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
Individuals in focus
Mr Paul Vernon Wright
- British born in July 1954
Mr Paul Vernon Wright
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1954
Wright, Paul Vernon
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in July 1954
Wright, Paul Vernon
Resident in United Kingdom
Registered addresses and corresponding companiesTowry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
IIF 6 IIF 7 IIF 8 (more)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 5511, Strand, London, WC2N 5HR, England
IIF 56 IIF 57Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
IIF 58
- British company director born in July 1954
Wright, Paul Vernon
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 59
- British finance director born in July 1954
Wright, Paul Vernon
Resident in United Kingdom
Registered addresses and corresponding companiesTowry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
IIF 60 IIF 61 IIF 62 (more)Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, United Kingdom
IIF 70 IIF 71 IIF 72 (more)Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 74220, St. Vincent Street, Glasgow, G2 5SG, United Kingdom
IIF 758, Salisbury Square, London, EC4Y 8BB
IIF 76
- British group corporate director born in July 1954
Wright, Paul Vernon
Resident in United Kingdom
Registered addresses and corresponding companiesTowry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
IIF 77
- British finance director born in July 1954
Wright, Paul Vernon
Resident in England
Registered addresses and corresponding companiesTowry House, Western Road, Bracknell, Berkshire, RG12 1TL, United Kingdom
IIF 78
- British banker born in July 1954Registered addresses and corresponding companies
Wright, Paul Vernon
- British chartered accountant born in July 1954Registered addresses and corresponding companies
Wright, Paul Vernon
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1CHARCOL AITCHISON & COLEGRAVE LIMITED - 2004-10-06AITCHISON & COLEGRAVE GROUP LIMITED - 2003-10-27AITCHISON & COLEGROVE LIMITED - 1988-12-30Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)Officer2011-07-18 ~ dissolvedIIF 74 - Director → ME
- 2Holborn Gate Fifth Floor, 330 High Holborn, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-09-12 ~ nowIIF 5 - Director → ME
- 3
GLOBAL VENTURE 100 LTD
- nowGAMMA MUSIC LIMITED - 2003-09-16SALBOW LIMITED - 1996-04-17Floor 6 Quadrant House, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)280,781 GBP2023-12-31Officer2018-08-15 ~ nowIIF 4 - Director → ME - 4266 Kingsland Road, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2011-12-10 ~ nowIIF 3 - Director → ME
- 5SPEED 6512 LIMITED - 1997-09-24C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, BerkshireDissolved Corporate (4 parents)Officer2015-05-07 ~ dissolvedIIF 30 - Director → ME
- 6TOWRY LAW TRUSTEE CO. LIMITED - 1992-06-27Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2011-07-18 ~ dissolvedIIF 76 - Director → ME
- 7YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25MANOR FINANCIAL LTD - 2004-12-06ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer2015-05-07 ~ dissolvedIIF 16 - Director → ME
- 8Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer2015-05-07 ~ dissolvedIIF 39 - Director → ME
- 9Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer2015-05-07 ~ dissolvedIIF 6 - Director → ME
- 10Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer2015-05-07 ~ dissolvedIIF 10 - Director → ME
- 11Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer2015-05-07 ~ dissolvedIIF 35 - Director → ME
- 12Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer2015-05-07 ~ dissolvedIIF 9 - Director → ME
- 13Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer2015-05-07 ~ dissolvedIIF 47 - Director → ME
Ceased
71
- 1Third Floor Atria Two, 148 Morrison Street, Edinburgh, United KingdomActive Corporate (10 parents)Equity (Company account)100 GBP2023-12-31Officer2011-07-18 ~ 2016-06-30IIF 75 - Director → ME
- 2ASHCOURT HOLDINGS PLC - 2006-02-13Related registration: 04327587ELEGY (NO.8) PLC - 2002-08-16Related registration: 0432758745 Gresham Street, London, United KingdomLiquidation Corporate (2 parents, 8 offsprings)Officer2015-05-07 ~ 2016-06-30IIF 26 - Director → ME
