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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

Cooke, Oliver Charles

child relation
Offspring entities and appointments 83
  • 1
    3D CARIESCAN LIMITED
    07500570
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 115 - Director → ME
    2011-01-21 ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    3D DIAGNOSTIC IMAGING LIMITED
    08222680
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 118 - Director → ME
    2012-09-20 ~ dissolved
    IIF 50 - Secretary → ME
  • 3
    3D ENERGY STORAGE LIMITED
    07500572
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 116 - Director → ME
    2011-01-21 ~ dissolved
    IIF 48 - Secretary → ME
  • 4
    3D NDT LIMITED
    07500606
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 55 - Director → ME
    2011-01-21 ~ dissolved
    IIF 47 - Secretary → ME
  • 5
    3D ONCOLOGY LIMITED
    07500556
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 113 - Director → ME
    2011-01-21 ~ dissolved
    IIF 46 - Secretary → ME
  • 6
    3D OSTEO LIMITED
    07500600
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 114 - Director → ME
    2011-01-21 ~ dissolved
    IIF 45 - Secretary → ME
  • 7
    ABACUS ESTATE PLANNING SERVICES LIMITED - now
    TAVISTOCK ESTATE PLANNING SERVICES LIMITED
    - 2024-12-11 11581311
    Active Corporate (13 parents)
    Officer
    2018-09-21 ~ 2022-11-25
    IIF 103 - Director → ME
  • 8
    ASTAIRE & CO. LIMITED
    - now 00939512
    ASTAIRE & PARTNERS LIMITED - 2007-01-02
    LIT-ASTAIRE & CO. LIMITED - 1990-06-29
    CL-ASTAIRE & CO. LIMITED - 1989-08-24
    ASTAIRE & CO.LIMITED - 1987-03-23
    Dissolved Corporate (25 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 11 - Secretary → ME
  • 9
    ASTAIRE & PARTNERS LIMITED
    - now 02489921 00939512
    ASTAIRE & PARTNERS (HOLDINGS) LIMITED - 2007-01-02
    GRIMBERT LIMITED - 1990-05-30
    Dissolved Corporate (22 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 16 - Secretary → ME
  • 10
    ASTAIRE GROUP LIMITED - now
    ASTAIRE GROUP PLC
    - 2011-11-08 01796133 06872521
    BLUE OAR PLC
    - 2009-06-11 01796133 06872521
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2009-04-01 ~ 2010-07-16
    IIF 41 - Secretary → ME
  • 11
    BLAZEPOINT LIMITED
    - now 01606140 02905333
    CONTINUUM SPECIALIST TECHNOLOGIES LIMITED - 1995-04-07
    EVEREX SPECIALIST SYSTEMS LIMITED - 1993-02-15
    WENGER PRINTERS LIMITED - 1992-08-11
    SWISS-TEK LIMITED - 1985-09-19
    VIRGOCLUB LIMITED - 1982-02-12
    Dissolved Corporate (23 parents)
    Officer
    1998-09-25 ~ 2000-08-17
    IIF 68 - Director → ME
    1998-09-25 ~ 2000-08-17
    IIF 37 - Secretary → ME
  • 12
    BRL REALISATIONS LIMITED - now
    BERRY RECRUITMENT LIMITED
    - 2009-11-09 03471551 07036111
    PROSPECTS EMPLOYMENT LIMITED - 2002-02-15
    Dissolved Corporate (22 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 64 - Director → ME
  • 13
    CABOT PORTFOLIO NOMINEES LIMITED
    - now 03636010
    CABOT NOMINEES LIMITED - 1999-01-18
    OVAL (1360) LIMITED - 1998-12-03
    Active Corporate (28 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 3 - Secretary → ME
  • 14
    CARDCAST LIMITED - now
    CARDCAST PLC
    - 2007-01-18 03119366 02427010
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22
    Dissolved Corporate (27 parents)
    Officer
    1996-12-16 ~ 1998-06-09
    IIF 71 - Director → ME
    1996-12-16 ~ 1998-06-09
    IIF 26 - Secretary → ME
  • 15
