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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

Gibson, Jeremy Paul

    Related profiles found in government register
  • Gibson, Jeremy Paul
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Jeremy Paul
    British accountant born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15a, Shipley Road, Bristol, BS9 3HR, England

      IIF 44

    • icon of address 15a, Shipley Road, Bristol, BS9 3HR, United Kingdom

      IIF 45
  • Gibson, Jeremy Paul
    British chartered accountant born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15a, Shipley Road, Westbury On Trym, Bristol, Avon, BS9 3HR, United Kingdom

      IIF 46

    • icon of address St Bartholomews House, Lewins Mead, Bristol, Avon, BS1 2NH, United Kingdom

      IIF 47 IIF 48 IIF 49

    • icon of address St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

      IIF 50

    • icon of address St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England

      IIF 51 IIF 52 IIF 53

    • icon of address St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, United Kingdom

      IIF 56

    • icon of address Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland

      IIF 57

    • icon of address 1, Ely Place, London, England, EC1N 6RY, England

      IIF 58 IIF 59

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

      IIF 60 IIF 61 IIF 62
  • Gibson, Jeremy Paul
    British consultant born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15a, Shipley Road, Bristol, BS9 3HR, United Kingdom

      IIF 63
  • Gibson, Jeremy Paul
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sanlam Uk, St Bartholomews House, Lewins Mead, Bristol, BS1 2NH, England

      IIF 64 IIF 65
  • Gibson, Jeremy Paul
    British finance director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sanlam, St Bartholomews House, Bristol, BS1 2NH, England

      IIF 66

    • icon of address St. Bartholomews House, Lewins Mead, Bristol, BS1 2NH, United Kingdom

      IIF 67

    • icon of address 16 South Park, Sevenoaks, Kent, TN13 1AN

      IIF 68
  • Gibson, Jeremy Paul
    British group chief financial officer born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeremy Paul Gibson
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15a, Shipley Road, Bristol, BS9 3HR, United Kingdom

