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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hooley, Iain William

    Related profiles found in government register
  • Hooley, Iain William

    Registered addresses and corresponding companies
  • Hooley, Iain William
    British chartered accountant

    Registered addresses and corresponding companies

    • Flat 3 Southbourne Mews, Southbourne Road, Sheffield, South Yorkshire, S10 2QN

      IIF 41
  • Hooley, Iain William
    British company secretary

    Registered addresses and corresponding companies

    • 21 Marsh House Road, Sheffield, S11 9SP

      IIF 42
  • Hooley, Iain William
    British accountant born in August 1972

    Registered addresses and corresponding companies

    • Flat 3 Southbourne Mews, Southbourne Road, Sheffield, South Yorkshire, S10 2QN

      IIF 43
  • Hooley, Iain William
    British company director born in August 1972

    Registered addresses and corresponding companies

    • Flat 3 Southbourne Mews, Southbourne Road, Sheffield, South Yorkshire, S10 2QN

      IIF 44
  • Hooley, Iain William
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Hooley, Iain William
    British accountant born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY

      IIF 61

    • 2, Gresham Street, London, EC2V 7QP, United Kingdom

      IIF 62

    • 42, Berkeley Square, London, W1 5AW

      IIF 63

    • Greyfriars Court, Paradise Square, Oxford, OX1 1BE

      IIF 64 IIF 65

    • The Wooden Barn, Little Baldon, Oxford, OX449PU

      IIF 66
  • Hooley, Iain William
    British finance director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

