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

Truell, Edmund George Imjin Fosbroke

    Related profiles found in government register
  • Truell, Edmund George Imjin Fosbroke
    British born in October 1962

    Registered addresses and corresponding companies
  • Truell, Edmund George Imjin Fosbroke
    British

    Registered addresses and corresponding companies

    • 105 Ravenscourt Road, London, W6 0UJ

      IIF 12

    • Almack House, 28 King Street, London, SW1Y 6XA

      IIF 13
  • Truell, Edmund George Imjin Fosbroke
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, England

      IIF 14
  • Truell, Edmund George Imjon Fosbroke
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England

      IIF 15
  • Truell, Edmund George Imjin Fosbroke
    born in October 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Western Suite, Ground Floor, Mill Court, Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Guernsey

      IIF 16

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England

      IIF 17 IIF 18 IIF 19
  • Truell, Edmund George Imjin Fosbroke
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Truell, Edmund George Imjin Fosbroke
    British born in October 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 25

    • Vestry House, Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0EH, England

      IIF 26

    • Vestry House, Laurence Pountney Hill, London, EC4 0EH, United Kingdom

      IIF 27

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH

      IIF 28

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom

      IIF 35

    • Vestry House, Laurence Pountney Hill, London, London, EC4R 0EH, England

      IIF 36

    • Western Suite, Ground Floor, Mill Court, La Charroterie, St Peter Port, GY1 1EJ, Guernsey

      IIF 37

    • Otter House, Cowley Business Park, Uxbridge, Middlesex, UB8 2AD, United Kingdom

      IIF 38
  • Truell, Edmund George Imjin Fosbroke
    British banker born in October 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom

      IIF 39
  • Truell, Edmund George Imjin Fosbroke
    British director born in October 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England

      IIF 40 IIF 41

    • Vestry House, Laurence Pountney Hill, London, London, EC4R 0EH, United Kingdom

      IIF 42

    • Ground Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, United Kingdom

      IIF 43
  • Truell, Edmund George Imjin Fosbroke
    British financier born in October 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Vestry House, Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom

      IIF 44
  • Truell, Edmund George Imjin Fosbroke
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Cornhill, London, EC3V 3ND

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49 IIF 50 IIF 51

    • 14, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 52

    • 90, Fetter Lane, London, EC4A 1EN, United Kingdom

      IIF 53

    • C/o Pension Corporation Llp, 14 Cornhill, London, EC3V 3ND, England

      IIF 54

    • Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, England

      IIF 55

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England

      IIF 56

    • Otter House, Cowley Business Park, Uxbridge, Middlesex, UB8 2AD

      IIF 57
  • Mr Edmund George Imjin Fosbroke Truell
    British born in October 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 58

    • Rue De La Fauchère 1, 1983 Evolène, Evolène, Switzerland

      IIF 59

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH

      IIF 60 IIF 61

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England

      IIF 62 IIF 63

    • Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP

      IIF 64
  • Edmund George Imjin Fosbroke Truell
    British born in October 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 65

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 66

    • Vestry House, Laurence Pountney Hill, London, EC4 0EH, United Kingdom

      IIF 67
  • Truell, Edmund
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otter House, Cowley Business Park, Uxbridge, Middlesex, UB8 2AD, England

      IIF 68
  • Mr Edmund Truell
    British born in October 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England

      IIF 69
  • Edmund Truell
    United Kingdom born in October 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England

