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

Boylan, Siobhan Geraldine

    Related profiles found in government register
  • Boylan, Siobhan Geraldine
    British accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5 North Street, Hailsham, East Sussex, BN27 1DQ, United Kingdom

      IIF 1 IIF 2
  • Boylan, Siobhan Geraldine
    British chartered accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • No.1, Poultry, London, EC2R 8EJ

      IIF 3
  • Boylan, Siobhan Geraldine
    British chief financial officer born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Boylan, Siobhan Geraldine
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Boylan, Siobhan Geraldine
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • No 1 Poultry, London, EC2R 8EJ

      IIF 25

    • 1, Poultry, London, EC2R 8EJ, United Kingdom

      IIF 26 IIF 27
  • Boylan, Siobhan Geraldine
    British finance director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    12 Smithfield Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    272,391 GBP2018-12-31
    Officer
    2022-07-18 ~ dissolved
    IIF 28 - director → ME
  • 2
    DUNCAN LAWRIE ASSET MANAGEMENT LIMITED - 2017-09-28
    DOUGLAS DEAKIN YOUNG LIMITED - 2008-07-01
    12 Smithfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 36 - director → ME
  • 3
    BELL LAWRIE LIMITED - 1990-04-30
    MOFFAT PEARSON AND COMPANY - 1986-04-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2022-07-18 ~ dissolved
    IIF 35 - director → ME
  • 4
    STOCKTRADE LIMITED - 2015-03-05
    12 Smithfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 33 - director → ME
  • 5
    STOCKTRADE BROKING LIMITED - 2015-03-05
    WISE SPEKE LIMITED - 2000-06-28
    12 Smithfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 30 - director → ME
  • 6
    BREWIN SECURITIES LIMITED - 2007-10-09
    BEKHOR SECURITIES LIMITED - 1989-11-28
    RAPID 7812 LIMITED - 1989-04-07
    12 Smithfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 39 - director → ME
  • 7
    440 Strand, London
    Corporate (8 parents, 5 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 7 - director → ME
  • 8
    440 Strand, London
    Corporate (4 parents)
    Officer
    2023-09-01 ~ now
    IIF 8 - director → ME
  • 9
    24 Angel Gate, City Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 41 - director → ME
  • 10
    24 Angel Gate, City Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 40 - director → ME
  • 11
    WOOD MACKENZIE PRIVATE CLIENT SERVICES LIMITED - 1988-01-21
    WOOD MACKENZIE PRIVATE CLIENTS SERVICES LIMITED - 1986-04-17
    ZILLADO LIMITED - 1986-04-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-07-18 ~ dissolved
    IIF 38 - director → ME
  • 12
    12 Smithfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 37 - director → ME
  • 13
    12 Smithfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 34 - director → ME
  • 14
    PILGRIM FINANCIAL SERVICES LIMITED - 1988-11-01
    CAMELPLUME LIMITED - 1983-07-11
    12 Smithfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 32 - director → ME
Ceased 28
  • 1
    AVIVA INVESTORS GROUP HOLDINGS LIMITED - 2015-08-21
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2008-02-28 ~ 2012-06-11
    IIF 3 - director → ME
  • 2
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2001-04-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-03 ~ 2011-05-27
    IIF 5 - director → ME
  • 3
    MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Officer
    2007-09-24 ~ 2011-05-27
    IIF 9 - director → ME
  • 4
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 17 offsprings)
    Officer
    2007-10-03 ~ 2011-05-27
    IIF 25 - director → ME
  • 5
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-25 ~ 2011-05-27
    IIF 4 - director → ME
  • 6
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-09-03 ~ 2012-01-10
    IIF 6 - director → ME
  • 7
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 12 offsprings)
    Officer
    2009-01-05 ~ 2011-07-21
    IIF 26 - director → ME
  • 8
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-05 ~ 2011-07-21
    IIF 27 - director → ME
  • 9
    BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
    EFFECTDART LIMITED - 1992-04-29
    12 Smithfield Street, London
    Corporate (6 parents, 17 offsprings)
    Officer
    2019-03-04 ~ 2023-02-03
    IIF 31 - director → ME
  • 10
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12 Smithfield Street, London
    Corporate (9 parents, 16 offsprings)
    Officer
    2019-03-04 ~ 2023-02-03
    IIF 29 - director → ME
  • 11
    FAMILY WELFARE ASSOCIATION (THE) - 2008-09-18
    FAMILY WELFARE ASSOCIATION(THE) - 2008-07-30
    FAMILY WELFARE ASSOCIATION LIMITED (THE) - 1976-12-31
    34 Wharf Road, London, England
    Corporate (14 parents, 4 offsprings)
    Officer
    2013-03-14 ~ 2021-12-09
    IIF 42 - director → ME
  • 12
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    631,326 GBP2024-03-31
    Officer
    2021-04-01 ~ 2023-07-31
    IIF 1 - director → ME
  • 13
    JUPITER FUND MANAGEMENT LIMITED - 2010-06-01
    JUPITER INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2010-06-01
    The Zig Zag Building, 70 Victoria Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-03-05 ~ 2025-03-31
    IIF 11 - director → ME
  • 14
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    SPIRITPRAISE LIMITED - 2001-11-29
    One Coleman Street, London
    Corporate (12 parents, 9 offsprings)
    Officer
    2013-07-12 ~ 2019-01-18
    IIF 18 - director → ME
  • 15
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    ARROWING LIMITED - 1987-12-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-11-30 ~ 2019-01-18
    IIF 14 - director → ME
  • 16
    COFUNDS HOLDINGS LIMITED - 2016-12-22
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-21 ~ 2019-01-18
    IIF 13 - director → ME
  • 17
    TRUSHELFCO (NO. 1063) LIMITED - 1987-05-20
    One Coleman Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-07-12 ~ 2019-01-18
    IIF 17 - director → ME
  • 18
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    One Coleman Street, London
    Corporate (5 parents, 40 offsprings)
    Officer
    2013-07-12 ~ 2019-01-18
    IIF 16 - director → ME
  • 19
    CLEARMAJOR LIMITED - 2001-11-29
    One Coleman Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-02-01 ~ 2018-11-01
    IIF 12 - director → ME
  • 20
    One Coleman Street, London
    Corporate (9 parents, 8 offsprings)
    Officer
    2013-07-12 ~ 2019-01-18
    IIF 23 - director → ME
  • 21
    One, Coleman Street, London
    Corporate (6 parents)
    Officer
    2013-10-02 ~ 2019-01-18
    IIF 20 - director → ME
  • 22
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-12 ~ 2019-01-18
    IIF 21 - director → ME
  • 23
    One, Coleman Street, London
    Corporate (4 parents)
    Officer
    2013-07-12 ~ 2019-01-18
    IIF 24 - director → ME
  • 24
    LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED - 2017-03-16
    One Coleman Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-12-03 ~ 2019-01-18
    IIF 15 - director → ME
  • 25
    One, Coleman Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-03-16 ~ 2019-01-18
    IIF 19 - director → ME
  • 26
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2013-07-12 ~ 2019-01-18
    IIF 22 - director → ME
  • 27
    ORN CAPITAL LIMITED - 2002-11-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2012-06-27
    IIF 10 - director → ME
  • 28
    DREXMAN LIMITED - 1982-08-31
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    548,097 GBP2024-03-31
    Officer
    2021-04-01 ~ 2023-07-31
    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.