logo
explain how to read the page

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

    • 15a, Shipley Road, Bristol, BS9 3HR, England

      IIF 49

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

      IIF 50
  • Gibson, Jeremy Paul
    British chartered accountant born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

    • St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 61

    • Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland

      IIF 62

    • 1, Ely Place, London, England, EC1N 6RY, England

      IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67
  • Gibson, Jeremy Paul
    British consultant born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Gibson, Jeremy Paul
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70
  • Gibson, Jeremy Paul
    British finance director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sanlam, St Bartholomews House, Bristol, BS1 2NH, England

      IIF 71

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

      IIF 72

    • 16 South Park, Sevenoaks, Kent, TN13 1AN

      IIF 73
  • 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

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

      IIF 79
  • Gibson, Jeremy Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 52
  • 1
    95 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-03-20 ~ now
    IIF 13 - Director → ME
  • 2
    RSC INSURANCE SOLUTIONS LIMITED - 2018-10-03
    RSC INS SOLUTIONS LIMITED - 2015-09-08
    Floor 4 11 Leadenhall St, London, Ec3v 1lp, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    106,361 GBP2023-12-31
    Officer
    2024-03-20 ~ now
    IIF 8 - Director → ME
  • 3
    1st Floor Barclays Bank, Heavens Walk, Doncaster, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,742 GBP2023-12-31
    Officer
    2025-09-18 ~ now
    IIF 48 - Director → ME
  • 4
    1st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    765,482 GBP2023-12-31
    Officer
    2025-09-18 ~ now
    IIF 47 - Director → ME
  • 5
    C2B MONEY GROUP LIMITED - 2021-10-15
    BELIEVE MONEY GROUP LIMITED - 2019-06-27
    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
    2025-09-18 ~ now
    IIF 46 - Director → ME
  • 6
    C2B SERVICES LIMITED - 2021-10-15
    CLICK TECH SERVICES LIMITED - 2019-05-21
    Alexander House 4 Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (6 parents)
    Equity (Company account)
    -26,454 GBP2023-12-31
    Officer
    2025-09-18 ~ now
    IIF 44 - Director → ME
  • 7
    1st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-18 ~ now
    IIF 42 - Director → ME
  • 8
    BELIEVE PROJECT LIMITED - 2022-02-21
    1st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    931,653 GBP2023-12-31
    Officer
    2026-02-01 ~ now
    IIF 31 - Director → ME
  • 9
    1st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -43,062 GBP2023-12-31
    Officer
    2026-02-01 ~ now
    IIF 36 - Director → ME
  • 10
    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
    2024-12-23 ~ now
    IIF 26 - Director → ME
  • 11
    Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    47,770 GBP2020-12-31
    Officer
    2024-12-23 ~ now
    IIF 39 - Director → ME
  • 12
    YES COMMERCIAL LIMITED - 2011-03-11
    Floor 4 11 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    695,012 GBP2023-10-31
    Officer
    2024-07-26 ~ now
    IIF 41 - Director → ME
  • 13
    SIMPLY MONEY AND FINANCE LTD - 2017-12-01
    CLICK DIGITAL SOLUTIONS LIMITED - 2016-12-13
    CLICK DIGITIAL SOLUTIONS LIMITED - 2016-04-28
    Alexander House 4 Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (4 parents)
    Equity (Company account)
    244,698 GBP2023-12-31
    Officer
    2025-09-18 ~ now
    IIF 43 - Director → ME
  • 14
    Alexander House 4 Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (4 parents)
    Equity (Company account)
    -711,780 GBP2023-12-31
    Officer
    2025-09-18 ~ now
    IIF 45 - Director → ME
  • 15
    CLAYTON LEE SHIPTON FINANCIAL ADVICE LIMITED - 2016-12-01
