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

Stobart, Grant Edwin

    Related profiles found in government register
  • Stobart, Grant Edwin
    British,south African chief executive officer born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7AN, England

      IIF 1 IIF 2 IIF 3

    • 100, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 4

    • 55, Baker Street, London, W1U 8EW, England

      IIF 5 IIF 6
  • Stobart, Grant Edwin
    British,south African director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Stobart, Grant Edwin
    South African,british chief executive officer born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Stobart, Grant Edwin
    South African,british director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Stobart, Grant Edwin
    South African,british non-executive director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Warren, House, 92 High Street, Cranleigh, Surrey, GU6 8AJ

      IIF 45
  • Stobart, Grant Edwin
    South African British chief executive officer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Waddling Lane, Wheathampstead, St Albans, AL4 8FD

      IIF 46
  • Stobart, Grant Edwin
    South African British finance director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stobart, Grant Edwin
    South African British financial director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Waddling Lane, Wheathampstead, St Albans, AL4 8FD

      IIF 52
  • Mr Grant Edwin Stobart
    South African,british born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Warren House 92, High Street, Cranleigh, Surrey, GU6 8AJ

      IIF 53
child relation
Offspring entities and appointments
Active 20
  • 1
    ALEXANDER FORBES MEDIA SERVICES LIMITED - 2013-10-23
    DMWSL 235 LIMITED - 1998-09-03
    Resolve Partners Limited, One America Square, 17 Crosswall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 18 - director → ME
  • 2
    ALEXANDER FORBES MEDIA HOLDINGS LIMITED - 2013-11-19
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 27 - director → ME
  • 3
    INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED - 2006-08-14
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 19 - director → ME
  • 4
    ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED - 2016-07-07
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2000-09-29
    ALEXANDER FORBES CONSULTING LIMITED - 1999-05-26
    ALEXANDER FORBES LIMITED - 1998-11-19
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED - 1998-09-25
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1991-08-30
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-13 ~ dissolved
    IIF 40 - director → ME
  • 5
    ALEXANDER FORBES PENSION SERVICES LIMITED - 2014-03-12
    ALFRED BLACKMORE GROUP LIMITED - 2009-07-15
    STARBASE LIMITED - 1978-12-31
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-04 ~ dissolved
    IIF 20 - director → ME
  • 6
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2014-03-12
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02
    ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED - 2012-02-23
    ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05
    THE BUREAUX LIMITED - 2005-06-02
    THE ANNUITY SERVICE LIMITED - 2000-10-03
    TODAYTASK LIMITED - 1994-11-14
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 24 - director → ME
  • 7
    LCP EUROPE LIMITED - 2016-08-24
    DMWSL 428 LIMITED - 2004-06-30
    95 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 36 - director → ME
  • 8
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 25 - director → ME
  • 9
    DC LINK LIMITED - 2010-10-07
    Resolve Partners Llp One America Square, Crosswall, London
    Corporate (3 parents)
    Officer
    2009-12-17 ~ now
    IIF 26 - director → ME
  • 10
    10630 LIMITED - 2009-07-15
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2006-03-03
    ALEXANDER FORBES AFFINITY LIMITED - 2004-09-20
    JOHNSTONE DOUGLAS CHATWIN LIMITED - 2000-09-29
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 35 - director → ME
  • 11
    MINMAR (562) LIMITED - 2001-02-22
    Warren House 92 High Street, Cranleigh, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-07-09 ~ now
    IIF 12 - director → ME
  • 12
    ALEXANDER FORBES UK DIRECT LIMITED - 2013-01-16
    DMWSL 284 LIMITED - 1999-12-21
    Warren House, 92 High Street, Cranleigh, Surrey
    Corporate (5 parents)
    Officer
    2004-12-21 ~ now
    IIF 45 - director → ME
  • 13
