logo
explain how to read the page

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 23
  • 1
    Vaiksaar, Kaie
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 2
    Hart, Ian David
    Independent Financial Adviser born in September 1968
    Individual (10 offsprings)
    Officer
    2005-01-14 ~ 2013-11-30
    OF - Director → CIF 0
  • 3
    Bryans, Christopher Richard
    Financial Adviser born in August 1959
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2022-11-03
    OF - Director → CIF 0
  • 4
    Christopher, Sophie Louise
    Individual (9 offsprings)
    Officer
    2020-01-27 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 5
    Fowler, Ian Timothy
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Whiting, Timothy James
    Independent Financial Adviser born in November 1968
    Individual (13 offsprings)
    Officer
    2005-01-14 ~ 2025-05-30
    OF - Director → CIF 0
    Mr Timothy James Whiting
    Born in November 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Jillings, Charles David Owen
    Company Director born in September 1955
    Individual (58 offsprings)
    Officer
    2019-12-12 ~ 2024-01-02
    OF - Director → CIF 0
  • 8
    Phipson, Christopher Joseph
    Born in September 1991
    Individual (9 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 9
    Ohlin, Fabian Alexander David
    Director born in October 1995
    Individual (8 offsprings)
    Officer
    2024-01-02 ~ 2025-05-30
    OF - Director → CIF 0
  • 10
    Armstrong, Richard John
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 11
    Welch, David Graham
    Company Director / Cfo born in March 1975
    Individual (10 offsprings)
    Officer
    2019-12-12 ~ 2023-05-24
    OF - Director → CIF 0
  • 12
    Gibson, Ian Gordon
    Company Director born in February 1960
    Individual (11 offsprings)
    Officer
    2020-01-27 ~ 2025-05-30
    OF - Director → CIF 0
  • 13
    Steer, Philip Adrian
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Buckland, Dawn Lindsey
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Tucker, Geoffrey Nicholas
    Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    2020-02-27 ~ 2024-01-02
    OF - Director → CIF 0
  • 16
    Torpey, Angela Marie
    Company Director born in January 1975
    Individual (5 offsprings)
    Officer
    2007-05-17 ~ 2019-12-12
    OF - Director → CIF 0
    Torpey, Angela Marie
    Individual (5 offsprings)
    Officer
    2005-01-14 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 17
    Bellamy, John Edward
    Company Director / Fund Manager born in August 1965
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ 2020-02-27
    OF - Director → CIF 0
  • 18
    Hay, Samantha Jane
    Born in July 1989
    Individual (7 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 19
    Skelding, Steven Allan
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 20
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-01-04 ~ 2005-01-14
    OF - Nominee Director → CIF 0
  • 21
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-01-04 ~ 2005-01-14
    OF - Nominee Secretary → CIF 0
  • 22
    PW BIDCO LIMITED
    15001811
    92, Station Road, Essex, Clacton-on-sea, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    14,552,751 GBP2024-12-31
    Person with significant control
    2024-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    W1M HOLDINGS LIMITED - now
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED
    - 2025-06-03 08440808 02042285... (more)
    BNL INVESTMENTS UK LIMITED - 2019-12-05
    16, Babmaes Street, London, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2019-12-12 ~ 2024-01-02
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED

Period: 2005-01-25 ~ now
Company number: 05323292
Registered names
TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED - now 03138148
YELLMARK LIMITED - 2005-01-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED
    Info
    YELLMARK LIMITED - 2005-01-25
    Registered number 05323292
    Shell Mex House, 80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 2005-01-04 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED
    S
    Registered number 5323292
    21, Bedford Square, London, United Kingdom, WC1B 3HH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIMOTHY JAMES & PARTNERS LIMITED
    03138148 05323292
    Shell Mex House, 80 Strand, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.