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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

Taggart, Charlotte

child relation
Offspring entities and appointments 181
  • 1
    25 MOORGATE LIMITED
    - now 03685043
    ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
    45 Gresham Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2022-09-21 ~ now
    IIF 163 - Director → ME
    2024-03-31 ~ now
    IIF 112 - Secretary → ME
  • 2
    AITCHISON & COLEGRAVE TRUSTEES LIMITED
    SC162171
    Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 198 - Director → ME
    2024-03-31 ~ 2024-12-19
    IIF 69 - Secretary → ME
  • 3
    APEX COLLECTIONS LIMITED
    - now 06613933
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (20 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 14 - Secretary → ME
  • 4
    APEX CREDIT MANAGEMENT FUNDING LIMITED
    06563610 06424400... (more)
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 44 - Secretary → ME
  • 5
    APEX CREDIT MANAGEMENT HOLDINGS LIMITED
    06424400 06563610... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (19 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    71,452 GBP2016-12-31
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 137 - Director → ME
    2015-01-02 ~ 2019-04-01
    IIF 23 - Secretary → ME
  • 6
    APEX CREDIT MANAGEMENT LIMITED
    - now 03967099 06563610... (more)
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    ANGLOPEN LIMITED - 2000-06-06
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    -3,200,000 GBP2021-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 53 - Secretary → ME
  • 7
    APEX DISCOVERY SOLUTIONS LIMITED
    - now 06563451
    VERONA FINANCE LIMITED - 2011-08-09
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 47 - Secretary → ME
  • 8
    AQUIS CARDS LIMITED
    - now 07036307
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    ALNERY NO. 2875 LIMITED - 2009-10-08
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 175 - Director → ME
  • 9
    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
    2024-03-31 ~ now
    IIF 158 - Director → ME
    2022-09-21 ~ 2023-05-19
    IIF 237 - Director → ME
    2024-03-31 ~ now
    IIF 102 - Secretary → ME
  • 10
    ASHCOURT ROWAN LIMITED
    - now 05406945
    ASHCOURT ROWAN PLC - 2015-05-28
    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
    2022-09-21 ~ now
    IIF 166 - Director → ME
    2024-03-31 ~ now
    IIF 96 - Secretary → ME
  • 11
    ATHENAEUM DIRECTORS LIMITED
    04037575
    45 Gresham Street, London, United Kingdom
    Active Corporate (24 parents, 293 offsprings)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 214 - Director → ME
    2024-03-31 ~ 2024-12-02
    IIF 205 - Director → ME
    2024-03-31 ~ 2024-12-02
    IIF 94 - Secretary → ME
  • 12
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    45 Gresham Street, London, United Kingdom
    Active Corporate (25 parents, 332 offsprings)
    Officer
    2024-03-31 ~ 2024-12-02
    IIF 218 - Director → ME
    2022-12-19 ~ 2023-05-19
    IIF 210 - Director → ME
    2024-03-31 ~ 2024-12-02
    IIF 88 - Secretary → ME
  • 13
    BESTINVEST (CONSULTANTS) LIMITED
    - now 01550116
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (49 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 151 - Director → ME
    2024-03-31 ~ now
    IIF 90 - Secretary → ME
  • 14
    BESTINVEST (HOLDINGS) LIMITED
    - now 03367240
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 155 - Director → ME
    2024-03-31 ~ now
    IIF 89 - Secretary → ME
  • 15
    BLACK TIP CAPITAL HOLDINGS LIMITED
    05927496
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 7 - Secretary → ME
  • 16
    CABOT (GROUP HOLDINGS) LIMITED
    - now 08467547
    CARAT UK BIDCO LIMITED - 2013-06-19
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (23 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 30 - Secretary → ME
  • 17
    CABOT CAPITAL LIMITED
    - now 03958466
    KINGS HILL (NO.5) LIMITED - 2004-03-29
    BRONZEBAY LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (16 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 46 - Secretary → ME
  • 18
    CABOT CONSUMER SERVICES LIMITED
    - now 04071579 03720213
    ICONGRANGE LIMITED - 2001-02-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (15 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 45 - Secretary → ME
  • 19
    CABOT CREDIT MANAGEMENT GROUP LIMITED
    - now 04934534 04071551
    CABOT FINANCIAL HOLDINGS GROUP LIMITED
    - 2015-02-21 04934534 04071551
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 25 - Secretary → ME
  • 20
    CABOT CREDIT MANAGEMENT LIMITED
    - now 05754978
    CABOT CREDIT MANAGEMENT PLC
    - 2018-07-20 05754978
    CABOT CREDIT MANAGEMENT LIMITED
    - 2017-11-09 05754978
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 22 - Secretary → ME
  • 21
    CABOT FINANCIAL (EUROPE) LIMITED
    - now 03439445 03717497
    CFS INTERNATIONAL LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 139 - Director → ME
    2015-01-02 ~ 2019-03-29
    IIF 21 - Secretary → ME
  • 22
    CABOT FINANCIAL (INTERNATIONAL) LIMITED
    - now 03513705
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (22 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 19 - Secretary → ME
  • 23
    CABOT FINANCIAL (MARLIN) LIMITED
    - now 04618038
    MARLIN FINANCIAL SERVICES LIMITED
    - 2015-02-18 04618038
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
    DOLFMAY LIMITED - 2003-01-22
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 49 - Secretary → ME
  • 24
    CABOT FINANCIAL (UK) LIMITED
    - now 03757424 03514391
