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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

Hale, Neil Andrew

    Related profiles found in government register
  • Hale, Neil Andrew
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, London Road, Gillingham, ME8 7RG, England

      IIF 1

    • 30, Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England

      IIF 2

    • Suite 20, 30 Churchill Square, Kingshill, West Malling, Kent, ME19 4YU, United Kingdom

      IIF 3
  • Hale, Neil Andrew
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5 IIF 6

    • The Old Treasury, 7a Kings Road, Southsea, Hampshire, PO5 4DJ, United Kingdom

      IIF 9

    • 3 Malton Way, Tunbridge Wells, Kent, TN2 4QE

      IIF 10

    • 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UN

      IIF 11

    • 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UN, United Kingdom

      IIF 12
  • Hale, Neil Andrew
    British finance director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove House, 1 Sheldon Way, Larkfield, Aylesford, Kent, ME20 6SE, United Kingdom

      IIF 13

    • 5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England

      IIF 14 IIF 15

    • 1st Floor Viking House, Daneholes Roundabout, Stanford Road, Grays, Essex, RM16 2XE, England

      IIF 16 IIF 17 IIF 18

    • 1st Floor Viking House, Daneholes Roundabout, Stanford Road, Grays, Essex, RM16 2XE, United Kingdom

      IIF 19

    • Grove House, 1 Sheldon Way, Larkfield, Kent, ME20 6SE, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Grove House, Sheldon Way, Larkfield, Kent, ME20 6SE

      IIF 26

    • 60, Queen Victoria Street, London, EC4N 4TR

      IIF 27

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

      IIF 28 IIF 29 IIF 30

    • 3, Malton Way, Tunbridge Wells, Kent, TN2 4QE

      IIF 31
  • Hale, Neil Andrew
    British none born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Hale, Neil Andrew
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Mr Neil Andrew Hale
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, London Road, Gillingham, ME8 7RG, England

      IIF 34

    • 1st Floor Viking House, Daneholes Roundabout, Stanford Road, Grays, Essex, RM16 2XE, England

      IIF 35

    • Grove House, 1 Sheldon Way, Larkfield, Kent, ME20 6SE, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Hale, Neil Andrew
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Grove House, 1 Sheldon Way, Larkfield, Aylesford, ME20 6SE, England

      IIF 40

    • Flat 6, Tabor Court, Morley Drive, Horsmonden, Tonbridge, Kent, TN12 8JD, England

      IIF 41

    • Little Orchard, Beech Lane, Matfield, Tonbridge, Kent, TN12 7HG, England

      IIF 42
  • Hale, Neil Andrew
    British finance director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Grove House, 1 Sheldon Way, Larkfield, Aylesford, ME20 6SE, England

      IIF 43

    • 47, Front Brents, Faversham, Kent, ME13 7DH, England

      IIF 44

    • Viking House, Daneholes Roundabout, Stanford Road, Grays, Essex, RM16 2XE, England

      IIF 45

    • Grove House, 1 Sheldon Way, Larkfield, Kent, ME20 6SE, England

      IIF 46
  • Hale, Neil Andrew
    British director born in September 1968

    Registered addresses and corresponding companies

    • 5 Sycamore Close, Heathfield, East Sussex, TN21 8HR

      IIF 47
  • Hale, Neil Andrew
    British finance director born in September 1968

    Registered addresses and corresponding companies

    • 5 Sycamore Close, Heathfield, East Sussex, TN21 8HR

      IIF 48
  • Hale, Neil Andrew
    British

    Registered addresses and corresponding companies
  • Hale, Neil Andrew
    British director

    Registered addresses and corresponding companies
  • Hale, Neil Andrew
    British finance director

    Registered addresses and corresponding companies

    • Flat 6, Tabor Court, Morley Drive, Horsmonden, Tonbridge, Kent, TN12 8JD, England

      IIF 77
  • Mr Neil Andrew Hale
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, Tabor Court, Morley Drive, Horsmonden, Tonbridge, Kent, TN12 8JD, England

      IIF 78
  • Hale, Neil Andrew

    Registered addresses and corresponding companies

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

      IIF 79 IIF 80

    • C/o Ashcourt Group, 6th Floor East Wing Vintners, Place 68 Upper Thames Street, London, EC4V 3BJ

