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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

Fisher, Andrew Charles

    Related profiles found in government register
  • Fisher, Andrew Charles
    British 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

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 2

    • 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 3

    • 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 4
  • Fisher, Andrew Charles
    British company director born in June 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 37, Fleet Street, London, EC4P 4DQ

      IIF 5
  • 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 born in February 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • Fisher, Andrew Charles
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

    • Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, United Kingdom

      IIF 39
  • 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 45 IIF 46
  • 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 47
  • 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 48
  • 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 49 IIF 50
  • 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 65
  • 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 66
  • Fisher, Andrew Charles
    British 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 67 IIF 68

    • The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England

      IIF 69 IIF 70
  • 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 96

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

      IIF 97
  • 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 109
  • 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 110
  • Fisher, Andrew Charles
    British born in February 1958

    Registered addresses and corresponding companies

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

      IIF 111 IIF 112
  • 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 113
  • 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 119 IIF 120
  • Fisher, Andrew Charles
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 121
  • Fisher, Andrew Charles, Mr.
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 122
  • Fisher, Andrew Charles
    British director

    Registered addresses and corresponding companies

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

      IIF 123
  • Fisher, Andrew Charles, Mr.
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 124

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

      IIF 125 IIF 126
  • Fisher, Andrew Charles

    Registered addresses and corresponding companies

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

      IIF 127
  • 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 128

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

      IIF 129
child relation
Offspring entities and appointments 125
  • 1
    ADVANCE CAYSON LIMITED - now
    FARNELL CAYSON LIMITED
    - 1995-08-01 02429505 01302474
    CAYSON HOLDINGS LIMITED - 1992-10-02
    WIDEWARD LIMITED - 1990-06-08
    100 New Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 111 - Director → ME
  • 2
    ADVANCE DORMANT NO. 1 LIMITED - now
    BBH WINDINGS LIMITED - 1999-03-24
    FARNELL TECHNOLOGY LIMITED
    - 1995-08-01 01526165
    WAYNE KERR ELECTRONICS LIMITED - 1993-02-01
    WAYNE KERR LIMITED - 1991-09-04
    CIRCUITBOARD LIMITED - 1980-12-31
    100 New Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 112 - Director → ME
  • 3
    AITCHISON & COLEGRAVE LIMITED
    - now SC082035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29 during the appointment or period of control
    Dissolved on 2015-09-09 during the appointment or period of control
    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 (15 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 27 - Director → ME
  • 4
    AITCHISON & COLEGRAVE TRUSTEES LIMITED
    SC162171
    Q Court, 3 Quality Street, Edinburgh, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-09-01 ~ 2014-04-29
    IIF 28 - Director → ME
  • 5
    ANALYSIS (N.I.) LIMITED
    - now NI040148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-15 during the appointment or period of control
    Dissolved on 2014-01-07 during the appointment or period of control
    OPEN AND DIRECT FINANCIAL MANAGEMENT LIMITED - 2003-02-10
    C/o Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim
    Dissolved Corporate (9 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 10 - Director → ME
  • 6
    APC DC NETWORK SOLUTIONS UK LIMITED - now
    ADVANCE POWER LIMITED - 2000-08-08
    FARNELL POWER LIMITED
    - 1995-08-01 01794380
    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 (31 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 118 - Director → ME