    CARIESCAN LIMITED
    SC343197
    Dissolved Corporate (9 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 108 - Director → ME
    2010-07-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 16
    CASCADE MANAGEMENT CONSULTANTS LIMITED
    03612791
    Dissolved Corporate (22 parents)
    Officer
    2000-01-10 ~ 2001-11-30
    IIF 59 - Director → ME
    2000-01-10 ~ 2001-11-30
    IIF 30 - Secretary → ME
  • 17
    CHEVIOT FINANCIAL PLANNING LIMITED
    - now 02670496
    CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08
    SSPF PERSONAL PENSIONS LIMITED - 1996-03-25
    ALNERY NO. 1154 LIMITED - 1992-01-31
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-12-01 ~ dissolved
    IIF 106 - Director → ME
  • 18
    COLSTON PORTFOLIO NOMINEES LIMITED
    - now 02763967
    ROWAN PORTFOLIO NOMINEES LIMITED - 1993-01-08
    OVAL (837) LIMITED - 1992-12-17
    Dissolved Corporate (31 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 7 - Secretary → ME
  • 19
    CORNERSTONE ASSET HOLDINGS LIMITED
    07631853
    Active Corporate (7 parents)
    Officer
    2018-07-24 ~ 2022-11-25
    IIF 94 - Director → ME
  • 20
    CORPORATE SYNERGY HOLDINGS LIMITED
    - now 03825760 04154775
    DEALSTORE PLC - 2001-04-23
    Dissolved Corporate (17 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 17 - Secretary → ME
  • 21
    DARTINGTON PORTFOLIO NOMINEES LIMITED
    01489542
    Active Corporate (39 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 2 - Secretary → ME
  • 22
    DOCTORS ON CALL LIMITED
    - now 05586632
    CROSSCO (898) LIMITED - 2005-11-24
    Active Corporate (21 parents)
    Officer
    2006-02-16 ~ 2006-11-14
    IIF 87 - Director → ME
  • 23
    DOWGATE CAPITAL ADVISERS LIMITED
    - now 04063750 06529260
    ABACUS CAPITAL LIMITED - 2001-11-14
    PENNYCAT TRADING COMPANY LIMITED - 2001-03-29
    Dissolved Corporate (24 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 13 - Secretary → ME
  • 24
    DOWGATE CAPITAL LIMITED - now
    DOWGATE CAPITAL STOCKBROKERS LIMITED
    - 2018-11-16 02474423 02509884
    ELLIS STOCKBROKERS LIMITED - 2008-04-07
    SEYMOUR PIERCE ELLIS LIMITED - 2006-12-18
    ELLIS & PARTNERS LIMITED - 2000-10-03
    BURBUR1 LIMITED - 1990-03-29
    Active Corporate (31 parents)
    Officer
    2009-07-20 ~ 2009-11-25
    IIF 77 - Director → ME
    2009-10-29 ~ 2010-07-16
    IIF 14 - Secretary → ME
  • 25
    DOWGATE CAPITAL LIMITED
    - now 04170143 02474423
    CFA CAPITAL GROUP PLC - 2005-05-25
    ABINGER INVESTMENTS PLC - 2002-06-25
    Dissolved Corporate (17 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 9 - Secretary → ME
  • 26
    DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 08914818 04304782
    THE TAVISTOCK PARTNERSHIP LIMITED
    - 2017-03-24 08914818 04304782
    TPL ATC LIMITED
    - 2014-10-30 08914818
    TAVISTOCK PARTNERS LIMITED
    - 2014-06-23 08914818 05709133... (more)
    Active Corporate (6 parents)
    Officer
    2014-03-05 ~ 2022-11-25
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 27
    EVOLVE CAPITAL PLC
    06383902
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2010-08-17
    IIF 88 - Director → ME
    2007-09-27 ~ 2015-03-19
    IIF 1 - Secretary → ME
  • 28
    GE.CLEAR LIMITED
    - now 03856561
    GE.PAY LIMITED
    - 2000-08-17 03856561
    GE.COMM LIMITED
    - 2000-06-26 03856561
    INTERNETLAND LIMITED
    - 1999-12-14 03856561
    Dissolved Corporate (20 parents)
    Officer
    1999-12-07 ~ 2001-11-30
    IIF 61 - Director → ME
