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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

Stockton, Robert Paul

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, George Street, Edinburgh, EH2 2PF, Scotland

      IIF 1

    • icon of address C/o Rathbones Group Limited, 10, George Street, Edinburgh, EH2 2PF

      IIF 2 IIF 3 IIF 4

    • icon of address George House, 50 George Square, Glasgow, G2 1EH

      IIF 5

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

      IIF 6

    • icon of address 30 Gresham Street, London, EC2V 7QN, England

      IIF 7 IIF 8 IIF 9

    • icon of address Rothbone Brothers Plc, 8, Finsbury Circus, London, EC2M 7AZ, England

      IIF 11

    • icon of address 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 12

    • icon of address The Wooden Barn, Little Baldon, Oxford, OX44 9PU

      IIF 13 IIF 14 IIF 15
  • 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

    • icon of address 1, Curzon Street, London, W1J 5FB, United Kingdom

      IIF 39
  • Stockton, Robert Paul
    British chief executive officer born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Finsbury Circus, London, EC2M 7AZ, United Kingdom

      IIF 40
  • 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

    • icon of address 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

    • icon of address 30 Gresham Street, Gresham Street, London, EC2V 7QN, 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

    • icon of address 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Gresham Street, London, EC2V 7QN, England

      IIF 119
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-11 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-06-04 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 29 - Director → ME
  • 5
    icon of address 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,671,855 GBP2024-06-30
    Officer
    icon of calendar 2016-04-18 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 32 - Director → ME
  • 8
    CHAMPIONS PROMOTIONS LIMITED - 2002-04-16
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 33 - Director → ME
  • 9
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 31 - Director → ME
  • 10
    icon of address Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 42 - Director → ME
  • 11
    icon of address Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 40 - Director → ME
  • 12
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 21 - Director → ME
  • 13
    icon of address Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 43 - Director → ME
  • 14
    LAWGRA (NO.654) LIMITED - 2000-05-08
    icon of address 1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 23 - Director → ME
  • 15
    icon of address 1 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 22 - Director → ME
  • 16
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 18 - Director → ME
  • 17
    YORK PLACE (NO. 221) LIMITED - 2000-06-15
    icon of address 10 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-11 ~ now
    IIF 1 - Director → ME
  • 18
    icon of address Aztec Group House 11-15 Seaton Place, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 41 - Director → ME
  • 19
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 20 - Director → ME
  • 20
    INVERABLE LIMITED - 1987-07-29
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    CARR SHEPPARDS LIMITED. - 1999-01-14
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    icon of address 30 Gresham Street, London, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 7 - Director → ME
  • 21
    PRICESTABLE LIMITED - 1993-04-15
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-05-19 ~ now
    IIF 13 - Director → ME
  • 22
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-11 ~ dissolved
    IIF 19 - Director → ME
  • 23
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 26 - Director → ME
  • 24
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-05-15 ~ now
    IIF 15 - Director → ME
  • 25
    icon of address 1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 28 - Director → ME
  • 26
    RATHBONES GROUP LIMITED - 2021-12-03
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ now
    IIF 119 - Director → ME
  • 27
    INHOCO 4137 LIMITED - 2006-03-03
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 9 - Director → ME
  • 28
    FORSTERS SHELFCO 136 LIMITED - 2002-02-06
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 34 - Director → ME
  • 29
    icon of address 1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 24 - Director → ME
  • 30
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 11 - Director → ME
  • 31
    icon of address Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2006-05-01 ~ now
    IIF 44 - Director → ME
  • 32
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 35 - Director → ME
  • 33
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 39 - Director → ME
  • 34
    MITRESHELF 206 LIMITED - 1996-02-28
    icon of address C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 2 - Director → ME
  • 35
    WEST GEORGE STREET (319) LIMITED - 1986-05-09
    icon of address George House, 50 George Square, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 5 - Director → ME
  • 36
    M M & S (2037) LIMITED - 1990-09-07
    icon of address C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 4 - Director → ME
  • 37
    icon of address C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 3 - Director → ME
  • 38
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 30 - Director → ME
  • 39
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 25 - Director → ME
