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

Hooley, Iain William

    Related profiles found in government register
  • Hooley, Iain William
    British accountant born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY

      IIF 1

    • 2, Gresham Street, London, EC2V 7QP, United Kingdom

      IIF 2

    • 30 Gresham Street, London, EC2V 7QN, England

      IIF 3

    • 42, Berkeley Square, London, W1 5AW

      IIF 4

    • Greyfriars Court, Paradise Square, Oxford, OX1 1BE

      IIF 5 IIF 6

    • The Wooden Barn, Little Baldon, Oxford, OX449PU

      IIF 7
  • Hooley, Iain William
    British chief financial officer born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

      IIF 8

    • 30, Gresham Street, London, EC2V 7QN, England

      IIF 9
  • Hooley, Iain William
    British finance director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

      IIF 10
  • Hooley, Iain William
    British secretary born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Hooley, Iain William
    British accountant born in August 1972

    Registered addresses and corresponding companies

    • Flat 3 Southbourne Mews, Southbourne Road, Sheffield, South Yorkshire, S10 2QN

      IIF 47
  • Hooley, Iain William
    British company director born in August 1972

    Registered addresses and corresponding companies

    • Flat 3 Southbourne Mews, Southbourne Road, Sheffield, South Yorkshire, S10 2QN

      IIF 48
  • Hooley, Iain William
    British chartered accountant

    Registered addresses and corresponding companies

    • Flat 3 Southbourne Mews, Southbourne Road, Sheffield, South Yorkshire, S10 2QN

      IIF 49
  • Hooley, Iain William
    British company secretary

    Registered addresses and corresponding companies

    • 21 Marsh House Road, Sheffield, S11 9SP

      IIF 50
  • Hooley, Iain William

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
    BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
    FRESHQUEST LIMITED - 1996-04-26
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2010-10-04 ~ now
    IIF 17 - director → ME
  • 2
    ASSIMORT LIMITED - 1989-01-26
    ASSIMORT LIMITED - 1988-11-10
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 24 - director → ME
  • 3
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2010-10-04 ~ now
    IIF 44 - director → ME
  • 4
    BWD MCDONALD LIMITED - 1994-09-06
    J. DOUGLAS MCDONALD LIMITED - 1991-06-25
    J.D. MCDONALD (PENSIONS) LIMITED - 1991-02-26
    J.D. MACDONALD (PENSIONS) LIMITED - 1987-11-30
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 38 - director → ME
  • 5
    RENSBURG INVESTMENT MANAGEMENT LIMITED - 2004-05-28
    SHARETRADER (UK) LIMITED - 1996-01-26
    TRIPACTION LIMITED - 1990-03-09
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 31 - director → ME
  • 6
    B.W.D. NOMINEES LIMITED - 1992-08-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 26 - director → ME
  • 7
    RENSBURG PEP NOMINEES LIMITED - 1991-12-24
    SEARCHWIDE LIMITED - 1987-06-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 28 - director → ME
  • 8
    RENSBURG LIMITED - 2004-05-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 39 - director → ME
  • 9
    INHOCO 882 LIMITED - 1999-03-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 37 - director → ME
  • 10
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 40 - director → ME
  • 11
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2010-10-04 ~ now
    IIF 41 - director → ME
  • 12
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2010-10-04 ~ now
    IIF 42 - director → ME
  • 13
    CARR SHEPPARDS PENSION TRUSTEES LIMITED. - 1999-01-21
    W. I. CARR PENSION TRUSTEES LIMITED - 1993-05-10
    NORKEY LIMITED - 1990-10-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 25 - director → ME
  • 14
    LISTBAY LIMITED - 1989-09-12
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 20 - director → ME
  • 15
    CSC TRUSTEE SERVICES LIMITED - 2014-06-30
    C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
    HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2010-10-04 ~ now
    IIF 45 - director → ME
  • 16
    RENSBURG VCT LIMITED - 2004-07-29
    DENNIS MURPHY CAMPBELL LIMITED - 2004-05-04
    LEGISLATOR 1519 LIMITED - 2001-05-21
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 23 - director → ME
  • 17
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 35 - director → ME
  • 18
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2010-10-04 ~ now
    IIF 16 - director → ME
  • 19
    CARR (PAL) NOMINEES LIMITED - 2003-10-02
    PIN SHIP LIMITED - 1989-10-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 27 - director → ME
  • 20
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2014-11-19
    INVESTMENT ADMINISTRATION LIMITED - 2005-12-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 11 - director → ME
  • 21
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Corporate (11 parents, 16 offsprings)
    Officer
    2010-09-02 ~ now
    IIF 19 - director → ME
  • 22
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2010-10-04 ~ now
    IIF 46 - director → ME
  • 23
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    INTER$RATE LIMITED - 1999-06-28
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 10 - director → ME
  • 24
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-11-29
    NICHOLSON BARBER LIMITED - 2000-09-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 30 - director → ME