    1999-12-07 ~ 2001-11-30
    IIF 28 - Secretary → ME
  • 29
    GLADSTONE LIMITED - now
    GLADSTONE PLC
    - 2011-03-09 03327360 03631019
    VERSALITE GROUP PLC
    - 1999-04-12 03327360
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1999-04-09 ~ 2001-11-30
    IIF 60 - Director → ME
    1999-04-09 ~ 2001-11-14
    IIF 23 - Secretary → ME
  • 30
    GLADSTONE MRM LIMITED
    - now 01548633
    GE.MRM LIMITED
    - 2001-07-09 01548633
    GE.CACHE LIMITED
    - 2001-05-11 01548633
    MICROCACHE LIMITED
    - 2000-08-25 01548633
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Active Corporate (31 parents)
    Officer
    1999-10-15 ~ 2001-11-30
    IIF 65 - Director → ME
    1999-10-15 ~ 2001-11-30
    IIF 40 - Secretary → ME
  • 31
    GLOBAL MEDICS LIMITED
    04444302
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2006-11-14
    IIF 79 - Director → ME
  • 32
    GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
    03390866
    Dissolved Corporate (26 parents)
    Officer
    2000-10-03 ~ 2001-11-30
    IIF 57 - Director → ME
    2000-10-03 ~ 2001-11-30
    IIF 42 - Secretary → ME
  • 33
    GRUGE LIMITED - now
    RUEGG & CO LIMITED
    - 2010-12-14 02577837
    RUEGG INGRAM & CO LIMITED - 1997-10-10
    Dissolved Corporate (24 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 18 - Secretary → ME
  • 34
    HEREFORDSHIRE COMMUNITY FOUNDATION
    04468139
    Active Corporate (46 parents)
    Officer
    2014-07-28 ~ 2021-10-27
    IIF 111 - Director → ME
  • 35
    HTEC GROUP LIMITED
    - now 03120466
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1998-02-19 ~ 1998-06-09
    IIF 89 - Director → ME
    1998-02-19 ~ 1998-06-09
    IIF 24 - Secretary → ME
  • 36
    HTEC LIMITED
    - now 01486255
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1998-02-19 ~ 1998-06-09
    IIF 67 - Director → ME
    1998-02-19 ~ 1998-06-09
    IIF 34 - Secretary → ME
  • 37
    IN4MATION.NET LIMITED
    - now 03769605
    GLOBELEASE LIMITED
    - 1999-05-25 03769605 04535619
    Dissolved Corporate (22 parents)
    Officer
    1999-09-01 ~ 2001-11-30
    IIF 78 - Director → ME
    1999-05-13 ~ 2001-11-30
    IIF 31 - Secretary → ME
  • 38
    INTER GALACTIC II LIMITED - now
    INTER CLEAR SERVICE LIMITED
    - 2000-04-20 03321527
    Dissolved Corporate (25 parents)
    Officer
    1997-03-01 ~ 1998-06-09
    IIF 75 - Director → ME
    1997-03-01 ~ 1998-06-09
    IIF 38 - Secretary → ME
  • 39
    JOB4LIFE.NET LIMITED
    - now 03769532
    CLINTON (UK) LIMITED
    - 1999-05-25 03769532
    Dissolved Corporate (22 parents)
    Officer
    2000-08-03 ~ 2001-11-30
    IIF 66 - Director → ME
    1999-05-13 ~ 2001-11-30
    IIF 21 - Secretary → ME
  • 40
    LEBC HUMMINGBIRD LIMITED
    - now 03995193
    LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24
    LEBC SERVICES LIMITED - 2004-02-19
    PINCO 1424 LIMITED - 2000-06-13
    Dissolved Corporate (16 parents)
    Officer
    2022-05-20 ~ 2022-11-30
    IIF 96 - Director → ME
  • 41
    LIKE4LIKE.NET LIMITED
    - now 03769620
    DENVERVALE LIMITED
    - 1999-05-25 03769620
    Dissolved Corporate (22 parents)
    Officer
    2000-08-03 ~ 2001-11-30
    IIF 62 - Director → ME
    1999-05-13 ~ 2001-11-30
    IIF 22 - Secretary → ME
  • 42
    LONDON & CONTINENTAL INVESTMENTS LIMITED
    02890716 17002747
    Dissolved Corporate (7 parents)
    Officer
    1994-01-24 ~ 1999-04-23
    IIF 72 - Director → ME
    1994-01-24 ~ 1999-04-23
    IIF 33 - Secretary → ME
  • 43
    MASTER CHANGE LIMITED
    - now 03016306
