logo
explain how to read the page

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

Mr Jeremy Douglas Charles

child relation
Offspring entities and appointments 41
  • 1
    ASMMC LIMITED - now
    CSTIM LIMITED
    - 2009-03-02 03548695
    Dissolved Corporate (33 parents)
    Officer
    2003-11-10 ~ 2006-10-14
    IIF 7 - Director → ME
  • 2
    ASMMCTWO LIMITED - now
    SKILLSHUB LIMITED
    - 2009-04-08 04901885 06825964
    Dissolved Corporate (16 parents)
    Officer
    2005-01-11 ~ 2006-10-14
    IIF 12 - Director → ME
  • 3
    COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED - now
    BMO AM CAPITAL (GROUP) LIMITED - 2022-07-21
    THAMES RIVER CAPITAL GROUP LIMITED
    - 2018-10-31 FC029880
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2012-05-31
    IIF 26 - Director → ME
  • 4
    COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED - now
    BMO AM CAPITAL (UK) LIMITED - 2022-07-01
    THAMES RIVER CAPITAL (UK) LIMITED
    - 2018-10-31 03487043 OC310934... (more)
    TUNINGMETER LIMITED - 1998-02-11
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2007-01-08 ~ 2012-05-31
    IIF 4 - Director → ME
  • 5
    COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED - now
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED
    - 2018-10-31 02170242
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2011-02-16 ~ 2012-05-31
    IIF 29 - Director → ME
  • 6
    COLUMBIA THREADNEEDLE MULTI-MANAGER LLP - now
    BMO AM MULTI-MANAGER LLP - 2022-07-05
    THAMES RIVER MULTI-CAPITAL LLP
    - 2018-10-31 OC328350 OC310934... (more)
    Liquidation Corporate (15 parents)
    Officer
    2007-08-20 ~ 2012-05-31
    IIF 42 - LLP Designated Member → ME
  • 7
    DALLAS MCG & CO LIMITED - now
    FLEMING MCGILLIVRAY & CO LIMITED
    - 2024-03-09 05290388 15430674
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-12-23 ~ 2006-09-28
    IIF 22 - Director → ME
  • 8
    GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED
    FC023272
    Converted / Closed Corporate (30 parents)
    Officer
    2013-02-13 ~ 2015-11-30
    IIF 27 - Director → ME
  • 9
    GREENWELL NOMINEES LIMITED
    00518551
    Dissolved Corporate (18 parents)
    Officer
    1992-10-31 ~ 1996-11-18
    IIF 38 - Director → ME
  • 10
    HAMPSTEAD GOLF CLUB 1930 LIMITED
    - now 00246882 14223417... (more)
    HAMPSTEAD GOLF CLUB LIMITED(THE)
    - 2022-09-30 00246882
    Active Corporate (24 parents)
    Officer
    2019-11-27 ~ 2026-01-19
    IIF 25 - Director → ME
  • 11
    HAMPSTEAD GOLF CLUB LIMITED
    - now 14223417 00246882
    HAMPSTEAD GOLF CLUB 1930 LIMITED
    - 2022-09-30 14223417 00246882
    Active Corporate (16 parents)
    Officer
    2022-07-08 ~ 2026-01-19
    IIF 28 - Director → ME
  • 12
    HBL NOMINEES LIMITED
    - now 00271150
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    Dissolved Corporate (36 parents)
    Officer
    1993-10-01 ~ 1994-12-12
    IIF 21 - Director → ME
  • 13
    HSBC INVESTMENT RESIDUARY LIMITED
    - now 00976092
    JAMES CAPEL & CO. LIMITED
    - 1996-04-01 00976092 03141241
    Dissolved Corporate (77 parents)
    Officer
    1993-02-05 ~ 1996-11-29
    IIF 15 - Director → ME
  • 14
    HSBC VINTNERS PLACE LIMITED - now
    ANTROBUS INVESTMENTS LIMITED
    - 1998-01-06 00320523
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    Dissolved Corporate (23 parents)
    Officer
    1991-11-05 ~ 1996-11-18
    IIF 8 - Director → ME
  • 15
    HUBWISE SECURITIES LIMITED
    - now 06071374 07711864
    PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29
    NATHANAEL + CO LTD - 2009-03-13
    @ THE CROSSROADS LTD - 2007-03-27
    Active Corporate (25 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 6 - Director → ME
  • 16
    JAMES CAPEL & CO. LIMITED.
    - now 03141241 00976092
    MINTJET LIMITED - 1996-04-04
    Dissolved Corporate (38 parents)
    Officer
    1996-10-18 ~ 1996-11-29
    IIF 16 - Director → ME
  • 17
    JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED
    - now 02021635 02272289... (more)
    JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED
    - 1991-12-11 02021635
    INSTANTFEATURE LIMITED
    - 1987-01-15 02021635
    Dissolved Corporate (68 parents)
    Officer
    (before 1992-11-02) ~ 1996-11-18
    IIF 23 - Director → ME
  • 18
    JAMES CAPEL (NOMINEES) LIMITED
    00637672 01990066
    Active Corporate (84 parents, 1 offspring)
    Officer
    (before 1992-11-02) ~ 1996-11-18
    IIF 10 - Director → ME
  • 19
    JAMES CAPEL (SECOND NOMINEES) LIMITED
    01830261 02272289... (more)
    Dissolved Corporate (70 parents)
    Officer
    (before 1992-11-02) ~ 1996-11-18
    IIF 17 - Director → ME
  • 20
    JAMES CAPEL (TAIWAN) NOMINEES LIMITED
    - now 02272289 02021635... (more)
    LAMPMAN LIMITED