      IIF 67
  • Hooley, Iain William
    British secretary born in August 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    ANSTON TRUSTEES LIMITED
    - now 02826318
    BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
    BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
    FRESHQUEST LIMITED - 1996-04-26
    30 Gresham Street, London, England
    Active Corporate (30 parents)
    Officer
    2010-10-04 ~ now
    IIF 51 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 6 - Secretary → ME
  • 2
    BATTYE, WIMPENNY & DAWSON LIMITED
    - now 02243548 02144551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17 during the appointment or period of control
    Dissolved on 2016-01-16 during the appointment or period of control
    ASSIMORT LIMITED - 1989-01-26
    ASSIMORT LIMITED - 1988-11-10
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents, 24 offsprings)
    Officer
    2010-10-04 ~ dissolved
    IIF 75 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 24 - Secretary → ME
    2006-06-22 ~ 2007-04-01
    IIF 42 - Secretary → ME
  • 3
    BELL NOMINEES LIMITED
    00625232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-04-30 during the appointment or period of control
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (34 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 95 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 30 - Secretary → ME
  • 4
    BELLECAPITAL UK LIMITED - now
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED
    - 2016-02-17 02123174 00318958
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Active Corporate (72 parents)
    Officer
    2013-01-21 ~ 2015-12-31
    IIF 63 - Director → ME
  • 5
    BWD PENSIONS LIMITED
    - now 02191565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22 during the appointment or period of control
    Dissolved on 2016-08-19 during the appointment or period of control
    BWD MCDONALD LIMITED - 1994-09-06
    J. DOUGLAS MCDONALD LIMITED - 1991-06-25
    J.D. MCDONALD (PENSIONS) LIMITED - 1991-02-26
    J.D. MACDONALD (PENSIONS) LIMITED - 1987-11-30
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (13 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 89 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 9 - Secretary → ME
  • 6
    BWD RENSBURG LIMITED
    - now 02370241 NF002834... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17 during the appointment or period of control
    Dissolved on 2016-01-15 during the appointment or period of control
    RENSBURG INVESTMENT MANAGEMENT LIMITED - 2004-05-28
    SHARETRADER (UK) LIMITED - 1996-01-26
    TRIPACTION LIMITED - 1990-03-09
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 82 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 17 - Secretary → ME
  • 7
    BWD RENSBURG NOMINEES LIMITED
    - now 01893446 02058740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17 during the appointment or period of control
    Dissolved on 2016-01-16 during the appointment or period of control
    B.W.D. NOMINEES LIMITED - 1992-08-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 77 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 23 - Secretary → ME
  • 8
    BWD RENSBURG PEP NOMINEES LIMITED
    - now 02058740 01893446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17 during the appointment or period of control
    Dissolved on 2016-01-15 during the appointment or period of control
    RENSBURG PEP NOMINEES LIMITED - 1991-12-24
    SEARCHWIDE LIMITED - 1987-06-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 79 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 15 - Secretary → ME
  • 9
    BWD SECURITIES LIMITED
    - now 02100864 NF002835... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22 during the appointment or period of control
    Dissolved on 2016-08-20 during the appointment or period of control
    RENSBURG LIMITED - 2004-05-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (13 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 90 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 21 - Secretary → ME
  • 10
    BWD SECURITIES QUEST TRUSTEE LIMITED
    - now 03696847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17 during the appointment or period of control
    Dissolved on 2016-01-15 during the appointment or period of control
    INHOCO 882 LIMITED - 1999-03-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 88 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 2 - Secretary → ME
  • 11
    CAPITAL FOR COMPANIES LIMITED
    01718864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22 during the appointment or period of control
    Dissolved on 2016-08-20 during the appointment or period of control
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 91 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 7 - Secretary → ME
  • 12
    CARR INVESTMENT SERVICES NOMINEES LIMITED
    02620560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-05-03 during the appointment or period of control
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 92 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 38 - Secretary → ME
  • 13
    CARR PEP NOMINEES LIMITED
    02560336 02376876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-05-03 during the appointment or period of control
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (33 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 93 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 31 - Secretary → ME
  • 14
    CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED
    - now 02538030
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22 during the appointment or period of control
    Dissolved on 2016-08-20 during the appointment or period of control
    CARR SHEPPARDS PENSION TRUSTEES LIMITED. - 1999-01-21
    W. I. CARR PENSION TRUSTEES LIMITED - 1993-05-10
    NORKEY LIMITED - 1990-10-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 76 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 40 - Secretary → ME
  • 15
    CASTLE STREET NOMINEES LIMITED
    SC050721 09329323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    C/o Rathbones Group Plc, 10 George Street, Edinburgh
    Liquidation Corporate (38 parents)
    Officer
    2025-06-16 ~ now
    IIF 57 - Director → ME
  • 16
    CASTLE STREET NOMINEES UK LIMITED
    09329323 SC050721
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-26 during the appointment or period of control
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2025-06-16 ~ now
    IIF 58 - Director → ME
  • 17
    CFC PARTNERS LIMITED
    - now 02350532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-09 during the appointment or period of control
    Dissolved on 2018-08-17 during the appointment or period of control
    LISTBAY LIMITED - 1989-09-12
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 71 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 18 - Secretary → ME
  • 18
    CLICK NOMINEES LIMITED
    - now 03276308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-04-30 during the appointment or period of control
    CSC TRUSTEE SERVICES LIMITED
    - 2014-06-30 03276308
    C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
    HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 96 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 32 - Secretary → ME
  • 19
    DENNIS MURPHY CAMPBELL LIMITED
