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

Swales, Adrian Philip

    Related profiles found in government register
  • Swales, Adrian Philip
    British actuary born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Devonshire Square, London, EC2M 4PL

      IIF 1
  • Swales, Adrian Philip
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swales, Adrian Philip
    British investment actuary born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swales, Adrian Philip
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9 Rodin Court, 25 Essex Road, London, N1 2SD, United Kingdom

      IIF 6
  • Swales, Adrian Philip
    British actuary born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 20, Gresham Street, London, EC2V 7JE, England

      IIF 7 IIF 8 IIF 9

    • Investment Solutions 3rd, Floor, 1 Royal Exchange, London, EC3V 3LN, England

      IIF 11
  • Swales, Adrian Philip
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38 Duo Tower, Penn Street, London, N1 5FF, England

      IIF 12
  • Swales, Adrian Philip
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 20, Gresham Street, London, EC2V 7JE, England

      IIF 13 IIF 14
  • Swales, Adrian Philip
    British none born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 20, Gresham Street, London, EC2V 7JE, England

      IIF 15
  • Swales, Adrian Philip
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38, Duo Tower, Penn Street, London, N1 5FF, United Kingdom

      IIF 16
  • Mr Adrian Philip Swales
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38 Duo Tower, Penn Street, London, N1 5FF, England

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 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
    2011-07-19 ~ dissolved
    IIF 11 - director → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (33 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-04-05 ~ now
    IIF 16 - llp-member → ME
  • 3
    Corinthian House, 17 Lansdowne Road, Croydon, England
    Corporate (2 parents)
    Officer
    2024-04-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    DESIGNRANGE LIMITED - 1991-05-02
    10 Crown Place, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2007-03-01 ~ 2010-04-16
    IIF 5 - director → ME
  • 2
    AON ASSET MANAGEMENT LIMITED - 2007-02-08
    AON ADVISORS (U.K.) LIMITED - 2002-01-18
    LONDON GENERAL ADVISORS, LTD. - 1993-10-22
    PCO 110 LIMITED - 1993-08-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-11 ~ 2011-02-03
    IIF 3 - director → ME
  • 3
    ESCHER UK ASSET MANAGEMENT LIMITED - 2005-08-25
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-12 ~ 2011-04-18
    IIF 4 - director → ME
  • 4
    MOBIUS LIFE LIMITED - 2014-02-03
    2nd Floor 2 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2014-01-27 ~ 2022-11-30
    IIF 9 - director → ME
  • 5
    INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED - 2014-02-03
    2nd Floor 2 Copthall Avenue, London, England
    Corporate (7 parents)
    Officer
    2012-07-24 ~ 2022-11-30
    IIF 10 - director → ME
  • 6
    ZENO BIDCO LIMITED - 2020-04-09
    AGHOCO 1807 LIMITED - 2019-03-14
    2nd Floor, 2 Copthall Avenue, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2022-11-30
    IIF 13 - director → ME
  • 7
    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
    2012-07-24 ~ 2022-11-30
    IIF 7 - director → ME
  • 8
    THESSALY LIMITED - 2014-09-18
    GG158 LIMITED - 2013-06-17
    2nd Floor, 2 Copthall Avenue, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-01-21 ~ 2022-11-30
    IIF 15 - director → ME
  • 9
    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
    2012-07-24 ~ 2022-11-30
    IIF 8 - director → ME
  • 10
    ZENO TOPCO LIMITED - 2020-04-09
    AGHOCO 1808 LIMITED - 2019-03-14
    2nd Floor, 2 Copthall Avenue, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2022-11-30
    IIF 14 - director → ME
  • 11
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (19 parents)
    Officer
    2014-02-19 ~ 2016-10-31
    IIF 6 - llp-member → ME
  • 12
    Brambling House, Hady Hill, Chesterfield, Derbyshire
    Corporate (8 parents)
    Officer
    2006-05-17 ~ 2010-11-24
    IIF 1 - director → ME
  • 13
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    10 Crown Place, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-04-24 ~ 2010-11-30
    IIF 2 - director → ME

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