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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

Polin, Jonathan Charles

    Related profiles found in government register
  • Polin, Jonathan Charles
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 5 Hatfields (alto), London, SE1 9PG, United Kingdom

      IIF 1
  • Polin, Jonathan Charles
    British chief executive officer born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

    • icon of address 16, South Park, Sevenoaks, Kent, TN13 1AN

      IIF 4 IIF 5
  • Polin, Jonathan Charles
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Freshford House, Redcliffe Way, Bristol, Avon, BS1 6NL

      IIF 6

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

      IIF 7

    • icon of address Sir John Lyon House, High Timber Street, London, EC4V 3PA, England

      IIF 8
  • Polin, Jonathan Charles
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Polin, Jonathan Charles
    British born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 18

    • icon of address 2nd Floor, 5 Hatfields (alto), London, SE1 9PG, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Polin, Jonathan Charles
    British chief executive officer born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23
  • Polin, Jonathan Charles
    British chief executive officer, sanlam uk born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 24

    • icon of address Dunn's House, St. Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom

      IIF 25

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

      IIF 26 IIF 27
  • Polin, Jonathan Charles
    British company director born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Polin, Jonathan Charles
    British director born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Polin, Jonathan Charles
    British group chief executive born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 29 Sir John Lyon House, 8 High Timber Street, London, EC4V 3PA, England

      IIF 86
  • Polin, Jonathan Charles
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Sir John House, High Timber Street, London, EC3V 3PA, United Kingdom

      IIF 87
  • Polin, Jonathan Charles
    British company director born in September 1959

    Registered addresses and corresponding companies

    • icon of address 41 Northweald Lane, Kingston Upon Thames, Surrey, KT2 5GN

      IIF 88
  • Polin, Jonathan Charles
    British marketing director born in September 1959

    Registered addresses and corresponding companies

    • icon of address 41 Northweald Lane, Kingston Upon Thames, Surrey, KT2 5GN

      IIF 89
  • Mr Jonathan Charles Polin
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sir John Lyon House, High Timber Street, London, EC4V 3PA, England

      IIF 90
  • Polin, Jonathan
    British director born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 91
  • Mr Jonathan Charles Polin
    British born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA

