logo
explain how to read the page

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

Mr Ronan Vincent Kearney

    Related profiles found in government register
  • Mr Ronan Vincent Kearney
    Irish born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Scotland Farmhouse, Clay Bank, Hook Norton, Banbury, OX15 5PA, United Kingdom

      IIF 1
    • 11, Lorne Road, Prenton, CH43 1XD, United Kingdom

      IIF 2 IIF 3
    • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 4
    • James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD

      IIF 5
    • James House, Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD, England

      IIF 6
  • Mr Ronan Vincent Kearney
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Lorne Road, Wirral, CH43 1XD, United Kingdom

      IIF 7
  • Kearney, Ronan Vincent
    Irish born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Lorne Road, Prenton, CH43 1XD, England

      IIF 8
    • 11, Lorne Road, Prenton, Merseyside, CH43 1XD, United Kingdom

      IIF 9 IIF 10
    • Malvern View, Willow End Park, Blackmore Park Road, Welland, Worcestershire, WR13 6NN

      IIF 11
  • Kearney, Ronan Vincent
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9HT, United Kingdom

      IIF 12
    • 11, Lorne Road, Oxton, Wirral, CH43 1XD

      IIF 13
    • 11, Lorne Road, Oxton, Wirral, CH43 1XD, United Kingdom

      IIF 14 IIF 15
  • Kearney, Ronan Vincent
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, England

      IIF 16
  • Kearney, Ronan Vincent
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st, Floor, 8 Eastcheap, London, EC3M 1AE

      IIF 17
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 18 IIF 19
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 20 IIF 21 IIF 22
    • 11, Lorne Road, Oxton, Wirral, CH43 1XD

      IIF 23 IIF 24
    • Building 120, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX, United Kingdom

      IIF 25 IIF 26 IIF 27
    • James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD

      IIF 29
    • James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom

      IIF 30 IIF 31
  • Kearney, Ronan Vincent
    British director

    Registered addresses and corresponding companies
    • 11, Lorne Road, Oxton, Wirral, CH43 1XD

      IIF 32
  • Kearney, Ronan Vincent

    Registered addresses and corresponding companies
    • Scotland Farmhouse, Clay Bank, Hook Norton, Banbury, OX15 5PA, United Kingdom