      IIF 74
  • Gibson, Jeremy Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 95 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 13 - Director → ME
  • 2
    RSC INSURANCE SOLUTIONS LIMITED - 2018-10-03
    RSC INS SOLUTIONS LIMITED - 2015-09-08
    icon of address Floor 4 11 Leadenhall St, London, Ec3v 1lp, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    106,361 GBP2023-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address 1st Floor Barclays Bank, Heavens Walk, Doncaster, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,742 GBP2023-12-31
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 43 - Director → ME
  • 4
    icon of address 1st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    765,482 GBP2023-12-31
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 42 - Director → ME
  • 5
    C2B MONEY GROUP LIMITED - 2021-10-15
    BELIEVE MONEY GROUP LIMITED - 2019-06-27
    icon of address 1st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    -551,747 GBP2023-12-31
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 41 - Director → ME
  • 6
    C2B SERVICES LIMITED - 2021-10-15
    CLICK TECH SERVICES LIMITED - 2019-05-21
    icon of address Alexander House 4 Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (6 parents)
    Equity (Company account)
    -26,454 GBP2023-12-31
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 39 - Director → ME
  • 7
    icon of address 1st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 37 - Director → ME
  • 8
    icon of address Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    202,021 GBP2021-08-31
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 26 - Director → ME
  • 9
    icon of address Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    47,770 GBP2020-12-31
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 34 - Director → ME
  • 10
    YES COMMERCIAL LIMITED - 2011-03-11
    icon of address Floor 4 11 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    695,012 GBP2023-10-31
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 36 - Director → ME
  • 11
    SIMPLY MONEY AND FINANCE LTD - 2017-12-01
    CLICK DIGITIAL SOLUTIONS LIMITED - 2016-04-28
    CLICK DIGITAL SOLUTIONS LIMITED - 2016-12-13
    icon of address Alexander House 4 Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (4 parents)
    Equity (Company account)
    244,698 GBP2023-12-31
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 38 - Director → ME
  • 12
    icon of address Alexander House 4 Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (4 parents)
    Equity (Company account)
    -711,780 GBP2023-12-31
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 40 - Director → ME
  • 13
    icon of address 95 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 20 - Director → ME
  • 14
    ST TRINITY LIMITED - 2009-12-01
    LSL-ONE LIMITED - 2018-09-10
    icon of address Second Floor, The Forum, Barnfield Road, Exeter, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 17 - Director → ME
  • 15
    icon of address Second Floor, The Forum, Barnfield Road, Exeter, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 15 - Director → ME
  • 16
    icon of address Floor 4 11 Leadenhall St, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,389,512 GBP2023-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 11 - Director → ME
  • 17
    icon of address Floor 4 11 Leadenhall St, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,888 GBP2023-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 14 - Director → ME
  • 18
    ELMS PRICE MASTON GROUP LIMITED - 2010-01-05
    icon of address Floor 4, 11 Leadenhall Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    860,384 GBP2015-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 6 - Director → ME
  • 19
    ELAN FINANCIAL SERVICES LIMITED - 1988-02-23
    ELMS PRICE MASTON FINANCIAL SERVICES LIMITED - 2010-04-12
    CHAPMAN FINANCIAL SERVICES LIMITED - 1990-05-24
    INVESTMENTS FIRST LTD - 2015-09-22
    icon of address Floor 4, 11 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    449,814 GBP2015-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 4 - Director → ME
  • 20
    ENSCO 1083 LIMITED - 2016-11-04
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 21 - Director → ME
  • 21
    ENSCO 1086 LIMITED - 2015-03-23
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 23 - Director → ME
  • 22
    SIMPLY FINANCE GROUP LTD - 2017-10-10
    SIMPLY FINANCE GROUP LIMITED - 2018-02-01
    JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 22 - Director → ME
  • 23
    icon of address 95 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -513,537 GBP2023-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 12 - Director → ME
  • 24
    icon of address 95 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,251 GBP2024-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 1 - Director → ME
  • 25
    icon of address 95 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 3 - Director → ME
  • 26
    icon of address 37 Church Square, Banbridge, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    168,547 GBP2024-02-28
    Officer
    icon of calendar 2025-08-11 ~ now
    IIF 30 - Director → ME
  • 27
    icon of address 15a Shipley Road, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 63 - Director → ME
  • 28
    MAINLY MORTGAGES LTD - 2008-10-21
    icon of address 7 Station Square, Flitwick, Bedford
    Active Corporate (6 parents)
    Equity (Company account)
    124,716 GBP2024-12-31
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 31 - Director → ME
  • 29
    icon of address Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    6,680 GBP2023-10-31
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 33 - Director → ME
  • 30
    icon of address Floor 4 11 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 28 - Director → ME
  • 31
    ELMS PRICE MASTON MORTGAGE SERVICES LIMITED - 2010-01-05
    icon of address Floor 4, 11 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    622,023 GBP2015-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 16 - Director → ME
  • 32
    icon of address Floor 4 11 Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 18 - Director → ME
  • 33
    icon of address Floor 4 11 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-25 ~ now
    IIF 29 - Director → ME
  • 34
    icon of address Floor 4 11 Leadenhall Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2021-02-25 ~ 2021-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 7 - Director → ME
  • 35
    MOTTRAM BIDCO LIMITED - 2021-04-21
    icon of address Floor 4 11 Leadenhall Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Profit/Loss (Company account)
    -1,774,063 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 27 - Director → ME
  • 36
    icon of address Floor 4 11 Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,500,000 GBP2024-11-30
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 25 - Director → ME
  • 37
    icon of address Floor 4 11 Leadenhall Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,773 GBP2024-11-30
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 35 - Director → ME
  • 38
    icon of address Unit D Hercules Business Park, Bird Hall Lane, Cheadle, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    145,596 GBP2018-03-27
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 10 - Director → ME
  • 39
    REEFRODS DATA LIMITED - 1998-06-04
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
    GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 90 - Secretary → ME