  • 25
    EXPANDTRADE LIMITED - 1989-05-16
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2010-10-04 ~ now
    IIF 43 - director → ME
  • 26
    BWD TRUSTEES LIMITED - 2007-02-01
    LIVEBOW LIMITED - 1989-09-12
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (5 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 21 - director → ME
  • 27
    The Wooden Barn, Barclay Farm, Little Baldon
    Corporate (3 parents)
    Officer
    2010-10-04 ~ now
    IIF 14 - director → ME
  • 28
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30 Gresham Street, London, England
    Corporate (10 parents, 9 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 9 - director → ME
  • 29
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool
    Corporate (9 parents, 9 offsprings)
    Officer
    2024-01-22 ~ now
    IIF 8 - director → ME
  • 30
    TITHEBARN FINANCIAL CONSULTANTS LIMITED - 1996-01-26
    TITHEBARN NOMINEES LIMITED - 1978-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 32 - director → ME
  • 31
    YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2010-10-04 ~ now
    IIF 15 - director → ME
  • 32
    BWD RENSBURG LIMITED - 2004-05-28
    BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28
    RAPID 3618 LIMITED - 1987-09-11
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 22 - director → ME
  • 33
    INVESTEC WEALTH & INVESTMENT LIMITED - 2011-05-31
    BWD RENSBURG UNIT TRUST MANAGERS LIMITED - 2010-10-06
    RENSBURG FUND MANAGEMENT LIMITED - 2004-05-28
    RENSBURG FUND MANAGERS LIMITED - 2004-04-23
    LEGISTSHELFCO NO. TWENTY-ONE LIMITED - 1987-01-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 29 - director → ME
  • 34
    RENSBURG SHEPPARDS PLC - 2019-12-30
    RENSBURG PLC - 2005-05-06
    BWD SECURITIES PLC - 2004-05-28
    RAPID 3402 LIMITED - 1987-08-19
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-09-28 ~ dissolved
    IIF 12 - director → ME
  • 35
    RENSBURG UNIT TRUST MANAGEMENT LIMITED - 2004-02-27
    BATTYE, WIMPENNY & DAWSON (FINANCIAL SERVICES) LIMITED - 1996-01-25
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 33 - director → ME
  • 36
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 36 - director → ME
  • 37
    The Wooden Barn, Barclay Farm, Little Baldon
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-10-04 ~ now
    IIF 13 - director → ME
  • 38
    SHEPPARDS AND CHASE LIMITED - 2014-07-01
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2010-10-04 ~ now
    IIF 18 - director → ME
  • 39
    RENSBURG AIM VCT LIMITED - 2004-06-24
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2004-04-28
    NICHOLSON BARBER LIMITED - 2000-11-29
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-09-13
    ENTERPRISE FUND MANAGERS LIMITED - 1991-05-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 34 - director → ME
  • 40
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2010-10-04 ~ now
    IIF 7 - director → ME
  • 41
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-01-21 ~ dissolved
    IIF 1 - director → ME
  • 42
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 6 - director → ME
  • 43
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 5 - director → ME
Ceased 44
  • 1
    BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
    BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
    FRESHQUEST LIMITED - 1996-04-26
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 54 - secretary → ME
  • 2
    ASSIMORT LIMITED - 1989-01-26
    ASSIMORT LIMITED - 1988-11-10
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 74 - secretary → ME
    2006-06-22 ~ 2007-04-01
    IIF 50 - secretary → ME
  • 3
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 80 - secretary → ME
  • 4
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    656,762 GBP2023-12-31
    Officer
    2013-01-21 ~ 2015-12-31
    IIF 4 - director → ME
  • 5
    BWD MCDONALD LIMITED - 1994-09-06
    J. DOUGLAS MCDONALD LIMITED - 1991-06-25
    J.D. MCDONALD (PENSIONS) LIMITED - 1991-02-26
    J.D. MACDONALD (PENSIONS) LIMITED - 1987-11-30
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 57 - secretary → ME
  • 6
    RENSBURG INVESTMENT MANAGEMENT LIMITED - 2004-05-28
    SHARETRADER (UK) LIMITED - 1996-01-26
    TRIPACTION LIMITED - 1990-03-09
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 67 - secretary → ME
  • 7
    B.W.D. NOMINEES LIMITED - 1992-08-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 73 - secretary → ME
  • 8
    RENSBURG PEP NOMINEES LIMITED - 1991-12-24
    SEARCHWIDE LIMITED - 1987-06-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 64 - secretary → ME
  • 9
    RENSBURG LIMITED - 2004-05-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 71 - secretary → ME
  • 10
    INHOCO 882 LIMITED - 1999-03-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 52 - secretary → ME
  • 11
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 55 - secretary → ME
  • 12
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 88 - secretary → ME
  • 13
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 81 - secretary → ME
  • 14
    CARR SHEPPARDS PENSION TRUSTEES LIMITED. - 1999-01-21
    W. I. CARR PENSION TRUSTEES LIMITED - 1993-05-10
    NORKEY LIMITED - 1990-10-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 90 - secretary → ME
  • 15
    LISTBAY LIMITED - 1989-09-12
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 68 - secretary → ME