      IIF 92
child relation
Offspring entities and appointments
Active 18
  • 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
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ now
    IIF 19 - Director → ME
  • 2
    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 2016-02-15 ~ now
    IIF 20 - Director → ME
  • 3
    SPI WEALTH HOLDINGS LIMITED - 2022-09-20
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 21 - Director → ME
  • 4
    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 2015-12-15 ~ now
    IIF 1 - Director → ME
  • 5
    SCOTT, SIDDALL & CO. LIMITED - 1984-12-28
    SCOTT, LANG & CO. LIMITED - 2008-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    637,938 GBP2021-12-31
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 43 - Director → ME
  • 6
    SL GROUP LIMITED - 2008-06-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,914,441 GBP2021-12-31
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 42 - Director → ME
  • 7
    RMT FINANCIAL MANAGEMENT LIMITED - 2012-03-29
    ESLINGTON FINANCIAL MANAGEMENT LIMITED - 1997-10-02
    icon of address C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol, Avon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    IIF 6 - Director → ME
  • 8
    MENTOR PROFESSIONAL LIMITED - 2010-05-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-08 ~ dissolved
    IIF 12 - Director → ME
  • 9
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ dissolved
    IIF 37 - Director → ME
  • 10
    icon of address Derwent House, Dedmere Road, Marlow, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-08-05 ~ dissolved
    IIF 36 - Director → ME
  • 11
    ENGLISH MUTUAL (WARWICKSHIRE) LIMITED - 2018-04-30
    IDC WEALTH MANAGEMENT (WEST MIDLANDS) LIMITED - 2018-05-12
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,448 GBP2021-03-31
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 41 - Director → ME
  • 12
    icon of address Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    icon of address 24 Monument Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2022-10-03 ~ dissolved
    IIF 91 - Director → ME
  • 14
    SNRDCO 3065 LIMITED - 2011-10-14
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    IIF 5 - Director → ME
  • 15
    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 2015-12-15 ~ dissolved
    IIF 4 - Director → ME
  • 16
    icon of address Sir John Lyon House, High Timber Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-06-09 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    67 GBP2024-11-30
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 18 - Director → ME
  • 18
    icon of address 2nd Floor, 5 Hatfields (alto), Hatfields, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    177,291 GBP2021-04-30
    Officer
    icon of calendar 2022-08-31 ~ dissolved
    IIF 40 - Director → ME
Ceased 72
  • 1
    J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31
    BALTIC TRUST MANAGERS LIMITED - 1988-01-25
    ABTRUST MANAGEMENT LIMITED - 1991-03-22
    CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21
    ABTRUST MANAGERS LIMITED - 1988-03-08
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 2013-05-20
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
    ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06
    ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-01-23 ~ 2002-12-10
    IIF 88 - Director → ME
  • 2
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1996-03-27 ~ 2001-11-30
    IIF 89 - Director → ME
  • 3
    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 38 - Director → ME
  • 4
    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 2011-09-21 ~ 2015-05-07
    IIF 79 - Director → ME
  • 5
    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 2011-12-13 ~ 2015-05-07
    IIF 78 - Director → ME
  • 6
    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 2011-09-21 ~ 2015-05-07
    IIF 77 - Director → ME
  • 7
    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 48 - Director → ME
  • 8
    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 2011-09-21 ~ 2015-05-07
    IIF 80 - Director → ME
  • 9
    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 2011-09-02 ~ 2015-05-07
    IIF 47 - Director → ME
  • 10
    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 64 - Director → ME
  • 11
    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 58 - Director → ME
  • 12
    CASFS LTD
    - now
    MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
    SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
    THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
    RAPID 7684 LIMITED - 1989-04-04
    icon of address 2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2022-04-27
    IIF 14 - Director → ME
  • 13
    CASLP LTD
    - now
    SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
    icon of address 2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2022-04-27
    IIF 17 - Director → ME
  • 14
    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 83 - Director → ME
  • 15
    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 50 - Director → ME
  • 16
    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 69 - Director → ME
  • 17
    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 72 - Director → ME
  • 18
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    DUNWILCO (737) LIMITED - 1999-12-08
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2011-06-17
    IIF 29 - Director → ME
  • 19
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2011-06-17
    IIF 31 - Director → ME
  • 20
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2011-06-17
    IIF 33 - Director → ME
  • 21
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2011-06-17
    IIF 30 - Director → ME
  • 22
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
    BRITANNIC GP LIMITED - 2002-05-14
    LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
    icon of address Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    icon of calendar 2004-10-01 ~ 2011-06-17
    IIF 35 - Director → ME
  • 23
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
    RESOLUTION LP LIMITED - 2008-11-17
    BRITANNIC LP LIMITED - 2006-02-13
    LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
    RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
    icon of address Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    icon of calendar 2004-10-01 ~ 2011-06-17
    IIF 34 - Director → ME
  • 24
    RESOLUTION NOMINEES LIMITED - 2008-11-17
    BRITANNIC NOMINEES LIMITED - 2006-05-02
    DUNWILCO (715) LIMITED - 1999-10-26
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2011-06-17
    IIF 32 - Director → ME
  • 25
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2015-05-07
    IIF 76 - Director → ME
  • 26
    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 2011-12-13 ~ 2015-05-07
    IIF 75 - Director → ME
  • 27
    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 44 - Director → ME
  • 28
    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 56 - Director → ME
  • 29
    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 59 - Director → ME
  • 30
    icon of address 100 Union Street, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -295,744 GBP2024-12-31
    Officer
    icon of calendar 2017-11-24 ~ 2023-01-01
    IIF 87 - LLP Designated Member → ME
  • 31
    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 2016-07-07 ~ 2021-08-06
    IIF 25 - Director → ME
  • 32
    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 2016-07-07 ~ 2021-08-06
    IIF 26 - Director → ME
  • 33
    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 2016-07-07 ~ 2021-08-06
    IIF 27 - Director → ME
  • 34
    MM&S (5086) LIMITED - 2006-06-01
    icon of address Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-06
    IIF 24 - Director → ME
  • 35
    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 63 - Director → ME
  • 36
    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 71 - Director → 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 ~ 2014-08-09
    IIF 85 - Director → ME
  • 38
    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 16 - Director → ME
  • 39
    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 2016-02-17 ~ 2022-05-06
    IIF 10 - Director → ME
  • 40
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-10-26 ~ 2022-05-06
    IIF 7 - 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 2015-12-15 ~ 2022-05-06
    IIF 2 - Director → ME
  • 42
    THESIS PRIVATE OFFICE LIMITED - 2019-09-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-09-20 ~ 2022-05-06
    IIF 11 - 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 2015-12-15 ~ 2022-05-06
    IIF 3 - 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 2015-12-14 ~ 2022-05-06
    IIF 15 - Director → ME
  • 45
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-05-06
    IIF 13 - 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 82 - Director → 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 81 - Director → 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 54 - 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 ~ 2014-08-09
    IIF 39 - Director → ME
  • 50
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    67 GBP2024-11-30
    Officer
    icon of calendar 2019-03-04 ~ 2019-12-19
    IIF 86 - Director → ME
  • 51
    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 49 - Director → ME
  • 52
    icon of address 14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,089 GBP2024-03-31
    Officer
    icon of calendar 2018-04-20 ~ 2022-02-15
    IIF 9 - Director → ME
  • 53
    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 2011-09-21 ~ 2015-05-07
    IIF 74 - Director → ME
  • 54
    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 60 - Director → ME
  • 55
    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 84 - Director → ME
  • 56
    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 62 - Director → ME
  • 57
    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 52 - Director → ME
  • 58
    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 65 - Director → ME
  • 59
    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 46 - Director → ME
  • 60
    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 45 - Director → ME
  • 61
    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 70 - Director → ME
  • 62
    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 23 - Director → ME
  • 63
    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 67 - 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 53 - 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 55 - 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 68 - Director → ME
  • 67
    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 73 - 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 61 - 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 51 - 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 22 - 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 ~ 2015-05-07
    IIF 57 - 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 66 - Director → ME

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