  • 7
    AQUIS CARDS LIMITED
    - now 07036307
    PROVIDENT FINANCIAL INVESTMENTS LIMITED
    - 2016-04-09 07036307
    ALNERY NO. 2875 LIMITED
    - 2009-10-08 07036307 06944229... (more)
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (15 parents)
    Officer
    2009-10-07 ~ 2018-12-03
    IIF 96 - Director → ME
  • 8
    ARROW ELECTRONICS (UK) LIMITED - now
    ELECTRONIC SERVICES DISTRIBUTION LIMITED - 1999-01-04
    FARNELL ELECTRONIC SERVICES LIMITED
    - 1997-02-04 02582534 02452258
    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
    Active Corporate (39 parents)
    Officer
    1996-05-15 ~ 1997-01-31
    IIF 116 - Director → ME
  • 9
    ARROW GLOBAL GROUP LIMITED
    - now 08649661
    ARROW GLOBAL GROUP PLC
    - 2021-10-19 08649661
    ARROW GLOBAL GROUP LIMITED - 2013-09-26
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-12-09 ~ 2021-10-25
    IIF 97 - Director → ME
  • 10
    B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. LIMITED
    00672044
    Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 115 - Director → ME
  • 11
    BARNES GROUP (U.K.) 2 LIMITED - now
    BARNES GROUP KENT LIMITED - 2012-01-26
    PREMIER INDUSTRIAL (U.K.) LIMITED
    - 2006-09-19 01164516
    CERTANIUM (UK) LIMITED - 1983-05-27
    C/o Barnes Group (u.k.) Limited Unit 4, Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, England
    Active Corporate (31 parents)
    Officer
    1996-11-28 ~ 2006-05-16
    IIF 109 - Director → ME
  • 12
    BOOTHAM SCHOOL
    01686068
    51 Bootham, York, North Yorkshire
    Active Corporate (89 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 37 - Director → ME
  • 13
    C. HOARE & CO.
    00240822
    37 Fleet Street, London
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2015-01-01 ~ 2017-12-31
    IIF 5 - Director → ME
  • 14
    CARD PROTECTION PLAN LIMITED
    01490503
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2003-02-28 ~ 2004-06-04
    IIF 50 - Director → ME
  • 15
    CASTLE SCHOOL FEES LIMITED
    - now 03340968
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-03-29 during the appointment or period of control
    Dissolved on 2014-01-08 during the appointment or period of control
    SNALIE LIMITED - 1997-04-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 48 - Director → ME
  • 16
    CDCM LIMITED - now
    EQUITY RED STAR LIMITED
    - 2009-12-23 04298118 02947508... (more)
    COX UNDERWRITING LIMITED - 2002-11-25
    EVER 1608 LIMITED - 2001-11-01
    30 Fenchurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2004-07-07 ~ 2005-06-24
    IIF 54 - Director → ME
  • 17
    CELDIS LIMITED
    - now 01302474
    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
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1995-03-31 ~ 2006-05-16
    IIF 103 - Director → ME
  • 18
    COMBINED PRECISION COMPONENTS LIMITED - now
    COMBINED PRECISION COMPONENTS PLC
    - 2015-09-14 01098045
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2000-07-28 ~ 2006-05-16
    IIF 98 - Director → ME
  • 19
    COUTTS & CO INVESTMENT MANAGEMENT LIMITED
    - now 03135001
    COUTTS & CO INTERNATIONAL MANAGEMENT LIMITED - 1996-01-04
    COUTTS & CO INTERNATIONAL LIMITED - 1996-01-04
    COUTTS & CO. INTERNATIONAL LIMITED - 1995-12-22
    TYROLESE (335) LIMITED - 1995-12-21
    440 Strand, London
    Dissolved Corporate (20 parents)
    Officer
    2000-06-20 ~ 2002-01-11
    IIF 40 - Director → ME
  • 20
    COUTTS & COMPANY
    - now 00036695
    MESSRS COUTTS & COMPANY LIMITED - 1892-08-12
    440 Strand, London
    Active Corporate (72 parents, 6 offsprings)
    Officer
    2000-06-12 ~ 2002-02-28
    IIF 44 - Director → ME
  • 21
    CPP EUROPEAN HOLDINGS LIMITED - now
    CPP OPERATIONS LIMITED
    - 2005-06-23 04362765
    THE CPP GROUP LIMITED
    - 2003-07-31 04362765
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2003-07-13 ~ 2004-06-04
    IIF 63 - Director → ME
  • 22
    CPP HOLDINGS LIMITED - now
    CPP GROUP PLC
    - 2008-07-07 01659493 06535283... (more)
    CPP HOLDINGS LIMITED
    - 2003-07-31 01659493
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    19th Floor 51 Lime Street, London, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2003-02-28 ~ 2004-06-04
    IIF 49 - Director → ME
  • 23
    CPP INSURANCE ADMINISTRATION LIMITED
    04762878
    Holgate Park, York
    Dissolved Corporate (17 parents)
    Officer
    2003-05-13 ~ 2004-06-04
    IIF 61 - Director → ME
  • 24
    CPP INTERNATIONAL HOLDINGS LIMITED
    04543668
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-07-08 ~ 2004-06-04
    IIF 62 - Director → ME
  • 25
    DEBT MANAGEMENT ASSOCIATES LIMITED
    - now 03711687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-05
    Dissolved on 2021-04-22
    DEBT MANAGEMENT LIMITED - 1999-05-11
