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 4
  • 1
    Tristem, Nigel John
    Chartered Accountant born in December 1960
    Individual (36 offsprings)
    Officer
    2013-09-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Gwilliam, David
    Chartered Accountant born in June 1963
    Individual (32 offsprings)
    Officer
    2013-09-02 ~ dissolved
    OF - director → CIF 0
  • 3
    Jarvis, Elfed Wyn
    Chartered Accountant born in April 1954
    Individual (25 offsprings)
    Officer
    2013-09-02 ~ dissolved
    OF - director → CIF 0
  • 4
    RSM BJ FM GROUP LIMITED - 2012-09-06
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Corporate (3 parents, 3 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
Ceased 20
  • 1
    White, Joyce Helen
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2001-06-14 ~ 2001-10-30
    OF - nominee-director → CIF 0
  • 2
    Sharp, Pandora
    Corporate Services Manager born in July 1971
    Individual (4 offsprings)
    Officer
    2012-03-08 ~ 2013-05-23
    OF - director → CIF 0
    Sharp, Pandora
    Individual (4 offsprings)
    Officer
    2009-12-30 ~ 2012-11-19
    OF - secretary → CIF 0
  • 3
    Mcburnie, Russell
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2009-12-30 ~ 2012-01-25
    OF - director → CIF 0
  • 4
    Giles, Nicholas Joseph
    Ins Broker born in October 1962
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2004-03-23
    OF - director → CIF 0
  • 5
    White, John David
    Director born in November 1966
    Individual (17 offsprings)
    Officer
    2007-11-02 ~ 2009-02-28
    OF - director → CIF 0
  • 6
    Moxon, Peter David
    Mortgage Advisor born in December 1951
    Individual
    Officer
    2006-05-12 ~ 2007-11-02
    OF - director → CIF 0
    Moxon, Peter David
    Mortgage Advisor
    Individual
    Officer
    2006-05-12 ~ 2007-11-02
    OF - secretary → CIF 0
  • 7
    Crouch, Christopher Charles
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    2009-12-30 ~ 2013-02-13
    OF - director → CIF 0
  • 8
    Britton, Richard Thomas
    Independent Financial Advisor born in December 1953
    Individual
    Officer
    2006-05-12 ~ 2007-11-02
    OF - director → CIF 0
  • 9
    Stockdale, Anthony Leonard Clark
    Chartered Accountant born in November 1952
    Individual (58 offsprings)
    Officer
    2007-11-02 ~ 2009-12-30
    OF - director → CIF 0
  • 10
    Bentley, David George
    Chartered Accountant born in November 1952
    Individual (57 offsprings)
    Officer
    2007-11-02 ~ 2009-12-30
    OF - director → CIF 0
  • 11
    Giles, Christopher Michael
    Ins.Broker born in September 1964
    Individual (6 offsprings)
    Officer
    2001-10-30 ~ 2007-03-13
    OF - director → CIF 0
  • 12
    Pentleton, David
    Compliance Director born in April 1952
    Individual
    Officer
    2004-03-23 ~ 2006-05-11
    OF - director → CIF 0
  • 13
    Gardner, Adrian David Edmund
    Chartered Accountant born in May 1962
    Individual (15 offsprings)
    Officer
    2012-03-08 ~ 2013-12-31
    OF - director → CIF 0
  • 14
    Rutter, Kevin
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-11-02 ~ 2009-12-30
    OF - secretary → CIF 0
  • 15
    Skinner, David Hugh
    Chief Executive Officer born in September 1972
    Individual (2 offsprings)
    Officer
    2004-03-23 ~ 2009-02-28
    OF - director → CIF 0
  • 16
    Brownlie, Mark Allan
    Financial Director born in June 1974
    Individual (3 offsprings)
    Officer
    2004-03-23 ~ 2006-05-11
    OF - director → CIF 0
  • 17
    Passman, Michael Barrie
    Financial Adviser born in August 1945
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2004-03-23
    OF - director → CIF 0
  • 18
    Wilson, Mark Ronald Archibald
    Financial Advisor born in May 1975
    Individual (2 offsprings)
    Officer
    2006-05-12 ~ 2009-02-28
    OF - director → CIF 0
  • 19
    Merry, Christopher James
    Chartered Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2013-12-31
    OF - director → CIF 0
  • 20
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    279, St Stephen's House, Bath Street, Glasgow
    Dissolved corporate (3 parents, 15 offsprings)
    Officer
    2001-06-14 ~ 2006-05-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GILES FINANCIAL SERVICES LIMITED

Previous names
COTTLE PASSMAN GILES LIMITED - 2003-08-29
MACNEWCO SIXTY ONE LIMITED - 2001-10-04
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 - 2001-10-04
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.