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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

Stockton, Nigel

    Related profiles found in government register
  • Stockton, Nigel
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 1

    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 2
  • Stockton, Nigel
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 3 IIF 4 IIF 5

    • icon of address Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 8 IIF 9

    • icon of address Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, Buckinlghamshire, MK7 8JT, England

      IIF 10

    • icon of address Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 11
  • Stockton, Nigel, Mr.
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 12
  • Stockton, Nigel, Mr.
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT

      IIF 13

    • icon of address 88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 14

    • icon of address Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 15
  • Stockton, Nigel Geoffrey
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stockton, Nigel Geoffrey
    British ceo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 20
  • Stockton, Nigel Geoffrey
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Springfield House, Wellington Street, Leeds, LS1 2AY

      IIF 21

    • icon of address Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 22 IIF 23 IIF 24

    • icon of address Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 25

    • icon of address Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 26 IIF 27

    • icon of address Grafton House, 26 Grafton Road, Worthing, West Sussex, BN11 1QT

      IIF 28
  • Stockton, Nigel Geoffrey
    British none born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 76 Wellington Street, Leeds, West Yorkshire, LS1 2AY, United Kingdom

      IIF 29

    • icon of address Springfield House, Wellington Street, Leeds, West Yorkshire, LS1 2AY, United Kingdom

      IIF 30 IIF 31
  • Stockton, Nigel
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 38 IIF 39
  • Stockton, Nigel
    British non executive director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 -4 Seebohm House, Queen Street, Norwich, Norfolk, NR2 4SQ

      IIF 40
  • Stockton, Nigel
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 41
  • Nigel Stockton
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 42
  • Stockton, Nigel, Mr.
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 43
  • Stockton, Nigel Geoffrey
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, United Kingdom

      IIF 44
  • Stockton, Nigel Geoffrey
    British business director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel Geoffrey
    British ceo born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Reading Bridge, George Street, Reading, Berkshire, RG1 8LS

      IIF 48

    • icon of address 6th Floor, Reading Bridge, George Street, Reading, RG1 8LS

      IIF 49 IIF 50 IIF 51

    • icon of address 6th Floor Reading Bridge House, George Street, Reading Rg1 8ls, England

      IIF 54
  • Stockton, Nigel Geoffrey
    British chief executive born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 55 IIF 56
  • Stockton, Nigel Geoffrey
    British company born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 57
  • Stockton, Nigel Geoffrey
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel Geoffrey
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel Geoffrey
    British head of partnerships & affinit born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel Geoffrey
    British head of partnerships and affin born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 Yorke Road, Reigate, Surrey, RH2 9HB

      IIF 103
  • Stockton, Nigel Geoffrey
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 104 IIF 105 IIF 106

    • icon of address Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 107 IIF 108
  • Stockton, Nigel Geoffrey
    British sales director, mortgages born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

      IIF 109
  • Stockton, Nigel Geoffrey
    British director born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 110

    • icon of address Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 111
  • Stockton, Nigel Geoffrey
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

