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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fisher, Andrew Charles

child relation
Offspring entities and appointments 125
  • 1
    ADVANCE CAYSON LIMITED - now
    FARNELL CAYSON LIMITED
    - 1995-08-01 02429505 01302474
    CAYSON HOLDINGS LIMITED - 1992-10-02
    WIDEWARD LIMITED - 1990-06-08
    Dissolved Corporate (20 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 94 - Director → ME
  • 2
    ADVANCE DORMANT NO. 1 LIMITED - now
    BBH WINDINGS LIMITED - 1999-03-24
    FARNELL TECHNOLOGY LIMITED
    - 1995-08-01 01526165
    WAYNE KERR ELECTRONICS LIMITED - 1993-02-01
    WAYNE KERR LIMITED - 1991-09-04
    CIRCUITBOARD LIMITED - 1980-12-31
    Dissolved Corporate (27 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 95 - Director → ME
  • 3
    AITCHISON & COLEGRAVE LIMITED
    - now SC082035
    CHARCOL AITCHISON & COLEGRAVE LIMITED - 2004-10-06
    AITCHISON & COLEGRAVE GROUP LIMITED - 2003-10-27
    AITCHISON & COLEGROVE LIMITED - 1988-12-30
    Dissolved Corporate (16 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 114 - Director → ME
  • 4
    AITCHISON & COLEGRAVE TRUSTEES LIMITED
    SC162171
    Active Corporate (36 parents)
    Officer
    2005-09-01 ~ 2014-04-29
    IIF 115 - Director → ME
  • 5
    ANALYSIS (N.I.) LIMITED
    - now NI040148
    OPEN AND DIRECT FINANCIAL MANAGEMENT LIMITED - 2003-02-10
    Dissolved Corporate (9 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 97 - Director → ME
  • 6
    APC DC NETWORK SOLUTIONS UK LIMITED - now
    ADVANCE POWER LIMITED - 2000-08-08
    FARNELL POWER LIMITED
    - 1995-08-01 01794380
    ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
    BONAR ADVANCE LIMITED - 1988-09-22
    ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
    REGALISER LIMITED - 1984-03-15
    Dissolved Corporate (31 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 96 - Director → ME
  • 7
    AQUIS CARDS LIMITED
    - now 07036307
    PROVIDENT FINANCIAL INVESTMENTS LIMITED
    - 2016-04-09 07036307
    ALNERY NO. 2875 LIMITED
    - 2009-10-08 07036307 06944229... (more)
    Active Corporate (15 parents)
    Officer
    2009-10-07 ~ 2018-12-03
    IIF 25 - Director → ME
  • 8
    ARROW ELECTRONICS (UK) LIMITED - now
    ELECTRONIC SERVICES DISTRIBUTION LIMITED - 1999-01-04
    FARNELL ELECTRONIC SERVICES LIMITED
    - 1997-02-04 02582534 02452258
    ESD DISTRIBUTION LIMITED - 1994-02-01
    ESD-ELECTRONIC SERVICES LIMITED - 1991-07-04
    FARNELL DISTRIBUTION LIMITED - 1991-06-26
    SIMCO 393 LIMITED - 1991-05-28
    Active Corporate (39 parents)
    Officer
    1996-05-15 ~ 1997-01-31
    IIF 92 - Director → ME
  • 9
    ARROW GLOBAL GROUP LIMITED
    - now 08649661
    ARROW GLOBAL GROUP PLC
    - 2021-10-19 08649661
    ARROW GLOBAL GROUP LIMITED - 2013-09-26
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-12-09 ~ 2021-10-25
    IIF 36 - Director → ME
  • 10
    B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. LIMITED
    00672044
    Dissolved Corporate (16 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 91 - Director → ME
  • 11
    BARNES GROUP (U.K.) 2 LIMITED - now
    BARNES GROUP KENT LIMITED - 2012-01-26
    PREMIER INDUSTRIAL (U.K.) LIMITED
    - 2006-09-19 01164516
    CERTANIUM (UK) LIMITED - 1983-05-27
    Active Corporate (31 parents)
    Officer
    1996-11-28 ~ 2006-05-16
    IIF 11 - Director → ME
  • 12
    BOOTHAM SCHOOL
    01686068
    Active Corporate (89 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 79 - Director → ME
