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

Monks, David Phillip

    Related profiles found in government register
  • Monks, David Phillip
    British banker born in February 1960

    Registered addresses and corresponding companies
  • Monks, David Phillip
    British banking born in February 1960

    Registered addresses and corresponding companies

    • Arab Bank Plc, Po Box 138, 15 Moorgate, London, EC2R

      IIF 17
  • Monks, David Phillip
    British company director born in February 1960

    Registered addresses and corresponding companies

    • 13-15 Moorgate, London, EC2R 6AD

      IIF 18
  • Monks, David Phillip
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 19
  • Monks, Phillip
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tower House, Easton Lodge, Little Easton, Great Dunmow, Essex, CM6 2BB

      IIF 20

    • 6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 1st Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ

      IIF 25
  • Monks, David Phillip
    British chief executive officer born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower House, Easton Lodge Little Easton, Dunmow, Essex, CM6 2BB

      IIF 26

    • Aldermore Bank Plc, 6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF

      IIF 27
  • Monks, David Phillip
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 28 IIF 29
  • Monks, David Phillip
    British non executive director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Smithfield Street, London, EC1A 9BD, United Kingdom

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 4
  • 1
    RUFFLER BANK NOMINEES LIMITED - 2009-09-05
    1st Floor Block B, Western House Lynch Wood, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2009-05-20 ~ dissolved
    IIF 20 - director → ME
  • 2
    RUFFLER HOLDINGS LIMITED - 2009-09-05
    LORDSVALE FINANCE LIMITED - 2000-01-13
    VYNE HOUSE SECURITIES LIMITED - 1996-03-29
    1st Floor Block B, Western House Lynch Wood, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2009-05-20 ~ dissolved
    IIF 25 - director → ME
  • 3
    10 Lower Thames Street, London, England
    Corporate (208 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 19 - llp-member → ME
  • 4
    Swale Folly, Doddington, Sittingbourne, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 26 - director → ME
Ceased 26
  • 1
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-31 ~ 2007-12-05
    IIF 17 - director → ME
  • 2
    Calder & Co, 30 Orange Street, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,270,171 GBP2023-12-31
    Officer
    2006-02-22 ~ 2006-09-13
    IIF 15 - director → ME
    IIF 14 - director → ME
  • 3
    RUFFLER BANK PLC - 2009-06-24
    LORDSVALE FINANCE PLC - 1996-03-29
    Apex Plaza, Forbury Road, Reading
    Corporate (14 parents, 2 offsprings)
    Officer
    2009-05-20 ~ 2021-05-07
    IIF 24 - director → ME
  • 4
    ALDERMORE GROUP LIMITED - 2014-09-30
    AC ACQUISITIONS LIMITED - 2014-09-30
    Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
    Corporate (13 parents, 3 offsprings)
    Officer
    2009-05-20 ~ 2021-05-07
    IIF 28 - director → ME
  • 5
    ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED - 2010-08-31
    ABS FS LIMITED - 2009-09-14
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2021-05-07
    IIF 23 - director → ME
  • 6
    ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED - 2010-08-31
    CATTLES INVOICE FINANCE (OXFORD) LIMITED - 2009-09-14
    ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
    MADDOX FACTORING (UK) LIMITED - 1993-09-01
    HONEYTOWER FINANCIAL LIMITED - 1987-09-25
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2010-06-18 ~ 2021-05-07
    IIF 22 - director → ME
  • 7
    ABSOLUTE INVOICE FINANCE LIMITED - 2010-08-31
    CATTLES INVOICE FINANCE LIMITED - 2009-09-14
    REEDHAM FACTORS LIMITED - 2001-01-22
    PITNEY LIMITED - 1990-10-31
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2021-05-07
    IIF 21 - director → ME
  • 8
    6 Coldbath Square, 6 Coldbath Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-17 ~ 2019-01-09
    IIF 29 - director → ME
  • 9
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2003-12-17 ~ 2005-06-13
    IIF 3 - director → ME
  • 10
    VIVIAN GRAY NOMINEES LIMITED - 2009-01-16
    GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
    VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
    1 Churchill Place, London
    Corporate (4 parents)
    Officer
    2004-10-05 ~ 2005-06-13
    IIF 8 - director → ME
  • 11
    BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
    EFFECTDART LIMITED - 1992-04-29
    12 Smithfield Street, London
    Corporate (6 parents, 17 offsprings)
    Officer
    2020-02-10 ~ 2022-09-27
    IIF 30 - director → ME
  • 12
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12 Smithfield Street, London
    Corporate (9 parents, 16 offsprings)
    Officer
    2020-02-10 ~ 2024-08-20
    IIF 31 - director → ME
  • 13
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-12-17 ~ 2005-06-13
    IIF 7 - director → ME
  • 14
    35 Park Lane, Mayfair, London, United Kingdom
    Corporate (8 parents)
    Officer
    2006-01-12 ~ 2008-04-13
    IIF 18 - director → ME
  • 15
    RULETEXT LIMITED - 1984-06-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-10-05 ~ 2005-06-13
    IIF 11 - director → ME
  • 16
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-12-17 ~ 2005-06-13
    IIF 1 - director → ME
  • 17
    GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-17 ~ 2005-06-13
    IIF 2 - director → ME
  • 18
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2003-12-17 ~ 2005-06-13
    IIF 5 - director → ME
  • 19
    APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
    MURRCO NOMINEES LIMITED - 1993-03-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-05 ~ 2005-06-13
    IIF 4 - director → ME
  • 20
    GREIG MIDDLETON & CO LTD - 1993-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2005-06-13
    IIF 10 - director → ME
  • 21
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-05 ~ 2005-06-13
    IIF 6 - director → ME
  • 22
    Two, Central Square, Cardiff, Wales
    Corporate (10 parents)
    Officer
    2018-09-06 ~ 2021-05-07
    IIF 27 - director → ME
  • 23
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    69 Carter Lane, London, England
    Corporate (15 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2005-05-08
    IIF 12 - director → ME
  • 24
    1-4 Clyde Place Lane, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-05 ~ 2005-06-13
    IIF 9 - director → ME
  • 25
    SECURITIES INSTITUTE - 2004-11-01
    20 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-09-30 ~ 2005-09-30
    IIF 13 - director → ME
  • 26
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-01 ~ 2008-01-31
    IIF 16 - director → ME

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