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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

Mr Edmund George Imjin Fosbroke Truell

    Related profiles found in government register
  • Mr Edmund George Imjin Fosbroke Truell
    British born in October 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Rue De La Fauchère 1, 1983 Evolène, Evolène, Switzerland

      IIF 1

    • icon of address Vestry House, Laurence Pountney Hill, London, EC4R 0EH

      IIF 2 IIF 3

    • icon of address Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England

      IIF 4
  • Edmund George Imjin Fosbroke Truell
    British born in October 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 5

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 6

    • icon of address Vestry House, Laurence Pountney Hill, London, EC4 0EH, United Kingdom

      IIF 7
  • Truell, Edmund George Imjin Fosbroke
    British born in October 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Vestry House, Laurence Pountney Hill, London, EC4R 0EH

      IIF 8
  • Truell, Edmund George Imjin Fosbroke
    British banker born in October 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom

      IIF 9
  • Truell, Edmund George Imjin Fosbroke
    British director born in October 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Vestry House, Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0EH, England

      IIF 10

    • icon of address Vestry House, Laurence Pountney Hill, London, EC4 0EH, United Kingdom

      IIF 11

    • icon of address Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England

      IIF 12 IIF 13 IIF 14

    • icon of address Vestry House, Laurence Pountney Hill, London, London, EC4R 0EH, United Kingdom

      IIF 16

    • icon of address Ground Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, United Kingdom

      IIF 17
  • Truell, Edmund George Imjin Fosbroke
    British financier born in October 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Vestry House, Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom

      IIF 18
  • Truell, Edmund George Imjin Fosbroke
    British investment manager born in October 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 19

    • icon of address Western Suite, Ground Floor, Mill Court, La Charroterie, St Peter Port, GY1 1EJ, Guernsey

      IIF 20
  • Truell, Edmund George Imjin Fosbroke
    British none born in October 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Vestry House, Laurence Pountney Hill, London, London, EC4R 0EH, England

      IIF 21

    • icon of address Otter House, Cowley Business Park, Uxbridge, Middlesex, UB8 2AD, United Kingdom

      IIF 22
  • Truell, Edmund George Imjin Fosbroke
    born in October 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Western Suite, Ground Floor, Mill Court, Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Guernsey

      IIF 23

    • icon of address Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England

      IIF 24 IIF 25 IIF 26
  • Truell, Edmund George Imjin Fosbroke
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, England

      IIF 27
  • Mr Edmund Truell
    British born in October 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England

      IIF 28
  • Truell, Edmund George Imjon Fosbroke
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England

      IIF 29
  • Truell, Edmund George Imjin Fosbroke
    British banker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Truell, Edmund George Imjin Fosbroke
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Cornhill, London, EC3V 3ND

      IIF 32

    • icon of address 90, Fetter Lane, London, EC4A 1EN, United Kingdom

      IIF 33

    • icon of address Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, England

      IIF 34

    • icon of address Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England

      IIF 35
  • Truell, Edmund George Imjin Fosbroke
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Cornhill, London, EC3V 3ND

      IIF 36

    • icon of address Otter House, Cowley Business Park, Uxbridge, Middlesex, UB8 2AD

      IIF 37
  • Truell, Edmund George Imjin Fosbroke
    British investment manager born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Cornhill, London, EC3V 3ND

      IIF 38 IIF 39 IIF 40

    • icon of address C/o Pension Corporation Llp, 14 Cornhill, London, EC3V 3ND, England

      IIF 41
  • Truell, Edmund George Imjin Fosbroke
    British investor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 42
  • Truell, Edmund George Imjin Fosbroke
    British banker born in October 1962

    Registered addresses and corresponding companies
  • Truell, Edmund George Imjin Fosbroke
    British investment manager born in October 1962

    Registered addresses and corresponding companies

    • icon of address 105 Ravenscourt Road, London, W6 0UJ

      IIF 51
  • Truell, Edmund George Imjin Fosbroke
    British investor born in October 1962

    Registered addresses and corresponding companies

    • icon of address 105 Ravenscourt Road, London, W6 0UJ

      IIF 52
  • Truell, Edmund George Imjin Fosbroke
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Truell, Edmund George Imjin Fosbroke
    British

    Registered addresses and corresponding companies

    • icon of address Almack House, 28 King Street, London, SW1Y 6XA

      IIF 58
  • Edmund Truell
    United Kingdom born in October 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England

      IIF 59
  • Truell, Edmund George Imjin Fosbroke

    Registered addresses and corresponding companies

    • icon of address 105 Ravenscourt Road, London, W6 0UJ

      IIF 60
  • Truell, Edmund
    British entrepreneur born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Otter House, Cowley Business Park, Uxbridge, Middlesex, UB8 2AD, England

