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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

Liston, Ross

    Related profiles found in government register
  • Liston, Ross
    British born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 10, Fenchurch Avenue, London, Ec3m 5ag, United Kingdom

      IIF 1 IIF 2
    • icon of address Indoor Arena, West Fenton, North Berwick, East Lothian, EH39 5AL

      IIF 3
  • Liston, Ross
    British managing director born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Liston, Ross
    British branch manager born in November 1971

    Registered addresses and corresponding companies
    • icon of address Ground Floor Flat, 14 Lee Terrace Blackheath, London, SE3 9TZ

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    PRUDENTIAL SIX LIMITED - 2012-04-03
    PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
    PRUDENTIAL FINANCIAL PLANNING LIMITED - 2021-11-15
    SHELF ONE LIMITED - 2006-06-12
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 2 - Director → ME
  • 2
    MUIRFIELD RIDING FOR THE DISABLED - 2011-01-24
    RIDING FOR THE DISABLED ASSOCIATION MUIRFIELD GROUP - 2007-03-08
    icon of address Indoor Arena, West Fenton, North Berwick, East Lothian
    Active Corporate (6 parents)
    Equity (Company account)
    834,066 GBP2018-03-31
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Suite 15, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 1 - Director → ME
Ceased 8
  • 1
    MINTONLAKE LIMITED - 1990-11-07
    icon of address 14 Lee Terrace, Blackheath, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,748 GBP2024-05-31
    Officer
    icon of calendar 2001-08-01 ~ 2004-08-01
    IIF 11 - Director → ME
  • 2
    DOCKCROWN LIMITED - 1993-04-02
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-01-20 ~ 2022-10-14
    IIF 7 - Director → ME
  • 3
    TITAN 2009 LIMITED - 2009-12-15
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2022-10-14
    IIF 6 - Director → ME
  • 4
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2022-10-14
    IIF 9 - Director → ME
  • 5
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-29 ~ 2022-10-14
    IIF 4 - Director → ME
  • 6
    INTERSPRINT LIMITED - 1997-10-14
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2022-10-14
    IIF 8 - Director → ME
  • 7
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ 2022-10-14
    IIF 10 - Director → ME
  • 8
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    IBIS (310) LIMITED - 2011-03-02
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-30 ~ 2022-10-14
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.