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

Hooley, Iain William

    Related profiles found in government register
  • Hooley, Iain William

    Registered addresses and corresponding companies
  • Hooley, Iain William
    British chartered accountant

    Registered addresses and corresponding companies
    • Flat 3 Southbourne Mews, Southbourne Road, Sheffield, South Yorkshire, S10 2QN

      IIF 41
  • Hooley, Iain William
    British company secretary

    Registered addresses and corresponding companies
    • 21 Marsh House Road, Sheffield, S11 9SP

      IIF 42
  • Hooley, Iain William
    British accountant born in August 1972

    Registered addresses and corresponding companies
    • Flat 3 Southbourne Mews, Southbourne Road, Sheffield, South Yorkshire, S10 2QN

      IIF 43
  • Hooley, Iain William
    British company director born in August 1972

    Registered addresses and corresponding companies
    • Flat 3 Southbourne Mews, Southbourne Road, Sheffield, South Yorkshire, S10 2QN

      IIF 44
  • Hooley, Iain William
    British accountant born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY

      IIF 45
    • 2, Gresham Street, London, EC2V 7QP, United Kingdom

      IIF 46
    • 30 Gresham Street, London, EC2V 7QN, England

      IIF 47
    • 42, Berkeley Square, London, W1 5AW

      IIF 48
    • Greyfriars Court, Paradise Square, Oxford, OX1 1BE

      IIF 49 IIF 50
    • The Wooden Barn, Little Baldon, Oxford, OX449PU

      IIF 51
  • Hooley, Iain William
    British chief financial officer born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

      IIF 52
    • 30, Gresham Street, London, EC2V 7QN, England

      IIF 53
  • Hooley, Iain William
    British finance director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

