1
1 RIDING HOUSE STREET LIMITED
- now 01834869 25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
~ 1995-04-30
IIF 60 - Director → ME
2
Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1,133,967 EUR2023-12-31
Officer
2010-06-11 ~ 2012-03-27
IIF 47 - Director → ME
3
ARRANDCO BUSINESS SERVICES LIMITED - now
BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
RSM TENON LIMITED - 2013-09-30
NON AUDIT 1 LIMITED - 2000-09-28
6th Floor 25 Farringdon Street, London
Active Corporate (32 parents, 7 offsprings)
Officer
2000-10-10 ~ 2003-02-10
IIF 67 - Director → ME
4
1 Curzon Street, London
Dissolved Corporate (14 parents)
Officer
2010-06-11 ~ dissolved
IIF 10 - Director → ME
5
BAKER TILLY CORPORATE TRANSACTIONS LIMITED - now
RSM TENON CORPORATE TRANSACTIONS LIMITED - 2013-09-30
RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31
RSM TENON CORPORATE FINANCE PLC - 2009-12-29
TENON CORPORATE FINANCE PLC - 2009-12-29
TENON LIVINGSTONE GUARANTEE PLC
- 2003-04-11
01837626LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY
- 2001-12-07
01837626LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30
LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17
H.W. FISHER ASSOCIATES LIMITED - 1985-06-17
SILVERCHANCE LIMITED - 1984-10-15
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2001-10-17 ~ 2003-02-10
IIF 65 - Director → ME
6
BAKER TILLY INVESTMENT SOLUTIONS LIMITED - now
RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
LEMONTREE WEALTH LIMITED - 2013-01-04
RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
TENON FINANCIAL SERVICES LIMITED
- 2009-12-29
02051492 6th Floor, 25 Farringdon Street, London
Active Corporate (48 parents)
Officer
2000-12-31 ~ 2003-02-10
IIF 58 - Director → ME
7
30 Gresham Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1,661,918 GBP2024-12-31
Officer
2010-06-11 ~ 2018-05-09
IIF 30 - Director → ME
8
BRYAN & BRYAN LIMITED - now
TRUSHELFCO (NO.1337) LIMITED - 1989-02-01
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (33 parents)
Officer
1996-02-29 ~ 1997-12-23
IIF 43 - Director → ME
9
Vision House Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall
Active Corporate (17 parents, 1 offspring)
Officer
2012-10-04 ~ 2018-04-30
IIF 36 - Director → ME
10
CHALMEG PROPERTIES LIMITED
- now 04007023BECKINDALE PROPERTIES LIMITED - 2000-07-17
30 Gresham Street, London, England
Active Corporate (17 parents)
Equity (Company account)
27,812 GBP2024-04-30
Officer
2010-06-11 ~ 2015-12-29
IIF 21 - Director → ME
11
CHICHESTER (LEASING) COMPANY LIMITED
- now 02578008HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
RBCO 87 LIMITED - 1991-08-09
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (38 parents)
Officer
1999-02-22 ~ 2000-12-14
IIF 45 - Director → ME
12
CHICHESTER INDEPENDENT HOSPITAL LIMITED
- now 02542995RBCO 75 LIMITED - 1991-02-21
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (36 parents, 2 offsprings)
Officer
1999-02-22 ~ 2000-12-14
IIF 44 - Director → ME
13
30 Gresham Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-1,490,124 GBP2024-12-31
Officer
2009-04-03 ~ 2015-12-29
IIF 23 - Director → ME
14
DAVIES AND PARTNERS LIMITED
- now 02342245SHADOWBRIGHT LIMITED - 1989-02-21
4th Floor, 1 Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-06-11 ~ dissolved
IIF 18 - Director → ME
15
30 Gresham Street, London, England
Active Corporate (17 parents)
Equity (Company account)
4,338,774 GBP2024-12-31
Officer
2010-06-11 ~ 2022-11-22
IIF 32 - Director → ME
16
The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (15 parents)
Officer
2010-06-11 ~ dissolved
IIF 52 - Director → ME
17
DHAND HATCHARD DAVIES LIMITED - now
RSM TENON LIMITED - 2009-12-29
DHAND HATCHARD DAVIES LIMITED
- 2009-12-11
03329108HWP SHELFCO 120 LIMITED - 1997-08-13
Sumner House, St Thomas's Road, Chorley, Lancashire, England
Dissolved Corporate (14 parents)
Officer
2001-10-16 ~ 2003-02-10
IIF 74 - Director → ME
18
19 Leyden Street, London, England
Active Corporate (19 parents)
Equity (Company account)
