1
20 Churchill Place, London
Active Corporate (42 parents, 1 offspring)
Officer
1997-09-12 ~ 2005-07-05
IIF 16 - Director → ME
2
AMATEUR ROWING ASSOCIATION LIMITED(THE) - 2009-07-03
6 Lower Mall, London
Active Corporate (83 parents, 9 offsprings)
Officer
2013-09-22 ~ 2018-10-06
IIF 3 - Director → ME
3
ALNERY NO. 2059 LIMITED
- 2001-03-01
04007584 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2001-03-01 ~ 2001-10-16
IIF 9 - Director → ME
4
ALNERY NO. 2088 LIMITED
- 2001-03-01
04066196 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2001-03-01 ~ 2001-10-16
IIF 7 - Director → ME
5
ALNERY NO. 2083 LIMITED
- 2000-11-10
04066200 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2000-11-10 ~ 2001-10-16
IIF 8 - Director → ME
6
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - now
EES SERVICES (UK) LIMITED - 2017-11-08
HALIFAX SERVICES (UK) LIMITED - 2010-03-04
MOURANT SERVICES (UK) LIMITED
- 2006-08-04
04075753 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (30 parents)
Officer
2000-09-18 ~ 2006-08-04
IIF 17 - Director → ME
7
CONBRIO FUND PARTNERS LIMITED
- now 04605261CASTLEFIELD FUND PARTNERS LIMITED - 2020-07-24
CASTLEFIELD GAEIA LIMITED - 2016-03-10
THE GAEIA PARTNERSHIP LIMITED - 2012-01-18
BROMIGE FINANCIAL SERVICES LIMITED - 2005-06-29
Exchange Building, St. Johns Street, Chichester, West Sussex, England
Active Corporate (30 parents)
Officer
2023-12-08 ~ now
IIF 21 - Director → ME
8
EES CAPITAL TRUSTEES LIMITED - now
HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
MOURANT & CO CAPITAL TRUSTEES LIMITED
- 2006-08-04
03275677PINCO 864 LIMITED - 1996-11-26
The Pavilions, Bridgwater Road, Bristol
Active Corporate (40 parents, 1 offspring)
Officer
1996-11-29 ~ 2004-06-10
IIF 14 - Director → ME
2006-07-13 ~ 2006-08-04
IIF 11 - Director → ME
9
EES TRUSTEES LIMITED - now
HALIFAX EES TRUSTEES LIMITED - 2010-03-04
MOURANT ECS TRUSTEES LIMITED
- 2006-08-04
00576832NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED
- 2001-09-28
00576832NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol
Active Corporate (47 parents)
Officer
2001-06-04 ~ 2002-02-13
IIF 18 - Director → ME
10
Bluebell Barn, Langleybury Fields, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
1998-06-02 ~ 1999-11-18
IIF 10 - Director → ME
11
20 Churchill Place, London
Active Corporate (40 parents, 1 offspring)
Officer
1997-09-12 ~ 2005-07-05
IIF 15 - Director → ME
12
Prenton Park, Prenton Road West, Birkenhead, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-25 ~ now
IIF 24 - Director → ME
13
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2010-01-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (14 parents)
Officer
2018-10-01 ~ dissolved
IIF 28 - Director → ME
15
Exchange House, Saint Johns Street, Chichester, West Sussex
Dissolved Corporate (9 parents)
Officer
2018-02-01 ~ dissolved
IIF 23 - Director → ME
16
Prenton Park, Prenton Road West, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-14 ~ dissolved
IIF 4 - Director → ME
17
SANLAM PRIVATE WEALTH SOUTH LIMITED - now
THESIS PRIVATE OFFICE LIMITED
- 2019-09-23
11541514 30 Finsbury Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-03-22 ~ 2019-09-20
IIF 29 - Director → ME
18
STANHOPE GATE TRUSTEES LIMITED
- now 04088013 20 Churchill Place, London
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2001-02-20 ~ 2005-07-06
IIF 12 - Director → ME
19
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
MOURANT & CO. CAPITAL (SPV) LIMITED
- 2010-06-02
04092438BLUEFRIARS LIMITED
- 2001-03-16
04092438 20 Churchill Place, London
Active Corporate (33 parents, 11 offsprings)
Officer
2001-02-20 ~ 2005-01-28
IIF 6 - Director → ME
20
STATE STREET SECRETARIES (UK) LIMITED - now
MOURANT & CO. CAPITAL SECRETARIES LIMITED
- 2010-06-02
03691921STANHOPE GATE TRUSTEES LIMITED
- 2001-03-08
03691921BETAHILL LIMITED - 1999-02-10
20 Churchill Place, London
Dissolved Corporate (30 parents, 146 offsprings)
Officer
2001-02-20 ~ 2005-07-06
IIF 13 - Director → ME
21
STATE STREET SERVICES (UK) LIMITED - now
MOURANT SERVICES (LONDON) LIMITED
- 2010-06-02
05687219TRITONTIME LIMITED
- 2006-02-07
05687219 20 Churchill Place, London
Active Corporate (27 parents)
Officer
2006-02-02 ~ 2010-05-24
IIF 26 - Director → ME
22
THESIS ASSET MANAGEMENT LIMITED
- now 01802101THESIS ASSET MANAGEMENT PLC - 2017-10-26
THESIS - 1998-08-20
Exchange Building, Saint Johns Street, Chichester, West Sussex
Active Corporate (35 parents, 5 offsprings)
Officer
2018-10-01 ~ now
IIF 19 - Director → ME
23
THESIS UNIT TRUST MANAGEMENT LIMITED
03508646 Exchange Building, Saint Johns Street, Chichester, West Sussex
Active Corporate (26 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 20 - Director → ME
24
TRANMERE ROVERS FOOTBALL CLUB (INTERNATIONAL) LIMITED
11871088 Prenton Park, Prenton Road West, Birkenhead, Wirral, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-08 ~ now
IIF 25 - Director → ME
25
TRANMERE ROVERS FOOTBALL CLUB LIMITED
00118587 Prenton Park, Prenton Road West, Birkenhead, Merseyside
Active Corporate (21 parents, 2 offsprings)
Officer
2014-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
26
TRANMERE ROVERS IN THE COMMUNITY
05940852 The Community Department, Tranmere Rovers Football Club, Prenton Park Prenton Road West, Birkenhead Wirral
Active Corporate (23 parents)
Officer
2015-04-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
27
TUTMAN FUND SOLUTIONS LIMITED
- now 01934644EVELYN PARTNERS FUND SOLUTIONS LIMITED
- 2025-07-02
01934644SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED - 2022-06-10
SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED - 2004-08-13
Exchange Building, St John’s Street, Chichester, West Sussex, United Kingdom
Active Corporate (74 parents, 3 offsprings)
Officer
2025-07-01 ~ now
IIF 22 - Director → ME
28
MULTIPARTYTALK LIMITED - 2008-10-28
79-81 Borough Road, London, England
Active Corporate (29 parents)
Officer
2011-04-24 ~ 2019-01-17
IIF 5 - Director → ME