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

Stockton, Robert Paul

    Related profiles found in government register
  • Stockton, Robert Paul
    British chartered accountant born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Robert Paul
    British chartered accountants born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5FB, United Kingdom

      IIF 28
  • Stockton, Robert Paul
    British chief executive officer born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 8, Finsbury Circus, London, EC2M 7AZ, United Kingdom

      IIF 29
  • Stockton, Robert Paul
    British chief executive officer of rat born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Robert Paul
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Robert Paul
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Robert Paul
    British finance director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, BN3 3YP, England

      IIF 102

    • 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

      IIF 103
  • Stockton, Paul
    British group chief executive born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Rathbones Group Plc, 8, Finsbury Circus, London, EC2M 7AZ, England

      IIF 104
  • Stockton, Robert Paul
    British chartered accountant born in October 1965

    Registered addresses and corresponding companies
  • Stockton, Robert Paul
    British finance controller born in October 1965

    Registered addresses and corresponding companies

    • The Barn, 54 Shelvers Way, Tadworth, Surrey, KT20 5QF

      IIF 117
  • Stockton, Robert Paul
    British finance director born in October 1965

    Registered addresses and corresponding companies

    • Avenue Louis Lepoutre, 8 B-1050, Brussels, FOREIGN, Belgium

      IIF 118
  • Stockton, Robert Paul
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 119
child relation
Offspring entities and appointments
Active 56
  • 1
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 3 - director → ME
  • 2
    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
    Corporate (5 parents)
    Officer
    2023-09-21 ~ now
    IIF 98 - director → ME
  • 3
    30 Gresham Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-05-11 ~ now
    IIF 23 - director → ME
  • 4
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2018-06-04 ~ now
    IIF 25 - director → ME
  • 5
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 15 - director → ME
  • 6
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Officer
    2020-10-22 ~ now
    IIF 101 - director → ME
  • 7
    C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, England
    Corporate (4 parents)
    Equity (Company account)
    1,671,855 GBP2024-06-30
    Officer
    2016-04-18 ~ now
    IIF 102 - director → ME
  • 8
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 18 - director → ME
  • 9
    CHAMPIONS PROMOTIONS LIMITED - 2002-04-16
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 19 - director → ME
  • 10
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 17 - director → ME
  • 11
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Officer
    2022-09-12 ~ now
    IIF 31 - director → ME
  • 12
    10 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2023-09-21 ~ now
    IIF 74 - director → ME
  • 13
    30 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 83 - director → ME
  • 14
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Corporate (5 parents)
    Officer
    2022-09-12 ~ now
    IIF 29 - director → ME
  • 15
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 7 - director → ME
  • 16
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Officer
    2022-09-12 ~ now
    IIF 32 - director → ME
  • 17
    LAWGRA (NO.654) LIMITED - 2000-05-08
    1 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 9 - director → ME
  • 18
    1 Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 8 - director → ME
  • 19
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 4 - director → ME
  • 20
    YORK PLACE (NO. 221) LIMITED - 2000-06-15
    10 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2011-05-11 ~ now
    IIF 1 - director → ME
  • 21
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2023-09-21 ~ now
    IIF 86 - director → ME
  • 22
    Aztec Group House 11-15 Seaton Place, St Helier, Channel Islands, Je4 0qh, Jersey
    Corporate (3 parents)
    Officer
    2022-09-12 ~ now
    IIF 30 - director → ME
  • 23
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 6 - director → 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
    Corporate (11 parents, 16 offsprings)
    Officer
    2023-09-21 ~ now
    IIF 22 - director → ME
  • 25
    PRICESTABLE LIMITED - 1993-04-15
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2020-05-19 ~ now
    IIF 89 - director → ME
  • 26
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 5 - director → ME
  • 27
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 12 - director → ME
  • 28
    10 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2023-09-21 ~ now
    IIF 72 - director → ME
  • 29
    10 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2023-09-21 ~ now
    IIF 73 - director → ME
  • 30
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2023-09-21 ~ now
    IIF 87 - director → ME