      IIF 81

    • 3 Malton Way, Tunbridge Wells, Kent, TN2 4QE

      IIF 82 IIF 83
child relation
Offspring entities and appointments
Active 8
  • 1
    EDGE SERVE LTD
    15080273 15110640
    Suite 20 30 Churchill Square, Kings Hill, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,238 GBP2024-08-31
    Officer
    2025-01-20 ~ now
    IIF 2 - Director → ME
  • 2
    HALE ACCOUNTING SERVICES LIMITED
    06798058
    1 1 Olivers Court, Horsmonden, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,938 GBP2024-01-31
    Officer
    2009-01-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 3
    LINKAGE SYSTEMS LIMITED
    05078033
    1 1 Olivers Court, Horsmonden, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,152 GBP2024-03-31
    Officer
    2004-03-27 ~ now
    IIF 41 - Director → ME
    2004-03-27 ~ now
    IIF 77 - Secretary → ME
  • 4
    O1 FLEET LIMITED
    - now 11023669
    O1 PROPERTIES LIMITED
    - 2018-04-04 11023669
    1st Floor Viking House Daneholes Roundabout, Stanford Road, Grays, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 18 - Director → ME
  • 5
    O1 GROUP MANAGEMENT LTD
    11025837
    1st Floor Viking House Daneholes Roundabout, Stanford Road, Grays, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 16 - Director → ME
  • 6
    O1 HOLDINGS LIMITED
    11011973
    1st Floor Viking House, Daneholes Roundabout, Stanford Road, Grays, Essex, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2017-10-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 7
    O1 SYSTEMS LIMITED
    11013824
    1st Floor Viking House Daneholes Roundabout, Stanford Road, Grays, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2018-10-31
    Officer
    2017-10-16 ~ dissolved
    IIF 19 - Director → ME
  • 8
    OPTIMAL LOGISTICS SOLUTIONS LTD
    12233502 11160897
    Grove House, 1 Sheldon Way, Larkfield, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-06-01 ~ dissolved
    IIF 46 - Director → ME
Ceased 41
  • 1
    AJ BELL SECURITIES LIMITED - now
    A J BELL SECURITIES LIMITED - 2013-04-17
    LAWSHARE LIMITED
    - 2009-01-09 02723420
    TUNFAIR LIMITED - 1992-09-30
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2004-09-30
    IIF 48 - Director → ME
  • 2
    AR PENSION TRUSTEES LIMITED - now
    ASHCOURT ROWAN PENSION TRUSTEES LIMITED
    - 2013-04-30 03931154
    ASHCOURT PENSION TRUSTEES LIMITED
    - 2010-03-29 03931154
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-05-24 ~ 2011-12-15
    IIF 8 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 53 - Secretary → ME
    2005-01-31 ~ 2006-10-06
    IIF 65 - Secretary → ME
  • 3
    ASCENSION FINANCIAL MANAGEMENT LIMITED
    06747707
    19 Town Square, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-01-22 ~ 2011-12-13
    IIF 10 - Director → ME
  • 4
    ASHCOURT HOLDINGS LIMITED
    - now 04499238 04327587
    ASHCOURT HOLDINGS PLC - 2006-02-13 04327587
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    2007-05-02 ~ 2011-12-15
    IIF 29 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 52 - Secretary → ME
    2005-01-31 ~ 2008-07-25
    IIF 66 - Secretary → ME
  • 5
    ASHCOURT INVESTMENT ADVISERS LIMITED
    - now 01491795
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2011-12-15
    IIF 7 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 59 - Secretary → ME
    2005-01-31 ~ 2006-10-06
    IIF 68 - Secretary → ME
  • 6
    ASHCOURT NOMINEES LIMITED
    03915392
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-01 ~ 2011-12-15
    IIF 11 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 73 - Secretary → ME
    2005-01-31 ~ 2006-10-06
    IIF 71 - Secretary → ME
  • 7
    ASHCOURT NOMINEES NO 2 LIMITED - now
    PARAGON NOMINEES LIMITED
    - 2011-12-21 02744814
    FALLOWFIELD LIMITED - 1992-11-19
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ 2011-12-15
    IIF 12 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 74 - Secretary → ME
    2006-02-02 ~ 2006-10-06
    IIF 70 - Secretary → ME
  • 8
    ASHCOURT ROWAN ADMINISTRATION LIMITED
    - now 04327587
    ASHCOURT ADMINISTRATION LIMITED
    - 2010-03-29 04327587
    ASHCOURT HOLDINGS LIMITED - 2002-08-16 04499238, 04499238
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2011-12-15
    IIF 28 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 54 - Secretary → ME
    2005-01-31 ~ 2006-10-06
    IIF 72 - Secretary → ME
  • 9
    ASHCOURT ROWAN FINANCIAL PLANNING LIMITED
    - now 01799538 03318070
    ASHCOURT FINANCIAL PLANNING LIMITED
    - 2009-12-22 01799538
    HORDER & COMPANY LTD.
    - 2006-07-24 01799538