      IIF 70
child relation
Offspring entities and appointments 54
  • 1
    ATLANTIC SUPERCONNECTION LLP
    - now OC371296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-16
    Dissolved on 2024-08-10
    ATLANTIC SUPERGRID CORPORATION LLP - 2014-11-18
    Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (36 parents)
    Officer
    2016-06-27 ~ 2017-04-05
    IIF 18 - LLP Member → ME
    2019-02-11 ~ 2019-02-11
    IIF 19 - LLP Member → ME
    2016-07-11 ~ 2016-07-11
    IIF 17 - LLP Member → ME
  • 2
    BARINGS (U.K.) LIMITED - now
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED
    - 2004-09-30 03005774
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED
    - 2000-09-14 03005774
    HEV LIMITED
    - 2000-07-12 03005774
    HAMBRO EUROPEAN VENTURES III LIMITED
    - 1997-06-27 03005774
    MERLBUSH LIMITED
    - 1997-02-03 03005774
    20 Old Bailey, London, United Kingdom
    Active Corporate (49 parents, 12 offsprings)
    Officer
    1995-05-26 ~ 2004-05-24
    IIF 9 - Director → ME
  • 3
    CAPITAL STRUCTURED SOLUTIONS LIMITED
    - now 05503848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2018-06-16
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED
    - 2010-09-22 05503848
    3rd Floor 1 Temple Point, Temple Row, Birmingham
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2005-07-08 ~ 2012-09-25
    IIF 51 - Director → ME
    2005-11-16 ~ 2007-10-22
    IIF 13 - Secretary → ME
  • 4
    CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP - now
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP
    - 2006-06-06 OC316970
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (53 parents)
    Officer
    2006-01-03 ~ 2006-05-25
    IIF 22 - LLP Designated Member → ME
  • 5
    CORNHILL CORPORATION HOLDINGS LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-06
    Dissolved on 2015-03-15
    PENSION INSURANCE CORPORATION HOLDINGS LLP
    - 2012-10-23 OC316967
    DSCSS PENSIONS ADVISORS LLP
    - 2006-05-25 OC316967
    8 Salisbury Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2006-11-16
    IIF 21 - LLP Designated Member → ME
  • 6
    CORNHILL CORPORATION LLP - now
    PENSION CORPORATION LLP
    - 2012-10-23 OC316968 11064692... (more)
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP
    - 2007-09-20 OC316968
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (63 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2012-09-25
    IIF 23 - LLP Designated Member → ME
  • 7
    CSS INVESTOR A LLP
    - now OC316969
    DSCSS INVESTOR A LLP - 2010-09-16
    DSCSS ENHANCED ANNUITIES ADVISORS LLP
    - 2006-06-06 OC316969
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2006-01-03 ~ 2006-05-22
    IIF 20 - LLP Designated Member → ME
    2019-03-20 ~ 2020-01-07
    IIF 16 - LLP Member → ME
  • 8
    CSS SCOTLAND LIMITED
    - now SC293743
    DSCSS SCOTLAND LIMITED
    - 2010-09-09 SC293743
    LOTHIAN SHELF (336) LIMITED
    - 2005-12-14 SC293743 SC257186... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-06-05 ~ 2021-10-28
    IIF 37 - Director → ME
    2005-12-14 ~ 2017-04-05
    IIF 54 - Director → ME
  • 9
    CURZON PARK CAPITAL LIMITED
    - now 06590960
    SUSTAINABLE TECHNOLOGY VENTURES LIMITED - 2009-02-23
    Vestry House, Laurence Pountney Hill, London
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2009-02-25 ~ 2017-03-31
    IIF 56 - Director → ME
  • 10
    DEBDEN SRC LIMITED
    16064385
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-07 ~ now
    IIF 30 - Director → ME
  • 11
    DISRUPTIVE CAPITAL FINANCE LLP
    - now OC358623
    OVAL (2232) LLP
    - 2010-11-10 OC358623 OC397443... (more)
    Vestry House, Laurence Pountney Hill, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2010-10-12 ~ 2017-04-05
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 61 - Has significant influence or control → OE
  • 12
    DISRUPTIVE CAPITAL LIMITED
    - now SC352263
    SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED - 2010-11-15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2025-07-25 ~ now
