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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Michael Little

    Related profiles found in government register
  • Mr Jonathan Michael Little
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 1

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 2

    • 44a, Floral Street, Covent Garden, London, WC2E 9DA, England

      IIF 3
  • Mr Jonathan Michael Lee
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Farrington Way, Eastwood, Nottingham, NG16 3AG, England

      IIF 4
  • Lee, Jonathan Michael
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30 New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 5

    • Albury Heights, White Lane, Guildford, GU4 8PR, England

      IIF 6 IIF 7

    • Albury Heights, White Lane, Guildford, Surrey, GU4 8PR, United Kingdom

      IIF 8

    • 1, Finsbury Avenue, London, EC2M 2PF, United Kingdom

      IIF 9

    • Farrington Way, Eastwood, Nottingham, NG16 3AG, England

      IIF 10
  • Lee, Jonathan Michael
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Llys Eirias, Abergele Road, Colwyn Bay, Conwy, LL29 8BW, Wales

      IIF 11

    • 1st Floor, Verse Building, 18 Brunswick Place, London, N1 6DZ, England

      IIF 12

    • 30, City Road, London, EC1Y 2AB, England

      IIF 13
  • Lee, Jonathan Michael
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. James's Market, London, SW1Y 4AH, England

      IIF 14
  • Mr Jonathan Michael Little
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HD

      IIF 15

    • Alderwood House, Penshurst Road, Penshurst, Kent, TN11 8HY, United Kingdom

      IIF 16

    • Southdown House, Rock Villa Road, Tunbridge Wells, Kent, TN1 1HA

      IIF 17
  • Little, Jonathan Michael
    British chair, bny mellon ami limited born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 18
  • Little, Jonathan Michael
    British cheif exuctive officer mgi born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 19
  • Little, Jonathan Michael
    British chief executive born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 20
  • Little, Jonathan Michael
    British chief executive officer born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Little, Jonathan Michael
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom

      IIF 24

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 25

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 26
  • Little, Jonathan Michael
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50, St. Mary Axe, London, EC3A 8FR, England

      IIF 27

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 28

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 29 IIF 30
  • Little, Jonathan Michael
    British fund manager born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 31
  • Little, Jonathan Michael
    British investment manager born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 44a, Floral Street, Covent Garden, London, WC2E 9DA, England

      IIF 32
  • Lee, Jonathan Michael
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Albury Heights, White Lane, Guildford, GU4 8PR, United Kingdom

      IIF 33 IIF 34
  • Little, Jonathan Michael
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 35

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 36
  • Lee, Jonathan Michael
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowfold, Rowfold Grange, Billingshurst, RH14 9DD

      IIF 37
  • Lee, Jonathan Michael
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144b, Union Street, Southwark, London, SE1 0LH

      IIF 38
  • Lee, Jonathan Michael
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St Floor Atlantic House, Jengers Mead, Billingshurst, West Sussex, RH14 9PB, United Kingdom

      IIF 39
  • Lee, Jonathan Michael
    British consultant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144b, Union Street, Southwark, London, SE1 0LH

      IIF 40
  • Lee, Jonathan Michael
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowfold, Rowfold Grange, Billingshurst, RH14 9DD

      IIF 41

    • 144b, Union Street, Southwark, London, SE1 0LH

      IIF 42 IIF 43 IIF 44

    • Moorbridge Court, 29-31 Moorbridge Road, Maidenhead, Berkshire, SL6 8LT, England

      IIF 45

    • 31, Homer Road, Solihull, B91 3LT, United Kingdom

      IIF 46
  • Lee, Jonathan Michael
    British management consultant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144b, Union Street, Southwark, London, SE1 0LH

      IIF 47
  • Lee, Jonathan Michael
    British software executive born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Little, Jonathan Michael
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HD, England

      IIF 52 IIF 53

    • 55, Baker Street, London, W1U 7EU

      IIF 54
  • Little, Jonathan Michael
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Cannon Street, London, EC4N 6NP, England

      IIF 55

    • First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

      IIF 56
  • Little, Jonathan Michael
    British ceo mellon global investments born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk

      IIF 57
  • Little, Jonathan Michael
    British chief executive officer mgi born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk

      IIF 58
  • Little, Jonathan Michael
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL, Uk

      IIF 59
  • Little, Jonathan Michael
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HD, England

      IIF 60 IIF 61

    • The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

      IIF 62

    • The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk

      IIF 63

    • The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom

      IIF 64 IIF 65

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 66
  • Lee, Jon Michael
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Verse Building, Brunswick Place, London, N1 6DZ, England

