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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Polin, Jonathan Charles

    Related profiles found in government register
  • Polin, Jonathan Charles
    British born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 1

    • icon of address 2nd Floor, 5 Hatfields (alto), London, SE1 9PG, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Polin, Jonathan Charles
    British chief executive officer born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 60, Queen Victoria Street, London, EC4N 4TR, England

      IIF 5 IIF 6
  • Polin, Jonathan Charles
    British chief executive officer, sanlam uk born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland

      IIF 7

    • icon of address Dunn's House, St. Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom

      IIF 8

    • icon of address Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England

      IIF 9 IIF 10
  • Polin, Jonathan Charles
    British company director born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Polin, Jonathan Charles
    British director born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Polin, Jonathan Charles
    British group chief executive born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 29 Sir John Lyon House, 8 High Timber Street, London, EC4V 3PA, England

      IIF 69
  • Polin, Jonathan Charles
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 5 Hatfields (alto), London, SE1 9PG, United Kingdom

      IIF 70
  • Polin, Jonathan Charles
    British chief executive officer born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Polin, Jonathan Charles
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Freshford House, Redcliffe Way, Bristol, Avon, BS1 6NL

      IIF 75

    • icon of address Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 76

    • icon of address Sir John Lyon House, High Timber Street, London, EC4V 3PA, England

      IIF 77
  • Polin, Jonathan Charles
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Polin, Jonathan
    British director born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24, Monument Street, London, EC3R 8AJ, England

      IIF 87
  • Polin, Jonathan Charles
    British company director born in September 1959

    Registered addresses and corresponding companies

    • icon of address 41 Northweald Lane, Kingston Upon Thames, Surrey, KT2 5GN

      IIF 88
  • Polin, Jonathan Charles
    British marketing director born in September 1959

    Registered addresses and corresponding companies

    • icon of address 41 Northweald Lane, Kingston Upon Thames, Surrey, KT2 5GN

      IIF 89
  • Polin, Jonathan Charles
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Sir John House, High Timber Street, London, EC3V 3PA, United Kingdom

      IIF 90
  • Mr Jonathan Charles Polin
    British born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA

      IIF 91
  • Mr Jonathan Charles Polin
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sir John Lyon House, High Timber Street, London, EC4V 3PA, England