- 3BARNEY WILKINS & HOWARD LIMITED - 2004-04-07MANXKARN LIMITED - 1980-12-31The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer2015-05-07 ~ 2016-06-30IIF 24 - Director → ME
- 4The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents)Officer2015-05-07 ~ 2016-06-30IIF 15 - Director → ME
- 5PARAGON NOMINEES LIMITED - 2011-12-21FALLOWFIELD LIMITED - 1992-11-19C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer2015-05-07 ~ 2016-06-30IIF 7 - Director → ME
- 6ASHCOURT ADMINISTRATION LIMITED - 2010-03-29ELEGY (NO.8) LIMITED - 2004-09-07Related registration: 04499238ASHCOURT HOLDINGS LIMITED - 2002-08-16Related registration: 0449923815 Canada Square, LondonDissolved Corporate (3 parents)Officer2015-05-07 ~ 2016-06-30IIF 54 - Director → ME
- 7YIG CONSULTING LIMITED - 2014-04-04HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents)Officer2016-05-27 ~ 2016-06-30IIF 29 - Director → ME2015-03-07 ~ 2015-11-02IIF 56 - Director → ME
- 8ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22HORDER & COMPANY LTD. - 2006-07-24HORDER, JAMES & CO LIMITED - 1986-10-03FILEGOLD LIMITED - 1984-06-06The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer2015-05-07 ~ 2016-06-30IIF 40 - Director → ME
- 9
ASHCOURT ROWAN LIMITED
- nowASHCOURT ROWAN PLC - 2015-05-28SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27SYNDICATED ASSET MANAGEMENT PLC - 2005-04-0745 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2015-05-07 ~ 2016-06-30IIF 38 - Director → ME - 10
ATL GROUP LIMITED
- nowINTEREST AMOUNT LIMITED - 2008-01-18C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)Officer2015-05-07 ~ 2016-06-30IIF 50 - Director → ME - 11TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27SIMMONDS FORD LIMITED - 2016-11-29MACKENZIE SIMMONDS LIMITED - 1987-12-01The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents)Officer2015-05-07 ~ 2016-06-30IIF 53 - Director → ME
- 12WESTPORT GENERAL PARTNERS LIMITED - 2005-10-17LOTHIAN FIFTY (624) LIMITED - 2000-03-02Related registrations: SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC25189950 Lothian Road, Edinburgh, MidlothianActive Corporate (3 parents, 4 offsprings)Officer2004-12-28 ~ 2005-02-14IIF 86 - Director → ME
- 13
CAPITAL DYNAMICS LIMITED
- nowWESTPORT PRIVATE EQUITY LIMITED - 2005-03-07CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08PALTORTEN LIMITED - 1988-04-1316 St. Martin's Le Grand, London, EnglandActive Corporate (3 parents, 57 offsprings)Officer2004-12-28 ~ 2005-02-14IIF 87 - Director → ME - 1415 Canada Square, LondonDissolved Corporate (2 parents)Officer2013-12-19 ~ 2016-06-30IIF 62 - Director → ME
- 1545 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-05-07 ~ 2016-06-30IIF 20 - Director → ME
- 16TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15Related registration: 01195031UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27Related registration: 01195031YIG ASSET MANAGEMENT LTD - 2008-07-28STEPHEN HOLT & COMPANY LIMITED - 2002-01-28FORMATFIRST LIMITED - 1990-08-0745 Gresham Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)26,000 GBP2023-12-31Officer2015-05-07 ~ 2016-06-30IIF 31 - Director → ME
- 17TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14Related registration: 04036499TOWRY LIMITED - 2017-01-27TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03TOWRY LAW & CO.LIMITED - 1992-06-2745 Gresham Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)82,000 GBP2023-12-31Officer2011-07-18 ~ 2016-06-30IIF 68 - Director → ME
- 18TS&W SERVICES LIMITED - 2022-06-14TILNEY SERVICES LIMITED - 2020-11-02Related registration: 07401649TOWRY SERVICES LIMITED - 2017-01-27TOWRY LAW SERVICES LIMITED - 2010-05-07Related registration: 01000324JS&P SERVICES LIMITED - 2006-05-17Related registration: 00938121JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02Related registration: 0093812145 Gresham Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)42,000 GBP2023-12-31Officer2011-07-18 ~ 2016-06-30IIF 63 - Director → ME
- 19
FIBODO LIMITED
- nowMIPINS (INT) LIMITED - 2016-01-28MINT 2014 LIMITED - 2014-03-193rd Floor 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)736,021 GBP2024-01-31Officer2017-01-10 ~ 2021-09-17IIF 58 - Director → MEPerson with significant control2018-08-31 ~ 2021-09-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents)Officer2015-09-08 ~ 2016-06-30IIF 25 - Director → ME
