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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

Polin, Jonathan Charles

child relation
Offspring entities and appointments 90
  • 1
    ABRDN FUND MANAGERS LIMITED - now
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
    ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
    ABERDEEN UNIT TRUST MANAGERS LIMITED
    - 2013-05-20 00740118 SC086656... (more)
    ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED
    - 1999-04-06 00740118
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
    ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
    ABTRUST MANAGEMENT LIMITED - 1991-03-22
    ABTRUST MANAGERS LIMITED - 1988-03-08
    BALTIC TRUST MANAGERS LIMITED - 1988-01-25
    CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21
    J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31
    Active Corporate (59 parents, 1 offspring)
    Officer
    1998-01-23 ~ 2002-12-10
    IIF 88 - Director → ME
  • 2
    ABRDN INVESTMENTS LIMITED - now
    ABERDEEN ASSET MANAGERS LIMITED
    - 2022-11-25 SC108419 SC171852
    ABTRUST FUND MANAGERS LIMITED
    - 1997-07-21 SC108419
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    Active Corporate (160 parents, 13 offsprings)
    Officer
    1996-03-27 ~ 2001-11-30
    IIF 87 - Director → ME
  • 3
    ACOMB TRUSTEES LIMITED
    04092250
    Active Corporate (61 parents)
    Officer
    2014-05-29 ~ 2014-08-09
    IIF 11 - Director → ME
  • 4
    ASHCOURT HOLDINGS LIMITED
    - now 04499238 04327587
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    Liquidation Corporate (47 parents, 8 offsprings)
    Officer
    2011-09-21 ~ 2015-05-07
    IIF 58 - Director → ME
  • 5
    ASHCOURT INVESTMENT ADVISERS LIMITED
    - now 01491795
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2015-05-07
    IIF 57 - Director → ME
  • 6
    ASHCOURT ROWAN ADMINISTRATION LIMITED
    - now 04327587
    ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
    ELEGY (NO.8) LIMITED - 2004-09-07
    ASHCOURT HOLDINGS LIMITED - 2002-08-16
    Dissolved Corporate (43 parents)
    Officer
    2011-09-21 ~ 2015-05-07
    IIF 56 - Director → ME
  • 7
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
    - now 02661571 08799049
    YIG CONSULTING LIMITED
    - 2014-04-04 02661571 08799049... (more)
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    Dissolved Corporate (44 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 25 - Director → ME
  • 8
    ASHCOURT ROWAN FINANCIAL PLANNING LIMITED
    - now 01799538 03318070
    ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
    HORDER & COMPANY LTD. - 2006-07-24
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    Dissolved Corporate (58 parents)
    Officer
    2011-09-21 ~ 2015-05-07
    IIF 59 - Director → ME
  • 9
    ASHCOURT ROWAN LIMITED - now
    ASHCOURT ROWAN PLC
    - 2015-05-28 05406945
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    Liquidation Corporate (45 parents, 4 offsprings)
    Officer
    2011-09-02 ~ 2015-05-07
    IIF 24 - Director → ME
  • 10
    ATL GROUP LIMITED
    - now 06134681
    INTEREST AMOUNT LIMITED - 2008-01-18
    Dissolved Corporate (20 parents)
    Officer
    2014-05-29 ~ 2015-05-07
    IIF 42 - Director → ME
  • 11
    ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED
    - now 03882013 03879955
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED
    - 2022-09-21 03882013 03879955
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    Active Corporate (32 parents, 15 offsprings)
    Officer
    2016-04-08 ~ now
    IIF 15 - Director → ME
  • 12
    ATOMOS FINANCIAL PLANNING LIMITED
    - now 03879955 03882013
    SANLAM WEALTH PLANNING UK LIMITED
    - 2022-09-21 03879955 03882013
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 16 - Director → ME
  • 13
    ATOMOS INVESTMENTS HOLDINGS LIMITED
    - now 14194507
    SPI WEALTH HOLDINGS LIMITED
    - 2022-09-20 14194507
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    IIF 17 - Director → ME
  • 14
    ATOMOS INVESTMENTS LIMITED
    - now 02041819
    SANLAM PRIVATE INVESTMENTS (UK) LTD
    - 2022-09-20 02041819 06469549... (more)
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    Active Corporate (57 parents, 1 offspring)
    Officer
    2015-12-15 ~ now
    IIF 76 - Director → ME
  • 15
    AVIDUS SCOTT LANG & CO. LIMITED
    - now 01692532
    SCOTT, LANG & CO. LIMITED - 2008-06-04
    SCOTT, SIDDALL & CO. LIMITED - 1984-12-28