      IIF 54
  • Hooley, Iain William
    British secretary born in August 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
    BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
    FRESHQUEST LIMITED - 1996-04-26
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-10-04 ~ now
    IIF 61 - Director → ME
  • 2
    ASSIMORT LIMITED - 1989-01-26
    ASSIMORT LIMITED - 1988-11-10
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 68 - Director → ME
  • 3
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Officer
    2010-10-04 ~ now
    IIF 88 - Director → ME
  • 4
    BWD MCDONALD LIMITED - 1994-09-06
    J. DOUGLAS MCDONALD LIMITED - 1991-06-25
    J.D. MCDONALD (PENSIONS) LIMITED - 1991-02-26
    J.D. MACDONALD (PENSIONS) LIMITED - 1987-11-30
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 82 - Director → ME
  • 5
    RENSBURG INVESTMENT MANAGEMENT LIMITED - 2004-05-28
    SHARETRADER (UK) LIMITED - 1996-01-26
    TRIPACTION LIMITED - 1990-03-09
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 75 - Director → ME
  • 6
    B.W.D. NOMINEES LIMITED - 1992-08-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 70 - Director → ME
  • 7
    RENSBURG PEP NOMINEES LIMITED - 1991-12-24
    SEARCHWIDE LIMITED - 1987-06-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 72 - Director → ME
  • 8
    RENSBURG LIMITED - 2004-05-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 83 - Director → ME
  • 9
    INHOCO 882 LIMITED - 1999-03-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 81 - Director → ME
  • 10
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 84 - Director → ME
  • 11
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Officer
    2010-10-04 ~ now
    IIF 85 - Director → ME
  • 12
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Officer
    2010-10-04 ~ now
    IIF 86 - Director → ME
  • 13
    CARR SHEPPARDS PENSION TRUSTEES LIMITED. - 1999-01-21
    W. I. CARR PENSION TRUSTEES LIMITED - 1993-05-10
    NORKEY LIMITED - 1990-10-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 69 - Director → ME
  • 14
    LISTBAY LIMITED - 1989-09-12
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 64 - Director → ME
  • 15
    CSC TRUSTEE SERVICES LIMITED - 2014-06-30
    C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
    HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Officer
    2010-10-04 ~ now
    IIF 89 - Director → ME
  • 16
    RENSBURG VCT LIMITED - 2004-07-29
    DENNIS MURPHY CAMPBELL LIMITED - 2004-05-04
    LEGISLATOR 1519 LIMITED - 2001-05-21
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 67 - Director → ME
  • 17
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 79 - Director → ME
  • 18
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-10-04 ~ now
    IIF 60 - Director → ME
  • 19
    CARR (PAL) NOMINEES LIMITED - 2003-10-02
    PIN SHIP LIMITED - 1989-10-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 71 - Director → ME
  • 20
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2014-11-19
    INVESTMENT ADMINISTRATION LIMITED - 2005-12-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 55 - Director → ME
  • 21
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2010-09-02 ~ now
    IIF 63 - Director → ME
  • 22
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Officer
    2010-10-04 ~ now
    IIF 90 - Director → ME
  • 23
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    INTER$RATE LIMITED - 1999-06-28
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 54 - Director → ME
  • 24
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-11-29
    NICHOLSON BARBER LIMITED - 2000-09-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 74 - Director → ME
  • 25
    EXPANDTRADE LIMITED - 1989-05-16
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Officer
    2010-10-04 ~ now
    IIF 87 - Director → ME
  • 26
    BWD TRUSTEES LIMITED - 2007-02-01
    LIVEBOW LIMITED - 1989-09-12
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 65 - Director → ME
  • 27
    The Wooden Barn, Barclay Farm, Little Baldon
    Liquidation Corporate (3 parents)
    Officer
    2010-10-04 ~ now
    IIF 58 - Director → ME
  • 28
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30 Gresham Street, London, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 53 - Director → ME
  • 29
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2024-01-22 ~ now
    IIF 52 - Director → ME
  • 30
    TITHEBARN FINANCIAL CONSULTANTS LIMITED - 1996-01-26
    TITHEBARN NOMINEES LIMITED - 1978-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 76 - Director → ME
  • 31
    YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-10-04 ~ now
    IIF 59 - Director → ME
  • 32
    BWD RENSBURG LIMITED - 2004-05-28
    BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28
    RAPID 3618 LIMITED - 1987-09-11
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 66 - Director → ME
  • 33
    INVESTEC WEALTH & INVESTMENT LIMITED - 2011-05-31
    BWD RENSBURG UNIT TRUST MANAGERS LIMITED - 2010-10-06
    RENSBURG FUND MANAGEMENT LIMITED - 2004-05-28
    RENSBURG FUND MANAGERS LIMITED - 2004-04-23
    LEGISTSHELFCO NO. TWENTY-ONE LIMITED - 1987-01-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 73 - Director → ME
  • 34
    RENSBURG SHEPPARDS PLC - 2019-12-30
    RENSBURG PLC - 2005-05-06
    BWD SECURITIES PLC - 2004-05-28
    RAPID 3402 LIMITED - 1987-08-19
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-09-28 ~ dissolved
    IIF 56 - Director → ME
  • 35
    RENSBURG UNIT TRUST MANAGEMENT LIMITED - 2004-02-27
    BATTYE, WIMPENNY & DAWSON (FINANCIAL SERVICES) LIMITED - 1996-01-25
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 77 - Director → ME
  • 36
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 80 - Director → ME
  • 37
    The Wooden Barn, Barclay Farm, Little Baldon
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2010-10-04 ~ now
    IIF 57 - Director → ME
  • 38
    SHEPPARDS AND CHASE LIMITED - 2014-07-01
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-10-04 ~ now
    IIF 62 - Director → ME
  • 39
    RENSBURG AIM VCT LIMITED - 2004-06-24
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2004-04-28
    NICHOLSON BARBER LIMITED - 2000-11-29
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-09-13
    ENTERPRISE FUND MANAGERS LIMITED - 1991-05-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 78 - Director → ME
  • 40
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Officer
    2010-10-04 ~ now
    IIF 51 - Director → ME
  • 41
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-21 ~ dissolved
    IIF 45 - Director → ME
  • 42
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 50 - Director → ME
  • 43
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 49 - Director → ME
Ceased 44
  • 1
    BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
    BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
    FRESHQUEST LIMITED - 1996-04-26
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 4 - Secretary → ME
  • 2
    ASSIMORT LIMITED - 1989-01-26
    ASSIMORT LIMITED - 1988-11-10
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 24 - Secretary → ME