      IIF 92
child relation
Offspring entities and appointments
Active 18
  • 1
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ now
    IIF 2 - Director → ME
  • 2
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 3 - Director → ME
  • 3
    SPI WEALTH HOLDINGS LIMITED - 2022-09-20
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 4 - Director → ME
  • 4
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-15 ~ now
    IIF 70 - Director → ME
  • 5
    SCOTT, SIDDALL & CO. LIMITED - 1984-12-28
    SCOTT, LANG & CO. LIMITED - 2008-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    637,938 GBP2021-12-31
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 6
    SL GROUP LIMITED - 2008-06-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,914,441 GBP2021-12-31
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 25 - Director → ME
  • 7
    RMT FINANCIAL MANAGEMENT LIMITED - 2012-03-29
    ESLINGTON FINANCIAL MANAGEMENT LIMITED - 1997-10-02
    icon of address C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol, Avon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    IIF 75 - Director → ME
  • 8
    MENTOR PROFESSIONAL LIMITED - 2010-05-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-08 ~ dissolved
    IIF 81 - Director → ME
  • 9
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ dissolved
    IIF 20 - Director → ME
  • 10
    icon of address Derwent House, Dedmere Road, Marlow, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-08-05 ~ dissolved
    IIF 19 - Director → ME
  • 11
    ENGLISH MUTUAL (WARWICKSHIRE) LIMITED - 2018-04-30
    IDC WEALTH MANAGEMENT (WEST MIDLANDS) LIMITED - 2018-05-12
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,448 GBP2021-03-31
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 24 - Director → ME
  • 12
    icon of address Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    icon of address 24 Monument Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2022-10-03 ~ dissolved
    IIF 87 - Director → ME
  • 14
    SNRDCO 3065 LIMITED - 2011-10-14
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    IIF 74 - Director → ME
  • 15
    REEFRODS DATA LIMITED - 1998-06-04
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
    GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    IIF 73 - Director → ME
  • 16
    icon of address Sir John Lyon House, High Timber Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-09 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-06-09 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    67 GBP2024-11-30
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 1 - Director → ME
  • 18
    icon of address 2nd Floor, 5 Hatfields (alto), Hatfields, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    177,291 GBP2021-04-30
    Officer
    icon of calendar 2022-08-31 ~ dissolved
    IIF 23 - Director → ME
Ceased 72
  • 1
    J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31
    BALTIC TRUST MANAGERS LIMITED - 1988-01-25
    ABTRUST MANAGEMENT LIMITED - 1991-03-22
    CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21
    ABTRUST MANAGERS LIMITED - 1988-03-08
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 2013-05-20
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
    ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06
    ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-01-23 ~ 2002-12-10
    IIF 88 - Director → ME
  • 2
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1996-03-27 ~ 2001-11-30
    IIF 89 - Director → ME
  • 3
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    icon of calendar 2014-05-29 ~ 2014-08-09
    IIF 21 - Director → ME
  • 4
    ELEGY (NO.8) PLC - 2002-08-16
    ASHCOURT HOLDINGS PLC - 2006-02-13
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2015-05-07
    IIF 62 - Director → ME
  • 5
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-13 ~ 2015-05-07
    IIF 61 - Director → ME
  • 6
    ASHCOURT HOLDINGS LIMITED - 2002-08-16
    ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
    ELEGY (NO.8) LIMITED - 2004-09-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ 2015-05-07
    IIF 60 - Director → ME
  • 7
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    YIG CONSULTING LIMITED - 2014-04-04
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 31 - Director → ME
  • 8
    HORDER & COMPANY LTD. - 2006-07-24
    ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-21 ~ 2015-05-07
    IIF 63 - Director → ME
  • 9
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2015-05-07
    IIF 30 - Director → ME
  • 10
    INTEREST AMOUNT LIMITED - 2008-01-18
    icon of address C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-29 ~ 2015-05-07
    IIF 47 - Director → ME
  • 11
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    SIMMONDS FORD LIMITED - 2016-11-29
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 41 - Director → ME
  • 12
    CASFS LTD
    - now
    MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
    SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
    THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
    RAPID 7684 LIMITED - 1989-04-04
    icon of address 2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2022-04-27
    IIF 83 - Director → ME
  • 13
    CASLP LTD
    - now
    SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
    icon of address 2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2022-04-27
    IIF 86 - Director → ME
  • 14
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 66 - Director → ME
  • 15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 33 - Director → ME
  • 16
    OBJECTIVE THINKER LIMITED - 2001-01-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-23 ~ 2015-05-07
    IIF 52 - Director → ME
  • 17
    AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
    PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
    YIG CONSULTING LIMITED - 2001-02-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 55 - Director → ME
  • 18
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    DUNWILCO (737) LIMITED - 1999-12-08
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2011-06-17
    IIF 12 - Director → ME
  • 19
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2011-06-17
    IIF 14 - Director → ME
  • 20
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2011-06-17
    IIF 16 - Director → ME
  • 21
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2011-06-17
    IIF 13 - Director → ME
  • 22
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
    BRITANNIC GP LIMITED - 2002-05-14
    LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
    icon of address Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    icon of calendar 2004-10-01 ~ 2011-06-17
    IIF 18 - Director → ME
  • 23
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
    RESOLUTION LP LIMITED - 2008-11-17
    BRITANNIC LP LIMITED - 2006-02-13
    LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
    RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
    icon of address Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    icon of calendar 2004-10-01 ~ 2011-06-17
    IIF 17 - Director → ME
  • 24
    RESOLUTION NOMINEES LIMITED - 2008-11-17