    DALACROSS LIMITED - 1995-05-10
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-07-31 ~ 1998-06-12
    IIF 82 - Director → ME
  • 44
    MEADOW TWO PLC
    - now 04052656
    MULTI EQUIPMENT RENTAL PLC
    - 2004-08-17 04052656 02641313
    MULTI GROUP LIMITED - 2000-09-27
    Dissolved Corporate (11 parents)
    Officer
    2003-11-17 ~ 2007-06-07
    IIF 86 - Director → ME
  • 45
    MEMBERTRACK LIMITED
    - now 02792640
    KWIKSTORE LIMITED - 1999-07-06
    Dissolved Corporate (25 parents)
    Officer
    2000-10-03 ~ 2001-11-30
    IIF 56 - Director → ME
    2000-10-03 ~ 2001-11-30
    IIF 36 - Secretary → ME
  • 46
    MICROCACHE (SCOTLAND) LIMITED
    - now SC174513
    ABS MICROCACHE LIMITED - 1999-10-07
    LAUDERCREST LIMITED - 1997-05-22
    Dissolved Corporate (22 parents)
    Officer
    1999-12-23 ~ 2001-11-30
    IIF 27 - Secretary → ME
  • 47
    MOUNTCASHEL EMPLOYEES TRUSTEES LIMITED
    - now 02664150
    MOUNTCASHEL INVESTMENTS LIMITED - 2001-04-24
    MOUNTCASHEL LIMITED - 1996-01-04
    TALVINE LIMITED - 1992-01-06
    Dissolved Corporate (15 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 8 - Secretary → ME
  • 48
    NORTHLAND CAPITAL PARTNERS LIMITED - now
    ASTAIRE SECURITIES PLC
    - 2010-11-02 02617599
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC. - 2007-03-30
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 19 - Secretary → ME
  • 49
    ON TOP OF THE WORD LIMITED
    - now 13403796
    HCB WORDS THAT WORK LIMITED
    - 2023-12-01 13403796
    Active Corporate (8 parents)
    Officer
    2023-08-15 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    PENDINGTON LIMITED
    - now 04348387
    MOUNTCASHEL LIMITED - 2003-06-11
    MOUNTCASHEL MANAGEMENT LIMITED - 2002-09-18
    Dissolved Corporate (12 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 12 - Secretary → ME
  • 51
    PETERHOUSE CAPITAL LIMITED - now
    PETERHOUSE CORPORATE FINANCE LIMITED
    - 2018-04-25 02075091 07783257... (more)
    PETERHOUSE CAPITAL LIMITED - 2013-01-25
    EISSEN INVESTMENTS LIMITED - 2012-12-27
    PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
    RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10
    LION CAPITAL CORPORATION LIMITED - 2008-05-12
    LION MINING CORPORATION LIMITED - 1996-11-05
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2013-01-29 ~ 2014-05-31
    IIF 109 - Director → ME
  • 52
    PETERHOUSE CAPITAL MANAGEMENT LIMITED - now
    RIMMER LIMITED - 2015-04-24
    PETERHOUSE CAPITAL LIMITED
    - 2015-03-04 07783255 08853070... (more)
    PETERHOUSE CORPORATE FINANCE LIMITED - 2013-01-25
    PETERHOUSE FINANCE LIMITED - 2012-12-17
    Active Corporate (5 parents)
    Officer
    2013-01-29 ~ 2013-02-13
    IIF 110 - Director → ME
  • 53
    RD PORTFOLIO NOMINEES LIMITED
    - now 02752124
    OVAL (836) LIMITED - 1992-12-17
    Dissolved Corporate (31 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 5 - Secretary → ME
  • 54
    RETAIL DECISIONS EUROPE LIMITED - now
    RETAIL DECISIONS UK LTD. - 2002-04-12
    CARD CLEAR (UK) LIMITED
    - 2000-03-21 03142903
    Dissolved Corporate (30 parents)
    Officer
    1996-01-02 ~ 1998-06-09
    IIF 81 - Director → ME
    1996-01-02 ~ 1998-06-09
    IIF 25 - Secretary → ME
  • 55
    RETAIL DECISIONS IS LIMITED - now
    CARDCAST INFORMATION SERVICES LIMITED
    - 2000-11-16 02427010 03119366
    CARDCAST LIMITED - 1996-04-04
    Dissolved Corporate (35 parents)
    Officer
    1996-12-16 ~ 1998-06-09
    IIF 74 - Director → ME