    - now 04172263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22 during the appointment or period of control
    Dissolved on 2016-08-20 during the appointment or period of control
    RENSBURG VCT LIMITED - 2004-07-29
    DENNIS MURPHY CAMPBELL LIMITED - 2004-05-04
    LEGISLATOR 1519 LIMITED - 2001-05-21
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (17 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 74 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 19 - Secretary → ME
  • 20
    DMC CLIENTS (NOMINEES) LIMITED
    03226447
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17 during the appointment or period of control
    Dissolved on 2016-01-15 during the appointment or period of control
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 86 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 14 - Secretary → ME
  • 21
    EVOLUTION GROUP SERVICES LIMITED
    - now 02969915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-18
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2012-05-17 ~ 2014-12-17
    IIF 62 - Director → ME
  • 22
    FERLIM NOMINEES LIMITED
    01022478
    30 Gresham Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-10-04 ~ now
    IIF 49 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 36 - Secretary → ME
  • 23
    FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED - now
    RENSBURG FUND MANAGEMENT LIMITED
    - 2011-10-17 01938417 02045484
    BWD RENSBURG UNIT TRUST MANAGERS LIMITED - 2004-05-28
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 1991-04-25
    YORKSHIRE GENERAL UNIT TRUST LIMITED(THE) - 1987-10-06
    SANCHOMOOR LIMITED - 1985-09-27
    Cannon Place, 78 Cannon Street, London
    Active Corporate (46 parents)
    Officer
    2010-07-20 ~ 2011-01-18
    IIF 20 - Secretary → ME
  • 24
    HENDERSON CROSTHWAITE LIMITED
    - now 02376876 02031008... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22 during the appointment or period of control
    Dissolved on 2016-08-20 during the appointment or period of control
    CARR (PAL) NOMINEES LIMITED - 2003-10-02
    PIN SHIP LIMITED - 1989-10-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 78 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 33 - Secretary → ME
  • 25
    INVESTEC CLICK & INVEST LIMITED
    - now 03700427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-12 during the appointment or period of control
    Dissolved on 2022-04-27 during the appointment or period of control
    CARR SHEPPARDS CROSTHWAITE LIMITED
    - 2014-11-19 03700427 03258145
    INVESTMENT ADMINISTRATION LIMITED - 2005-12-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (23 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 68 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 35 - Secretary → ME
  • 26
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED
    - 2011-05-31 02122340 NF004080... (more)
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (83 parents, 17 offsprings)
    Officer
    2010-09-02 ~ now
    IIF 55 - Director → ME
    2010-07-20 ~ 2010-09-02
    IIF 27 - Secretary → ME
  • 27
    INVESTMENT ADMINISTRATION NOMINEES LIMITED
    - now 02075505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-04-30 during the appointment or period of control
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 97 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 37 - Secretary → ME
  • 28
    IWI FUND MANAGEMENT LIMITED
    - now 03042092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-07 during the appointment or period of control
    Dissolved on 2019-11-28 during the appointment or period of control
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    INTER$RATE LIMITED - 1999-06-28
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2018-11-29 ~ dissolved
    IIF 67 - Director → ME
  • 29
    MURRAY ASSET MANAGEMENT UK LIMITED
    09447298
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-26 during the appointment or period of control
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (13 parents, 6 offsprings)
    Officer
    2025-06-16 ~ now
    IIF 60 - Director → ME
  • 30
    MURRAY ASSET NOMINEES LIMITED
    SC196715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (14 parents)
    Officer
    2025-06-16 ~ now
    IIF 50 - Director → ME
  • 31
    MURRAY ASSET NOMINEES UK LIMITED
    09329081
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-26 during the appointment or period of control
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2025-06-16 ~ now
    IIF 59 - Director → ME
  • 32
    MURRAY INVESTMENT MANAGEMENT LIMITED
    SC173492
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    C/o Rathbones Group Limited, 10 George Street, Edinburgh, Scotland
    Liquidation Corporate (13 parents)
    Officer
    2025-06-16 ~ now
    IIF 48 - Director → ME
  • 33
    NICHOLSON BARBER LIMITED
    - now 03837883 01788044
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17 during the appointment or period of control
    Dissolved on 2016-01-15 during the appointment or period of control
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-11-29
    NICHOLSON BARBER LIMITED - 2000-09-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 81 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 1 - Secretary → ME
  • 34
    PEP SERVICES (NOMINEES) LIMITED
    - now 02368386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-04-30 during the appointment or period of control
    EXPANDTRADE LIMITED - 1989-05-16
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 94 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 29 - Secretary → ME
  • 35
    R S TRUSTEES LIMITED
    - now 02350535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-13 during the appointment or period of control
    Dissolved on 2020-05-25 during the appointment or period of control
    BWD TRUSTEES LIMITED - 2007-02-01
    LIVEBOW LIMITED - 1989-09-12
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (17 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 72 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 12 - Secretary → ME
  • 36
    R.& R.NOMINEES LIMITED
    00790828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-07-29 during the appointment or period of control
    The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (34 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 70 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 39 - Secretary → ME
  • 37
    RATHBONES GROUP PLC
    - now 01000403 12866506
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30 Gresham Street, London, England
    Active Corporate (58 parents, 14 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 54 - Director → ME
  • 38
    RATHBONES INVESTMENT MANAGEMENT LIMITED
    - now 01448919 01007078
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (77 parents, 9 offsprings)
    Officer
    2024-01-22 ~ now
    IIF 46 - Director → ME
  • 39
    RATHBONES SIPP TRUSTEES LIMITED - now
    INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED - 2025-11-10
    RENSBURG SHEPPARDS TRUSTEES LIMITED
    - 2011-05-31 02243919
    RENSBURG TRUSTEES LIMITED - 2005-12-01
    BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
    NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09
    YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
    ALEYDAN LIMITED - 1988-07-11
    30 Gresham Street, London, England