  • 13
    C. HOARE & CO.
    00240822
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2015-01-01 ~ 2017-12-31
    IIF 86 - Director → ME
  • 14
    CARD PROTECTION PLAN LIMITED
    01490503
    Active Corporate (50 parents)
    Officer
    2003-02-28 ~ 2004-06-04
    IIF 61 - Director → ME
  • 15
    CASTLE SCHOOL FEES LIMITED
    - now 03340968
    SNALIE LIMITED - 1997-04-01
    Dissolved Corporate (16 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 72 - Director → ME
  • 16
    CDCM LIMITED - now
    EQUITY RED STAR LIMITED
    - 2009-12-23 04298118 02983442... (more)
    COX UNDERWRITING LIMITED - 2002-11-25
    EVER 1608 LIMITED - 2001-11-01
    Dissolved Corporate (26 parents)
    Officer
    2004-07-07 ~ 2005-06-24
    IIF 60 - Director → ME
  • 17
    CELDIS LIMITED
    - now 01302474
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1995-03-31 ~ 2006-05-16
    IIF 6 - Director → ME
  • 18
    COMBINED PRECISION COMPONENTS LIMITED - now
    COMBINED PRECISION COMPONENTS PLC
    - 2015-09-14 01098045
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    Active Corporate (31 parents)
    Officer
    2000-07-28 ~ 2006-05-16
    IIF 1 - Director → ME
  • 19
    COUTTS & CO INVESTMENT MANAGEMENT LIMITED
    - now 03135001
    COUTTS & CO INTERNATIONAL LIMITED - 1996-01-04
    COUTTS & CO INTERNATIONAL MANAGEMENT LIMITED - 1996-01-04
    COUTTS & CO. INTERNATIONAL LIMITED - 1995-12-22
    TYROLESE (335) LIMITED - 1995-12-21
    Dissolved Corporate (20 parents)
    Officer
    2000-06-20 ~ 2002-01-11
    IIF 46 - Director → ME
  • 20
    COUTTS & COMPANY
    - now 00036695
    MESSRS COUTTS & COMPANY LIMITED - 1892-08-12
    Active Corporate (72 parents, 6 offsprings)
    Officer
    2000-06-12 ~ 2002-02-28
    IIF 67 - Director → ME
  • 21
    CPP EUROPEAN HOLDINGS LIMITED - now
    CPP OPERATIONS LIMITED
    - 2005-06-23 04362765
    THE CPP GROUP LIMITED
    - 2003-07-31 04362765
    Active Corporate (24 parents)
    Officer
    2003-07-13 ~ 2004-06-04
    IIF 64 - Director → ME
  • 22
    CPP HOLDINGS LIMITED - now
    CPP GROUP PLC
    - 2008-07-07 01659493 06535283... (more)
    CPP HOLDINGS LIMITED
    - 2003-07-31 01659493 06535283
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2003-02-28 ~ 2004-06-04
    IIF 49 - Director → ME
  • 23
    CPP INSURANCE ADMINISTRATION LIMITED
    04762878
    Dissolved Corporate (17 parents)
    Officer
    2003-05-13 ~ 2004-06-04
    IIF 55 - Director → ME
  • 24
    CPP INTERNATIONAL HOLDINGS LIMITED
    04543668
    Dissolved Corporate (23 parents)
    Officer
    2003-07-08 ~ 2004-06-04
    IIF 59 - Director → ME
  • 25
    DEBT MANAGEMENT ASSOCIATES LIMITED
    - now 03711687
    DEBT MANAGEMENT LIMITED - 1999-05-11
    BROOMCO (1781) LIMITED - 1999-04-13
    Dissolved Corporate (23 parents)
    Officer
    2003-03-18 ~ 2004-06-04
    IIF 44 - Director → ME
  • 26
    DETAILREGION LIMITED
    04170517
    Dissolved Corporate (18 parents)
    Officer
    2003-07-13 ~ 2004-06-04
    IIF 70 - Director → ME
  • 27
    DEVERILL BLACK & COMPANY LIMITED
    04158413
    Dissolved Corporate (16 parents)
    Officer
    2013-12-19 ~ 2014-04-29
    IIF 99 - Director → ME
  • 28
    DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
    - now 03834656
    PROVIDENT S.P.A. LIMITED - 2004-06-18
    YES CAR CREDIT LIMITED - 2003-08-07
    Dissolved Corporate (29 parents)
    Officer
    2007-02-01 ~ 2018-12-03
    IIF 30 - Director → ME
  • 29
    DIRECT AUTO FINANCE LIMITED
    03412137
    Dissolved Corporate (32 parents)
    Officer
    2007-02-01 ~ 2018-12-03
    IIF 23 - Director → ME
  • 30
    DIRECT AUTO FINANCIAL SERVICES LIMITED
    03444409
    Dissolved Corporate (32 parents)
    Officer
    2007-02-01 ~ 2018-12-03
    IIF 27 - Director → ME
  • 31
    DUNCTON GROUP LIMITED
    - now 06308608
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 41 - Director → ME
  • 32
    EAST ANGLIA FS LIMITED
    - now 01419697
    BAKER TILLY (EAST ANGLIA) FINANCIAL SERVICES LIMITED
    - 2007-04-02 01419697