    1996-12-16 ~ 1998-06-09
    IIF 32 - Secretary → ME
  • 56
    RETAIL MARKETS (EUROPE) LIMITED
    03226314
    Dissolved Corporate (26 parents)
    Officer
    1996-07-31 ~ 1997-04-15
    IIF 90 - Director → ME
  • 57
    ROWAN DARTINGTON TRUSTEES LIMITED
    05224173
    Dissolved Corporate (20 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 4 - Secretary → ME
  • 58
    SALTUS WEALTH PARTNERSHIP LIMITED - now
    SALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16
    TAVISTOCK PARTNERS LIMITED
    - 2024-12-11 05709133 08914818... (more)
    COUNTY LIFE & PENSIONS LIMITED - 2014-06-23
    Active Corporate (31 parents)
    Officer
    2015-09-23 ~ 2022-11-25
    IIF 102 - Director → ME
  • 59
    SANLAM PARTNERSHIPS LIMITED - now
    TAVISTOCK FINANCIAL LIMITED
    - 2017-10-31 07182140 08875465
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    Liquidation Corporate (22 parents)
    Officer
    2015-09-23 ~ 2017-10-26
    IIF 105 - Director → ME
  • 60
    SERVOCA NURSING & CARE LIMITED - now
    BERRY MEDICAL LIMITED
    - 2008-10-16 04427633 06719916
    Active Corporate (17 parents)
    Officer
    2005-04-05 ~ 2007-06-07
    IIF 69 - Director → ME
  • 61
    SERVOCA PLC
    - now 02641313
    MULTI GROUP PLC
    - 2007-06-07 02641313 04052656
    MULTI EQUIPMENT RENTAL PLC
    - 2000-09-27 02641313 04052656
    MARPLACE (NUMBER 293) LIMITED
    - 1991-12-30 02641313 02442487... (more)
    Active Corporate (26 parents, 10 offsprings)
    Officer
    2003-11-17 ~ 2007-06-08
    IIF 63 - Director → ME
    (before 1992-08-28) ~ 2000-05-10
    IIF 83 - Director → ME
    (before 1992-08-28) ~ 1997-07-09
    IIF 35 - Secretary → ME
  • 62
    SMALL CAP INVESTORS CLUB LIMITED
    08679322
    Dissolved Corporate (3 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 117 - Director → ME
  • 63
    SN&C HOLDINGS LIMITED - now
    BERRY RECRUITMENT HOLDINGS LIMITED
    - 2009-11-20 04560210
    LIZANO LIMITED - 2004-11-04
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2005-04-05 ~ 2007-06-07
    IIF 58 - Director → ME
  • 64
    ST HELENS CAPITAL PARTNERS LLP
    - now OC313430 OC330785
    WHIM GULLY CAPITAL LLP
    - 2009-09-16 OC313430
    BOURNE STREET CAPITAL LLP - 2007-06-06
    Dissolved Corporate (14 parents)
    Officer
    2012-01-25 ~ 2015-02-24
    IIF 91 - LLP Designated Member → ME
    2008-10-08 ~ 2009-09-14
    IIF 53 - LLP Member → ME
  • 65
    ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED - now
    ROWAN DARTINGTON & CO. LIMITED
    - 2025-12-29 02752304
    ROWAN DARTINGTON & CO LIMITED - 1992-12-01
    OVAL (823) LIMITED - 1992-11-16
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2009-03-24 ~ 2009-10-30
    IIF 84 - Director → ME
    2009-10-29 ~ 2010-07-16
    IIF 6 - Secretary → ME
  • 66
    STERLING MCCALL LIMITED
    08933657
    Dissolved Corporate (7 parents)
    Officer
    2018-07-24 ~ dissolved
    IIF 107 - Director → ME
  • 67
    STOCKMARKET INVESTMENTS LIMITED
    03745018 10971390
    Dissolved Corporate (11 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 15 - Secretary → ME
  • 68
    SWAN ALLEY (NOMINEES) LIMITED
    00652621
    Active Corporate (25 parents)
    Officer
    2009-10-29 ~ 2010-07-16
    IIF 10 - Secretary → ME
  • 69
    TAVISTOCK ASSET MANAGEMENT LIMITED
    13216644
    Active Corporate (7 parents)
    Officer
    2021-02-22 ~ 2022-11-25
    IIF 92 - Director → ME
    2021-02-22 ~ 2022-11-25
    IIF 44 - Secretary → ME
  • 70
    TAVISTOCK CHATER ALLAN LLP
    OC435261
