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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 22
  • 1
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-09-30 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 2
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 3
    Woodhouse, Christopher
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2017-10-03 ~ 2019-09-06
    OF - Director → CIF 0
    2020-10-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 4
    Shawyer, Peter Michael
    Born in September 1950
    Individual (45 offsprings)
    Officer
    2010-10-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Cruickshank, Sarah
    Individual (693 offsprings)
    Officer
    2010-10-29 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 6
    Mckenna, Patrick Anthony
    Born in June 1956
    Individual (311 offsprings)
    Officer
    2010-10-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 7
    White, Gavin Raymond
    Born in December 1977
    Individual (75 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Bowles, Guy Rupert
    Born in September 1962
    Individual (19 offsprings)
    Officer
    2010-10-29 ~ 2016-07-20
    OF - Director → CIF 0
  • 9
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (182 offsprings)
    Officer
    2022-09-21 ~ 2023-05-19
    OF - Director → CIF 0
  • 10
    Preston, Zoe
    Born in September 1977
    Individual (26 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 11
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2018-10-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 12
    Calitz, Frederick Johannes
    Individual (24 offsprings)
    Officer
    2016-04-29 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 13
    Waldren, Andrew Edward
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2014-10-23 ~ 2016-04-29
    OF - Director → CIF 0
  • 14
    Hall, Peter Lindop
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2016-04-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 15
    Vorster, Pieter Willem
    Born in February 1978
    Individual (14 offsprings)
    Officer
    2014-10-23 ~ 2016-04-29
    OF - Director → CIF 0
  • 16
    Clark, Peter Stanton
    Born in August 1959
    Individual (15 offsprings)
    Officer
    2010-10-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 17
    Reid, Donald William Sherret
    Born in November 1959
    Individual (80 offsprings)
    Officer
    2016-04-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 18
    Layzell, Stuart Paul
    Cfo born in October 1969
    Individual (46 offsprings)
    Officer
    2016-04-29 ~ 2016-07-29
    OF - Director → CIF 0
  • 19
    Mitford-slade, Nicola Claire
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 20
    Downing, Wadham St. John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2016-07-29 ~ 2018-08-03
    OF - Director → CIF 0
  • 21
    Forster, Neil Andrew
    Born in December 1970
    Individual (718 offsprings)
    Officer
    2010-10-29 ~ 2014-10-23
    OF - Director → CIF 0
  • 22
    TILNEY ASSET MANAGEMENT GROUP LIMITED
    - now 08968072
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03 08968072
    45, Gresham Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

TILNEY ASSET MANAGEMENT HOLDINGS LIMITED

Period: 2016-05-03 ~ 2024-02-13
Company number: 07424195
Registered names
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED - Dissolved
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
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2010-10-29 and dissolved on 2024-02-13 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 07424195
    6, Chesterfield Gardens, London, England, W1J 5BQ
    CIF 1
  • TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 7424195
    6, 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
    6, 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 2
  • 1
    EVELYN PARTNERS ASSET MANAGEMENT LIMITED
    - now 03900078
    TILNEY ASSET MANAGEMENT LIMITED
    - 2022-06-14 03900078 09493112... (more)
    INGENIOUS ASSET MANAGEMENT LIMITED
    - 2016-05-03 03900078 09493112
    INGENIOUS FUND MANAGEMENT LTD - 2000-02-28
    45 Gresham Street, London, United Kingdom
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TILNEY US SERVICES LLP
    - now OC309191
    THURLEIGH INVESTMENT MANAGERS LLP
    - 2018-11-05 OC309191 07991379
    6 Chesterfield Gardens, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to surplus assets - 75% or more OE
    Officer
    2014-04-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.