4,158,465 USD2024-12-31
Officer
2010-06-11 ~ 2011-02-14
IIF 46 - Director → ME
19
SHELFCO (NO. 305) LIMITED - 1989-04-10
Park House, 116 Park Street, London, England
Active Corporate (82 parents, 5 offsprings)
Officer
1995-10-03 ~ 1997-12-23
IIF 39 - Director → ME
20
EVELYN PARTNERS INVESTMENT SERVICES LIMITED - now
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
SMITH & WILLIAMSON SECURITIES
- 1997-11-14
00976145 45 Gresham Street, London, United Kingdom
Active Corporate (140 parents, 6 offsprings)
Equity (Company account)
39,000 GBP2023-12-31
Officer
~ 1995-08-31
IIF 61 - Director → ME
21
EVELYN PARTNERS NOMINEES LIMITED - now
SMITH & WILLIAMSON NOMINEES LIMITED
- 2025-06-23
01423757 45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 5 offsprings)
Officer
~ 1995-04-30
IIF 54 - Director → ME
22
FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD
- now 01009789POST OFFICE INSURANCE SOCIETY STAFF SUPERANNUATION FUND TRUSTEES LIMITED - 2005-06-16
16 West Street, Brighton, East Sussex
Active Corporate (30 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2014-09-18 ~ 2020-04-01
IIF 76 - Director → ME
23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
Dissolved Corporate (17 parents)
Officer
2010-06-11 ~ 2015-12-29
IIF 19 - Director → ME
24
GODFREY ALLAN FINANCIAL SERVICES LIMITED
03708678 66 Chiltern Street, London
Dissolved Corporate (14 parents)
Officer
2003-01-23 ~ 2003-11-11
IIF 63 - Director → ME
25
8 Finsbury Circus, London, England
Dissolved Corporate (18 parents)
Officer
2010-06-11 ~ 2018-05-09
IIF 31 - Director → ME
26
VERITY GROUP PLC - 1998-11-02
WHARFEDALE PLC - 1992-10-16
AUDIO FIDELITY PUBLIC LIMITED COMPANY - 1990-01-19
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2001-09-05 ~ 2011-01-01
IIF 69 - Director → ME
27
8 Finsbury Circus, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
23 GBP2021-12-31
Officer
2010-06-11 ~ dissolved
IIF 28 - Director → ME
28
I M L GROUP LIMITED - now
Blair House, 184 186 High Street, Tonbridge, Kent
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
776,864 GBP2024-03-31
Officer
1998-11-06 ~ 2004-03-26
IIF 68 - Director → ME
29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-06-11 ~ 2018-05-09
IIF 29 - Director → ME
30
MWP MINNS & KITTOE LIMITED - 1988-09-27
SHOREHAVENS LIMITED - 1986-08-01
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Profit/Loss (Company account)
-65,161 GBP2024-01-01 ~ 2024-12-31
Officer
1996-06-21 ~ 1999-12-31
IIF 40 - Director → ME
31
66 Chiltern Street, London
Dissolved Corporate (14 parents)
Officer
2001-06-15 ~ 2003-02-10
IIF 64 - Director → ME
32
4th Floor 1 Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-06-11 ~ dissolved
IIF 49 - Director → ME
33
MILLER INSURANCE SERVICES LIMITED - 2012-04-30
THE MILLER INSURANCE GROUP LIMITED - 2002-10-21
MILLER MARINE LIMITED - 1998-12-31
THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01
70 Mark Lane, London
Active Corporate (147 parents, 10 offsprings)
Officer
2013-08-16 ~ 2016-12-31
IIF 51 - Director → ME
34
MILLER RE LIMITED - now
ALSTON GAYLER & CO LIMITED
- 2021-03-02
02258855ANCHOR INSURANCE MANAGEMENT LIMITED - 1990-07-06
70 Mark Lane, London, England
Active Corporate (47 parents)
Officer
2019-07-02 ~ 2021-03-01
IIF 25 - Director → ME
35
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (14 parents)
Officer
2010-06-11 ~ dissolved
IIF 50 - Director → ME
36
8 Finsbury Circus, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
24,765 GBP2023-12-31
Officer
2010-06-11 ~ 2015-12-29
IIF 11 - Director → ME
37
NS ASSET MANAGEMENT UK LTD - now
NOTZ STUCKI (LONDON) LIMITED
- 2021-09-13
02946806 25 Upper Brook Street, London, England
Active Corporate (26 parents)
Equity (Company account)
2,009,330 GBP2024-12-31
Officer
1994-07-08 ~ 1995-04-30
IIF 42 - Director → ME
38
OLD MILL CONSULTANCY LIMITED
- now 01629260BERKELEY JACKSON LIMITED - 1997-07-09
BERKELEY HALL & CO. LIMITED - 1984-12-03
HUNTRILE LIMITED - 1982-06-22
66 Chiltern Street, London
Dissolved Corporate (29 parents)
