~ 2006-10-05
    OF - Director → CIF 0
  • 7
    Sharp, Pandora
    Individual (4 offsprings)
    Officer
    2009-12-30 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 8
    Mcburnie, Russell
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    2009-12-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 9
    Tilley, Charles Basil
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ 2001-05-04
    OF - Director → CIF 0
  • 10
    Chapman, Andrew
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2001-06-06 ~ 2006-11-13
    OF - Director → CIF 0
  • 11
    Grant, Richard Iain
    Financial Advisor born in September 1963
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Marshall, Angus Alexander
    Chartered Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2004-09-06
    OF - Director → CIF 0
    Marshall, Angus Alexander
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 13
    Sevitt, Neil Philip
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2004-07-24 ~ 2006-03-03
    OF - Director → CIF 0
  • 14
    Wing, David Paul
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 15
    White, John David
    Director born in November 1966
    Individual (17 offsprings)
    Officer
    2005-11-04 ~ 2014-07-17
    OF - Director → CIF 0
  • 16
    Raynor, Andrew Paul
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    2009-12-30 ~ 2012-01-23
    OF - Director → CIF 0
  • 17
    Foss, Penrose Margaret Helen
    Solicitor born in November 1970
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2020-06-22
    OF - Director → CIF 0
  • 18
    James, Simon Richard
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2004-01-31
    OF - Director → CIF 0
  • 19
    Hill, Geoffrey Demaine
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    2001-06-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 20
    Stockdale, Anthony Leonard Clark
    Director born in October 1953
    Individual (58 offsprings)
    Officer
    2005-09-12 ~ 2012-05-02
    OF - Director → CIF 0
  • 21
    Bentley, David George
    Accountant born in November 1952
    Individual (57 offsprings)
    Officer
    2004-07-24 ~ 2009-12-30
    OF - Director → CIF 0
    Bentley, David George
    Director born in November 1952
    Individual (57 offsprings)
    2010-06-28 ~ 2010-09-08
    OF - Director → CIF 0
  • 22
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (17 offsprings)
    Officer
    2008-12-05 ~ 2010-09-08
    OF - Director → CIF 0
  • 23
    Gardner, Adrian David Edmund
    Chartered Accountant born in May 1962
    Individual (15 offsprings)
    Officer
    2012-05-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Cox, Howard Brent
    Accountancy Partner born in March 1959
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2021-03-25
    OF - Director → CIF 0
  • 25
    Porteous, John Robert
    Director born in December 1970
    Individual (13 offsprings)
    Officer
    2012-01-30 ~ 2014-07-21
    OF - Director → CIF 0
  • 26
    Rutter, Kevin
    Finance Director
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2009-12-30
    OF - Secretary → CIF 0
  • 27
    Haygarth, Charles Dixon
    Head Of Compliance born in August 1958
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2014-07-17
    OF - Director → CIF 0
  • 28
    Gairdner, James Andrew Campbell
    Director born in December 1937
    Individual (4 offsprings)
    Officer
    2000-03-16 ~ 2001-06-06
    OF - Director → CIF 0
  • 29
    Jones, Jillian Margaret
    Accountant born in September 1963
    Individual (5 offsprings)
    Officer
    2020-01-15 ~ 2020-06-22
    OF - Director → CIF 0
  • 30
    Skinner, David Hugh
    Financial Services born in September 1972
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2010-06-29
    OF - Director → CIF 0
  • 31
    O'sullivan, Peter Stephen
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    2009-12-30 ~ 2011-03-03
    OF - Director → CIF 0
  • 32
    Wilson, Mark Ronald Archibald
    Financial Services born in May 1975
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2010-06-29
    OF - Director → CIF 0
  • 33
    Jennings, Richard Mark
    Company Director born in December 1961
    Individual (7 offsprings)
    Officer
    2001-06-06 ~ 2004-07-24
    OF - Director → CIF 0
  • 34
    Williamson, David Simon
    Director born in October 1957
    Individual (31 offsprings)
    Officer
    2000-03-16 ~ 2001-06-06
    OF - Director → CIF 0
  • 35
    Merry, Christopher James
    Chartered Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    2012-05-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 36
    BAIRD SECRETARIES LIMITED - now
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    LOVAT NOMINEES LIMITED - 1997-03-11
    Mint House, 77 Mansell Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-03-16 ~ 2001-06-06
    PE - Secretary → CIF 0
  • 37
    RSM BJ FM GROUP LIMITED - 2012-09-06
    6th 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAKER TILLY FINANCIAL MANAGEMENT LIMITED

Previous names
RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
WBS GRANVILLE LIMITED - 2004-07-26
GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
GRANVILLE BAIRD ONE LIMITED - 2000-08-03
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 - 2009-12-29
    BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
    WBS GRANVILLE LIMITED - 2004-07-26
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
    GRANVILLE BAIRD ONE LIMITED - 2000-08-03
    Registered number 03953153
    6th Floor, 25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2000-03-16 (25 years 3 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
    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
Active 2
  • 1
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-17
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.