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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 20
  • 1
    Mcgregor, Steven
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2021-08-27
    OF - Director → CIF 0
  • 2
    Hunt, Paul Gregory
    Born in July 1962
    Individual (62 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Romer-lee, Richard
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Legg, David Michael
    Operations Director born in April 1961
    Individual (12 offsprings)
    Officer
    2016-12-22 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Raven, Brian Kenneth
    Company Director born in April 1956
    Individual (42 offsprings)
    Officer
    2011-10-11 ~ 2021-08-27
    OF - Director → CIF 0
    Raven, Brian Kenneth
    Individual (42 offsprings)
    Officer
    2011-10-11 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 6
    Hamilton, Iain Alexander
    Individual (103 offsprings)
    Officer
    2024-11-04 ~ 2026-02-10
    OF - Secretary → CIF 0
  • 7
    Somal, Rajvinder Kaur
    General Counsel born in October 1986
    Individual (11 offsprings)
    Officer
    2021-09-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Robinson, Alexander Charles
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Leiper, John
    Company Director born in September 1983
    Individual (2 offsprings)
    Officer
    2020-07-09 ~ 2023-10-16
    OF - Director → CIF 0
  • 10
    Peel, Christopher Edward
    Company Director born in September 1962
    Individual (5 offsprings)
    Officer
    2011-10-11 ~ 2020-07-09
    OF - Director → CIF 0
  • 11
    Cooke, Oliver Charles Hewardine
    Individual (73 offsprings)
    Officer
    2014-07-22 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 12
    Roberts, Tiffany Elizabeth
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 13
    Raven, Benjamin Scott
    Born in January 1985
    Individual (16 offsprings)
    Officer
    2012-03-19 ~ 2013-05-23
    OF - Director → CIF 0
    Raven, Benjamin Scott
    Director born in January 1985
    Individual (16 offsprings)
    2016-12-22 ~ 2021-08-27
    OF - Director → CIF 0
  • 14
    Preston, Gregor Mark
    Compliance Director born in February 1988
    Individual (7 offsprings)
    Officer
    2020-02-01 ~ 2021-08-27
    OF - Director → CIF 0
  • 15
    Wooders, Thomas John
    Sales born in June 1969
    Individual (4 offsprings)
    Officer
    2021-09-24 ~ 2022-12-23
    OF - Director → CIF 0
  • 16
    Moseley, Stephen Christopher
    Director born in December 1965
    Individual (22 offsprings)
    Officer
    2015-08-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 17
    Sharp, Damian Paul
    Born in February 1968
    Individual (41 offsprings)
    Officer
    2021-08-27 ~ 2024-11-05
    OF - Director → CIF 0
  • 18
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2012-03-08 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 19
    TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now 15261249
    TITAN INVESTMENT MANAGEMENT GROUP HOLDINGS LIMITED - 2023-11-15
    101, Wigmore Street, London, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2024-03-28 ~ 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
  • 20
    TAVISTOCK INVESTMENTS PLC
    - now 05066489 08563969
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    1, Bracknell Beeches, Old Bracknell Lane, Bracknell, England
    Active Corporate (22 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TITAN ASSET MANAGEMENT LTD

Period: 2021-09-08 ~ now
Company number: 07805960 13559212
Registered names
TITAN ASSET MANAGEMENT LTD - now 13559212
BLACKSQUARE LIMITED - 2014-06-06
BLACKSQUARE PLC - 2014-02-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TITAN ASSET MANAGEMENT LTD
    Info
    TAVISTOCK WEALTH LIMITED - 2021-09-08
    BLACKSQUARE LIMITED - 2021-09-08
    BLACKSQUARE PLC - 2021-09-08
    Registered number 07805960
    101 Wigmore Street, 5th Floor, London W1U 1QU
    PRIVATE LIMITED COMPANY incorporated on 2011-10-11 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.