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 142 - Director → ME
    2015-01-02 ~ 2019-04-01
    IIF 36 - Secretary → ME
  • 25
    CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED
    - now 03936134
    IRISCOVE LIMITED - 2000-03-30
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (25 parents, 13 offsprings)
    Officer
    2017-05-10 ~ 2019-04-01
    IIF 131 - Director → ME
    2015-01-02 ~ 2019-04-01
    IIF 27 - Secretary → ME
  • 26
    CABOT FINANCIAL GROUP LIMITED
    - now 03890593 05754978
    KINGS HILL CAPITAL LIMITED - 2011-08-23
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (16 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 10 - Secretary → ME
  • 27
    CABOT FINANCIAL HOLDINGS GROUP LIMITED
    - now 04071551 04934534
    CABOT CREDIT MANAGEMENT GROUP LIMITED
    - 2015-02-21 04071551 04934534
    CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 140 - Director → ME
    2015-01-02 ~ 2019-04-01
    IIF 28 - Secretary → ME
  • 28
    CABOT FINANCIAL LIMITED
    - now 05714535 03514385
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 141 - Director → ME
    2015-01-02 ~ 2019-04-01
    IIF 20 - Secretary → ME
  • 29
    CABOT FINANCIAL PORTFOLIOS LIMITED
    - now 08584320
    MARLIN EUROPE VII LIMITED - 2014-07-09
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 31 - Secretary → ME
  • 30
    CABOT SECURITISATION (UK) HOLDINGS II LIMITED
    11625353 10865090
    1 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2019-03-29
    IIF 59 - Secretary → ME
  • 31
    CABOT SECURITISATION (UK) II LIMITED
    11628534 10865360
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-10-17 ~ 2019-03-29
    IIF 61 - Secretary → ME
  • 32
    CABOT SECURITISATION TOPCO LIMITED
    11063547
    1 Kings Hill Avenue, West Malling, Kent
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-11-14 ~ 2019-03-29
    IIF 63 - Secretary → ME
  • 33
    CABOT SECURITISATION UK HOLDINGS LIMITED
    10865090 11625353
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-13 ~ 2019-03-29
    IIF 60 - Secretary → ME
  • 34
    CABOT SECURITISATION UK LIMITED
    10865360 11628534
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-07-13 ~ 2019-03-29
    IIF 62 - Secretary → ME
  • 35
    CABOT UK HOLDCO LIMITED
    - now 08467515
    CARAT UK HOLDCO LIMITED
    - 2018-02-27 08467515
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 4 - Secretary → ME
  • 36
    CARAT MANAGER NOMINEE LIMITED
    08478856
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-01-02 ~ dissolved
    IIF 26 - Secretary → ME
  • 37
    CARAT UK MIDCO LIMITED
    08474063
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 24 - Secretary → ME
  • 38
    CED PARTNERSHIP LTD
    08795581
    The Lodge, Southend Rd, Beckenham
    Dissolved Corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 246 - Director → ME
  • 39
    CHEQUE EXCHANGE LIMITED
    - now 02927947
    TREBLEWIN LIMITED - 1994-06-13
    No 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (48 parents)
    Officer
    2020-12-04 ~ 2022-08-19
    IIF 177 - Director → ME
  • 40
    CREASEYS TRUSTEES LIMITED
    05171170
    45 Gresham Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 200 - Director → ME
    2024-03-31 ~ 2024-12-19
    IIF 75 - Secretary → ME
  • 41
    CREDIT SERVICES ASSOCIATION LIMITED
    - now 00089614
    CREDIT SERVICES ASSOCIATION
    - 2018-03-09 00089614
    CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
    ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
    2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
    Active Corporate (77 parents, 1 offspring)
    Equity (Company account)
    65,693 GBP2024-06-30
    Officer
    2015-02-03 ~ 2019-02-05
    IIF 136 - Director → ME
  • 42
    DART CAPITAL HGS LIMITED
    14370971
    45 Gresham Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 242 - Director → ME
    2024-04-23 ~ dissolved
    IIF 78 - Secretary → ME
  • 43
    DART CAPITAL LIMITED
    - now 02146006 06939478
    JAMES BAXTER CAPITAL MANAGEMENT LIMITED - 2009-09-09
    CAPITAL MANAGEMENT NETWORK LIMITED - 2007-06-06
    JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED - 2000-11-13
    W K FINANCIAL CONSULTANTS LIMITED - 1995-03-29
    W.K. CONSULTANTS LIMITED - 1994-04-12
    45 Gresham Street, London, England
    Active Corporate (45 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2024-03-22 ~ now
    IIF 76 - Secretary → ME
  • 44
    DS ASLAN MIDCO LIMITED
    07401580
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 213 - Director → ME
  • 45
    EP TRUST CORPORATION LIMITED
    16394150
    45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 154 - Director → ME
    2025-04-17 ~ now
    IIF 108 - Secretary → ME
  • 46
    EVELYN GROUP LIMITED
    14198724 13569672
    10 Norwich Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-19 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 47
    EVELYN PARTNERS (HOLDINGS) LIMITED
    - now 08796744 07925770
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    VIOLIN SUBCO LIMITED - 2014-11-13
    45 Gresham Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 153 - Director → ME
    2024-03-31 ~ now
    IIF 83 - Secretary → ME
  • 48
    EVELYN PARTNERS ASSET MANAGEMENT LIMITED
    - now 03900078
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 116 - Secretary → ME
  • 49
    EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
    - now 02519968
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    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
    2024-03-31 ~ now
    IIF 98 - Secretary → ME
  • 50
    EVELYN PARTNERS FINANCIAL PLANNING LIMITED
    - now 00607039