  • 40
    icon of address 501 Lisburn Enterprise Centre, Ballinderry Road, Lisburn, Co. Down, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    80,201 GBP2023-12-31
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 19 - Director → ME
  • 41
    icon of address 501 Lisburn Enterprise Centre, Ballinderry Road, Lisburn
    Active Corporate (6 parents)
    Equity (Company account)
    405,186 GBP2023-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 2 - Director → ME
  • 42
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 24 - Director → ME
  • 43
    icon of address 15a Shipley Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,598 GBP2021-05-31
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 44
    ALEXANDRA MATTHEWS CONSULTANTS LTD - 2017-06-07
    icon of address Floor 4 11 Leadenhall St, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    598,080 GBP2023-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 9 - Director → ME
  • 45
    WATERSIDE SECURITIES LIMITED - 2013-05-15
    icon of address Floor 4, 11 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,343,194 GBP2022-04-30
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 5 - Director → ME
  • 46
    GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
    icon of address Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2017-03-31 ~ dissolved
    IIF 87 - Secretary → ME
  • 47
    WATTS MORTGAGES LIMITED - 2006-08-11
    icon of address 6 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    571,651 GBP2024-07-31
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 32 - Director → ME
Ceased 28
  • 1
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ 2019-10-02
    IIF 67 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-10-02
    IIF 79 - Secretary → ME
  • 2
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2019-10-02
    IIF 56 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-10-02
    IIF 77 - Secretary → ME
  • 3
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-28 ~ 2019-10-07
    IIF 70 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-10-07
    IIF 86 - Secretary → ME
  • 4
    SCOTT, SIDDALL & CO. LIMITED - 1984-12-28
    SCOTT, LANG & CO. LIMITED - 2008-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    637,938 GBP2021-12-31
    Officer
    icon of calendar 2019-08-12 ~ 2019-10-07
    IIF 65 - Director → ME
  • 5
    SL GROUP LIMITED - 2008-06-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,914,441 GBP2021-12-31
    Officer
    icon of calendar 2019-08-12 ~ 2019-10-07
    IIF 64 - Director → ME
  • 6
    RMT FINANCIAL MANAGEMENT LIMITED - 2012-03-29
    ESLINGTON FINANCIAL MANAGEMENT LIMITED - 1997-10-02
    icon of address C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol, Avon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-09 ~ 2019-10-02
    IIF 54 - Director → ME
  • 7
    BUCKLE & CO (RUTHIN) LTD. - 1998-05-27
    CIVILGOLD LIMITED - 1997-01-21
    BUCKLES (RUTHIN) LIMITED - 2004-09-07
    icon of address Monument Place, 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,129 GBP2019-04-30
    Officer
    icon of calendar 2016-08-10 ~ 2019-10-02
    IIF 53 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-10-07
    IIF 83 - Secretary → ME
  • 8
    CASFS LTD
    - now
    MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
    SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
    THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
    RAPID 7684 LIMITED - 1989-04-04
    icon of address 2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-04 ~ 2019-10-02
    IIF 48 - Director → ME
  • 9
    CASLP LTD
    - now
    SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
    icon of address 2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2019-10-02
    IIF 47 - Director → ME
  • 10
    MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-06
    SANLAM TRUSTEE SERVICES UK LIMITED - 2022-06-08
    icon of address 2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2016-02-09 ~ 2019-10-02
    IIF 50 - Director → ME
  • 11
    MENTOR PROFESSIONAL LIMITED - 2010-05-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-08 ~ 2019-10-02
    IIF 49 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-10-02
    IIF 75 - Secretary → ME
  • 12
    GRENNAN ADVISORS LIMITED - 2012-11-01
    icon of address St. Bartholomew's House, Lewins Mead, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-15 ~ 2019-10-02
    IIF 55 - Director → ME
  • 13
    BURGINHALL 191 LIMITED - 1988-02-09
    icon of address 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2017-03-31 ~ 2019-10-07
    IIF 73 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-10-07
    IIF 88 - Secretary → ME
  • 14
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-06 ~ 2020-02-25
    IIF 61 - Director → ME
  • 15
    MM&S (4094) LIMITED - 2005-09-22
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    NUCLEUS FINANCIAL PLC - 2022-01-04
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2020-02-25
    IIF 60 - Director → ME
  • 16
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2020-02-25
    IIF 62 - Director → ME
  • 17
    MM&S (5086) LIMITED - 2006-06-01
    icon of address Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-06 ~ 2020-02-25
    IIF 57 - Director → ME
  • 18
    LAW 2029 LIMITED - 1999-11-05
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-03-31 ~ 2019-10-07
    IIF 69 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-10-07
    IIF 84 - Secretary → ME
  • 19
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    MENDOLYN LIMITED - 2001-01-04
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    icon of address 11 Strand, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2013-02-27
    IIF 44 - Director → ME
  • 20
    icon of address Monument Place, 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-10-02
    IIF 76 - Secretary → ME
  • 21
    SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22
    MM&S (5837) LIMITED - 2014-07-25
    SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED - 2019-02-26
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ 2019-10-02
    IIF 59 - Director → ME
  • 22
    FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
    SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26
    MM&S (5102) LIMITED - 2006-06-27
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ 2019-10-02
    IIF 58 - Director → ME
  • 23
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-10-26 ~ 2019-10-02
    IIF 51 - Director → ME
    icon of calendar 2017-10-26 ~ 2019-10-02
    IIF 81 - Secretary → ME
  • 24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2019-10-07
    IIF 68 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-10-07
    IIF 85 - Secretary → ME
  • 25
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ 2019-10-07
    IIF 72 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-10-07
    IIF 89 - Secretary → ME
  • 26
    SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2019-10-02
    IIF 66 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-10-02
    IIF 82 - Secretary → ME
  • 27
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2019-10-02
    IIF 46 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-10-02
    IIF 78 - Secretary → ME
  • 28
    BILLGOLD LIMITED - 2006-07-10
    icon of address Monument Placd, 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2016-08-10 ~ 2019-10-02
    IIF 52 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-10-02
    IIF 80 - Secretary → ME

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