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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

Gardner, Adrian David Edmund

    Related profiles found in government register
  • Gardner, Adrian David Edmund
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lytton Lodge, Hitchin Road, Codicote, Hertfordshire, SG4 8WT

      IIF 1

    • Lytton Lodge, Codicote, Hitchin, Hertfordshire, SG4 8WT

      IIF 2

    • 6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England

      IIF 3

    • 9th Floor, Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 4
  • Gardner, Adrian David Edmund
    British chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Adrian David Edmund
    British chief financial officder born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 66, Chiltern Street, London, W1U 4GB

      IIF 21
  • Gardner, Adrian David Edmund
    British chief financial officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Adrian David Edmund
    British chief financial officer and company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 76, Denbigh Street, London, London, SW1V 2EX

      IIF 63
  • Gardner, Adrian David Edmund
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Adrian David Edmund
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Adrian David Edmund
    British merchant banker born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lytton Lodge, Codicote, Hitchin, Hertfordshire, SG4 8WT

      IIF 81 IIF 82
  • Gardner, Adrian David Edmund
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 123, Buckingham Palace Road, London, SW1W 9SR

      IIF 83
  • Gardner, Adrian David Edmund
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, St James's Square, London, SW1Y 4JU, England

      IIF 84
child relation
Offspring entities and appointments
Active 6
  • 1
    AMDOCS (UK) MANAGEMENT LIMITED - 1998-04-29
    FCB 1275 LIMITED - 1998-03-16
    3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,080,634 GBP2019-09-30
    Officer
    2001-06-11 ~ now
    IIF 1 - Director → ME
  • 2
    TOTALLUCKY LIMITED - 2003-12-16
    123 Buckingham Palace Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-28 ~ dissolved
    IIF 25 - Director → ME
  • 3
    Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2010-05-28 ~ now
    IIF 35 - Director → ME
  • 4
    MAITLAND LEGAL SERVICES LIMITED - 2023-03-30
    6 St James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 65 - Director → ME
  • 5
    MAITLAND WEALTH SERVICES LIMITED - 2022-02-21
    MAITLAND ASSET MANAGEMENT LIMITED - 2011-03-31
    6 St James's Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 69 - Director → ME
  • 6
    TENON ENTREPRENEURS 123 LIMITED - 2008-09-08
    TENON ENTREPRENEURS LIMITED - 2008-08-27
    TENON ENTREPENEURS LIMITED - 2008-05-02
    66 Chiltern Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 45 - Director → ME
Ceased 78
  • 1
    ABERCROMBIE HOLDINGS LIMITED - 2007-11-12
    3rd Floor 2 Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ 2013-12-31
    IIF 29 - Director → ME
  • 2
    3rd Floor 2 Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ 2013-12-31
    IIF 31 - Director → ME
  • 3
    IPES DEPOSITARY (UK) LIMITED - 2019-04-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-19 ~ 2019-01-31
    IIF 61 - Director → ME
  • 4
    IPES (UK) LIMITED - 2019-05-03
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2016-12-16 ~ 2019-01-31
    IIF 62 - Director → ME
  • 5
    BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
    RSM TENON LIMITED - 2013-09-30
    TENON LIMITED - 2009-12-30
    NON AUDIT 1 LIMITED - 2000-09-28
    6th Floor 25 Farringdon Street, London
    Active Corporate (3 parents)
    Officer
    2011-10-26 ~ 2013-12-31
    IIF 17 - Director → ME
  • 6
    RSM TENON CORPORATE FINANCE LIMITED - 2013-09-30
    TENON INVESTMENTS LIMITED - 2011-03-31
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ 2013-12-31
    IIF 52 - Director → ME
  • 7
    RSM TENON CORPORATE TRANSACTIONS LIMITED - 2013-09-30
    RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31
    RSM TENON CORPORATE FINANCE PLC - 2009-12-29
    TENON CORPORATE FINANCE PLC - 2009-12-29
    TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11
    LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY - 2001-12-07
    LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30
    LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17
    H.W. FISHER ASSOCIATES LIMITED - 1985-06-17
