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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

Tagliabue, Alfio

    Related profiles found in government register
  • Tagliabue, Alfio
    British

    Registered addresses and corresponding companies
  • Tagliabue, Alfio
    Italian

    Registered addresses and corresponding companies

    • icon of address 41 Jedburgh Street, London, SW11 5QA

      IIF 17
  • Tagliabue, Alfio

    Registered addresses and corresponding companies

    • icon of address 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 18 IIF 19
  • Tagliabue, Alfio
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 20
  • Tagliabue, Alfio
    Italian born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41 Jedburgh Street, London, SW11 5QA

      IIF 21
  • Tagliabue, Alfio
    Italian chief financial office born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Queen Victoria Street, London, EC4N 4TR

      IIF 22
  • Tagliabue, Alfio
    Italian chief financial officer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tagliabue, Alfio
    Italian director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74
  • Tagliabue, Alfio
    Italian finance director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75 IIF 76 IIF 77

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

      IIF 78

    • icon of address Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 79
  • Tagliabue, Alfio
    Italian group cfo born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tagliabue, Alfio
    Italian group chief financial officer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taglabue, Alfio
    Italian chief financial officer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 100
  • Taglibue, Alfio
    Italian finance director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 101
  • Mr Alfio Tagliabue
    Italian born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41 Jedburgh Street, London, SW11 5QA

