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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

Tarran, Paul James

child relation
Offspring entities and appointments 50
  • 1
    ASHCOURT NOMINEES NO 2 LIMITED - now
    PARAGON NOMINEES LIMITED
    - 2011-12-21 02744814
    FALLOWFIELD LIMITED
    - 1992-11-19 02744814
    Dissolved Corporate (26 parents)
    Officer
    1992-10-22 ~ 1999-02-26
    IIF 67 - Director → ME
    1992-10-22 ~ 1995-07-28
    IIF 15 - Secretary → ME
  • 2
    AVIDUS WEALTH MANAGEMENT LTD.
    - now 03158459
    TURNBULL HARRIS (INDEPENDENT ADVISERS) LIMITED
    - 2003-10-03 03158459
    LAB ASSET MANAGEMENT LIMITED - 1997-04-03
    Dissolved Corporate (22 parents)
    Officer
    2002-08-01 ~ 2013-02-01
    IIF 63 - Director → ME
    2003-08-11 ~ 2008-10-31
    IIF 19 - Secretary → ME
  • 3
    BERKELEY CHARTERHOUSE LIMITED
    01715597
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-03-15 ~ now
    IIF 54 - Director → ME
    1995-08-30 ~ now
    IIF 7 - Secretary → ME
  • 4
    BRIDGEWATER PENSION TRUSTEES LIMITED
    - now 03821053
    BERKELEY PENSION TRUSTEES LIMITED - 1999-11-04
    GROSVENOR PENSION TRUSTEES LIMITED - 1999-09-24
    STORECLAUSE LIMITED - 1999-09-15
    Active Corporate (47 parents)
    Officer
    2014-10-31 ~ 2019-09-30
    IIF 44 - Director → ME
  • 5
    CAROLINE BANKS & ASSOCIATES LIMITED - now
    IPS PROFESSIONAL FINANCIAL SERVICES LTD
    - 1995-04-03 02932776
    TALASEA LIMITED
    - 1994-06-29 02932776
    Active Corporate (11 parents)
    Officer
    1994-06-01 ~ 1995-01-27
    IIF 65 - Director → ME
    1994-06-01 ~ 1995-01-27
    IIF 4 - Secretary → ME
  • 6
    CB 2019 LIMITED
    - now 07020940
    CURTIS BANKS INVESTMENT MANAGEMENT LTD
    - 2019-11-06 07020940
    Dissolved Corporate (5 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 34 - Director → ME
    2010-09-28 ~ dissolved
    IIF 23 - Secretary → ME
  • 7
    CHELSEA MORTGAGE MANAGEMENT LIMITED
    - now 04138997
    CHELSEA MORTGAGES LIMITED
    - 2001-01-26 04138997
    CHELSEA FINANCIAL MORTGAGES LIMITED
    - 2001-01-24 04138997
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2007-02-09
    IIF 77 - Director → ME
    2001-01-11 ~ 2007-02-09
    IIF 18 - Secretary → ME
  • 8
    COLSTON TRUSTEES LIMITED
    06867955
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2013-04-04 ~ 2019-09-30
    IIF 38 - Director → ME
    2017-12-08 ~ 2019-09-30
    IIF 28 - Secretary → ME
  • 9
    CRANFIELD COURT LIMITED
    03190670
    Active Corporate (11 parents)
    Officer
    1996-04-25 ~ now
    IIF 64 - Director → ME
    2007-10-09 ~ now
    IIF 3 - Secretary → ME
  • 10
    CRESCENT TRUSTEES LIMITED
    03915165
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2014-10-31 ~ 2019-09-30
    IIF 43 - Director → ME
  • 11
    CURTIS BANKS GROUP LIMITED - now
    CURTIS BANKS GROUP PLC
    - 2023-10-10 07934492 07303514
    CURTIS BANKS GROUP LIMITED
    - 2015-04-29 07934492 07303514
    CURTIS BANKS PENSION SERVICES LIMITED
    - 2012-10-23 07934492 08312411
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2013-02-11 ~ 2019-09-30
    IIF 33 - Director → ME
    2012-02-06 ~ 2019-09-30
    IIF 21 - Secretary → ME
  • 12
    CURTIS BANKS LIMITED
    - now 06758825
    CURTIS BANKS PLC
    - 2013-07-17 06758825
    BANKS PENSIONS PLC
    - 2009-03-25 06758825
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2008-11-26 ~ 2009-04-29
    IIF 73 - Director → ME
    2012-12-17 ~ 2019-09-30
    IIF 35 - Director → ME
    2010-09-28 ~ 2018-05-29