- 21DASHSOURCE LIMITED - 1991-03-1115 Canada Square, LondonDissolved Corporate (3 parents)Officer2015-05-07 ~ 2016-06-30IIF 27 - Director → ME
- 22OBJECTIVE THINKER LIMITED - 2001-01-0915 Canada Square, LondonDissolved Corporate (3 parents)Officer2015-05-07 ~ 2016-06-30IIF 34 - Director → ME
- 23YIG CONSULTING LIMITED - 2001-02-15HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-1115 Canada Square, LondonDissolved Corporate (3 parents)Officer2015-05-07 ~ 2016-06-30IIF 48 - Director → ME
- 2415 Canada Square, LondonDissolved Corporate (3 parents)Officer2015-05-07 ~ 2016-06-30IIF 11 - Director → ME
- 25INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07SEYMOUR PIERCE GROUP PLC - 2003-12-29CAPTAIN O.M. WATTS PLC - 1998-08-11KNAPOLEON NO. 8 PLC - 1987-02-1645 Gresham Street, London, United KingdomLiquidation Corporate (2 parents, 1 offspring)Officer2015-05-07 ~ 2016-06-30IIF 37 - Director → ME
- 26JOHN SCOTT AND PARTNERS LIMITED - 2005-10-14The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents)Officer2011-07-18 ~ 2016-06-30IIF 73 - Director → ME
- 27YIG CONSULTING LIMITED - 2014-07-08ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04Related registration: 02661571DUNWILCO (1820) LIMITED - 2014-03-04Related registrations: 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497, 06654502, 06735340, 06752107, 06835934, 06835939, 06836059, 06849077, 06917667, 06917703, 06919730, 06949723, 06949783, 06958875, 06958879, 07055651, 07121649, 07138564, 07154714, 07179691, 07184930, 07184940, 07231303, 07231360, 07233535, 07319256, 07319277, 07352539, 07352552, 07472348, 07472353, 07474111, 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05146448, 05197297, 05197298, 05310024, 05310030, 05310047, 05356585, 05356592, 05356629, 05372264, 05372265, 05372268, 05372280, 05525609, 05525614, 05525647, 05525650, 05678948, 05678984, 05679016, 05679025, 05679032, 05679040, 05738486, 05830429, 05830436, 05840215, 05840217, 03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 09047152, 09049738, 09180974, 09181033, 09309480, 08028799, 08047857, 08101003, 08108400, 08113502, 08127648, 08147437, 08147441, 08149140, 08292613, 08334318, 08334715, 08334717, 08351755, 08353174, 08413513, 08559507, 08652349, 08800445, 08822715, 08822753, 08925721, 08925731The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents)Officer2015-05-07 ~ 2015-11-02IIF 57 - Director → ME2016-05-27 ~ 2016-06-29IIF 43 - Director → ME
- 28Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-05-28 ~ 2021-09-17IIF 59 - Director → MEPerson with significant control2021-05-28 ~ 2021-09-17IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02Related registration: 00426631ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16ADAM, HARDING & LUECK LIMITED - 1990-11-29Related registration: 02093429ACTIONPAWN LIMITED - 1989-01-31Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (6 parents)Officer2003-11-25 ~ 2005-05-20IIF 83 - Director → ME
- 30
MAN INVESTMENTS LIMITED
- nowE D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02ADAM, HARDING & LUECK LIMITED - 1995-03-16Related registration: 02299292ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29ADAM, HARDING & LUECK LTD. - 1989-01-31Related registration: 02299292BELLRANGE LIMITED - 1987-05-01Riverbank House, 2 Swan Lane, LondonActive Corporate (7 parents, 1 offspring)Officer2003-11-25 ~ 2005-05-20IIF 84 - Director → ME - 31
MAN MASH LIMITED
- nowE D & F MAN MASH LIMITED - 2001-04-02Riverbank House, 2 Swan Lane, LondonDissolved Corporate (7 parents, 1 offspring)Officer2003-12-01 ~ 2005-05-20IIF 82 - Director → ME - 32E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02Riverbank House, 2 Swan Lane, LondonDissolved Corporate (5 parents)Officer2003-12-01 ~ 2005-05-20IIF 88 - Director → ME
- 33COINVITAL LIMITED - 1987-11-1615 Canada Square, LondonDissolved Corporate (3 parents)Officer2015-05-07 ~ 2016-06-30IIF 17 - Director → ME
- 34ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-2315 Canada Square, LondonDissolved Corporate (3 parents)Officer2015-05-07 ~ 2016-06-30IIF 51 - Director → ME