    BDO STOY HAYWARD WEALTH MANAGEMENT (EAST ANGLIA) LIMITED - 2003-04-07
    J.C. BURNS (FINANCIAL MANAGEMENT) LIMITED - 2001-04-10
    Dissolved Corporate (20 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 121 - Director → ME
  • 33
    ECLIPSE FILM PARTNERS NO. 6 LLP
    OC316487 OC316486... (more)
    Dissolved Corporate (18 parents)
    Officer
    2006-04-03 ~ 2024-01-09
    IIF 126 - LLP Member → ME
  • 34
    EIBL MANAGEMENT LIMITED - now
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED
    - 2006-01-06 00616245
    HAINAULT SECURITIES LIMITED
    - 2005-03-01 00616245
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2004-07-07 ~ 2005-06-24
    IIF 68 - Director → ME
  • 35
    EIGL LIMITED - now
    EQUITY INSURANCE GROUP LIMITED - 2013-05-17
    COX INSURANCE HOLDINGS LIMITED - 2006-01-06
    COX INSURANCE HOLDINGS PLC
    - 2005-08-19 02950905
    GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2004-07-07 ~ 2005-06-24
    IIF 69 - Director → ME
  • 36
    ELEMENT14 UK LIMITED - now
    ESD DISTRIBUTION LIMITED
    - 2011-03-25 02452258 02582534
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
    ETATECH LIMITED - 1993-12-21
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-02-01
    Dissolved Corporate (21 parents)
    Officer
    1995-03-31 ~ 2006-05-16
    IIF 13 - Director → ME
  • 37
    EVELYN PARTNERS FINANCIAL PLANNING LIMITED - now
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    TOWRY LIMITED
    - 2017-01-27 00607039 04036499... (more)
    TOWRY LAW FINANCIAL SERVICES LIMITED
    - 2010-05-07 00607039
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2006-05-03 ~ 2014-04-29
    IIF 98 - Director → ME
  • 38
    EVELYN PARTNERS INVESTMENT SERVICES LIMITED - now
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
    - 2022-06-14 00976145
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    Active Corporate (145 parents, 6 offsprings)
    Officer
    2018-01-15 ~ 2020-09-01
    IIF 84 - Director → ME
  • 39
    EVELYN PARTNERS SERVICES LIMITED - now
    TS&W SERVICES LIMITED - 2022-06-14
    TILNEY SERVICES LIMITED - 2020-11-02
    TOWRY SERVICES LIMITED
    - 2017-01-27 05169111 07401649... (more)
    TOWRY LAW SERVICES LIMITED
    - 2010-05-07 05169111 01000324... (more)
    JS&P SERVICES LIMITED
    - 2006-05-17 05169111 00938121
    JOHN SCOTT & PARTNERS SERVICES LTD
    - 2005-10-14 05169111
    JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
    Active Corporate (26 parents)
    Officer
    2005-09-01 ~ 2014-04-29
    IIF 100 - Director → ME
  • 40
    FARNELL ELECTRONIC COMPONENTS LIMITED
    - now 00439733
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    Active Corporate (36 parents, 1 offspring)
    Officer
    1996-05-16 ~ 2006-05-16
    IIF 2 - Director → ME
  • 41
    FARNELL FINANCE LIMITED
    - now 03121467
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY
    - 1996-01-10 03121467
    Active Corporate (20 parents)
    Officer
    1996-01-05 ~ 2006-05-16
    IIF 5 - Director → ME
  • 42
    FARNELL HOLDING LIMITED
    - now 00955394
    DIALOGUE DISTRIBUTION LIMITED
    - 1996-02-15 00955394 03145903
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1995-03-31 ~ 2006-05-16
    IIF 7 - Director → ME
  • 43
    FARNELL OVERSEAS
    - now 01752680
    A1 CIRCUITS LIMITED - 1987-07-27
    Active Corporate (23 parents)
    Officer
    1996-05-09 ~ 2006-05-16
    IIF 4 - Director → ME
  • 44
    FUTURE SCREEN PARTNERS 2005 NO.3 LLP
    - now OC307656 OC305149... (more)
    MICRO FUSION 2004-6 LLP - 2005-06-03
    FUTURE FILMS PARTNERSHIP NO.3 LLP - 2004-06-11
    Active Corporate (79 parents)
    Officer
    2005-11-03 ~ 2021-04-06
    IIF 127 - LLP Member → ME
  • 45
    H T GREENWOOD LIMITED
    - now 00954387 00328933
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    Dissolved Corporate (20 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 21 - Director → ME
  • 46
    HARANNGEO
    09766266
    Active Corporate (1 parent)
    Officer
