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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

Grisay, Alain Leopold

    Related profiles found in government register
  • Grisay, Alain Leopold
    British chief executive born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Adrian Mews, Ifield Road, London, SW10 9AE

      IIF 1 IIF 2
  • Grisay, Alain Leopold
    British chief executive officer born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Exchange House, Primrose Street, London, EC2A 2NY, United Kingdom

      IIF 3
  • Grisay, Alain Leopold
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grisay, Alain Leopold
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22-24 Ely Place, London, EC1N 6TE

      IIF 12
  • Grisay, Alain Leopold
    British managing director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grisay, Alain Leopold
    British managing director institutiona born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Exchange House, Primrose Street, London, EC2A 2NY

      IIF 41
  • Grisay, Alain Leopold
    British partner in invesmtment llp born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Adrian Mews, London, SW10 9AE, England

      IIF 42
  • Grisay, Alain Leopold
    British partner in investment llp born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Adrian Mews, London, SW10 9AE, England

      IIF 43
  • Grisay, Alain Leopold
    born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Alan
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Marys Lodge, Holywell Village, Whitley Bay, Tyne & Wear, NE25 0NF

      IIF 52
  • Gray, Alan
    British property developer born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Marys Lodge, Holywell Village, Whitley Bay, Tyne & Wear, NE25 0NF

      IIF 53
  • Gray, Alan
    born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Marys Lodge, Holywell, Whitley Bay, NE25 0NF

      IIF 54
  • Gray, Alan

    Registered addresses and corresponding companies

    • icon of address St Marys Lodge, Holywell Village, Whitley Bay, Tyne & Wear, NE25 0NF

