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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Little, Jonathan Michael

    Related profiles found in government register
  • Little, Jonathan Michael
    British chair, bny mellon ami limited born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 1
  • Little, Jonathan Michael
    British cheif exuctive officer mgi born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 2
  • Little, Jonathan Michael
    British chief executive born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 3
  • Little, Jonathan Michael
    British chief executive officer born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 4 IIF 5 IIF 6
  • Little, Jonathan Michael
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom

      IIF 7

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 8

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 9
  • Little, Jonathan Michael
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50, St. Mary Axe, London, EC3A 8FR, England

      IIF 10

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 11

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 12 IIF 13
  • Little, Jonathan Michael
    British fund manager born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 14
  • Little, Jonathan Michael
    British investment manager born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 44a, Floral Street, Covent Garden, London, WC2E 9DA, England

      IIF 15
  • Lee, Jonathan Michael
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30 New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 16

    • Albury Heights, White Lane, Guildford, GU4 8PR, England

      IIF 17 IIF 18 IIF 19

    • Albury Heights, White Lane, Guildford, Surrey, GU4 8PR, United Kingdom

      IIF 20

    • 1, Finsbury Avenue, London, EC2M 2PF, United Kingdom

      IIF 21

    • 1st Floor, Verse Building, 18 Brunswick Place, London, N1 6DZ, England

      IIF 22

    • Farrington Way, Eastwood, Nottingham, NG16 3AG, England

      IIF 23
  • Lee, Jonathan Michael
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Llys Eirias, Abergele Road, Colwyn Bay, Conwy, LL29 8BW, Wales

      IIF 24

    • 30, City Road, London, EC1Y 2AB, England

      IIF 25
  • Lee, Jonathan Michael
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. James's Market, London, SW1Y 4AH, England

      IIF 26
  • Little, Jonathan Michael
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 27

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 28
  • Lee, Jonathan Michael
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Albury Heights, White Lane, Guildford, GU4 8PR, United Kingdom

      IIF 29 IIF 30
  • Little, Jonathan Michael
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HD, England

      IIF 31 IIF 32

    • 55, Baker Street, London, W1U 7EU

      IIF 33
  • Little, Jonathan Michael
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Cannon Street, London, EC4N 6NP, England

      IIF 34

    • First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

      IIF 35

    • The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom

      IIF 36
  • Little, Jonathan Michael
    British ceo mellon global investments born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk

      IIF 37
  • Little, Jonathan Michael
    British chief executive officer mgi born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk

      IIF 38
  • Little, Jonathan Michael
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL, Uk

      IIF 39
  • Little, Jonathan Michael
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HD, England

      IIF 40 IIF 41

    • The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

      IIF 42

    • The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk

      IIF 43

    • The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom

      IIF 44

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 45
  • Mr Jonathan Michael Lee
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Farrington Way, Eastwood, Nottingham, NG16 3AG, England

      IIF 46
  • Mr Jonathan Michael Little
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 47

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 48

    • 44a, Floral Street, Covent Garden, London, WC2E 9DA, England

      IIF 49
  • Lee, Jonathan Michael
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowfold, Rowfold Grange, Billingshurst, RH14 9DD

      IIF 50
  • Lee, Jonathan Michael
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Jonathan Michael
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St Floor Atlantic House, Jengers Mead, Billingshurst, West Sussex, RH14 9PB, United Kingdom

      IIF 54
  • Lee, Jonathan Michael
    British consultant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144b, Union Street, Southwark, London, SE1 0LH

      IIF 55
  • Lee, Jonathan Michael
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowfold, Rowfold Grange, Billingshurst, RH14 9DD

      IIF 56

    • 144b, Union Street, Southwark, London, SE1 0LH

      IIF 57 IIF 58 IIF 59

    • Moorbridge Court, 29-31 Moorbridge Road, Maidenhead, Berkshire, SL6 8LT, England

      IIF 60

    • 31, Homer Road, Solihull, B91 3LT, United Kingdom

      IIF 61
  • Lee, Jonathan Michael
    British management consultant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144b, Union Street, Southwark, London, SE1 0LH