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    45 Gresham Street, London, United Kingdom
    Active Corporate (65 parents, 1 offspring)
    Equity (Company account)
    82,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 118 - Secretary → ME
  • 51
    EVELYN PARTNERS FINANCIAL SERVICES LIMITED
    - now 03133226
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    45 Gresham Street, London, United Kingdom
    Active Corporate (75 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 107 - Secretary → ME
  • 52
    EVELYN PARTNERS GROUP LIMITED
    - now 08741768
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2024-03-31 ~ now
    IIF 109 - Secretary → ME
  • 53
    EVELYN PARTNERS I M LIMITED
    - now 07837708 08741768... (more)
    SMITH & WILLIAMSON I M LIMITED - 2022-06-06
    45 Gresham Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    IIF 164 - Director → ME
    2024-03-31 ~ now
    IIF 110 - Secretary → ME
  • 54
    EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
    - now 02830297 OC369632
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    PACKMOUND LIMITED - 1993-10-06
    45 Gresham Street, London, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Equity (Company account)
    43,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 117 - Secretary → ME
  • 55
    EVELYN PARTNERS INVESTMENT SERVICES LIMITED
    - now 00976145
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45 Gresham Street, London, United Kingdom
    Active Corporate (140 parents, 6 offsprings)
    Equity (Company account)
    39,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 86 - Secretary → ME
  • 56
    EVELYN PARTNERS NOMINEES LIMITED
    - now 01423757 13813740
    SMITH & WILLIAMSON NOMINEES LIMITED
    - 2025-06-23 01423757
    45 Gresham Street, London, United Kingdom
    Active Corporate (56 parents, 5 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 165 - Director → ME
    2024-03-31 ~ now
    IIF 95 - Secretary → ME
  • 57
    EVELYN PARTNERS SECURITIES
    - now 02010520
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Active Corporate (140 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 105 - Secretary → ME
  • 58
    EVELYN PARTNERS SERVICES LIMITED
    - now 05169111 04534022... (more)
    TS&W SERVICES LIMITED - 2022-06-14
    TILNEY SERVICES LIMITED - 2020-11-02
    TOWRY SERVICES LIMITED - 2017-01-27
    TOWRY LAW SERVICES LIMITED - 2010-05-07
    JS&P SERVICES LIMITED - 2006-05-17
    JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
    JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    42,000 GBP2023-12-31
    Officer
    2022-09-21 ~ now
    IIF 160 - Director → ME
    2024-03-31 ~ now
    IIF 82 - Secretary → ME
  • 59
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED
    - now 03958421 03959268
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 138 - Director → ME
    2015-01-02 ~ 2019-04-01
    IIF 11 - Secretary → ME
  • 60
    FIRST TOWER LP (1) LIMITED
    - now SC122077 SC127062... (more)
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 190 - Director → ME
  • 61
    FIRST TOWER LP (10) LIMITED
    - now SC118426 SC122077... (more)
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 192 - Director → ME
  • 62
    FIRST TOWER LP (11) LIMITED
    - now SC122181 SC129378... (more)
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 188 - Director → ME
  • 63
    FIRST TOWER LP (12) LIMITED
    - now SC129378 SC122077... (more)
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 187 - Director → ME
  • 64
    FIRST TOWER LP (2) LIMITED
    - now SC125164 SC118257... (more)
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 191 - Director → ME
  • 65
    FIRST TOWER LP (3) LIMITED
    - now SC129388 SC118257... (more)
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 194 - Director → ME
  • 66
    FIRST TOWER LP (4) LIMITED
    - now SC118423 SC118257... (more)
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 185 - Director → ME
  • 67
    FIRST TOWER LP (5) LIMITED
    - now SC127062 SC118257... (more)
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 189 - Director → ME
  • 68
    FIRST TOWER LP (6) LIMITED
    - now SC127489 SC118257... (more)
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 196 - Director → ME
  • 69
    FIRST TOWER LP (7) LIMITED
    - now SC127807 SC118257... (more)
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 193 - Director → ME
  • 70
    FIRST TOWER LP (8) LIMITED
    - now SC118257 SC122077... (more)
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 186 - Director → ME
  • 71
    FIRST TOWER LP (9) LIMITED
    - now SC118428 SC118257... (more)
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 195 - Director → ME
  • 72
    GREENWOOD PERSONAL CREDIT LIMITED
    - now 00125150
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (50 parents)
    Officer
    2020-12-04 ~ 2022-08-19
    IIF 180 - Director → ME
  • 73
    H T GREENWOOD LIMITED
    - now 00954387 00328933
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 174 - Director → ME
  • 74
    HFS FELTONS FINANCIAL SERVICES LTD
    - now 04294733
    HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
    HFS FELTONPUMPHREY LIMITED - 2009-03-17
    HFS FELTONS LIMITED - 2008-04-10
    POWERSTOP LIMITED - 2001-11-22
    45 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    27,526 GBP2021-06-30
    Officer
    2024-03-31 ~ now
    IIF 156 - Director → ME
    2022-09-21 ~ 2023-05-19
    IIF 231 - Director → ME
    2024-03-31 ~ now
    IIF 106 - Secretary → ME
  • 75
    HFS HAMLYNS FINANCIAL SERVICES LIMITED
    - now 04398188
    HFS HAMLYNS LIMITED - 2009-03-26