      IIF 55
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    IIF 51 - LLP Member → ME
  • 2
    icon of address 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-10-31 ~ now
    IIF 53 - Director → ME
    icon of calendar 2003-10-31 ~ now
    IIF 55 - Secretary → ME
Ceased 49
  • 1
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2009-07-03
    IIF 1 - Director → ME
  • 2
    F&C ASSET MANAGEMENT SERVICES LIMITED - 2018-10-31
    BMO ASSET MANAGEMENT (SERVICES) LIMITED - 2022-06-30
    ISIS ASSET MANAGEMENT SERVICES LIMITED - 2004-10-11
    icon of address 6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2012-05-09
    IIF 14 - Director → ME
  • 3
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    FRIENDS IVORY & SIME PLC - 2002-09-27
    icon of address 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (4 parents, 35 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2012-05-09
    IIF 5 - Director → ME
  • 4
    FP ASSET MANAGERS LIMITED - 2002-09-30
    F&C ASSET MANAGERS LIMITED - 2018-10-31
    BMO ASSET MANAGERS LIMITED - 2022-07-01
    FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
    ISIS ASSET MANAGERS LIMITED - 2004-10-18
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2012-05-09
    IIF 7 - Director → ME
  • 5
    BMO AM CAPITAL (GROUP) LIMITED - 2022-07-21
    THAMES RIVER CAPITAL GROUP LIMITED - 2018-10-31
    icon of address Intertrust Corporate Services Limited, One Nexus Way, Camana Way, George Town, Cayman Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-02 ~ 2012-05-09
    IIF 21 - Director → ME
  • 6
    TUNINGMETER LIMITED - 1998-02-11
    BMO AM CAPITAL (UK) LIMITED - 2022-07-01
    THAMES RIVER CAPITAL (UK) LIMITED - 2018-10-31
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-05-09
    IIF 13 - Director → ME
  • 7
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    REACHCALL LIMITED - 1987-11-16
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2011-06-08
    IIF 23 - Director → ME
    icon of calendar 2004-10-11 ~ 2011-02-16
    IIF 11 - Director → ME
  • 8
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 2001-05-22
    WASTEHOLD LIMITED - 1989-07-18
    BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
    POUNTNEY HILL HOLDINGS LIMITED - 1996-12-24
    F&C GROUP (HOLDINGS) LIMITED - 2018-10-31
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-31 ~ 2012-05-09
    IIF 24 - Director → ME
  • 9
    F&C GROUP MANAGEMENT LIMITED - 2018-10-31
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 1996-12-24
    PRIMROSE STREET HOLDINGS LIMITED - 2004-10-11
    BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
    BOATHOLD LIMITED - 1989-07-18
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ 2012-05-09
    IIF 31 - Director → ME
  • 10
    PADCHASE LIMITED - 1989-04-19
    PADCHASE LIMITED - 1991-04-24
    ELECTRICITY PENSIONS LIMITED - 1989-08-23
    BMO AM HOLDINGS LIMITED - 2022-07-01
    ESN PENSION MANAGEMENT GROUP LIMITED - 1999-12-24
    F&C HOLDINGS LIMITED - 2018-10-31
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2012-05-09
    IIF 28 - Director → ME
  • 11
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    icon of address 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (10 parents, 63 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2012-05-09
    IIF 4 - Director → ME
  • 12
    ESN SECURITIES INVESTMENTS LIMITED - 2002-03-13
    CHANCEBASE LIMITED - 1991-09-23
    F&C INVESTMENT SERVICES LIMITED - 2018-10-31
    BMO AM INVESTMENT SERVICES LIMITED - 2022-07-01
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-20 ~ 2012-05-09
    IIF 30 - Director → ME
  • 13
    F. & C. MANAGEMENT LIMITED - 1984-03-28
    BMO ASSET MANAGEMENT LIMITED - 2022-07-01
    F&C MANAGEMENT LIMITED - 2018-11-01
    FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-04-18 ~ 2012-05-09
    IIF 41 - Director → ME
  • 14
    BMO MANAGERS LIMITED - 2022-07-01
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
    ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
    F&C MANAGERS LIMITED - 2018-10-31
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2012-05-09
    IIF 34 - Director → ME
  • 15
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
    GENCASTLE LIMITED - 1987-11-03
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    F&C PROPERTY SERVICES LIMITED - 2005-07-27
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ 2008-10-27
    IIF 19 - Director → ME
  • 16
    BMO AM TREASURY LIMITED - 2022-07-04
    F&C TREASURY LIMITED - 2018-10-31
    FRIENDS IVORY & SIME TREASURY LIMITED - 2002-09-30
    ISIS TREASURY LIMITED - 2004-10-18
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2006-10-19
    IIF 18 - Director → ME
    icon of calendar 2004-10-11 ~ 2012-05-09
    IIF 37 - Director → ME
  • 17
    FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED - 2018-10-31
    BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2012-05-09
    IIF 39 - Director → ME
  • 18
    KESA ELECTRICALS LIMITED - 2003-06-10
    FERRYWALK LIMITED - 2003-04-16
    KESA ELECTRICALS PLC - 2012-07-31
    DARTY PLC - 2017-01-10
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2014-01-31
    IIF 12 - Director → ME
  • 19
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2014-04-05
    IIF 49 - LLP Member → ME
  • 20
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2014-04-05
    IIF 50 - LLP Member → ME
  • 21
    MATRIX ENERGY ITALY 10 LLP - 2007-09-15
    IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2007-08-31
    IIF 47 - LLP Member → ME
  • 22
    IP MAESTRALE ENERGY ITALY 7 LLP - 2013-02-27
    MATRIX ENERGY ITALY 7 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2007-08-31
    IIF 46 - LLP Member → ME
  • 23
    IP MAESTRALE ENERGY ITALY 9 LLP - 2013-02-27
    MATRIX ENERGY ITALY 9 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2007-08-31
    IIF 44 - LLP Member → ME
