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
Individuals in focus
Ross, Andrew John Shirley
- British born in September 1959
Ross, Andrew John Shirley
Resident in England
Registered addresses and corresponding companiesGolf Club House, New Lydd Road, Camber Rye, Sussex, TN31 7QS
IIF 1River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland
IIF 2St Ronan's School, Water Lane, Hawkhurst, Kent, TN18 5DJ
IIF 3Leeds Castle, Maidstone, Kent, ME17 1PL
IIF 41, London Wall Place, London, EC2Y 5AU, England
IIF 5 IIF 6 IIF 7 (more)(less)10, Duke Of York Square, London, SW3 4LY, England
IIF 12 IIF 1312, Moorgate, London, EC2R 6DA
IIF 14 IIF 15 IIF 1612, Moorgate, London, EC2R 6DA, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)16, Palace Street, London, SW1E 5JD
IIF 2331, Gresham Street, London, EC2V 7QA, United Kingdom
IIF 24Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Lymden Place, Ticehurst, East Sussex, TN5 7JD
IIF 30 IIF 31 IIF 32Clarke & Simpson, Well Close Square, Framlingham, Woodbridge, Suffolk, IP13 9DU, England
IIF 33 IIF 34
- British director born in September 1959
Ross, Andrew John Shirley
Resident in England
Registered addresses and corresponding companies - born in September 1959
Ross, Andrew John Shirley
Resident in England
Registered addresses and corresponding companies - British born in September 1959
Mr Andrew John Shirley Ross
Resident in England
Registered addresses and corresponding companiesClarke & Simpson, Well Close Square, Framlingham, Woodbridge, Suffolk, IP13 9DU, England
IIF 39
- British born in September 1959
Ross, Andrew John Shirley
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1ALLIANCE TRUST PLC - 2024-10-09ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20Flour Mill, 34 Commercial Street, Dundee, ScotlandActive Corporate (52 parents, 20 offsprings)Officer2024-10-10 ~ 2025-12-31IIF 2 - Director → ME
- 2
BELNOR FARMS LIMITED
00457383Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, EnglandActive Corporate (21 parents)Officer2018-07-12 ~ nowIIF 33 - Director → MEPerson with significant control2018-07-12 ~ 2024-03-05IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
- 4
- 5
- 610 Duke Of York Square, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2021-11-01 ~ nowIIF 13 - Director → ME
- 7
CAZENOVE CAPITAL HOLDINGS LIMITED
FC026640Whiteley Chambers, Don Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (18 parents)Officer2006-03-10 ~ 2013-07-02IIF 17 - Director → ME - 8
CAZENOVE CAPITAL MANAGEMENT ASIA LIMITED
FC031356Level 28 Three Pacific Place, 1 Queen's Rd East, Hong Kong, Hong KongConverted / Closed Corporate (6 parents)Officer2013-05-17 ~ 2016-01-14IIF 21 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-17
Dissolved on 2024-05-02TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (44 parents, 4 offsprings)Officer2001-11-01 ~ 2016-01-01IIF 20 - Director → ME - 10Ogier House, The Esplanade, St. Helier, JerseyConverted / Closed Corporate (15 parents)Officer2005-04-12 ~ 2005-12-30IIF 40 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2017-10-13CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02FRONTWEALTH LIMITED - 1987-11-11Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (56 parents, 1 offspring)Officer2002-01-24 ~ 2016-01-26IIF 18 - Director → ME - 12HIGHEROUT LIMITED - 2000-05-101 London Wall Place, London, EnglandActive Corporate (24 parents)Officer2005-12-30 ~ 2018-12-31IIF 7 - Director → ME
- 13KNIGHTSHARE LIMITED - 2000-05-101 London Wall Place, London, EnglandActive Corporate (24 parents)Officer2005-12-30 ~ 2018-12-31IIF 6 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2016-04-06CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21MINISTAND LIMITED - 2000-04-11Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (22 parents)Officer2005-12-30 ~ 2015-06-26IIF 19 - Director → ME - 15STANDSERIES LIMITED - 2000-04-111 London Wall Place, London, EnglandActive Corporate (25 parents)Officer2005-12-30 ~ 2018-12-31IIF 9 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2016-04-06TRUSHELFCO (NO.2828) LIMITED - 2001-08-13Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (20 parents)Officer2005-12-30 ~ 2015-06-26IIF 22 - Director → ME - 17
CCM NOMINEES LIMITED
06131007Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-19
Dissolved on 2023-04-12Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (15 parents)Officer2007-02-28 ~ 2018-12-31IIF 8 - Director → ME - 18
CHILCOMB WEALTH LTD
07594028Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2025-02-20Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (11 parents)Officer2017-11-01 ~ 2019-05-03IIF 10 - Director → ME - 19ESPRIT CAPITAL I (CIP) LIMITED - now