- 35PERFECT HALF LIMITED - 2008-01-1815 Canada Square, LondonDissolved Corporate (3 parents)Officer2015-05-07 ~ 2016-06-30IIF 12 - Director → ME
- 3645 Gresham Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)100 GBP2023-12-31Officer2015-05-07 ~ 2016-06-30IIF 19 - Director → ME
- 37Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2015-05-07 ~ 2016-06-30IIF 28 - Director → ME
- 38COUTTS GROUP - 2004-12-03Related registration: 00966434COUTTS & CO. GROUP - 1996-07-26HACKREMCO (NO.627) - 1990-12-03440 Strand, London, England, EnglandActive Corporate (4 parents, 3 offsprings)Officer1999-06-01 ~ 2002-04-08IIF 79 - Director → ME
- 39ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31IPS CAPITAL MANAGEMENT PLC - 1999-10-01IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16EASTCOVE LIMITED - 1987-12-2115 Canada Square, LondonDissolved Corporate (3 parents)Officer2015-05-07 ~ 2016-06-30IIF 23 - Director → ME
- 40SAVOY ASSET MANAGEMENT PLC - 2007-04-04The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-05-07 ~ 2016-06-30IIF 18 - Director → ME
- 41RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20TUTTON AND SAUNDERS LIMITED - 2000-04-28PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-3115 Canada Square, LondonDissolved Corporate (2 parents)Officer2015-05-07 ~ 2016-06-30IIF 49 - Director → ME
- 42C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)Officer2015-05-07 ~ 2016-06-30IIF 45 - Director → ME
- 43SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-1815 Canada Square, LondonDissolved Corporate (2 parents)Officer2015-05-07 ~ 2016-06-30IIF 8 - Director → ME
- 44TRUSHELFCO (NO.1597) LIMITED - 1990-05-18Related registration: 01398639Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer~ 1996-01-18IIF 85 - Director → ME
- 45NATWEST STOCKBROKERS LIMITED - 2015-01-07FIELDING, NEWSON-SMITH & CO. - 1987-01-2655 Baker Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2000-06-12 ~ 2002-04-08IIF 81 - Director → ME
- 46
THIRDCO II LIMITED
- nowNATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED - 2015-01-06COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05EXTRATRONIC LIMITED - 1986-05-1355 Baker Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer2000-06-12 ~ 2002-04-08IIF 80 - Director → ME - 47TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27Related registration: 03268849ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25Related registration: 04265625ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22Related registration: 03888504ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05Related registration: 0388850445 Gresham Street, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)11,000 GBP2023-12-31Officer2015-05-07 ~ 2016-06-30IIF 32 - Director → ME
- 48TILNEY GROUP LIMITED - 2017-01-27YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 5 offsprings)Officer2015-05-07 ~ 2016-06-30IIF 46 - Director → ME
- 49TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27Related registration: 01179095TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-2445 Gresham Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Equity (Company account)6,000 GBP2023-12-31Officer2011-07-18 ~ 2016-06-30IIF 64 - Director → ME
- 50TOWRY FUND MANAGERS LIMITED - 2017-01-27TOWRY FM LIMITED - 2014-08-306 Chesterfield Gardens, London, England, EnglandDissolved Corporate (2 parents)Officer2014-02-10 ~ 2016-06-30IIF 77 - Director → ME
- 51TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01Related registration: 08741768TOWRY NOMINEES LIMITED - 2019-08-27Related registration: 02988101TILNEY NOMINEES LIMITED - 2017-01-27Related registration: 02988101PLAN INVEST LIMITED - 2016-12-02GRINDCO 280 LIMITED - 1999-12-29The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-05-07 ~ 2016-06-30IIF 42 - Director → ME
- 52TOWRY NOMINEES LIMITED - 2017-01-27Related registration: 03883952TOWRY LAW NOMINEES LIMITED - 2010-05-07JS&P NOMINEES LIMITED - 2007-06-0445 Gresham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer2011-07-18 ~ 2016-06-30IIF 72 - Director → ME
- 53TOWRY NOMINEES NO.2 LIMITED - 2017-01-27Related registration: 07401578EDWARD JONES NOMINEES LIMITED - 2010-05-07INTERCEDE 1569 LIMITED - 2000-05-3045 Gresham Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-12 ~ 2016-06-30IIF 61 - Director → ME