    The Old Warehouse, 18 Sirdar Road, Rayleigh, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    900,215 GBP2024-05-31
    Officer
    2025-12-04 ~ now
    IIF 33 - Director → ME
  • 16
    95 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2024-03-20 ~ now
    IIF 20 - Director → ME
  • 17
    LSL-ONE LIMITED - 2018-09-10
    ST TRINITY LIMITED - 2009-12-01
    Second Floor, The Forum, Barnfield Road, Exeter, England
    Active Corporate (4 parents)
    Officer
    2024-03-20 ~ now
    IIF 17 - Director → ME
  • 18
    Second Floor, The Forum, Barnfield Road, Exeter, England
    Active Corporate (4 parents)
    Officer
    2024-03-20 ~ now
    IIF 15 - Director → ME
  • 19
    Floor 4 11 Leadenhall St, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,389,512 GBP2023-12-31
    Officer
    2024-03-20 ~ now
    IIF 11 - Director → ME
  • 20
    Floor 4 11 Leadenhall St, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,888 GBP2023-12-31
    Officer
    2024-03-20 ~ now
    IIF 14 - Director → ME
  • 21
    ELMS PRICE MASTON GROUP LIMITED - 2010-01-05
    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
    2024-03-20 ~ now
    IIF 6 - Director → ME
  • 22
    INVESTMENTS FIRST LTD - 2015-09-22
    ELMS PRICE MASTON FINANCIAL SERVICES LIMITED - 2010-04-12
    CHAPMAN FINANCIAL SERVICES LIMITED - 1990-05-24
    ELAN FINANCIAL SERVICES LIMITED - 1988-02-23
    Floor 4, 11 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    449,814 GBP2015-12-31
    Officer
    2024-03-20 ~ now
    IIF 4 - Director → ME
  • 23
    ENSCO 1083 LIMITED - 2016-11-04
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-04 ~ now
    IIF 21 - Director → ME
  • 24
    ENSCO 1086 LIMITED - 2015-03-23
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-04-04 ~ now
    IIF 23 - Director → ME
  • 25
    SIMPLY FINANCE GROUP LIMITED - 2018-02-01
    JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
    SIMPLY FINANCE GROUP LTD - 2017-10-10
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-04 ~ now
    IIF 22 - Director → ME
  • 26
    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
    2024-03-20 ~ now
    IIF 12 - Director → ME
  • 27
    95 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,251 GBP2024-12-31
    Officer
    2024-03-20 ~ now
    IIF 1 - Director → ME
  • 28
    95 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-03-20 ~ now
    IIF 3 - Director → ME
  • 29
    37 Church Square, Banbridge, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    168,547 GBP2024-02-28
    Officer
    2025-08-11 ~ now
    IIF 34 - Director → ME
  • 30
    15a Shipley Road, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-27 ~ dissolved
    IIF 68 - Director → ME
  • 31
    MAINLY MORTGAGES LTD - 2008-10-21
    7 Station Square, Flitwick, Bedford
    Active Corporate (6 parents)
    Equity (Company account)
    124,716 GBP2024-12-31
    Officer
    2025-08-07 ~ now
    IIF 35 - Director → ME
  • 32
    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
    2024-12-23 ~ now
    IIF 38 - Director → ME
  • 33
    Floor 4 11 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-10 ~ now
    IIF 28 - Director → ME
  • 34
    ELMS PRICE MASTON MORTGAGE SERVICES LIMITED - 2010-01-05
    Floor 4, 11 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    622,023 GBP2015-12-31
    Officer
    2024-03-20 ~ now
    IIF 16 - Director → ME
  • 35
    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
    2024-03-20 ~ now
    IIF 18 - Director → ME
  • 36
    Floor 4 11 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-25 ~ now
    IIF 29 - Director → ME
  • 37
    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
    2024-03-20 ~ now
    IIF 7 - Director → ME
  • 38
    MOTTRAM BIDCO LIMITED - 2021-04-21
    Floor 4 11 Leadenhall Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Profit/Loss (Company account)
    -1,774,063 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-03-20 ~ now
    IIF 27 - Director → ME
  • 39
    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
    2024-12-23 ~ now
    IIF 25 - Director → ME
  • 40
