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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
    White, Gavin Raymond
    Company Secretary born in December 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ dissolved
    OF - Director → CIF 0
    White, Gavin Raymond
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Preston, Zoe
    Born in September 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
    icon of address45, Gresham Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Layzell, Stuart Paul
    Cfo born in October 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Waldren, Andrew Edward
    Ceo born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 4
    Shawyer, Peter Michael
    Born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    OF - Director → CIF 0
  • 6
    Bowles, Guy Rupert
    Born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2016-07-20
    OF - Director → CIF 0
  • 7
    Forster, Neil Andrew
    Born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2014-10-23
    OF - Director → CIF 0
  • 8
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 9
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 10
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2019-09-06
    OF - Director → CIF 0
    icon of calendar 2020-10-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 11
    Hall, Peter Lindop
    Ceo born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 12
    Vorster, Pieter Willem
    Director Of Financial Control born in February 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2016-04-29
    OF - Director → CIF 0
  • 13
    Reid, Donald William Sherret
    Coo born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 14
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 15
    Clark, Peter Stanton
    Born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 16
    Mckenna, Patrick Anthony
    Born in June 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 17
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 18
    Calitz, Frederick Johannes
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 19
    Downing, Wadham St. John
    Cfo born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2018-08-03
    OF - Director → CIF 0
parent relation
Company in focus

TILNEY ASSET MANAGEMENT HOLDINGS LIMITED

Previous name
INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
    Info
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
    Registered number 07424195
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2010-10-29 and dissolved on 2024-02-13 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 07424195
    icon of address6, Chesterfield Gardens, London, England, W1J 5BQ
    CIF 1
  • TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 7424195
    icon of address6, Chesterfield Gardens, London, England, England, W1J 5BQ
    Limited By Shares in Companies House, England
    CIF 2
  • TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 07424195
    icon of address6, Chesterfield Gardens, London, England, W1J 5BQ
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • THURLEIGH INVESTMENT MANAGERS LLP - 2018-11-05
    icon of address6 Chesterfield Gardens, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    CIF 3 - Has significant influence or controlOE
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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