  • 40
    WB CO (1263) LIMITED - 2002-02-15
    icon of address 1 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 27 - Director → ME
Ceased 79
  • 1
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 50 - Director → ME
  • 2
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 77 - Director → ME
  • 3
    BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
    BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
    FRESHQUEST LIMITED - 1996-04-26
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-08-26
    IIF 101 - Director → ME
  • 4
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-28
    IIF 58 - Director → ME
  • 5
    GERRARD LIMITED - 2005-06-01
    PRECIS (1170) LIMITED - 1993-01-15
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2005-07-01
    IIF 109 - Director → ME
  • 6
    VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
    VIVIAN GRAY NOMINEES LIMITED - 2009-01-16
    GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
    icon of address 1 Churchill Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2005-07-01
    IIF 114 - Director → ME
  • 7
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 96 - Director → ME
  • 8
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 56 - Director → ME
  • 9
    DELPHBRIGHT LIMITED - 1998-08-04
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 79 - Director → ME
  • 10
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 47 - Director → ME
  • 11
    BRITANNIC LTD - 2004-09-01
    BG REALISATIONS LIMITED - 2001-07-31
    BRITANNIC GROUP LTD - 2002-04-26
    BRITANNIC HOLDINGS LIMITED - 2001-06-12
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 64 - Director → ME
  • 12
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    LONEUNIT LIMITED - 1987-12-17
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 46 - Director → ME
  • 13
    INVESTCOVER LIMITED - 1994-11-14
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 59 - Director → ME
  • 14
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2005-07-01
    IIF 112 - Director → ME
  • 15
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 97 - Director → ME
  • 16
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 94 - Director → ME
  • 17
    icon of address C/o Rathbones Group Plc, 10 George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-06-16
    IIF 85 - Director → ME
  • 18
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ 2025-06-16
    IIF 89 - Director → ME
  • 19
    CASETOP LIMITED - 1997-05-13
    icon of address 5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-26 ~ 2003-09-30
    IIF 116 - Director → ME
  • 20
    TON UP 1 LIMITED - 2000-09-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 68 - Director → ME
  • 21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    THIRDFORM LIMITED - 1985-06-24
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 45 - Director → ME
  • 22
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 76 - Director → ME
  • 23
    CSC TRUSTEE SERVICES LIMITED - 2014-06-30
    HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
    C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 90 - Director → ME
  • 24
    TRUSHELFCO (NO.3190) LIMITED - 2006-04-06
    EUROCLEAR INTERNATIONAL SERVICES LIMITED - 2018-01-16
    icon of address 33 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2006-12-08
    IIF 118 - Director → ME
  • 25
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-08-26
    IIF 92 - Director → ME
  • 26
    icon of address 10th Floor Beaufort House, 15 St Botolph Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2017-11-30
    IIF 103 - Director → ME
  • 27
    RULETEXT LIMITED - 1984-06-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-24 ~ 2005-07-01
    IIF 106 - Director → ME
  • 28
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 51 - Director → ME
  • 29
    ALBERT E. SHARP & CO. - 1995-01-01
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    ALBERT E SHARP LIMITED - 2000-06-01
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-09 ~ 2005-07-01
    IIF 113 - Director → ME
  • 30
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
    GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-18 ~ 2005-07-01
    IIF 105 - Director → ME
  • 31
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    KEYYEAR LIMITED - 1988-08-02
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2005-07-01
    IIF 111 - Director → ME
  • 32
    MURRCO NOMINEES LIMITED - 1993-03-23
    APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2005-07-01
    IIF 108 - Director → ME
  • 33
    GREIG MIDDLETON & CO LTD - 1993-01-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-17 ~ 2005-07-01
    IIF 107 - Director → ME
  • 34
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1978-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2005-07-01
    IIF 110 - Director → ME
  • 35
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    BECKETTS LIMITED - 1996-05-22
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2008-07-18
    IIF 70 - Director → ME
  • 36
    RENSBURG TRUSTEES LIMITED - 2005-12-01
    RENSBURG SHEPPARDS TRUSTEES LIMITED - 2011-05-31
    BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
    YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
    NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09
    ALEYDAN LIMITED - 1988-07-11
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-03-19
    IIF 10 - Director → ME
  • 37
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 98 - Director → ME
  • 38
    icon of address 10 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-06-16
    IIF 83 - Director → ME
