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

May, Timothy, Dr

    Related profiles found in government register
  • May, Timothy, Dr
    British ceo born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • May, Timothy, Dr
    British chairman born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT

      IIF 9
  • May, Timothy, Dr
    British chief executive born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Honeypot House, 246 Main Road, Quadring, Lincolnshire, PE11 4PT

      IIF 10

    • Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT

      IIF 11
  • May, Timothy, Dr
    British chief executive officer born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, City Road, London, EC1Y 2AJ, United Kingdom

      IIF 12
  • May, Timothy, Dr
    British chief operating officer born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • May, Timothy, Dr
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT

      IIF 20
  • May, Timothy, Dr
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, City Road, London, EC1Y 2AJ, United Kingdom

      IIF 21

    • 30 Gresham Street, London, EC2V 7QN, England

      IIF 22

    • Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT

      IIF 23 IIF 24
  • May, Timothy, Dr
    British non-executive director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Honeypot House, Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT, England

      IIF 25
  • May, Timothy, Dr
    British operations director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT

      IIF 26
  • May, Timothy, Dr
    British stockbroker born in July 1952

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    WEALTH MANAGEMENT ASSOCIATION - 2013-10-09
    22 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 21 - director → ME
Ceased 29
  • 1
    TRILAX LIMITED - 1994-01-06
    22-24 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2014-10-06
    IIF 10 - director → ME
  • 2
    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
    2002-04-22 ~ 2004-05-18
    IIF 13 - director → ME
  • 3
    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
    2002-04-22 ~ 2004-04-07
    IIF 19 - director → ME
  • 4
    SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30
    SECURITIES INSTITUTE (SERVICES) LIMITED - 2006-04-11
    20 Fenchurch Street, 3rd Floor, London
    Corporate (2 parents, 1 offspring)
    Officer
    2000-09-21 ~ 2002-06-21
    IIF 20 - director → ME
  • 5
    DE FACTO 851 LIMITED - 2000-06-23
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2005-02-04 ~ 2008-09-01
    IIF 3 - director → ME
  • 6
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2015-01-05 ~ 2018-07-31
    IIF 25 - director → ME
  • 7
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2005-02-04 ~ 2008-09-01
    IIF 4 - director → ME
  • 8
    GILLRISE LIMITED - 1999-02-25
    33 Cannon Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-02-04 ~ 2008-09-01
    IIF 6 - director → ME
  • 9
    FINISHING SERVICES TECHNOLOGY LIMITED - 1999-03-01
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2005-02-04 ~ 2008-09-01
    IIF 8 - director → ME
  • 10
    DE FACTO 503 LIMITED - 1997-01-21
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2005-02-04 ~ 2008-09-01
    IIF 1 - director → ME
  • 11
    DE FACTO 525 LIMITED - 1997-01-21
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2005-02-04 ~ 2008-09-01
    IIF 2 - director → ME
  • 12
    EUROCLEAR UK & IRELAND LIMITED - 2007-07-02
    EUROCLEAR UK LIMITED - 2007-05-14
    TRUSHELFCO (NO.3281) LIMITED - 2007-05-08
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2007-07-16 ~ 2008-09-01
    IIF 7 - director → ME
  • 13
    FCB 1303 LIMITED - 1998-11-30
    33 Cannon Street, London, England
    Corporate (2 parents)
    Officer
    2007-01-01 ~ 2010-09-27
    IIF 11 - director → ME
  • 14
    EUROCLEAR PLC - 2018-11-20
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    33 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-29 ~ 2004-05-31
    IIF 15 - director → ME
  • 15
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED - 2007-07-02
    DE FACTO 340 LIMITED - 1994-03-21
    33 Cannon Street, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2004-06-01 ~ 2010-09-26
    IIF 24 - director → ME
    2002-05-22 ~ 2002-09-29
    IIF 16 - director → ME
  • 16
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    1994-07-07 ~ 2002-02-03
    IIF 33 - director → ME
  • 17
    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
    2004-02-03 ~ 2004-04-07
    IIF 17 - 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
    2002-03-01 ~ 2004-04-07
    IIF 18 - director → ME
  • 19
    GREIG MIDDLETON & CO LTD - 1993-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2004-04-07
    IIF 14 - director → ME
  • 20
    CARR (PAL) NOMINEES LIMITED - 2003-10-02
    PIN SHIP LIMITED - 1989-10-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    1994-07-07 ~ 2002-02-03
    IIF 34 - director → ME
  • 21
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED - 1997-01-15
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    1997-01-13 ~ 2002-02-03
    IIF 28 - director → ME
  • 22
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Corporate (11 parents, 16 offsprings)
    Officer
    2014-12-15 ~ 2022-08-29
    IIF 22 - director → ME
    1995-09-18 ~ 2002-02-03
    IIF 29 - director → ME
  • 23
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    ~ 2002-02-03
    IIF 31 - director → ME
  • 24
    XTRAKTER LIMITED - 2021-02-27
    INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED - 2008-02-01
    INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED - 2005-07-04
    AIBD (SYSTEMS AND INFORMATION) LIMITED - 1992-01-01
    REDLOCK LIMITED - 1985-07-09
    5 10th Floor, Aldermanbury Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2010-09-23
    IIF 9 - director → ME
  • 25
    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
    1999-09-15 ~ 2014-10-06
    IIF 26 - director → ME
  • 26
    SECURITIES INSTITUTE - 2004-11-01
    20 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-07-15 ~ 2002-06-21
    IIF 23 - director → ME
  • 27
    CARRCHASE NOMINEES LIMITED - 1999-11-30
    PRO-AM NOMINEES LIMITED - 1993-09-01
    SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
    TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    1994-06-27 ~ 1999-11-01
    IIF 27 - director → ME
    ~ 1994-05-29
    IIF 32 - director → ME
    ~ 1993-05-07
    IIF 30 - director → ME
  • 28
    DE FACTO 529 LIMITED - 1997-01-21
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2005-02-04 ~ 2008-09-01
    IIF 5 - director → ME
  • 29
    22 City Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    2013-07-05 ~ 2014-10-06
    IIF 12 - director → ME

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