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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Polin, Jonathan Charles

    Related profiles found in government register
  • Polin, Jonathan Charles
    British born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 1

    • 2nd Floor, 5 Hatfields (alto), London, SE1 9PG, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Polin, Jonathan Charles
    British chief executive officer born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, Queen Victoria Street, London, EC4N 4TR, England

      IIF 5 IIF 6
  • Polin, Jonathan Charles
    British chief executive officer, sanlam uk born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland

      IIF 7

    • Dunn's House, St. Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom

      IIF 8

    • Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England

      IIF 9 IIF 10
  • Polin, Jonathan Charles
    British company director born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Polin, Jonathan Charles
    British director born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Polin, Jonathan Charles
    British group chief executive born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29 Sir John Lyon House, 8 High Timber Street, London, EC4V 3PA, England

      IIF 69
  • Polin, Jonathan Charles
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 14, David Mews, London, W1U 6EQ, England

      IIF 70

    • 2nd Floor, 5 Hatfields (alto), London, SE1 9PG, United Kingdom

      IIF 71
  • Polin, Jonathan Charles
    British chief executive officer born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Polin, Jonathan Charles
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Freshford House, Redcliffe Way, Bristol, Avon, BS1 6NL

      IIF 76

    • Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 77

    • Sir John Lyon House, High Timber Street, London, EC4V 3PA, England

      IIF 78
  • Polin, Jonathan Charles
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Polin, Jonathan
    British director born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Monument Street, London, EC3R 8AJ, England

      IIF 87
  • Polin, Jonathan Charles
    British company director born in September 1959

    Registered addresses and corresponding companies

    • 41 Northweald Lane, Kingston Upon Thames, Surrey, KT2 5GN

      IIF 88
  • Polin, Jonathan Charles
    British marketing director born in September 1959

    Registered addresses and corresponding companies

    • 41 Northweald Lane, Kingston Upon Thames, Surrey, KT2 5GN

      IIF 89
  • Polin, Jonathan Charles
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 29 Sir John House, High Timber Street, London, EC3V 3PA, United Kingdom

      IIF 90
  • Mr Jonathan Charles Polin
    British born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA

      IIF 91
  • Mr Jonathan Charles Polin
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sir John Lyon House, High Timber Street, London, EC4V 3PA, England

