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

Staley, Andrew

    Related profiles found in government register
  • Staley, Andrew
    British chairman born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, United Kingdom

      IIF 1
  • Staley, Andrew
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England

      IIF 2

    • Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

      IIF 3

    • Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, United Kingdom

      IIF 4

    • 8 Chiddingstone Street, Chiddingstone Street, London, SW6 3TG, England

      IIF 5
  • Staley, Andrew
    British investment adviser born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Croxall Hall, Croxall, Lichfield, Staffordshire, WS13 8XU

      IIF 6
  • Staley, Andrew
    British investment advisor born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Croxall Hall, Croxall Road, Croxall, Lichfield, Staffordshire, WS13 8RA

      IIF 7
  • Staley, Andrew
    British investment management born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough Investment, Management Limited P O Box 1852, Lichfield, Staffs, WS13 8XU

      IIF 8
  • Staley, Andrew
    British managing director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England

      IIF 9

    • Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England

      IIF 10

    • Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, United Kingdom

      IIF 11
  • Staley, Andrew
    British non executive director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, Henry Street, Bath, BA1 1JS, England

      IIF 12

    • Cambridge House, Henry Street, Bath, BA1 1JS, United Kingdom

      IIF 13
  • Staley, Andrew
    British non-executive director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England

      IIF 14

    • Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

      IIF 15

    • Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England

      IIF 16
  • Staley, Andrew
    born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, College Square, Anchor Road, Bristol, BS1 5UE

      IIF 17
  • Staley, Andrew
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 The Georgian Town House, 34 High Street, Tutbury, Burton-on-trent, DE13 9LS, England

      IIF 18
  • Staley, Andrew
    British

    Registered addresses and corresponding companies

    • Po Box 1852, Croxall Hall, Croxalll Lichfield, Staffordshire, WS13 8XU

      IIF 19

    • Croxall Hall, Croxall, Lichfield, Staffordshire, WS13 8XU

      IIF 20

    • Croxall Hall, Croxall Road, Croxall, Lichfield, Staffordshire, WS13 8RA

      IIF 21 IIF 22
  • Staley, Andrew
    British investment management

    Registered addresses and corresponding companies

    • Croxall Hall, Croxall Road, Croxall, Lichfield, Staffordshire, WS13 8RA

      IIF 23
  • Staley, Andrew
    British secretary

    Registered addresses and corresponding companies

    • Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England

      IIF 24
  • Mr Andrew Staley
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, Henry Street, Bath, BA1 1JS

      IIF 25

    • Cambridge House, Henry Street, Bath, BA1 1JS, England

      IIF 26

    • 59, Chorley New Road, Bolton, Lancashire, BL1 4QP, England

      IIF 27

    • Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England

      IIF 28

    • Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP, United Kingdom

      IIF 29 IIF 30

    • Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

      IIF 31 IIF 32 IIF 33

    • Croxall Hall, Croxall, Lichfield, WS13 8XU, England

      IIF 35 IIF 36

    • Croxall Hall, Croxall Road, Croxall, Lichfield, WS13 8RA, England

      IIF 37 IIF 38

    • 30, Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 39

    • Po Box 1852, Lichfield, Staffordshire, WS13 8XU, England

      IIF 40
  • Mr Andrew Stanley
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Georgian Town House, High Street, Tutbury, Burton-on-trent, DE13 9LS, England