    L.O.M. LIMITED - 2009-03-16
    SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
    45 Gresham Street, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    33,997 GBP2021-06-30
    Officer
    2024-03-31 ~ now
    IIF 150 - Director → ME
    2022-09-21 ~ 2023-05-19
    IIF 228 - Director → ME
    2024-03-31 ~ now
    IIF 87 - Secretary → ME
  • 76
    HFS MILBOURNE FINANCIAL SERVICES LIMITED
    - now 02061008
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 119 - Secretary → ME
  • 77
    HILLESDEN SECURITIES LIMITED
    - now 01418063
    FACCENDA LEASING LIMITED - 1980-12-31
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2019-03-29
    IIF 15 - Secretary → ME
  • 78
    HOSPITALITY RISK MANAGEMENT LTD
    07271137
    Forge Cottage 1 Forge Close, Kings Somborne, Stockbridge, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    9,721 GBP2024-06-30
    Officer
    2015-09-08 ~ now
    IIF 132 - Director → ME
  • 79
    INDEX FUND ADVISORS LTD
    05083397
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (30 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 162 - Director → ME
    2024-03-31 ~ now
    IIF 84 - Secretary → ME
  • 80
    INDEX WM (HOLDINGS) LIMITED
    - now 10461606
    ENSCO 1202 LIMITED - 2016-11-24
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    4,541,141 GBP2018-12-31
    Officer
    2022-09-21 ~ dissolved
    IIF 225 - Director → ME
  • 81
    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
    2022-09-21 ~ 2023-05-19
    IIF 217 - Director → ME
    2024-03-31 ~ now
    IIF 149 - Director → ME
    2024-03-31 ~ now
    IIF 92 - Secretary → ME
  • 82
    KINGS HILL (NO. 1) LIMITED
    - now 03514391 03757424... (more)
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (17 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 42 - Secretary → ME
  • 83
    KINGS HILL (NO. 2) LIMITED
    - now 03959268 03958421... (more)
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
    KINGS HILL (NO.4) LIMITED - 2005-02-02
    CHOIRGROVE LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (16 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 41 - Secretary → ME
  • 84
    KINGS HILL (NO. 4) LIMITED
    - now 03514385 03514391... (more)
    CABOT FINANCIAL LIMITED - 2006-06-21
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (17 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 50 - Secretary → ME
  • 85
    KINGS HILL (NO.3) LIMITED
    - now 03958468 03958421... (more)
    BANNERDRIVE LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (16 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 18 - Secretary → ME
  • 86
    LAWSON FISHER LIMITED
    SC004758
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (35 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 184 - Director → ME
  • 87
    LIGS LIMITED
    - now 00182469
    ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
    NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
    CIB SERVICES LIMITED - 1991-05-21
    NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
    NELSON HURST & COMPANY LIMITED - 1978-12-31
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2009-02-11 ~ 2012-04-30
    IIF 58 - Secretary → ME
  • 88
    LIH UK TOPCO LIMITED
    05937963
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-02-11 ~ 2012-12-19
    IIF 57 - Secretary → ME
  • 89
    LOCKTON COMPANIES INTERNATIONAL LIMITED
    - now 01211673
    ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
    NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
    NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
    NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (58 parents, 4 offsprings)
    Officer
    2009-02-11 ~ 2012-04-03
    IIF 127 - Secretary → ME
  • 90
    LOCKTON COMPANIES LLP
    OC353198
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (138 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2012-12-31
    IIF 130 - LLP Member → ME
  • 91
    LOCKTON INTERNATIONAL HOLDINGS LIMITED
    05907919
    The St Botolphs Building, 138 Houndsditch, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-02-11 ~ 2012-12-19
    IIF 126 - Secretary → ME
  • 92
    LOCKTON INTERNATIONAL LIMITED
    - now 02537136
    ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
    NELSON HURST LIMITED - 1999-05-26
    LYNCEUS HOLDINGS LIMITED - 1993-11-12
    DMWSL 065 LIMITED - 1991-07-16
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2012-05-10 ~ 2012-12-19
    IIF 133 - Director → ME
    2009-04-29 ~ 2012-04-30
    IIF 128 - Secretary → ME
  • 93
    LOCKTON OVERSEAS LIMITED
    - now 02570377
    ALEXANDER FORBES 10200 LIMITED - 2006-11-13
    NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
    NELSON HURST GROUP LIMITED - 1991-05-21
    DMWSL 074 LIMITED - 1991-04-10
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2012-03-19 ~ 2012-12-19
    IIF 135 - Director → ME
    2009-02-11 ~ 2012-04-03
    IIF 124 - Secretary → ME
  • 94
    LOCKTON SPV LIMITED
    07621467
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (8 parents)
    Officer
    2011-05-04 ~ 2012-12-19
    IIF 244 - Director → ME
  • 95
    LOCKTON UK LIMITED
    - now 00466551
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13
    NELSON HURST GROUP LIMITED - 1999-05-26
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2012-04-30 ~ 2012-12-19
    IIF 134 - Director → ME
    2009-02-11 ~ 2012-04-30
    IIF 125 - Secretary → ME
  • 96
    MACROCOM (948) LIMITED
    SC303436 SC026230... (more)
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    -106,000 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 12 - Secretary → ME
  • 97
    MARLIN CAPITAL EUROPE LIMITED