CAZENOVE NEW EUROPE (CIP) LIMITED
- 2006-07-03 03950700POUNDUSE LIMITED - 2000-04-11C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandDissolved Corporate (25 parents)Officer2005-12-30 ~ 2006-06-30IIF 32 - Director → ME - 20ESPRIT CAPITAL I (GP) LIMITED - now
CAZENOVE NEW EUROPE (GP) LIMITED
- 2006-07-03 03950708CLIPSUPER LIMITED - 2000-04-11C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2005-12-30 ~ 2006-06-30IIF 31 - Director → ME - 21
HARRIS (BELMONT) CHARITY
08208048Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-07-12 ~ nowIIF 34 - Director → ME - 22HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - nowHSBC INVESTMENTS (UK) LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT (EUROPE) LIMITED
- 2005-04-28 01917956HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04OCEANGLEN LIMITED - 1985-08-078 Canada Square, LondonActive Corporate (93 parents)Officer1999-10-11 ~ 2001-07-12IIF 42 - Director → ME - 23
- 24Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-21 ~ 2011-04-06IIF 37 - LLP Member → ME
- 25INGENIOUS GAMES PARTNERS LLP - 2005-12-14Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (90 parents)Officer2006-03-29 ~ 2011-04-06IIF 38 - LLP Member → ME
- 26LEEDS CASTLE FOUNDATION - 1978-12-31LEEDS VILLAGE ESTATES LIMITED - 1976-12-31Leeds Castle, Maidstone, KentActive Corporate (53 parents)Officer2019-12-13 ~ 2021-12-10IIF 4 - Director → ME
- 27
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
- 2013-10-09 0299140069 Carter Lane, London, EnglandActive Corporate (103 parents, 1 offspring)Officer1997-06-11 ~ 2018-12-31IIF 43 - Director → ME - 28
- 29QUILTER & CO. LIMITED - 2013-07-10QUILTER GOODISON COMPANY LIMITED - 1996-04-30QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (85 parents, 6 offsprings)Officer2026-01-01 ~ nowIIF 26 - Director → ME
- 30
- 31OLD MUTUAL WEALTH LIMITED - 2021-06-08SKANDIA MULTIFUNDS LIMITED - 2014-09-19SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (69 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 29 - Director → ME
- 32OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06SELESTIA LIFE LIMITED - 2002-03-14GRAINGUIDE LIMITED - 2001-08-23Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (65 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 28 - Director → ME
- 33OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27QUILTER LIMITED - 2018-03-27SKANDIA UK HOLDINGS LIMITED - 2010-07-08Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (51 parents, 9 offsprings)Officer2026-01-01 ~ nowIIF 25 - Director → ME
- 34
RYE GOLF CLUB COMPANY LIMITED
00041471Golf Club House, New Lydd Road, Camber Rye, SussexActive Corporate (162 parents)Officer2026-04-25 ~ nowIIF 1 - Director → ME - 35SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09DANPALL LIMITED - 1988-12-211 London Wall Place, London, EnglandActive Corporate (70 parents, 8 offsprings)Officer2013-09-03 ~ 2018-10-02IIF 11 - Director → ME
- 36
SCHRODER WEALTH MANAGEMENT (US) LIMITED
107618821 London Wall Place, London, EnglandActive Corporate (10 parents)Officer2017-05-09 ~ 2018-12-31IIF 5 - Director → ME - 37
ST RONAN'S SCHOOL (HAWKHURST)
03419744St Ronan's School, Water Lane, Hawkhurst, KentActive Corporate (36 parents, 1 offspring)Officer2017-03-18 ~ 2026-03-21IIF 3 - Director → ME - 38
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2017-01-19BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05DIVIBASE LIMITED - 1985-05-23Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (43 parents)Officer2010-01-05 ~ 2015-06-26IIF 14 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2017-01-19BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13WONDERSCAN LIMITED - 1988-03-18Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (34 parents)Officer2010-01-05 ~ 2015-06-26IIF 16 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-30 during the appointment or period of control
Commencement of winding up on 2024-10-16 during the appointment or period of controlPRECIS (2494) LIMITED - 2005-03-181 More London Place, LondonLiquidation Corporate (27 parents)Officer2019-08-06 ~ 2024-10-17IIF 35 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-30 during the appointment or period of control
Commencement of winding up on 2024-10-09 during the appointment or period of controlWITAN INVESTMENT COMPANY PLC - 2000-03-311 More London Place, LondonLiquidation Corporate (37 parents, 1 offspring)Officer2019-05-02 ~ 2024-10-10IIF 36 - Director → ME
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