    2006-06-22 ~ 2007-04-01
    IIF 42 - Secretary → ME
  • 3
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 30 - Secretary → ME
  • 4
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    656,762 GBP2023-12-31
    Officer
    2013-01-21 ~ 2015-12-31
    IIF 48 - Director → ME
  • 5
    BWD MCDONALD LIMITED - 1994-09-06
    J. DOUGLAS MCDONALD LIMITED - 1991-06-25
    J.D. MCDONALD (PENSIONS) LIMITED - 1991-02-26
    J.D. MACDONALD (PENSIONS) LIMITED - 1987-11-30
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 7 - Secretary → ME
  • 6
    RENSBURG INVESTMENT MANAGEMENT LIMITED - 2004-05-28
    SHARETRADER (UK) LIMITED - 1996-01-26
    TRIPACTION LIMITED - 1990-03-09
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 17 - Secretary → ME
  • 7
    B.W.D. NOMINEES LIMITED - 1992-08-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 23 - Secretary → ME
  • 8
    RENSBURG PEP NOMINEES LIMITED - 1991-12-24
    SEARCHWIDE LIMITED - 1987-06-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 14 - Secretary → ME
  • 9
    RENSBURG LIMITED - 2004-05-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 21 - Secretary → ME
  • 10
    INHOCO 882 LIMITED - 1999-03-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 2 - Secretary → ME
  • 11
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 5 - Secretary → ME
  • 12
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 38 - Secretary → ME
  • 13
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 31 - Secretary → ME
  • 14
    CARR SHEPPARDS PENSION TRUSTEES LIMITED. - 1999-01-21
    W. I. CARR PENSION TRUSTEES LIMITED - 1993-05-10
    NORKEY LIMITED - 1990-10-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 40 - Secretary → ME
  • 15
    LISTBAY LIMITED - 1989-09-12
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 18 - Secretary → ME
  • 16
    CSC TRUSTEE SERVICES LIMITED - 2014-06-30
    C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
    HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 32 - Secretary → ME
  • 17
    RENSBURG VCT LIMITED - 2004-07-29
    DENNIS MURPHY CAMPBELL LIMITED - 2004-05-04
    LEGISLATOR 1519 LIMITED - 2001-05-21
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 19 - Secretary → ME
  • 18
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 13 - Secretary → ME
  • 19
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2012-05-17 ~ 2014-12-17
    IIF 46 - Director → ME
  • 20
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 36 - Secretary → ME
  • 21
    RENSBURG FUND MANAGEMENT LIMITED - 2011-10-17
    BWD RENSBURG UNIT TRUST MANAGERS LIMITED - 2004-05-28
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 1991-04-25
    YORKSHIRE GENERAL UNIT TRUST LIMITED(THE) - 1987-10-06
    SANCHOMOOR LIMITED - 1985-09-27
    Cannon Place, 78 Cannon Street, London
    Active Corporate (9 parents)
    Officer
    2010-07-20 ~ 2011-01-18
    IIF 20 - Secretary → ME
  • 22
    CARR (PAL) NOMINEES LIMITED - 2003-10-02
    PIN SHIP LIMITED - 1989-10-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 33 - Secretary → ME
  • 23
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2014-11-19
    INVESTMENT ADMINISTRATION LIMITED - 2005-12-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 35 - Secretary → ME
  • 24
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2010-07-20 ~ 2010-09-02
    IIF 27 - Secretary → ME
  • 25
    RENSBURG SHEPPARDS TRUSTEES LIMITED - 2011-05-31
    RENSBURG TRUSTEES LIMITED - 2005-12-01
    BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
    NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09
    YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
    ALEYDAN LIMITED - 1988-07-11
    30 Gresham Street, London, England
    Active Corporate (7 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 15 - Secretary → ME
  • 26
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 37 - Secretary → ME
  • 27
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-11-29
    NICHOLSON BARBER LIMITED - 2000-09-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 1 - Secretary → ME
  • 28
    EXPANDTRADE LIMITED - 1989-05-16
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 29 - Secretary → ME
  • 29
    BWD TRUSTEES LIMITED - 2007-02-01
    LIVEBOW LIMITED - 1989-09-12
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 11 - Secretary → ME
  • 30
    The Wooden Barn, Barclay Farm, Little Baldon
    Liquidation Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 39 - Secretary → ME
  • 31
    TITHEBARN FINANCIAL CONSULTANTS LIMITED - 1996-01-26
    TITHEBARN NOMINEES LIMITED - 1978-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 8 - Secretary → ME
  • 32
    YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 26 - Secretary → ME
  • 33
    BWD RENSBURG LIMITED - 2004-05-28
    BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28
    RAPID 3618 LIMITED - 1987-09-11
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2000-12-01 ~ 2001-11-30
    IIF 44 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 25 - Secretary → ME
  • 34
    INVESTEC WEALTH & INVESTMENT LIMITED - 2011-05-31
    BWD RENSBURG UNIT TRUST MANAGERS LIMITED - 2010-10-06
    RENSBURG FUND MANAGEMENT LIMITED - 2004-05-28
    RENSBURG FUND MANAGERS LIMITED - 2004-04-23
    LEGISTSHELFCO NO. TWENTY-ONE LIMITED - 1987-01-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 12 - Secretary → ME
  • 35
    RENSBURG SHEPPARDS PLC - 2019-12-30
    RENSBURG PLC - 2005-05-06
    BWD SECURITIES PLC - 2004-05-28
    RAPID 3402 LIMITED - 1987-08-19
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-07-20 ~ 2010-09-28
    IIF 3 - Secretary → ME
  • 36
    RENSBURG UNIT TRUST MANAGEMENT LIMITED - 2004-02-27
    BATTYE, WIMPENNY & DAWSON (FINANCIAL SERVICES) LIMITED - 1996-01-25
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 10 - Secretary → ME
  • 37
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 6 - Secretary → ME
  • 38
    The Wooden Barn, Barclay Farm, Little Baldon
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 9 - Secretary → ME
  • 39
    HERMMOOR PROPERTY MANAGEMENT LIMITED - 1999-01-28
    5 Cherrytree, Union Road, Sheffield, South Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,367 GBP2023-11-30
    Officer
    1999-11-01 ~ 2006-03-25
    IIF 43 - Director → ME
    2004-09-20 ~ 2006-03-25
    IIF 41 - Secretary → ME
  • 40
    SHEPPARDS AND CHASE LIMITED - 2014-07-01
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 28 - Secretary → ME
  • 41
    RENSBURG AIM VCT LIMITED - 2004-06-24
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2004-04-28
    NICHOLSON BARBER LIMITED - 2000-11-29
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-09-13
    ENTERPRISE FUND MANAGERS LIMITED - 1991-05-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 22 - Secretary → ME
  • 42
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 34 - Secretary → ME
  • 43
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (2 parents)
    Officer
    2014-07-11 ~ 2023-11-15
    IIF 47 - Director → ME
  • 44
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 16 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.