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-31 ~ 2011-12-15
    IIF 4 - Director → ME
    2005-01-31 ~ 2006-10-06
    IIF 67 - Secretary → ME
    2009-11-12 ~ 2011-12-15
    IIF 55 - Secretary → ME
  • 10
    ASHCOURT ROWAN LIMITED - now
    ASHCOURT ROWAN PLC
    - 2015-05-28 05406945
    SYNDICATE ASSET MANAGEMENT PLC
    - 2011-05-27 05406945
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-04-16 ~ 2011-12-15
    IIF 27 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 49 - Secretary → ME
  • 11
    CLAREWELL LIMITED
    05979572
    Grove House, Sheldon Way, Larkfield, Kent
    Dissolved Corporate (1 parent)
    Officer
    2021-01-11 ~ 2022-05-20
    IIF 26 - Director → ME
  • 12
    COFFEE WISE HOLDINGS LIMITED
    - now 13447070
    DXB MONEY LIMITED
    - 2022-07-12 13447070
    5 London Road, Rainham, Gillingham, Kent, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-09 ~ 2022-08-08
    IIF 22 - Director → ME
    Person with significant control
    2021-06-09 ~ 2022-08-05
    IIF 38 - Ownership of shares – 75% or more → OE
  • 13
    DISTRIBUTION DELIVERY SERVICES LIMITED
    11536839
    C/o Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2020-06-05 ~ 2022-05-27
    IIF 13 - Director → ME
  • 14
    DXB ASSET MANAGEMENT LTD
    13419465
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (1 parent)
    Officer
    2021-05-25 ~ 2023-01-26
    IIF 21 - Director → ME
    Person with significant control
    2021-05-25 ~ 2023-01-26
    IIF 39 - Ownership of shares – 75% or more → OE
  • 15
    DXB LOGISTICS LTD
    13485194
    5 London Road, Rainham, Gillingham, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,170 GBP2023-06-30
    Officer
    2021-06-30 ~ 2022-05-23
    IIF 24 - Director → ME
    Person with significant control
    2021-06-30 ~ 2023-02-01
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    DXB MANAGEMENT SERVICES LTD
    14214562
    5 London Road, Rainham, Gillingham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,169 GBP2024-07-31
    Officer
    2024-06-30 ~ 2025-02-01
    IIF 14 - Director → ME
  • 17
    GIGZZEE LTD
    15599719
    5 London Road, Rainham, Gillingham, Kent, England
    Active Corporate (3 parents)
    Officer
    2024-06-28 ~ 2025-02-01
    IIF 15 - Director → ME
  • 18
    GLOBUS BUSINESS FINANCE LTD
    15015681
    Suite 20 30 Churchill Square, Kingshill, West Malling, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2024-05-20 ~ 2026-01-21
    IIF 3 - Director → ME
  • 19
    GLOBUS GROUP HOLDINGS LTD
    14010374
    5 London Road, Rainham, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -95,085 GBP2024-03-31
    Officer
    2022-03-29 ~ 2022-09-09
    IIF 23 - Director → ME
    Person with significant control
    2022-03-29 ~ 2022-05-23
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 20
    GLOBUS PAYMENTS LTD
    14016755
    69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    293,060 GBP2024-03-31
    Officer
    2022-03-31 ~ 2022-07-15
    IIF 25 - Director → ME
  • 21
    GREEN TRADE FUTURE LTD
    15453546
    5 London Road, Rainham, Gillingham, Kent, England
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-06-01
    IIF 1 - Director → ME
    Person with significant control
    2024-01-30 ~ 2024-06-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 22
    GUILDHALL INVESTMENT MANAGEMENT LIMITED
    - now 02567376
    DASHSOURCE LIMITED - 1991-03-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2011-12-15
    IIF 61 - Secretary → ME
  • 23
    HUME CAPITAL INVESTMENTS LIMITED - now
    EPIC INVESTMENT PARTNERS LIMITED
    - 2014-12-11 04196006 OC318938, 04467441
    THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
    NORTHFIELD LIMITED - 2001-04-25
    New Liverpool House, Eldon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-17 ~ 2011-05-17
    IIF 9 - Director → ME
    2009-11-12 ~ 2011-05-17
    IIF 64 - Secretary → ME
  • 24
    INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED
    03826289
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-04 ~ 2011-12-15
    IIF 33 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 60 - Secretary → ME
  • 25
    INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now 02070211
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2011-12-15
    IIF 5 - Director → ME
    2006-02-02 ~ 2006-10-06
    IIF 76 - Secretary → ME
    2009-11-12 ~ 2011-12-15
    IIF 50 - Secretary → ME
  • 26
    LAWSHARE NOMINEES LIMITED
    - now 02777448
    LAWCREST NOMINEES LIMITED - 1995-08-30
    LAWSHARE NOMINEES LIMITED - 1993-11-26
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (10 parents)