  • 39
    icon of address C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-06-16
    IIF 84 - Director → ME
  • 40
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-06-16
    IIF 93 - Director → ME
  • 41
    icon of address C/o Rathbones Group Limited, 10 George Street, Edinburgh, Scotland
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-06-16
    IIF 82 - Director → ME
  • 42
    CHAINTRADE LIMITED - 1998-08-13
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    icon of address 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-03-15 ~ 2001-09-07
    IIF 117 - Director → ME
  • 43
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 80 - Director → ME
  • 44
    RESOLUTION AL LIMITED - 2008-05-13
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 62 - Director → ME
  • 45
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    icon of address G1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 75 - Director → ME
  • 46
    BRITANNIA LIFE LIMITED - 1995-01-02
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    RESOLUTION ALH LIMITED - 2008-05-13
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 55 - Director → ME
  • 47
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    RESOLUTION ALP LIMITED - 2008-05-22
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 66 - Director → ME
  • 48
    SENTINEL LIFE PLC - 1990-09-07
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 72 - Director → ME
  • 49
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 60 - Director → ME
  • 50
    ENFRANCHISE ONE HUNDRED AND SEVEN LIMITED - 1991-06-24
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2025-08-26
    IIF 36 - Director → ME
  • 51
    EXPANDTRADE LIMITED - 1989-05-16
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 100 - Director → ME
  • 52
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    icon of address 69 Carter Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2025-06-25
    IIF 104 - Director → ME
  • 53
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    RESOLUTION PLP LIMITED - 2008-05-14
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PEARL PLP LIMITED - 2017-11-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 69 - Director → ME
  • 54
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 52 - Director → ME
  • 55
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    PHOENIX LIFE CA LIMITED - 2024-11-18
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 63 - Director → ME
  • 56
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-10
    IIF 65 - Director → ME
  • 57
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 49 - Director → ME
  • 58
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-10
    IIF 67 - Director → ME
  • 59
    WALNUTSTREAM LIMITED - 1999-02-22
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-10
    IIF 81 - Director → ME
  • 60
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    PEARL ULA LIMITED - 2021-01-12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 78 - Director → ME
  • 61
    POTTERHAWK LIMITED - 1998-08-04
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 73 - Director → ME
  • 62
    ROSSMINSTER TAXATION SERVICES LIMITED - 1977-12-31
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2025-08-26
    IIF 38 - Director → ME
  • 63
    icon of address The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 99 - Director → ME
  • 64
    icon of address 1-4 Clyde Place Lane, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2005-07-01
    IIF 115 - Director → ME
  • 65
    BURGINHALL 330 LIMITED - 1989-07-17
    LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01
    RATHBONE UNIT TRUST MANAGEMENT LIMITED - 2023-11-13
    icon of address 30 Gresham Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-09 ~ 2023-12-01
    IIF 102 - Director → ME
  • 66
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    icon of address 30 Gresham Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2025-08-18
    IIF 37 - Director → ME
  • 67
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    icon of address Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2025-08-18
    IIF 16 - Director → ME
  • 68
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07
    icon of address 30 Gresham Street, London, England
    Active Corporate (6 parents, 29 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2025-06-06
    IIF 86 - Director → ME
  • 69
    YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-08-26
    IIF 91 - Director → ME
  • 70
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 71 - Director → ME
  • 71
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2008-07-18
    IIF 53 - Director → ME
  • 72
    icon of address The Wooden Barn, Barclay Farm, Little Baldon
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 95 - Director → ME
  • 73
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2008-07-18
    IIF 61 - Director → ME
  • 74
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 54 - Director → ME
  • 75
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 57 - Director → ME
  • 76
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    SHEPPARDS AND CHASE LIMITED - 2014-07-01
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-08-26
    IIF 88 - Director → ME
  • 77
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2008-07-18
    IIF 48 - Director → ME
  • 78
    DALEHOLD LIMITED - 1986-11-21
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 87 - Director → ME
  • 79
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 74 - Director → ME

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