    - 1988-09-30 02272289
    Active Corporate (76 parents)
    Officer
    (before 1992-11-02) ~ 1996-11-18
    IIF 13 - Director → ME
  • 21
    JAMES CAPEL (THIRD NOMINEES) LIMITED
    - now 01990066 00637672
    LARKSHADOW LIMITED
    - 1986-04-16 01990066
    Dissolved Corporate (67 parents)
    Officer
    (before 1992-11-02) ~ 1996-11-18
    IIF 19 - Director → ME
  • 22
    JAMES CAPEL HOLDINGS LIMITED
    - now 01838555
    LAURHOLD LIMITED - 1986-06-27
    Dissolved Corporate (40 parents)
    Officer
    1994-01-01 ~ 1996-11-18
    IIF 11 - Director → ME
  • 23
    JAMES CAPEL INVESTMENTS LIMITED
    - now 00974343
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    Dissolved Corporate (25 parents)
    Officer
    1992-10-12 ~ 1996-11-18
    IIF 9 - Director → ME
  • 24
    JAMES CAPEL SERVICES LIMITED
    - now 01524046
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    Dissolved Corporate (26 parents)
    Officer
    1991-11-05 ~ 1996-11-18
    IIF 18 - Director → ME
  • 25
    JUPITER INVESTMENT MANAGEMENT LIMITED - now
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED
    - 2018-09-28 02949554
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    Active Corporate (68 parents)
    Officer
    2013-08-22 ~ 2016-06-30
    IIF 31 - Director → ME
  • 26
    NEVSKY CAPITAL LLP
    - now OC320343
    NEVSKY LLP - 2006-10-31
    Dissolved Corporate (32 parents)
    Officer
    2006-12-06 ~ 2012-05-31
    IIF 40 - LLP Designated Member → ME
  • 27
    OLD MUTUAL FUND MANAGERS LIMITED
    - now 01825772
    PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01
    Dissolved Corporate (43 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 30 - Director → ME
  • 28
    QUILTER CHEVIOT HOLDINGS LIMITED
    08257448
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2015-02-25 ~ 2016-06-30
    IIF 2 - Director → ME
  • 29
    QUILTER CHEVIOT LIMITED
    - now 01923571
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2015-02-25 ~ 2016-06-30
    IIF 3 - Director → ME
  • 30
    QUILTER FINANCIAL PLANNING LIMITED - now
    INTRINSIC FINANCIAL SERVICES LIMITED
    - 2019-06-27 05372217
    CLEARHURST LIMITED - 2005-11-17
    Active Corporate (50 parents, 22 offsprings)
    Officer
    2014-07-01 ~ 2016-06-30
    IIF 37 - Director → ME
  • 31
    QUILTER INVESTMENT PLATFORM LIMITED - now
    OLD MUTUAL WEALTH LIMITED
    - 2021-06-08 01680071
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Active Corporate (69 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2016-06-30
    IIF 34 - Director → ME
  • 32
    QUILTER INVESTORS LIMITED - now
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED
    - 2018-06-29 04227837
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    Active Corporate (47 parents)
    Officer
    2013-08-22 ~ 2016-06-30
    IIF 32 - Director → ME
  • 33
    QUILTER LIFE & PENSIONS LIMITED - now
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED
    - 2021-06-08 04163431
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Active Corporate (65 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2016-06-30
    IIF 36 - Director → ME
  • 34
    QUILTER PLC - now
    OLD MUTUAL WEALTH MANAGEMENT LIMITED
    - 2018-03-27 06404270
    QUILTER LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2013-02-15 ~ 2014-07-23
    IIF 5 - Director → ME
  • 35
    REASSURE LIFE LIMITED - now
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED
    - 2020-05-27 01363932
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Active Corporate (95 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2016-06-30
    IIF 35 - Director → ME
  • 36
    SCARS OF WAR FOUNDATION
    08038652
    Dissolved Corporate (11 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 37
    SENSE INTERNATIONAL
    03742986
    Active Corporate (49 parents)
    Officer
    2001-11-08 ~ 2011-09-29
    IIF 24 - Director → ME
  • 38
    SHENFIELD NOMINEES LIMITED
    01117725
    Dissolved Corporate (21 parents)
    Officer
    1992-10-31 ~ 1996-11-18
    IIF 39 - Director → ME
  • 39
    TD ASSET ADMINISTRATION UK LIMITED - now
    NATWEST STOCKBROKERS LIMITED
    - 2015-01-07 01959479
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    Dissolved Corporate (75 parents, 2 offsprings)
    Officer
    1998-05-01 ~ 2000-06-07
    IIF 20 - Director → ME
  • 40
    THAMES RIVER CAPITAL LLP
    OC310934 03487043... (more)
    Active Corporate (50 parents)
    Officer
    2006-11-01 ~ 2012-05-31
    IIF 41 - LLP Designated Member → ME
  • 41
    WUTM NOMINEES LIMITED
    - now 02135170
    TRACKDUAL LIMITED - 1987-08-10
    Dissolved Corporate (35 parents)
    Officer
    1993-05-04 ~ 1996-11-18
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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