    BROOMCO (1781) LIMITED - 1999-04-13
    101-102 Empire Way Business Park Liverpool Road, Burnley
    Dissolved Corporate (23 parents)
    Officer
    2003-03-18 ~ 2004-06-04
    IIF 51 - Director → ME
  • 26
    DETAILREGION LIMITED
    04170517
    Holgate Park, Holgate Road, York
    Dissolved Corporate (18 parents)
    Officer
    2003-07-13 ~ 2004-06-04
    IIF 64 - Director → ME
  • 27
    DEVERILL BLACK & COMPANY LIMITED
    04158413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21
    Dissolved on 2018-11-28
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2013-12-19 ~ 2014-04-29
    IIF 12 - Director → ME
  • 28
    DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
    - now 03834656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-22
    Dissolved on 2022-07-06
    PROVIDENT S.P.A. LIMITED - 2004-06-18
    YES CAR CREDIT LIMITED - 2003-08-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2007-02-01 ~ 2018-12-03
    IIF 73 - Director → ME
  • 29
    DIRECT AUTO FINANCE LIMITED
    03412137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-22
    Dissolved on 2022-07-06
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2007-02-01 ~ 2018-12-03
    IIF 71 - Director → ME
  • 30
    DIRECT AUTO FINANCIAL SERVICES LIMITED
    03444409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-22
    Dissolved on 2022-07-06
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2007-02-01 ~ 2018-12-03
    IIF 72 - Director → ME
  • 31
    DUNCTON GROUP LIMITED
    - now 06308608
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 94 - Director → ME
  • 32
    EAST ANGLIA FS LIMITED
    - now 01419697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21 during the appointment or period of control
    Dissolved on 2012-10-20 during the appointment or period of control
    BAKER TILLY (EAST ANGLIA) FINANCIAL SERVICES LIMITED
    - 2007-04-02 01419697
    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 (20 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 34 - Director → ME
  • 33
    ECLIPSE FILM PARTNERS NO. 6 LLP
    OC316487 OC316488... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2006-04-03 ~ 2024-01-09
    IIF 119 - LLP Member → ME
  • 34
    EIBL MANAGEMENT LIMITED - now
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED
    - 2006-01-06 00616245
    HAINAULT SECURITIES LIMITED
    - 2005-03-01 00616245
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2004-07-07 ~ 2005-06-24
    IIF 56 - Director → ME
  • 35
    EIGL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-31
    Dissolved on 2017-05-10
    EQUITY INSURANCE GROUP LIMITED - 2013-05-17
    COX INSURANCE HOLDINGS LIMITED - 2006-01-06
    COX INSURANCE HOLDINGS PLC
    - 2005-08-19 02950905
    GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2004-07-07 ~ 2005-06-24
    IIF 46 - Director → ME
  • 36
    ELEMENT14 UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-22
    Dissolved on 2018-11-17
    ESD DISTRIBUTION LIMITED
    - 2011-03-25 02452258 02582534
    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 (21 parents)
    Officer
    1995-03-31 ~ 2006-05-16
    IIF 108 - Director → ME
  • 37
    EVELYN PARTNERS FINANCIAL PLANNING LIMITED - now
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    TOWRY LIMITED
    - 2017-01-27 00607039 04036499... (more)
    TOWRY LAW FINANCIAL SERVICES LIMITED
    - 2010-05-07 00607039
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    45 Gresham Street, London, United Kingdom
    Active Corporate (65 parents, 2 offsprings)
    Officer
    2006-05-03 ~ 2014-04-29
    IIF 11 - Director → ME
  • 38
    EVELYN PARTNERS INVESTMENT SERVICES LIMITED - now
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
    - 2022-06-14 00976145
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45 Gresham Street, London, United Kingdom
    Active Corporate (140 parents, 6 offsprings)
    Officer
    2018-01-15 ~ 2020-09-01
    IIF 9 - Director → ME
  • 39
    EVELYN PARTNERS SERVICES LIMITED - now
    TS&W SERVICES LIMITED - 2022-06-14
    TILNEY SERVICES LIMITED - 2020-11-02
    TOWRY SERVICES LIMITED
    - 2017-01-27 05169111 07401649... (more)
    TOWRY LAW SERVICES LIMITED
    - 2010-05-07 05169111 01000324... (more)
    JS&P SERVICES LIMITED
    - 2006-05-17 05169111 00938121
    JOHN SCOTT & PARTNERS SERVICES LTD
    - 2005-10-14 05169111
    JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-09-01 ~ 2014-04-29
    IIF 13 - Director → ME
  • 40
    FARNELL ELECTRONIC COMPONENTS LIMITED
    - now 00439733
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    1996-05-16 ~ 2006-05-16
    IIF 99 - Director → ME
  • 41
    FARNELL FINANCE LIMITED
    - now 03121467
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY
    - 1996-01-10 03121467
    Farnell House, Forge Lane, Leeds