      IIF 112
child relation
Offspring entities and appointments
Active 54
  • 1
    GHM FINANCIAL SERVICES LIMITED - 2004-02-17
    EVENCOPY LIMITED - 1992-01-28
    icon of address Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 39 - Director → ME
  • 2
    PLANITPLUS HOLDINGS LTD - 2012-10-01
    icon of address Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 38 - Director → ME
  • 3
    icon of address Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-04-03 ~ dissolved
    IIF 76 - Director → ME
  • 4
    EFG INDEPENDENT FINANCIAL ADVISERS LIMITED - 2017-03-09
    BIA FP LIMITED - 2017-03-10
    A L HOLDINGS LIMITED - 1996-11-07
    EFG ASHBY LONDON FINANCIAL SERVICES LIMITED - 2010-12-21
    ASHBY LONDON FINANCIAL SERVICES LIMITED - 2007-10-15
    icon of address Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 78 - Director → ME
  • 5
    icon of address Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,058 GBP2019-03-31
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 56 - Director → ME
  • 6
    CALCULIS FINANCIAL PLANNING LIMITED LIMITED - 2020-01-17
    HORSEFAIR HOLDINGS LIMITED - 2020-01-16
    CALCULIS FINANCIAL LIMITED - 2020-01-17
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    252,038 GBP2020-03-31
    Officer
    icon of calendar 2020-04-09 ~ dissolved
    IIF 110 - Director → ME
  • 7
    CONDOR BIDCO 1 LIMITED - 2025-02-12
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 18 - Director → ME
  • 8
    CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 1997-08-14
    CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED - 2010-05-18
    icon of address 33 Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-23 ~ dissolved
    IIF 105 - Director → ME
  • 9
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 26 - Director → ME
  • 10
    icon of address Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    IIF 86 - Director → ME
  • 11
    CPL (NEWCO 1) LIMITED - 2013-01-21
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    780 GBP2020-12-31
    Officer
    icon of calendar 2019-10-22 ~ dissolved
    IIF 58 - Director → ME
  • 12
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 59 - Director → ME
  • 13
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-19 ~ dissolved
    IIF 94 - Director → ME
  • 14
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    IIF 96 - Director → ME
  • 15
    icon of address 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    277,076 GBP2024-05-31
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 1 - Director → ME
  • 16
    CALM MONEY LIMITED - 2016-07-06
    GSH FINANCIAL LIMITED - 2011-11-01
    DIRECT PROTECT LIMITED - 2012-03-02
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    261,460 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2020-02-28 ~ dissolved
    IIF 111 - Director → ME
  • 17
    SORTMATCH LIMITED - 1990-07-12
    G.D.K. FINANCIAL SERVICES LIMITED - 1992-07-03
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,694,717 GBP2018-07-31
    Officer
    icon of calendar 2019-11-29 ~ dissolved
    IIF 72 - Director → ME
  • 18
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    54,830 GBP2017-03-31
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    IIF 97 - Director → ME
  • 19
    MOORE STEPHENS ASSET MANAGEMENT BATH LIMITED - 2016-11-17
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-11-29 ~ dissolved
    IIF 73 - Director → ME
  • 20
    SYNCNET LIMITED - 1999-10-01
    MOORE STEPHENS BATH LIMITED - 2016-11-30
    icon of address Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-29 ~ dissolved
    IIF 74 - Director → ME
  • 21
    icon of address 6th Floor Reading Bridge House, George Street, Reading Rg1 8ls, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,329 GBP2016-03-31
    Officer
    icon of calendar 2018-03-20 ~ dissolved
    IIF 54 - Director → ME
  • 22
    icon of address 6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    IIF 51 - Director → ME
  • 23
    MACBETH 50 LIMITED - 2006-03-01
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    IIF 91 - Director → ME
  • 24
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    IIF 92 - Director → ME
  • 25
    LOWE MCTERNAN FINANCIAL PLANNING LIMITED - 2008-12-12
    icon of address Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    IIF 80 - Director → ME
  • 26
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    IIF 57 - Director → ME
  • 27
    NEWELL PALMER PARTNERSHIPS HOLDINGS LIMITED - 2008-12-12
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    IIF 90 - Director → ME
  • 28
    NEWELL PALMER PARTNERSHIPS LIMITED - 2008-12-12
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    IIF 93 - Director → ME
  • 29
    NEWELL PALMER AND ASSOCIATES LIMITED - 2006-03-01