    2015-09-07 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Has significant influence or control → OE
  • 47
    HITEK POWER LIMITED - now
    WALLIS HIVOLT LIMITED
    - 2000-04-27 00908344
    BONAR WALLIS HIVOLT LIMITED - 1988-09-22
    BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
    WALLIS ELECTRONICS LIMITED - 1986-05-12
    Active Corporate (27 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 93 - Director → ME
  • 48
    HOLDEN MEEHAN LIMITED
    - now 03365306
    CHARCOL HOLDEN MEEHAN LIMITED - 2004-10-01
    HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED - 2003-06-03
    Dissolved Corporate (24 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 119 - Director → ME
  • 49
    HOMECARE (HOLDINGS) LIMITED
    - now 03341261
    DE FACTO 621 LIMITED - 1997-06-25
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-07-13 ~ 2004-06-04
    IIF 47 - Director → ME
  • 50
    HOMECARE ASSISTANCE LIMITED
    04419944
    Dissolved Corporate (16 parents)
    Officer
    2003-07-13 ~ 2004-06-04
    IIF 53 - Director → ME
  • 51
    HOMECARE INSURANCE LIMITED
    02793290
    Active Corporate (49 parents)
    Officer
    2003-03-17 ~ 2004-06-04
    IIF 63 - Director → ME
  • 52
    HOWDEN FS LIMITED - now
    EVELYN PARTNERS FINANCIAL SERVICES LIMITED - 2026-04-02
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED
    - 2022-06-14 03133226
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    Active Corporate (78 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2020-09-01
    IIF 85 - Director → ME
  • 53
    IM ASSET MANAGEMENT LIMITED
    - now 05016348
    IMCO (62004) LIMITED - 2004-07-14
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2025-08-30 ~ now
    IIF 87 - Director → ME
  • 54
    IN ONE WORLDWIDE LIMITED
    - now 03028189
    FARNELL DISTRIBUTION LIMITED
    - 2002-03-25 03028189 02582534
    Active Corporate (21 parents)
    Officer
    1995-02-24 ~ 2006-05-16
    IIF 12 - Director → ME
  • 55
    INONE HOLDINGS LIMITED
    - now 03145903
    DIALOGUE DISTRIBUTION LIMITED
    - 2003-09-16 03145903 00955394
    JAUNTEX LIMITED - 1996-02-15
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1996-06-07 ~ 2006-05-16
    IIF 122 - Director → ME
  • 56
    INSURANCEWIDE.COM SERVICES LIMITED
    - now 03697794
    INSURANCECITY.COM SERVICES LIMITED - 1999-11-25
    NEVRUS (787) LIMITED - 1999-04-30
    Dissolved Corporate (18 parents)
    Officer
    2004-11-09 ~ 2005-08-01
    IIF 45 - Director → ME
  • 57
    INTERNATIONAL PERSONAL FINANCE PLC - now
    BRIDGESUN (3) LIMITED
    - 2007-05-24 06018973 04586511... (more)
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2007-01-02 ~ 2007-03-30
    IIF 8 - Director → ME
  • 58
    IQUW ADMINISTRATION SERVICES LIMITED - now
    ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
    EQUITY INSURANCE MANAGEMENT LIMITED - 2014-03-28
    COX SERVICES LIMITED
    - 2006-01-06 00170558
    CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
    RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
    Active Corporate (32 parents)
    Officer
    2004-07-07 ~ 2005-06-24
    IIF 57 - Director → ME
  • 59
    IQUW SYNDICATE MANAGEMENT LIMITED - now
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
    COX SYNDICATE MANAGEMENT LIMITED
    - 2006-01-06 00426475
    CHRISTOPHERSON HEATH LIMITED - 1999-11-11
    EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
    HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
    DIAMEX LIMITED - 1976-12-31
    Active Corporate (82 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2005-06-24
    IIF 48 - Director → ME
  • 60
    JS&P LIMITED
    - now 00938121 05169111
    JOHN SCOTT AND PARTNERS LIMITED
    - 2005-10-14 00938121
    Dissolved Corporate (51 parents)
    Officer
    2005-09-01 ~ 2014-04-29
    IIF 103 - Director → ME
  • 61
    KELAN CIRCUITS LIMITED
    - now 01159225
    KELAN ENGINEERING LIMITED - 1987-03-27
    Dissolved Corporate (23 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 90 - Director → ME
  • 62