    Active Corporate (20 parents)
    Officer
    1996-01-05 ~ 2006-05-16
    IIF 102 - Director → ME
  • 42
    FARNELL HOLDING LIMITED
    - now 00955394
    DIALOGUE DISTRIBUTION LIMITED
    - 1996-02-15 00955394 03145903
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1995-03-31 ~ 2006-05-16
    IIF 104 - Director → ME
  • 43
    FARNELL OVERSEAS
    - now 01752680
    A1 CIRCUITS LIMITED - 1987-07-27
    Farnell House, Forge Lane, Leeds
    Active Corporate (23 parents)
    Officer
    1996-05-09 ~ 2006-05-16
    IIF 101 - Director → ME
  • 44
    FUTURE SCREEN PARTNERS 2005 NO.3 LLP
    - now OC307656 OC307642... (more)
    MICRO FUSION 2004-6 LLP - 2005-06-03
    FUTURE FILMS PARTNERSHIP NO.3 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (79 parents)
    Officer
    2005-11-03 ~ 2021-04-06
    IIF 120 - LLP Member → ME
  • 45
    H T GREENWOOD LIMITED
    - now 00954387 00328933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-06
    Dissolved on 2024-09-03
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 83 - Director → ME
  • 46
    HARANNGEO
    09766266
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2015-09-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 129 - Has significant influence or control → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 47
    HITEK POWER LIMITED - now
    WALLIS HIVOLT LIMITED
    - 2000-04-27 00908344
    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
    Active Corporate (27 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 117 - Director → ME
  • 48
    HOLDEN MEEHAN LIMITED
    - now 03365306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21 during the appointment or period of control
    Dissolved on 2015-09-08 during the appointment or period of control
    CHARCOL HOLDEN MEEHAN LIMITED - 2004-10-01
    HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED - 2003-06-03
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 32 - Director → ME
  • 49
    HOMECARE (HOLDINGS) LIMITED
    - now 03341261
    DE FACTO 621 LIMITED - 1997-06-25
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-07-13 ~ 2004-06-04
    IIF 57 - Director → ME
  • 50
    HOMECARE ASSISTANCE LIMITED
    04419944
    Holgate Park, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2003-07-13 ~ 2004-06-04
    IIF 59 - Director → ME
  • 51
    HOMECARE INSURANCE LIMITED
    02793290
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2003-03-17 ~ 2004-06-04
    IIF 55 - Director → ME
  • 52
    HOWDEN FS LIMITED - now
    EVELYN PARTNERS FINANCIAL SERVICES LIMITED - 2026-04-02
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED
    - 2022-06-14 03133226
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (78 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2020-09-01
    IIF 2 - Director → ME
  • 53
    IM ASSET MANAGEMENT LIMITED
    - now 05016348
    IMCO (62004) LIMITED - 2004-07-14
    38 Carver Street, Sheffield, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2025-08-30 ~ now
    IIF 3 - Director → ME
  • 54
    IN ONE WORLDWIDE LIMITED
    - now 03028189
    FARNELL DISTRIBUTION LIMITED
    - 2002-03-25 03028189 02582534
    Farnell House, Forge Lane, Leeds
    Active Corporate (21 parents)
    Officer
    1995-02-24 ~ 2006-05-16
    IIF 107 - Director → ME
  • 55
    INONE HOLDINGS LIMITED
    - now 03145903
    DIALOGUE DISTRIBUTION LIMITED
    - 2003-09-16 03145903 00955394
    JAUNTEX LIMITED - 1996-02-15
    Farnell House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1996-06-07 ~ 2006-05-16
    IIF 110 - Director → ME
  • 56
    INSURANCEWIDE.COM SERVICES LIMITED
    - now 03697794
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-12-15
    Date of completion or termination of CVA on 2014-09-26
    INSURANCECITY.COM SERVICES LIMITED - 1999-11-25
    NEVRUS (787) LIMITED - 1999-04-30
    Bridge House, London Bridge, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-09 ~ 2005-08-01
    IIF 52 - Director → ME
  • 57
    INTERNATIONAL PERSONAL FINANCE PLC - now
    BRIDGESUN (3) LIMITED
    - 2007-05-24 06018973 04586511... (more)
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2007-01-02 ~ 2007-03-30
    IIF 75 - Director → ME
  • 58
    IQUW ADMINISTRATION SERVICES LIMITED - now
    ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
    EQUITY INSURANCE MANAGEMENT LIMITED - 2014-03-28
    COX SERVICES LIMITED
    - 2006-01-06 00170558
    CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
    RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
    30 Fenchurch Street, London, England
    Active Corporate (30 parents)
    Officer
    2004-07-07 ~ 2005-06-24
    IIF 53 - Director → ME
  • 59
    IQUW SYNDICATE MANAGEMENT LIMITED - now
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
    COX SYNDICATE MANAGEMENT LIMITED