    Dissolved Corporate (28 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 20 - Director → ME
  • 16
    AVIDUS SCOTT LANG GROUP LIMITED
    - now 04438554
    SL GROUP LIMITED - 2008-06-13
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2019-10-07 ~ dissolved
    IIF 19 - Director → ME
  • 17
    BESTINVEST (BROKERS) LIMITED - now
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
    SIMMONDS FORD LIMITED
    - 2016-11-29 02037584
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    Dissolved Corporate (30 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 36 - Director → ME
  • 18
    BLACKETT WALKER LIMITED
    - now 02895559 07732951
    RMT FINANCIAL MANAGEMENT LIMITED - 2012-03-29
    ESLINGTON FINANCIAL MANAGEMENT LIMITED - 1997-10-02
    Dissolved Corporate (17 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 70 - Director → ME
  • 19
    CASFS LTD - now
    SANLAM FINANCIAL SERVICES UK LIMITED
    - 2022-05-27 02354894 04096788
    MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
    THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
    RAPID 7684 LIMITED - 1989-04-04
    Active Corporate (34 parents)
    Officer
    2016-01-18 ~ 2022-04-27
    IIF 79 - Director → ME
  • 20
    CASLP LTD - now
    SANLAM LIFE & PENSIONS UK LIMITED
    - 2022-05-27 00980142
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    2016-01-18 ~ 2022-04-27
    IIF 83 - Director → ME
  • 21
    DS ASLAN MIDCO LIMITED
    07401580
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 62 - Director → ME
  • 22
    ENGLISH MUTUAL LIMITED
    - now 06685913
    MENTOR PROFESSIONAL LIMITED - 2010-05-06
    Dissolved Corporate (14 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 77 - Director → ME
  • 23
    ERGOWEALTH GROUP LTD
    08811202
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2022-08-05 ~ dissolved
    IIF 69 - Director → ME
  • 24
    ERGOWEALTH SERVICES LTD
    08811145 08302405
    Dissolved Corporate (7 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 68 - Director → ME
  • 25
    EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED
    - 2017-01-27 02519968 01195031
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    Active Corporate (72 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 27 - Director → ME
  • 26
    HANSONS FINANCIAL PLANNING LIMITED
    - now 04113991
    OBJECTIVE THINKER LIMITED - 2001-01-09
    Dissolved Corporate (26 parents)
    Officer
    2014-05-23 ~ 2015-05-07
    IIF 47 - Director → ME
  • 27
    HCS PENSIONS MANAGEMENT LIMITED
    - now 01390877 02661571
    YIG CONSULTING LIMITED - 2001-02-15
    HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
    AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
    Dissolved Corporate (29 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 50 - Director → ME
  • 28
    IDC WEALTH MANAGEMENT LTD
    - now 05076853 11317627... (more)
    IDC WEALTH MANAGEMENT (WEST MIDLANDS) LIMITED - 2018-05-12
    ENGLISH MUTUAL (WARWICKSHIRE) LIMITED - 2018-04-30
    Dissolved Corporate (7 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 18 - Director → ME
  • 29
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    RESOLUTION ASSET MANAGEMENT LIMITED
    - 2008-11-17 SC200801 06752192... (more)
    BRITANNIC ASSET MANAGEMENT LIMITED
    - 2006-05-02 SC200801 02974366... (more)
    DUNWILCO (737) LIMITED - 1999-12-08
    Dissolved Corporate (70 parents, 4 offsprings)
    Officer
    2004-10-01 ~ 2011-06-17
    IIF 4 - Director → ME
  • 30
    IGNIS FUND MANAGERS LIMITED
    - now SC085610
    RESOLUTION FUND MANAGERS LIMITED
    - 2008-11-17 SC085610 SC088575
    BRITANNIC FUND MANAGERS LIMITED
    - 2006-05-02 SC085610
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    Dissolved Corporate (81 parents)
    Officer
    2004-10-01 ~ 2011-06-17
    IIF 6 - Director → ME
  • 31
    IGNIS INVESTMENT MANAGEMENT LIMITED
    - now 05809046 SC345549
    AXIAL INVESTMENT MANAGEMENT LIMITED
    - 2009-11-13 05809046 SC345549
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Dissolved Corporate (35 parents)
    Officer
    2009-10-09 ~ 2011-06-17
    IIF 8 - Director → ME
  • 32
    IGNIS INVESTMENT SERVICES LIMITED
    - now SC101825 SC086806
    RESOLUTION INVESTMENT SERVICES LIMITED
    - 2008-11-17 SC101825
    BRITANNIC INVESTMENT MANAGERS LIMITED
    - 2006-05-02 SC101825
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    Dissolved Corporate (81 parents, 9 offsprings)
    Officer
    2004-10-01 ~ 2011-06-17
    IIF 5 - Director → ME
  • 33