    Active Corporate (33 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 5 - Secretary → ME
  • 40
    RENSBURG ASSET MANAGEMENT LIMITED
    - now 00331283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22 during the appointment or period of control
    Dissolved on 2016-08-20 during the appointment or period of control
    TITHEBARN FINANCIAL CONSULTANTS LIMITED - 1996-01-26
    TITHEBARN NOMINEES LIMITED - 1978-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 83 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 10 - Secretary → ME
  • 41
    RENSBURG CLIENT NOMINEES LIMITED
    - now 02020824
    YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
    30 Gresham Street, London, England
    Active Corporate (25 parents)
    Officer
    2010-10-04 ~ now
    IIF 47 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 26 - Secretary → ME
  • 42
    RENSBURG INVESTMENT MANAGEMENT LIMITED
    - now 02144551 02370241... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-07 during the appointment or period of control
    Dissolved on 2019-06-18 during the appointment or period of control
    BWD RENSBURG LIMITED
    - 2004-05-28 02144551 NF002834... (more)
    BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28
    RAPID 3618 LIMITED - 1987-09-11
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (113 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 73 - Director → ME
    2000-12-01 ~ 2001-11-30
    IIF 44 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 25 - Secretary → ME
  • 43
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED
    - now 02045484 NF004080... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22 during the appointment or period of control
    Dissolved on 2016-08-20 during the appointment or period of control
    INVESTEC WEALTH & INVESTMENT LIMITED
    - 2011-05-31 02045484 02122340
    BWD RENSBURG UNIT TRUST MANAGERS LIMITED
    - 2010-10-06 02045484 01938417
    RENSBURG FUND MANAGEMENT LIMITED - 2004-05-28
    RENSBURG FUND MANAGERS LIMITED - 2004-04-23
    LEGISTSHELFCO NO. TWENTY-ONE LIMITED - 1987-01-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (13 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 80 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 13 - Secretary → ME
  • 44
    RENSBURG SHEPPARDS LIMITED
    - now 02146011 NF002835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17 during the appointment or period of control
    Dissolved on 2023-12-01 during the appointment or period of control
    RENSBURG SHEPPARDS PLC
    - 2019-12-30 02146011 NF002835
    RENSBURG PLC - 2005-05-06
    BWD SECURITIES PLC - 2004-05-28
    RAPID 3402 LIMITED - 1987-08-19
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2010-09-28 ~ dissolved
    IIF 69 - Director → ME
    2010-07-20 ~ 2010-09-28
    IIF 3 - Secretary → ME
  • 45
    RENSBURG UNIT TRUST MANAGERS LIMITED
    - now 01680618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17 during the appointment or period of control
    Dissolved on 2016-01-15 during the appointment or period of control
    RENSBURG UNIT TRUST MANAGEMENT LIMITED - 2004-02-27
    BATTYE, WIMPENNY & DAWSON (FINANCIAL SERVICES) LIMITED - 1996-01-25
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 84 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 11 - Secretary → ME
  • 46
    SAFEGUARD NOMINEES LIMITED
    01912047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17 during the appointment or period of control
    Dissolved on 2016-01-16 during the appointment or period of control
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (17 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 87 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 8 - Secretary → ME
  • 47
    SC173493 LIMITED
    SC173493 SC599437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    10 George Street, Edinburgh, Scotland
    Liquidation Corporate (13 parents)
    Officer
    2025-06-16 ~ now
    IIF 56 - Director → ME
  • 48
    SCARWOOD NOMINEES LIMITED
    01147539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Due to be dissolved on 2026-02-26 during the appointment or period of control
    The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2010-10-04 ~ dissolved
    IIF 45 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 4 - Secretary → ME
  • 49
    SOUTHBOURNE MEWS PROPERTY MANAGEMENT LIMITED
    - now 03664449
    HERMMOOR PROPERTY MANAGEMENT LIMITED - 1999-01-28
    5 Cherrytree, Union Road, Sheffield, South Yorkshire
    Active Corporate (17 parents)
    Officer
    1999-11-01 ~ 2006-03-25
    IIF 43 - Director → ME
    2004-09-20 ~ 2006-03-25
    IIF 41 - Secretary → ME
  • 50
    SPRING NOMINEES LIMITED
    - now 01747036
    SHEPPARDS AND CHASE LIMITED
    - 2014-07-01 01747036
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    30 Gresham Street, London, England
    Active Corporate (26 parents)
    Officer
    2010-10-04 ~ now
    IIF 52 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 28 - Secretary → ME
  • 51
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED
    - now 01788044 03837883... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17 during the appointment or period of control
    Dissolved on 2016-01-16 during the appointment or period of control
    RENSBURG AIM VCT LIMITED - 2004-06-24
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2004-04-28
    NICHOLSON BARBER LIMITED - 2000-11-29
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-09-13
    ENTERPRISE FUND MANAGERS LIMITED - 1991-05-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 85 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 22 - Secretary → ME
  • 52
    TUDOR NOMINEES LIMITED
    - now 02016278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-04-30 during the appointment or period of control
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (34 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 66 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 34 - Secretary → ME
  • 53
    WILLBRO NOMINEES LIMITED
    00295482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25
    Due to be dissolved on 2026-05-02
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (62 parents)
    Officer
    2014-07-11 ~ 2023-11-15
    IIF 53 - Director → ME
  • 54
    WILLIAMS DE BROE LIMITED
    - now 02485266 02412739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-12 during the appointment or period of control
    Dissolved on 2022-02-10 during the appointment or period of control
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2013-01-21 ~ dissolved
    IIF 61 - Director → ME
  • 55
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
    - now 00318958 02123174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22 during the appointment or period of control
    Dissolved on 2016-08-20 during the appointment or period of control
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (36 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 65 - Director → ME
  • 56
    YORKSHIRE INVESTMENT NOMINEES LIMITED
    01742902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22 during the appointment or period of control
    Dissolved on 2016-08-20 during the appointment or period of control
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (13 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 64 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.