    - 2006-01-06 00426475
    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
    Active Corporate (82 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2005-06-24
    IIF 45 - Director → ME
  • 60
    JS&P LIMITED
    - now 00938121 05169111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-17
    JOHN SCOTT AND PARTNERS LIMITED
    - 2005-10-14 00938121
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (51 parents)
    Officer
    2005-09-01 ~ 2014-04-29
    IIF 16 - Director → ME
  • 61
    KELAN CIRCUITS LIMITED
    - now 01159225
    KELAN ENGINEERING LIMITED - 1987-03-27
    The Maltings, 63 High Street, Ware, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 114 - Director → ME
  • 62
    LAWSON FISHER LIMITED
    SC004758
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (35 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 91 - Director → ME
  • 63
    MEDHERANT LIMITED
    08973262
    The Venture Centre Sir William Lyons Road, University Of Warwick Science Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2025-01-24 ~ now
    IIF 1 - Director → ME
  • 64
    MIDLANDS FS LIMITED
    - now 01958529
    BAKER TILLY FINANCIAL SERVICES (MIDLANDS) LIMITED
    - 2007-04-02 01958529
    HLB KIDSONS FINANCIAL SERVICES (MIDLANDS) LIMITED - 2002-04-02
    KIDSONS IMPEY FINANCIAL SERVICES (BIRMINGHAM) LIMITED - 1999-04-16
    KIDSONS FINANCIAL SERVICES (BIRMINGHAM) LIMITED - 1993-08-11
    Towry House, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 39 - Director → ME
  • 65
    MONEYBARN GROUP LIMITED
    - now 04525773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    Athena House, Bedford Road, Petersfield, United Kingdom
    Liquidation Corporate (33 parents, 3 offsprings)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 70 - Director → ME
  • 66
    MONEYBARN LIMITED
    - now 02766324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    MONEYBARN PLC - 2014-06-06
    DUNCTON PLC - 2011-08-08
    TIDYGRID TRADING LIMITED - 1992-12-24
    Athena House, Bedford Road, Petersfield, United Kingdom
    Liquidation Corporate (35 parents)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 69 - Director → ME
  • 67
    MONEYBARN NO.1 LIMITED
    - now 04496573 08582214... (more)
    DUNCTON NO.1 LIMITED - 2011-08-08
    MINMAR (612) LIMITED - 2002-08-22
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (32 parents)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 92 - Director → ME
  • 68
    MONEYBARN NO.4 LIMITED
    - now 08582214 04496573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15
    Dissolved on 2024-05-21
    MONEYBARN NO. 2 LIMITED - 2013-10-24
    AGHOCO 1180 LIMITED - 2013-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 93 - Director → ME
  • 69
    MONEYBARN VEHICLE FINANCE LIMITED
    - now 07431494
    DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08
    The New Barn, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 95 - Director → ME
  • 70
    NATIONAL FINANCIAL SERVICES SKILLS ACADEMY
    06205260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-02
    Dissolved on 2021-03-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (41 parents)
    Officer
    2008-06-26 ~ 2014-07-31
    IIF 47 - Director → ME
  • 71
    NCL INVESTMENTS LIMITED
    - now 01913794
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-01
    Commencement of winding up on 2025-09-01
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (93 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2020-09-01
    IIF 6 - Director → ME
  • 72
    PDM COMMUNICATIONS LTD.
    - now 01324588
    LEONARD MORETON (PRINT) LIMITED - 1994-02-08
    27 Farm Street, London
    Dissolved Corporate (18 parents)
    Officer
    1994-09-23 ~ 1996-11-22
    IIF 65 - Director → ME
  • 73
    PEOPLES MOTOR FINANCE LIMITED
    - now 01078365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15
    Dissolved on 2023-10-31
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 81 - Director → ME
  • 74
    POLICYLINE LIMITED
    - now 01294141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15
    Dissolved on 2023-10-31
    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 (18 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 79 - Director → ME
  • 75
    PREMIER FARNELL ELECTRONICS LIMITED - now
    BUCK & HICKMAN LIMITED
    - 2007-04-13 01351538 00860093
    PREMIER FARNELL UK LIMITED
    - 2004-04-05 01351538 00860093... (more)
    SWIFT SASCO LIMITED
    - 2004-02-20 01351538
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Active Corporate (23 parents)
    Officer
    1995-03-31 ~ 2006-05-16
    IIF 100 - Director → ME
  • 76
    PREMIER FARNELL LIMITED - now
    PREMIER FARNELL PLC
    - 2016-11-16 00876412 01351538... (more)
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY
    - 1996-04-11 00876412
    Farnell House, Forge Lane, Leeds
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1994-12-01 ~ 2006-05-16
    IIF 105 - Director → ME
    2000-07-28 ~ 2000-12-04
    IIF 127 - Secretary → ME
  • 77
    PREMIER FARNELL UK LIMITED
    - now 00860093 01351538... (more)
    BUCK & HICKMAN LIMITED
    - 2004-04-05 00860093 01351538
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2004-02-09 ~ 2006-05-16
    IIF 106 - Director → ME
  • 78
    PROVFIN INVESTMENTS LIMITED
    - now 00953919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15
    Dissolved on 2024-05-21
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 77 - Director → ME
  • 79
    PROVFIN LIMITED
    - now 01879771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    Fairburn House, 5 Godwin Street, Bradford, England
    Liquidation Corporate (22 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 68 - Director → ME
  • 80
    PROVFIN NO.1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15
    Dissolved on 2024-05-21
    PROVIDENT FINANCIAL GROUP LIMITED
    - 2022-01-26 00642504 00668987... (more)
    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 (24 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 76 - Director → ME
  • 81
    PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE)
    00509371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15
    Dissolved on 2023-10-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 84 - Director → ME
  • 82
    PROVIDENT FAMILY FINANCE LIMITED
    - now 00912244 00961088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15
    Dissolved on 2024-05-21
    KEY TOURS LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 82 - Director → ME
  • 83
    PROVIDENT FINANCIAL GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    YES CAR CREDIT (HOLDINGS) LIMITED
    - 2022-01-27 00194214
    MASON & WOOD LIMITED - 2003-07-09
    Fairburn House, 5 Godwin Street, Bradford, England
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 67 - Director → ME
  • 84
    PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
    - now 00328933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-06
    Dissolved on 2024-10-05
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (66 parents, 3 offsprings)
    Officer
    2007-08-02 ~ 2018-12-03
    IIF 86 - Director → ME
  • 85
    PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
    04625062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-08
    Dissolved on 2025-04-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 80 - Director → ME
  • 86
    PROVIDENT INVESTMENTS LIMITED
    - now 04541509 00953919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-08
    Dissolved on 2025-04-09
    PROVIDENT INVESTMENTS PLC
    - 2018-05-30 04541509 00953919
    ISLAND WHARF (200) LIMITED - 2003-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 88 - Director → ME
  • 87
    PROVIDENT LIMITED
    - now 00575965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15
    Dissolved on 2024-05-21
    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 (19 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 90 - Director → ME
  • 88
    PROVIDENT PRINT LIMITED
    - now 02211204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15
    Dissolved on 2024-05-21
    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 (30 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 78 - Director → ME
  • 89
    PROVIDENT YES CAR CREDIT LIMITED
    - now 04253314 04795225... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-08
    Dissolved on 2025-04-09
    DE FACTO 946 LIMITED - 2003-06-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 87 - Director → ME
  • 90
    RBS ASSET MANAGEMENT HOLDINGS - now
    COUTTS GROUP
    - 2004-12-03 02543705 00966434
    COUTTS & CO. GROUP - 1996-07-26
    HACKREMCO (NO.627) - 1990-12-03
    440 Strand, London, England, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2000-03-06 ~ 2002-02-28
    IIF 41 - Director → ME
  • 91
    ROUND TREE DEVELOPMENT LIMITED
    12394497
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Officer
    2020-02-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    S&W PARTNERS CORPORATE FINANCE LIMITED - now
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
    - 2022-06-14 04533970
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2018-06-19 ~ 2020-09-01
    IIF 7 - Director → ME
  • 93
    S&W PARTNERS GROUP LIMITED - now
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED
    - 2023-10-30 04533948 05448502
    45 Gresham Street, London, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2018-01-15 ~ 2020-09-01
    IIF 8 - Director → ME
  • 94
    SCHURTER LIMITED - now
    RENDAR-SCHURTER LIMITED - 2000-01-07
    RENDAR LIMITED
