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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 25
  • 1
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 2
    Rutter, Kevin
    Individual (62 offsprings)
    Officer
    2007-11-02 ~ 2009-12-30
    OF - Secretary → CIF 0
  • 3
    Giles, Christopher Michael
    Born in September 1964
    Individual (94 offsprings)
    Officer
    2001-10-30 ~ 2007-03-13
    OF - Director → CIF 0
  • 4
    Bentley, David George
    Born in November 1952
    Individual (74 offsprings)
    Officer
    2007-11-02 ~ 2009-12-30
    OF - Director → CIF 0
  • 5
    Brownlie, Mark Allan
    Born in June 1974
    Individual (17 offsprings)
    Officer
    2004-03-23 ~ 2006-05-11
    OF - Director → CIF 0
  • 6
    Moxon, Peter David
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2006-05-12 ~ 2007-11-02
    OF - Director → CIF 0
    Moxon, Peter David
    Individual (3 offsprings)
    Officer
    2006-05-12 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 7
    White, Joyce Helen
    Born in June 1959
    Individual (265 offsprings)
    Officer
    2001-06-14 ~ 2001-10-30
    OF - Nominee Director → CIF 0
  • 8
    Jarvis, Elfed Wyn
    Born in April 1954
    Individual (50 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 9
    Sharp, Pandora
    Born in July 1971
    Individual (44 offsprings)
    Officer
    2012-03-08 ~ 2013-05-23
    OF - Director → CIF 0
    Sharp, Pandora
    Individual (44 offsprings)
    Officer
    2009-12-30 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 10
    Britton, Richard Thomas
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2006-05-12 ~ 2007-11-02
    OF - Director → CIF 0
  • 11
    Mcburnie, Russell
    Born in July 1972
    Individual (47 offsprings)
    Officer
    2009-12-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 12
    Merry, Christopher James
    Born in June 1961
    Individual (106 offsprings)
    Officer
    2013-05-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Skinner, David Hugh
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2004-03-23 ~ 2009-02-28
    OF - Director → CIF 0
  • 14
    Gwilliam, David
    Born in June 1963
    Individual (72 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 15
    Giles, Nicholas Joseph
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ 2004-03-23
    OF - Director → CIF 0
  • 16
    Wilson, Mark Ronald Archibald
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2006-05-12 ~ 2009-02-28
    OF - Director → CIF 0
  • 17
    Crouch, Christopher Charles
    Born in February 1953
    Individual (43 offsprings)
    Officer
    2009-12-30 ~ 2013-02-13
    OF - Director → CIF 0
  • 18
    White, John David
    Born in November 1966
    Individual (71 offsprings)
    Officer
    2007-11-02 ~ 2009-02-28
    OF - Director → CIF 0
  • 19
    Gardner, Adrian David Edmund
    Chartered Accountant born in May 1962
    Individual (84 offsprings)
    Officer
    2012-03-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Pentleton, David
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2004-03-23 ~ 2006-05-11
    OF - Director → CIF 0
  • 21
    Passman, Michael Barrie
    Born in August 1945
    Individual (5 offsprings)
    Officer
    2001-10-30 ~ 2004-03-23
    OF - Director → CIF 0
  • 22
    Stockdale, Anthony Leonard Clark
    Born in November 1952
    Individual (97 offsprings)
    Officer
    2007-11-02 ~ 2009-12-30
    OF - Director → CIF 0
  • 23
    Tristem, Nigel John
    Born in December 1960
    Individual (92 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 24
    RSM GROUP (UK) LIMITED
    - now 06724309 OC325346... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-09 during the appointment or period of control
    Dissolved on 2026-02-24 during the appointment or period of control
    RSM BJ FM GROUP LIMITED - 2012-09-06
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 25
    MACDONALDS LIMITED
    279, St Stephen's House, Bath Street, Glasgow
    Active Corporate (3 parents, 234 offsprings)
    Officer
    2001-06-14 ~ 2006-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GILES FINANCIAL SERVICES LIMITED

Period: 2003-08-29 ~ 2020-01-30
Company number: SC220222 15001931
Registered names
GILES FINANCIAL SERVICES LIMITED - Dissolved 15001931
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Due to be dissolved on 2020-01-30
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • GILES FINANCIAL SERVICES LIMITED
    Info
    COTTLE PASSMAN GILES LIMITED - 2003-08-29
    MACNEWCO SIXTY ONE LIMITED - 2003-08-29
    Registered number SC220222
    C/o Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    PRIVATE LIMITED COMPANY incorporated on 2001-06-14 and dissolved on 2020-01-30 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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