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 13
    DUKE STREET CAPITAL LIMITED - now
    DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED
    - 2008-08-05 03565631
    STARNLIGHT LIMITED
    - 1998-06-05 03565631
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (26 parents, 22 offsprings)
    Officer
    1998-06-05 ~ 2007-03-30
    IIF 10 - Director → ME
  • 14
    DUKE STREET GENERAL PARTNER LIMITED - now
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED
    - 2008-08-05 03565673
    DUKE STREET CAPITAL IV LIMITED
    - 2006-02-10 03565673 04071494... (more)
    OXENJADE LIMITED
    - 1998-06-05 03565673
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1998-06-05 ~ 2007-03-30
    IIF 8 - Director → ME
  • 15
    DUKE STREET III LIMITED - now
    DUKE STREET CAPITAL III LIMITED
    - 2008-08-05 03524921 03565678... (more)
    DELTAJADE LIMITED
    - 1998-06-05 03524921
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-04-02 ~ 2007-03-30
    IIF 7 - Director → ME
  • 16
    DUKE STREET PENSION TRUSTEES LIMITED - now
    DUKE STREET CAPITAL PENSION TRUSTEES LIMITED
    - 2008-08-05 03565172
    POTTERDRIFT LIMITED
    - 1998-06-05 03565172
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-06-05 ~ 2007-03-30
    IIF 5 - Director → ME
  • 17
    DUKE STREET V LIMITED - now
    DUKE STREET CAPITAL V LIMITED
    - 2008-08-05 04071494 03565678... (more)
    WAVEHURST LIMITED
    - 2000-11-08 04071494
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2000-10-04 ~ 2007-03-30
    IIF 11 - Director → ME
  • 18
    DUKE STREET VII LIMITED - now
    DUKE STREET CAPITAL VII LIMITED
    - 2008-08-05 03565678 03524921... (more)
    DUKE STREET CAPITAL VI LIMITED
    - 2006-01-23 03565678 04071494... (more)
    DUKE STREET CAPITAL LIMITED
    - 2001-01-04 03565678 03565631... (more)
    OXENLANE LIMITED - 1998-06-05
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-06-23 ~ 2007-03-30
    IIF 6 - Director → ME
  • 19
    FLEXIBLE SECURITIES LIMITED
    01991786
    Vestry House, Laurence Pountney Hill, London
    Active Corporate (11 parents)
    Officer
    (before 1991-05-15) ~ 2017-04-05
    IIF 39 - Director → ME
    (before 1991-05-15) ~ 2000-11-28
    IIF 12 - Secretary → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 20
    GALAPAGOS CONSERVATION TRUST
    03004112
    Unit G02 The Print Rooms, 164-180 Union Street, London, England
    Active Corporate (53 parents)
    Officer
    2005-11-23 ~ 2011-10-13
    IIF 50 - Director → ME
    2000-01-04 ~ 2003-07-09
    IIF 3 - Director → ME
  • 21
    GIG MANAGEMENT LTD
    16490100
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (6 parents)
    Officer
    2025-10-15 ~ now
    IIF 15 - Director → ME
  • 22
    GLOBAL INTERCONNECTION GROUP LIMITED
    09741144
    Vestry House Vestry House, Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 44 - Director → ME
  • 23
    GPC ADVISORS LIMITED
    15996436
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (5 parents)
    Officer
    2026-01-07 ~ now
    IIF 34 - Director → ME
  • 24
    HEALTH DESTINATIONS LIMITED
    12554632
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-07-25 ~ now
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 25
    HEV (HOLDINGS) LIMITED
    - now 02156143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-11
    Dissolved on 2015-02-07
    HAMBRO EUROPEAN VENTURES LIMITED
    - 1997-06-27 02156143
    HEVM LIMITED
    - 1988-01-15 02156143
    CHORUSWORTH LIMITED
    - 1987-11-05 02156143
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-06-30) ~ 2009-07-15
    IIF 45 - Director → ME
  • 26
    JAMBO SRC LIMITED
    14980177
    Insolvency (Case 1) In administration
    Administration started on 2025-12-19
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    In Administration Corporate (12 parents, 2 offsprings)
    Officer
    2024-12-13 ~ 2025-09-05
    IIF 33 - Director → ME
  • 27
