1
AGRPA LIMITED - now
REID SCOTT & ROSS LIMITED
- 2015-04-14
SC175625REID SCOTT & ROSS (FINANCIAL PLANNING) LTD. - 2001-02-13
3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2015-03-06 ~ 2015-03-06
IIF 11 - Director → ME
2
ALLIED DUNBAR ASSURANCE PLC
- now 00865292HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (65 parents, 14 offsprings)
Officer
2000-08-07 ~ 2004-02-29
IIF 4 - Director → ME
3
ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED - now
45 Church Street, Birmingham, United Kingdom
Active Corporate (16 parents)
Officer
2012-08-31 ~ 2015-06-30
IIF 14 - Director → ME
4
ASCOT LLOYD LIMITED - now
CAPITAL PROFESSIONAL LIMITED
- 2025-02-25
07584487 45 Church Street, Birmingham, United Kingdom
Active Corporate (26 parents, 28 offsprings)
Officer
2012-08-17 ~ 2015-06-30
IIF 25 - Director → ME
5
CHAPEL TRUSTEES LIMITED - now
TORQUIL CLARK PENSION TRUSTEES LIMITED
- 2015-02-10
04238959BAMBER TRUSTEES LIMITED - 2007-07-31
1 New Walk Place, Leicester, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2014-09-30 ~ 2015-01-23
IIF 30 - Director → ME
6
Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-53,618 GBP2024-03-31
Officer
2017-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
Reading Bridge House, George Street, Reading, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-06-01 ~ 2019-04-16
IIF 7 - Director → ME
8
Third Floor, 55 Gower Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-25 ~ dissolved
IIF 26 - LLP Designated Member → ME
9
ENTERPRISE HOUSE (SURREY) LIMITED - now
ENTIRE WEALTH MANAGEMENT LTD
- 2013-07-31
06903483 11 Stratford Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2013-07-15 ~ 2013-07-15
IIF 21 - Director → ME
10
GB & AB LIMITED - now
K M FINANCIAL ADVISERS (SCOTLAND) LTD.
- 2013-11-14
SC195639 Strathtyrum West Balgrochan Road, Torrance, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-11-07 ~ 2013-11-07
IIF 12 - Director → ME
11
INTRINSIC FINANCIAL SOLUTIONS LIMITED - now
INTRINSIC WEALTH MANAGEMENT LIMITED
- 2012-03-13
06751080 Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-17 ~ 2012-02-23
IIF 20 - Director → ME
12
6th Floor Reading Bridge, George Street, Reading
Dissolved Corporate (16 parents)
Officer
2014-09-30 ~ 2015-06-30
IIF 16 - Director → ME
13
5 Canon Court, Institute Street, Bolton, England
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 27 - Director → ME
14
6th Floor Reading Bridge, George Street, Reading
Dissolved Corporate (20 parents)
Officer
2014-09-30 ~ 2015-06-30
IIF 17 - Director → ME
15
15 Southolm Street 15 Southolm Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,144 GBP2023-05-31
Officer
2022-05-11 ~ 2023-05-25
IIF 28 - Director → ME
Person with significant control
2022-05-11 ~ 2023-05-25
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
544 GBP2024-08-31
Officer
2022-03-01 ~ 2022-08-17
IIF 24 - Director → ME
17
PRIORS123 LIMITED - now
The Maltings, Rosemary Lane, Halstead, Essex
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
17,913 GBP2019-05-31
Officer
2015-03-30 ~ 2015-03-30
IIF 13 - Director → ME
18
QUILTER FINANCIAL PLANNING LIMITED - now
INTRINSIC FINANCIAL SERVICES LIMITED
- 2019-06-27
05372217CLEARHURST LIMITED
- 2005-11-17
05372217 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2005-04-08 ~ 2012-04-18
IIF 9 - Director → ME
19
QUILTER FINANCIAL SERVICES LIMITED - now
INTRINSIC FINANCIAL PLANNING LIMITED
- 2019-06-27
05506637 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-08-23 ~ 2012-04-18
IIF 8 - Director → ME
20
QUILTER MORTGAGE PLANNING LIMITED - now
INTRINSIC MORTGAGE PLANNING LIMITED
- 2019-06-27
05495327 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-08-23 ~ 2012-04-18
IIF 10 - Director → ME
21
QUILTER WEALTH LIMITED - now
INTRINSIC WEALTH LIMITED - 2019-06-27
MINT FINANCIAL SERVICES LIMITED
- 2012-03-29
04500273 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-08-31 ~ 2012-04-18
IIF 23 - Director → ME
22
47 47 Bevenden Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
34,645 GBP2024-10-31
Person with significant control
2022-12-07 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE KITCHEN PEOPLE LIMITED
- now 03021082 6 Hermitage Road, St Johns, Woking, Surrey
Active Corporate (12 parents)
Equity (Company account)
1,135,925 GBP2024-12-31
Officer
1995-02-16 ~ 2004-10-15
IIF 22 - Director → ME
24
6th Floor Reading Bridge, George Street, Reading
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-09-30 ~ 2015-06-30
IIF 18 - Director → ME
25
TORQUIL CLARK PLC - 2004-12-20
TORQUIL CLARK ASSOCIATES LIMITED - 1998-01-07
RAPID 9311 LIMITED - 1990-02-01
6th Floor Reading Bridge, George Street, Reading
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-09-30 ~ 2015-06-30
IIF 29 - Director → ME
26
TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED
- now 03942502VIRTUALIFA.COM LIMITED - 2008-09-17
PROMPTBOND LIMITED - 2000-03-16
6th Floor Reading Bridge, George Street, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
2014-09-30 ~ 2015-06-30
IIF 15 - Director → ME
27
6th Floor Reading Bridge, George Street, Reading
Dissolved Corporate (14 parents)
Officer
2014-09-30 ~ 2015-06-30
IIF 19 - Director → ME
28
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (56 parents)
Officer
1997-06-20 ~ 2004-02-29
IIF 3 - Director → ME
29
ZURICH COMPUTER SERVICES LIMITED
- now 01672950ALLIED DUNBAR COMPUTER SERVICES LIMITED
- 2001-09-03
01672950HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
BALTIP LIMITED - 1982-12-13
Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (40 parents)
Officer
1998-10-12 ~ 2003-01-13
IIF 5 - Director → ME
30
ZURICH FINANCIAL MANAGEMENT LIMITED
04263921 Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
2001-09-12 ~ 2004-02-29
IIF 6 - Director → ME
31
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED
- now 02088643DUNBAR INDEPENDENT LIMITED
- 2001-09-03
02088643ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
SLANTSURFACE LIMITED - 1987-05-22
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (54 parents)
Officer
1997-12-17 ~ 2004-02-29
IIF 2 - Director → ME