    SILVERCHANCE LIMITED - 1984-10-15
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-10 ~ 2013-12-31
    IIF 13 - Director → ME
  • 8
    RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
    BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
    BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
    WBS GRANVILLE LIMITED - 2004-07-26
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
    GRANVILLE BAIRD ONE LIMITED - 2000-08-03
    6th Floor, 25 Farringdon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-05-09 ~ 2013-12-31
    IIF 14 - Director → ME
  • 9
    RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
    LEMONTREE WEALTH LIMITED - 2013-01-04
    RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
    TENON FINANCIAL SERVICES LIMITED - 2009-12-29
    OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
    6th Floor, 25 Farringdon Street, London
    Active Corporate (3 parents)
    Officer
    2012-05-09 ~ 2013-12-31
    IIF 56 - Director → ME
  • 10
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 53 - Director → ME
  • 11
    DRAGONGROVE LIMITED - 2003-04-07
    6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ 2013-12-31
    IIF 18 - Director → ME
  • 12
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-17
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-06 ~ 2013-12-31
    IIF 54 - Director → ME
  • 13
    6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ 2013-12-31
    IIF 51 - Director → ME
  • 14
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-12-01
    CHANCERY GROUP LIMITED - 2003-02-17
    6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ 2013-12-31
    IIF 15 - Director → ME
  • 15
    RSM TENON LIMITED - 2009-12-29
    DHAND HATCHARD DAVIES LIMITED - 2009-12-11
    HWP SHELFCO 120 LIMITED - 1997-08-13
    Sumner House, St Thomas's Road, Chorley, Lancashire, England
    Dissolved Corporate
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 6 - Director → ME
  • 16
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ 2013-12-31
    IIF 55 - Director → ME
  • 17
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-04-14 ~ 2011-03-07
    IIF 39 - Director → ME
  • 18
    COTTLE PASSMAN GILES LIMITED - 2003-08-29
    MACNEWCO SIXTY ONE LIMITED - 2001-10-04
    C/o Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-03-08 ~ 2013-12-31
    IIF 7 - Director → ME
  • 19
    Breckenridge House, 274 Sauchiehall Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ 2013-12-31
    IIF 30 - Director → ME
  • 20
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 48 - Director → ME
  • 21
    LAZARD BROTHERS & CO., LIMITED - 2006-01-24
    NEW LAZARD LIMITED - 2000-08-01
    SALEMEDIA LIMITED - 2000-05-10
    50 Stratton Street, London
    Dissolved Corporate
    Officer
    2000-05-24 ~ 2002-03-31
    IIF 82 - Director → ME
  • 22
    PIMCO 2570 LIMITED - 2006-11-28
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 50 - Director → ME
  • 23
    INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
    PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18
    PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19
    MONEYLINE LIMITED - 1993-03-16
    UNICREDIT FINANCE LIMITED - 1986-03-10
    PAYBONDS LIMITED - 1977-12-31
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-02-06 ~ 2016-09-28
    IIF 76 - Director → ME
  • 24
    BRIDGESUN (3) LIMITED - 2007-05-24
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-01-02 ~ 2016-09-21
    IIF 74 - Director → ME
  • 25
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-12-02 ~ 2019-01-31
    IIF 4 - Director → ME
  • 26
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    171,321 GBP2018-12-31
    Officer
    2016-12-02 ~ 2019-01-31
    IIF 59 - Director → ME
  • 27
    9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-12-19 ~ 2019-01-31
    IIF 60 - Director → ME
  • 28
    9th Floor 1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2016-12-02 ~ 2019-01-31
    IIF 57 - Director → ME
  • 29
    IPES SECRETARIES LIMITED - 2005-12-20
    9th Floor No.1 Minster Court, London, Mincing Lane
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-12-19 ~ 2019-01-31
    IIF 58 - Director → ME
  • 30
    PROVIDENT INTERNATIONAL HOLDINGS LIMITED - 2007-07-19
    JOHN BLUNDELL LIMITED - 2000-11-28
    BIDSTEAD LIMITED - 1991-11-13
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-02-06 ~ 2016-09-28
    IIF 75 - Director → ME
  • 31