      IIF 92
child relation
Offspring entities and appointments 89
  • 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 SC017546, SC086656
    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
    280 Bishopsgate, London, United Kingdom
    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
    ABTRUST FUND MANAGERS LIMITED
    - 1997-07-21 SC108419
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (159 parents, 9 offsprings)
    Officer
    1996-03-27 ~ 2001-11-30
    IIF 89 - Director → ME
  • 3
    ACOMB TRUSTEES LIMITED
    04092250
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (56 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    2014-05-29 ~ 2014-08-09
    IIF 21 - Director → ME
  • 4
    ASHCOURT HOLDINGS LIMITED
    - now 04499238 04327587
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (45 parents, 8 offsprings)
    Officer
    2011-09-21 ~ 2015-05-07
    IIF 62 - Director → ME
  • 5
    ASHCOURT INVESTMENT ADVISERS LIMITED
    - now 01491795
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2015-05-07
    IIF 61 - 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
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2011-09-21 ~ 2015-05-07
    IIF 60 - Director → ME
  • 7
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
    - now 02661571 08799049
    YIG CONSULTING LIMITED
    - 2014-04-04 02661571 01390877, 08799049
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 31 - 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
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (56 parents)
    Officer
    2011-09-21 ~ 2015-05-07
    IIF 63 - 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
    45 Gresham Street, London, United Kingdom
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2011-09-02 ~ 2015-05-07
    IIF 30 - Director → ME
  • 10
    ATL GROUP LIMITED
    - now 06134681
    INTEREST AMOUNT LIMITED - 2008-01-18
    C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (20 parents)
    Officer
    2014-05-29 ~ 2015-05-07
    IIF 47 - 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
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Officer
    2016-04-08 ~ now
    IIF 2 - 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
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 3 - Director → ME
  • 13
    ATOMOS INVESTMENTS HOLDINGS LIMITED
    - now 14194507
    SPI WEALTH HOLDINGS LIMITED
    - 2022-09-20 14194507
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    IIF 4 - Director → ME
  • 14
    ATOMOS INVESTMENTS LIMITED
    - now 02041819
    SANLAM PRIVATE INVESTMENTS (UK) LTD
    - 2022-09-20 02041819
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2015-12-15 ~ now
    IIF 71 - Director → ME
  • 15
    AVIDUS SCOTT LANG & CO. LIMITED
    - now 01692532
    SCOTT, LANG & CO. LIMITED - 2008-06-04
    SCOTT, SIDDALL & CO. LIMITED - 1984-12-28
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Equity (Company account)
    637,938 GBP2021-12-31
    Officer
    2019-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 16
    AVIDUS SCOTT LANG GROUP LIMITED
    - now 04438554
    SL GROUP LIMITED - 2008-06-13
    30 Finsbury Square, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1,914,441 GBP2021-12-31
    Officer
    2019-10-07 ~ dissolved
    IIF 25 - 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
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 41 - Director → ME
  • 18
    BLACKETT WALKER LIMITED
    - now 02895559 07732951
    RMT FINANCIAL MANAGEMENT LIMITED - 2012-03-29
    ESLINGTON FINANCIAL MANAGEMENT LIMITED - 1997-10-02
    C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol, Avon
    Dissolved Corporate (16 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 76 - 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
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Active Corporate (32 parents)
    Officer
    2016-01-18 ~ 2022-04-27
    IIF 83 - Director → ME
  • 20
    CASLP LTD - now
    SANLAM LIFE & PENSIONS UK LIMITED
    - 2022-05-27 00980142
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Dissolved Corporate (42 parents, 3 offsprings)
    Officer
    2016-01-18 ~ 2022-04-27
    IIF 86 - Director → ME
  • 21
    DS ASLAN MIDCO LIMITED
    07401580
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 66 - Director → ME
  • 22
    ENGLISH MUTUAL LIMITED
    - now 06685913
    MENTOR PROFESSIONAL LIMITED - 2010-05-06
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 81 - Director → ME
  • 23
    ERGOWEALTH GROUP LTD
    08811202
    30 Finsbury Square, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-08-05 ~ dissolved
    IIF 20 - Director → ME
  • 24
    ERGOWEALTH SERVICES LTD
    08811145 08302405
    Derwent House, Dedmere Road, Marlow, England
    Dissolved Corporate (7 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 19 - 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
    45 Gresham Street, London, United Kingdom
    Active Corporate (66 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 33 - Director → ME
  • 26
    HANSONS FINANCIAL PLANNING LIMITED
    - now 04113991
    OBJECTIVE THINKER LIMITED - 2001-01-09
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2014-05-23 ~ 2015-05-07
    IIF 52 - Director → ME
  • 27
    HCS PENSIONS MANAGEMENT LIMITED
    - now 01390877
    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
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 55 - Director → ME
  • 28
    IDC WEALTH MANAGEMENT LTD
    - now 05076853 11317627
    IDC WEALTH MANAGEMENT (WEST MIDLANDS) LIMITED - 2018-05-12
    ENGLISH MUTUAL (WARWICKSHIRE) LIMITED - 2018-04-30
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    25,448 GBP2021-03-31
    Officer
    2022-06-01 ~ dissolved
