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

Devey, Robert Alan

child relation
Offspring entities and appointments
Active 24
  • 1
    Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 127 - director → ME
  • 2
    Thomas Eggar House, Friary Lane, Chichester, West Sussex
    Corporate (10 parents)
    Profit/Loss (Company account)
    256,446 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-05-27 ~ now
    IIF 37 - director → ME
  • 3
    Flat 30 Cathedral Lodge, 110-115 Aldersgate Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -145 GBP2022-07-31
    Officer
    2018-12-01 ~ now
    IIF 113 - director → ME
  • 4
    2 Edcity Walk, London, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2019-10-08 ~ now
    IIF 110 - director → ME
  • 5
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 141 - director → ME
  • 6
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-11-01 ~ now
    IIF 137 - director → ME
  • 7
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2018-10-07 ~ now
    IIF 138 - director → ME
  • 8
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 139 - director → ME
  • 9
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-27 ~ now
    IIF 140 - director → ME
  • 10
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 142 - director → ME
  • 11
    OCTOPUS WEALTH HOLDINGS LIMITED - 2024-06-13
    CARIB HOLDINGS LIMITED - 2019-04-25
    20 Farringdon Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-11-06 ~ now
    IIF 134 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,671 GBP2024-03-31
    Officer
    2017-11-28 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2017-11-28 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to surplus assets - 75% or more → OE
    IIF 146 - Right to appoint or remove members → OE
  • 13
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-11-24 ~ now
    IIF 112 - director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 14
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -317,622 GBP2024-01-31
    Officer
    2022-01-10 ~ now
    IIF 111 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 15
    Scale Space, 58 Wood Lane, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,442 GBP2023-12-31
    Officer
    2024-11-15 ~ now
    IIF 38 - director → ME
  • 16
    SPEED 6512 LIMITED - 1997-09-24
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 66 - director → ME
  • 17
    YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25
    MANOR FINANCIAL LTD - 2004-12-06
    ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 51 - director → ME
  • 18
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 96 - director → ME
  • 19
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 84 - director → ME
  • 20
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 77 - director → ME
  • 21
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 90 - director → ME
  • 22
    20-22 Wenlock Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,787,755 GBP2021-09-30
    Officer
    2019-12-09 ~ now
    IIF 114 - director → ME
  • 23
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 68 - director → ME
  • 24
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 53 - director → ME
Ceased 107
  • 1
    Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-04-22 ~ 2016-07-29
    IIF 106 - director → ME
  • 2
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-10-29 ~ 2005-09-27
    IIF 31 - director → ME
  • 3
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 95 - director → ME
  • 4
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 75 - director → ME
  • 5
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 79 - director → ME
  • 6
    PARAGON NOMINEES LIMITED - 2011-12-21
    FALLOWFIELD LIMITED - 1992-11-19
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 69 - director → ME
  • 7
    ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
    ELEGY (NO.8) LIMITED - 2004-09-07
    ASHCOURT HOLDINGS LIMITED - 2002-08-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 63 - director → ME
  • 8
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-05-27 ~ 2016-07-29
    IIF 81 - director → ME
    2015-05-07 ~ 2015-11-02
    IIF 108 - director → ME
  • 9
    ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
    HORDER & COMPANY LTD. - 2006-07-24
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 54 - director → ME
  • 10
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 41 - director → ME
  • 11
    INTEREST AMOUNT LIMITED - 2008-01-18
    C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 100 - director → ME
  • 12
    BC ARCH LIMITED - 2022-11-14
    Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-31 ~ 2022-03-31
    IIF 123 - director → ME
  • 13
    FLOREAM GROUP EBT TRUSTEE LIMITED - 2016-05-27
    HLC (UK) EBT TRUSTEE LIMITED - 2014-12-23
    INTERCEDE 2386 LIMITED - 2011-01-20
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-07-30 ~ 2022-03-31
    IIF 130 - director → ME
  • 14
    FLOREAM HOLDINGS LIMITED - 2016-05-27
    HOME LEARNING COLLEGE HOLDINGS LTD - 2014-12-23
