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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
    Wale, Phillip Andrew
    Born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Simon James
    Born in April 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
    Jackson, Simon James
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    W.H. IRELAND (FINANCIAL SERVICES) LIMITED
    icon of address24, Martin Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 17
  • 1
    Pritchard Jones, Simon John
    Ifa born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-29 ~ 2013-08-12
    OF - Director → CIF 0
  • 2
    Frame, Michael Andrew
    Chartered Accontant born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-29 ~ 2010-01-11
    OF - Director → CIF 0
    Frame, Michael Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-29 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 3
    Kershaw, Alan Mark
    Operations Director born in October 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Lee, Richard Elliot Michael
    Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-29 ~ 2010-01-11
    OF - Director → CIF 0
  • 5
    Steel, Timothy Michael
    Director born in April 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2020-05-19
    OF - Director → CIF 0
  • 6
    East, Alastair Robertson
    Independant Financial Consulta born in April 1957
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2010-04-26
    OF - Director → CIF 0
    East, Alastair Robertson
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2007-10-29
    OF - Secretary → CIF 0
  • 7
    Gurney, Nigel John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2010-11-11
    OF - Director → CIF 0
  • 8
    Hadgraft, Geoffrey Peter
    Head Of Human Resources born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Ford, Richard Andrew
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Bate, Daniel Llywelyn
    Solicitor born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2014-03-28
    OF - Director → CIF 0
    Bate, Daniel Llywelyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 11
    Smith, Shaun Robert
    Mortgage Advisor born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-05 ~ 2010-04-26
    OF - Director → CIF 0
  • 12
    Killingbeck, Richard William
    Head Of Private Wealth Management born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2018-09-27
    OF - Director → CIF 0
  • 13
    Cowland, Dan James
    Finance Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2019-06-05
    OF - Director → CIF 0
  • 14
    Tansey, Philip
    Finance Director born in September 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2021-12-22
    OF - Director → CIF 0
  • 15
    Lench, Trevor Samuel
    Financial Consultant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-05 ~ 2007-10-29
    OF - Director → CIF 0
  • 16
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-06-21 ~ 2001-06-21
    PE - Nominee Director → CIF 0
  • 17
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-06-21 ~ 2001-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

S.R.S. BUSINESS & PROFESSIONAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • S.R.S. BUSINESS & PROFESSIONAL LIMITED
    Info
    Registered number 04238969
    icon of address24 Martin Lane, London EC4R 0DR
    PRIVATE LIMITED COMPANY incorporated on 2001-06-21 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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