    MEDICAL STUDENT CORPORATION LIMITED
    10958842
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-12 ~ 2021-10-28
    IIF 41 - Director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    2025-07-25 ~ now
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    2017-09-12 ~ 2021-10-28
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 28
    MOUNT SRC LIMITED
    15302336
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-07 ~ now
    IIF 31 - Director → ME
  • 29
    NIOBIUM CORPORATION LIMITED
    08556040
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (9 parents)
    Officer
    2013-06-04 ~ 2017-04-05
    IIF 36 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 30
    OPTIONS CORPORATE PENSIONS UK LIMITED
    - now 09358998
    CAREY CORPORATE PENSIONS UK LIMITED - 2020-01-02
    17 Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-01-20 ~ 2025-08-15
    IIF 43 - Director → ME
  • 31
    PARADOX SRC LIMITED
    15247055
    Vestry House, Laurence Pountney Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-07 ~ now
    IIF 35 - Director → ME
  • 32
    PAY.CAR LIMITED
    - now 08972216
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-06
    Dissolved on 2025-02-06
    TANTALUM MANAGEMENT SERVICES LTD
    - 2016-09-26 08972216
    2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-04-02 ~ 2017-04-05
    IIF 42 - Director → ME
  • 33
    PENSION INSURANCE CORPORATION PLC - now
    PENSION INSURANCE CORPORATION LIMITED
    - 2014-06-09 05706720 11272363
    JUMPHURST LIMITED
    - 2006-10-02 05706720
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2006-03-21 ~ 2011-05-18
    IIF 48 - Director → ME
  • 34
    PENSION MANAGEMENT SERVICES LIMITED
    07649540
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-05-26 ~ 2012-09-25
    IIF 52 - Director → ME
  • 35
    PIC HOLDINGS LIMITED - now
    PENSION HOLDING COMPANY (UK) 3 LIMITED
    - 2016-10-18 05706555 05965858... (more)
    LARGEMARK LIMITED
    - 2007-02-12 05706555
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2006-03-21 ~ 2012-09-25
    IIF 47 - Director → ME
  • 36
    PSF CAPITAL (CBIRBP) GP LIMITED
    - now SC778708 SL036474
    PSF CAPITAL (SCOTLAND) GP II LIMITED - 2023-08-11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-07-25 ~ now
    IIF 66 - Has significant influence or control → OE
  • 37
    PSF CAPITAL (CBIRBP) LP
    SL036474 SC778708
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-07-25 ~ now
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 38
    PSF CAPITAL SERVICES II LIMITED
    - now 13272772
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-27 during the appointment or period of control
    GLOBAL PENSION CORPORATION LIMITED - 2025-03-28
    PSF CAPITAL SERVICES LIMITED - 2024-10-03
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-07-25 ~ now
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 39
    PSF PROFESSIONAL SERVICES LIMITED
    - now 11052887
    PSF BENEFITS LIMITED
    - 2021-03-25 11052887 13277783
    PENSION SECURITY LIMITED - 2017-12-22
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2019-05-30 ~ 2020-08-27
    IIF 29 - Director → ME
    2026-01-07 ~ now
    IIF 32 - Director → ME
  • 40
    PSH (SCOTLAND) GP LIMITED - now
    PSF CAPITAL (SCOTLAND) GP LIMITED
    - 2024-08-29 SC584370 SL033887... (more)
    TPSFC LIMITED
    - 2020-01-17 SC584370
    3rd Floor, Number 66 Hanover Street, Edinburgh, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2021-11-01
    IIF 25 - Director → ME
    2022-10-27 ~ 2023-01-31
    IIF 26 - Director → ME
  • 41
    SIDMOUTH FLEXIBLE FORESTRY LIMITED
    - now 03366285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01 during the appointment or period of control
    Dissolved on 2014-10-29 during the appointment or period of control
    EXCELBOND LIMITED
    - 1997-05-20 03366285
    125 Colmore Row, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    1997-05-12 ~ dissolved
    IIF 49 - Director → ME
  • 42