      IIF 33
  • Kearney, Ronan

    Registered addresses and corresponding companies
    • 11, Lorne Road, Prenton, Merseyside, CH43 1XD, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 24
  • 1
    AJ BELL CAPITAL LIMITED - now
    ALLIUM CAPITAL LIMITED
    - 2016-03-23 06754551
    TUDORGOLD LIMITED
    - 2009-01-07 06754551
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    2008-11-21 ~ 2016-02-29
    IIF 18 - Director → ME
    2008-11-21 ~ 2009-04-30
    IIF 32 - Secretary → ME
  • 2
    ALTIUM INVESTMENT MANAGEMENT LIMITED
    - now 11687055
    NEW BOND STREET ASSET MANAGEMENT LIMITED
    - 2019-01-24 11687055
    Scotland Farmhouse Clay Bank, Hook Norton, Banbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-20 ~ now
    IIF 15 - Director → ME
    2022-06-10 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CAERUS CAPITAL GROUP LIMITED
    - now 07069448 07309049
    CAERUS WEALTH GROUP LIMITED
    - 2011-07-05 07069448 07309049
    HOST FINANCIAL LIMITED
    - 2010-08-26 07069448
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2009-11-08 ~ 2013-11-20
    IIF 25 - Director → ME
  • 4
    CAERUS FINANCIAL PRODUCTS LIMITED - now
    CAERUS FINANCIAL LIMITED - 2013-12-20
    CAERUS FINANCIAL PRODUCTS LIMITED
    - 2013-12-02 07252127
    NOVASCENE SERVICES LIMITED
    - 2011-01-24 07252127
    Building 120 Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-07 ~ 2013-03-20
    IIF 27 - Director → ME
  • 5
    CAERUS WEALTH LIMITED - now
    WILMSLOW WEALTH LIMITED
    - 2014-01-02 07296436 07081971
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2010-06-25 ~ 2013-03-20
    IIF 28 - Director → ME
  • 6
    CAERUS WEALTH SOLUTIONS LIMITED - now
    WILMSLOW FINANCIAL SOLUTIONS LIMITED
    - 2014-01-02 07296574 07287997
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2010-06-28 ~ 2013-03-20
    IIF 26 - Director → ME
  • 7
    ELEVATE INDEX SOLUTIONS LIMITED
    14006366
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-28 ~ 2025-04-01
    IIF 8 - Director → ME
    Person with significant control
    2022-03-28 ~ 2025-04-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 8
    GIRAFFE INDICES LTD
    - now 07309049
    BIRKENHEAD INVESTMENTS LIMITED
    - 2017-11-23 07309049
    CAERUS CAPITAL GROUP LIMITED
    - 2011-07-05 07309049 07069448
    BIRKENHEAD INVESTMENTS LIMITED
    - 2010-12-16 07309049
    CAERUS WEALTH GROUP LIMITED
    - 2010-08-26 07309049 07069448
    James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Has significant influence or control OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    GOV TODAY LTD
    06708985
    Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 16 - Director → ME
  • 10
    HOTELS OF DISTINCTION LIMITED
    09402048
    James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 30 - Director → ME
  • 11
    INDEXX MARKETS LIMITED
    07734252
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-08-09 ~ 2016-02-29
    IIF 19 - Director → ME
  • 12
    MAINSTONE ASSET MANAGEMENT LIMITED
    07294049
    Malvern View Willow End Park, Blackmore Park Road, Welland, Worcestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-11-20 ~ 2026-03-06
    IIF 11 - Director → ME
  • 13
    MENAGERIE INVESTMENTS LIMITED
    11684147
    Scotland Farmhouse Clay Bank, Hook Norton, Banbury, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-11-19 ~ 2020-12-11
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    MERSEY RACING LTD
    - now 06998299
    TRANMERE INVESTMENTS LIMITED
    - 2016-06-25 06998299
    TMIV LIMITED
    - 2009-09-23 06998299
    James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ dissolved
    IIF 24 - Director → ME
  • 15
    OMNIS INVESTMENTS LIMITED
    06582314
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (35 parents)
    Officer
    2008-06-17 ~ 2008-10-16
    IIF 23 - Director → ME
  • 16
    OSPREY CAPITAL LIMITED
    06717105
    James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2008-10-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 17
    OXTON VENTURES LIMITED
    - now 07234736
    CAERUS INTERMEDIARIES LIMITED
    - 2013-02-25 07234736
    KINGSVALE LIMITED
    - 2011-01-31 07234736
    James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 29 - Director → ME
  • 18
    PALLADIAN PORTFOLIO MANAGEMENT LIMITED
    - now 07082304
    QUADRANT FUNDS LIMITED
    - 2010-07-29 07082304
    Trident 3 Trident Business Park, Styal Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-20 ~ 2013-03-20
    IIF 21 - Director → ME
  • 19
    QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED - now
    CAERUS PORTFOLIO MANAGEMENT LIMITED
    - 2019-09-05 03056894
    CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2011-02-03 ~ 2014-02-14
    IIF 12 - Director → ME
  • 20
    SEQUEL INVESTMENTS LIMITED
    - now 06751956
    FDWM LIMITED
    - 2009-03-17 06751956
    20 St. Dunstan's Hill, London, England
    Active Corporate (10 parents)
    Officer
    2009-03-04 ~ 2016-12-14
    IIF 17 - Director → ME
  • 21
    SPORTING FUTURES LTD
    14449817
    11 Lorne Road, Prenton, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-28 ~ now
    IIF 9 - Director → ME
    2022-10-28 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 22
    WARRIORS PENTATHLON & ATHLETIC CLUB LTD
    14529455
    11 Lorne Road, Prenton, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 23
    WILMSLOW FINANCIAL SOLUTIONS LIMITED - now
    CAERUS WEALTH SOLUTIONS LIMITED
    - 2014-01-02 07287997 07296574
    PALLADIAN SOLUTIONS LIMITED
    - 2010-07-06 07287997
    Building 120 Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-17 ~ 2013-03-20
    IIF 22 - Director → ME
  • 24
    WILMSLOW WEALTH LIMITED - now
    CAERUS WEALTH LIMITED
    - 2014-01-02 07081971 07296436
    TRANMERE FINANCIAL LIMITED
    - 2010-07-06 07081971
    Building 120 Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ 2013-03-20
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.