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

Bussey, Michael Adrian

    Related profiles found in government register
  • Bussey, Michael Adrian
    British banker born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bussey, Michael Adrian
    British chief executive born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ

      IIF 13
  • Bussey, Michael Adrian
    British chief executive private bankin born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ

      IIF 14
  • Bussey, Michael Adrian
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Cabot Square, London, E14 4QJ, United Kingdom

      IIF 15
  • Bussey, Michael Adrian
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plan Invest House, 9 King Edward Street, Macclesfield, Cheshire, SK10 1AQ

      IIF 16 IIF 17

    • Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY

      IIF 18 IIF 19

    • 8 Main Street, Bilton, Rugby, Warwickshire, CV22 7NB

      IIF 20

    • Ropergate House 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY

      IIF 21

    • Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1LB

      IIF 22
  • Bussey, Michael Adrian
    British none born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 23
  • Bussey, Michael Adrian
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Charles Street, London, W1J 5EL, England

      IIF 24
  • Bussey, Michael Adrian
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20 Devonshire Place, London, W1G 6BW

      IIF 25

    • Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR

      IIF 26

    • 386, Finchampstead Road, Finchampstead, Wokingham, RG40 3LA, England

      IIF 27
  • Bussey, Michael Adrian
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XR, England

      IIF 28

    • Emperor House 2, Emperor Way, Sunderland, Tyne And Wear, SR3 3XR

      IIF 29
  • Bussey, Michael Adrian
    British none born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Centre, Tigne Point, Sliema, Tp0 0001, Malta

      IIF 30
child relation
Offspring entities and appointments
Active 4
  • 1
    Emperor House 2, Emperor Way, Sunderland, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 29 - director → ME
  • 2
    MEDITERRANEAN STRATEGY - 2018-04-26
    The Centre, Tigne Point, Sliema, Malta
    Corporate (8 parents)
    Officer
    2017-02-20 ~ now
    IIF 30 - director → ME
  • 3
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Corporate (5 parents)
    Officer
    2018-05-21 ~ now
    IIF 27 - director → ME
  • 4
    20 Devonshire Place, London
    Corporate (13 parents, 5 offsprings)
    Officer
    2024-09-19 ~ now
    IIF 25 - director → ME
Ceased 26
  • 1
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (13 parents, 9 offsprings)
    Officer
    2007-10-01 ~ 2009-11-03
    IIF 4 - director → ME
  • 2
    ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-04-03 ~ 2010-02-02
    IIF 7 - director → ME
  • 3
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    Arbuthnot House, 20 Finsbury Circus, London, England
    Corporate (14 parents, 11 offsprings)
    Officer
    2007-10-01 ~ 2010-10-07
    IIF 12 - director → ME
  • 4
    ARBUTHNOT PROPERTY ADMINISTRATION LIMITED - 2012-03-16
    LAWGRA (NO.991) LIMITED - 2002-11-20
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-04-06
    IIF 1 - director → ME
  • 5
    ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
    CARDSET LIMITED - 1981-12-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-08-28 ~ 2009-12-01
    IIF 9 - director → ME
  • 6
    ASTONJUMP LIMITED - 1984-12-20
    Arbuthnot House, 7 Wilson Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-01 ~ 2010-02-08
    IIF 10 - director → ME
  • 7
    CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31
    CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
    5 Broadgate, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-01-06 ~ 2020-01-31
    IIF 15 - director → ME
  • 8
    Dean House 16, Dean Lane, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-24 ~ 2012-12-31
    IIF 24 - llp-member → ME
  • 9
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    26,373,000 GBP2023-12-31
    Officer
    2011-03-04 ~ 2014-04-04
    IIF 18 - director → ME
  • 10
    Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2013-02-07 ~ 2017-11-21
    IIF 26 - director → ME
  • 11
    Emperor House 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear
    Corporate (2 parents)
    Officer
    2012-01-19 ~ 2017-11-21
    IIF 28 - director → ME
  • 12
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-05-30 ~ 2008-06-11
    IIF 8 - director → ME
  • 13
    HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
    SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
    SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2000-03-20 ~ 2001-01-09
    IIF 6 - director → ME
  • 14
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    1997-04-14 ~ 2001-01-09
    IIF 14 - director → ME
  • 15
    ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED - 2018-10-31
    ROTHSCHILD PRIVATE MANAGEMENT LIMITED - 2011-08-01
    WILLIAM STREET WEALTH MANAGEMENT LIMITED - 2002-11-06
    ROTHSCHILD WEALTH MANAGEMENT LIMITED - 2002-05-13
    FOCUSROTOR LIMITED - 2002-05-03
    New Court, St Swithin's Lane, London
    Corporate (12 parents)
    Officer
    2002-11-25 ~ 2006-09-26
    IIF 3 - director → ME
  • 16
    ROTHSCHILD PRIVATE MANAGEMENT INTERNATIONAL LIMITED - 2003-11-20
    New Court, St Swithin's Lane, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-09-26
    IIF 13 - director → ME
  • 17
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    DANPALL LIMITED - 1988-12-21
    1 London Wall Place, London, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2001-04-12 ~ 2002-05-22
    IIF 2 - director → ME
  • 18
    SCHRODER ASSEILY & CO. LIMITED - 2001-02-05
    EMINENT LIMITED - 1981-12-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2001-10-11 ~ 2002-05-22
    IIF 5 - director → ME
  • 19
    ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1 King William Street, London, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    504,745 GBP2023-12-31
    Officer
    2002-11-11 ~ 2006-09-26
    IIF 11 - director → ME
  • 20
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2011-03-04 ~ 2011-03-04
    IIF 21 - director → ME
  • 21
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED - 2016-11-29
    DUBELLE SERVICES LIMITED - 1996-12-02
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-04 ~ 2014-04-04
    IIF 20 - director → ME
  • 22
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    PLAN INSURE LIMITED - 2016-11-29
    PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
    PIHC LIMITED - 1981-12-31
    PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-04 ~ 2014-04-04
    IIF 16 - director → ME
  • 23
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    PENSIONS ADMINISTRATION LIMITED - 2016-11-29
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-04 ~ 2014-04-04
    IIF 22 - director → ME
  • 24
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2014-04-04
    IIF 23 - director → ME
  • 25
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED - 2016-11-29
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2014-04-04
    IIF 17 - director → ME
  • 26
    UPPERMINOR LIMITED - 1987-07-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-04 ~ 2014-04-04
    IIF 19 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.