  • 24
    SLICKDEAL LIMITED - 2001-01-29
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ 2012-05-09
    IIF 40 - Director → ME
  • 25
    F&C MMP HOLDINGS LIMITED - 2004-07-20
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ 2012-05-09
    IIF 25 - Director → ME
  • 26
    FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-19
    MASTERSHIP LIMITED - 1987-10-08
    BRAZILIAN SECURITIES (UK) LIMITED - 1990-01-01
    LATIN AMERICAN SECURITIES LIMITED - 1993-07-20
    FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-12
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-20 ~ 2012-05-09
    IIF 26 - Director → ME
  • 27
    IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
    BARONSMEAD GROUP LIMITED - 1995-11-01
    FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
    AQUACOOL LIMITED - 1993-06-16
    ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ 2012-05-09
    IIF 33 - Director → ME
  • 28
    F&C EQUITY PARTNERS PLC - 2024-06-04
    FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
    ISIS CAPITAL PLC - 2002-10-09
    BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
    ISIS EQUITY PARTNERS PLC - 2014-09-30
    BARONSMEAD PLC - 1995-12-22
    IVORY & SIME BARONSMEAD PLC - 1998-07-06
    DACRE LIMITED - 1982-10-07
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2012-05-09
    IIF 27 - Director → ME
  • 29
    F&C FINANCE PLC - 2024-06-04
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2012-05-09
    IIF 3 - Director → ME
  • 30
    ISIS GROUP ESOP TRUSTEE LIMITED - 2004-10-15
    I&S GROUP ESOP TRUSTEE LIMITED - 2002-09-30
    icon of address 6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-15 ~ 2012-05-09
    IIF 15 - Director → ME
  • 31
    ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY - 1992-04-02
    BLUEBYTE LIMITED - 1985-11-04
    IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY - 2001-12-31
    ISIS INVESTMENT MANAGER PLC - 2004-10-18
    MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 1990-01-08
    ISIS INVESTMENT MANAGER PLC - 2014-09-30
    F&C INVESTMENT MANAGER PLC - 2004-11-04
    F&C INVESTMENT MANAGER PLC - 2024-06-04
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2012-05-09
    IIF 9 - Director → ME
  • 32
    LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED - 2000-01-25
    ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
    FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
    WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-25 ~ 2008-03-19
    IIF 17 - Director → ME
  • 33
    FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
    FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
    SPELLTRADE LIMITED - 1994-03-07
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2012-05-09
    IIF 36 - Director → ME
  • 34
    BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
    ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
    SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
    ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
    SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2012-05-09
    IIF 10 - Director → ME
  • 35
    F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
    FP PROPERTY SERVICES LIMITED - 1999-05-07
    F&C PROPERTY SERVICES PLC - 2004-10-27
    FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
    ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2012-05-09
    IIF 8 - Director → ME
  • 36
    FOREIGN & COLONIAL UNIT MANAGEMENT LIMITED - 2001-04-19
    F. & C. UNIT MANAGEMENT LIMITED - 1988-01-13
    SEBAG UNIT TRUST MANAGERS LIMITED - 1980-12-31
    CARR, SEBAG UNIT TRUST MANAGERS LIMITED - 1983-05-24
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-02 ~ 2012-05-09
    IIF 29 - Director → ME
  • 37
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2012-05-09
    IIF 32 - Director → ME
  • 38
    FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2012-05-09
    IIF 35 - Director → ME
  • 39
    FP INVESTMENT FUNDS LIMITED - 1994-12-15
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2012-05-09
    IIF 22 - Director → ME
  • 40
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2009-06-15
    IIF 2 - Director → ME
  • 41
    HOLDMASTER LIMITED - 1998-07-20
    icon of address Robinheath, Chase Road, Brocton, Staffs, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2000-09-07 ~ 2002-06-30
    IIF 52 - Director → ME
  • 42
    icon of address Ten George Street, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2006-10-19
    IIF 20 - Director → ME
  • 43
    icon of address 6th Floor, Quartermile 4 Nightingale Way, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2012-05-09
    IIF 16 - Director → ME
  • 44
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
    LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
    WILVERLEY FINANCE LIMITED - 1978-12-31
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2012-05-09
    IIF 38 - Director → ME
  • 45
    icon of address Old Warden Park, Old Warden Park, Biggleswade, Bedfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-04 ~ 2014-01-31
    IIF 42 - Director → ME
  • 46
    THE SHUTTLEWORTH FLYING COLLECTION - 1992-05-29
    THE SHUTTLEWORTH COLLECTION - 1993-10-25
    THE SHUTTLEWORTH TRUST - 2003-07-25
    icon of address Old Warden Park, Old Warden, Biggleswade, Bedfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-20 ~ 2014-01-31
    IIF 43 - Director → ME
  • 47
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,640 GBP2020-04-05
    Officer
    icon of calendar 2003-10-07 ~ 2021-03-22
    IIF 48 - LLP Member → ME
  • 48
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    icon of calendar 2003-03-05 ~ 2020-03-25
    IIF 45 - LLP Member → ME
    IIF 54 - LLP Member → ME
  • 49
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2012-05-09
    IIF 6 - Director → ME

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