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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

Ross, Andrew John Shirley

    Related profiles found in government register
  • Ross, Andrew John Shirley
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 1

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Ross, Andrew John Shirley
    British fund manager born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ockley, Ockley Lane, Hawkhurst, Kent, TN18 5EX

      IIF 7 IIF 8
  • Ross, Andrew John Shirley
    British investment manager born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wma, 22 City Road, Finsbury Square, London, EC1Y 2AJ

      IIF 9
  • Ross, Andrew John Shirley
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • St Ronan's School, Water Lane, Hawkhurst, Kent, TN18 5DJ

      IIF 10

    • 10, Duke Of York Square, London, SW3 4LY, England

      IIF 11 IIF 12

    • 16, Palace Street, London, SW1E 5JD

      IIF 13

    • Lymden Place, Ticehurst, East Sussex, TN5 7JD

      IIF 14

    • Clarke & Simpson, Well Close Square, Framlingham, Woodbridge, Suffolk, IP13 9DU, England

      IIF 15 IIF 16
  • Ross, Andrew John Shirley
    British chief executive born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lymden Place, Ticehurst, East Sussex, TN5 7JD

      IIF 17
  • Ross, Andrew John Shirley
    British chief executive officer born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lymden Place, Ticehurst, East Sussex, TN5 7JD

      IIF 18
  • Ross, Andrew John Shirley
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Andrew John Shirley
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Andrew John Shirley
    British investment manager born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Leeds Castle, Maidstone, Kent, ME17 1PL

      IIF 37

    • 31, Gresham Street, London, EC2V 7QA, United Kingdom

      IIF 38
  • Ross, Andrew John Shirley
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew John Shirley Ross
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Clarke & Simpson, Well Close Square, Framlingham, Woodbridge, Suffolk, IP13 9DU, England