    IIF 24 - Director → ME
  • 29
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    RESOLUTION ASSET MANAGEMENT LIMITED
    - 2008-11-17 SC200801 06752192, 05447500
    BRITANNIC ASSET MANAGEMENT LIMITED
    - 2006-05-02 SC200801 02974366, SC180624
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Liquidation Corporate (69 parents, 4 offsprings)
    Officer
    2004-10-01 ~ 2011-06-17
    IIF 12 - 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 03588041
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2004-10-01 ~ 2011-06-17
    IIF 14 - 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
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2009-10-09 ~ 2011-06-17
    IIF 16 - 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
    7 Castle Street, Edinburgh
    Liquidation Corporate (80 parents, 8 offsprings)
    Officer
    2004-10-01 ~ 2011-06-17
    IIF 13 - 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
    Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate (40 parents)
    Officer
    2004-10-01 ~ 2011-06-17
    IIF 18 - Director → ME
  • 34
    IGNIS LP LIMITED
    - now SC088575
    RESOLUTION LP LIMITED
    - 2008-11-17 SC088575 SC004348, SC127574, SC117118... (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
    Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate (38 parents)
    Officer
    2004-10-01 ~ 2011-06-17
    IIF 17 - 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
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2004-10-01 ~ 2011-06-17
    IIF 15 - Director → ME
  • 36
    INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED
    03826289
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2011-12-13 ~ 2015-05-07
    IIF 59 - Director → ME
  • 37
    INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now 02070211
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (46 parents, 2 offsprings)
    Officer
    2011-12-13 ~ 2015-05-07
    IIF 58 - Director → ME
  • 38
    JPRM CAPITAL LIMITED
    SC515160
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - 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 02661571, 01390877
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
    DUNWILCO (1820) LIMITED - 2014-03-04
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2014-04-30 ~ 2015-05-07
    IIF 27 - Director → ME
  • 40
    MANOR FINANCIAL MANAGEMENT LIMITED
    - now 02134604
    COINVITAL LIMITED - 1987-11-16
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 39 - 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
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 42 - Director → ME
  • 42
    MCCALLAN FINANCIAL LTD
    11818022
    24 Monument Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2022-10-03 ~ dissolved
    IIF 87 - Director → ME
  • 43
    MOY SHEEP FARMS LLP
    SO306243
    100 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -295,744 GBP2024-12-31
    Officer
    2017-11-24 ~ 2023-01-01
    IIF 90 - LLP Designated Member → ME
  • 44
    NFS (NOMINEES) LIMITED
    07621355
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-07-07 ~ 2021-08-06
    IIF 8 - Director → ME
  • 45
    NUCLEUS FINANCIAL LIMITED - now
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    NUCLEUS FINANCIAL PLC
    - 2022-01-04 05522098 05629686
    MM&S (4094) LIMITED - 2005-09-22
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2016-07-07 ~ 2021-08-06
    IIF 9 - Director → ME
  • 46
    NUCLEUS FINANCIAL SERVICES LIMITED
    - now 05629686 05522098
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2016-07-07 ~ 2021-08-06
    IIF 10 - Director → ME
  • 47
    NUCLEUS IFA SERVICES LIMITED
    - now SC299696 SC300417
    MM&S (5086) LIMITED - 2006-06-01
    Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2016-07-07 ~ 2021-08-06
    IIF 7 - Director → ME
  • 48
    PAL GROUP HOLDINGS LIMITED
    - now 06078866
    PERFECT HALF LIMITED - 2008-01-18
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 46 - Director → ME
  • 49
    POWER-OFF LIMITED
    04918786
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2014-05-23 ~ 2015-05-07
    IIF 54 - 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
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (56 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-05-29 ~ 2014-08-09
    IIF 68 - 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
    27 Clements Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-05-11 ~ 2022-05-06
    IIF 85 - 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
    27 Clements Lane, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2022-05-06
    IIF 79 - Director → ME
  • 53
    SANLAM PARTNERSHIPS LIMITED
    - now 07182140
    TAVISTOCK FINANCIAL LIMITED
    - 2017-10-31 07182140 08875465
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (21 parents)
    Officer
    2017-10-26 ~ 2022-05-06
    IIF 77 - Director → ME
  • 54
    SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED
    - now 07701943 06469549
    SNRDCO 3065 LIMITED - 2011-10-14
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (20 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 75 - Director → ME
  • 55
    SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
    - now 06469549 07701943
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    27 Clements Lane, London, United Kingdom
    Active Corporate (31 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
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2015-12-15 ~ dissolved
    IIF 74 - Director → ME
  • 57
    SANLAM PRIVATE WEALTH SOUTH LIMITED
    - now 11541514
    THESIS PRIVATE OFFICE LIMITED
    - 2019-09-23 11541514 11675113
    30 Finsbury Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-09-20 ~ 2022-05-06