Officer
2000-12-31 ~ 2003-02-10
IIF 53 - Director → ME
39
FAMILY MONEY LIMITED - 2017-11-03
16-17 West Street West Street, Brighton, East Sussex
Active Corporate (15 parents)
Officer
2017-12-14 ~ 2019-12-04
IIF 77 - Director → ME
40
ALDEBURGH CHELSEA ENTERPRISES LIMITED - 2016-04-20
16-17 West Street, Brighton, England And Wales, United Kingdom
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
147,068 GBP2015-12-31
Officer
2016-10-25 ~ 2017-10-18
IIF 78 - Director → ME
41
8 Finsbury Circus, London, England
Dissolved Corporate (9 parents)
Officer
2010-06-11 ~ dissolved
IIF 26 - Director → ME
42
OXMARKET CENTRE OF ARTS LIMITED
- now 01029563CHICHESTER CENTRE OF ARTS LIMITED - 2008-10-08
Oxmarket Centre Of Arts St. Andrews Court, Off East Street, Chichester, West Sussex
Active Corporate (95 parents)
Net Assets/Liabilities (Company account)
232,609 GBP2024-12-31
Officer
2020-11-07 ~ 2022-07-12
IIF 1 - Director → ME
43
Oxmarket Gallery, St Andrew's Court, Chichester, West Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-10 ~ 2022-07-12
IIF 38 - Director → ME
2022-01-10 ~ 2022-07-12
IIF 79 - Secretary → ME
44
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2010-06-11 ~ 2018-05-09
IIF 33 - Director → ME
45
Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
Dissolved Corporate (15 parents)
Officer
2010-06-11 ~ dissolved
IIF 6 - Director → ME
46
PREMIER ASSET MANAGEMENT LIMITED - now
GABRIEL TRUST PLC - 1997-03-25
Eastgate Court, High Street, Guildford, Surrey
Active Corporate (25 parents, 12 offsprings)
Officer
1998-09-24 ~ 2002-02-06
IIF 57 - Director → ME
47
PREMIER FUND MANAGERS LIMITED
- now 02274227FIRMCROWN LIMITED - 1989-01-10
Eastgate Court, High Street, Guildford, Surrey
Active Corporate (39 parents)
Officer
2000-04-12 ~ 2001-07-18
IIF 55 - Director → ME
48
PREMIER PORTFOLIO MANAGERS LIMITED
- now 01235867G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED - 1997-07-18
BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED - 1994-12-09
BREWIN UNIT TRUST MANAGERS LIMITED - 1984-11-29
HEXAGON SERVICES LIMITED - 1984-08-22
AYR INVESTMENTS LIMITED - 1981-12-31
SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED - 1976-12-31
Eastgate Court, High Street, Guildford, Surrey
Active Corporate (39 parents, 3 offsprings)
Officer
2000-04-12 ~ 2001-07-18
IIF 70 - Director → ME
49
4th Floor, 1 Curzon Street, London
Dissolved Corporate (14 parents)
Officer
2010-06-11 ~ 2015-12-29
IIF 22 - Director → ME
50
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (20 parents)
Equity (Company account)
4,616,944 GBP2022-12-31
Officer
2010-06-11 ~ 2024-01-12
IIF 35 - Director → ME
51
Sarafsa Ltd, 19 Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
2010-06-11 ~ 2012-02-08
IIF 48 - Director → ME
52
QUILTER & CO. LIMITED - 2013-07-10
QUILTER GOODISON COMPANY LIMITED - 1996-04-30
QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2018-08-08 ~ 2025-12-31
IIF 3 - Director → ME
53
4th Floor 1 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-11 ~ dissolved
IIF 24 - Director → ME
54
30 Gresham Street, London, England
Active Corporate (26 parents, 47 offsprings)
Officer
2004-08-19 ~ 2015-12-31
IIF 13 - Director → ME
55
RATHBONE NOMINEES LIMITED
- now 00646336RATHBONE SECURITIES LIMITED - 1987-09-18
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (34 parents, 1 offspring)
Officer
2010-12-23 ~ 2015-04-30
IIF 9 - Director → ME
56
RATHBONE PENSION & ADVISORY SERVICES LIMITED
- now 05679426INHOCO 4137 LIMITED - 2006-03-03
30 Gresham Street, London, England
Active Corporate (19 parents)
Officer
2006-03-13 ~ 2015-12-31
IIF 5 - Director → ME
57
30 Gresham Street, London, England
Active Corporate (22 parents, 61 offsprings)
Officer
2005-06-09 ~ 2015-12-31
IIF 14 - Director → ME
58
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
2001-12-21 ~ 2012-12-31
IIF 15 - Director → ME
59
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE INVESTMENT MANAGEMENT LIMITED
- 2022-12-07
01448919RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
