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

Fisher, Andrew Charles

    Related profiles found in government register
  • Fisher, Andrew Charles
    British company director born in June 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • The Venture Centre, Sir William Lyons Road, University Of Warwick Science Park, Coventry, CV4 7EZ, England

      IIF 1

    • 37, Fleet Street, London, EC4P 4DQ

      IIF 2
  • Fisher, Andrew Charles
    British director born in June 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British chief executive born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British chartered accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bootham School, 51 Bootham, York, YO30 7BU, England

      IIF 33
  • Fisher, Andrew Charles
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England

      IIF 34
  • Fisher, Andrew Charles
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 35
  • Fisher, Andrew Charles
    British banker born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British ceo born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS

      IIF 41 IIF 42
  • Fisher, Andrew Charles
    British chief executive born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS

      IIF 43
  • Fisher, Andrew Charles
    British chief executive officer born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 44
  • Fisher, Andrew Charles
    British co director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS

      IIF 45 IIF 46
  • Fisher, Andrew Charles
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British management consultant born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS

      IIF 62
  • Fisher, Andrew Charles
    British sales & marketing director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS

      IIF 63
  • Fisher, Andrew Charles
    British accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British finance director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 97

    • Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

      IIF 98
  • Fisher, Andrew Charles
    British group finance director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British group financial director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

      IIF 110
  • Fisher, Andrew Charles
    British group finance director born in February 1948

    Registered addresses and corresponding companies

    • 35 Jill Kilner Drive, Burley In Wharfedale, Leeds, West Yorkshire, LS29 7SQ

      IIF 111
  • Fisher, Andrew Charles
    British finance dir born in February 1958

    Registered addresses and corresponding companies

    • 5 Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX

      IIF 112
  • Fisher, Andrew Charles
    British finance director born in February 1958

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Bel-air, 112, La Tour De Peilz, 1814, Switzerland

      IIF 118 IIF 119
  • Fisher, Andrew Charles
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barngates House, Church Lane, Binfield, RG42 5NS

      IIF 120
  • Fisher, Andrew Charles
    British director

    Registered addresses and corresponding companies

    • Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS

      IIF 121
  • Dr Andrew John Lee
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 118, Hartopp Road, Leicester, LE2 1WF, England

      IIF 122
  • Fisher, Andrew Charles

    Registered addresses and corresponding companies

    • 5 Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX

      IIF 123
  • Lee, Andrew
    British business development manager born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 118, Hartopp Road, Leicester, Leicestershire, LE2 1WF, United Kingdom

      IIF 124
  • Lee, Andrew
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Venture Centre, Sir William Lyons Road, University Of Warwick Science Park, Coventry, CV4 7EZ, England

      IIF 125
  • Mr Andrew Charles Fisher
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 126

    • Sagars Accountant Ltd, 5-7 St Pauls Street, Leeds, LS1 2JG, England

      IIF 127
  • Lee, Andrew John, Dr
    British business developement manager born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Hartopp Road, Leicester, LE21WF, England

      IIF 128
  • Lee, Andrew John, Dr
    British managing director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118 Hartopp Road, Clarendon Park, Leicester, LE2 1WF, England

      IIF 129
  • Dr Andrew John Lee
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118 Hartopp Road, Clarendon Park, Leicester, LE2 1WF, England

      IIF 130
  • Dr Andrew Lee
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Cross Street, Leamington Spa, Warwickshire, CV32 4PX, United Kingdom