    04623224
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (21 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 34 - Secretary → ME
  • 98
    MARLIN EUROPE I LIMITED
    - now 05948653 08260772... (more)
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 38 - Secretary → ME
  • 99
    MARLIN EUROPE II LIMITED
    06145019 08584320... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 9 - Secretary → ME
  • 100
    MARLIN EUROPE IX LIMITED
    08584323 05948653... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 8 - Secretary → ME
  • 101
    MARLIN EUROPE V LIMITED
    08260772 08260821... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (16 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 51 - Secretary → ME
  • 102
    MARLIN EUROPE VI LIMITED
    08260821 08260772... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (16 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 17 - Secretary → ME
  • 103
    MARLIN EUROPE X LIMITED
    08584325 05948653... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 16 - Secretary → ME
  • 104
    MARLIN FINANCIAL GROUP LIMITED
    - now 07195881
    UNIT ECONOMICS LIMITED - 2010-09-06
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 43 - Secretary → ME
  • 105
    MARLIN FINANCIAL INTERMEDIATE II LIMITED
    08346249 07196379
    16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 37 - Secretary → ME
  • 106
    MARLIN FINANCIAL INTERMEDIATE LIMITED
    - now 07196379 08346249
    COMPELLING 2010 LIMITED - 2010-08-24
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 54 - Secretary → ME
  • 107
    MARLIN INTERMEDIATE HOLDINGS LIMITED - now
    MARLIN INTERMEDIATE HOLDINGS PLC
    - 2020-05-13 08248105
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 56 - Secretary → ME
  • 108
    MARLIN LEGAL SERVICES LIMITED
    06200270
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 5 - Secretary → ME
  • 109
    MARLIN MIDWAY LIMITED
    08255990
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 3 - Secretary → ME
  • 110
    MARLIN PORTFOLIO HOLDINGS LIMITED
    08215352
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (16 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 52 - Secretary → ME
  • 111
    MARLIN SENIOR HOLDINGS LIMITED
    08215555
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 13 - Secretary → ME
  • 112
    MARLIN UNRESTRICTED HOLDINGS LIMITED
    08617335
    Marlin House, 16-22 Grafton Road, Worthing
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 29 - Secretary → ME
  • 113
    MCE PORTFOLIO LIMITED
    05892466
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (20 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 6 - Secretary → ME
  • 114
    MDB COLLECTION SERVICES LIMITED
    - now 08584322
    MARLIN EUROPE VIII LIMITED
    - 2015-09-17 08584322 08584320... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 55 - Secretary → ME
  • 115
    ME III LIMITED
    07255614
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (18 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 33 - Secretary → ME
  • 116
    ME IV LIMITED
    07256706
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (18 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 35 - Secretary → ME
  • 117
    MERCANTILE DATA BUREAU LIMITED
    - now 01829604
    HILLESDEN FARMS LIMITED - 1997-12-09
    NEATHOLD LIMITED - 1986-04-18
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (11 parents)
    Officer
    2015-06-01 ~ 2019-03-29
    IIF 32 - Secretary → ME
  • 118
    MFS PORTFOLIO LIMITED
    05477405
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (21 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 40 - Secretary → ME
  • 119
    MILBOURNE HOLDINGS LIMITED
    05499064
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    448,029 GBP2020-06-30
    Officer
    2022-09-21 ~ dissolved
    IIF 224 - Director → ME
  • 120
    MORLEY FUNDING LIMITED
    - now 03203925
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (20 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 48 - Secretary → ME
  • 121
    MORLEY LIMITED
    - now 03203923
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (27 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 2 - Secretary → ME
  • 122
    MORTIMER CLARKE SOLICITORS LIMITED
    06211733
    16-22 Grafton Road, Worthing, West Sussex, England
    Active Corporate (17 parents)
    Officer
    2015-07-01 ~ 2019-03-29
    IIF 39 - Secretary → ME
  • 123
    N&N SIMPLE FINANCIAL SOLUTIONS LIMITED
    - now 03803565
    BRIDGESUN LIMITED - 2011-09-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    EVER 1176 LIMITED - 2000-03-20
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2020-12-04 ~ 2022-08-19
    IIF 172 - Director → ME
  • 124
    NCL (NOMINEES) LIMITED
    - now 02056180
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1986-10-28
    45 Gresham Street, London, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Officer
    2024-03-31 ~ now
    IIF 167 - Director → ME
    2022-09-21 ~ 2023-05-19
    IIF 203 - Director → ME
    2024-03-31 ~ now
    IIF 103 - Secretary → ME
  • 125
    NCL INVESTMENTS LIMITED
    - now 01913794
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (91 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2022-09-21 ~ now
    IIF 157 - Director → ME
    2024-03-31 ~ now
    IIF 113 - Secretary → ME
  • 126
    OAKFIELD TRUSTEES LIMITED
    02868425
    Eq, Victoria Street, Bristol, United Kingdom
    Active Corporate (50 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 197 - Director → ME
    2024-03-31 ~ 2024-12-19
    IIF 68 - Secretary → ME
  • 127
    PARAGON TRUSTEES LTD.