      IIF 41
child relation
Offspring entities and appointments
Active 19
  • 1
    Colncroft Main Street, Old Weston, Huntingdon, England
    Corporate (3 parents)
    Equity (Company account)
    4,294 GBP2023-11-30
    Person with significant control
    2022-04-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    280 Burton Road, Midway, Swadlincote, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-06 ~ dissolved
    IIF 22 - secretary → ME
  • 3
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -26,479 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2022-03-31 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Corporate (10 parents)
    Equity (Company account)
    9,758,338 GBP2023-09-30
    Officer
    2012-12-31 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 5
    JOHN MCLAREN (FINANCIAL SERVICES) UK LIMITED - 2006-03-23
    Marlborough Investment, Management Limited P O Box 1852, Lichfield, Staffs
    Dissolved corporate (3 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 8 - director → ME
    2005-11-24 ~ dissolved
    IIF 23 - secretary → ME
  • 6
    FORSHAW WATSON UNIT TRUST MANAGERS LTD. - 1990-02-26
    DUALIFE LIMITED - 1987-03-19
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,183,031 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 7
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    55,869,399 GBP2023-09-30
    Officer
    2016-03-22 ~ now
    IIF 1 - director → ME
  • 8
    UFC - THE INVESTMENT MANAGERS LTD - 2001-07-23
    UNITED FINANCIAL CORPORATION LIMITED - 1999-12-03
    Marlborough House, 59, Chorley New Road, Bolton, England
    Corporate (7 parents, 3 offsprings)
    Officer
    ~ now
    IIF 14 - director → ME
  • 9
    JOHN MCLAREN (FINANCIAL SERVICES) LIMITED - 2006-03-24
    SELITA LIMITED - 1986-12-22
    Marlborough House, 59, Chorley New Road, Bolton, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2005-09-23 ~ now
    IIF 9 - director → ME
    2005-09-23 ~ now
    IIF 21 - secretary → ME
  • 10
    IFSL ADMINISTRATION LIMITED - 2023-09-07
    Marlborough House, 59 Chorley New Road, Bolton, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    2,295,398 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 11
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-08-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 12
    SLFC UNIT MANAGERS (UK) LIMITED - 2010-09-15
    LINCOLN UNIT TRUST MANAGERS LIMITED - 2010-02-26
    LINCOLN FUND MANAGERS LIMITED - 1997-01-01
    CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
    CROWN UNIT TRUST SERVICES LIMITED - 1993-05-17
    CONSTAT TWENTY SIX LIMITED - 1982-10-14
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    125,461 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 13
    Cambridge House, Henry Street, Bath, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2023-11-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Cambridge House, Henry Street, Bath
    Corporate (9 parents, 1 offspring)
    Officer
    2014-12-17 ~ now
    IIF 13 - director → ME
  • 15
    Pebbles Trevone Road, Trevone, Padstow, Cornwall, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,401 GBP2023-03-31
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    8 Chiddingstone Street, Chiddingstone Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    55,320 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 17
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,233,795 GBP2023-09-30
    Officer
    1997-05-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    Marlborough House, 59 Chorley New Road, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2005-11-24 ~ now
    IIF 2 - director → ME
    2005-11-24 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 19
    Croxall Hall, Croxall, Lichfield, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 6 - director → ME
    ~ dissolved
    IIF 20 - secretary → ME
Ceased 10
  • 1
    Marlborough House, 59 Chorley New Road, Bolton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,010 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2025-04-01
    IIF 30 - Has significant influence or control → OE
  • 2
    FORSHAW WATSON UNIT TRUST MANAGERS LTD. - 1990-02-26
    DUALIFE LIMITED - 1987-03-19
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,183,031 GBP2023-09-30
    Officer
    1998-04-01 ~ 2022-03-28
    IIF 16 - director → ME
  • 3
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    55,869,399 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 35 - Has significant influence or control → OE
  • 4
    UFC - THE INVESTMENT MANAGERS LTD - 2001-07-23
    UNITED FINANCIAL CORPORATION LIMITED - 1999-12-03
    Marlborough House, 59, Chorley New Road, Bolton, England
    Corporate (7 parents, 3 offsprings)
    Officer
    ~ 2009-10-01
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-29
    IIF 40 - Has significant influence or control → OE
  • 5
    SLFC UNIT MANAGERS (UK) LIMITED - 2010-09-15
    LINCOLN UNIT TRUST MANAGERS LIMITED - 2010-02-26
    LINCOLN FUND MANAGERS LIMITED - 1997-01-01
    CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
    CROWN UNIT TRUST SERVICES LIMITED - 1993-05-17
    CONSTAT TWENTY SIX LIMITED - 1982-10-14
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    125,461 GBP2023-09-30
    Officer
    2010-08-27 ~ 2019-07-25
    IIF 3 - director → ME
  • 6
    CONTINUUM DFM LIMITED - 2019-12-19
    Falcon House, Eagle Road, Plymouth, Devon, England
    Corporate (6 parents)
    Equity (Company account)
    409,561 GBP2023-09-30
    Officer
    2018-11-01 ~ 2019-12-09
    IIF 4 - director → ME
  • 7
    Cambridge House, Henry Street, Bath
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2015-03-24 ~ 2016-01-11
    IIF 17 - llp-member → ME
  • 9
    LAMONT FIELD LIMITED - 1999-09-23
    R. F. INVESTMENT LIMITED - 1994-04-14
    RICHARD FIELD INVESTMENT LIMITED - 1992-08-26
    R.F. ASSET MANAGEMENT LTD. - 1990-02-23
    CROPACRE LIMITED - 1989-06-28
    1 Fairfield Close, Edenbridge, Kent, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,702 GBP2023-04-30
    Officer
    1996-06-25 ~ 1997-07-24
    IIF 7 - director → ME
  • 10
    6 The Georgian Town House 34 High Street, Tutbury, Burton-on-trent, England
    Corporate (7 parents)
    Officer
    2022-03-08 ~ 2024-09-06
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-20
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE

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