    IGNIS INVESTMENTS LIMITED
    - now SC086806 SC101825
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2008-11-17 SC086806
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2006-05-02 SC086806
    BRITANNIC GP LIMITED - 2002-05-14
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
    LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
    Dissolved Corporate (41 parents)
    Officer
    2004-10-01 ~ 2011-06-17
    IIF 10 - Director → ME
  • 34
    IGNIS LP LIMITED
    - now SC088575
    RESOLUTION LP LIMITED
    - 2008-11-17 SC088575 01565099... (more)
    RESOLUTION FUND MANAGERS LIMITED
    - 2006-05-02 SC088575 SC085610
    BRITANNIC LP LIMITED
    - 2006-02-13 SC088575
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
    LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
    Dissolved Corporate (39 parents)
    Officer
    2004-10-01 ~ 2011-06-17
    IIF 9 - Director → ME
  • 35
    IGNIS NOMINEES LIMITED
    - now SC199918
    RESOLUTION NOMINEES LIMITED
    - 2008-11-17 SC199918
    BRITANNIC NOMINEES LIMITED
    - 2006-05-02 SC199918
    DUNWILCO (715) LIMITED - 1999-10-26
    Dissolved Corporate (33 parents)
    Officer
    2004-10-01 ~ 2011-06-17
    IIF 7 - Director → ME
  • 36
    INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED
    03826289
    Dissolved Corporate (22 parents)
    Officer
    2011-12-13 ~ 2015-05-07
    IIF 55 - Director → ME
  • 37
    INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now 02070211
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    TALISMAN HOUSE PLC - 2000-07-11
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    2011-12-13 ~ 2015-05-07
    IIF 54 - Director → ME
  • 38
    JPRM CAPITAL LIMITED
    SC515160
    Dissolved Corporate (2 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    KING STREET TRUSTEES LIMITED
    - now 08799049
    YIG CONSULTING LIMITED
    - 2014-07-08 08799049 01390877... (more)
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
    DUNWILCO (1820) LIMITED - 2014-03-04
    Dissolved Corporate (26 parents)
    Officer
    2014-04-30 ~ 2015-05-07
    IIF 21 - Director → ME
  • 40
    MANOR FINANCIAL MANAGEMENT LIMITED
    - now 02134604
    COINVITAL LIMITED - 1987-11-16
    Dissolved Corporate (28 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 33 - Director → ME
  • 41
    MANOR MANAGEMENT SERVICES LIMITED
    - now 01275799
    ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
    MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
    ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
    ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
    Dissolved Corporate (25 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 37 - Director → ME
  • 42
    MCCALLAN FINANCIAL LTD
    11818022
    Dissolved Corporate (4 parents)
    Officer
    2022-10-03 ~ dissolved
    IIF 90 - Director → ME
  • 43
    MOY SHEEP FARMS LLP
    SO306243
    Active Corporate (6 parents)
    Officer
    2017-11-24 ~ 2023-01-01
    IIF 89 - LLP Designated Member → ME
  • 44
    NFS (NOMINEES) LIMITED
    07621355
    Active Corporate (26 parents)
    Officer
    2016-07-07 ~ 2021-08-06
    IIF 65 - Director → ME
  • 45
    NUCLEUS FINANCIAL LIMITED - now
    NUCLEUS FINANCIAL PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP PLC
    - 2022-01-04 05522098 05629686
    NUCLEUS FINANCIAL GROUP LIMITED
    - 2018-07-06 05522098 05629686
    NUCLEUS FINANCIAL GROUP LIMITED
    - 2018-07-06 05522098 05629686
    NUCLEUS FINANCIAL GROUP PUBLIC LIMITED COMPANY
    - 2018-07-06 05522098 05629686
    MM&S (4094) LIMITED - 2005-09-22
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2016-07-07 ~ 2021-08-06
    IIF 66 - Director → ME
  • 46
    NUCLEUS FINANCIAL SERVICES LIMITED
    - now 05629686 05522098... (more)
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2016-07-07 ~ 2021-08-06
    IIF 67 - Director → ME
  • 47
    NUCLEUS IFA SERVICES LIMITED
    - now SC299696 SC300417
    MM&S (5086) LIMITED - 2006-06-01
    Dissolved Corporate (31 parents)
    Officer
    2016-07-07 ~ 2021-08-06
    IIF 2 - Director → ME
  • 48
    PAL GROUP HOLDINGS LIMITED
    - now 06078866
    PERFECT HALF LIMITED - 2008-01-18
    Dissolved Corporate (24 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 41 - Director → ME
  • 49
    POWER-OFF LIMITED
    04918786
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2014-05-23 ~ 2015-05-07
    IIF 49 - Director → ME
  • 50
    ROPERGATE TRUSTEES LIMITED
    - now 02324281
    YIG TRUSTEES LIMITED - 2004-07-26
    HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
    AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
    OVALART LIMITED - 1989-03-21
    Active Corporate (61 parents)
    Officer
    2014-05-29 ~ 2014-08-09
    IIF 64 - Director → ME
  • 51
    SANLAM INVESTMENTS HOLDINGS UK LIMITED
    - now 09100501 07812240
    SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED
    - 2019-02-26 09100501 07812240
    SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22
    MM&S (5837) LIMITED - 2014-07-25
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-05-11 ~ 2022-05-06
    IIF 82 - Director → ME
  • 52
    SANLAM INVESTMENTS UK LIMITED
    - now 05809399
    SANLAM FOUR INVESTMENTS UK LIMITED
    - 2019-02-26 05809399
    FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
    MM&S (5102) LIMITED - 2006-06-27
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2022-05-06
    IIF 73 - Director → ME
  • 53
    SANLAM PARTNERSHIPS LIMITED
    - now 07182140
    TAVISTOCK FINANCIAL LIMITED
    - 2017-10-31 07182140 08875465
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    Liquidation Corporate (22 parents)
    Officer
    2017-10-26 ~ 2022-05-06
    IIF 81 - Director → ME
  • 54
    SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED
    - now 07701943 06469549... (more)
    SNRDCO 3065 LIMITED - 2011-10-14
    Dissolved Corporate (20 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 86 - Director → ME
  • 55
    SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
    - now 06469549 02041819... (more)
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2015-12-15 ~ 2022-05-06
    IIF 72 - Director → ME
  • 56
    SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED
    - now 03541028
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
    GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
    REEFRODS DATA LIMITED - 1998-06-04
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2015-12-15 ~ dissolved
    IIF 85 - Director → ME
  • 57
    SANLAM PRIVATE WEALTH SOUTH LIMITED
    - now 11541514
    THESIS PRIVATE OFFICE LIMITED
    - 2019-09-23 11541514 11675113
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-09-20 ~ 2022-05-06
    IIF 75 - Director → ME
  • 58
    SANLAM SECURITIES UK LIMITED
    - now 01825671
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2015-12-15 ~ 2022-05-06
    IIF 74 - Director → ME
  • 59
    SANLAM UK HOLDINGS LIMITED - now
    SANLAM INVESTMENT HOLDINGS UK LIMITED
    - 2022-08-23 07812240 09100501... (more)
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2015-12-14 ~ 2022-05-06
    IIF 80 - Director → ME
  • 60
    SANLAM UK LIMITED
    06575962
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2015-12-17 ~ 2022-05-06
    IIF 78 - Director → ME
  • 61
    SAVOY ASSET MANAGEMENT LIMITED
    - now 03457951
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2015-05-07
    IIF 61 - Director → ME
  • 62
    SAVOY INVESTMENT MANAGEMENT LIMITED
    - now 01382994
    RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
    TUTTON AND SAUNDERS LIMITED - 2000-04-28
    PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
    RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
    Dissolved Corporate (38 parents)
    Officer
    2012-07-27 ~ 2015-05-07
    IIF 60 - Director → ME
  • 63
    SCOTT'S WEALTH MANAGEMENT LIMITED
    11530508
    Active Corporate (5 parents)
    Officer
    2026-01-29 ~ now
    IIF 91 - Director → ME
  • 64
    SH NOMINEES LIMITED
    03523243
    Dissolved Corporate (22 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 31 - Director → ME
  • 65
    SIENNA WEALTH LIMITED
    13448069
    Dissolved Corporate (2 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    SIMMONDS FORD TRUSTEES LIMITED
    04234188
    Active Corporate (58 parents)
    Officer
    2014-05-29 ~ 2014-08-09
    IIF 12 - Director → ME
  • 67
    SIR JOHN LYON HOUSE MANAGEMENT LIMITED
    06254785
    Active Corporate (26 parents)
    Officer
    2019-03-04 ~ 2019-12-19
    IIF 13 - Director → ME
    2021-07-02 ~ 2026-01-05
    IIF 1 - Director → ME
  • 68
    SP (LIFE & PENSIONS) LIMITED - now
    SYDNEY PACKETT (LIFE & PENSIONS) LIMITED
    - 2016-02-12 01173073
    STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
    Dissolved Corporate (25 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 26 - Director → ME
  • 69
    THE HEATHER CLUB LIMITED
    10917885
    Dissolved Corporate (7 parents)
    Officer
    2018-04-20 ~ 2022-02-15
    IIF 71 - Director → ME
  • 70