      IIF 131
  • Lee, Andrew John

    Registered addresses and corresponding companies

    • 118 Hartopp Road, Clarendon Park, Leicester, LE2 1WF, England

      IIF 132

    • 118, Hartopp Road, Leicester, LE21WF, England

      IIF 133
  • Lee, Andrew John, Dr

    Registered addresses and corresponding companies

    • 33, Unthank Road, Norwich, NR2 2PB, United Kingdom

      IIF 134
child relation
Offspring entities and appointments
Active 21
  • 1
    4385, 06783900 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    6,097 GBP2024-01-31
    Person with significant control
    2017-01-01 ~ now
    IIF 122 - Has significant influence or control → OE
  • 2
    CHARCOL AITCHISON & COLEGRAVE LIMITED - 2004-10-06
    AITCHISON & COLEGRAVE GROUP LIMITED - 2003-10-27
    AITCHISON & COLEGROVE LIMITED - 1988-12-30
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 25 - director → ME
  • 3
    OPEN AND DIRECT FINANCIAL MANAGEMENT LIMITED - 2003-02-10
    C/o Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim
    Dissolved corporate (3 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 8 - director → ME
  • 4
    51 Bootham, York, North Yorkshire
    Corporate (14 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 33 - director → ME
  • 5
    SNALIE LIMITED - 1997-04-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 44 - director → ME
  • 6
    118 Hartopp Road Clarendon Park, Leicester
    Dissolved corporate (1 parent)
    Equity (Company account)
    50 GBP2022-06-30
    Officer
    2014-06-12 ~ dissolved
    IIF 129 - director → ME
    2014-06-12 ~ dissolved
    IIF 132 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 7
    BAKER TILLY (EAST ANGLIA) FINANCIAL SERVICES LIMITED - 2007-04-02
    BDO STOY HAYWARD WEALTH MANAGEMENT (EAST ANGLIA) LIMITED - 2003-04-07
    J.C. BURNS (FINANCIAL MANAGEMENT) LIMITED - 2001-04-10
    8 Salisbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 32 - director → ME
  • 8
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Corporate (1 parent)
    Officer
    2015-09-07 ~ now
    IIF 34 - director → ME
  • 9
    CHARCOL HOLDEN MEEHAN LIMITED - 2004-10-01
    HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED - 2003-06-03
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 30 - director → ME
  • 10
    Dock 108 Dock 108, 75 Exploration Drive, Leicester, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    333,069 GBP2023-04-30
    Officer
    2015-04-08 ~ now
    IIF 128 - director → ME
    2015-04-08 ~ now
    IIF 133 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    The Venture Centre Sir William Lyons Road, University Of Warwick Science Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    416,967 GBP2024-03-31
    Officer
    2025-01-24 ~ now
    IIF 1 - director → ME
  • 12
    DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08
    The New Barn, Bedford Road, Petersfield, Hampshire
    Dissolved corporate (7 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 95 - director → ME
  • 13
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (3 parents)
    Equity (Company account)
    65,525 GBP2024-01-31
    Officer
    2020-02-24 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 88 - director → ME
  • 15
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 90 - director → ME
  • 16
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-10-25 ~ now
    IIF 89 - director → ME
  • 17
    20 Bentinck Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 87 - director → ME
  • 18
    BAKER TILLY FINANCIAL SERVICES (SOUTH) LIMITED - 2007-04-02
    HLB KIDSONS FINANCIAL SERVICES LIMITED - 2002-04-02
    KIDSONS IMPEY FINANCIAL SERVICES LIMITED - 1999-04-22
    HODGSON IMPEY FINANCIAL SERVICES LIMITED - 1990-07-18
    H.I. FINANCIAL SERVICES LIMITED - 1988-12-05
    VIPTUNE LIMITED - 1986-09-16
    8 Salisbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 31 - director → ME
  • 19
    TOWRY LAW TRUSTEE CO. LIMITED - 1992-06-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 29 - director → ME
  • 20
    HAZLEMS FINANCIAL LIMITED - 2008-01-11
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 28 - director → ME
  • 21
    BAKER TILLY FINANCIAL SERVICES LIMITED - 2007-04-02
    BAKER ROOKE FINANCIAL SERVICES LIMITED - 1988-08-17
    ARRANDCO LIMITED - 1986-12-29
    ARRANDCO FINANCIAL SERVICES LIMITED - 1977-12-31
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 27 - director → ME
Ceased 105
  • 1
    4385, 06783900 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    6,097 GBP2024-01-31
    Officer