      IIF 41
child relation
Offspring entities and appointments 40
  • 1
    ALLIANCE WITAN PLC
    - now SC001731
    ALLIANCE TRUST PLC - 2024-10-09
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (51 parents, 20 offsprings)
    Officer
    2024-10-10 ~ 2025-12-31
    IIF 1 - Director → ME
  • 2
    BELNOR FARMS LIMITED
    00457383
    Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, England
    Active Corporate (21 parents)
    Officer
    2018-07-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-07-12 ~ 2024-03-05
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    BENCHMARK CAPITAL LIMITED
    - now 09404621
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (22 parents, 21 offsprings)
    Officer
    2016-12-15 ~ 2018-12-31
    IIF 38 - Director → ME
  • 4
    BLIND VETERANS UK
    - now 00189648
    ST.DUNSTANS
    - 2012-01-27 00189648
    3 Queen Square, London, England
    Active Corporate (81 parents, 5 offsprings)
    Officer
    2008-11-13 ~ 2017-02-23
    IIF 18 - Director → ME
  • 5
    CADOGAN SETTLED ESTATES HOLDINGS LIMITED
    12329677
    10 Duke Of York Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    IIF 11 - Director → ME
  • 6
    CADOGAN SETTLED ESTATES LIMITED
    03008401
    10 Duke Of York Square, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 12 - Director → ME
  • 7
    CAZENOVE CAPITAL HOLDINGS LIMITED
    FC026640
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2006-03-10 ~ 2013-07-02
    IIF 27 - Director → ME
  • 8
    CAZENOVE CAPITAL MANAGEMENT ASIA LIMITED
    FC031356
    Level 28 Three Pacific Place, 1 Queen's Rd East, Hong Kong, Hong Kong
    Converted / Closed Corporate (6 parents)
    Officer
    2013-05-17 ~ 2016-01-14
    IIF 31 - Director → ME
  • 9
    CAZENOVE CAPITAL MANAGEMENT LIMITED
    - now 03017060
    CAZENOVE FUND MANAGEMENT LIMITED
    - 2005-02-25 03017060
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (42 parents, 4 offsprings)
    Officer
    2001-11-01 ~ 2016-01-01
    IIF 30 - Director → ME
  • 10
    CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
    - now 02134680
    CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
    FRONTWEALTH LIMITED - 1987-11-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (54 parents)
    Officer
    2002-01-24 ~ 2016-01-26
    IIF 28 - Director → ME
  • 11
    CAZENOVE NEW EUROPE (CFM1) LIMITED
    - now 03970803
    HIGHEROUT LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Active Corporate (24 parents)
    Officer
    2005-12-30 ~ 2018-12-31
    IIF 20 - Director → ME
  • 12
    CAZENOVE NEW EUROPE (PPI) LIMITED
    - now 03964956
    KNIGHTSHARE LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Active Corporate (24 parents)
    Officer
    2005-12-30 ~ 2018-12-31
    IIF 19 - Director → ME
  • 13
    CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED
    - now 03950671
    CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21
    MINISTAND LIMITED - 2000-04-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2005-12-30 ~ 2015-06-26
    IIF 29 - Director → ME
  • 14
    CAZENOVE NEW EUROPE STAFF INTEREST LIMITED
    - now 03950701
    STANDSERIES LIMITED - 2000-04-11
    1 London Wall Place, London, England
    Active Corporate (25 parents)
    Officer
    2005-12-30 ~ 2018-12-31
    IIF 22 - Director → ME
  • 15
    CAZENOVE PRIVATE EQUITY LIMITED
    - now 04257004
    TRUSHELFCO (NO.2828) LIMITED - 2001-08-13
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2005-12-30 ~ 2015-06-26
    IIF 32 - Director → ME
  • 16
    CCM NOMINEES LIMITED
    06131007
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2007-02-28 ~ 2018-12-31
    IIF 21 - Director → ME
  • 17
    CHILCOMB WEALTH LTD
    07594028
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2017-11-01 ~ 2019-05-03
    IIF 34 - Director → ME
  • 18
    ESPRIT CAPITAL I (CIP) LIMITED - now
    CAZENOVE NEW EUROPE (CIP) LIMITED
    - 2006-07-03 03950700
    POUNDUSE LIMITED - 2000-04-11
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2005-12-30 ~ 2006-06-30
    IIF 17 - Director → ME
  • 19
    ESPRIT CAPITAL I (GP) LIMITED - now
    CAZENOVE NEW EUROPE (GP) LIMITED
    - 2006-07-03 03950708
    CLIPSUPER LIMITED - 2000-04-11
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-12-30 ~ 2006-06-30
    IIF 14 - Director → ME
  • 20
    HARRIS (BELMONT) CHARITY
    08208048
    Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-12 ~ now
    IIF 16 - Director → ME
  • 21
    HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - now
    HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT (EUROPE) LIMITED
    - 2005-04-28 01917956
    HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
    JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
    JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
    OCEANGLEN LIMITED - 1985-08-07
    8 Canada Square, London
    Active Corporate (93 parents)
    Officer
    1999-10-11 ~ 2001-07-12
    IIF 8 - Director → ME
  • 22
    HSBC PRIVATE BANK (UK) LIMITED - now
    HSBC REPUBLIC BANK (UK) LIMITED
    - 2004-03-08 00499482
    SAMUEL MONTAGU & CO.LIMITED
    - 2000-10-04 00499482
    8 Canada Square, London
    Active Corporate (130 parents)
    Officer
    1998-09-23 ~ 2001-07-12
    IIF 7 - Director → ME
  • 23
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 39 - LLP Member → ME
  • 24
    INGENIOUS GAMES LLP
    - now OC314073
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (90 parents)
    Officer
    2006-03-29 ~ 2011-04-06
    IIF 40 - LLP Member → ME
  • 25
    LEEDS CASTLE FOUNDATION
    - now 01172263
    LEEDS CASTLE FOUNDATION - 1978-12-31
    LEEDS VILLAGE ESTATES LIMITED - 1976-12-31
    Leeds Castle, Maidstone, Kent
    Active Corporate (51 parents)
    Officer
    2019-12-13 ~ 2021-12-10
    IIF 37 - Director → ME
  • 26
    PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
    - now 02991400
    WEALTH MANAGEMENT ASSOCIATION
    - 2017-05-31 02991400
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
    - 2013-10-09 02991400
    69 Carter Lane, London, England
    Active Corporate (100 parents, 1 offspring)
    Officer
    1997-06-11 ~ 2018-12-31
    IIF 9 - Director → ME
  • 27
    POLAR CAPITAL HOLDINGS PLC.
    - now 04235369
    PCP HOLDINGS PLC. - 2006-09-12
    WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-25
    16 Palace Street, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2020-04-09 ~ now
    IIF 13 - Director → ME
  • 28
    QUILTER CHEVIOT LIMITED
    - now 01923571
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 3 - Director → ME
  • 29
    QUILTER FINANCIAL PLANNING LIMITED
    - now 05372217
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 21 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 4 - Director → ME
  • 30
    QUILTER INVESTMENT PLATFORM LIMITED
    - now 01680071
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (69 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 6 - Director → ME
  • 31
    QUILTER LIFE & PENSIONS LIMITED
    - now 04163431
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (65 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 5 - Director → ME
  • 32
    QUILTER PLC
    - now 06404270
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 2 - Director → ME
  • 33
    SCHRODER & CO. LIMITED
    - now 02280926
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    DANPALL LIMITED - 1988-12-21
    1 London Wall Place, London, England
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2013-09-03 ~ 2018-10-02
    IIF 23 - Director → ME
  • 34
    SCHRODER WEALTH MANAGEMENT (US) LIMITED
    10761882
    1 London Wall Place, London, England
    Active Corporate (10 parents)
    Officer
    2017-05-09 ~ 2018-12-31
    IIF 33 - Director → ME
  • 35
    ST RONAN'S SCHOOL (HAWKHURST)
    03419744
    St Ronan's School, Water Lane, Hawkhurst, Kent
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-03-18 ~ now
    IIF 10 - Director → ME
  • 36
    THORNHILL HOLDINGS LIMITED
    - now 04108718
    THORNHILL ACQUISITIONS LIMITED - 2005-12-22
    12 Moorgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 25 - Director → ME
  • 37
    THORNHILL INVESTMENT MANAGEMENT LIMITED
    - now 01898355
    BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14
    THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05
    DIVIBASE LIMITED - 1985-05-23
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (41 parents)
    Officer
    2010-01-05 ~ 2015-06-26
    IIF 24 - Director → ME
  • 38
    THORNHILL UNIT TRUST MANAGERS LIMITED
    - now 02148675
    BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14
    THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13
    WONDERSCAN LIMITED - 1988-03-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (32 parents)
    Officer
    2010-01-05 ~ 2015-06-26
    IIF 26 - Director → ME
  • 39
    WITAN INVESTMENT SERVICES LIMITED
    - now 05272533
    PRECIS (2494) LIMITED - 2005-03-18
    1 More London Place, London
    Liquidation Corporate (25 parents)
    Officer
    2019-08-06 ~ 2024-10-17
    IIF 35 - Director → ME
  • 40
    WITAN INVESTMENT TRUST PLC
    - now 00101625
    WITAN INVESTMENT COMPANY PLC - 2000-03-31
    1 More London Place, London
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2024-10-10
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.