      IIF 67

    • Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, Uk

      IIF 68
  • Lever, Michael Johnathan
    born in February 1955

    Registered addresses and corresponding companies
  • Little, Jonathan Michael

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 76
  • Little, Jonathan

    Registered addresses and corresponding companies

    • 44a, Floral Street, Covent Garden, London, WC2E 9DA, England

      IIF 77
child relation
Offspring entities and appointments
Active 22
  • 1
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 1 - Right to appoint or remove members as a member of a firm → OE
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 2
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2022-07-26 ~ dissolved
    IIF 31 - Director → ME
    2022-07-26 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-13 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    1st Floor, Verse Building, Brunswick Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,454 GBP2020-12-31
    Officer
    2013-06-21 ~ dissolved
    IIF 67 - Director → ME
  • 5
    STRUCTURED SOLUTIONS INTERNATIONAL LTD - 2017-04-28
    60 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    251,511 GBP2017-09-30
    Officer
    2024-12-11 ~ now
    IIF 55 - Director → ME
  • 6
    Albury Heights, White Lane, Guildford, England
    Active Corporate (3 parents)
    Officer
    2025-06-11 ~ now
    IIF 6 - Director → ME
  • 7
    OLDFIELD PARK DEVELOPMENT LIMITED - 2024-10-30
    Albury Heights, White Lane, Guildford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-19 ~ now
    IIF 7 - Director → ME
  • 8
    ESSENSYS GROUP LIMITED - 2019-05-17
    ESSENSYS LIMITED - 2019-05-17
    1 Finsbury Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 9 - Director → ME
  • 9
    55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-09-30 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 10
    Albury Heights, White Lane, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    179,350 GBP2024-12-31
    Officer
    2016-01-13 ~ now
    IIF 8 - Director → ME
  • 11
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (189 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-12 ~ now
    IIF 34 - LLP Member → ME
  • 12
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (135 parents)
    Profit/Loss (Company account)
    229,437 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-04-02 ~ now
    IIF 33 - LLP Member → ME
  • 13
    LANCASHIRE AND LONDON PENSIONS PARTNERSHIP INVESTMENTS LTD - 2016-02-11
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 56 - Director → ME
  • 14
    MICROLISE GROUP HOLDINGS LIMITED - 2021-07-14
    MICROLISE GROUP LIMITED - 2021-07-14
    Farrington Way, Eastwood, Nottingham, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-04-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 4 - Has significant influence or control → OE
  • 15
    ABK JERSEY GP LLP - 2011-01-20
    1 Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 16
    Woodlands Cottage, Pirbright Road Normandy, Guilodford, Surrey
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    447,762 GBP2024-12-31
    Officer
    ~ now
    IIF 38 - Director → ME
  • 17
    Southdown House, Rock Villa Road, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    164,418 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    T AND I MANAGEMENT LIMITED - 2016-01-11
    Albury Heights, White Lane, Guildford, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,684,220 GBP2024-12-31
    Officer
    2015-09-26 ~ now
    IIF 5 - Director → ME
  • 19
    1 St Floor Atlantic House, Jengers Mead, Billingshurst, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 39 - Director → ME
  • 20
    Flat 4 284 - 286 Fulham Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-15 ~ dissolved
    IIF 20 - Director → ME
  • 21
    30 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 13 - Director → ME
  • 22
    264 Banbury Road, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 66 - Director → ME
Ceased 46
  • 1
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2020-01-02 ~ 2021-05-01
    IIF 32 - Director → ME
    2020-01-02 ~ 2021-05-01
    IIF 77 - Secretary → ME
  • 2
    ALPHA STRATEGIC PLC - 2017-11-06
    TRIBEPRIDE PUBLIC LIMITED COMPANY - 2005-07-11
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ 2018-03-13
    IIF 60 - Director → ME
  • 3
    NORTHILL CAPITAL LLP - 2022-02-02
    ABK UK MANAGEMENT LLP - 2011-01-25
    1 Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-11-18 ~ 2019-12-13
    IIF 52 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2019-12-13
    IIF 15 - Has significant influence or control → OE