    IIF 22 - Secretary → ME
    2008-11-26 ~ 2009-05-08
    IIF 20 - Secretary → ME
  • 13
    EARLSFIELD ESTATES LTD
    - now 15791488
    FOXLEASE HOLDINGS LTD
    - 2025-01-17 15791488
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 32 - Director → ME
  • 14
    FINALPURSUIT LIMITED
    07728356
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-10-31 ~ now
    IIF 53 - Director → ME
  • 15
    FOXLEASE LTD
    15791128
    Dissolved Corporate (5 parents)
    Officer
    2024-06-20 ~ dissolved
    IIF 79 - Director → ME
  • 16
    GREENWOOD FINANCIAL PLANNING LLP
    OC346520
    Active Corporate (6 parents)
    Officer
    2024-10-02 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 86 - Has significant influence or control → OE
  • 17
    GUILDHALL INVESTMENT MANAGEMENT LIMITED
    - now 02567376
    DASHSOURCE LIMITED - 1991-03-11
    Dissolved Corporate (20 parents)
    Officer
    2006-05-31 ~ 2009-04-03
    IIF 71 - Director → ME
    1999-10-01 ~ 2008-01-07
    IIF 16 - Secretary → ME
  • 18
    HLO LIMITED
    05706048
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-13 ~ now
    IIF 50 - Director → ME
    2020-02-13 ~ now
    IIF 80 - Secretary → ME
  • 19
    IPS CAPITAL LLP
    - now OC328405
    IPS CONSULTING (UK) LLP
    - 2007-05-29 OC328405
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-05-29 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    IPS CONSULTING LTD
    - now 02247808
    IPS CONSULTING (LONDON & BRISTOL) LTD
    - 1995-09-08 02247808
    IPS ASSOCIATES LIMITED
    - 1993-02-25 02247808
    STEPHEN PARKER ASSOCIATES LIMITED
    - 1992-02-28 02247808
    MINTWALK LIMITED
    - 1988-06-02 02247808
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    (before 1992-10-31) ~ dissolved
    IIF 9 - Secretary → ME
  • 21
    IPS FINANCIAL SERVICES LIMITED
    - now 02320348
    IPS SPORTS LIMITED
    - 1998-11-19 02320348
    ERINCIRCLE LIMITED
    - 1989-03-06 02320348
    Active Corporate (2 parents)
    Officer
    1998-10-15 ~ now
    IIF 66 - Director → ME
    (before 1991-11-22) ~ now
    IIF 11 - Secretary → ME
  • 22
    IPS PENSIONS LIMITED - now
    IPS ACTUARIAL SERVICES LIMITED
    - 2007-05-03 02601833
    QUAYSHELFCO 364 LIMITED
    - 1991-10-09 02601833 02600686... (more)
    Active Corporate (53 parents, 1 offspring)
    Officer
    1991-09-27 ~ 1996-12-31
    IIF 76 - Director → ME
    1991-09-27 ~ 1996-12-31
    IIF 14 - Secretary → ME
  • 23
    LANE END HOLDINGS GROUP LTD
    15202241
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    IIF 52 - Director → ME
    2024-10-19 ~ now
    IIF 82 - Secretary → ME
  • 24
    LANE END MANAGEMENT LTD
    - now 14702392
    HARFORD PROPERTY HOLDINGS LTD - 2023-11-23
    Active Corporate (2 parents)
    Officer
    2025-09-21 ~ now
    IIF 51 - Director → ME
    2024-10-02 ~ now
    IIF 81 - Secretary → ME
  • 25
    MONTPELIER PENSION TRUSTEES LIMITED
    05802677
    Active Corporate (30 parents)
    Officer
    2013-08-14 ~ 2019-09-30
    IIF 36 - Director → ME
    2011-05-13 ~ 2019-09-30
    IIF 1 - Secretary → ME
  • 26
    OLD SORTING OFFICE LTD
    07079099
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-01-01 ~ now
    IIF 78 - Director → ME
    2009-11-17 ~ now
    IIF 83 - Secretary → ME
  • 27
    PIECELINE LIMITED
    04607079
    Live but Receiver Manager on at least one charge Corporate (12 parents)
    Officer
    2009-05-29 ~ now
    IIF 13 - Secretary → ME
  • 28
    PJT SERVICES LTD
    - now 04528823
    IPS WEALTH MANAGEMENT LTD.