    Floor 4 11 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,773 GBP2024-11-30
    Officer
    2024-12-23 ~ now
    IIF 40 - Director → ME
  • 41
    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
    2024-03-20 ~ now
    IIF 10 - Director → ME
  • 42
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
    GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
    REEFRODS DATA LIMITED - 1998-06-04
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-31 ~ dissolved
    IIF 95 - Secretary → ME
  • 43
    501 Lisburn Enterprise Centre, Ballinderry Road, Lisburn, Co. Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    80,201 GBP2023-12-31
    Officer
    2024-04-05 ~ now
    IIF 19 - Director → ME
  • 44
    501 Lisburn Enterprise Centre, Ballinderry Road, Lisburn
    Active Corporate (6 parents)
    Equity (Company account)
    405,186 GBP2023-12-31
    Officer
    2024-03-20 ~ now
    IIF 2 - Director → ME
  • 45
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2024-04-04 ~ now
    IIF 24 - Director → ME
  • 46
    15a Shipley Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,598 GBP2021-05-31
    Officer
    2019-10-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 47
    ALEXANDRA MATTHEWS CONSULTANTS LTD - 2017-06-07
    Floor 4 11 Leadenhall St, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    598,080 GBP2023-12-31
    Officer
    2024-03-20 ~ now
    IIF 9 - Director → ME
  • 48
    WATERSIDE SECURITIES LIMITED - 2013-05-15
    Floor 4, 11 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,343,194 GBP2022-04-30
    Officer
    2024-03-20 ~ now
    IIF 5 - Director → ME
  • 49
    GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2017-03-31 ~ dissolved
    IIF 76 - Director → ME
    2017-03-31 ~ dissolved
    IIF 92 - Secretary → ME
  • 50
    WATTS MORTGAGES LIMITED - 2006-08-11
    6 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    571,651 GBP2024-07-31
    Officer
    2024-12-23 ~ now
    IIF 37 - Director → ME
  • 51
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-10 ~ now
    IIF 32 - Director → ME
  • 52
    ASL FINANCIAL SERVICES LIMITED - 2006-05-17
    4MATION 38 LIMITED - 2002-09-12
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    325,033 GBP2024-12-31
    Officer
    2025-11-10 ~ now
    IIF 30 - 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
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2013-01-04 ~ 2019-10-02
    IIF 72 - Director → ME
    2017-03-31 ~ 2019-10-02
    IIF 84 - Secretary → ME
  • 2
    SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2019-10-02
    IIF 61 - Director → ME
    2017-03-31 ~ 2019-10-02
    IIF 82 - 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
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-28 ~ 2019-10-07
    IIF 75 - Director → ME
    2017-03-31 ~ 2019-10-07
    IIF 91 - Secretary → ME
  • 4
    SCOTT, LANG & CO. LIMITED - 2008-06-04
    SCOTT, SIDDALL & CO. LIMITED - 1984-12-28
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    637,938 GBP2021-12-31
    Officer
    2019-08-12 ~ 2019-10-07
    IIF 70 - Director → ME
  • 5
    SL GROUP LIMITED - 2008-06-13
    30 Finsbury Square, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,914,441 GBP2021-12-31
    Officer
    2019-08-12 ~ 2019-10-07
    IIF 69 - Director → ME
  • 6
    RMT FINANCIAL MANAGEMENT LIMITED - 2012-03-29
    ESLINGTON FINANCIAL MANAGEMENT LIMITED - 1997-10-02
    C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol, Avon
    Dissolved Corporate (3 parents)
    Officer
    2019-04-09 ~ 2019-10-02
    IIF 59 - Director → ME
  • 7
    BUCKLES (RUTHIN) LIMITED - 2004-09-07
    BUCKLE & CO (RUTHIN) LTD. - 1998-05-27
    CIVILGOLD LIMITED - 1997-01-21
    Monument Place, 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,129 GBP2019-04-30
    Officer
    2016-08-10 ~ 2019-10-02
    IIF 58 - Director → ME
    2017-03-31 ~ 2019-10-07
    IIF 88 - Secretary → ME
  • 8
    CASFS LTD
    - now
    SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
    MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
    THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
    RAPID 7684 LIMITED - 1989-04-04
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Active Corporate (4 parents)
    Officer
    2013-01-04 ~ 2019-10-02
    IIF 53 - Director → ME
  • 9
    CASLP LTD
    - now
    SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-21 ~ 2019-10-02
    IIF 52 - Director → ME
  • 10
    SANLAM TRUSTEE SERVICES UK LIMITED - 2022-06-08
    MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-06
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-02-09 ~ 2019-10-02
    IIF 55 - Director → ME
  • 11
    MENTOR PROFESSIONAL LIMITED - 2010-05-06
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ 2019-10-02
    IIF 54 - Director → ME
    2017-03-31 ~ 2019-10-02
    IIF 80 - Secretary → ME
  • 12
    GRENNAN ADVISORS LIMITED - 2012-11-01
    St. Bartholomew's House, Lewins Mead, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-15 ~ 2019-10-02
    IIF 60 - Director → ME
  • 13
    BURGINHALL 191 LIMITED - 1988-02-09
    24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-03-31 ~ 2019-10-07
    IIF 78 - Director → ME
    2017-03-31 ~ 2019-10-07
    IIF 93 - Secretary → ME
  • 14
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-06 ~ 2020-02-25
    IIF 66 - Director → ME
  • 15
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    NUCLEUS FINANCIAL PLC - 2022-01-04
    MM&S (4094) LIMITED - 2005-09-22
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-02-06 ~ 2020-02-25
    IIF 65 - Director → ME
  • 16
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-02-06 ~ 2020-02-25
    IIF 67 - Director → ME
  • 17
    MM&S (5086) LIMITED - 2006-06-01
    Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-02-06 ~ 2020-02-25
    IIF 62 - Director → ME
  • 18
    LAW 2029 LIMITED - 1999-11-05
    27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-03-31 ~ 2019-10-07
    IIF 74 - Director → ME
    2017-03-31 ~ 2019-10-07
    IIF 89 - Secretary → ME
  • 19
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    MENDOLYN LIMITED - 2001-01-04
    11 Strand, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2012-12-12 ~ 2013-02-27
    IIF 49 - Director → ME
  • 20
    Monument Place, 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-31 ~ 2019-10-02
    IIF 81 - Secretary → ME
  • 21
    SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED - 2019-02-26
    SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22
    MM&S (5837) LIMITED - 2014-07-25
    27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2019-10-02
    IIF 64 - Director → ME
  • 22
    SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26
    FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
    MM&S (5102) LIMITED - 2006-06-27
    27 Clements Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2019-10-02
    IIF 63 - Director → ME
  • 23
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2017-10-26 ~ 2019-10-02
    IIF 56 - Director → ME
    2017-10-26 ~ 2019-10-02
    IIF 86 - Secretary → ME
  • 24
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-05-06 ~ 2019-10-07
    IIF 73 - Director → ME
    2017-03-31 ~ 2019-10-07
    IIF 90 - Secretary → ME
  • 25
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-12-28 ~ 2019-10-07
    IIF 77 - Director → ME
    2017-03-31 ~ 2019-10-07
    IIF 94 - Secretary → ME
  • 26
    SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23
    27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-01-29 ~ 2019-10-02
    IIF 71 - Director → ME
    2017-03-31 ~ 2019-10-02
    IIF 87 - Secretary → ME
  • 27
    27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2012-11-16 ~ 2019-10-02
    IIF 51 - Director → ME
    2017-03-31 ~ 2019-10-02
    IIF 83 - Secretary → ME
  • 28
    BILLGOLD LIMITED - 2006-07-10
    Monument Placd, 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2016-08-10 ~ 2019-10-02
    IIF 57 - Director → ME
    2017-03-31 ~ 2019-10-02
    IIF 85 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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