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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

Mr Timothy John Hanford

    Related profiles found in government register
  • Mr Timothy John Hanford
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Isles, GY1 1EJ

      IIF 1

    • icon of address C/o J C Flowers & Co Uk Llp, 125 Old Broad Street, 24th Floor, London, EC2N 1AR, England

      IIF 2

    • icon of address C/o J C Flowers & Co Uk Llp, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 3
  • Hanford, Timothy John
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Norwich Street, London, EC4A 1BD

      IIF 4

    • icon of address 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 5 IIF 6

    • icon of address 1st Floor, 10 New Burlington Street, London, W1S 3PR, England

      IIF 7

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 8
  • Hanford, Timothy John
    British banker born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom

      IIF 9

    • icon of address Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 10 IIF 11
  • Hanford, Timothy John
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ

      IIF 12 IIF 13
  • Hanford, Timothy John
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom

      IIF 14

    • icon of address Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address 10, Norwich Street, London, EC4A 1BD

      IIF 18

    • icon of address 28, Favart Road, London, SW6 4AX

      IIF 19
  • Hanford, Timothy John
    British investment professional born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 20 IIF 21 IIF 22

    • icon of address 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, United Kingdom

      IIF 24
  • Hanford, Timothy John
    British investor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Norwich Street, London, EC4A 1BD

      IIF 25
  • Hanford, Timothy John
    British md born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Railway House, 1 Whittlebury Mews East, London, NW1 8EB, United Kingdom

      IIF 26
  • Hanford, Tim John
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Angel Court, 13th Floor, London, EC2R 7HJ, United Kingdom

      IIF 27 IIF 28
  • Hanford, Tim John
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brook House, Anna Valley, Andover, Hampshire, SP11 7NG, England

      IIF 29

    • icon of address 28, Favart Road, London, SW6 4AX, United Kingdom

      IIF 30

    • icon of address 201, Deansgate, Manchester, M3 3NW, England

      IIF 31
  • Hanford, Tim John
    British investment management born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 32
  • Hanford, Tim John
    British investment professional born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 125, Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 33

    • icon of address Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, United Kingdom

      IIF 34
  • Hanford, Timothy John
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Angel Court, 13th Floor, London, EC2R 7HJ, United Kingdom

      IIF 35
  • Hanford, Tim John
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Charles Ii Street, 5th Floor, London, SW1Y 4AA, England

      IIF 36
  • Hanford, Timothy John
    British banker born in April 1964

    Registered addresses and corresponding companies

    • icon of address Flat 12a Broadwood Park, 38 Broadwood Road, Happy Valley, Hong Kong