    Officer
    2000-01-05 ~ 2004-09-30
    IIF 47 - Director → ME
  • 27
    LIBERATE WEALTH (TAUNTON) LIMITED - now
    STAFFORD HOUSE INVESTMENTS LIMITED
    - 2023-12-05 03866935 01610781
    INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03 01610781
    Aintree House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (3 parents)
    Equity (Company account)
    424,276 GBP2024-12-31
    Officer
    2006-02-02 ~ 2006-10-06
    IIF 82 - Secretary → ME
    2009-11-12 ~ 2010-03-26
    IIF 81 - Secretary → ME
  • 28
    O1 ACCOUNTANCY LTD
    11159530
    48 Mount Culver Avenue, Sidcup, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    214 GBP2023-01-31
    Officer
    2018-01-19 ~ 2019-01-30
    IIF 45 - Director → ME
  • 29
    OPTIMAL GROUP MANAGEMENT LIMITED
    12243164
    C/o Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,400 GBP2021-03-31
    Officer
    2020-05-18 ~ 2022-06-30
    IIF 44 - Director → ME
  • 30
    OPTIMAL-UK LOGISTICS LTD
    - now 09812048
    MCH COURIERS LIMITED - 2017-05-23
    C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -124,200 GBP2019-03-31
    Officer
    2020-06-01 ~ 2022-06-01
    IIF 40 - Director → ME
  • 31
    PARAGON TRUSTEES LTD.
    03643400
    45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-02-02 ~ 2006-10-06
    IIF 83 - Secretary → ME
    2009-11-12 ~ 2011-12-15
    IIF 79 - Secretary → ME
  • 32
    PROACTIVE ANALYTICS HOLDINGS LTD
    13414983
    5 London Road, Rainham, Gillingham, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    828,875 GBP2024-12-31
    Officer
    2021-05-24 ~ 2022-08-08
    IIF 20 - Director → ME
  • 33
    PROACTIVE ANALYTICS LIMITED
    10626278
    5 London Road, Rainham, Gillingham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,499,768 GBP2024-12-31
    Officer
    2020-06-01 ~ 2022-08-08
    IIF 43 - Director → ME
  • 34
    ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
    01377408
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    50,000 GBP2024-05-31
    Officer
    2006-12-04 ~ 2011-12-15
    IIF 30 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 80 - Secretary → ME
  • 35
    ROWAN & COMPANY CAPITAL MANAGEMENT LTD
    - now 02201679
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC
    - 2010-03-31 02201679
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-04 ~ 2011-12-15
    IIF 32 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 62 - Secretary → ME
    2006-02-02 ~ 2006-10-06
    IIF 75 - Secretary → ME
  • 36
    SAVOY ASSET MANAGEMENT LIMITED
    - now 03457951
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2011-12-15
    IIF 58 - Secretary → ME
  • 37
    SAVOY INVESTMENT MANAGEMENT LIMITED
    - now 01382994
    RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
    TUTTON AND SAUNDERS LIMITED - 2000-04-28
    PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
    RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-12 ~ 2011-12-15
    IIF 57 - Secretary → ME
  • 38
    SOUTH RIVER ASSET MANAGEMENT LIMITED - now
    PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11 09754520
    HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04 09754520
    EPIC ASSET MANAGEMENT LIMITED
    - 2012-05-01 04195976
    PRIMECAST LIMITED - 2001-04-25
    55 Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    145,614 GBP2024-06-30
    Officer
    2009-11-12 ~ 2011-05-17
    IIF 63 - Secretary → ME
  • 39
    ST. PAULS NOMINEES LIMITED
    - now 03428751 00808245
    SPEED 6512 LIMITED - 1997-09-24 03764793, 02766608, 04628585... (more)
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-09 ~ 2011-12-15
    IIF 51 - Secretary → ME
  • 40
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - now 03268849, 09493112, 03900078
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27 03268849
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED
    - 2016-01-25 03691998 04265625
    ASHCOURT ASSET MANAGEMENT LIMITED
    - 2009-12-22 03691998 03888504
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05 03888504
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2023-12-31
    Officer
    2006-03-16 ~ 2011-12-15
    IIF 6 - Director → ME
    2009-11-12 ~ 2011-12-15
    IIF 56 - Secretary → ME
    2005-01-31 ~ 2006-10-06
    IIF 69 - Secretary → ME
  • 41
    VENTHAMS WEALTH MANAGEMENT LIMITED
    - now 03570511
    VENTHAM FINANCIAL PLANNING LIMITED - 2010-07-19
    Millhouse 32-38 East Street, Rochford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,555 GBP2021-01-31
    Officer
    2010-08-01 ~ 2011-12-12
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.