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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

Mr Bruce William Jennings

    Related profiles found in government register
  • Mr Bruce William Jennings
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1b, Glenlockhart Bank, Edinburgh, Midlothian, EH14 1BL, United Kingdom

      IIF 1
  • Jennings, Bruce William
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1b, Glenlockhart Bank, Edinburgh, Midlothian, EH14 1BL, United Kingdom

      IIF 2
  • Jennings, Bruce William
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU

      IIF 3 IIF 4
    • 25, Canada Square, London, E14 5LQ, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Level 40, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 8
  • Jennings, Bruce William
    British company director born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, EC4Y 8EN

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    CARTLAND ADVISORY LTD
    SC736306
    1b Glenlockhart Bank, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FIS BANKING SOLUTIONS UK LIMITED
    - now 03517639
    CERTEGY CARD SERVICES LIMITED
    - 2020-11-23 03517639
    EQUIFAX CARD SOLUTIONS LIMITED - 2001-06-29
    IBIS (410) LIMITED - 1998-03-20
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (44 parents)
    Officer
    2015-03-01 ~ 2021-10-26
    IIF 3 - Director → ME
  • 3
    FIS PAYMENTS (UK) LIMITED
    - now 04215488
    CERTEGY LIMITED
    - 2015-04-28 04215488
    PAYMENT UK LIMITED - 2001-06-25
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2015-03-01 ~ 2021-10-09
    IIF 4 - Director → ME
  • 4
    PLATFORM SECURITIES FINANCIAL LIMITED
    - now 06375539
    TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED - 2011-06-09
    OMX SECURITIES FINANCIAL LIMITED - 2009-11-03
    Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London
    Dissolved Corporate (21 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 9 - Director → ME
  • 5
    PLATFORM SECURITIES HOLDINGS LIMITED
    - now 05777728
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
    OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    KARAMOS TILES LTD - 2007-01-11
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2014-05-20 ~ 2021-01-01
    IIF 5 - Director → ME
  • 6
    PLATFORM SECURITIES NOMINEES LIMITED
    - now 03780112
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
    OMX SECURITIES NOMINEES LIMITED - 2009-10-30
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2014-05-20 ~ 2021-01-01
    IIF 8 - Director → ME
  • 7
    PLATFORM SECURITIES SERVICES LIMITED
    - now 05289974 OC301316
    TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
    OMX SECURITIES LIMITED - 2009-10-30
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (51 parents)
    Officer
    2014-05-20 ~ 2021-01-01
    IIF 6 - Director → ME
  • 8
    SECONDCO LIMITED
    - now 05297072
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
    SECONDCO LIMITED - 2011-06-09
    TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2014-05-20 ~ 2021-01-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.