    Active Corporate (5 parents)
    Officer
    2021-01-27 ~ 2022-11-25
    IIF 54 - LLP Designated Member → ME
  • 71
    TAVISTOCK GROUP HOLDINGS LIMITED
    - now 10020871
    PRICE BAILEY FINANCIAL SERVICES LIMITED
    - 2022-01-21 10020871
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2022-11-25
    IIF 93 - Director → ME
  • 72
    TAVISTOCK INTERMEDIATE HOLDCO LIMITED
    17185515
    Active Corporate (6 parents)
    Officer
    2026-04-28 ~ now
    IIF 104 - Director → ME
  • 73
    TAVISTOCK INVESTMENTS PLC
    - now 05066489 08563969
    SOCIALGO PLC
    - 2013-07-29 05066489 04463402
    BRIGHT THINGS PLC - 2010-06-16
    Active Corporate (22 parents, 22 offsprings)
    Officer
    2013-05-03 ~ now
    IIF 98 - Director → ME
    2014-04-08 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 121 - Has significant influence or control → OE
  • 74
    TAVISTOCK PARTNERS (UK) LTD
    - now 04961992 08914818... (more)
    ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED
    - 2018-01-04 04961992
    Active Corporate (15 parents)
    Officer
    2016-04-01 ~ 2022-11-25
    IIF 95 - Director → ME
  • 75
    TAVISTOCK PRIVATE CLIENT LIMITED
    - now 04298592
    PB FINANCIAL PLANNING LIMITED
    - 2017-11-30 04298592
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2016-12-01 ~ 2023-02-13
    IIF 97 - Director → ME
  • 76
    TAVISTOCK SERVICES LIMITED
    - now 08875465
    TAVISTOCK DIRECT LIMITED
    - 2019-07-18 08875465
    TAVISTOCK FINANCIAL LIMITED
    - 2015-04-02 08875465 07182140
    TWL LIMITED
    - 2015-03-10 08875465
    TAVISTOCK WEALTH LIMITED
    - 2014-06-06 08875465 07805960
    Active Corporate (6 parents)
    Officer
    2014-02-18 ~ 2022-11-25
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 77
    THE ELECTRONIC CLUB LIMITED
    - now 03723841
    ARENATECH LIMITED
    - 2000-06-01 03723841
    Dissolved Corporate (21 parents)
    Officer
    2000-02-21 ~ 2001-11-30
    IIF 76 - Director → ME
  • 78
    THE FIT CLUB LIMITED
    03922354
    Dissolved Corporate (23 parents)
    Officer
    2000-12-18 ~ 2001-11-30
    IIF 73 - Director → ME
    2000-12-18 ~ 2001-11-30
    IIF 29 - Secretary → ME
  • 79
    THE TAVISTOCK PARTNERSHIP LIMITED
    - now 04304782 08914818
    DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2017-03-24 04304782 08914818
    Active Corporate (18 parents)
    Officer
    2017-03-24 ~ 2022-11-25
    IIF 101 - Director → ME
  • 80
    TITAN ASSET MANAGEMENT LTD - now
    TAVISTOCK WEALTH LIMITED
    - 2021-09-08 07805960 08875465
    BLACKSQUARE LIMITED - 2014-06-06
    BLACKSQUARE PLC - 2014-02-25
    Active Corporate (20 parents)
    Officer
    2014-07-22 ~ 2021-08-27
    IIF 52 - Secretary → ME
  • 81
    TORSTAR LIMITED
    01768375
    Dissolved Corporate (21 parents)
    Officer
    1999-11-05 ~ 2001-11-30
    IIF 80 - Director → ME
    1999-11-05 ~ 2001-11-30
    IIF 20 - Secretary → ME
  • 82
    TOTAL LOCUM PARTNERSHIP LIMITED - now
    MELIA CARE SERVICES LIMITED - 2021-10-01
    THE LOCUM PARTNERSHIP LIMITED - 2021-03-28
    1ST 4 LOCUMS LIMITED
    - 2010-06-29 04440667
    Dissolved Corporate (18 parents)
    Officer
    2005-10-06 ~ 2007-06-07
    IIF 70 - Director → ME
  • 83
    UNIVERSE GROUP LIMITED - now
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC
    - 2000-01-12 02639726
    Active Corporate (44 parents, 11 offsprings)
    Officer
    1991-08-21 ~ 1998-06-09
    IIF 85 - Director → ME
    1991-08-21 ~ 1998-06-09
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.