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
Individuals in focus
Ross, Andrew John Shirley
- British born in September 1959
Ross, Andrew John Shirley
Resident in England
Registered addresses and corresponding companiesSt Ronan's School, Water Lane, Hawkhurst, Kent, TN18 5DJ
IIF 110, Duke Of York Square, London, SW3 4LY, England
IIF 2 IIF 316, Palace Street, London, SW1E 5JD
IIF 4Lymden Place, Ticehurst, East Sussex, TN5 7JD
IIF 5Clarke & Simpson, Well Close Square, Framlingham, Woodbridge, Suffolk, IP13 9DU, England
IIF 6 IIF 7
- British chief executive born in September 1959
Ross, Andrew John Shirley
Resident in England
Registered addresses and corresponding companiesLymden Place, Ticehurst, East Sussex, TN5 7JD
IIF 8
- British chief executive officer born in September 1959
Ross, Andrew John Shirley
Resident in England
Registered addresses and corresponding companiesLymden Place, Ticehurst, East Sussex, TN5 7JD
IIF 9
- British company director born in September 1959
Ross, Andrew John Shirley
Resident in England
Registered addresses and corresponding companies - British director born in September 1959
Ross, Andrew John Shirley
Resident in England
Registered addresses and corresponding companies - British investment manager born in September 1959
Ross, Andrew John Shirley
Resident in England
Registered addresses and corresponding companies - born in September 1959
Ross, Andrew John Shirley
Resident in England
Registered addresses and corresponding companies - British born in September 1959
Mr Andrew John Shirley Ross
Resident in England
Registered addresses and corresponding companiesClarke & Simpson, Well Close Square, Framlingham, Woodbridge, Suffolk, IP13 9DU, England
IIF 32
- British born in September 1959
Ross, Andrew John Shirley
Resident in United Kingdom
Registered addresses and corresponding companiesRiver Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland
IIF 33Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
- British fund manager born in September 1959
Ross, Andrew John Shirley
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in September 1959
Ross, Andrew John Shirley
Resident in United Kingdom
Registered addresses and corresponding companiesWma, 22 City Road, Finsbury Square, London, EC1Y 2AJ
IIF 41
Related profiles found in government register
Offspring entities and appointments
40
- 1ALLIANCE TRUST PLC - 2024-10-09ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (51 parents, 20 offsprings)Officer2024-10-10 ~ 2025-12-31IIF 33 - Director → ME
- 2
BELNOR FARMS LIMITED
00457383Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, EnglandActive Corporate (21 parents)Officer2018-07-12 ~ nowIIF 6 - Director → MEPerson with significant control2018-07-12 ~ 2024-03-05IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
- 4
- 5
- 610 Duke Of York Square, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2021-11-01 ~ nowIIF 3 - Director → ME
- 7
CAZENOVE CAPITAL HOLDINGS LIMITED
FC026640Whiteley Chambers, Don Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (18 parents)Officer2006-03-10 ~ 2013-07-02IIF 18 - Director → ME - 8
CAZENOVE CAPITAL MANAGEMENT ASIA LIMITED
FC031356Level 28 Three Pacific Place, 1 Queen's Rd East, Hong Kong, Hong KongConverted / Closed Corporate (6 parents)Officer2013-05-17 ~ 2016-01-14IIF 22 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-17
Due to be dissolved on 2024-05-02TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (44 parents, 4 offsprings)Officer2001-11-01 ~ 2016-01-01IIF 21 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2017-10-13CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02FRONTWEALTH LIMITED - 1987-11-11Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (56 parents)Officer2002-01-24 ~ 2016-01-26IIF 19 - Director → ME - 11HIGHEROUT LIMITED - 2000-05-101 London Wall Place, London, EnglandActive Corporate (24 parents)Officer2005-12-30 ~ 2018-12-31IIF 11 - Director → ME
- 12KNIGHTSHARE LIMITED - 2000-05-101 London Wall Place, London, EnglandActive Corporate (24 parents)Officer2005-12-30 ~ 2018-12-31IIF 10 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2016-04-06CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21MINISTAND LIMITED - 2000-04-11Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (22 parents)Officer2005-12-30 ~ 2015-06-26IIF 20 - Director → ME - 14STANDSERIES LIMITED - 2000-04-111 London Wall Place, London, EnglandActive Corporate (25 parents)Officer2005-12-30 ~ 2018-12-31IIF 13 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2016-04-06TRUSHELFCO (NO.2828) LIMITED - 2001-08-13Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (20 parents)Officer2005-12-30 ~ 2015-06-26IIF 23 - Director → ME - 16
CCM NOMINEES LIMITED
06131007Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-19