- 54TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27ROCHEBERIE CONSULTING LIMITED - 2016-11-29DUBELLE SERVICES LIMITED - 1996-12-02The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents)Officer2015-05-07 ~ 2016-06-30IIF 52 - Director → ME
- 55
TOWRY EJ LIMITED
- nowEDWARD JONES LIMITED - 2010-05-07Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (3 parents)Officer2009-11-12 ~ 2016-06-30IIF 66 - Director → ME - 56TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07JS&P FINANCE COMPANY LIMITED - 2007-06-04TRUSHELFCO (NO.3202) LIMITED - 2006-03-24Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 0394661745 Gresham Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)123,000 GBP2023-12-31Officer2011-07-18 ~ 2016-06-30IIF 69 - Director → ME
- 57TL UK FINANCE LIMITED - 2011-09-2745 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2010-01-07 ~ 2016-06-30IIF 78 - Director → ME
- 58
TOWRY HOLDINGS LIMITED
- nowTOWRY LAW HOLDINGS LIMITED - 2010-05-07Related registration: 01000324JS&P HOLDINGS LIMITED - 2007-01-09TRUSHELFCO (NO.2961) LIMITED - 2003-08-0445 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2009-04-23 ~ 2016-06-30IIF 65 - Director → ME - 59TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27Related registration: 00793636PLAN INSURE LIMITED - 2016-11-29PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19PIHC LIMITED - 1981-12-31PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents)Officer2015-05-07 ~ 2016-06-30IIF 36 - Director → ME
- 60TOWRY LAW PLC - 2006-04-20Related registration: 05169111TOWRY LAW (HOLDINGS) PLC - 1992-06-27Related registration: 04773122The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (2 parents)Officer2011-07-18 ~ 2016-06-30IIF 60 - Director → ME
- 61TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27Related registration: 00607039PENSIONS ADMINISTRATION LIMITED - 2016-11-29PENSIONS ADMINITRATION LIMITED - 2004-09-17YEAR APPROACH LIMITED - 2004-07-26C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)Officer2015-05-07 ~ 2016-06-30IIF 13 - Director → ME
- 62TILNEY NOMINEES NO.2 LIMITED - 2017-01-27Related registration: 03932813DS ASLAN ACQUISITIONS LIMITED - 2016-12-2045 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-05-07 ~ 2016-06-30IIF 41 - Director → ME
- 63TOWRY LAW PENSION TRUSTEES LIMITED - 2010-05-07JS&P PENSION TRUSTEES LIMITED - 2007-06-04JS & P PENSION TRUSTEES LIMITED - 2005-10-14BUILDING SOCIETIES BROKERS LIMITED - 1994-07-04SCOTT, WARBURG & PARTNERS LIMITED - 1980-12-31The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents)Officer2011-07-18 ~ 2016-06-30IIF 71 - Director → ME
- 64TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07JS&P SECURITY COMPANY LIMITED - 2007-06-04TRUSHELFCO (NO.3210) LIMITED - 2006-04-21Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 0394661745 Gresham Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-07-18 ~ 2016-06-30IIF 67 - Director → ME
- 65TOWRY GROUP LIMITED - 2011-09-27Related registration: 07108768Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, EnglandDissolved Corporate (2 parents)Officer2011-07-01 ~ 2016-06-30IIF 70 - Director → ME
- 66TOWRY SERVICES LIMITED - 2020-10-19TILNEY SERVICES LIMITED - 2017-01-27Related registration: 05169111DS ASLAN HOLDINGS LIMITED - 2016-12-2045 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-05-07 ~ 2016-06-30IIF 14 - Director → ME
- 67TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27Related registration: 02519968PLAN INVEST GROUP LIMITED - 2016-11-29PIHC (HOLDINGS) LIMITED - 1976-12-31The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-05-07 ~ 2016-06-30IIF 22 - Director → ME
- 6845 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 8 offsprings)Officer2015-05-07 ~ 2016-06-30IIF 33 - Director → ME
- 69PORTABLE PLAN LIMITED - 2007-12-2815 Canada Square, LondonDissolved Corporate (3 parents)Officer2015-05-07 ~ 2016-06-30IIF 21 - Director → ME
- 70SUITABLE SUGGESTION LIMITED - 2007-12-2845 Gresham Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-07 ~ 2016-06-30IIF 55 - Director → ME
- 71UPPERMINOR LIMITED - 1987-07-0915 Canada Square, LondonDissolved Corporate (3 parents)Officer2015-05-07 ~ 2016-06-30IIF 44 - Director → ME
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