    - 1998-11-05 00436766
    RENDAR INSTRUMENTS LIMITED - 1983-11-25
    Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, England
    Active Corporate (30 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 113 - Director → ME
  • 95
    SHACKLETON ADVISERS LIMITED
    - now 04129116
    SKERRITT CONSULTANTS LIMITED - 2024-12-02
    40 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2025-03-12 ~ now
    IIF 4 - Director → ME
  • 96
    SHERWOOD ACQUISITIONS LIMITED
    13299321
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 125 - Director → ME
  • 97
    SHERWOOD MIDCO LIMITED
    13299351
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 126 - Director → ME
  • 98
    SHERWOOD PARENTCO LIMITED
    13299333
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-10-25 ~ now
    IIF 122 - Director → ME
  • 99
    SHERWOOD TOPCO LIMITED
    13299427
    20 Bentinck Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 124 - Director → ME
  • 100
    SOUTH FS LIMITED
    - now 01886247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21 during the appointment or period of control
    Dissolved on 2012-10-20 during the appointment or period of control
    BAKER TILLY FINANCIAL SERVICES (SOUTH) LIMITED
    - 2007-04-02 01886247
    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 (20 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 33 - Director → ME
  • 101
    STANDARD CHARTERED EQUITOR LIMITED
    - now 01839037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-10
    Dissolved on 2018-05-21
    SCIMITAR ASSET MANAGEMENT LIMITED
    - 1991-09-04 01839037
    SCIMITAR (HOLDINGS) LIMITED
    - 1985-07-31 01839037
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-03-09) ~ 1994-03-19
    IIF 66 - Director → ME
  • 102
    STARR UK MIDCO LIMITED - now
    STARR ERS UK MIDCO LIMITED - 2026-04-07
    IQUW UK INSURANCE GROUP LIMITED - 2026-03-20
    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 02925652 02950905
    CHRISTOPHERSON HEATH GROUP LIMITED
    - 2005-06-14 02925652 00426475... (more)
    30 Fenchurch Street, London, England
    Active Corporate (29 parents, 10 offsprings)
    Officer
    2004-07-07 ~ 2005-06-24
    IIF 38 - Director → ME
  • 103
    TD ASSET ADMINISTRATION UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-06
    Dissolved on 2018-08-03
    NATWEST STOCKBROKERS LIMITED
    - 2015-01-07 01959479
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    55 Baker Street, London
    Dissolved Corporate (75 parents, 2 offsprings)
    Officer
    2000-06-12 ~ 2002-02-28
    IIF 43 - Director → ME
  • 104
    THE INVICTA FILM PARTNERSHIP NO.14, LLP
    OC302756 OC302250... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (112 parents)
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 121 - LLP Member → ME
  • 105
    THE RANGELEY COMPANY (C.I.) LIMITED
    - now 02931246
    HOLIDAYS BY DESIGN LIMITED - 1995-05-31
    Barngates Lodge, Church Lane, Binfield Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1995-06-02 ~ 1997-12-31
    IIF 60 - Director → ME
    1995-06-02 ~ 1997-12-31
    IIF 123 - Secretary → ME
  • 106
    THIRDCO II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-06
    Dissolved on 2018-08-03
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
    - 2015-01-06 01981157
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    55 Baker Street, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2000-06-12 ~ 2002-02-28
    IIF 42 - Director → ME
  • 107
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - now
    TOWRY INVESTMENT MANAGEMENT LIMITED
    - 2017-01-27 00793636 01179095
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED
    - 2010-05-07 00793636 01179095
    JS&P INVESTMENT MANAGEMENT LIMITED
    - 2007-06-04 00793636
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED
    - 2005-10-14 00793636
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    45 Gresham Street, London, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2005-09-01 ~ 2014-04-29
    IIF 19 - Director → ME
  • 108
    TILNEY FUND MANAGERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2021-02-28
    TOWRY FUND MANAGERS LIMITED - 2017-01-27
    TOWRY FM LIMITED
    - 2014-08-30 08884797
    6 Chesterfield Gardens, London, England, England
    Dissolved Corporate (17 parents)
    Officer
    2014-02-10 ~ 2014-04-29
    IIF 25 - Director → ME
  • 109
    TILNEY NOMINEES LIMITED - now
    TOWRY NOMINEES LIMITED
    - 2017-01-27 02988101 03883952
    TOWRY LAW NOMINEES LIMITED
    - 2010-05-07 02988101 03883952
    JS&P NOMINEES LIMITED
    - 2007-06-04 02988101
    45 Gresham Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-09-01 ~ 2014-04-29
    IIF 20 - Director → ME
  • 110
    TILNEY NOMINEES NO.2 LIMITED - now
    TOWRY NOMINEES NO.2 LIMITED