      IIF 62
  • Lee, Jonathan Michael
    British software executive born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144b, Union Street, Southwark, London, SE1 0LH

      IIF 63 IIF 64
  • Lee, Jon Michael
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Verse Building, Brunswick Place, London, N1 6DZ, England

      IIF 65

    • Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, Uk

      IIF 66
  • Little, Jonathan Michael

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 67
  • Mr Jonathan Michael Little
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HD

      IIF 68

    • Alderwood House, Penshurst Road, Penshurst, Kent, TN11 8HY, United Kingdom

      IIF 69

    • Southdown House, Rock Villa Road, Tunbridge Wells, Kent, TN1 1HA

      IIF 70
  • Little, Jonathan

    Registered addresses and corresponding companies

    • 44a, Floral Street, Covent Garden, London, WC2E 9DA, England

      IIF 71
  • Lever, Michael Johnathan
    born in February 1955

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 68
  • 1
    ALDERWOOD CAPITAL LLP
    OC431591 12383230
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove members as a member of a firm → OE
    IIF 47 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove members → OE
    IIF 47 - Right to surplus assets - 75% or more → OE
  • 2
    ALDERWOOD CAPITAL SERVICES LTD
    12383230 OC431591
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2022-07-26 ~ dissolved
    IIF 14 - Director → ME
    2020-01-02 ~ 2021-05-01
    IIF 15 - Director → ME
    2020-01-02 ~ 2021-05-01
    IIF 71 - Secretary → ME
    2022-07-26 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 3
    ALDERWOOD PARTNERS LLP
    OC430235
    27 Old Gloucester Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-01-13 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to surplus assets - 75% or more → OE
  • 4
    ALPHA STRATEGIC LIMITED
    - now 05387808
    ALPHA STRATEGIC PLC
    - 2017-11-06 05387808
    TRIBEPRIDE PUBLIC LIMITED COMPANY - 2005-07-11
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-05-04 ~ 2018-03-13
    IIF 40 - Director → ME
  • 5
    B-FLEXION ADVISORS (UK) LLP - now
    NORTHILL CAPITAL LLP
    - 2022-02-02 OC359666 07864905
    ABK UK MANAGEMENT LLP
    - 2011-01-25 OC359666
    1 Berkeley Street, London, England
    Active Corporate (10 parents)
    Officer
    2010-11-18 ~ 2019-12-13
    IIF 31 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2019-12-13
    IIF 68 - Has significant influence or control → OE
  • 6
    BALMORAL FINANCIAL LIMITED
    08580342
    1st Floor, Verse Building, Brunswick Place, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,454 GBP2020-12-31
    Officer
    2013-06-21 ~ dissolved
    IIF 65 - Director → ME
  • 7
    BLACKFRIARS ASSET MANAGEMENT LIMITED
    - now 03173991 02915906
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED
    - 2009-02-06 03173991
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02
    Landmark 4th Floor, 78, Cannon Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Equity (Company account)
    96,057 GBP2024-12-31
    Officer
    2008-12-31 ~ 2010-07-30
    IIF 43 - Director → ME
  • 8
    BNY MELLON FUND MANAGERS LIMITED - now
    MELLON FUND MANAGERS LIMITED
    - 2008-03-31 01998251
    NEWTON FUND MANAGERS LIMITED
    - 2004-08-02 01998251
    WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
    AMPLEDRAW LIMITED - 1986-08-11
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2007-01-15
    IIF 6 - Director → ME
  • 9
    BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED - now
    BNY MELLON INTERNATIONAL LIMITED
    - 2010-08-26 03755033
    MELLON INTERNATIONAL LIMITED
    - 2008-12-03 03755033
    MELLON EUROPE LIMITED
    - 2005-09-01 03755033
    MELLON UK HOLDINGS LIMITED - 2001-04-27
    IBIS (489) LIMITED - 1999-06-28
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2005-05-04 ~ 2010-07-30
    IIF 4 - Director → ME
  • 10
    BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED - now
    BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED - 2014-03-25
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED
    - 2013-01-02 04899958 08260933, 08260807
    MELLON GLOBAL INVESTMENTS (HOLDINGS) LIMITED
    - 2007-10-01 04899958
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (26 parents)
    Officer
    2003-09-15 ~ 2010-07-30
    IIF 1 - Director → ME
  • 11
    BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED - now
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2014-01-27 01118580 03755033
    MELLON GLOBAL INVESTMENTS LIMITED
    - 2007-10-01 01118580
    MELLON NEWTON ASSET MANAGEMENT LIMITED
    - 2001-01-31 01118580
    NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
    CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
    CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
    CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
    WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2000-08-30 ~ 2010-07-30
    IIF 5 - Director → ME
  • 12
    BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED - now
    BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05
    WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED
    - 2012-10-02 05640740
    WESTLB ASSET MANAGEMENT HOLDINGS LIMITED
    - 2006-04-03 05640740
    JASMINEVIEW LIMITED - 2005-12-06
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (36 parents)
    Officer
    2006-04-01 ~ 2010-09-18
    IIF 13 - Director → ME
  • 13
    BRUNSWICK CONSULTING LLP
    - now OC306582 02749778
    WYNNSTAY CONSULTING LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Active Corporate (302 parents, 8 offsprings)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 78 - LLP Member → ME
  • 14
    BRUNSWICK CORPORATE ADVISORY LLP
    - now OC306585 03674797
    WYNNSTAY CORPORATE ADVISORY LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Active Corporate (116 parents)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 76 - LLP Member → ME
  • 15
    BRUNSWICK FINANCIAL ADVISORY LLP
    - now OC306584 03811147
    WYNNSTAY FINANCIAL ADVISORY LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Active Corporate (117 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 74 - LLP Member → ME
  • 16
    BRUNSWICK MINSTER LLP - now
    BRUNSWICK GROUP LLP
    - 2022-01-19 OC306588 02094879, 02675453, 04077014... (more)
    WYNNSTAY BRUNSWICK LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Active Corporate (133 parents)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 75 - LLP Member → ME
  • 17
    BRUNSWICK PUBLIC RELATIONS LLP
    - now OC306583 02787834, 02094879, 03205872
    WYNNSTAY PUBLIC RELATIONS LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Active Corporate (117 parents)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 77 - LLP Member → ME
  • 18
    CAUSEWAY SECURITIES LIMITED
    - now 10102661
    STRUCTURED SOLUTIONS INTERNATIONAL LTD - 2017-04-28
    60 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    251,511 GBP2017-09-30
    Officer
    2024-12-11 ~ now
    IIF 34 - Director → ME
  • 19
    CLEARSWIFT LIMITED
    - now 03367495 01607372, 04219926
    CONTENT TECHNOLOGIES LIMITED - 2002-10-01
    INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
    COLESLAW 344 LIMITED - 1997-08-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2005-07-07 ~ 2007-12-31
    IIF 52 - Director → ME
  • 20
    CLEARSWIFT SYSTEMS LIMITED
    - now 01607372
    CLEARSWIFT LIMITED - 2002-10-01
    NET-TEL COMPUTER SYSTEMS LIMITED - 2001-07-05
    LEAFKYLE LIMITED - 1982-04-29
    1310 Waterside, Arlington Business Park, Theale, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2005-06-01 ~ 2007-12-31
    IIF 64 - Director → ME
  • 21
    CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED - now
    CONTENT TECHNOLOGIES HOLDINGS LIMITED
    - 2018-02-28 03498084
    BALTIMORE TECHNOLOGIES (EUROPE) LIMITED - 2001-09-18
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2001-01-24