      IIF 37

    • icon of address 9 Delvino Road, London, SW6 4AE

      IIF 38 IIF 39

    • icon of address Orsu Metals Corporation, 1 Red Place, London, WIK 6PL, Uk

      IIF 40
  • Hanford, Timothy John
    British company director born in April 1964

    Registered addresses and corresponding companies

    • icon of address 9 Delvino Road, London, SW6 4AE

      IIF 41
  • Hanford, Timothy John

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 15
  • 1
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP - 2010-09-09
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    icon of address Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (13 parents)
    Person with significant control
    icon of calendar 2018-06-22 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 3
    icon of address 10 Norwich Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    IIF 18 - Director → ME
  • 4
    icon of address 10 Norwich Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 25 - Director → ME
  • 5
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    icon of address 10 Norwich Street, London
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address 1st Floor 10 New Burlington Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 7 - Director → ME
  • 8
    DSCSS INVESTOR A LLP - 2010-09-16
    DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
    icon of address 4th Floor, 95 Gresham Street, London, England
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    IIF 3 - Has significant influence or control → OE
  • 9
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 5 - Director → ME
  • 10
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,657 GBP2023-07-31
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 26 - Director → ME
  • 12
    icon of address One Creechurch Place, 7th Floor, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 28 - Director → ME
  • 13
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED - 2013-03-26
    icon of address 7th Floor One Creechurch Place, London
    Active Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 27 - Director → ME
  • 14
    JCF & CO. UK LLP - 2012-04-02
    icon of address 1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 35 - LLP Designated Member → ME
  • 15
    icon of address P.o.box No. 146, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-18 ~ now
    IIF 32 - Director → ME
    icon of calendar 2015-03-18 ~ now
    IIF 42 - Secretary → ME
Ceased 26
  • 1
    AUGUST EQUITY LIMITED - 2007-05-17
    KLEINWORT CAPITAL LIMITED - 2006-03-13
    BROOMCO (2638) LIMITED - 2001-09-25
    icon of address The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2006-01-10
    IIF 41 - Director → ME
  • 2
    UK GENERAL INSURANCE LIMITED - 2023-04-13
    HALLCO 806 LIMITED - 2002-10-03
    UK UNDERWRITING LIMITED - 2011-04-11
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2019-11-11
    IIF 13 - Director → ME
  • 3
    CARAT UK BIDCO LIMITED - 2013-06-19
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-12 ~ 2018-02-01
    IIF 22 - Director → ME
  • 4
    INHOCO 4009 LIMITED - 2004-01-12
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2018-07-24
    IIF 24 - Director → ME
  • 5
    CARAT UK HOLDCO LIMITED - 2018-02-27
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-04-12 ~ 2018-07-24
    IIF 21 - Director → ME
  • 6
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2013-04-12 ~ 2018-07-24
    IIF 20 - Director → ME
  • 7
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-12 ~ 2018-07-24
    IIF 23 - Director → ME
  • 8
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-23 ~ 2019-11-11
    IIF 33 - Director → ME
  • 9
    UK GENERAL INSURANCE GROUP LIMITED - 2021-01-26
    UK GENERAL INSURANCE LIMITED - 2011-04-11
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-24 ~ 2019-11-11
    IIF 12 - Director → ME
  • 10
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT,BENSON LIMITED - 1986-06-27
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    KLEINWORT BENSON LIMITED - 2001-04-30
    icon of address 30 Gresham Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2003-08-20 ~ 2006-01-31
    IIF 38 - Director → ME
  • 11
    CLOSEDUTY LIMITED - 1998-04-01
    icon of address 30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2006-01-31
    IIF 39 - Director → ME
  • 12
    MINMAR (875) LIMITED - 2008-01-30
    SGL NO.3 LIMITED - 2020-01-21
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-22 ~ 2013-01-09
    IIF 16 - Director → ME
  • 13
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    INTERACTIVE INVESTOR PLC - 2017-01-17
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    icon of address 201 Deansgate, Manchester, England
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 2017-06-17 ~ 2022-05-27
    IIF 31 - Director → ME
  • 14
    J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
    J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2000-04-24
    IIF 37 - Director → ME
  • 15
    OTTO UK BIDCO LIMITED - 2020-05-21
    icon of address 30 St. Mary Axe, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-05-11 ~ 2019-12-24
    IIF 34 - Director → ME
  • 16
    SEVCO 5067 LIMITED - 2010-08-03
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    icon of address Reliance House, Sun Pier, Chatham, Kent
    Active Corporate (11 parents, 18 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2017-12-31
    IIF 9 - Director → ME
  • 17
    EUROPEAN MINERALS CORPORATION - 2008-08-22
    KAZAKHSTAN MINERALS CORPORATION - 2001-09-03
    icon of address Qwomar Complex 4/f, Nemourschambers, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2015-06-22
    IIF 40 - Director → ME
  • 18
    LOCKWARD LIMITED - 2015-12-02
    icon of address 22 Ropemaker Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2018-10-18
    IIF 30 - Director → ME
  • 19
    JUMPHURST LIMITED - 2006-10-02
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    icon of address 22 Ropemaker Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2018-10-18
    IIF 19 - Director → ME
  • 20
    icon of address 4500 Parkway, Whiteley, Fareham, England
    Active Corporate (113 parents, 3 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2015-06-23
    IIF 36 - LLP Member → ME
  • 21
    MINMAR (873) LIMITED - 2008-01-30
    icon of address 8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2013-01-09
    IIF 15 - Director → ME
  • 22
    MINMAR (874) LIMITED - 2008-01-30
    icon of address Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2013-01-09
    IIF 10 - Director → ME
  • 23
    LEINSTER GROUP LIMITED - 2007-10-02
    icon of address 8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2013-01-09
    IIF 11 - Director → ME
  • 24
    PRO SYNDICATE MANAGEMENT LIMITED - 2008-02-19
    ROWAN (47) LIMITED - 1994-09-13
    PRO MANAGEMENT LIMITED - 2001-08-31
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2013-01-09
    IIF 17 - Director → ME
  • 25
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -38,640 GBP2019-06-30
    Officer
    icon of calendar 2017-04-24 ~ 2019-07-18
    IIF 14 - Director → ME
  • 26
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,670,453 GBP2019-06-30
    Officer
    icon of calendar 2014-11-06 ~ 2019-07-18
    IIF 29 - Director → ME

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