    PROVIDENT INTERNATIONAL LIMITED - 2007-07-19
    PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1999-01-07
    PROVIDENT HOME SHOPPING LIMITED - 1998-11-19
    PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11
    PROVIDENT DIRECT SALES LIMITED - 1988-12-01
    TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-02-06 ~ 2016-09-28
    IIF 77 - Director → ME
  • 32
    PROSTRAKAN GROUP PLC - 2016-02-22
    PROSTRAKAN GROUP LIMITED - 2005-03-02
    STRAKAN GROUP LIMITED - 2004-10-12
    Galabank Business Park, Galashiels
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2002-05-23 ~ 2007-06-29
    IIF 72 - Director → ME
  • 33
    STRAKAN PHARMACEUTICALS LIMITED - 2016-04-18
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-07-08 ~ 2007-06-29
    IIF 73 - Director → ME
  • 34
    LAZARD BANK LIMITED - 2002-04-29
    LAZARD BROTHERS & CO. LIMITED - 2000-08-01
    20 Manchester Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2000-08-01
    IIF 2 - Director → ME
  • 35
    76 Denbigh Street, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    439 GBP2025-03-31
    Officer
    2015-07-01 ~ 2024-07-07
    IIF 63 - Director → ME
  • 36
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2012-12-14 ~ 2013-12-31
    IIF 49 - Director → ME
  • 37
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2012-12-18 ~ 2013-12-31
    IIF 10 - Director → ME
  • 38
    INGLEBY (1059) LIMITED - 1998-02-26
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-09 ~ 2013-12-31
    IIF 12 - Director → ME
  • 39
    BERKELEY JACKSON LIMITED - 1997-07-09
    BERKELEY HALL & CO. LIMITED - 1984-12-03
    HUNTRILE LIMITED - 1982-06-22
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 21 - Director → ME
  • 40
    PA CONSULTING GROUP LIMITED - 1989-02-01
    PA CONSULTING SERVICES LIMITED - 1989-01-01
    P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-01-14 ~ 2011-03-07
    IIF 41 - Director → ME
  • 41
    CHOICEDEFINE LIMITED - 2000-07-25
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2011-03-07
    IIF 40 - Director → ME
  • 42
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ 2011-03-07
    IIF 22 - Director → ME
  • 43
    SHAVEGEM LIMITED - 1986-04-21
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-25 ~ 2011-03-07
    IIF 44 - Director → ME
  • 44
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2008-06-24 ~ 2011-03-07
    IIF 24 - Director → ME
  • 45
    PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
    P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-28 ~ 2011-03-07
    IIF 34 - Director → ME
  • 46
    PA TECHNOLOGY SERVICES LIMITED - 1997-09-22
    PA TECHNOLOGY LIMITED - 1983-07-04
    PA MANAGEMENT SERVICES (NO.2) LIMITED - 1978-12-31
    ISLEMIST LIMITED - 1977-12-31
    123 Buckingham Palace Road, Victoria, London
    Dissolved Corporate
    Officer
    2010-05-28 ~ 2011-03-07
    IIF 43 - Director → ME
  • 47
    PA REAL ESTATE LIMITED - 2005-01-18
    10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-08-15 ~ 2011-03-07
    IIF 26 - Director → ME
  • 48
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-28 ~ 2011-03-07
    IIF 36 - Director → ME
  • 49
    PA REAL ESTATE LIMITED - 2008-07-11
    PA NEW VENTURE LIMITED - 2006-07-07
    PA ZANZIBAR LIMITED - 2006-05-08
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-15 ~ 2011-03-07
    IIF 23 - Director → ME
  • 50
    123 Buckingham Palace Road, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-28 ~ 2011-03-07
    IIF 42 - Director → ME
  • 51
    AIMSECOND LIMITED - 1989-01-17
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-05-28 ~ 2011-03-07
    IIF 27 - Director → ME
  • 52
    10 Bressenden Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-11-13 ~ 2011-03-07
    IIF 37 - Director → ME
  • 53
    Clarendon House 2 Church Street, Po Box Hm 1022, Hamilton, Hmdx, Bermuda
    Converted / Closed Corporate (3 parents)
    Officer
    2008-08-20 ~ 2011-03-07
    IIF 83 - Director → ME
  • 54
    PA COMMERCIAL SOLUTIONS LIMITED - 2012-04-23
    123 Buckingham Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-16 ~ 2011-03-07
    IIF 38 - Director → ME
  • 55
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ 2013-12-31
    IIF 16 - Director → ME
  • 56
    BDO EAST MIDLANDS TAX CONSULTANCY LIMITED - 1999-07-05
    CORESECTOR LIMITED - 1998-09-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2012-02-21 ~ 2013-08-22
    IIF 20 - Director → ME
  • 57
    12 Rue Du Puits-godet, Neuchatel, Neuchatel, Switzerland