    COLESLAW 373 LIMITED - 1998-07-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-07-07 ~ 2007-12-31
    IIF 53 - Director → ME
  • 22
    ECOHIVE 2 LIMITED
    16512161 16974913, 16094691
    Albury Heights, White Lane, Guildford, England
    Active Corporate (3 parents)
    Officer
    2025-06-11 ~ now
    IIF 18 - Director → ME
  • 23
    ECOHIVE 3 LIMITED
    16974913 16512161, 16094691
    Albury Heights, White Lane, Guildford, England
    Active Corporate (3 parents)
    Officer
    2026-01-20 ~ now
    IIF 17 - Director → ME
  • 24
    ECOHIVE HOLDINGS LIMITED
    - now 15787960
    OLDFIELD PARK DEVELOPMENT LIMITED
    - 2024-10-30 15787960
    Albury Heights, White Lane, Guildford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-19 ~ now
    IIF 19 - Director → ME
  • 25
    ESSENSYS PLC
    - now 11780413 05959557
    ESSENSYS LIMITED - 2019-05-17
    ESSENSYS GROUP LIMITED - 2019-05-17
    1 Finsbury Avenue, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 21 - Director → ME
  • 26
    FAIR ISAAC INTERNATIONAL LIMITED
    - now 02059008 02281570
    LONDON BRIDGE SOFTWARE LIMITED
    - 2004-10-01 02059008 02766106, 04729662
    CHARTERHOUSE SOFTWARE LIMITED - 1993-06-08
    PROMFLEX LIMITED - 1986-11-17
    Cottons Centre, 5th Floor, Hays Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2002-03-28 ~ 2004-11-26
    IIF 58 - Director → ME
  • 27
    FAIR ISAAC SERVICES LIMITED
    - now 01998476
    LONDON BRIDGE SERVICES LIMITED
    - 2004-11-02 01998476
    CHARTERHOUSE SERVICES LIMITED - 1993-06-21
    CHARTERHOUSE EDUCATION LIMITED - 1993-06-02
    6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (21 parents)
    Officer
    2002-03-28 ~ 2004-11-26
    IIF 57 - Director → ME
  • 28
    FAIR ISAAC SOFTWARE HOLDINGS LIMITED - now
    LONDON BRIDGE SOFTWARE HOLDINGS LIMITED
    - 2012-08-02 02766106 04729662, 02059008
    LONDON BRIDGE SOFTWARE HOLDINGS PLC
    - 2004-11-02 02766106 04729662, 02059008
    CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18
    PILITON LIMITED - 1993-04-02
    6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2000-02-28 ~ 2004-11-26
    IIF 59 - Director → ME
  • 29
    FFREES FAMILY FINANCE LIMITED
    - now 07516554
    THE FREES NETWORK LIMITED - 2012-04-17
    Leonard Curtis 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (15 parents)
    Officer
    2013-12-03 ~ 2015-08-24
    IIF 66 - Director → ME
  • 30
    FINANCIAL OBJECTS LIMITED - now
    FINANCIAL OBJECTS PLC
    - 2008-11-26 03268748 03020033
    FORAY 14 PLC - 1997-01-10
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (34 parents, 7 offsprings)
    Officer
    2008-01-02 ~ 2008-09-10
    IIF 62 - Director → ME
  • 31
    GENIECONNECT LIMITED
    - now 07373504
    GENIEMOBILE LIMITED
    - 2013-04-26 07373504
    EVENTGENIE SOLUTIONS LIMITED - 2011-09-19
    SECTOR SHARE LIMITED - 2010-11-05
    5 New Street Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-01 ~ 2014-12-11
    IIF 60 - Director → ME
  • 32
    GOLDBRIDGE CAPITAL PARTNERS MANAGEMENT LLP
    OC365135
    55 Baker Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-09-30 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 33
    HERCULANEUM MANAGEMENT LIMITED
    09948503
    Albury Heights, White Lane, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    179,350 GBP2024-12-31
    Officer
    2016-01-13 ~ now
    IIF 20 - Director → ME
  • 34
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 05494946, 05776894, OC308659... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-12-21 ~ 2011-04-06
    IIF 72 - LLP Member → ME
  • 35
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 05494946, 05776894, OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (699 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-02-04 ~ 2010-04-06
    IIF 73 - LLP Member → ME
    2005-03-22 ~ 2010-04-06
    IIF 50 - LLP Member → ME
  • 36
    INSIDE TRACK 3 LLP
    - now OC305070 OC304434, OC304622
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (204 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-12 ~ now