    2009-01-06 ~ 2023-10-19
    IIF 124 - director → ME
    2011-02-17 ~ 2023-10-19
    IIF 134 - secretary → ME
  • 2
    Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-09-01 ~ 2014-04-29
    IIF 26 - director → ME
  • 3
    ADVANCE POWER LIMITED - 2000-08-08
    FARNELL POWER LIMITED - 1995-08-01
    ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
    BONAR ADVANCE LIMITED - 1988-09-22
    ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
    REGALISER LIMITED - 1984-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 117 - director → ME
  • 4
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    ALNERY NO. 2875 LIMITED - 2009-10-08
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2009-10-07 ~ 2018-12-03
    IIF 97 - director → ME
  • 5
    ELECTRONIC SERVICES DISTRIBUTION LIMITED - 1999-01-04
    FARNELL ELECTRONIC SERVICES LIMITED - 1997-02-04
    ESD DISTRIBUTION LIMITED - 1994-02-01
    ESD-ELECTRONIC SERVICES LIMITED - 1991-07-04
    FARNELL DISTRIBUTION LIMITED - 1991-06-26
    SIMCO 393 LIMITED - 1991-05-28
    Kao 1 Kao Park, Hockham Way, Harlow, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    1996-05-15 ~ 1997-01-31
    IIF 115 - director → ME
  • 6
    ARROW GLOBAL GROUP PLC - 2021-10-19
    ARROW GLOBAL GROUP LIMITED - 2013-09-26
    Belvedere, 12 Booth Street, Manchester
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-12-09 ~ 2021-10-25
    IIF 98 - director → ME
  • 7
    Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 114 - director → ME
  • 8
    BARNES GROUP KENT LIMITED - 2012-01-26
    PREMIER INDUSTRIAL (U.K.) LIMITED - 2006-09-19
    CERTANIUM (UK) LIMITED - 1983-05-27
    C/o Associated Spring Spec, Unit 4 Grosvenor Business Centre, Vale Park, Evesham, Worcestershire
    Corporate (3 parents)
    Officer
    1996-11-28 ~ 2006-05-16
    IIF 110 - director → ME
  • 9
    37 Fleet Street, London
    Corporate (13 parents, 5 offsprings)
    Officer
    2015-01-01 ~ 2017-12-31
    IIF 2 - director → ME
  • 10
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-28 ~ 2004-06-04
    IIF 46 - director → ME
  • 11
    EQUITY RED STAR LIMITED - 2009-12-23
    COX UNDERWRITING LIMITED - 2002-11-25
    EVER 1608 LIMITED - 2001-11-01
    30 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-07-07 ~ 2005-06-24
    IIF 51 - director → ME
  • 12
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents, 3 offsprings)
    Officer
    1995-03-31 ~ 2006-05-16
    IIF 104 - director → ME
  • 13
    COMBINED PRECISION COMPONENTS PLC - 2015-09-14
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    150 Armley Road, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2000-07-28 ~ 2006-05-16
    IIF 99 - director → ME
  • 14
    COUTTS & CO INTERNATIONAL LIMITED - 1996-01-04
    COUTTS & CO INTERNATIONAL MANAGEMENT LIMITED - 1996-01-04
    COUTTS & CO. INTERNATIONAL LIMITED - 1995-12-22
    TYROLESE (335) LIMITED - 1995-12-21
    440 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-20 ~ 2002-01-11
    IIF 36 - director → ME
  • 15
    440 Strand, London
    Corporate (8 parents, 5 offsprings)
    Officer
    2000-06-12 ~ 2002-02-28
    IIF 40 - director → ME
  • 16
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2003-07-13 ~ 2004-06-04
    IIF 60 - director → ME
  • 17
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2003-02-28 ~ 2004-06-04
    IIF 45 - director → ME
  • 18
    Holgate Park, York
    Dissolved corporate (3 parents)
    Officer
    2003-05-13 ~ 2004-06-04
    IIF 58 - director → ME
  • 19
    6 East Parade, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-08 ~ 2004-06-04
    IIF 59 - director → ME
  • 20
    DEBT MANAGEMENT LIMITED - 1999-05-11
    BROOMCO (1781) LIMITED - 1999-04-13
    101-102 Empire Way Business Park Liverpool Road, Burnley
    Dissolved corporate (1 parent)
    Equity (Company account)
    271,522 GBP2017-12-31
    Officer
    2003-03-18 ~ 2004-06-04
    IIF 47 - director → ME
  • 21
    Holgate Park, Holgate Road, York
    Dissolved corporate (3 parents)
    Officer
    2003-07-13 ~ 2004-06-04
    IIF 61 - director → ME
  • 22
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-19 ~ 2014-04-29
    IIF 10 - director → ME
  • 23
    PROVIDENT S.P.A. LIMITED - 2004-06-18
    YES CAR CREDIT LIMITED - 2003-08-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2018-12-03
    IIF 66 - director → ME
  • 24
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2018-12-03
    IIF 64 - director → ME
  • 25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2018-12-03
    IIF 65 - director → ME
  • 26