    - 2017-01-27 03932813 07401578
    EDWARD JONES NOMINEES LIMITED
    - 2010-05-07 03932813
    INTERCEDE 1569 LIMITED - 2000-05-30
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2009-11-12 ~ 2014-04-29
    IIF 18 - Director → ME
  • 111
    TL RISK SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2020-02-06
    TOWRY LAW INSURANCE BROKERS LIMITED
    - 2006-07-25 00838046
    TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2006-05-03 ~ 2006-06-30
    IIF 58 - Director → ME
  • 112
    TOWRY EJ LIMITED
    - now 03403976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-03
    EDWARD JONES LIMITED
    - 2010-05-07 03403976
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (28 parents)
    Officer
    2009-11-12 ~ 2014-04-29
    IIF 22 - Director → ME
  • 113
    TOWRY FINANCE COMPANY LIMITED
    - now 05721344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-01
    Declaration of solvency sworn on 2025-09-01
    TOWRY LAW FINANCE COMPANY LIMITED
    - 2010-05-07 05721344
    JS&P FINANCE COMPANY LIMITED
    - 2007-06-04 05721344
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (28 parents, 12 offsprings)
    Officer
    2006-03-27 ~ 2014-04-29
    IIF 14 - Director → ME
  • 114
    TOWRY GROUP LIMITED
    - now 07108768 07690183
    TL UK FINANCE LIMITED
    - 2011-09-27 07108768
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-01-07 ~ 2014-04-29
    IIF 26 - Director → ME
  • 115
    TOWRY HOLDINGS LIMITED
    - now 04773122 01000324
    TOWRY LAW HOLDINGS LIMITED
    - 2010-05-07 04773122 01000324
    JS&P HOLDINGS LIMITED
    - 2007-01-09 04773122
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2014-04-29
    IIF 15 - Director → ME
  • 116
    TOWRY LAW LIMITED
    - now 01000324 05169111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2021-02-28
    TOWRY LAW PLC - 2006-04-20
    TOWRY LAW (HOLDINGS) PLC - 1992-06-27
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2006-05-03 ~ 2014-04-29
    IIF 17 - Director → ME
  • 117
    TOWRY LAW TRUSTEE COMPANY LIMITED
    - now 01151146
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29 during the appointment or period of control
    Dissolved on 2014-01-08 during the appointment or period of control
    TOWRY LAW TRUSTEE CO. LIMITED - 1992-06-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 31 - Director → ME
  • 118
    TOWRY LAW WEALTH ADVISORS LIMITED
    - now 03852870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21 during the appointment or period of control
    Dissolved on 2012-10-20 during the appointment or period of control
    HAZLEMS FINANCIAL LIMITED
    - 2008-01-11 03852870
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 30 - Director → ME
  • 119
    TOWRY LAW WEALTH MANAGERS LIMITED
    - now 00515053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21 during the appointment or period of control
    Dissolved on 2012-12-24 during the appointment or period of control
    BAKER TILLY FINANCIAL SERVICES LIMITED
    - 2007-04-02 00515053
    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 (22 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 29 - Director → ME
  • 120
    TOWRY PENSION TRUSTEES LIMITED
    - now 00781047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30
    Dissolved on 2020-08-04
    TOWRY LAW PENSION TRUSTEES LIMITED
    - 2010-05-07 00781047
    JS&P PENSION TRUSTEES LIMITED
    - 2007-06-04 00781047
    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 (29 parents)
    Officer
    2006-05-05 ~ 2014-04-29
    IIF 24 - Director → ME
  • 121
    TOWRY SECURITY COMPANY LIMITED
    - now 05763268
    TOWRY LAW SECURITY COMPANY LIMITED
    - 2010-05-07 05763268
    JS&P SECURITY COMPANY LIMITED
    - 2007-06-04 05763268
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2014-04-29
    IIF 23 - Director → ME
  • 122
    TOWRY WEALTH ADVISERS LIMITED
    - now 07690183
    TOWRY GROUP LIMITED
    - 2011-09-27 07690183 07108768
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, England
    Dissolved Corporate (7 parents)
    Officer
    2011-07-01 ~ 2014-04-29
    IIF 21 - Director → ME
  • 123
    VANQUIS BANK LIMITED
    - now 02558509
    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
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (66 parents)
    Officer
    2007-03-15 ~ 2018-12-03
    IIF 89 - Director → ME
  • 124
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (57 parents, 70 offsprings)
    Officer
    2006-05-17 ~ 2018-12-03
    IIF 85 - Director → ME
  • 125
    YES CAR CREDIT LIMITED
    - now 03459042 03834656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-08
    Dissolved on 2025-04-09
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2007-02-01 ~ 2018-12-03
    IIF 74 - Director → ME

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