    MEDIA INSURANCE SERVICES LIMITED - 2013-01-16
    MINMAR (214) LIMITED - 1993-05-21
    Warren House, 92 High Street, Cranleigh, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 13 - director → ME
  • 14
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 23 - director → ME
  • 15
    OPERMYER LIMITED - 1989-09-07
    Resolve Partners Llp One America Square, Crosswell, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 29 - director → ME
  • 16
    THE BOND BUREAU LTD. - 2005-06-02
    BONDCO 814 LIMITED - 2000-08-02
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 31 - director → ME
  • 17
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 28 - director → ME
  • 18
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 30 - director → ME
  • 19
    ALEXANDER FORBES 10105 LIMITED - 2006-10-27
    EXPO-SURE LIMITED - 2005-04-22
    ALEXANDER FORBES 10105 LIMITED - 2001-07-30
    X-RAY ONE LIMITED - 1999-05-26
    EWD (HOLDINGS) LIMITED - 1997-01-14
    WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04
    LISTEVEN LIMITED - 1988-02-22
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-04 ~ dissolved
    IIF 21 - director → ME
  • 20
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 33 - director → ME
Ceased 33
  • 1
    INVESTMENT SOLUTIONS FUND MANAGERS LIMITED - 2013-11-18
    BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
    ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-02 ~ 2014-01-21
    IIF 39 - director → ME
  • 2
    ALEXANDER FORBES PLC - 2004-06-03
    ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
    JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
    MATAHARI 172 LIMITED - 1988-08-31
    Warren House, 92 High Street, Cranleigh, Surrey, England
    Corporate (1 parent)
    Officer
    2004-05-20 ~ 2016-12-23
    IIF 42 - director → ME
  • 3
    3HR BENEFITS CONSULTANCY LIMITED - 2021-11-01
    3HR INSURANCE BROKING LIMITED - 2015-04-27
    3HR FINANCIAL CONSULTING LIMITED - 2013-09-23
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2019-05-17 ~ 2022-03-17
    IIF 6 - director → ME
  • 4
    BBS CONSULTANTS & ACTUARIES LIMITED - 2019-11-29
    OVAL(2224) LIMITED - 2010-04-01
    100 Wood Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,876,996 GBP2019-03-31
    Officer
    2019-10-22 ~ 2022-03-17
    IIF 4 - director → ME
  • 5
    MITCHELL CONSULTING ACTUARIES LIMITED - 2017-11-13
    SILVERSEAL LIMITED - 2001-11-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-11-27 ~ 2022-03-17
    IIF 3 - director → ME
  • 6
    100 Wood Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-23 ~ 2022-03-17
    IIF 17 - director → ME
  • 7
    NEWINCCO 1378 LIMITED - 2016-06-03
    100 Wood Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-12 ~ 2022-03-17
    IIF 15 - director → ME
  • 8
    CS FINANCIAL SOLUTIONS HOLDINGS LIMITED - 2019-02-05
    BRABCO 1414 LIMITED - 2015-06-12
    100 Wood Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    72,156 GBP2018-09-30
    Officer
    2019-01-30 ~ 2022-03-17
    IIF 9 - director → ME
  • 9
    CS FINANCIAL SOLUTIONS (CSFS) LIMITED - 2019-02-05
    CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED - 2016-04-08
    CS FINANCIAL SOLUTIONS LIMITED - 2013-04-02
    GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED - 2010-08-04
    VASTCULT LIMITED - 1987-12-04
    100 Wood Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    504,413 GBP2018-09-30
    Officer
    2019-01-30 ~ 2022-03-17
    IIF 7 - director → ME
  • 10
    NEWINCCO 1377 LIMITED - 2016-06-03
    100 Wood Street, London, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2017-01-12 ~ 2022-03-17
    IIF 16 - director → ME
  • 11
    QUATTRO HOLDINGS (MIDLANDS) LIMITED - 2021-04-15
    100 Wood Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,457,861 GBP2020-09-30
    Officer
    2021-04-09 ~ 2022-03-17
    IIF 11 - director → ME
  • 12
    THOMSON DICKSON CONSULTING LIMITED - 2019-05-03
    BKF EIGHTY-SEVEN LIMITED - 2013-09-30
    Level 8 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2019-04-29 ~ 2022-03-17
    IIF 5 - director → ME
  • 13
    QUATTRO PENSIONS CONSULTING LIMITED - 2021-04-15
    PREMIER PENSIONS ACTUARIES (MIDLANDS) LIMITED - 2009-12-09
    100 Wood Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,687,328 GBP2020-09-30
    Officer
    2021-04-09 ~ 2022-03-17
    IIF 8 - director → ME
  • 14
    BLYTHWOOD GROUP LIMITED - 2014-03-12
    7 Castle Street, Edinburgh
    Corporate (3 parents)
    Officer