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 94 - director → ME
  • 27
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2024-01-09
    IIF 118 - llp-member → ME
  • 28
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    HAINAULT SECURITIES LIMITED - 2005-03-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-07-07 ~ 2005-06-24
    IIF 53 - director → ME
  • 29
    EQUITY INSURANCE GROUP LIMITED - 2013-05-17
    COX INSURANCE HOLDINGS LIMITED - 2006-01-06
    COX INSURANCE HOLDINGS PLC - 2005-08-19
    GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-07 ~ 2005-06-24
    IIF 42 - director → ME
  • 30
    ESD DISTRIBUTION LIMITED - 2011-03-25
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
    ETATECH LIMITED - 1993-12-21
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-02-01
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1995-03-31 ~ 2006-05-16
    IIF 109 - director → ME
  • 31
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    81,668,000 GBP2023-12-31
    Officer
    2006-05-03 ~ 2014-04-29
    IIF 9 - director → ME
  • 32
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,397,000 GBP2023-12-31
    Officer
    2018-06-19 ~ 2020-09-01
    IIF 7 - director → ME
  • 33
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    39,234,000 GBP2023-12-31
    Officer
    2018-01-15 ~ 2020-09-01
    IIF 6 - director → ME
  • 34
    TS&W SERVICES LIMITED - 2022-06-14
    TILNEY SERVICES LIMITED - 2020-11-02
    TOWRY SERVICES LIMITED - 2017-01-27
    TOWRY LAW SERVICES LIMITED - 2010-05-07
    JS&P SERVICES LIMITED - 2006-05-17
    JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
    JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    42,362,000 GBP2023-12-31
    Officer
    2005-09-01 ~ 2014-04-29
    IIF 11 - director → ME
  • 35
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    1996-05-16 ~ 2006-05-16
    IIF 100 - director → ME
  • 36
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents)
    Officer
    1996-01-05 ~ 2006-05-16
    IIF 103 - director → ME
  • 37
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents, 3 offsprings)
    Officer
    1995-03-31 ~ 2006-05-16
    IIF 105 - director → ME
  • 38
    A1 CIRCUITS LIMITED - 1987-07-27
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents)
    Officer
    1996-05-09 ~ 2006-05-16
    IIF 102 - director → ME
  • 39
    MICRO FUSION 2004-6 LLP - 2005-06-03
    FUTURE FILMS PARTNERSHIP NO.3 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2005-11-03 ~ 2021-04-06
    IIF 119 - llp-member → ME
  • 40
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 76 - director → ME
  • 41
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Has significant influence or control → OE
  • 42
    WALLIS HIVOLT LIMITED - 2000-04-27
    BONAR WALLIS HIVOLT LIMITED - 1988-09-22
    BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
    WALLIS ELECTRONICS LIMITED - 1986-05-12
    Unit 10 Hawthorn Road, Littlehampton, England
    Corporate (3 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 116 - director → ME
  • 43
    DE FACTO 621 LIMITED - 1997-06-25
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-13 ~ 2004-06-04
    IIF 54 - director → ME
  • 44
    Holgate Park, York, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-13 ~ 2004-06-04
    IIF 56 - director → ME
  • 45
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2003-03-17 ~ 2004-06-04
    IIF 52 - director → ME
  • 46
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents)
    Officer
    1995-02-24 ~ 2006-05-16
    IIF 108 - director → ME
  • 47
    DIALOGUE DISTRIBUTION LIMITED - 2003-09-16
    JAUNTEX LIMITED - 1996-02-15
    Farnell House, Forge Lane, Leeds, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-06-07 ~ 2006-05-16
    IIF 111 - director → ME
  • 48
    INSURANCECITY.COM SERVICES LIMITED - 1999-11-25
    NEVRUS (787) LIMITED - 1999-04-30
    Bridge House, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-09 ~ 2005-08-01
    IIF 48 - director → ME
  • 49
    BRIDGESUN (3) LIMITED - 2007-05-24
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-01-02 ~ 2007-03-30
    IIF 68 - director → ME
  • 50
    ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
    EQUITY INSURANCE MANAGEMENT LIMITED - 2014-03-28
    COX SERVICES LIMITED - 2006-01-06
    CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
    RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
    30 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2004-07-07 ~ 2005-06-24
    IIF 49 - director → ME
  • 51
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
    COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH LIMITED - 1999-11-11
    EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
    HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
    DIAMEX LIMITED - 1976-12-31
    30 Fenchurch Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2005-06-24
    IIF 41 - director → ME
  • 52
    ERS INSURANCE GROUP LIMITED - 2021-09-30
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    EQUITY INSURANCE GROUP LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    30 Fenchurch Street, London, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2004-07-07 ~ 2005-06-24
    IIF 50 - director → ME
  • 53
    JOHN SCOTT AND PARTNERS LIMITED - 2005-10-14
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2014-04-29
    IIF 14 - director → ME
  • 54
    KELAN ENGINEERING LIMITED - 1987-03-27
    The Maltings, 63 High Street, Ware, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 113 - director → ME
  • 55
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 86 - director → ME
  • 56
    The Venture Centre Sir William Lyons Road, University Of Warwick Science Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    416,967 GBP2024-03-31
    Officer
    2016-05-24 ~ 2018-10-24
    IIF 125 - director → ME
  • 57
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 96 - director → ME
  • 58
    MONEYBARN PLC - 2014-06-06
    DUNCTON PLC - 2011-08-08
    TIDYGRID TRADING LIMITED - 1992-12-24
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (5 parents)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 92 - director → ME
  • 59
    DUNCTON NO.1 LIMITED - 2011-08-08
    MINMAR (612) LIMITED - 2002-08-22
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (5 parents)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 91 - director → ME
  • 60
    MONEYBARN NO. 2 LIMITED - 2013-10-24
    AGHOCO 1180 LIMITED - 2013-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 93 - director → ME
  • 61
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (11 parents)
    Officer
    2008-06-26 ~ 2014-07-31
    IIF 43 - director → ME
  • 62
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,194,000 GBP2023-12-31
    Officer
    2018-06-19 ~ 2020-09-01
    IIF 3 - director → ME
  • 63
    LEONARD MORETON (PRINT) LIMITED - 1994-02-08
    27 Farm Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-09-23 ~ 1996-11-22
    IIF 62 - director → ME
  • 64
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 74 - director → ME
  • 65
    THE OLD PARIS LIMITED - 1995-05-15
    CAR CARE PLAN LIMITED - 1992-07-14
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 72 - director → ME
  • 66
    BUCK & HICKMAN LIMITED - 2007-04-13
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents)
    Officer
    1995-03-31 ~ 2006-05-16
    IIF 101 - director → ME
  • 67
    PREMIER FARNELL PLC - 2016-11-16
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents, 4 offsprings)
    Officer
    1994-12-01 ~ 2006-05-16
    IIF 106 - director → ME
    2000-07-28 ~ 2000-12-04
    IIF 123 - secretary → ME
  • 68
    BUCK & HICKMAN LIMITED - 2004-04-05
    150 Armley Road, Leeds, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-09 ~ 2006-05-16
    IIF 107 - director → ME
  • 69
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 70 - director → ME
  • 70
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 85 - director → ME
  • 71
    PROVIDENT FINANCIAL GROUP LIMITED - 2022-01-26
    PROVIDENT BALANCE LIMITED - 2016-04-08
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    AVON QUILTS LIMITED - 1982-03-16
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 69 - director → ME
  • 72
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 77 - director → ME
  • 73
    KEY TOURS LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 75 - director → ME
  • 74
    YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
    MASON & WOOD LIMITED - 2003-07-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 84 - director → ME
  • 75
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-08-02 ~ 2018-12-03
    IIF 79 - director → ME
  • 76
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 73 - director → ME
  • 77
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    ISLAND WHARF (200) LIMITED - 2003-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 81 - director → ME
  • 78
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 83 - director → ME
  • 79
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 71 - director → ME
  • 80