      IIF 61
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Vestry House, Laurence Pountney Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,777 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    IIF 29 - Director → ME
  • 3
    icon of address Vestry House Vestry House, Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 18 - Director → ME
  • 4
    icon of address Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    icon of address Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,608 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2018-09-11 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    PSF CAPITAL (SCOTLAND) GP II LIMITED - 2023-08-11
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,094 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    IIF 6 - Has significant influence or control → OE
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    EXCELBOND LIMITED - 1997-05-20
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-12 ~ dissolved
    IIF 32 - Director → ME
  • 9
    icon of address Vestry House, Laurence Pountney Hill, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ now
    IIF 8 - Director → ME
Ceased 40
  • 1
    ATLANTIC SUPERGRID CORPORATION LLP - 2014-11-18
    icon of address Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    16,497,015 GBP2021-04-15
    Officer
    icon of calendar 2019-02-11 ~ 2019-02-11
    IIF 26 - LLP Member → ME
    icon of calendar 2016-07-11 ~ 2016-07-11
    IIF 24 - LLP Member → ME
    icon of calendar 2016-06-27 ~ 2017-04-05
    IIF 25 - LLP Member → ME
  • 2
    MERLBUSH LIMITED - 1997-02-03
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    HEV LIMITED - 2000-07-12
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
    icon of address 20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ 2004-05-24
    IIF 48 - Director → ME
  • 3
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED - 2010-09-22
    icon of address 3rd Floor 1 Temple Point, Temple Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2012-09-25
    IIF 31 - Director → ME
    icon of calendar 2005-11-16 ~ 2007-10-22
    IIF 58 - Secretary → ME
  • 4
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    icon of address Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-05-25
    IIF 55 - LLP Designated Member → ME
  • 5
    DSCSS PENSIONS ADVISORS LLP - 2006-05-25
    PENSION INSURANCE CORPORATION HOLDINGS LLP - 2012-10-23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-11-16
    IIF 54 - LLP Designated Member → ME
  • 6
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
    PENSION CORPORATION LLP - 2012-10-23
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    1,495,183 GBP2019-12-31
    Officer
    icon of calendar 2006-01-03 ~ 2012-09-25
    IIF 56 - LLP Designated Member → ME
  • 7
    DSCSS INVESTOR A LLP - 2010-09-16
    DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
    icon of address 4th Floor, 95 Gresham Street, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2006-05-22
    IIF 53 - LLP Designated Member → ME
    icon of calendar 2019-03-20 ~ 2020-01-07
    IIF 23 - LLP Member → ME
  • 8
    DSCSS SCOTLAND LIMITED - 2010-09-09
    LOTHIAN SHELF (336) LIMITED - 2005-12-14
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ 2021-10-28
    IIF 20 - Director → ME
    icon of calendar 2005-12-14 ~ 2017-04-05
    IIF 41 - Director → ME
  • 9
    SUSTAINABLE TECHNOLOGY VENTURES LIMITED - 2009-02-23
    icon of address Vestry House, Laurence Pountney Hill, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2017-03-31
    IIF 35 - Director → ME
  • 10
    OVAL (2232) LLP - 2010-11-10
    icon of address Vestry House, Laurence Pountney Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-12 ~ 2017-04-05
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-05
    IIF 3 - Has significant influence or control → OE
  • 11
    DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
    STARNLIGHT LIMITED - 1998-06-05
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2007-03-30
    IIF 49 - Director → ME
  • 12
    OXENJADE LIMITED - 1998-06-05
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED - 2006-02-10
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-06-05 ~ 2007-03-30
    IIF 47 - Director → ME
  • 13
    DUKE STREET CAPITAL III LIMITED - 2008-08-05
    DELTAJADE LIMITED - 1998-06-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-02 ~ 2007-03-30
    IIF 46 - Director → ME
  • 14
    POTTERDRIFT LIMITED - 1998-06-05
    DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-05 ~ 2007-03-30
    IIF 44 - Director → ME
  • 15
    WAVEHURST LIMITED - 2000-11-08
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2007-03-30
    IIF 50 - Director → ME
  • 16
    DUKE STREET CAPITAL VI LIMITED - 2006-01-23
    DUKE STREET CAPITAL LIMITED - 2001-01-04
    DUKE STREET CAPITAL VII LIMITED - 2008-08-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-23 ~ 2007-03-30
    IIF 45 - Director → ME
  • 17
    icon of address Vestry House, Laurence Pountney Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,777 GBP2024-03-31
    Officer
    icon of calendar ~ 2017-04-05
    IIF 9 - Director → ME
    icon of calendar ~ 2000-11-28