    2017-01-23 ~ 2022-03-17
    IIF 14 - director → ME
  • 15
    JOHNSTONE DOUGLAS (NORTHERN) LIMITED - 1999-11-29
    SIBAHOLD LIMITED - 1985-09-09
    Corinthian House, Lansdowne Road, Croydon, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,171,258 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-10-25 ~ 2009-05-29
    IIF 46 - director → ME
  • 16
    CSFS TRUSTEES LIMITED - 2016-04-11
    CHARLES STANLEY (TRUSTEES) LIMITED - 2016-04-08
    CS (TRUSTEES) LIMITED - 2013-04-02
    GRIFFITHS AND ARMOUR (TRUSTEES) LIMITED - 2010-08-04
    30 Finsbury Square Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    7 GBP2018-09-30
    Officer
    2019-01-30 ~ 2022-03-17
    IIF 10 - director → ME
  • 17
    MINMAR (562) LIMITED - 2001-02-22
    Warren House 92 High Street, Cranleigh, Surrey
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-26
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-02-02 ~ 2012-12-07
    IIF 37 - director → ME
  • 19
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-07-27 ~ 2012-12-07
    IIF 38 - director → ME
  • 20
    MORGAN HOLDCO LIMITED - 2021-04-28
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-13 ~ 2016-12-20
    IIF 41 - director → ME
  • 21
    79 Anson Road, \13-01, Singapore 079906, Singapore
    Corporate (5 parents)
    Officer
    2005-05-18 ~ 2006-11-08
    IIF 47 - director → ME
  • 22
    ALEXANDER FORBES 10200 LIMITED - 2006-11-13
    NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
    NELSON HURST GROUP LIMITED - 1991-05-21
    DMWSL 074 LIMITED - 1991-04-10
    The St Botolph Building, 138 Houndsditch, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-07-20 ~ 2006-11-08
    IIF 48 - director → ME
  • 23
    ALEXANDER FORBES PENSION TRUSTEE LIMITED - 2006-11-13
    NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26
    RBCO 108 LIMITED - 1992-03-26
    The St Botolph Building, 138 Houndsditch, London
    Corporate (7 parents)
    Officer
    2004-09-20 ~ 2005-06-07
    IIF 49 - director → ME
  • 24
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13
    NELSON HURST GROUP LIMITED - 1999-05-26
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    The St Botolph Building, 138 Houndsditch, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-09-20 ~ 2006-10-17
    IIF 50 - director → ME
  • 25
    INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED - 2014-02-03
    2nd Floor 2 Copthall Avenue, London, England
    Corporate (7 parents)
    Officer
    2006-03-24 ~ 2014-01-21
    IIF 22 - director → ME
  • 26
    INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
    PENSION STORE LIMITED - 2002-09-06
    2nd Floor, 2 Copthall Avenue, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2009-07-21 ~ 2014-01-21
    IIF 32 - director → ME
  • 27
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Corporate (7 parents)
    Officer
    2005-02-02 ~ 2014-01-21
    IIF 34 - director → ME
  • 28
    CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
    NATIONAL BRITANNIA GROUP LIMITED - 2008-09-24
    NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
    NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
    NATIONAL BRITANNIA LIMITED - 1993-08-01
    VITAPRIME LIMITED - 1992-12-08
    Kpmg Llp, Po Box 695 8 Salisbury Square, London
    Dissolved corporate
    Officer
    2004-12-31 ~ 2005-03-08
    IIF 52 - director → ME
  • 29
    NEI INSURANCE SERVICES LIMITED - 1987-03-05
    NORTHERN BLACKMORE LIMITED - 1986-09-26
    BOLDSAFE LIMITED - 1986-08-04
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2005-07-04 ~ 2007-04-08
    IIF 51 - director → ME
  • 30
    MC20 HDGS LIMITED - 2023-07-19
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-03 ~ 2022-03-17
    IIF 44 - director → ME
  • 31
    20-20 PENSION SERVICES LIMITED - 2023-07-03
    STEVE SOUTHERN TRUSTEES LIMITED - 2020-11-13
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    356,709 GBP2020-05-31
    Officer
    2020-11-03 ~ 2022-03-17
    IIF 2 - director → ME
  • 32
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (5 parents, 39 offsprings)
    Officer
    2018-01-24 ~ 2022-03-17
    IIF 1 - director → ME
  • 33
    20-20 TRUSTEES LIMITED - 2023-07-03
    MITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18
    MITCHELL WALSH LIMITED - 2009-11-08
    CASTLEMANOR LIMITED - 2006-03-03
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2017-11-03 ~ 2022-03-17
    IIF 43 - director → ME

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