    - 2021-05-04 04528823
    CAPTAINDELTA LIMITED
    - 2005-04-13 04528823
    Active Corporate (4 parents)
    Officer
    2002-12-02 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 29
    R TOWNHOUSE LTD
    10984494
    Liquidation Corporate (10 parents)
    Officer
    2017-09-27 ~ 2018-09-19
    IIF 49 - Director → ME
    Person with significant control
    2017-09-27 ~ 2018-09-19
    IIF 84 - Ownership of shares – 75% or more → OE
  • 30
    RAFFLES CHELSEA LTD
    10334916 15149638
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2025-11-06
    IIF 57 - Director → ME
  • 31
    RAFFLES CHELSEA SERVICES LTD
    15149638 10334916
    Active Corporate (2 parents)
    Officer
    2023-09-20 ~ now
    IIF 58 - Director → ME
  • 32
    RAFFLES CLUB LIMITED
    - now 01173809
    JULIANA'S CLUBS LIMITED - 1990-04-04
    JULIANA'S LEISURE DEVELOPMENTS LIMITED - 1987-04-01
    Dissolved Corporate (14 parents)
    Officer
    1993-12-15 ~ dissolved
    IIF 62 - Director → ME
    1993-12-15 ~ 1994-09-16
    IIF 10 - Secretary → ME
  • 33
    RAFFLES KR LTD
    16393459
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 56 - Director → ME
  • 34
    REFORM PILATES BARNES LTD
    12062358
    Active Corporate (3 parents)
    Officer
    2019-06-20 ~ now
    IIF 59 - Director → ME
  • 35
    RIVERGATE LEGAL LTD
    - now 10485616
    CURTIS BANKS GROUP EBT LTD
    - 2017-08-03 10485616
    Dissolved Corporate (9 parents)
    Officer
    2016-11-18 ~ 2019-09-30
    IIF 40 - Director → ME
    2016-11-18 ~ 2019-09-30
    IIF 26 - Secretary → ME
  • 36
    ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS CAPITAL MANAGEMENT PLC
    - 1999-10-01 02201679
    IPS LAMONT PUBLIC LIMITED COMPANY
    - 1991-08-16 02201679
    EASTCOVE LIMITED
    - 1987-12-21 02201679
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    (before 1992-11-26) ~ 1999-02-26
    IIF 60 - Director → ME
    (before 1992-11-26) ~ 1995-07-28
    IIF 12 - Secretary → ME
  • 37
    SAVOY ASSET MANAGEMENT LIMITED
    - now 03457951
    SAVOY ASSET MANAGEMENT PLC
    - 2007-04-04 03457951
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2001-09-17 ~ 2009-04-03
    IIF 74 - Director → ME
    2000-09-12 ~ 2000-09-12
    IIF 69 - Director → ME
    1999-09-30 ~ 2008-01-07
    IIF 6 - Secretary → ME
  • 38
    SAVOY FINANCIAL PLANNING LIMITED - now
    ASHCOURT ROWAN FINANCIAL PLANNING LIMITED - 2009-12-22
    SAVOY FINANCIAL PLANNING LIMITED
    - 2009-11-11 03318070 12380047
    JULIAN FITTER ASSOCIATES LIMITED
    - 2002-06-29 03318070
    Dissolved Corporate (16 parents)
    Officer
    2007-04-30 ~ 2009-04-03
    IIF 70 - Director → ME
    2000-02-04 ~ 2008-01-07
    IIF 8 - Secretary → ME
  • 39
    SAVOY INVESTMENT MANAGEMENT LIMITED
    - now 01382994
    RAPHAEL TUTTON & SAUNDERS LIMITED
    - 2002-06-20 01382994
    TUTTON AND SAUNDERS LIMITED - 2000-04-28
    PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
    RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
    Dissolved Corporate (38 parents)