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED
    - 2016-01-25 03691998 04265625... (more)
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    Liquidation Corporate (93 parents)
    Officer
    2011-09-21 ~ 2015-05-07
    IIF 53 - Director → ME
  • 71
    TILNEY BESTINVEST GROUP LIMITED - now
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED
    - 2016-12-12 04126418
    Dissolved Corporate (37 parents, 5 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 38 - Director → ME
  • 72
    TILNEY GROUP LIMITED - now
    TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
    TOWRY NOMINEES LIMITED - 2019-08-27
    TILNEY NOMINEES LIMITED - 2017-01-27
    PLAN INVEST LIMITED
    - 2016-12-02 03883952
    GRINDCO 280 LIMITED - 1999-12-29
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 63 - Director → ME
  • 73
    TOWRY ASSET MANAGEMENT LIMITED - now
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED
    - 2016-11-29 03268849
    DUBELLE SERVICES LIMITED - 1996-12-02
    Dissolved Corporate (38 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 40 - Director → ME
  • 74
    TOWRY INVESTMENT MANAGEMENT LIMITED - now
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    PLAN INSURE LIMITED
    - 2016-11-29 01179095
    PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
    PIHC LIMITED - 1981-12-31
    PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
    Dissolved Corporate (38 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 29 - Director → ME
  • 75
    TOWRY LIMITED - now
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    PENSIONS ADMINISTRATION LIMITED
    - 2016-11-29 04036499
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    Dissolved Corporate (39 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 43 - Director → ME
  • 76
    TOWRY NOMINEES NO.2 LIMITED - now
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED
    - 2016-12-20 07401578
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 23 - Director → ME
  • 77
    TS&W GROUP SERVICES LIMITED - now
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED
    - 2016-12-20 07401649
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 22 - Director → ME
  • 78
    UK PORTFOLIO MANAGEMENT LIMITED - now
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED
    - 2016-11-29 01195031
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 48 - Director → ME
  • 79
    UK WEALTH MANAGEMENT LIMITED
    04438652
    Dissolved Corporate (41 parents, 9 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 51 - Director → ME
  • 80
    UKWM BUSINESS SOLUTIONS LIMITED
    - now 04731792
    YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25
    MANOR FINANCIAL LTD - 2004-12-06
    ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
    Dissolved Corporate (17 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 45 - Director → ME
  • 81
    UKWM CORPORATE SOLUTIONS LIMITED
    07531152
    Dissolved Corporate (9 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 30 - Director → ME
  • 82
    UKWM FINANCIAL PLANNING LIMITED
    07531512
    Dissolved Corporate (9 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 32 - Director → ME
  • 83
    UKWM GROUP LIMITED
    07531507
    Dissolved Corporate (9 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 46 - Director → ME
  • 84
    UKWM LIMITED
    07531101
    Dissolved Corporate (9 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 52 - Director → ME
  • 85
    WILLOWBROOK WEALTH LIMITED
    10710318
    Dissolved Corporate (5 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 14 - Director → ME
  • 86
    YIG HOLDINGS LIMITED
    - now 05578110 05576834
    PORTABLE PLAN LIMITED - 2007-12-28
    Dissolved Corporate (24 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 39 - Director → ME
  • 87
    YIGAM HOLDINGS LIMITED
    - now 05576834 05578110
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 28 - Director → ME
  • 88
    YORKSHIRE INVESTMENT CONSULTANTS LIMITED
    - now 02066471
    UPPERMINOR LIMITED - 1987-07-09
    Dissolved Corporate (33 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 34 - Director → ME
  • 89
    YORKSHIREMONEY LIMITED
    04101287
    Dissolved Corporate (16 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 35 - Director → ME
  • 90
    YORKSHIRESTAKEHOLDER LIMITED
    04101291
    Dissolved Corporate (16 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 44 - Director → ME

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