  • 31
    10 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2023-09-21 ~ now
    IIF 71 - director → ME
  • 32
    Port Of Liverpool Building, Pier Head, Liverpool
    Corporate (3 parents)
    Officer
    2020-05-15 ~ now
    IIF 79 - director → ME
  • 33
    1 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 14 - director → ME
  • 34
    ENFRANCHISE ONE HUNDRED AND SEVEN LIMITED - 1991-06-24
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2012-04-05 ~ now
    IIF 24 - director → ME
  • 35
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    69 Carter Lane, London, England
    Corporate (15 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 104 - director → ME
  • 36
    ROSSMINSTER TAXATION SERVICES LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-05 ~ now
    IIF 27 - director → ME
  • 37
    RATHBONES GROUP LIMITED - 2021-12-03
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2020-09-08 ~ now
    IIF 119 - director → ME
  • 38
    INHOCO 4137 LIMITED - 2006-03-03
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 93 - director → ME
  • 39
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30 Gresham Street, London, England
    Corporate (10 parents, 9 offsprings)
    Officer
    2008-09-24 ~ now
    IIF 26 - director → ME
  • 40
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool
    Corporate (9 parents, 9 offsprings)
    Officer
    2008-09-24 ~ now
    IIF 2 - director → ME
  • 41
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    30 Gresham Street, London, England
    Corporate (7 parents, 29 offsprings)
    Officer
    2019-05-09 ~ now
    IIF 80 - director → ME
  • 42
    YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2023-09-21 ~ now
    IIF 85 - director → ME
  • 43
    FORSTERS SHELFCO 136 LIMITED - 2002-02-06
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 20 - director → ME
  • 44
    1 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 10 - director → ME
  • 45
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2021-10-20 ~ now
    IIF 100 - director → ME
  • 46
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Corporate (8 parents)
    Officer
    2006-05-01 ~ now
    IIF 33 - director → ME
  • 47
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 21 - director → ME
  • 48
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 28 - director → ME
  • 49
    MITRESHELF 206 LIMITED - 1996-02-28
    George House, 50 George Square, Glasgow
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 75 - director → ME
  • 50
    WEST GEORGE STREET (319) LIMITED - 1986-05-09
    George House, 50 George Square, Glasgow
    Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    IIF 76 - director → ME
  • 51
    M M & S (2037) LIMITED - 1990-09-07
    George House, 50 George Square, Glasgow
    Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    IIF 78 - director → ME
  • 52
    George House, 50 George Square, Glasgow
    Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    IIF 77 - director → ME
  • 53
    SHEPPARDS AND CHASE LIMITED - 2014-07-01
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2023-09-21 ~ now
    IIF 82 - director → ME
  • 54
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 16 - director → ME
  • 55
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 11 - director → ME
  • 56
    WB CO (1263) LIMITED - 2002-02-15
    1 Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 13 - director → ME
Ceased 63
  • 1
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 39 - director → ME
  • 2
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 66 - director → ME
  • 3
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    2007-03-29 ~ 2008-07-28
    IIF 47 - director → ME
  • 4
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2001-11-26 ~ 2005-07-01
    IIF 109 - director → ME
  • 5
    VIVIAN GRAY NOMINEES LIMITED - 2009-01-16
    GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
    VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
    1 Churchill Place, London
    Corporate (4 parents)
    Officer
    2003-11-14 ~ 2005-07-01
    IIF 114 - director → ME
  • 6
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 91 - director → ME
  • 7
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 45 - director → ME
  • 8
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 68 - director → ME
  • 9
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 36 - director → ME
  • 10
    BRITANNIC LTD - 2004-09-01
    BRITANNIC GROUP LTD - 2002-04-26
    BG REALISATIONS LIMITED - 2001-07-31
    BRITANNIC HOLDINGS LIMITED - 2001-06-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 53 - director → ME
  • 11
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 35 - director → ME
  • 12
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 48 - director → ME
  • 13
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-26 ~ 2005-07-01
    IIF 112 - director → ME
  • 14
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 92 - director → ME
  • 15
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 88 - director → ME
  • 16
    CASETOP LIMITED - 1997-05-13
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-26 ~ 2003-09-30
    IIF 116 - director → ME
  • 17