Dissolved on 2023-04-12Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (15 parents)Officer2007-02-28 ~ 2018-12-31IIF 12 - Director → ME - 17
CHILCOMB WEALTH LTD
07594028Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2025-02-20Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (11 parents)Officer2017-11-01 ~ 2019-05-03IIF 25 - Director → ME - 18ESPRIT CAPITAL I (CIP) LIMITED - now
CAZENOVE NEW EUROPE (CIP) LIMITED
- 2006-07-03 03950700POUNDUSE LIMITED - 2000-04-11C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandDissolved Corporate (25 parents)Officer2005-12-30 ~ 2006-06-30IIF 8 - Director → ME - 19ESPRIT CAPITAL I (GP) LIMITED - now
CAZENOVE NEW EUROPE (GP) LIMITED
- 2006-07-03 03950708CLIPSUPER LIMITED - 2000-04-11C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2005-12-30 ~ 2006-06-30IIF 5 - Director → ME - 20
HARRIS (BELMONT) CHARITY
08208048Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-07-12 ~ nowIIF 7 - Director → ME - 21HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - nowHSBC INVESTMENTS (UK) LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT (EUROPE) LIMITED
- 2005-04-28 01917956HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04OCEANGLEN LIMITED - 1985-08-078 Canada Square, LondonActive Corporate (93 parents)Officer1999-10-11 ~ 2001-07-12IIF 40 - Director → ME - 22
- 23Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-21 ~ 2011-04-06IIF 30 - LLP Member → ME
- 24INGENIOUS GAMES PARTNERS LLP - 2005-12-14Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (90 parents)Officer2006-03-29 ~ 2011-04-06IIF 31 - LLP Member → ME
- 25LEEDS CASTLE FOUNDATION - 1978-12-31LEEDS VILLAGE ESTATES LIMITED - 1976-12-31Leeds Castle, Maidstone, KentActive Corporate (51 parents)Officer2019-12-13 ~ 2021-12-10IIF 28 - Director → ME
- 26
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
- 2013-10-09 0299140069 Carter Lane, London, EnglandActive Corporate (102 parents, 1 offspring)Officer1997-06-11 ~ 2018-12-31IIF 41 - Director → ME - 27
- 28QUILTER & CO. LIMITED - 2013-07-10QUILTER GOODISON COMPANY LIMITED - 1996-04-30QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (85 parents, 6 offsprings)Officer2026-01-01 ~ nowIIF 35 - Director → ME
- 29
- 30OLD MUTUAL WEALTH LIMITED - 2021-06-08SKANDIA MULTIFUNDS LIMITED - 2014-09-19SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (69 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 38 - Director → ME
- 31OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06SELESTIA LIFE LIMITED - 2002-03-14GRAINGUIDE LIMITED - 2001-08-23Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (65 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 37 - Director → ME
- 32OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27QUILTER LIMITED - 2018-03-27SKANDIA UK HOLDINGS LIMITED - 2010-07-08Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (51 parents, 9 offsprings)Officer2026-01-01 ~ nowIIF 34 - Director → ME
- 33SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09DANPALL LIMITED - 1988-12-211 London Wall Place, London, EnglandActive Corporate (70 parents, 8 offsprings)Officer2013-09-03 ~ 2018-10-02IIF 14 - Director → ME
- 34
SCHRODER WEALTH MANAGEMENT (US) LIMITED
107618821 London Wall Place, London, EnglandActive Corporate (10 parents)Officer2017-05-09 ~ 2018-12-31IIF 24 - Director → ME - 35
ST RONAN'S SCHOOL (HAWKHURST)
03419744St Ronan's School, Water Lane, Hawkhurst, KentActive Corporate (34 parents, 1 offspring)Officer2017-03-18 ~ 2026-03-21IIF 1 - Director → ME - 36
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2017-01-19BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05DIVIBASE LIMITED - 1985-05-23Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (43 parents)Officer2010-01-05 ~ 2015-06-26IIF 15 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2017-01-19BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13WONDERSCAN LIMITED - 1988-03-18Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (34 parents)Officer2010-01-05 ~ 2015-06-26IIF 17 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-30 during the appointment or period of control
Commencement of winding up on 2024-10-16 during the appointment or period of controlPRECIS (2494) LIMITED - 2005-03-181 More London Place, LondonLiquidation Corporate (27 parents)Officer2019-08-06 ~ 2024-10-17IIF 26 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-30 during the appointment or period of control
Commencement of winding up on 2024-10-09 during the appointment or period of controlWITAN INVESTMENT COMPANY PLC - 2000-03-311 More London Place, LondonLiquidation Corporate (37 parents, 1 offspring)Officer2019-05-02 ~ 2024-10-10IIF 27 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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