    LAWSON FISHER LIMITED
    SC004758
    Active Corporate (35 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 37 - Director → ME
  • 63
    MEDHERANT LIMITED
    08973262
    Active Corporate (16 parents)
    Officer
    2025-01-24 ~ now
    IIF 80 - Director → ME
  • 64
    MIDLANDS FS LIMITED
    - now 01958529
    BAKER TILLY FINANCIAL SERVICES (MIDLANDS) LIMITED
    - 2007-04-02 01958529
    HLB KIDSONS FINANCIAL SERVICES (MIDLANDS) LIMITED - 2002-04-02
    KIDSONS IMPEY FINANCIAL SERVICES (BIRMINGHAM) LIMITED - 1999-04-16
    KIDSONS FINANCIAL SERVICES (BIRMINGHAM) LIMITED - 1993-08-11
    Dissolved Corporate (19 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 71 - Director → ME
  • 65
    MONEYBARN GROUP LIMITED
    - now 04525773
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    Liquidation Corporate (33 parents, 3 offsprings)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 43 - Director → ME
  • 66
    MONEYBARN LIMITED
    - now 02766324
    MONEYBARN PLC - 2014-06-06
    DUNCTON PLC - 2011-08-08
    TIDYGRID TRADING LIMITED - 1992-12-24
    Liquidation Corporate (35 parents)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 39 - Director → ME
  • 67
    MONEYBARN NO.1 LIMITED
    - now 04496573 08582214... (more)
    DUNCTON NO.1 LIMITED - 2011-08-08
    MINMAR (612) LIMITED - 2002-08-22
    Active Corporate (32 parents)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 38 - Director → ME
  • 68
    MONEYBARN NO.4 LIMITED
    - now 08582214 04496573
    MONEYBARN NO. 2 LIMITED - 2013-10-24
    AGHOCO 1180 LIMITED - 2013-09-10
    Dissolved Corporate (27 parents)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 40 - Director → ME
  • 69
    MONEYBARN VEHICLE FINANCE LIMITED
    - now 07431494
    DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08
    Dissolved Corporate (16 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 42 - Director → ME
  • 70
    NATIONAL FINANCIAL SERVICES SKILLS ACADEMY
    06205260
    Dissolved Corporate (41 parents)
    Officer
    2008-06-26 ~ 2014-07-31
    IIF 51 - Director → ME
  • 71
    NCL INVESTMENTS LIMITED
    - now 01913794
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    Liquidation Corporate (93 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2020-09-01
    IIF 81 - Director → ME
  • 72
    PDM COMMUNICATIONS LTD.
    - now 01324588
    LEONARD MORETON (PRINT) LIMITED - 1994-02-08
    Dissolved Corporate (18 parents)
    Officer
    1994-09-23 ~ 1996-11-22
    IIF 50 - Director → ME
  • 73
    PEOPLES MOTOR FINANCE LIMITED
    - now 01078365
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 19 - Director → ME
  • 74
    POLICYLINE LIMITED
    - now 01294141
    THE OLD PARIS LIMITED - 1995-05-15
    CAR CARE PLAN LIMITED - 1992-07-14
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
    Dissolved Corporate (18 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 17 - Director → ME
  • 75
    PREMIER FARNELL ELECTRONICS LIMITED - now
    BUCK & HICKMAN LIMITED
    - 2007-04-13 01351538 00860093
    PREMIER FARNELL UK LIMITED
    - 2004-04-05 01351538 00860093... (more)
    SWIFT SASCO LIMITED
    - 2004-02-20 01351538
    PERCARLA LIMITED - 1991-07-16
    Active Corporate (23 parents)
    Officer
    1995-03-31 ~ 2006-05-16
    IIF 3 - Director → ME
  • 76
    PREMIER FARNELL LIMITED - now
    PREMIER FARNELL PLC
    - 2016-11-16 00876412 00860093... (more)
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY
    - 1996-04-11 00876412
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1994-12-01 ~ 2006-05-16
    IIF 9 - Director → ME
    2000-07-28 ~ 2000-12-04
    IIF 125 - Secretary → ME
  • 77
    PREMIER FARNELL UK LIMITED
    - now 00860093 01351538... (more)
    BUCK & HICKMAN LIMITED
    - 2004-04-05 00860093 01351538
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2004-02-09 ~ 2006-05-16
    IIF 10 - Director → ME
  • 78
    PROVFIN INVESTMENTS LIMITED
    - now 00953919