    03643400
    45 Gresham Street, London, United Kingdom
    Active Corporate (54 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 211 - Director → ME
    2024-03-31 ~ 2024-12-19
    IIF 81 - Secretary → ME
  • 128
    PEOPLES MOTOR FINANCE LIMITED
    - now 01078365
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 181 - Director → ME
  • 129
    POLICYLINE LIMITED
    - now 01294141
    THE OLD PARIS LIMITED - 1995-05-15
    CAR CARE PLAN LIMITED - 1992-07-14
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 173 - Director → ME
  • 130
    PROJECT DISSOLUTIONCO 19 LIMITED
    - now 13813740 16377680... (more)
    EVELYN PARTNERS NOMINEES LIMITED
    - 2025-06-23 13813740 01423757
    10 Norwich Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-19 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
  • 131
    PROVFIN INVESTMENTS LIMITED
    - now 00953919
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 171 - Director → ME
  • 132
    PROVFIN LIMITED
    - now 01879771
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 143 - Director → ME
  • 133
    PROVFIN NO.1 LIMITED
    - now 00642504
    PROVIDENT FINANCIAL GROUP LIMITED
    - 2022-01-26 00642504 01524084... (more)
    PROVIDENT BALANCE LIMITED - 2016-04-08
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    AVON QUILTS LIMITED - 1982-03-16
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 178 - Director → ME
  • 134
    PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE)
    00509371
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 179 - Director → ME
  • 135
    PROVIDENT FAMILY FINANCE LIMITED
    - now 00912244 00961088
    KEY TOURS LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 169 - Director → ME
  • 136
    PROVIDENT FINANCIAL GROUP LIMITED
    - now 00194214 01524084... (more)
    YES CAR CREDIT (HOLDINGS) LIMITED
    - 2022-01-27 00194214
    MASON & WOOD LIMITED - 2003-07-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 144 - Director → ME
  • 137
    PROVIDENT FINANCIAL HOLDINGS LIMITED
    - now 13061852 12988335
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED
    - 2021-02-03 13061852 12988335
    PROVIDENT FINANCIAL HOLDINGS NO. 2
    - 2021-01-27 13061852 12988335
    No.1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2020-12-04 ~ 2022-08-19
    IIF 66 - Secretary → ME
  • 138
    PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
    04625062
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 183 - Director → ME
  • 139
    PROVIDENT INVESTMENTS LIMITED
    - now 04541509 00953919
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    ISLAND WHARF (200) LIMITED - 2003-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 170 - Director → ME
  • 140
    PROVIDENT LIMITED
    - now 00575965
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 176 - Director → ME
  • 141
    PROVIDENT PRINT LIMITED
    - now 02211204
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 182 - Director → ME
  • 142
    PROVIDENT SPV LIMITED
    - now 12988335
    PROVIDENT FINANCIAL HOLDINGS LIMITED
    - 2021-01-26 12988335 13061852... (more)
    No.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2020-11-02 ~ 2022-08-19
    IIF 67 - Secretary → ME
  • 143
    PROVIDENT YES CAR CREDIT LIMITED
    - now 04253314
    DE FACTO 946 LIMITED - 2003-06-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 168 - Director → ME
  • 144
    RESOLVE ADVISORY LIMITED
    - now 09449562
    RESOLVE PARTNERS LIMITED - 2018-09-12
    RP1 LIMITED - 2015-04-01
    45 Gresham Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    4,903,405 GBP2024-03-31
    Officer
    2024-10-28 ~ 2024-12-02
    IIF 243 - Director → ME
    2024-10-28 ~ 2024-12-02
    IIF 80 - Secretary → ME
  • 145
    S&W PARTNERS (LEEDS) LIMITED - now
    EVELYN PARTNERS (LEEDS) LIMITED
    - 2025-03-31 11541242
    HW LEEDS LIMITED
    - 2024-08-02 11541242 OC334153
    ROGAN GREY LIMITED - 2024-07-10
    45 Gresham Street, London
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    563,072 GBP2024-03-31
    Officer
    2024-08-02 ~ 2024-12-02
    IIF 238 - Director → ME
    2024-08-02 ~ 2024-12-02
    IIF 71 - Secretary → ME
  • 146
    S&W PARTNERS (MANCHESTER) LIMITED - now
    EVELYN PARTNERS (MANCHESTER) LIMITED
    - 2025-03-31 07227232
    HAINES WATTS MANCHESTER LIMITED
    - 2024-08-02 07227232 03171807... (more)
    HWNW LIMITED - 2014-06-03
    45 Gresham Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    855,747 GBP2024-03-31
    Officer
    2024-08-02 ~ 2024-12-02
    IIF 241 - Director → ME
    2024-08-02 ~ 2024-12-02
    IIF 79 - Secretary → ME
  • 147
    S&W PARTNERS (NEWCASTLE) LIMITED - now
    EVELYN PARTNERS (NEWCASTLE) LIMITED
    - 2025-03-31 13073746
    HAINES WATTS NEWCASTLE LIMITED
    - 2024-08-02 13073746
    45 Gresham Street, London
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,518,551 GBP2024-03-31
    Officer
    2024-08-02 ~ 2024-12-02
    IIF 240 - Director → ME
    2024-08-02 ~ 2024-12-02