    IIF 30 - LLP Member → ME
  • 37
    INSIDE TRACK PRODUCTIONS LLP
    OC303045
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (146 parents)
    Profit/Loss (Company account)
    229,437 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-04-02 ~ now
    IIF 29 - LLP Member → ME
  • 38
    INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
    - now 01835691
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    160 Queen Victoria Street, London
    Active Corporate (58 parents)
    Officer
    2009-11-12 ~ 2010-07-30
    IIF 36 - Director → ME
  • 39
    INSIGHT INVESTMENT INTERNATIONAL LIMITED - now
    PARETO INVESTMENT MANAGEMENT LIMITED
    - 2018-02-01 03169281
    CUMBERLAND THREE LIMITED
    - 2004-10-07 03169281
    EXEL CUMBERLAND LIMITED - 2004-09-28
    TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (48 parents)
    Officer
    2004-09-30 ~ 2010-07-30
    IIF 2 - Director → ME
  • 40
    INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
    - now 00827982 04471826
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    160 Queen Victoria Street, London
    Active Corporate (143 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2010-07-30
    IIF 44 - Director → ME
  • 41
    INSIGHT INVESTMENT MANAGEMENT LIMITED
    - now 02111149 04459449
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    160 Queen Victoria Street, London
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2009-11-12 ~ 2010-07-30
    IIF 42 - Director → ME
  • 42
    IVENDI LIMITED
    - now 07003191
    WEBZATION LIMITED - 2012-09-19
    Llys Eirias, Abergele Road, Colwyn Bay, Conwy, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    2,074,357 GBP2021-12-31
    Officer
    2014-05-01 ~ 2024-08-01
    IIF 24 - Director → ME
  • 43
    JUPITER FUND MANAGEMENT PLC
    - now 06150195
    JUPITER INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2010-06-01
    JUPITER FUND MANAGEMENT LIMITED - 2010-06-01
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-09-12 ~ 2016-10-31
    IIF 39 - Director → ME
  • 44
    JUPITER INVESTMENT MANAGEMENT LIMITED - now
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED
    - 2018-09-28 02949554
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2017-06-05 ~ 2018-02-09
    IIF 7 - Director → ME
  • 45
    KEYDOWN LIMITED
    02939364
    Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester
    Active Corporate (8 parents)
    Equity (Company account)
    1,039,398 GBP2024-05-31
    Officer
    1994-11-20 ~ 1995-01-14
    IIF 55 - Director → ME
  • 46
    LBS PROPERTIES LIMITED
    07929302
    30 Golden Square, 1st Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,039,902 GBP2024-12-31
    Officer
    2012-01-30 ~ 2020-06-04
    IIF 26 - Director → ME
  • 47
    LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD
    - now 09835244
    LANCASHIRE AND LONDON PENSIONS PARTNERSHIP INVESTMENTS LTD - 2016-02-11
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 35 - Director → ME
  • 48
    LONGVIEW PARTNERS (UK) LIMITED
    - now 04170481 OC368898
    LONGVIEW PARTNERS LIMITED - 2012-07-03
    LONGVIEW ASSET MANAGEMENT LIMITED - 2001-11-13
    DETAILRANGE LIMITED - 2001-06-04
    Savoystrand, 105 Strand, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2019-07-31
    IIF 41 - Director → ME
  • 49
    MELLON INVESTMENTS (UK) LIMITED - now
    STANDISH MELLON ASSET MANAGEMENT (UK) LIMITED - 2019-01-02
    BNY MELLON ASSET MANAGEMENT (UK) LIMITED - 2013-08-27
    MELLON GLOBAL ALTERNATIVE INVESTMENTS LIMITED
    - 2010-07-30 04134550
    25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-05-10 ~ 2010-07-30
    IIF 38 - Director → ME
  • 50
    MELLON JV LIMITED
    05693055
    25 Farringdon Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2010-07-30
    IIF 37 - Director → ME
  • 51
    MICROLISE GROUP PLC
    - now 11553192 01670983
    MICROLISE GROUP LIMITED - 2021-07-14
    MICROLISE GROUP HOLDINGS LIMITED
    - 2021-07-14 11553192 06479107