    Officer
    2002-03-12 ~ 2009-04-03
    IIF 68 - Director → ME
  • 40
    SPS TRUSTEES LTD
    - now 08312411
    CURTIS BANKS PENSION SERVICES LIMITED
    - 2015-09-16 08312411 07934492
    TOWER PENSION TRUSTEES LTD - 2013-01-24
    Active Corporate (24 parents)
    Officer
    2015-09-14 ~ 2019-09-30
    IIF 39 - Director → ME
    2015-09-14 ~ 2019-09-30
    IIF 24 - Secretary → ME
  • 41
    ST. PAULS NOMINEES LIMITED
    - now 03428751 00808245
    SPEED 6512 LIMITED - 1997-09-24
    Dissolved Corporate (22 parents)
    Officer
    2005-06-24 ~ 2009-04-03
    IIF 61 - Director → ME
    2000-04-27 ~ 2009-04-03
    IIF 17 - Secretary → ME
  • 42
    SUFFOLK LIFE ANNUITIES LIMITED
    01011674
    Active Corporate (51 parents, 6 offsprings)
    Officer
    2016-09-19 ~ 2019-09-30
    IIF 47 - Director → ME
  • 43
    SUFFOLK LIFE GROUP LIMITED
    - now 02962287
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2016-05-25 ~ 2019-09-30
    IIF 46 - Director → ME
  • 44
    SUFFOLK LIFE PENSIONS LIMITED
    - now 01180742
    SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
    EAST ASSET MANAGEMENT LIMITED - 1985-09-27
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2016-09-19 ~ 2019-09-30
    IIF 48 - Director → ME
  • 45
    TEMPLE QUAY PENSION TRUSTEES LIMITED
    - now 05679427
    RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED
    - 2015-01-14 05679427
    INHOCO 4138 LIMITED - 2006-03-03
    Active Corporate (33 parents)
    Officer
    2014-12-31 ~ 2019-09-30
    IIF 42 - Director → ME
    2014-12-31 ~ 2019-09-30
    IIF 2 - Secretary → ME
  • 46
    TEMPLEMEAD PROPERTY SOLUTIONS LTD
    11216858
    Dissolved Corporate (7 parents)
    Officer
    2018-02-21 ~ 2019-09-30
    IIF 41 - Director → ME
    2018-02-21 ~ 2019-09-30
    IIF 27 - Secretary → ME
  • 47
    THE OLD BARNES SORTING OFFICE LIMITED
    11680557
    Active Corporate (4 parents)
    Officer
    2019-04-02 ~ now
    IIF 55 - Director → ME
  • 48
    TOWER PENSION TRUSTEES (S-B) LIMITED
    - now SC340871 08312411... (more)
    ALLIANCE TRUST (SIPP-BAILLIE) LIMITED
    - 2013-02-08 SC340871
    Active Corporate (24 parents)
    Officer
    2013-01-18 ~ 2019-12-03
    IIF 45 - Director → ME
    2013-01-18 ~ 2019-12-03
    IIF 29 - Secretary → ME
  • 49
    TOWER PENSION TRUSTEES LIMITED
    - now 02178783 08312411... (more)
    ALLIANCE TRUST PENSIONS LIMITED
    - 2013-01-28 02178783
    WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
    BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
    Active Corporate (56 parents, 18 offsprings)
    Officer
    2013-01-18 ~ 2019-09-30
    IIF 37 - Director → ME
    2013-01-18 ~ 2019-09-30
    IIF 25 - Secretary → ME
  • 50
    UNION PENSION TRUSTEES LIMITED
    - now 02634371
    QUAYSHELFCO 375 LIMITED - 1991-09-10
    Receiver Action Corporate (58 parents, 3 offsprings)
    Officer
    1991-10-02 ~ 1996-08-01
    IIF 75 - Director → ME
    1991-10-02 ~ 1996-08-01
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.