    icon of address Reading House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    IIF 99 - Director → ME
  • 30
    EALES & UPTON LIMITED - 2006-03-01
    BARNES, EALES & UPTON LIMITED - 1996-01-01
    BARNES AND UPTON LIMITED - 1986-06-24
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    IIF 95 - Director → ME
  • 31
    icon of address Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    IIF 85 - Director → ME
  • 32
    icon of address 6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    IIF 53 - Director → ME
  • 33
    icon of address 33 Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-07-23 ~ dissolved
    IIF 106 - Director → ME
  • 34
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 31 - Director → ME
  • 35
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 30 - Director → ME
  • 36
    ANTHONY BRABIN & COMPANY LIMITED - 2002-02-11
    BRABINS LTD - 2003-03-14
    PANTHEON FINANCIAL CONSULTING LIMITED - 2009-07-01
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 27 - Director → ME
  • 37
    FRASER ANDERSON & PARTNERS LIMITED - 2005-09-30
    icon of address Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 25 - Director → ME
  • 38
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 107 - Director → ME
  • 39
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 29 - Director → ME
  • 40
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 20 - Director → ME
  • 41
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 108 - Director → ME
  • 42
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 98 - Director → ME
  • 43
    icon of address Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    388,965 GBP2018-05-31
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    IIF 112 - Director → ME
  • 44
    icon of address Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,099,501 GBP2018-05-31
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    IIF 89 - Director → ME
  • 45
    icon of address Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    IIF 11 - Director → ME
  • 46
    icon of address Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    913 GBP2020-12-31
    Officer
    icon of calendar 2019-02-09 ~ dissolved
    IIF 55 - Director → ME
  • 47
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    IIF 49 - Director → ME
  • 49
    TORQUIL CLARK PLC - 2004-12-20
    RAPID 9311 LIMITED - 1990-02-01
    TORQUIL CLARK ASSOCIATES LIMITED - 1998-01-07
    icon of address 6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    IIF 50 - Director → ME
  • 50
    VIRTUALIFA.COM LIMITED - 2008-09-17
    PROMPTBOND LIMITED - 2000-03-16
    icon of address 6th Floor Reading Bridge, George Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    IIF 48 - Director → ME
  • 51
    icon of address 6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-26 ~ dissolved
    IIF 52 - Director → ME
  • 52
    EOS SERVICES LIMITED - 1995-03-16
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
    CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 19 - Director → ME
  • 53
    VITALDUAL LIMITED - 1999-08-18
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 16 - Director → ME
  • 54
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 17 - Director → ME
Ceased 55
  • 1
    ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED - 2025-06-30
    ASCOT LLOYD LIMITED - 2025-02-24
    icon of address 45 Church Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-09 ~ 2024-08-31
    IIF 82 - Director → ME
  • 2
    SYCAMORE MEMBER 2 LIMITED - 2025-03-05
    icon of address Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-08-31 ~ 2024-08-31
    IIF 88 - Director → ME
  • 3
    AVELLEMY LIMITED - 2025-07-01
    icon of address 45 Church Street, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-25 ~ 2024-08-31
    IIF 79 - Director → ME
  • 4
    CAPITAL PROFESSIONAL LIMITED - 2025-02-25
    icon of address 45 Church Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2024-08-31
    IIF 104 - Director → ME
  • 5
    NEWELL PALMER TRUSTEES LIMITED - 2019-11-01
    icon of address 45 Church Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-05 ~ 2024-07-17
    IIF 75 - Director → ME
  • 6
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    BRICKFLAME LIMITED - 1985-11-29
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2005-09-13
    IIF 103 - Director → ME
  • 7
    ASCOT LLOYD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2024-09-23
    icon of address Ground Floor, Reading Bridge House, George Street, Reading, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ 2024-08-31
    IIF 44 - Director → ME
  • 8
    PARKWORTH ASSETS PLC - 1991-03-27
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2010-09-30
    IIF 32 - Director → ME
  • 9
    BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2010-09-30
    IIF 34 - Director → ME
  • 10
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1997-04-28
    icon of address Trinity Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2007-03-01
    IIF 60 - Director → ME
  • 11
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2007-03-01
    IIF 64 - Director → ME
  • 12
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2007-03-01
    IIF 66 - Director → ME
  • 13
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2007-03-01
    IIF 61 - Director → ME
  • 14
    REFAL 485 LIMITED - 1996-10-11
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2007-03-01
    IIF 65 - Director → ME
  • 15
    REFAL 506 LIMITED - 1997-04-17
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2007-03-01
    IIF 63 - Director → ME
  • 16
    REFAL 505 LIMITED - 1997-04-17
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2007-03-01
    IIF 62 - Director → ME
  • 17
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2007-03-01
    IIF 69 - Director → ME
  • 18
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2007-03-01
    IIF 67 - Director → ME
  • 19
    NWS 325 LIMITED - 1998-01-30
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2005-01-14
    IIF 100 - Director → ME
  • 20
    icon of address Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-15 ~ 2015-09-01
    IIF 43 - Director → ME
  • 21
    HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
    HALIFAX CETELEM CREDIT LIMITED - 2004-02-17
    ALNERY NO. 1792 LIMITED - 1998-12-18
    HARRY DAWN LIMITED - 1999-03-24
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2004-01-14
    IIF 101 - Director → ME
  • 22
    MOURANT SERVICES (UK) LIMITED - 2006-08-04
    EES SERVICES (UK) LIMITED - 2017-11-08
    HALIFAX SERVICES (UK) LIMITED - 2010-03-04
    icon of address The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2008-09-15
    IIF 46 - Director → ME
  • 23
    SEUNG HAY FORTY FOUR LIMITED - 2005-10-28
    icon of address The Capitol Building, Oldbury, Bracknell, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2015-09-01
    IIF 12 - Director → ME
  • 24
    MINUTESILVER LIMITED - 1986-09-09
    COUNTRYWIDE ASSURED MORTGAGE SERVICES PLC - 2004-05-25
    HAMBRO GUARDIAN MORTGAGE SERVICES PLC - 1995-04-01
    HAMBRO COUNTRYWIDE MORTGAGE SERVICES PLC - 1998-12-31
    COUNTRYWIDE MORTGAGE SERVICES PLC - 2011-11-21
    ADRIAN KEEFE FINANCIAL SERVICES LIMITED - 1990-04-01
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-02 ~ 2015-09-01
    IIF 15 - Director → ME
  • 25
    PETER RAINBOW & ASSOCIATES (ST. ALBANS) LIMITED - 1986-08-08
    PETER RAINBOW & ASSOCIATES (INSURANCE BROKERS) LIMITED - 1986-11-26
    COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-07-01
    PETER RAINBOW ASSOCIATES (ST. ALBANS) LIMITED - 1983-08-03
    COUNTRYWIDE ASSURED INSURANCE SERVICES LTD - 2004-05-25
    RAINBOW COUNTRYWIDE INSURANCE BROKERS LIMITED - 1989-08-31
    HARLSPUR LIMITED - 1983-05-05
    HAMBRO COUNTRYWIDE INSURANCE SERVICES LIMITED - 1998-12-31
    icon of address Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2015-09-01
    IIF 13 - Director → ME
  • 26
    COWGILL HOLLOWAY WEALTH MANAGEMENT (UK) LIMITED - 2019-02-26
    icon of address Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    622,160 GBP2021-05-31
    Officer
    icon of calendar 2023-06-08 ~ 2024-08-31
    IIF 83 - Director → ME
  • 27
    icon of address Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2024-08-31
    IIF 77 - Director → ME
  • 28
    icon of address Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2024-08-31
    IIF 84 - Director → ME
  • 29
    HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
    PINCO 864 LIMITED - 1996-11-26
    MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
    icon of address The Pavilions, Bridgwater Road, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2024-12-31
    Officer
    icon of calendar 2006-08-04 ~ 2008-09-12
    IIF 45 - Director → ME
  • 30
    HALIFAX PENSIONS LIMITED - 2000-11-28
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    icon of address The Pavilions, Bridgwater Road, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2008-09-15
    IIF 68 - Director → ME
  • 31
    HALIFAX EES TRUSTEES LIMITED - 2010-03-04
    MOURANT ECS TRUSTEES LIMITED - 2006-08-04
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
    icon of address The Pavilions, Bridgwater Road, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2008-09-15
    IIF 47 - Director → ME
  • 32
    FOOLPROOF BUSINESS SERVICES LIMITED - 2006-09-26
    icon of address 45 Folgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2014-04-23
    IIF 40 - Director → ME
  • 33
    icon of address Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    841,769 GBP2022-11-30