2002-03-27 ~ 2012-12-31
IIF 8 - Director → ME
60
RATHBONES TRUST COMPANY LIMITED - now
RATHBONE TRUST COMPANY LIMITED
- 2022-12-07
01688454COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, England
Active Corporate (46 parents, 53 offsprings)
Officer
2004-01-05 ~ 2015-12-31
IIF 12 - Director → ME
61
RICHMOND PARK (MANAGEMENT) LIMITED
01195275 The Lodge, Park Road, Shepton Mallet, England
Active Corporate (17 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
1999-02-14 ~ 2001-03-17
IIF 66 - Director → ME
62
8 Finsbury Circus, London, England
Dissolved Corporate (11 parents)
Officer
2010-06-11 ~ dissolved
IIF 27 - Director → ME
63
RSM TENON GROUP PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2000-02-21 ~ 2003-02-11
IIF 59 - Director → ME
64
S&W PARTNERS TRUST CORPORATION LIMITED - now
EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
SMITH & WILLIAMSON TRUST CORPORATION LIMITED
- 2022-06-21
02013947 45 Gresham Street, London, United Kingdom
Active Corporate (74 parents, 13 offsprings)
Officer
~ 1995-04-30
IIF 56 - Director → ME
65
SEDGEWELL SANDS MANAGEMENT LIMITED
06993776 4 Woodyard Lane, Dulwich, London
Active Corporate (9 parents)
Officer
2016-09-05 ~ 2022-11-04
IIF 16 - Director → ME
66
SHERBURNE (LEASING) COMPANY LIMITED
- now 03297244HESPALDY LIMITED - 1997-02-21
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
1999-02-22 ~ 2000-12-14
IIF 41 - Director → ME
67
DURTNELL & FOWLER LIMITED - 1998-02-17
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (34 parents)
Officer
2015-12-30 ~ 2019-03-12
IIF 2 - Director → ME
68
30 Gresham Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-114,295 GBP2024-03-31
Officer
2010-06-11 ~ 2015-12-29
IIF 20 - Director → ME
69
Sumner House, St Thomas's Road, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2001-10-03 ~ 2003-02-10
IIF 75 - Director → ME
70
TEMPLE QUAY PENSION TRUSTEES LIMITED - now
RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED
- 2015-01-14
05679427INHOCO 4138 LIMITED - 2006-03-03
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (33 parents)
Officer
2006-03-13 ~ 2014-12-31
IIF 4 - Director → ME
71
THAMES WALK RESIDENTS ASSOCIATION LIMITED
02646664 4th Floor 192-198 Vauxhall Bridge Road, London, England
Active Corporate (29 parents)
Equity (Company account)
19 GBP2024-06-23
Officer
2002-03-12 ~ 2010-01-27
IIF 71 - Director → ME
72
THE THREE TENORS LIMITED - 2002-12-19
BELWYN LIMITED - 2002-12-16
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-112,973 GBP2015-12-31
Officer
2010-06-11 ~ 2015-12-29
IIF 7 - Director → ME
73
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
24,637 GBP2024-04-05
Officer
2010-06-11 ~ 2015-12-29
IIF 17 - Director → ME
74
TP TRUSTEES LIMITED - now
TENON PENSION TRUSTEES LIMITED - 2013-07-26
TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31
BKL PENSIONEER TRUSTEE LIMITED
- 2002-05-14
02604059 Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2000-12-31 ~ 2000-12-31
IIF 73 - Director → ME
75
TUTMAN FUND SOLUTIONS LIMITED - now
EVELYN PARTNERS FUND SOLUTIONS LIMITED - 2025-07-02
SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED - 2022-06-10
SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED
- 2004-08-13
01934644 Exchange Building, St John’s Street, Chichester, West Sussex, United Kingdom
Active Corporate (74 parents, 3 offsprings)
Equity (Company account)
6,000 GBP2023-12-31
Officer
~ 1995-04-30
IIF 62 - Director → ME
76
VISION INDEPENDENT FINANCIAL PLANNING LTD
06650476 Vision House Unit 6a Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall
Active Corporate (14 parents, 1 offspring)
Officer
2012-10-04 ~ 2018-04-30
IIF 37 - Director → ME
77
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (21 parents)
Equity (Company account)
151,400 GBP2024-07-31
Officer
2010-06-11 ~ 2019-07-23
IIF 34 - Director → ME
78
LUDGATE FORTY SIX LIMITED - 1992-08-27
675 Mitcham Road, Croydon
Active Corporate (38 parents, 4 offsprings)
Officer
1995-01-23 ~ 2002-04-25
IIF 72 - Director → ME