    DE FACTO 946 LIMITED - 2003-06-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 80 - director → ME
  • 81
    COUTTS GROUP - 2004-12-03
    COUTTS & CO. GROUP - 1996-07-26
    HACKREMCO (NO.627) - 1990-12-03
    440 Strand, London, England, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-03-06 ~ 2002-02-28
    IIF 37 - director → ME
  • 82
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,059,000 GBP2023-12-31
    Officer
    2018-06-19 ~ 2020-09-01
    IIF 4 - director → ME
  • 83
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2018-01-15 ~ 2020-09-01
    IIF 5 - director → ME
  • 84
    RENDAR-SCHURTER LIMITED - 2000-01-07
    RENDAR LIMITED - 1998-11-05
    RENDAR INSTRUMENTS LIMITED - 1983-11-25
    Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 112 - director → ME
  • 85
    SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
    SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-19
    IIF 63 - director → ME
  • 86
    NATWEST STOCKBROKERS LIMITED - 2015-01-07
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    55 Baker Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2000-06-12 ~ 2002-02-28
    IIF 39 - director → ME
  • 87
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 120 - llp-member → ME
  • 88
    HOLIDAYS BY DESIGN LIMITED - 1995-05-31
    Barngates Lodge, Church Lane, Binfield Berkshire
    Dissolved corporate (2 parents)
    Officer
    1995-06-02 ~ 1997-12-31
    IIF 57 - director → ME
    1995-06-02 ~ 1997-12-31
    IIF 121 - secretary → ME
  • 89
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED - 2015-01-06
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    55 Baker Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-06-12 ~ 2002-02-28
    IIF 38 - director → ME
  • 90
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    6,224,000 GBP2023-12-31
    Officer
    2005-09-01 ~ 2014-04-29
    IIF 17 - director → ME
  • 91
    TOWRY FUND MANAGERS LIMITED - 2017-01-27
    TOWRY FM LIMITED - 2014-08-30
    6 Chesterfield Gardens, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-10 ~ 2014-04-29
    IIF 23 - director → ME
  • 92
    TOWRY NOMINEES LIMITED - 2017-01-27
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED - 2007-06-04
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-09-01 ~ 2014-04-29
    IIF 18 - director → ME
  • 93
    TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
    EDWARD JONES NOMINEES LIMITED - 2010-05-07
    INTERCEDE 1569 LIMITED - 2000-05-30
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2014-04-29
    IIF 16 - director → ME
  • 94
    TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
    TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-03 ~ 2006-06-30
    IIF 55 - director → ME
  • 95
    EDWARD JONES LIMITED - 2010-05-07
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2014-04-29
    IIF 20 - director → ME
  • 96
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    123,445,000 GBP2023-12-31
    Officer
    2006-03-27 ~ 2014-04-29
    IIF 12 - director → ME
  • 97
    TL UK FINANCE LIMITED - 2011-09-27
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-01-07 ~ 2014-04-29
    IIF 24 - director → ME
  • 98
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2014-04-29
    IIF 13 - director → ME
  • 99
    TOWRY LAW PLC - 2006-04-20
    TOWRY LAW (HOLDINGS) PLC - 1992-06-27
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-05-03 ~ 2014-04-29
    IIF 15 - director → ME
  • 100
    TOWRY LAW PENSION TRUSTEES LIMITED - 2010-05-07
    JS&P PENSION TRUSTEES LIMITED - 2007-06-04
    JS & P PENSION TRUSTEES LIMITED - 2005-10-14
    BUILDING SOCIETIES BROKERS LIMITED - 1994-07-04
    SCOTT, WARBURG & PARTNERS LIMITED - 1980-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-05-05 ~ 2014-04-29
    IIF 22 - director → ME
  • 101
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-26 ~ 2014-04-29
    IIF 21 - director → ME
  • 102
    TOWRY GROUP LIMITED - 2011-09-27
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ 2014-04-29
    IIF 19 - director → ME
  • 103
    AQUIS BANK LIMITED - 2003-01-03
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    WORKSPHERE LIMITED - 1990-12-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (10 parents)
    Officer
    2007-03-15 ~ 2018-12-03
    IIF 82 - director → ME
  • 104
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (9 parents, 52 offsprings)
    Officer
    2006-05-17 ~ 2018-12-03
    IIF 78 - director → ME
  • 105
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2018-12-03
    IIF 67 - director → ME

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