    IIF 60 - Secretary → ME
  • 18
    icon of address Unit G02 The Print Rooms, 164-180 Union Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2003-07-09
    IIF 51 - Director → ME
    icon of calendar 2005-11-23 ~ 2011-10-13
    IIF 40 - Director → ME
  • 19
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2009-07-15
    IIF 30 - Director → ME
  • 20
    icon of address Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -174,413 GBP2024-03-31
    Officer
    icon of calendar 2024-12-13 ~ 2025-09-05
    IIF 14 - Director → ME
  • 21
    icon of address Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,608 GBP2024-09-30
    Officer
    icon of calendar 2017-09-12 ~ 2021-10-28
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-09-12 ~ 2021-10-28
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,283,466 EUR2023-12-31
    Officer
    icon of calendar 2013-06-04 ~ 2017-04-05
    IIF 21 - Director → ME
  • 23
    CAREY CORPORATE PENSIONS UK LIMITED - 2020-01-02
    icon of address Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ 2025-08-15
    IIF 17 - Director → ME
  • 24
    TANTALUM MANAGEMENT SERVICES LTD - 2016-09-26
    icon of address 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-02 ~ 2017-04-05
    IIF 16 - Director → ME
  • 25
    JUMPHURST LIMITED - 2006-10-02
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    icon of address 22 Ropemaker Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2011-05-18
    IIF 39 - Director → ME
  • 26
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    141,707 GBP2019-12-31
    Officer
    icon of calendar 2011-05-26 ~ 2012-09-25
    IIF 42 - Director → ME
  • 27
    PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
    LARGEMARK LIMITED - 2007-02-12
    icon of address 22 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2012-09-25
    IIF 38 - Director → ME
  • 28
    PSF BENEFITS LIMITED - 2021-03-25
    PENSION SECURITY LIMITED - 2017-12-22
    icon of address Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    460,886 GBP2024-03-31
    Officer
    icon of calendar 2019-05-30 ~ 2020-08-27
    IIF 12 - Director → ME
  • 29
    PSF CAPITAL (SCOTLAND) GP LIMITED - 2024-08-29
    TPSFC LIMITED - 2020-01-17
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    57,193 GBP2024-03-31
    Officer
    icon of calendar 2022-10-27 ~ 2023-01-31
    IIF 10 - Director → ME
    icon of calendar 2019-07-22 ~ 2021-11-01
    IIF 19 - Director → ME
  • 30
    icon of address 2fa 2 Finsbury Avenue, London, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133,100 GBP2018-12-31
    Officer
    icon of calendar 2014-01-20 ~ 2017-04-05
    IIF 37 - Director → ME
  • 31
    TANTALUM FOUNDERS LIMITED - 2014-03-14
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2014-10-03
    IIF 61 - Director → ME
  • 32
    TANTALUM CORPORATION LIMITED - 2014-03-14
    icon of address Vestry House, Laurence Pountney Hill, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -835,079 GBP2017-06-30
    Officer
    icon of calendar 2013-06-04 ~ 2017-04-05
    IIF 22 - Director → ME
  • 33
    LYSANDA LIMITED - 2015-09-11
    TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-08-19 ~ 2012-07-24
    IIF 36 - Director → ME
  • 34
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    icon of address Third Floor, 48 Chancery Lane, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 1999-06-04 ~ 2003-06-11
    IIF 52 - Director → ME
  • 35
    PENSION SECURITY CORPORATION LIMITED - 2017-12-21
    TPSFAM LIMITED - 2018-07-27
    icon of address Vestry House, Laurence Pountney Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    78,050 GBP2021-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2021-03-19
    IIF 13 - Director → ME
  • 36
    PERRYLAKE LIMITED - 2000-05-05
    OB10 LIMITED - 2014-05-06
    OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
    TUNGSTEN NETWORK LIMITED - 2024-01-15
    icon of address Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2016-03-20
    IIF 33 - Director → ME
  • 37
    TUNGSTEN CORPORATION LIMITED - 2024-01-15
    TUNGSTEN CORPORATION LIMITED - 2012-04-26
    PLUMBROOK LIMITED - 2012-03-28
    TUNGSTEN CORPORATION PLC - 2022-06-23
    icon of address Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-28 ~ 2016-03-20
    IIF 34 - Director → ME
  • 38
    HAMBROS BANK LIMITED - 1998-11-02
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    icon of address One Bank Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 1993-04-22 ~ 1997-05-28
    IIF 43 - Director → ME
  • 39
    icon of address The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -13,400,384 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2020-11-20 ~ 2021-01-29
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-11-20 ~ 2021-01-29
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 40
    WYELANDS PLC - 2024-11-05
    FIBI FINANCIAL TRUST LIMITED - 1988-02-22
    FIBI BANK (UK) PLC - 2014-06-11
    TUNGSTEN BANK PLC - 2016-11-16
    WYELANDS BANK PLC - 2024-04-16
    icon of address C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-10 ~ 2015-10-19
    IIF 27 - Director → ME

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