    Registered Corporate (5 parents, 27 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions
    2024-05-15 ~ 2025-05-13
    IIF 80 - Managing Officer → ME
  • 58
    CONVYCLARK LTD. - 2008-12-23
    ANDERSON MENZIES LIMITED - 1999-10-29
    Rsm Tenon Limited, 160 Dundee Street, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 28 - Director → ME
  • 59
    LATHAMS FINANCIAL MANAGEMENT LIMITED - 2012-09-05
    LATHAM FINANCIAL SERVICES LIMITED - 1999-07-26
    CADIM LIMITED - 1990-07-26
    CROSSLEY AND DAVIS INVESTMENT MANAGERS LIMITED - 1988-11-16
    CAREFLEET LIMITED - 1987-08-17
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 46 - Director → ME
  • 60
    RSM BJ FM GROUP LIMITED - 2012-09-06
    6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2012-02-21 ~ 2013-12-31
    IIF 3 - Director → ME
  • 61
    TENON GROUP PLC - 2009-12-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 offspring)
    Officer
    2011-10-18 ~ 2013-08-22
    IIF 19 - Director → ME
  • 62
    CASTLEGATE 650 LIMITED - 2011-10-03
    66 Chiltern Street, London
    Dissolved Corporate (1 offspring)
    Officer
    2012-12-18 ~ 2013-12-31
    IIF 8 - Director → ME
  • 63
    CASTLEGATE 652 LIMITED - 2011-10-03
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2012-12-18 ~ 2013-12-31
    IIF 11 - Director → ME
  • 64
    FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED - 2015-08-21
    FF&P UK LIMITED - 2004-03-31
    TRUSHELFCO (NO.2700) LIMITED - 2001-03-21
    6 St James's Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-08-09 ~ 2025-05-13
    IIF 78 - Director → ME
  • 65
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    6 St James's Square, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2020-01-13 ~ 2025-05-13
    IIF 67 - Director → ME
  • 66
    FF&P ADVISORY LIMITED - 2015-08-21
    FP ADVISORY LIMITED - 2001-02-01
    TRUSHELFCO (NO.2699) LIMITED - 2000-08-11
    6 St James's Square, London, England
    Active Corporate (5 parents)
    Officer
    2020-04-06 ~ 2025-05-13
    IIF 64 - Director → ME
  • 67
    MAITLAND ADVISORY (UK) LIMITED - 2022-02-14
    6 St James's Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-02-01 ~ 2025-05-13
    IIF 84 - Director → ME
  • 68
    STONEHAGE FINANCIAL SERVICES LIMITED - 2015-08-17
    STONEHAGE SYSTEMS LIMITED - 1988-06-24
    LANTERNHALL LIMITED - 1982-03-26
    6 St James's Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2025-05-13
    IIF 66 - Director → ME
  • 69
    FF&P ASSET MANAGEMENT LIMITED - 2015-08-21
    FP WEALTH MANAGEMENT LIMITED - 2000-11-27
    TRUSHELFCO (NO.2698) LIMITED - 2000-08-11
    6 St James's Square, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-04-06 ~ 2025-05-13
    IIF 70 - Director → ME
  • 70
    STONEHAGE LIMITED - 2015-08-17
    STONEHAGE ORGANISATION LIMITED - 1984-10-31
    SEDEX TRADING LIMITED - 1980-12-31
    STOKEBRIAR LIMITED - 1976-12-31
    6 St James's Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-03-03 ~ 2025-05-13
    IIF 79 - Director → ME
  • 71
    FLEMING FAMILY & PARTNERS WEALTH PLANNING LTD - 2016-10-10
    PROFESSIONAL ACCESS LIMITED - 2012-04-18
    6 St James's Square, London, England
    Active Corporate (5 parents)
    Officer
    2020-04-06 ~ 2025-05-13
    IIF 68 - Director → ME
  • 72
    The Penthouse, Washington Mall 1, Church Street, Hamilton Hm11, Bermuda
    Converted / Closed Corporate
    Officer
    2003-08-18 ~ 2007-06-29
    IIF 71 - Director → ME
  • 73
    Sumner House, St Thomas's Road, Chorley, Lancashire
    Dissolved Corporate
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 5 - Director → ME
  • 74
    CASTLEGATE 651 LIMITED - 2011-10-03
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2012-12-18 ~ 2013-12-31
    IIF 9 - Director → ME
  • 75
    MIDDLE EAST CONSULTING SERVICES LIMITED - 2010-07-26
    PA MIDDLE EAST (QATAR) LIMITED - 2010-04-01
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-15 ~ 2010-07-23
    IIF 33 - Director → ME
  • 76
    TENON PENSION TRUSTEES LIMITED - 2013-07-26
    TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31
    BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2012-03-27 ~ 2013-06-28
    IIF 32 - Director → ME
  • 77
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 47 - Director → ME
  • 78
    Worcester College, Walton Street, Oxford
    Dissolved Corporate (3 parents)
    Officer
    1993-01-01 ~ 1997-07-31
    IIF 81 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.