    HLC HOLDINGS LIMITED - 2008-12-21
    QSC 1218 LIMITED - 2008-12-05
    QUAYSHELFCO 1218 LIMITED - 2007-12-11
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2022-03-31
    IIF 129 - director → ME
  • 15
    FLOREAM (UK) LIMITED - 2016-05-27
    HLC (UK) LIMITED - 2015-01-05
    INTERCEDE 2381 LIMITED - 2011-01-14
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2021-03-31 ~ 2022-03-31
    IIF 124 - director → ME
  • 16
    FLOREAM LIMITED - 2016-05-27
    HOME LEARNING COLLEGE LIMITED - 2014-12-23
    QSC 1216 LIMITED - 2008-01-07
    QUAYSHELFCO 1216 LIMITED - 2007-12-12
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-30 ~ 2022-03-31
    IIF 131 - director → ME
  • 17
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-09-16 ~ 2006-06-01
    IIF 30 - director → ME
  • 18
    Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-30 ~ 2022-03-31
    IIF 126 - director → ME
  • 19
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
    SIMMONDS FORD LIMITED - 2016-11-29
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 62 - director → ME
  • 20
    NWS INSURANCE SERVICES LIMITED - 1997-09-01
    WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
    WHITESHIELD LIMITED - 1988-01-20
    IBOS FLEETLEASE LIMITED - 1986-09-18
    TWICEPAGE LIMITED - 1986-07-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-16 ~ 2006-06-01
    IIF 1 - director → ME
  • 21
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2006-12-11 ~ 2009-07-06
    IIF 16 - director → ME
  • 22
    HORNBASE LIMITED - 1987-07-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-28 ~ 2009-06-30
    IIF 9 - director → ME
  • 23
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2009-07-06
    IIF 34 - director → ME
  • 24
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-10-10 ~ 2009-03-23
    IIF 20 - director → ME
    2005-10-18 ~ 2006-06-01
    IIF 8 - director → ME
  • 25
    FURZECROFT LIMITED - 1989-09-21
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-28 ~ 2009-06-30
    IIF 28 - director → ME
  • 26
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-03 ~ 2016-07-29
    IIF 42 - director → ME
  • 27
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 83 - director → ME
  • 28
    EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-10 ~ 2009-06-30
    IIF 25 - director → ME
  • 29
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    26,373,000 GBP2023-12-31
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 91 - director → ME
  • 30
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    81,668,000 GBP2023-12-31
    Officer
    2014-07-03 ~ 2016-07-29
    IIF 61 - director → ME
  • 31
    TS&W SERVICES LIMITED - 2022-06-14
    TILNEY SERVICES LIMITED - 2020-11-02
    TOWRY SERVICES LIMITED - 2017-01-27
    TOWRY LAW SERVICES LIMITED - 2010-05-07
    JS&P SERVICES LIMITED - 2006-05-17
    JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
    JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    42,362,000 GBP2023-12-31
    Officer
    2014-04-22 ~ 2016-07-29
    IIF 86 - director → ME
  • 32
    ARCH APPRENTICES LIMITED - 2020-07-10
    Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-31 ~ 2022-03-31
    IIF 128 - director → ME
  • 33
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ 2016-07-29
    IIF 56 - director → ME
  • 34
    33 Old Broad Street, London
    Corporate (4 parents)
    Officer
    2006-09-28 ~ 2009-06-24
    IIF 15 - director → ME
  • 35
    DASHSOURCE LIMITED - 1991-03-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 55 - director → ME
  • 36
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2006-10-10 ~ 2009-03-23
    IIF 14 - director → ME
    2005-10-18 ~ 2006-06-01
    IIF 7 - director → ME
  • 37
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Corporate (6 parents)
    Officer
    2006-10-10 ~ 2007-06-30
    IIF 32 - director → ME
    2005-10-18 ~ 2006-06-01
    IIF 5 - director → ME
  • 38
    First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2005-09-23 ~ 2006-06-23
    IIF 3 - director → ME
  • 39
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2009-03-23
    IIF 29 - director → ME
    2005-10-18 ~ 2006-06-01
    IIF 13 - director → ME
  • 40
    OBJECTIVE THINKER LIMITED - 2001-01-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 94 - director → ME
  • 41
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-10 ~ 2009-03-23
    IIF 21 - director → ME
    2005-10-17 ~ 2006-06-01
    IIF 24 - director → ME
  • 42
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-16 ~ 2006-06-01
    IIF 10 - director → ME
  • 43
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Corporate (7 parents)
    Officer
    2006-10-10 ~ 2009-03-23
    IIF 27 - director → ME
    2005-10-18 ~ 2006-06-01
    IIF 2 - director → ME
  • 44
    YIG CONSULTING LIMITED - 2001-02-15
    HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
    AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 87 - director → ME
  • 45
    CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
    CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-11 ~ 2009-06-30
    IIF 35 - director → ME
  • 46
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (10 parents)
    Officer
    2017-01-26 ~ 2023-02-23
    IIF 132 - director → ME
  • 47
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 105 - director → ME
  • 48
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 64 - director → ME
  • 49
    J. & J. COLLECTIONS LIMITED - 1987-04-24
    REDPOOL LIMITED - 1987-01-29
    STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18
    LUCKYFLOWER LIMITED - 1986-07-28
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-10-29 ~ 2005-09-27
    IIF 12 - director → ME
  • 50
    JOHN SCOTT AND PARTNERS LIMITED - 2005-10-14
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-04-22 ~ 2016-07-29
    IIF 92 - director → ME
  • 51
    YIG CONSULTING LIMITED - 2014-07-08
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
    DUNWILCO (1820) LIMITED - 2014-03-04
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-05-27 ~ 2016-07-29
    IIF 98 - director → ME
    2015-05-07 ~ 2015-11-02
    IIF 107 - director → ME
  • 52
    LLOYDS TSB FOUNDATION FOR ENGLAND AND WALES - 2014-01-02
    TSB FOUNDATION FOR ENGLAND AND WALES - 1997-01-01
    TSB FOUNDATION FOR ENGLAND AND WALES - 1996-10-22
    Society Building, 8 All Saints Street, London, England
    Corporate (10 parents)
    Officer
    2009-07-01 ~ 2015-06-30
    IIF 143 - director → ME
  • 53
    PRUDENTIAL FINANCIAL PLANNING LIMITED - 2021-11-15
    PRUDENTIAL SIX LIMITED - 2012-04-03
    PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
    SHELF ONE LIMITED - 2006-06-12
    10 Fenchurch Avenue, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-06-01 ~ 2013-09-05
    IIF 133 - director → ME
  • 54
    COINVITAL LIMITED - 1987-11-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 89 - director → ME
  • 55
    ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
    MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
    ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
    ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 58 - director → ME
  • 56
    NWS 204 LIMITED - 1998-06-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-16 ~ 2006-06-01
    IIF 17 - director → ME
  • 57
    OCTOPUS CAPITAL PLC - 2006-07-07
    6th Floor, 33 Holborn, London
    Corporate (7 parents, 28 offsprings)
    Officer
    2013-09-18 ~ 2022-08-26
    IIF 135 - director → ME
  • 58
    OCTOPUS ASSET MANAGEMENT LIMITED - 2006-07-26
    OCTOPUS CAPITAL LIMITED - 2000-04-19
    6th Floor, 33 Holborn, London
    Corporate (7 parents, 42 offsprings)
    Officer
    2013-09-18 ~ 2023-07-21
    IIF 136 - director → ME
  • 59
    PERFECT HALF LIMITED - 2008-01-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 49 - director → ME
  • 60
    45 Gresham Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 78 - director → ME
  • 61
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 44 - director → ME
  • 62
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ 2013-09-05
    IIF 120 - director → ME
  • 63
    GS THIRTY FIVE LIMITED - 2007-05-02
    10 Fenchurch Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2010-03-26 ~ 2013-09-05
    IIF 122 - director → ME
  • 64
    LALONDES RESIDENTIAL LIMITED - 1987-08-12
    OVAL (281) LIMITED - 1987-03-30
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ 2013-09-05
    IIF 121 - director → ME
  • 65
    PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
    READYOPTION LIMITED - 1986-10-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ 2013-09-05
    IIF 119 - director → ME
  • 66
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ 2013-09-05
    IIF 116 - director → ME
  • 67
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    1 Angel Court, London, England
    Corporate (12 parents, 8 offsprings)
    Officer
    2009-11-16 ~ 2013-09-05
    IIF 109 - director → ME
  • 68
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ 2013-09-05
    IIF 115 - director → ME
  • 69
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 48 - director → ME
  • 70
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 47 - director → ME
  • 71
    RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
    TUTTON AND SAUNDERS LIMITED - 2000-04-28
    PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
    RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 59 - director → ME
  • 72
    SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ 2013-09-05
    IIF 117 - director → ME
  • 73
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2006-10-10 ~ 2009-03-23
    IIF 22 - director → ME
    2005-10-18 ~ 2006-06-01
    IIF 36 - director → ME
  • 74
    C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 97 - director → ME
  • 75
    SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
    STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 85 - director → ME
  • 76
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Corporate (6 parents)
    Officer
    2006-10-10 ~ 2007-06-30
    IIF 26 - director → ME
    2005-10-18 ~ 2006-06-01
