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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 35
  • 1
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (69 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 2
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (62 offsprings)
    Officer
    2020-10-22 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Hainsworth Brear, Timothy Austin
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2001-05-14 ~ 2002-04-17
    OF - Director → CIF 0
  • 4
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (122 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 5
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (79 offsprings)
    Officer
    2016-07-29 ~ 2020-10-22
    OF - Director → CIF 0
  • 6
    Bradshaw, Phillip Gordon
    Company Director born in March 1962
    Individual (27 offsprings)
    Officer
    2001-01-24 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (132 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Coleman, Lynn Rose
    Director born in November 1954
    Individual (31 offsprings)
    Officer
    2009-12-23 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Creswell-turner, Miles Marius
    Director born in August 1962
    Individual (37 offsprings)
    Officer
    2011-03-04 ~ 2011-03-04
    OF - Director → CIF 0
  • 10
    Gregory, Jacqueline Anne
    Individual (193 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 11
    Nichols, Sarah
    Individual (36 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 12
    Mullord, Kathleen Francis
    Director born in August 1978
    Individual (16 offsprings)
    Officer
    2011-03-04 ~ 2011-03-04
    OF - Director → CIF 0
  • 13
    Fletcher, Alfred Olding
    Director born in March 1941
    Individual (32 offsprings)
    Officer
    2008-09-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 14
    Chapman, Andrew
    Director born in August 1959
    Individual (15 offsprings)
    Officer
    2009-04-09 ~ 2009-12-23
    OF - Director → CIF 0
  • 15
    Johnston, Carol Ann
    Company Director 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
  • 16
    Saunders, Deborah Ann
    Individual (147 offsprings)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 17
    Fraser, Thomas Aird
    Director born in November 1959
    Individual (52 offsprings)
    Officer
    2004-09-22 ~ 2006-12-13
    OF - Director → CIF 0
  • 18
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Heron, Hugh
    Company Director born in October 1959
    Individual (19 offsprings)
    Officer
    2000-12-15 ~ 2006-12-22
    OF - Director → CIF 0
  • 20
    Bussey, Michael Adrian
    Director born in March 1959
    Individual (30 offsprings)
    Officer
    2011-03-04 ~ 2011-03-04
    OF - Director → CIF 0
  • 21
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 22
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 23
    Hogg, Andrew
    Company Director born in May 1954
    Individual (16 offsprings)
    Officer
    2001-01-24 ~ 2008-03-28
    OF - Director → CIF 0
  • 24
    Jones, Peter Francis
    Company Director born in February 1959
    Individual (32 offsprings)
    Officer
    2001-01-24 ~ 2010-12-03
    OF - Director → CIF 0
  • 25
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (42 offsprings)
    Officer
    2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 27
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2017-10-03 ~ 2020-12-18
    OF - Director → CIF 0
  • 28
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 29
    Sawyer, Gareth Matthew
    Director born in August 1963
    Individual (26 offsprings)
    Officer
    2007-11-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 30
    Peacock, Natasha Valerie
    Lawyer
    Individual (32 offsprings)
    Officer
    2008-08-18 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 31
    Dufton, Jeremy Jon
    Company Director born in January 1960
    Individual (11 offsprings)
    Officer
    2001-03-28 ~ 2008-08-18
    OF - Director → CIF 0
  • 32
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 33
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 34
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (90 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 35
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
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
(more)
child relation
Offspring entities and appointments 5
  • 1
    FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED
    06962004
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HANSONS FINANCIAL PLANNING LIMITED
    - now 04113991
    OBJECTIVE THINKER LIMITED - 2001-01-09
    15 Canada Square, London
    Dissolved Corporate (24 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
    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 (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    POWER-OFF LIMITED
    04918786
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Person with significant control
    2017-10-09 ~ 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
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    YORKSHIRE INVESTMENT CONSULTANTS LIMITED
    - now 02066471
    UPPERMINOR LIMITED - 1987-07-09
    15 Canada Square, London
    Dissolved Corporate (31 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.