    TANTALUM CORPORATION ACQUISITIONS LTD
    08851227 08933906... (more)
    2fa 2 Finsbury Avenue, London, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-01-20 ~ 2017-04-05
    IIF 57 - Director → ME
  • 43
    TANTALUM CORPORATION LIMITED
    - now 08933906 08556036... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-30
    Due to be dissolved on 2026-04-22
    TANTALUM FOUNDERS LIMITED
    - 2014-03-14 08933906 08556036
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2014-03-11 ~ 2014-10-03
    IIF 68 - Director → ME
  • 44
    TANTALUM FOUNDERS LIMITED
    - now 08556036 08933906
    TANTALUM CORPORATION LIMITED
    - 2014-03-14 08556036 08933906... (more)
    Vestry House, Laurence Pountney Hill, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ 2017-04-05
    IIF 38 - Director → ME
  • 45
    TANTALUM INNOVATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-20
    Due to be dissolved on 2026-04-22
    LYSANDA LIMITED
    - 2015-09-11 03382434 11399500
    TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
    ALEX WILLARD LIMITED - 2002-10-30
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2011-08-19 ~ 2012-07-24
    IIF 46 - Director → ME
  • 46
    THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED
    - now 10713270
    TPSFAM LIMITED - 2018-07-27
    PENSION SECURITY CORPORATION LIMITED - 2017-12-21
    Vestry House, Laurence Pountney Hill, London, England
    Dissolved Corporate (15 parents)
    Officer
    2019-07-22 ~ 2021-03-19
    IIF 40 - Director → ME
  • 47
    THE TRUELL CONSERVATION FOUNDATION
    07893448
    Vestry House, Laurence Pountney Hill, London
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2012-02-21 ~ now
    IIF 28 - Director → ME
  • 48
    TUNGSTEN AUTOMATION ENGLAND LIMITED - now
    TUNGSTEN NETWORK LIMITED
    - 2024-01-15 03958038
    OB10 LIMITED
    - 2014-05-06 03958038
    OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
    PERRYLAKE LIMITED - 2000-05-05
    Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2013-10-16 ~ 2016-03-20
    IIF 53 - Director → ME
  • 49
    TUNGSTEN TEN LIMITED - now
    TUNGSTEN CORPORATION LIMITED - 2024-01-15
    TUNGSTEN CORPORATION PLC
    - 2022-06-23 07934335
    TUNGSTEN CORPORATION LIMITED
    - 2012-04-26 07934335
    PLUMBROOK LIMITED
    - 2012-03-28 07934335
    Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2012-02-28 ~ 2016-03-20
    IIF 55 - Director → ME
  • 50
    UK PRIVATE CAPITAL TRADE ASSOCIATION - now
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
    BRITISH VENTURE CAPITAL ASSOCIATION(THE)
    - 2008-12-16 01697461
    48 Chancery Lane, 4th Floor, London, England
    Active Corporate (117 parents)
    Officer
    1999-06-04 ~ 2003-06-11
    IIF 1 - Director → ME
  • 51
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    Marylebone Place, 129-137 Marylebone Road, London, England
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1993-04-22 ~ 1997-05-28
    IIF 4 - Director → ME
  • 52
    VIROCELL BIOLOGICS LTD
    13033264
    Insolvency (Case 1) In administration
    Administration started on 2025-11-28
    Frp Advisory Trading Ltd, 110 Cannon Street, London
    In Administration Corporate (15 parents)
    Officer
    2020-11-20 ~ 2021-01-29
    IIF 27 - Director → ME
    Person with significant control
    2020-11-20 ~ 2021-01-29
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 53
    WINTERCROFT LIMITED
    03817379
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (28 parents)
    Officer
    1999-09-03 ~ 2000-09-26
    IIF 2 - Director → ME
  • 54
    WYELANDS LIMITED - now
    WYELANDS PLC - 2024-11-05
    WYELANDS BANK PLC - 2024-04-16
    TUNGSTEN BANK PLC
    - 2016-11-16 01536428
    FIBI BANK (UK) PLC
    - 2014-06-11 01536428
    FIBI FINANCIAL TRUST LIMITED - 1988-02-22
    C/o Smt Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (59 parents, 4 offsprings)
    Officer
    2014-06-10 ~ 2015-10-19
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.