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    Dissolved Corporate (19 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 15 - Director → ME
  • 79
    PROVFIN LIMITED
    - now 01879771
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    Liquidation Corporate (22 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 35 - Director → ME
  • 80
    PROVFIN NO.1 LIMITED - now
    PROVIDENT FINANCIAL GROUP LIMITED
    - 2022-01-26 00642504 00194214... (more)
    PROVIDENT BALANCE LIMITED - 2016-04-08
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    AVON QUILTS LIMITED - 1982-03-16
    Dissolved Corporate (24 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 14 - Director → ME
  • 81
    PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE)
    00509371
    Dissolved Corporate (18 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 22 - Director → ME
  • 82
    PROVIDENT FAMILY FINANCE LIMITED
    - now 00912244 00961088
    KEY TOURS LIMITED - 1998-11-19
    Dissolved Corporate (18 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 20 - Director → ME
  • 83
    PROVIDENT FINANCIAL GROUP LIMITED - now
    YES CAR CREDIT (HOLDINGS) LIMITED
    - 2022-01-27 00194214
    MASON & WOOD LIMITED - 2003-07-09
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 33 - Director → ME
  • 84
    PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
    - now 00328933
    H.T.GREENWOOD LIMITED - 2000-10-23
    Dissolved Corporate (66 parents, 3 offsprings)
    Officer
    2007-08-02 ~ 2018-12-03
    IIF 26 - Director → ME
  • 85
    PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
    04625062
    Dissolved Corporate (15 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 18 - Director → ME
  • 86
    PROVIDENT INVESTMENTS LIMITED
    - now 04541509 00953919
    PROVIDENT INVESTMENTS PLC
    - 2018-05-30 04541509 00953919
    ISLAND WHARF (200) LIMITED - 2003-04-16
    Dissolved Corporate (21 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 29 - Director → ME
  • 87
    PROVIDENT LIMITED
    - now 00575965
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    Dissolved Corporate (19 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 32 - Director → ME
  • 88
    PROVIDENT PRINT LIMITED
    - now 02211204
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    Dissolved Corporate (30 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 16 - Director → ME
  • 89
    PROVIDENT YES CAR CREDIT LIMITED
    - now 04253314 04795225... (more)
    DE FACTO 946 LIMITED - 2003-06-18
    Dissolved Corporate (28 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 28 - Director → ME
  • 90
    RBS ASSET MANAGEMENT HOLDINGS - now
    COUTTS GROUP
    - 2004-12-03 02543705 00966434
    COUTTS & CO. GROUP - 1996-07-26
    HACKREMCO (NO.627) - 1990-12-03
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2000-03-06 ~ 2002-02-28
    IIF 56 - Director → ME
  • 91
    ROUND TREE DEVELOPMENT LIMITED
    12394497
    Active Corporate (4 parents)
    Officer
    2020-02-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    S&W PARTNERS CORPORATE FINANCE LIMITED - now
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
    - 2022-06-14 04533970
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    Active Corporate (68 parents)
    Officer
    2018-06-19 ~ 2020-09-01
    IIF 82 - Director → ME
  • 93
    S&W PARTNERS GROUP LIMITED - now
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED
    - 2023-10-30 04533948 05448502
    Active Corporate (56 parents, 23 offsprings)
    Officer
    2018-01-15 ~ 2020-09-01
    IIF 83 - Director → ME
  • 94
    SCHURTER LIMITED - now
    RENDAR-SCHURTER LIMITED - 2000-01-07
    RENDAR LIMITED
    - 1998-11-05 00436766
    RENDAR INSTRUMENTS LIMITED - 1983-11-25
    Active Corporate (30 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 89 - Director → ME
  • 95
    SHACKLETON ADVISERS LIMITED
    - now 04129116
    SKERRITT CONSULTANTS LIMITED - 2024-12-02
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2025-03-12 ~ now
    IIF 88 - Director → ME
  • 96