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 57 - director → ME
  • 18
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    THIRDFORM LIMITED - 1985-06-24
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 34 - director → ME
  • 19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 65 - director → ME
  • 20
    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
    Corporate (3 parents)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 84 - director → ME
  • 21
    EUROCLEAR INTERNATIONAL SERVICES LIMITED - 2018-01-16
    TRUSHELFCO (NO.3190) LIMITED - 2006-04-06
    33 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-07 ~ 2006-12-08
    IIF 118 - director → ME
  • 22
    10th Floor Beaufort House, 15 St Botolph Street, London
    Corporate (11 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2017-11-30
    IIF 103 - director → ME
  • 23
    RULETEXT LIMITED - 1984-06-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-24 ~ 2005-07-01
    IIF 106 - director → ME
  • 24
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 40 - director → ME
  • 25
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-12-09 ~ 2005-07-01
    IIF 113 - director → ME
  • 26
    GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-18 ~ 2005-07-01
    IIF 105 - director → ME
  • 27
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2001-11-26 ~ 2005-07-01
    IIF 111 - director → ME
  • 28
    APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
    MURRCO NOMINEES LIMITED - 1993-03-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-20 ~ 2005-07-01
    IIF 108 - director → ME
  • 29
    GREIG MIDDLETON & CO LTD - 1993-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-12-17 ~ 2005-07-01
    IIF 107 - director → ME
  • 30
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-20 ~ 2005-07-01
    IIF 110 - director → ME
  • 31
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-05-01 ~ 2008-07-18
    IIF 59 - director → ME
  • 32
    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
    Corporate (7 parents)
    Officer
    2023-09-21 ~ 2024-03-19
    IIF 94 - director → ME
  • 33
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 95 - director → ME
  • 34
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-03-15 ~ 2001-09-07
    IIF 117 - director → ME
  • 35
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 69 - director → ME
  • 36
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 51 - director → ME
  • 37
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 64 - director → ME
  • 38
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 44 - director → ME
  • 39
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 55 - director → ME
  • 40
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 61 - director → ME
  • 41
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 49 - director → ME
  • 42
    EXPANDTRADE LIMITED - 1989-05-16
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 97 - director → ME
  • 43
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 58 - director → ME
  • 44
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 41 - director → ME
  • 45
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 52 - director → ME
  • 46
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-03-29 ~ 2008-07-10
    IIF 54 - director → ME
  • 47
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 38 - director → ME
  • 48
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (12 parents, 44 offsprings)
    Officer
    2007-03-29 ~ 2008-07-10
    IIF 56 - director → ME
  • 49
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2007-03-29 ~ 2008-07-10
    IIF 70 - director → ME
  • 50
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 67 - director → ME
  • 51
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 62 - director → ME
  • 52
    The Wooden Barn, Barclay Farm, Little Baldon
    Corporate (3 parents)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 96 - director → ME
  • 53
    1-4 Clyde Place Lane, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2003-10-20 ~ 2005-07-01
    IIF 115 - director → ME
  • 54
    RATHBONE UNIT TRUST MANAGEMENT LIMITED - 2023-11-13
    LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01
    BURGINHALL 330 LIMITED - 1989-07-17
    30 Gresham Street, London, England
    Corporate (6 parents)
    Officer
    2019-05-09 ~ 2023-12-01
    IIF 99 - director → ME
  • 55
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 60 - director → ME
  • 56
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ 2008-07-18
    IIF 42 - director → ME
  • 57
    The Wooden Barn, Barclay Farm, Little Baldon
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 90 - director → ME
  • 58
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2008-05-01 ~ 2008-07-18
    IIF 50 - director → ME
  • 59
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 43 - director → ME
  • 60
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 46 - director → ME
  • 61
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2008-05-01 ~ 2008-07-18
    IIF 37 - director → ME
  • 62
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 81 - director → ME
  • 63
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 63 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.