    BRITANNIC NOMINEES LIMITED - 2006-05-02
    DUNWILCO (715) LIMITED - 1999-10-26
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2011-06-17
    IIF 15 - Director → ME
  • 25
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2015-05-07
    IIF 59 - Director → ME
  • 26
    KNAPOLEON NO. 8 PLC - 1987-02-16
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-13 ~ 2015-05-07
    IIF 58 - Director → ME
  • 27
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
    DUNWILCO (1820) LIMITED - 2014-03-04
    YIG CONSULTING LIMITED - 2014-07-08
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-07
    IIF 27 - Director → ME
  • 28
    COINVITAL LIMITED - 1987-11-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 39 - Director → ME
  • 29
    ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
    ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
    MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
    ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 42 - Director → ME
  • 30
    icon of address 100 Union Street, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -295,744 GBP2024-12-31
    Officer
    icon of calendar 2017-11-24 ~ 2023-01-01
    IIF 90 - LLP Designated Member → ME
  • 31
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-06
    IIF 8 - Director → ME
  • 32
    MM&S (4094) LIMITED - 2005-09-22
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    NUCLEUS FINANCIAL PLC - 2022-01-04
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-06
    IIF 9 - Director → ME
  • 33
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-06
    IIF 10 - Director → ME
  • 34
    MM&S (5086) LIMITED - 2006-06-01
    icon of address Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-06
    IIF 7 - Director → ME
  • 35
    PERFECT HALF LIMITED - 2008-01-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 46 - Director → ME
  • 36
    icon of address Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-05-07
    IIF 54 - Director → ME
  • 37
    HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
    OVALART LIMITED - 1989-03-21
    YIG TRUSTEES LIMITED - 2004-07-26
    AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-05-29 ~ 2014-08-09
    IIF 68 - Director → ME
  • 38
    SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22
    MM&S (5837) LIMITED - 2014-07-25
    SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED - 2019-02-26
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-11 ~ 2022-05-06
    IIF 85 - Director → ME
  • 39
    FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
    SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26
    MM&S (5102) LIMITED - 2006-06-27
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-17 ~ 2022-05-06
    IIF 79 - Director → ME
  • 40
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-10-26 ~ 2022-05-06
    IIF 76 - Director → ME
  • 41
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2022-05-06
    IIF 71 - Director → ME
  • 42
    THESIS PRIVATE OFFICE LIMITED - 2019-09-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-09-20 ~ 2022-05-06
    IIF 80 - Director → ME
  • 43
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2022-05-06
    IIF 72 - Director → ME
  • 44
    SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2022-05-06
    IIF 84 - Director → ME
  • 45
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-05-06
    IIF 82 - Director → ME
  • 46
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-12 ~ 2015-05-07
    IIF 65 - Director → ME
  • 47
    RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
    TUTTON AND SAUNDERS LIMITED - 2000-04-28
    PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
    RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2015-05-07
    IIF 64 - Director → ME
  • 48
    icon of address C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 37 - Director → ME
  • 49
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2014-05-29 ~ 2014-08-09
    IIF 22 - Director → ME
  • 50
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    67 GBP2024-11-30
    Officer
    icon of calendar 2019-03-04 ~ 2019-12-19
    IIF 69 - Director → ME
  • 51
    SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
    STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 32 - Director → ME
  • 52
    icon of address 14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,089 GBP2024-03-31
    Officer
    icon of calendar 2018-04-20 ~ 2022-02-15
    IIF 78 - Director → ME
  • 53
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2023-12-31
    Officer
    icon of calendar 2011-09-21 ~ 2015-05-07
    IIF 57 - Director → ME
  • 54
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 43 - Director → ME
  • 55
    TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
    TOWRY NOMINEES LIMITED - 2019-08-27
    PLAN INVEST LIMITED - 2016-12-02
    TILNEY NOMINEES LIMITED - 2017-01-27
    GRINDCO 280 LIMITED - 1999-12-29
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 67 - Director → ME
  • 56
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED - 2016-11-29
    DUBELLE SERVICES LIMITED - 1996-12-02
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 45 - Director → ME
  • 57
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    PIHC LIMITED - 1981-12-31
    PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
    PLAN INSURE LIMITED - 2016-11-29
    PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 35 - Director → ME
  • 58
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    YEAR APPROACH LIMITED - 2004-07-26
    PENSIONS ADMINISTRATION LIMITED - 2016-11-29
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 48 - Director → ME
  • 59
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 29 - Director → ME
  • 60
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    TOWRY SERVICES LIMITED - 2020-10-19
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 28 - Director → ME
  • 61
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED - 2016-11-29
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 53 - Director → ME
  • 62
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 6 - Director → ME
  • 63
    YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25
    ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
    MANOR FINANCIAL LTD - 2004-12-06
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 50 - Director → ME
  • 64
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 36 - Director → ME
  • 65
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 38 - Director → ME
  • 66
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 51 - Director → ME
  • 67
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 56 - Director → ME
  • 68
    PORTABLE PLAN LIMITED - 2007-12-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 44 - Director → ME
  • 69
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 34 - Director → ME
  • 70
    UPPERMINOR LIMITED - 1987-07-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 5 - Director → ME
  • 71
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 40 - Director → ME
  • 72
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 49 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.