    Farrington Way, Eastwood, Nottingham, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2021-04-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 46 - Has significant influence or control → OE
  • 52
    NET-TEL COMPUTER SYSTEMS LIMITED
    - now 04219926 01607372
    CLEARSWIFT LIMITED - 2001-07-05
    C/o Clearswift Systems Limited, 1310 Waterside Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-07-07 ~ 2007-12-31
    IIF 63 - Director → ME
  • 53
    NEWTON MANAGEMENT LIMITED
    - now 02769904
    MALTPLACE LIMITED - 1992-12-29
    160 Queen Victoria Street, London, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2008-02-29 ~ 2010-07-30
    IIF 12 - Director → ME
  • 54
    NORTHILL JERSEY GP LLP
    - now OC360226
    ABK JERSEY GP LLP
    - 2011-01-20 OC360226
    1 Curzon Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-12-13 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 55
    PAGHAM BEACH (HOLDINGS) LIMITED
    00630261
    Woodlands Cottage, Pirbright Road Normandy, Guilodford, Surrey
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    447,762 GBP2024-12-31
    Officer
    ~ now
    IIF 51 - Director → ME
  • 56
    PERFORMANCE GYMS LIMITED
    07521622
    Southdown House, Rock Villa Road, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    164,418 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    PHAISTOS MANAGEMENT LTD
    - now 09796404
    T AND I MANAGEMENT LIMITED
    - 2016-01-11 09796404
    Albury Heights, White Lane, Guildford, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,684,220 GBP2024-12-31
    Officer
    2015-09-26 ~ now
    IIF 16 - Director → ME
  • 58
    PJZOO LIMITED
    07962688
    1 St Floor Atlantic House, Jengers Mead, Billingshurst, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 54 - Director → ME
  • 59
    QUILTER INVESTORS LIMITED
    - now 04227837 11065185
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED
    - 2018-06-29 04227837
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2018-02-14 ~ 2020-09-30
    IIF 11 - Director → ME
  • 60
    QUILTER PLC
    - now 06404270 10957561
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED
    - 2018-03-27 06404270
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2017-04-29 ~ 2020-09-30
    IIF 8 - Director → ME
  • 61
    SALES-I LIMITED
    11506639 06576026
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-08-08 ~ 2024-05-21
    IIF 61 - Director → ME
  • 62
    SALES-I UK LIMITED
    - now 05553047
    BLUE SYSTEMS LIMITED
    - 2018-09-05 05553047
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Active Corporate (21 parents)
    Equity (Company account)
    2,398,242 GBP2018-03-31
    Officer
    2009-05-22 ~ 2024-05-21
    IIF 56 - Director → ME
  • 63
    STANDFIRST MEDIA LIMITED
    06266673
    Flat 4 284 - 286 Fulham Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 3 - Director → ME
  • 64
    TELROCK IT SERVICES LIMITED
    09299118
    30 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 25 - Director → ME
  • 65
    TELROCK SYSTEMS LIMITED
    - now 09258461
    CONNECTED CONSUMER LIMITED
    - 2014-11-11 09258461
    1st Floor 30 Golden Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,084,338 GBP2024-12-31
    Officer
    2014-10-10 ~ 2021-09-20
    IIF 22 - Director → ME
  • 66
    VANTAGE INFRASTRUCTURE HOLDINGS LIMITED
    - now 11110002
    NORTHILL GLOUCESTER HOLDINGS LIMITED
    - 2018-03-26 11110002
    18th Floor Tower 42, 25 Old Broad Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2019-07-31
    IIF 10 - Director → ME
  • 67
    WALTER SCOTT & PARTNERS LIMITED
    - now SC093685
    IVORGAIL LIMITED - 1985-11-07
    One, Charlotte Square, Edinburgh
    Active Corporate (32 parents)
    Officer
    2006-10-02 ~ 2010-07-30
    IIF 9 - Director → ME
  • 68
    WHITE LADIES ECOVENTURES LIMITED
    07302883
    264 Banbury Road, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 45 - Director → ME

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