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

Waller, Robert Thomas

    Related profiles found in government register
  • Waller, Robert Thomas
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 1

    • Aegon House, Daresbury Park, Daresbury, Cheshire, WA4 4HS

      IIF 2

    • Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 3

    • The East Steading, Buteland Balerno, Edinburgh, EH14 7JJ

      IIF 4

    • 1st Floor, Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP, England

      IIF 5

    • Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, GU14 6XN, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP, England

      IIF 11

    • 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 12

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 13

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 14

    • Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

      IIF 15
  • Waller, Robert Thomas
    British non executive director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2024-04-01 ~ now
    IIF 6 - director → ME
  • 2
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 11 - director → ME
  • 3
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2024-04-01 ~ now
    IIF 9 - director → ME
Ceased 13
  • 1
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Officer
    2012-06-15 ~ 2015-09-07
    IIF 15 - director → ME
  • 2
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2013-01-07
    IIF 1 - director → ME
  • 3
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ 2009-06-26
    IIF 4 - director → ME
  • 4
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 14 offsprings)
    Officer
    2011-03-28 ~ 2013-01-07
    IIF 12 - director → ME
  • 5
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2010-03-29 ~ 2013-01-07
    IIF 3 - director → ME
  • 6
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-01-23 ~ 2023-12-31
    IIF 8 - director → ME
  • 7
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
    HS PENSIONS LIMITED - 2023-07-03
    HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
    AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
    H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
    PASTCLASS LIMITED - 1985-07-18
    Oxford Point, 13-17 Oxford Road, Bournemouth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    491,568 GBP2021-12-31
    Officer
    2009-04-06 ~ 2010-10-16
    IIF 2 - director → ME
  • 8
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2013-01-23 ~ 2023-12-31
    IIF 10 - director → ME
  • 9
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2013-01-23 ~ 2023-12-31
    IIF 7 - director → ME
  • 10
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-12-18 ~ 2023-12-31
    IIF 5 - director → ME
  • 11
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-01-23 ~ 2013-08-30
    IIF 13 - director → ME
  • 12
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    C/o Interpath Advisory, 10 Fleet Place, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2012-09-28 ~ 2013-02-11
    IIF 16 - director → ME
  • 13
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2013-01-23 ~ 2013-08-30
    IIF 14 - director → ME

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