1
AMBER FINANCIAL INVESTMENTS LIMITED
07630847 Cambridge House, Henry Street, Bath, England
Active Corporate (22 parents, 1 offspring)
Officer
2023-11-16 ~ 2024-07-31
IIF 6 - Director → ME
2
8 Springwood, Dunfermline, Scotland
Dissolved Corporate (1 parent)
Officer
2019-05-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-05-31 ~ dissolved
IIF 22 - Has significant influence or control → OE
3
INTERACTIVE INVESTOR HOLDINGS LIMITED - now
TD WEALTH HOLDINGS (UK) LIMITED
- 2017-10-05
03242334TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16
GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
HOPTRADE LIMITED - 1996-10-24
Exchange Court, Duncombe Street, Leeds, West Yorkshire
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2015-08-25 ~ 2017-06-02
IIF 17 - Director → ME
4
INTERACTIVE INVESTOR SERVICES LIMITED - now
TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
GALL & EKE LIMITED - 1999-02-05
RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
201 Deansgate, Manchester, England
Active Corporate (52 parents, 6 offsprings)
Officer
2014-11-03 ~ 2017-06-02
IIF 16 - Director → ME
5
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED - now
TD WATERHOUSE NOMINEES (EUROPE) LIMITED - 2011-11-25
GREEN LINE NOMINEES LIMITED - 1999-07-09
GALLEON NOMINEES LIMITED - 1998-09-16
201 Deansgate, Manchester, England
Active Corporate (24 parents)
Officer
2015-08-25 ~ 2017-06-02
IIF 18 - Director → ME
6
8 Springwood, Dunfermline, Scotland
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
Cambridge House, Henry Street, Bath, Somerset, England
Active Corporate (16 parents)
Officer
2023-11-16 ~ 2024-07-31
IIF 9 - Director → ME
8
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (16 parents)
Officer
2023-11-16 ~ 2024-07-31
IIF 7 - Director → ME
9
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (16 parents)
Officer
2023-11-16 ~ 2024-07-31
IIF 8 - Director → ME
10
SNRDCO 3153 LIMITED - 2014-03-10
Cambridge House, Henry Street, Bath
Active Corporate (23 parents)
Officer
2023-11-16 ~ 2024-07-31
IIF 5 - Director → ME
11
SALTIRE PROFESSIONAL SOLUTIONS LIMITED
SC426889 8 Springwood, Dunfermline, Scotland
Dissolved Corporate (2 parents)
Officer
2012-06-25 ~ dissolved
IIF 2 - Director → ME
12
SPEIRS & JEFFREY CLIENT NOMINEES LIMITED
- now SC162589MITRESHELF 206 LIMITED - 1996-02-28
C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (27 parents, 1 offspring)
Officer
2017-09-15 ~ 2018-03-20
IIF 15 - Director → ME
13
WEST GEORGE STREET (319) LIMITED - 1986-05-09
George House, 50 George Square, Glasgow
Active Corporate (24 parents, 3 offsprings)
Officer
2017-09-15 ~ 2018-03-20
IIF 13 - Director → ME
14
SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED
- now SC122842M M & S (2037) LIMITED - 1990-09-07
C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (25 parents)
Officer
2017-09-15 ~ 2018-03-20
IIF 14 - Director → ME
15
SPEIRS + JEFFREY FUND MANAGEMENT LIMITED
SC095908 C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (25 parents)
Officer
2017-09-15 ~ 2018-03-20
IIF 12 - Director → ME
16
NATWEST STOCKBROKERS LIMITED
- 2015-01-07
01959479FIELDING, NEWSON-SMITH & CO. - 1987-01-26
55 Baker Street, London
Dissolved Corporate (73 parents, 2 offsprings)
Officer
2014-12-29 ~ 2017-06-02
IIF 20 - Director → ME
17
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED - 2015-01-06
COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
EXTRATRONIC LIMITED - 1986-05-13
55 Baker Street, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
2015-08-25 ~ 2017-06-02
IIF 19 - Director → ME
18
Cambridge House, Henry Street, Bath, England
Active Corporate (29 parents, 1 offspring)
Officer
2024-03-27 ~ 2024-07-12
IIF 10 - Director → ME
19
Cambridge House, Henry Street, Bath, England
Active Corporate (18 parents)
Officer
2023-11-24 ~ 2024-07-31
IIF 21 - Director → ME
20
GROVEPARK VENTURES LIMITED - 2012-12-13
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (18 parents)
Officer
2018-06-01 ~ 2021-03-04
IIF 4 - Director → ME
21
WELLESLEY GROUP INVESTORS LIMITED
- now 08478238WELLESLEY GROUP (UK) LIMITED - 2015-11-12
FINANCIAL GROUP (UK) LIMITED - 2013-12-04
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
In Administration Corporate (21 parents, 4 offsprings)
Officer
2018-07-03 ~ 2021-12-31
IIF 3 - Director → ME