    SHERWOOD ACQUISITIONS LIMITED
    13299321
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 74 - Director → ME
  • 97
    SHERWOOD MIDCO LIMITED
    13299351
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 75 - Director → ME
  • 98
    SHERWOOD PARENTCO LIMITED
    13299333
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-10-25 ~ now
    IIF 123 - Director → ME
  • 99
    SHERWOOD TOPCO LIMITED
    13299427
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-10-25 ~ now
    IIF 73 - Director → ME
  • 100
    SOUTH FS LIMITED
    - now 01886247
    BAKER TILLY FINANCIAL SERVICES (SOUTH) LIMITED
    - 2007-04-02 01886247
    HLB KIDSONS FINANCIAL SERVICES LIMITED - 2002-04-02
    KIDSONS IMPEY FINANCIAL SERVICES LIMITED - 1999-04-22
    HODGSON IMPEY FINANCIAL SERVICES LIMITED - 1990-07-18
    H.I. FINANCIAL SERVICES LIMITED - 1988-12-05
    VIPTUNE LIMITED - 1986-09-16
    Dissolved Corporate (20 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 120 - Director → ME
  • 101
    STANDARD CHARTERED EQUITOR LIMITED
    - now 01839037
    SCIMITAR ASSET MANAGEMENT LIMITED
    - 1991-09-04 01839037
    SCIMITAR (HOLDINGS) LIMITED
    - 1985-07-31 01839037
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-03-09) ~ 1994-03-19
    IIF 65 - Director → ME
  • 102
    STARR UK MIDCO LIMITED - now
    STARR ERS UK MIDCO LIMITED - 2026-04-07
    IQUW UK INSURANCE GROUP LIMITED - 2026-03-20
    ERS INSURANCE GROUP LIMITED - 2021-09-30
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    EQUITY INSURANCE GROUP LIMITED
    - 2006-01-06 02925652 02950905
    CHRISTOPHERSON HEATH GROUP LIMITED
    - 2005-06-14 02925652 00426475... (more)
    Active Corporate (31 parents, 10 offsprings)
    Officer
    2004-07-07 ~ 2005-06-24
    IIF 58 - Director → ME
  • 103
    TD ASSET ADMINISTRATION UK LIMITED - now
    NATWEST STOCKBROKERS LIMITED
    - 2015-01-07 01959479
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    Dissolved Corporate (75 parents, 2 offsprings)
    Officer
    2000-06-12 ~ 2002-02-28
    IIF 66 - Director → ME
  • 104
    THE INVICTA FILM PARTNERSHIP NO.14, LLP
    OC302756 OC302317... (more)
    Dissolved Corporate (112 parents)
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 76 - LLP Member → ME
  • 105
    THE RANGELEY COMPANY (C.I.) LIMITED
    - now 02931246
    HOLIDAYS BY DESIGN LIMITED - 1995-05-31
    Dissolved Corporate (5 parents)
    Officer
    1995-06-02 ~ 1997-12-31
    IIF 54 - Director → ME
    1995-06-02 ~ 1997-12-31
    IIF 124 - Secretary → ME
  • 106
    THIRDCO II LIMITED - now
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
    - 2015-01-06 01981157
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2000-06-12 ~ 2002-02-28
    IIF 62 - Director → ME
  • 107
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - now
    TOWRY INVESTMENT MANAGEMENT LIMITED
    - 2017-01-27 00793636 01179095
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED
    - 2010-05-07 00793636 01179095
    JS&P INVESTMENT MANAGEMENT LIMITED
    - 2007-06-04 00793636
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED
    - 2005-10-14 00793636
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2005-09-01 ~ 2014-04-29
    IIF 106 - Director → ME
  • 108
    TILNEY FUND MANAGERS LIMITED - now
    TOWRY FUND MANAGERS LIMITED - 2017-01-27
    TOWRY FM LIMITED
    - 2014-08-30 08884797
    Dissolved Corporate (17 parents)
    Officer
    2014-02-10 ~ 2014-04-29
    IIF 112 - Director → ME
  • 109
    TILNEY NOMINEES LIMITED - now
    TOWRY NOMINEES LIMITED
    - 2017-01-27 02988101 03883952
    TOWRY LAW NOMINEES LIMITED
    - 2010-05-07 02988101 03883952
    JS&P NOMINEES LIMITED
    - 2007-06-04 02988101
    Active Corporate (34 parents)
    Officer
    2005-09-01 ~ 2014-04-29
    IIF 107 - Director → ME
  • 110
    TILNEY NOMINEES NO.2 LIMITED - now
    TOWRY NOMINEES NO.2 LIMITED
    - 2017-01-27 03932813 07401578
    EDWARD JONES NOMINEES LIMITED
    - 2010-05-07 03932813
    INTERCEDE 1569 LIMITED - 2000-05-30
    Dissolved Corporate (29 parents)