    IIF 70 - Secretary → ME
  • 148
    S&W PARTNERS (NORTH) HOLDINGS LIMITED - now
    EVELYN PARTNERS (NORTH) HOLDINGS LIMITED
    - 2025-03-31 15342028
    MAYMASK (250) LIMITED
    - 2024-08-02 15342028 10470227... (more)
    45 Gresham Street, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2024-08-02 ~ 2024-12-02
    IIF 239 - Director → ME
    2024-08-02 ~ 2024-12-02
    IIF 72 - Secretary → ME
  • 149
    S&W PARTNERS (SOUTH EAST) LIMITED - now
    EVELYN PARTNERS (SOUTH EAST) LIMITED
    - 2025-03-31 02562252
    CREASEYS GROUP LIMITED
    - 2023-11-22 02562252
    CREASEYS SERVICES LIMITED - 2013-04-19
    CREASEYS (KENT) LIMITED - 2011-12-20
    CREASEYS LIMITED - 2006-04-21
    SECUREGOOD LIMITED - 1991-01-31
    45 Gresham Street, London, England
    Active Corporate (25 parents, 4 offsprings)
    Equity (Company account)
    593,852 GBP2023-05-31
    Officer
    2023-10-31 ~ 2024-12-02
    IIF 199 - Director → ME
    2024-04-23 ~ 2024-12-02
    IIF 74 - Secretary → ME
  • 150
    S&W PARTNERS (THAMES VALLEY) LIMITED - now
    EVELYN PARTNERS (THAMES VALLEY) LIMITED
    - 2025-03-31 07164414
    HARWOOD HUTTON LIMITED - 2024-01-12
    HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
    45 Gresham Street, London, England
    Active Corporate (18 parents, 6 offsprings)
    Equity (Company account)
    6,650,478 GBP2023-03-31
    Officer
    2024-03-31 ~ 2024-12-02
    IIF 73 - Secretary → ME
  • 151
    S&W PARTNERS AUDIT LIMITED - now
    CLA EVELYN PARTNERS LIMITED
    - 2025-03-26 04469576
    NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
    NEXIA AUDIT LIMITED - 2006-05-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (126 parents, 2 offsprings)
    Officer
    2024-03-31 ~ 2025-01-29
    IIF 120 - Secretary → ME
  • 152
    S&W PARTNERS CORPORATE FINANCE LIMITED - now
    EVELYN PARTNERS CORPORATE FINANCE LIMITED
    - 2025-03-31 04533970 13649773
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Active Corporate (67 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2024-03-31 ~ 2024-12-02
    IIF 93 - Secretary → ME
  • 153
    S&W PARTNERS GROUP LIMITED - now
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED
    - 2025-03-31 04533948
    SMITH & WILLIAMSON HOLDINGS LIMITED
    - 2023-10-30 04533948 05448502
    45 Gresham Street, London, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2022-09-21 ~ 2024-12-02
    IIF 226 - Director → ME
    2024-03-31 ~ 2024-12-02
    IIF 114 - Secretary → ME
  • 154
    S&W PARTNERS HOLDINGS LIMITED - now
    EVELYN PARTNERS PS HOLDINGS LIMITED
    - 2025-03-31 07925770 08796744
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
    SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (22 parents, 13 offsprings)
    Officer
    2022-09-21 ~ 2024-12-02
    IIF 202 - Director → ME
    2024-03-31 ~ 2024-12-02
    IIF 115 - Secretary → ME
  • 155
    S&W PARTNERS SERVICES LIMITED - now
    EVELYN PARTNERS PS SERVICES LIMITED
    - 2025-03-31 04534022 05169111... (more)
    SMITH & WILLIAMSON SERVICES LIMITED
    - 2023-11-02 04534022 02966676... (more)
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    RXD LIMITED - 2002-09-25
    45 Gresham Street, London, United Kingdom
    Active Corporate (127 parents, 31 offsprings)
    Officer
    2022-09-21 ~ 2024-12-02
    IIF 227 - Director → ME
    2024-03-31 ~ 2024-12-02
    IIF 99 - Secretary → ME
  • 156
    S&W PARTNERS TRUST CORPORATION LIMITED - now
    EVELYN PARTNERS TRUST CORPORATION LIMITED
    - 2025-03-31 02013947
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
    45 Gresham Street, London, United Kingdom
    Active Corporate (74 parents, 13 offsprings)
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 235 - Director → ME
    2024-03-31 ~ 2024-12-19
    IIF 122 - Secretary → ME
  • 157
    S&W PARTNERS TRUSTEES LIMITED - now
    SMITH & WILLIAMSON TRUSTEES LIMITED
    - 2025-03-31 02998714
    BTG TRUSTEES LIMITED - 2012-11-26
    SHAWS TRUSTEES LIMITED - 2008-09-29
    SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
    SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
    COACHES ABROAD LIMITED - 1996-10-01
    45 Gresham Street, London, United Kingdom
    Active Corporate (43 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 229 - Director → ME
    2024-03-31 ~ 2024-12-19
    IIF 111 - Secretary → ME
  • 158
    SECLON LIMITED
    05023326
    45 Gresham Street, London, England
    Active Corporate (15 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-10-31 ~ 2024-12-02
    IIF 147 - Director → ME
    2024-04-23 ~ 2024-12-02
    IIF 77 - Secretary → ME
  • 159
    SMITH & WILLIAMSON CORPORATE SERVICES LIMITED
    - now 03120999
    BROOMCO (1002) LIMITED - 1995-12-21
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 216 - Director → ME
  • 160
    SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
    - now 03144465
    EASYCHART LIMITED - 1996-01-30
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (34 parents, 9 offsprings)
    Officer
    2022-09-21 ~ dissolved