    IIF 6 - director → ME
  • 77
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2006-10-10 ~ 2007-06-30
    IIF 23 - director → ME
    2005-10-18 ~ 2006-06-01
    IIF 4 - director → ME
  • 78
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2009-03-26
    IIF 19 - director → ME
    2005-09-28 ~ 2006-06-01
    IIF 11 - director → ME
  • 79
    MICRAH SERVICES LIMITED - 2006-05-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-16 ~ 2006-06-01
    IIF 33 - director → ME
  • 80
    ST ANDREW'S MEMBERSHIP SERVICES LTD - 2008-07-23
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-18 ~ 2006-06-01
    IIF 18 - director → ME
  • 81
    UTALK LIMITED - 2012-05-01
    MCKINNEY MEDIA LIMITED - 2007-08-30
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    353,955 GBP2015-12-31
    Officer
    2021-07-30 ~ 2022-03-31
    IIF 125 - director → ME
  • 82
    10 Fenchurch Avenue, London
    Corporate (10 parents, 74 offsprings)
    Officer
    2009-11-16 ~ 2013-09-05
    IIF 118 - director → ME
  • 83
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,215,000 GBP2023-12-31
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 74 - director → ME
  • 84
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 82 - director → ME
  • 85
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    6,224,000 GBP2023-12-31
    Officer
    2014-07-03 ~ 2016-07-29
    IIF 99 - director → ME
  • 86
    TOWRY FUND MANAGERS LIMITED - 2017-01-27
    TOWRY FM LIMITED - 2014-08-30
    6 Chesterfield Gardens, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-22 ~ 2016-07-29
    IIF 73 - director → ME
  • 87
    TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
    TOWRY NOMINEES LIMITED - 2019-08-27
    TILNEY NOMINEES LIMITED - 2017-01-27
    PLAN INVEST LIMITED - 2016-12-02
    GRINDCO 280 LIMITED - 1999-12-29
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 60 - director → ME
  • 88
    TOWRY NOMINEES LIMITED - 2017-01-27
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED - 2007-06-04
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-07-03 ~ 2016-07-29
    IIF 103 - director → ME
  • 89
    TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
    EDWARD JONES NOMINEES LIMITED - 2010-05-07
    INTERCEDE 1569 LIMITED - 2000-05-30
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-03 ~ 2016-07-29
    IIF 67 - director → ME
  • 90
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED - 2016-11-29
    DUBELLE SERVICES LIMITED - 1996-12-02
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 72 - director → ME
  • 91
    EDWARD JONES LIMITED - 2010-05-07
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-12 ~ 2016-07-29
    IIF 93 - director → ME
  • 92
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    123,445,000 GBP2023-12-31
    Officer
    2014-04-22 ~ 2016-07-29
    IIF 43 - director → ME
  • 93
    TL UK FINANCE LIMITED - 2011-09-27
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2016-07-29
    IIF 52 - director → ME
  • 94
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2016-07-19
    IIF 45 - director → ME
  • 95
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    PLAN INSURE LIMITED - 2016-11-29
    PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
    PIHC LIMITED - 1981-12-31
    PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 104 - director → ME
  • 96
    TOWRY LAW PLC - 2006-04-20
    TOWRY LAW (HOLDINGS) PLC - 1992-06-27
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-22 ~ 2016-07-29
    IIF 70 - director → ME
  • 97
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    PENSIONS ADMINISTRATION LIMITED - 2016-11-29
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 71 - director → ME
  • 98
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 50 - director → ME
  • 99
    TOWRY LAW PENSION TRUSTEES LIMITED - 2010-05-07
    JS&P PENSION TRUSTEES LIMITED - 2007-06-04
    JS & P PENSION TRUSTEES LIMITED - 2005-10-14
    BUILDING SOCIETIES BROKERS LIMITED - 1994-07-04
    SCOTT, WARBURG & PARTNERS LIMITED - 1980-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-04 ~ 2016-07-29
    IIF 57 - director → ME
  • 100
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-22 ~ 2016-07-29
    IIF 76 - director → ME
  • 101
    TOWRY GROUP LIMITED - 2011-09-27
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-22 ~ 2016-07-29
    IIF 65 - director → ME
  • 102
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 88 - director → ME
  • 103
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED - 2016-11-29
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 80 - director → ME
  • 104
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 101 - director → ME
  • 105
    PORTABLE PLAN LIMITED - 2007-12-28
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 46 - director → ME
  • 106
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 40 - director → ME
  • 107
    UPPERMINOR LIMITED - 1987-07-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 102 - director → ME

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