  • 4
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02
    Landmark 4th Floor, 78, Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    96,057 GBP2024-12-31
    Officer
    2008-12-31 ~ 2010-07-30
    IIF 63 - Director → ME
  • 5
    MELLON FUND MANAGERS LIMITED - 2008-03-31
    NEWTON FUND MANAGERS LIMITED - 2004-08-02
    WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
    AMPLEDRAW LIMITED - 1986-08-11
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2007-01-15
    IIF 23 - Director → ME
  • 6
    BNY MELLON INTERNATIONAL LIMITED - 2010-08-26
    MELLON INTERNATIONAL LIMITED - 2008-12-03
    MELLON EUROPE LIMITED - 2005-09-01
    MELLON UK HOLDINGS LIMITED - 2001-04-27
    IBIS (489) LIMITED - 1999-06-28
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2005-05-04 ~ 2010-07-30
    IIF 21 - Director → ME
  • 7
    BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED - 2014-03-25
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED - 2013-01-02
    MELLON GLOBAL INVESTMENTS (HOLDINGS) LIMITED - 2007-10-01
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Officer
    2003-09-15 ~ 2010-07-30
    IIF 18 - Director → ME
  • 8
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
    MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
    MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
    NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
    CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
    CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
    CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
    WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-08-30 ~ 2010-07-30
    IIF 22 - Director → ME
  • 9
    BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05
    WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-02
    WESTLB ASSET MANAGEMENT HOLDINGS LIMITED - 2006-04-03
    JASMINEVIEW LIMITED - 2005-12-06
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Officer
    2006-04-01 ~ 2010-09-18
    IIF 30 - Director → ME
  • 10
    WYNNSTAY CONSULTING LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 75 - LLP Member → ME
  • 11
    WYNNSTAY CORPORATE ADVISORY LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Active Corporate (2 parents)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 73 - LLP Member → ME
  • 12
    WYNNSTAY FINANCIAL ADVISORY LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Active Corporate (2 parents)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 71 - LLP Member → ME
  • 13
    BRUNSWICK GROUP LLP - 2022-01-19
    WYNNSTAY BRUNSWICK LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Active Corporate (2 parents)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 72 - LLP Member → ME
  • 14
    WYNNSTAY PUBLIC RELATIONS LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Active Corporate (2 parents)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 74 - LLP Member → ME
  • 15
    CONTENT TECHNOLOGIES LIMITED - 2002-10-01
    INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
    COLESLAW 344 LIMITED - 1997-08-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2007-12-31
    IIF 49 - Director → ME
  • 16
    CLEARSWIFT LIMITED - 2002-10-01
    NET-TEL COMPUTER SYSTEMS LIMITED - 2001-07-05
    LEAFKYLE LIMITED - 1982-04-29
    1310 Waterside, Arlington Business Park, Theale, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-01 ~ 2007-12-31
    IIF 51 - Director → ME
  • 17
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2018-02-28
    BALTIMORE TECHNOLOGIES (EUROPE) LIMITED - 2001-09-18
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2001-01-24
    COLESLAW 373 LIMITED - 1998-07-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2007-12-31
    IIF 50 - Director → ME
  • 18
    LONDON BRIDGE SOFTWARE LIMITED - 2004-10-01
    CHARTERHOUSE SOFTWARE LIMITED - 1993-06-08
    PROMFLEX LIMITED - 1986-11-17
    Cottons Centre, 5th Floor, Hays Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-28 ~ 2004-11-26
    IIF 43 - Director → ME
  • 19
    LONDON BRIDGE SERVICES LIMITED - 2004-11-02
    CHARTERHOUSE SERVICES LIMITED - 1993-06-21
    CHARTERHOUSE EDUCATION LIMITED - 1993-06-02
    6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2002-03-28 ~ 2004-11-26
    IIF 42 - Director → ME
  • 20
    LONDON BRIDGE SOFTWARE HOLDINGS LIMITED - 2012-08-02
    LONDON BRIDGE SOFTWARE HOLDINGS PLC - 2004-11-02
    CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18
    PILITON LIMITED - 1993-04-02
    6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-02-28 ~ 2004-11-26
    IIF 44 - Director → ME
  • 21
    THE FREES NETWORK LIMITED - 2012-04-17
