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

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

      IIF 1

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

      IIF 2

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6
  • Hanford, Timothy John
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 9
  • Hanford, Timothy John
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

    • 10, Norwich Street, London, EC4A 1BD

      IIF 14

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 15

    • 28, Favart Road, London, SW6 4AX

      IIF 16

    • 34 Bruton Street, Mayfair, London, W1J 6QX, England

      IIF 17
  • Hanford, Timothy John
    British investment management born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 18
  • Hanford, Timothy John
    British investment professional born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20 IIF 21

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

      IIF 23
  • Hanford, Timothy John
    British investor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanford, Timothy John
    British md born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

    • 28, Favart Road, London, SW6 4AX, United Kingdom

      IIF 28

    • 201, Deansgate, Manchester, M3 3NW, England

      IIF 29
  • Hanford, Tim John
    British investment management born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edelman House, 1238 High Road, Whetstone, London, N20 0LH, United Kingdom

      IIF 30
  • Hanford, Tim John
    British investment professional born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32

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

      IIF 33

    • 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

    • 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

    • 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

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

      IIF 37

    • 9 Delvino Road, London, SW6 4AE

      IIF 38 IIF 39

    • 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

    • 9 Delvino Road, London, SW6 4AE

      IIF 41
  • Hanford, Timothy John

    Registered addresses and corresponding companies

    • Edelman House, 1238 High Road, Whetstone, London, N20 0LH, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 15
  • 1
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP - 2010-09-09
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-10 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved corporate (13 parents)
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 3
    10 Norwich Street, London
    Dissolved corporate (10 parents, 1 offspring)
    Officer
    2011-01-28 ~ dissolved
    IIF 14 - director → ME
  • 4
    10 Norwich Street, London
    Dissolved corporate (10 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 25 - director → ME
  • 5
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    10 Norwich Street, London
    Corporate (12 parents, 6 offsprings)
    Officer
    2010-12-14 ~ now
    IIF 24 - director → ME
  • 6
    10 Norwich Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2019-08-16 ~ now
    IIF 9 - director → ME
  • 7
    34 Bruton Street, Mayfair, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 17 - director → ME
  • 8
    DSCSS INVESTOR A LLP - 2010-09-16
    DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Corporate (46 parents, 1 offspring)
    Person with significant control
    2018-06-22 ~ now
    IIF 3 - Has significant influence or control → OE
  • 9
    10 Norwich Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-30 ~ now
    IIF 15 - director → ME
  • 10
    73 Cornhill, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,657 GBP2023-07-31
    Officer
    2020-06-01 ~ now
    IIF 18 - director → ME
  • 11
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Corporate (8 parents)
    Officer
    2024-05-02 ~ now
    IIF 26 - director → ME
  • 12
    One Creechurch Place, 7th Floor, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2020-11-19 ~ now
    IIF 32 - director → ME
  • 13
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED - 2013-03-26
    7th Floor One Creechurch Place, London
    Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    2021-03-15 ~ now
    IIF 31 - director → ME
  • 14
    JCF & CO. UK LLP - 2012-04-02
    1 Angel Court, 13th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-02-01 ~ now
    IIF 35 - llp-designated-member → ME
  • 15
    P.o.box No. 146, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2015-03-18 ~ now
    IIF 30 - director → ME
    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
    10 Slingsby Place, St. Martin's Courtyard, London
    Corporate (3 parents, 15 offsprings)
    Officer
    2004-10-14 ~ 2006-01-10
    IIF 41 - director → ME
  • 2
    UK GENERAL INSURANCE LIMITED - 2023-04-13
    UK UNDERWRITING LIMITED - 2011-04-11
    HALLCO 806 LIMITED - 2002-10-03
    Brookfield Court Selby Road, Garforth, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-05-24 ~ 2019-11-11
    IIF 8 - director → ME
  • 3
    CARAT UK BIDCO LIMITED - 2013-06-19
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-04-12 ~ 2018-02-01
    IIF 21 - director → ME
  • 4
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-06-02 ~ 2018-07-24
    IIF 23 - director → ME
  • 5
    CARAT UK HOLDCO LIMITED - 2018-02-27
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-04-12 ~ 2018-07-24
    IIF 20 - director → ME
  • 6
    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
    2013-04-12 ~ 2018-07-24
    IIF 19 - director → ME
  • 7
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2018-07-24
    IIF 22 - director → ME
  • 8
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    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
    Brookfield Court Selby Road, Garforth, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-24 ~ 2019-11-11
    IIF 7 - director → ME
  • 10
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2003-08-20 ~ 2006-01-31
    IIF 38 - director → ME
  • 11
    CLOSEDUTY LIMITED - 1998-04-01
    30 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-25 ~ 2006-01-31
    IIF 39 - director → ME
  • 12
    SGL NO.3 LIMITED - 2020-01-21
    MINMAR (875) LIMITED - 2008-01-30
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-22 ~ 2013-01-09
    IIF 12 - director → ME
  • 13
    INTERACTIVE INVESTOR PLC - 2017-01-17
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    201 Deansgate, Manchester, England
    Corporate (7 parents, 12 offsprings)
    Officer
    2017-06-17 ~ 2022-05-27
    IIF 29 - director → ME
  • 14
    J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
    J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (4 parents)
    Officer
    1998-04-01 ~ 2000-04-24
    IIF 37 - director → ME
  • 15
    OTTO UK BIDCO LIMITED - 2020-05-21
    30 St. Mary Axe, London, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2018-05-11 ~ 2019-12-24
    IIF 34 - director → ME
  • 16
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, Kent
    Corporate (13 parents, 12 offsprings)
    Officer
    2011-02-01 ~ 2017-12-31
    IIF 4 - director → ME
  • 17
    EUROPEAN MINERALS CORPORATION - 2008-08-22
    KAZAKHSTAN MINERALS CORPORATION - 2001-09-03
    Qwomar Complex 4/f, Nemourschambers, Road Town, Tortola, British Virgin Islands
    Corporate (6 parents)
    Officer
    2006-09-28 ~ 2015-06-22
    IIF 40 - director → ME
  • 18
    LOCKWARD LIMITED - 2015-12-02
    22 Ropemaker Street, London, United Kingdom
    Corporate (15 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2018-10-18
    IIF 28 - director → ME
  • 19
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Corporate (17 parents, 5 offsprings)
    Officer
    2009-01-14 ~ 2018-10-18
    IIF 16 - director → ME
  • 20
    4500 Parkway, Whiteley, Fareham, England
    Corporate (108 parents, 3 offsprings)
    Officer
    2013-11-08 ~ 2015-06-23
    IIF 36 - llp-member → ME
  • 21
    MINMAR (873) LIMITED - 2008-01-30
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-01-31 ~ 2013-01-09
    IIF 11 - director → ME
  • 22
    MINMAR (874) LIMITED - 2008-01-30
    Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-01-31 ~ 2013-01-09
    IIF 5 - director → ME
  • 23
    LEINSTER GROUP LIMITED - 2007-10-02
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-31 ~ 2013-01-09
    IIF 6 - director → ME
  • 24
    PRO SYNDICATE MANAGEMENT LIMITED - 2008-02-19
    PRO MANAGEMENT LIMITED - 2001-08-31
    ROWAN (47) LIMITED - 1994-09-13
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-08 ~ 2013-01-09
    IIF 13 - director → ME
  • 25
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -38,640 GBP2019-06-30
    Officer
    2017-04-24 ~ 2019-07-18
    IIF 10 - director → ME
  • 26
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,670,453 GBP2019-06-30
    Officer
    2014-11-06 ~ 2019-07-18
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.