      IIF 102
child relation
Offspring entities and appointments
Active 13
  • 1
    BORDER FINANCIAL SERVICES LIMITED - 1995-10-31
    TRUSHELFCO (NO.1326) LIMITED - 1989-02-09
    icon of address Sanlam Private Investments (uk) Ltd, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 99 - Director → ME
  • 2
    JOHN EAST & PARTNERS LIMITED - 1992-01-21
    icon of address Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 94 - Director → ME
  • 3
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2011-02-10
    icon of address Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 86 - Director → ME
  • 4
    MAINRIVAL LIMITED - 1987-08-12
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 84 - Director → ME
  • 5
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 90 - Director → ME
  • 6
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 95 - Director → ME
  • 7
    MERCHANT JOHN EAST SECURITIES LIMITED - 2009-10-14
    icon of address Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 89 - Director → ME
  • 8
    icon of address 41 Jedburgh Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    430,940 GBP2024-02-29
    Officer
    icon of calendar 2001-02-09 ~ now
    IIF 21 - Director → ME
    icon of calendar 2001-02-09 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 9
    MERCHANT SECURITIES PLC - 2010-07-09
    CASTOR INVESTMENTS PLC - 2006-10-25
    icon of address Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 93 - Director → ME
  • 10
    QUANTICS LIMITED - 2002-07-23
    GHALISTON LIMITED - 2006-05-25
    icon of address Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 85 - Director → ME
  • 11
    BURGINHALL 165 LIMITED - 1987-11-09
    MERCHANT SECURITIES LIMITED - 2006-10-25
    MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
    icon of address Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 91 - Director → ME
  • 12
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 83 - Director → ME
  • 13
    SNRDCO 3065 LIMITED - 2011-10-14
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 88 - Director → ME
Ceased 72
  • 1
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    icon of calendar 2014-05-29 ~ 2014-08-09
    IIF 24 - Director → ME
  • 2
    ASHCOURT PENSION TRUSTEES LIMITED - 2010-03-29
    ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2012-08-15 ~ 2013-04-22
    IIF 58 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 11 - Secretary → ME
  • 3
    ELEGY (NO.8) PLC - 2002-08-16
    ASHCOURT HOLDINGS PLC - 2006-02-13
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2015-05-07
    IIF 63 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 8 - Secretary → ME
  • 4
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 6 - Secretary → ME
  • 5
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-09 ~ 2015-05-07
    IIF 68 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 15 - Secretary → ME
  • 6
    PARAGON NOMINEES LIMITED - 2011-12-21
    FALLOWFIELD LIMITED - 1992-11-19
    icon of address C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-09 ~ 2015-05-07
    IIF 67 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 16 - Secretary → ME
  • 7
    ASHCOURT HOLDINGS LIMITED - 2002-08-16
    ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
    ELEGY (NO.8) LIMITED - 2004-09-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2015-05-07
    IIF 56 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-24
    IIF 12 - Secretary → ME
  • 8
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    YIG CONSULTING LIMITED - 2014-04-04
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 25 - Director → ME
  • 9
    HORDER & COMPANY LTD. - 2006-07-24
    ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2015-05-07
    IIF 65 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 14 - Secretary → ME
  • 10
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2013-10-01
    IIF 20 - LLP Designated Member → ME
  • 11
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2015-05-07
    IIF 28 - Director → ME
    icon of calendar 2012-01-09 ~ 2015-05-07
    IIF 1 - Secretary → ME
  • 12
    INTEREST AMOUNT LIMITED - 2008-01-18
    icon of address C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-29 ~ 2015-05-07
    IIF 34 - Director → ME
  • 13
    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 2016-05-09 ~ 2016-10-12
    IIF 77 - Director → ME
  • 14
    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 2016-05-09 ~ 2016-10-12
    IIF 75 - Director → ME
  • 15
    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 2016-05-09 ~ 2016-11-17
    IIF 81 - Director → ME
  • 16
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    SIMMONDS FORD LIMITED - 2016-11-29
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 53 - Director → ME
  • 17
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 66 - Director → ME
  • 18
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 48 - Director → ME
  • 19
    DASHSOURCE LIMITED - 1991-03-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-12 ~ 2015-05-07
    IIF 59 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 7 - Secretary → ME
  • 20
    OBJECTIVE THINKER LIMITED - 2001-01-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-23 ~ 2015-05-07
    IIF 40 - Director → ME
  • 21
    AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
    PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
    YIG CONSULTING LIMITED - 2001-02-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 50 - Director → ME
  • 22
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 3 - Secretary → ME
  • 23
    KNAPOLEON NO. 8 PLC - 1987-02-16
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 9 - Secretary → ME
  • 24
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
    DUNWILCO (1820) LIMITED - 2014-03-04
    YIG CONSULTING LIMITED - 2014-07-08
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-07
    IIF 26 - Director → ME
  • 25
    COINVITAL LIMITED - 1987-11-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 55 - Director → ME
  • 26
    ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
    ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
    MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
    ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 54 - Director → ME
  • 27
    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 2016-05-09 ~ 2017-03-31
    IIF 87 - Director → ME
  • 28
    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 2020-02-25 ~ 2021-08-06
    IIF 72 - Director → ME
  • 29
    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 2020-02-25 ~ 2021-08-06
    IIF 74 - Director → ME
  • 30
    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 2020-02-25 ~ 2021-08-06
    IIF 73 - Director → ME
  • 31
    MM&S (5086) LIMITED - 2006-06-01
    icon of address Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2021-08-06
    IIF 71 - Director → ME
  • 32
    PERFECT HALF LIMITED - 2008-01-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 35 - Director → ME
  • 33
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 18 - Secretary → ME
  • 34
    icon of address Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-05-07
    IIF 46 - Director → ME
  • 35
    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 2016-05-09 ~ 2016-11-17
    IIF 82 - Director → ME
  • 36
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    50,000 GBP2024-05-31
    Officer
    icon of calendar 2012-08-15 ~ 2013-04-22
    IIF 100 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 19 - Secretary → ME
  • 37
    HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
    OVALART LIMITED - 1989-03-21
    YIG TRUSTEES LIMITED - 2004-07-26
    AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-05-29 ~ 2014-07-09
    IIF 70 - Director → ME
  • 38
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    EASTCOVE LIMITED - 1987-12-21
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-17 ~ 2015-05-07
    IIF 64 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-27
    IIF 5 - Secretary → ME
  • 39
    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 2016-05-11 ~ 2022-05-06
    IIF 101 - Director → ME
  • 40
    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 2016-05-11 ~ 2022-05-06
    IIF 79 - Director → ME
  • 41
    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 2016-02-16 ~ 2016-11-17
    IIF 80 - Director → ME
  • 42
    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 2016-05-09 ~ 2016-11-17
    IIF 92 - Director → ME
    icon of calendar 2016-05-09 ~ 2016-05-09
    IIF 98 - Director → ME
  • 43
    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 2016-05-09 ~ 2016-11-17
    IIF 96 - Director → ME
  • 44
    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 2016-02-19 ~ 2017-11-10
    IIF 78 - Director → ME
  • 45
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2017-11-10
    IIF 76 - Director → ME
  • 46
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-12 ~ 2015-05-07
    IIF 61 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 2 - Secretary → ME
  • 47
    RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
    TUTTON AND SAUNDERS LIMITED - 2000-04-28
    PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
    RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2015-05-07
    IIF 62 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 13 - Secretary → ME
  • 48
    icon of address C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 37 - Director → ME
  • 49
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2014-05-29 ~ 2014-07-09
    IIF 23 - Director → ME
  • 50
    SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
    STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 41 - Director → ME
  • 51
    SPEED 6512 LIMITED - 1997-09-24
    icon of address C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-12 ~ 2015-05-07
    IIF 60 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 4 - Secretary → ME
  • 52
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2023-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2015-05-07
    IIF 57 - Director → ME
    icon of calendar 2012-01-09 ~ 2012-11-15
    IIF 10 - Secretary → ME
  • 53
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 30 - Director → ME
  • 54
    TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
    TOWRY NOMINEES LIMITED - 2019-08-27
    PLAN INVEST LIMITED - 2016-12-02
    TILNEY NOMINEES LIMITED - 2017-01-27
    GRINDCO 280 LIMITED - 1999-12-29
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 69 - Director → ME
  • 55
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED - 2016-11-29
    DUBELLE SERVICES LIMITED - 1996-12-02
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 42 - Director → ME
  • 56
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    PIHC LIMITED - 1981-12-31
    PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
    PLAN INSURE LIMITED - 2016-11-29
    PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 38 - Director → ME
  • 57
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    YEAR APPROACH LIMITED - 2004-07-26
    PENSIONS ADMINISTRATION LIMITED - 2016-11-29
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 47 - Director → ME
  • 58
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 22 - Director → ME
  • 59
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    TOWRY SERVICES LIMITED - 2020-10-19
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 27 - Director → ME
  • 60
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED - 2016-11-29
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 52 - Director → ME
  • 61
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 32 - Director → ME
  • 62
    YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25
    ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
    MANOR FINANCIAL LTD - 2004-12-06
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 44 - Director → ME
  • 63
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 39 - Director → ME
  • 64
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 45 - Director → ME
  • 65
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 36 - Director → ME
  • 66
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 33 - Director → ME
  • 67
    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 2016-05-09 ~ 2017-03-31
    IIF 97 - Director → ME
  • 68
    PORTABLE PLAN LIMITED - 2007-12-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 31 - Director → ME
  • 69
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 29 - Director → ME
  • 70
    UPPERMINOR LIMITED - 1987-07-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 51 - Director → ME
  • 71
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-02-07
    IIF 49 - Director → ME
  • 72
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 43 - Director → ME

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