    Officer
    icon of calendar 2023-08-31 ~ 2024-08-31
    IIF 87 - Director → ME
  • 34
    GEE AND WATSON (INVESTMENT & PENSIONS) LIMITED - 1991-05-28
    GEE & WATSON INVESTMENT AND PENSIONS LTD - 2018-03-10
    icon of address Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,133,944 GBP2022-07-31
    Officer
    icon of calendar 2023-01-26 ~ 2024-08-31
    IIF 22 - Director → ME
  • 35
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2010-09-30
    IIF 37 - Director → ME
  • 36
    MOORE STEPHENS BATH (HOLDINGS) LTD - 2016-11-17
    icon of address Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2024-08-31
    IIF 71 - Director → ME
  • 37
    NWS 326 LIMITED - 1998-01-30
    GUS FINANCE LIMITED - 2003-09-22
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2005-01-14
    IIF 102 - Director → ME
  • 38
    RAYMOND HURST HOLDINGS LIMITED - 2001-12-06
    HURST MANAGEMENT SERVICES LIMITED - 2008-09-03
    ANDERSON ALEXANDER LIMITED - 2003-08-07
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2013-07-10
    IIF 14 - Director → ME
  • 39
    icon of address Grafton House, 26 Grafton Road, Worthing, West Sussex
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,985,980 GBP2022-12-31
    Officer
    icon of calendar 2024-01-13 ~ 2024-08-31
    IIF 28 - Director → ME
  • 40
    icon of address Roddis House 4th Floor, 4-12 Old Christchurch Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-07 ~ 2015-09-01
    IIF 8 - Director → ME
  • 41
    NEWTON & GARNER INVESTMENT & PENSIONS LIMITED - 2014-06-02
    NEWTON & GARNER INVESTMENTS & PENSIONS LIMITED - 2001-01-16
    icon of address Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,299,991 GBP2021-12-31
    Officer
    icon of calendar 2023-01-26 ~ 2024-08-31
    IIF 81 - Director → ME
  • 42
    HALLCO 1665 LIMITED - 2009-03-17
    icon of address Roddis House, Old Christchurch Road, Bournemouth
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2015-09-01
    IIF 10 - Director → ME
  • 43
    THE MORTGAGE MARKETING CO LIMITED - 1997-07-23
    icon of address Roddis House, 12 Old Christchurch Road, Bournemouth
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-06 ~ 2015-09-01
    IIF 7 - Director → ME
    icon of calendar 2011-04-05 ~ 2012-02-06
    IIF 5 - Director → ME
    IIF 4 - Director → ME
  • 44
    icon of address Roddis House, 12 Old Christchurch Road, Bournemouth
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-05 ~ 2015-09-01
    IIF 6 - Director → ME
  • 45
    MORTGAGE ONE NETWORK LIMITED - 2003-11-04
    icon of address Roddis House, 12 Old Christchurch Road, Bournemouth
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-05 ~ 2015-09-01
    IIF 41 - Director → ME
  • 46
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-05 ~ 2015-09-01
    IIF 3 - Director → ME
  • 47
    COUNTRYWIDE LENDING SOLUTIONS LIMITED - 2014-05-22
    SEUNG HAY TWENTY SIX LIMITED - 2004-10-11
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-29 ~ 2015-09-01
    IIF 9 - Director → ME
  • 48
    icon of address Springfield House, Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-22 ~ 2018-10-26
    IIF 21 - Director → ME
  • 49
    PORTFOLIO FINANCIAL CONSULTANTS LIMITED - 2002-05-16
    icon of address Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    826,712 GBP2021-08-01 ~ 2022-07-31
    Officer
    icon of calendar 2023-06-08 ~ 2024-08-31
    IIF 23 - Director → ME
  • 50
    icon of address Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    127 GBP2021-05-31
    Officer
    icon of calendar 2023-03-15 ~ 2024-08-31
    IIF 24 - Director → ME
  • 51
    SOURCECHART LIMITED - 2001-11-19
    SOLUTIONS COMPLETE FINANCIAL PLANNING CONSULTANTS LIMITED - 2008-10-31
    icon of address Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    420,513 GBP2018-10-31
    Officer
    icon of calendar 2019-11-29 ~ 2024-08-31
    IIF 70 - Director → ME
  • 52
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    BACKSPOT LIMITED - 1986-09-02
    IBOS AGENCIES LIMITED - 1988-02-25
    icon of address Trinity, Road, Halifax
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2010-09-30
    IIF 36 - Director → ME
  • 53
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    LYCIDAS (111) LIMITED - 1985-11-27
    icon of address Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2010-09-30
    IIF 109 - Director → ME
  • 54
    LINDSHOURNE LIMITED - 1979-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2010-09-30
    IIF 33 - Director → ME
  • 55
    icon of address Wolverhampton City Council, Civic Centre (r & N), St. Peters Square, Wolverhampton, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-14 ~ 2010-09-24
    IIF 35 - Director → ME

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