    IIF 215 - Director → ME
  • 161
    ST ANALYTICS LTD
    16171259
    31 Whiteley Wood Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 162
    ST VINCENT ST FUND ADMINISTRATION LIMITED
    - now 05448502
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    45 Gresham Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2024-03-31 ~ now
    IIF 152 - Director → ME
    2022-09-21 ~ 2023-05-19
    IIF 209 - Director → ME
    2024-03-31 ~ now
    IIF 123 - Secretary → ME
  • 163
    SYMMETRY TOPCO LIMITED
    12170387
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 222 - Director → ME
  • 164
    THE MESSAGE SERVICE LIMITED
    - now 05495362
    TELEMESSENGER LIMITED - 2005-07-25
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (11 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 1 - Secretary → ME
  • 165
    TILNEY ASSET MANAGEMENT GROUP LIMITED
    - now 08968072
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 208 - Director → ME
  • 166
    TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
    - now 07424195
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 230 - Director → ME
  • 167
    TILNEY ASSET MANAGEMENT SERVICES LIMITED
    - now 03691998 03268849... (more)
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    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
    2024-03-31 ~ now
    IIF 159 - Director → ME
    2024-03-31 ~ now
    IIF 104 - Secretary → ME
  • 168
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
    - now 00793636 01179095
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    45 Gresham Street, London, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 97 - Secretary → ME
  • 169
    TILNEY NOMINEES LIMITED
    - now 02988101 03883952
    TOWRY NOMINEES LIMITED - 2017-01-27
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED - 2007-06-04
    45 Gresham Street, London, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-03-31 ~ now
    IIF 161 - Director → ME
    2022-09-21 ~ 2023-05-19
    IIF 233 - Director → ME
    2024-03-31 ~ now
    IIF 101 - Secretary → ME
  • 170
    TILNEY NOMINEES NO.2 LIMITED
    - now 03932813 07401578
    TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
    EDWARD JONES NOMINEES LIMITED - 2010-05-07
    INTERCEDE 1569 LIMITED - 2000-05-30
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 206 - Director → ME
  • 171
    TOWRY FINANCE COMPANY LIMITED
    - now 05721344
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    45 Gresham Street, London, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Equity (Company account)
    123,000 GBP2023-12-31
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 221 - Director → ME
    2024-03-31 ~ now
    IIF 148 - Director → ME
    2024-03-31 ~ now
    IIF 121 - Secretary → ME
  • 172
    TOWRY GROUP LIMITED
    - now 07108768 07690183
    TL UK FINANCE LIMITED - 2011-09-27
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2024-03-31 ~ dissolved
    IIF 236 - Director → ME
    2022-09-21 ~ 2023-05-19
    IIF 204 - Director → ME
    2024-03-31 ~ dissolved
    IIF 100 - Secretary → ME
  • 173
    TOWRY HOLDINGS LIMITED
    - now 04773122
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2024-03-31 ~ dissolved
    IIF 207 - Director → ME
    2022-09-21 ~ 2023-05-19
    IIF 201 - Director → ME
    2024-03-31 ~ dissolved
    IIF 85 - Secretary → ME
  • 174
    TOWRY NOMINEES NO.2 LIMITED
    - now 07401578 03932813
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 232 - Director → ME
  • 175
    TOWRY SECURITY COMPANY LIMITED
    - now 05763268
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 223 - Director → ME
    2024-03-31 ~ dissolved
    IIF 219 - Director → ME
    2024-03-31 ~ dissolved
    IIF 91 - Secretary → ME
  • 176
    TS&W GROUP SERVICES LIMITED
    - now 07401649
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 212 - Director → ME
  • 177
    TWENTY PLEASANT PLACE LIMITED
    - now 03567163
    STANCEASPECT PROPERTY MANAGEMENT LIMITED - 1998-11-24
    92 92 Greenway Avenue, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    672 GBP2024-05-31
    Officer
    2000-04-03 ~ 2002-02-28
    IIF 129 - Director → ME
  • 178
    UK WEALTH MANAGEMENT LIMITED
    04438652
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (41 parents, 8 offsprings)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 220 - Director → ME
  • 179
    VANQUIS BANK LIMITED
    - now 02558509
    AQUIS BANK LIMITED - 2003-01-03
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    WORKSPHERE LIMITED - 1990-12-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (66 parents)
    Officer
    2019-04-01 ~ 2022-08-19
    IIF 64 - Secretary → ME
  • 180
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (57 parents, 70 offsprings)
    Officer
    2019-04-01 ~ 2022-08-19
    IIF 65 - Secretary → ME
  • 181
    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
    2022-09-21 ~ 2023-05-19
    IIF 234 - Director → ME

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