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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 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
    Bussey, Michael Adrian
    Born in March 1959
    Individual (32 offsprings)
    Officer
    2011-03-04 ~ 2011-03-04
    OF - Director → CIF 0
  • 4
    Johnston, Carol Ann
    Born in September 1962
    Individual (30 offsprings)
    Officer
    2001-01-24 ~ 2002-04-17
    OF - Director → CIF 0
    Johnston, Carol Ann
    Individual (30 offsprings)
    Officer
    2000-12-15 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 5
    Porteous, John Robert
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 7
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 8
    Woodhouse, Christopher
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2017-10-03 ~ 2020-12-18
    OF - Director → CIF 0
  • 9
    Coleman, Lynn Rose
    Born in November 1954
    Individual (31 offsprings)
    Officer
    2009-12-23 ~ 2014-04-04
    OF - Director → CIF 0
  • 10
    Clare Lloyd
    Individual (173 offsprings)
    Insolvency
    2021-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Mullord, Kathleen Francis
    Born in August 1978
    Individual (17 offsprings)
    Officer
    2011-03-04 ~ 2011-03-04
    OF - Director → CIF 0
  • 12
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    Bradshaw, Phillip Gordon
    Born in March 1962
    Individual (27 offsprings)
    Officer
    2001-01-24 ~ 2014-04-04
    OF - Director → CIF 0
  • 14
    Sawyer, Gareth Matthew
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2007-11-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 15
    Sinclair, Richard Harris
    Born in September 1972
    Individual (42 offsprings)
    Officer
    2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Dufton, Jeremy Jon
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2001-03-28 ~ 2008-08-18
    OF - Director → CIF 0
  • 19
    Hall, Peter Lindop
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 20
    Fraser, Thomas Aird
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2004-09-22 ~ 2006-12-13
    OF - Director → CIF 0
  • 21
    Peacock, Natasha Valerie
    Individual (32 offsprings)
    Officer
    2008-08-18 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 22
    Hogg, Andrew
    Born in May 1954
    Individual (16 offsprings)
    Officer
    2001-01-24 ~ 2008-03-28
    OF - Director → CIF 0
  • 23
    Heron, Hugh
    Company Director born in October 1959
    Individual (19 offsprings)
    Officer
    2000-12-15 ~ 2006-12-22
    OF - Director → CIF 0
  • 24
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 25
    Fletcher, Alfred Olding
    Born in March 1941
    Individual (33 offsprings)
    Officer
    2008-09-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 26
    Henry Anthony Shinners
    Individual (2 offsprings)
    Insolvency
    2021-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 28
    Chapman, Andrew
    Born in August 1959
    Individual (16 offsprings)
    Officer
    2009-04-09 ~ 2009-12-23
    OF - Director → CIF 0
  • 29
    Reid, Donald William Sherret
    Born in November 1959
    Individual (80 offsprings)
    Officer
    2016-07-29 ~ 2020-10-22
    OF - Director → CIF 0
  • 30
    Polin, Jonathan Charles
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 31
    Creswell-turner, Miles Marius
    Born in August 1962
    Individual (37 offsprings)
    Officer
    2011-03-04 ~ 2011-03-04
    OF - Director → CIF 0
  • 32
    Nichols, Sarah
    Individual (33 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 33
    Mitford-slade, Nicola Claire
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2020-10-22 ~ 2020-12-18
    OF - Director → CIF 0
  • 34
    Downing, Wadham St. John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 35
    Hainsworth Brear, Timothy Austin
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2001-05-14 ~ 2002-04-17
    OF - Director → CIF 0
  • 36
    Jones, Peter Francis
    Born in February 1959
    Individual (32 offsprings)
    Officer
    2001-01-24 ~ 2010-12-03
    OF - Director → CIF 0
  • 37
    UK WEALTH MANAGEMENT LIMITED
    04438652
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (41 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TILNEY BESTINVEST GROUP LIMITED

Period: 2017-01-27 ~ 2023-09-14
Company number: 04126418 08741768
Registered names
TILNEY BESTINVEST GROUP LIMITED - Dissolved 08741768
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2023-09-14
Recent Standard Industrial Classification
65110 - Life Insurance
Related profiles found in government register
  • TILNEY BESTINVEST GROUP LIMITED
    Info
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED - 2017-01-27
    Registered number 04126418
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 and dissolved on 2023-09-14 (22 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • TILNEY BESTINVEST GROUP LIMITED
    S
    Registered number 04126418
    Towry Group, 17th Floor, 6 New Street Square, New Fetter Lane, London, England, England, EC4A 3BF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TILNEY BESTINVEST GROUP LIMITED
    S
    Registered number 04126418
    Towry House, Western Road, Bracknell, England, England, RG12 1TL
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • TILNEY BESTINVEST GROUP LIMITED
    S
    Registered number 04126418
    Towry House, Western Road, Bracknell, England, RG12 1TL
    Limited By Shares in Companies House, England
    CIF 4
    Limited By Shares in Companies House, United Kingdom
    CIF 5
  • YORKSHIRE INVESTMENT GROUP LIMITED
    S
    Registered number 04126418
    Towry House, Western Road, Bracknell, England, RG12 1TL
    Limited By Shares in Companies House, United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED
    06962004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2020-03-17 during the appointment or period of control
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HANSONS FINANCIAL PLANNING LIMITED
    - now 04113991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21 during the appointment or period of control
    Dissolved on 2018-07-17 during the appointment or period of control
    OBJECTIVE THINKER LIMITED - 2001-01-09
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HCS PENSIONS MANAGEMENT LIMITED
    - now 01390877 02661571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21 during the appointment or period of control
    Dissolved on 2018-07-17 during the appointment or period of control
    YIG CONSULTING LIMITED - 2001-02-15
    HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
    AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    POWER-OFF LIMITED
    04918786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2020-03-03 during the appointment or period of control
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2017-10-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    YORKSHIRE INVESTMENT CONSULTANTS LIMITED
    - now 02066471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21 during the appointment or period of control
    Dissolved on 2019-03-02 during the appointment or period of control
    UPPERMINOR LIMITED - 1987-07-09
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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.