    Officer
    2009-11-12 ~ 2014-04-29
    IIF 105 - Director → ME
  • 111
    TL RISK SOLUTIONS LIMITED - now
    TOWRY LAW INSURANCE BROKERS LIMITED
    - 2006-07-25 00838046
    TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
    Dissolved Corporate (41 parents)
    Officer
    2006-05-03 ~ 2006-06-30
    IIF 52 - Director → ME
  • 112
    TOWRY EJ LIMITED
    - now 03403976
    EDWARD JONES LIMITED
    - 2010-05-07 03403976
    Dissolved Corporate (28 parents)
    Officer
    2009-11-12 ~ 2014-04-29
    IIF 109 - Director → ME
  • 113
    TOWRY FINANCE COMPANY LIMITED
    - now 05721344
    TOWRY LAW FINANCE COMPANY LIMITED
    - 2010-05-07 05721344
    JS&P FINANCE COMPANY LIMITED
    - 2007-06-04 05721344
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    Liquidation Corporate (28 parents, 12 offsprings)
    Officer
    2006-03-27 ~ 2014-04-29
    IIF 101 - Director → ME
  • 114
    TOWRY GROUP LIMITED
    - now 07108768 07690183
    TL UK FINANCE LIMITED
    - 2011-09-27 07108768
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-01-07 ~ 2014-04-29
    IIF 113 - Director → ME
  • 115
    TOWRY HOLDINGS LIMITED
    - now 04773122 01000324
    TOWRY LAW HOLDINGS LIMITED
    - 2010-05-07 04773122 01000324
    JS&P HOLDINGS LIMITED
    - 2007-01-09 04773122
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2014-04-29
    IIF 102 - Director → ME
  • 116
    TOWRY LAW LIMITED
    - now 01000324 05169111
    TOWRY LAW PLC - 2006-04-20
    TOWRY LAW (HOLDINGS) PLC - 1992-06-27
    Dissolved Corporate (44 parents)
    Officer
    2006-05-03 ~ 2014-04-29
    IIF 104 - Director → ME
  • 117
    TOWRY LAW TRUSTEE COMPANY LIMITED
    - now 01151146
    TOWRY LAW TRUSTEE CO. LIMITED - 1992-06-27
    Dissolved Corporate (28 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 118 - Director → ME
  • 118
    TOWRY LAW WEALTH ADVISORS LIMITED
    - now 03852870
    HAZLEMS FINANCIAL LIMITED
    - 2008-01-11 03852870
    Dissolved Corporate (13 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 117 - Director → ME
  • 119
    TOWRY LAW WEALTH MANAGERS LIMITED
    - now 00515053
    BAKER TILLY FINANCIAL SERVICES LIMITED
    - 2007-04-02 00515053
    BAKER ROOKE FINANCIAL SERVICES LIMITED - 1988-08-17
    ARRANDCO LIMITED - 1986-12-29
    ARRANDCO FINANCIAL SERVICES LIMITED - 1977-12-31
    Dissolved Corporate (22 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 116 - Director → ME
  • 120
    TOWRY PENSION TRUSTEES LIMITED
    - now 00781047
    TOWRY LAW PENSION TRUSTEES LIMITED
    - 2010-05-07 00781047
    JS&P PENSION TRUSTEES LIMITED
    - 2007-06-04 00781047
    JS & P PENSION TRUSTEES LIMITED - 2005-10-14
    BUILDING SOCIETIES BROKERS LIMITED - 1994-07-04
    SCOTT, WARBURG & PARTNERS LIMITED - 1980-12-31
    Dissolved Corporate (29 parents)
    Officer
    2006-05-05 ~ 2014-04-29
    IIF 111 - Director → ME
  • 121
    TOWRY SECURITY COMPANY LIMITED
    - now 05763268
    TOWRY LAW SECURITY COMPANY LIMITED
    - 2010-05-07 05763268
    JS&P SECURITY COMPANY LIMITED
    - 2007-06-04 05763268
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2014-04-29
    IIF 110 - Director → ME
  • 122
    TOWRY WEALTH ADVISERS LIMITED
    - now 07690183
    TOWRY GROUP LIMITED
    - 2011-09-27 07690183 07108768
    Dissolved Corporate (7 parents)
    Officer
    2011-07-01 ~ 2014-04-29
    IIF 108 - Director → ME
  • 123
    VANQUIS BANK LIMITED
    - now 02558509
    AQUIS BANK LIMITED - 2003-01-03
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    WORKSPHERE LIMITED - 1990-12-18
    Active Corporate (66 parents)
    Officer
    2007-03-15 ~ 2018-12-03
    IIF 31 - Director → ME
  • 124
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    Active Corporate (57 parents, 70 offsprings)
    Officer
    2006-05-17 ~ 2018-12-03
    IIF 24 - Director → ME
  • 125
    YES CAR CREDIT LIMITED
    - now 03459042 03834656
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2007-02-01 ~ 2018-12-03
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.