  • 16
    CSC TRUSTEE SERVICES LIMITED - 2014-06-30
    C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
    HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 82 - secretary → ME
  • 17
    RENSBURG VCT LIMITED - 2004-07-29
    DENNIS MURPHY CAMPBELL LIMITED - 2004-05-04
    LEGISLATOR 1519 LIMITED - 2001-05-21
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 69 - secretary → ME
  • 18
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 63 - secretary → ME
  • 19
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2012-05-17 ~ 2014-12-17
    IIF 2 - director → ME
  • 20
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 86 - secretary → ME
  • 21
    RENSBURG FUND MANAGEMENT LIMITED - 2011-10-17
    BWD RENSBURG UNIT TRUST MANAGERS LIMITED - 2004-05-28
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 1991-04-25
    YORKSHIRE GENERAL UNIT TRUST LIMITED(THE) - 1987-10-06
    SANCHOMOOR LIMITED - 1985-09-27
    Cannon Place, 78 Cannon Street, London
    Corporate (9 parents)
    Officer
    2010-07-20 ~ 2011-01-18
    IIF 70 - secretary → ME
  • 22
    CARR (PAL) NOMINEES LIMITED - 2003-10-02
    PIN SHIP LIMITED - 1989-10-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 83 - secretary → ME
  • 23
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2014-11-19
    INVESTMENT ADMINISTRATION LIMITED - 2005-12-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 85 - secretary → ME
  • 24
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Corporate (11 parents, 16 offsprings)
    Officer
    2010-07-20 ~ 2010-09-02
    IIF 77 - secretary → ME
  • 25
    RENSBURG SHEPPARDS TRUSTEES LIMITED - 2011-05-31
    RENSBURG TRUSTEES LIMITED - 2005-12-01
    BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
    NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09
    YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
    ALEYDAN LIMITED - 1988-07-11
    30 Gresham Street, London, England
    Corporate (7 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 65 - secretary → ME
  • 26
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 87 - secretary → ME
  • 27
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-11-29
    NICHOLSON BARBER LIMITED - 2000-09-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 51 - secretary → ME
  • 28
    EXPANDTRADE LIMITED - 1989-05-16
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 79 - secretary → ME
  • 29
    BWD TRUSTEES LIMITED - 2007-02-01
    LIVEBOW LIMITED - 1989-09-12
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (5 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 61 - secretary → ME
  • 30
    The Wooden Barn, Barclay Farm, Little Baldon
    Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 89 - secretary → ME
  • 31
    TITHEBARN FINANCIAL CONSULTANTS LIMITED - 1996-01-26
    TITHEBARN NOMINEES LIMITED - 1978-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 58 - secretary → ME
  • 32
    YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 76 - secretary → ME
  • 33
    BWD RENSBURG LIMITED - 2004-05-28
    BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28
    RAPID 3618 LIMITED - 1987-09-11
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2000-12-01 ~ 2001-11-30
    IIF 48 - director → ME
    2010-07-20 ~ 2010-10-04
    IIF 75 - secretary → ME
  • 34
    INVESTEC WEALTH & INVESTMENT LIMITED - 2011-05-31
    BWD RENSBURG UNIT TRUST MANAGERS LIMITED - 2010-10-06
    RENSBURG FUND MANAGEMENT LIMITED - 2004-05-28
    RENSBURG FUND MANAGERS LIMITED - 2004-04-23
    LEGISTSHELFCO NO. TWENTY-ONE LIMITED - 1987-01-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 62 - secretary → ME
  • 35
    RENSBURG SHEPPARDS PLC - 2019-12-30
    RENSBURG PLC - 2005-05-06
    BWD SECURITIES PLC - 2004-05-28
    RAPID 3402 LIMITED - 1987-08-19
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-07-20 ~ 2010-09-28
    IIF 53 - secretary → ME
  • 36
    RENSBURG UNIT TRUST MANAGEMENT LIMITED - 2004-02-27
    BATTYE, WIMPENNY & DAWSON (FINANCIAL SERVICES) LIMITED - 1996-01-25
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 60 - secretary → ME
  • 37
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 56 - secretary → ME
  • 38
    The Wooden Barn, Barclay Farm, Little Baldon
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 59 - secretary → ME
  • 39
    HERMMOOR PROPERTY MANAGEMENT LIMITED - 1999-01-28
    5 Cherrytree, Union Road, Sheffield, South Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    2,367 GBP2023-11-30
    Officer
    1999-11-01 ~ 2006-03-25
    IIF 47 - director → ME
    2004-09-20 ~ 2006-03-25
    IIF 49 - secretary → ME
  • 40
    SHEPPARDS AND CHASE LIMITED - 2014-07-01
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 78 - secretary → ME
  • 41
    RENSBURG AIM VCT LIMITED - 2004-06-24
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2004-04-28
    NICHOLSON BARBER LIMITED - 2000-11-29
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-09-13
    ENTERPRISE FUND MANAGERS LIMITED - 1991-05-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 72 - secretary → ME
  • 42
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 84 - secretary → ME
  • 43
    The Wooden Barn, Little Baldon, Oxford
    Corporate (2 parents)
    Officer
    2014-07-11 ~ 2023-11-15
    IIF 3 - director → ME
  • 44
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 66 - secretary → ME

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