    IIF 80 - 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
    27 Clements Lane, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2015-12-15 ~ 2022-05-06
    IIF 73 - Director → ME
  • 59
    SANLAM UK HOLDINGS LIMITED - now
    SANLAM INVESTMENT HOLDINGS UK LIMITED
    - 2022-08-23 07812240 09100501
    27 Clements Lane, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2015-12-14 ~ 2022-05-06
    IIF 84 - Director → ME
  • 60
    SANLAM UK LIMITED
    06575962
    27 Clements Lane, London, United Kingdom
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2015-12-17 ~ 2022-05-06
    IIF 82 - Director → ME
  • 61
    SAVOY ASSET MANAGEMENT LIMITED
    - now 03457951
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2015-05-07
    IIF 65 - 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
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2012-07-27 ~ 2015-05-07
    IIF 64 - Director → ME
  • 63
    SH NOMINEES LIMITED
    03523243
    C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (22 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 37 - Director → ME
  • 64
    SIENNA WEALTH LIMITED
    13448069
    Sir John Lyon House, High Timber Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    SIMMONDS FORD TRUSTEES LIMITED
    04234188
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (54 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-29 ~ 2014-08-09
    IIF 22 - Director → ME
  • 66
    SIR JOHN LYON HOUSE MANAGEMENT LIMITED
    06254785
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    67 GBP2024-11-30
    Officer
    2021-07-02 ~ 2026-01-05
    IIF 1 - Director → ME
    2019-03-04 ~ 2019-12-19
    IIF 69 - Director → ME
  • 67
    SP (LIFE & PENSIONS) LIMITED - now
    SYDNEY PACKETT (LIFE & PENSIONS) LIMITED
    - 2016-02-12 01173073
    STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 32 - Director → ME
  • 68
    THE HEATHER CLUB LIMITED
    10917885
    14 David Mews, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -192,089 GBP2024-03-31
    Officer
    2018-04-20 ~ 2022-02-15
    IIF 70 - Director → ME
  • 69
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED
    - 2016-01-25 03691998 04265625
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (91 parents)
    Equity (Company account)
    11,000 GBP2023-12-31
    Officer
    2011-09-21 ~ 2015-05-07
    IIF 57 - Director → ME
  • 70
    TILNEY BESTINVEST GROUP LIMITED - now
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED
    - 2016-12-12 04126418
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (35 parents, 5 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 43 - Director → ME
  • 71
    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
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 67 - Director → ME
  • 72
    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
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 45 - Director → ME
  • 73
    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
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 35 - Director → ME
  • 74
    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
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (37 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 48 - Director → ME
  • 75
    TOWRY NOMINEES NO.2 LIMITED - now
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED
    - 2016-12-20 07401578
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 29 - Director → ME
  • 76
    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
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 28 - Director → ME
  • 77
    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
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 53 - Director → ME
  • 78
    UK WEALTH MANAGEMENT LIMITED
    04438652
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (41 parents, 8 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 6 - Director → ME
  • 79
    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
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (17 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 50 - Director → ME
  • 80
    UKWM CORPORATE SOLUTIONS LIMITED
    07531152
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 36 - Director → ME
  • 81
    UKWM FINANCIAL PLANNING LIMITED
    07531512
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 38 - Director → ME
  • 82
    UKWM GROUP LIMITED
    07531507
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 51 - Director → ME
  • 83
    UKWM LIMITED
    07531101
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 56 - Director → ME
  • 84
    WILLOWBROOK WEALTH LIMITED
    10710318
    2nd Floor, 5 Hatfields (alto), Hatfields, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    177,291 GBP2021-04-30
    Officer
    2022-08-31 ~ dissolved
    IIF 23 - Director → ME
  • 85
    YIG HOLDINGS LIMITED
    - now 05578110 05576834
    PORTABLE PLAN LIMITED - 2007-12-28
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 44 - Director → ME
  • 86
    YIGAM HOLDINGS LIMITED
    - now 05576834 05578110
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 34 - Director → ME
  • 87
    YORKSHIRE INVESTMENT CONSULTANTS LIMITED
    - now 02066471
    UPPERMINOR LIMITED - 1987-07-09
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 5 - Director → ME
  • 88
    YORKSHIREMONEY LIMITED
    04101287
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (16 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 40 - Director → ME
  • 89
    YORKSHIRESTAKEHOLDER LIMITED
    04101291
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (16 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 49 - Director → ME

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