    Leonard Curtis 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents)
    Officer
    2013-12-03 ~ 2015-08-24
    IIF 68 - Director → ME
  • 22
    FINANCIAL OBJECTS PLC - 2008-11-26
    FORAY 14 PLC - 1997-01-10
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-02 ~ 2008-09-10
    IIF 47 - Director → ME
  • 23
    GENIEMOBILE LIMITED - 2013-04-26
    EVENTGENIE SOLUTIONS LIMITED - 2011-09-19
    SECTOR SHARE LIMITED - 2010-11-05
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-01 ~ 2014-12-11
    IIF 45 - Director → ME
  • 24
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-12-21 ~ 2011-04-06
    IIF 69 - LLP Member → ME
  • 25
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-03-22 ~ 2010-04-06
    IIF 37 - LLP Member → ME
    2005-02-04 ~ 2010-04-06
    IIF 70 - LLP Member → ME
  • 26
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-12 ~ 2010-07-30
    IIF 65 - Director → ME
  • 27
    PARETO INVESTMENT MANAGEMENT LIMITED - 2018-02-01
    CUMBERLAND THREE LIMITED - 2004-10-07
    EXEL CUMBERLAND LIMITED - 2004-09-28
    TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (8 parents)
    Officer
    2004-09-30 ~ 2010-07-30
    IIF 19 - Director → ME
  • 28
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    160 Queen Victoria Street, London
    Active Corporate (8 parents)
    Officer
    2009-11-12 ~ 2010-07-30
    IIF 64 - Director → ME
  • 29
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    160 Queen Victoria Street, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2009-11-12 ~ 2010-07-30
    IIF 62 - Director → ME
  • 30
    WEBZATION LIMITED - 2012-09-19
    Llys Eirias, Abergele Road, Colwyn Bay, Conwy, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    2,074,357 GBP2021-12-31
    Officer
    2014-05-01 ~ 2024-08-01
    IIF 11 - Director → ME
  • 31
    JUPITER INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2010-06-01
    JUPITER FUND MANAGEMENT LIMITED - 2010-06-01
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-09-12 ~ 2016-10-31
    IIF 59 - Director → ME
  • 32
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-05 ~ 2018-02-09
    IIF 24 - Director → ME
  • 33
    Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester
    Active Corporate (1 parent)
    Equity (Company account)
    1,039,398 GBP2024-05-31
    Officer
    1994-11-20 ~ 1995-01-14
    IIF 40 - Director → ME
  • 34
    30 Golden Square, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,039,902 GBP2024-12-31
    Officer
    2012-01-30 ~ 2020-06-04
    IIF 14 - Director → ME
  • 35
    LONGVIEW PARTNERS LIMITED - 2012-07-03
    LONGVIEW ASSET MANAGEMENT LIMITED - 2001-11-13
    DETAILRANGE LIMITED - 2001-06-04
    Savoystrand, 105 Strand, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2019-07-31
    IIF 61 - Director → ME
  • 36
    STANDISH MELLON ASSET MANAGEMENT (UK) LIMITED - 2019-01-02
    BNY MELLON ASSET MANAGEMENT (UK) LIMITED - 2013-08-27
    MELLON GLOBAL ALTERNATIVE INVESTMENTS LIMITED - 2010-07-30
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-10 ~ 2010-07-30
    IIF 58 - Director → ME
  • 37
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-31 ~ 2010-07-30
    IIF 57 - Director → ME
  • 38
    CLEARSWIFT LIMITED - 2001-07-05
    C/o Clearswift Systems Limited, 1310 Waterside Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2007-12-31
    IIF 48 - Director → ME
  • 39
    MALTPLACE LIMITED - 1992-12-29
    160 Queen Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-29 ~ 2010-07-30
    IIF 29 - Director → ME
  • 40
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-02-14 ~ 2020-09-30
    IIF 28 - Director → ME
  • 41
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2017-04-29 ~ 2020-09-30
    IIF 25 - Director → ME
  • 42
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-08-08 ~ 2024-05-21
    IIF 46 - Director → ME
  • 43
    BLUE SYSTEMS LIMITED - 2018-09-05
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,398,242 GBP2018-03-31
    Officer
    2009-05-22 ~ 2024-05-21
    IIF 41 - Director → ME
  • 44
    CONNECTED CONSUMER LIMITED - 2014-11-11
    1st Floor 30 Golden Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,084,338 GBP2024-12-31
    Officer
    2014-10-10 ~ 2021-09-20
    IIF 12 - Director → ME
  • 45
    NORTHILL GLOUCESTER HOLDINGS LIMITED - 2018-03-26
    18th Floor Tower 42, 25 Old Broad Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2019-07-31
    IIF 27 - Director → ME
  • 46
    IVORGAIL LIMITED - 1985-11-07
    One, Charlotte Square, Edinburgh
    Active Corporate (10 parents)
    Officer
    2006-10-02 ~ 2010-07-30
    IIF 26 - Director → ME

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