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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

Davies, Charlotte

child relation
Offspring entities and appointments 182
  • 1
    25 MOORGATE LIMITED
    - now 03685043
    ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
    Active Corporate (32 parents)
    Officer
    2022-09-21 ~ now
    IIF 24 - Director → ME
    2024-03-31 ~ now
    IIF 170 - Secretary → ME
  • 2
    AITCHISON & COLEGRAVE TRUSTEES LIMITED
    SC162171
    Active Corporate (36 parents)
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 62 - Director → ME
    2024-03-31 ~ 2024-12-19
    IIF 129 - Secretary → ME
  • 3
    APEX COLLECTIONS LIMITED
    - now 06613933
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    Dissolved Corporate (20 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 203 - Secretary → ME
  • 4
    APEX CREDIT MANAGEMENT FUNDING LIMITED
    06563610 06424400... (more)
    Dissolved Corporate (10 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 233 - Secretary → ME
  • 5
    APEX CREDIT MANAGEMENT HOLDINGS LIMITED
    06424400 06563610... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 106 - Director → ME
    2015-01-02 ~ 2019-04-01
    IIF 212 - Secretary → ME
  • 6
    APEX CREDIT MANAGEMENT LIMITED
    - now 03967099 06563610... (more)
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    ANGLOPEN LIMITED - 2000-06-06
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 242 - Secretary → ME
  • 7
    APEX DISCOVERY SOLUTIONS LIMITED
    - now 06563451
    VERONA FINANCE LIMITED - 2011-08-09
    Dissolved Corporate (10 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 236 - Secretary → ME
  • 8
    AQUIS CARDS LIMITED
    - now 07036307
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    ALNERY NO. 2875 LIMITED - 2009-10-08
    Active Corporate (15 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 39 - Director → ME
  • 9
    ASHCOURT HOLDINGS LIMITED
    - now 04499238 04327587
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    Liquidation Corporate (47 parents, 8 offsprings)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 97 - Director → ME
    2024-03-31 ~ now
    IIF 17 - Director → ME
    2024-03-31 ~ now
    IIF 162 - Secretary → ME
  • 10
    ASHCOURT ROWAN LIMITED
    - now 05406945
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    Liquidation Corporate (45 parents, 4 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 27 - Director → ME
    2024-03-31 ~ now
    IIF 156 - Secretary → ME
  • 11
    ATHENAEUM DIRECTORS LIMITED
    04037575
    Active Corporate (24 parents, 381 offsprings)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 76 - Director → ME
    2024-03-31 ~ 2024-12-02
    IIF 68 - Director → ME
    2024-03-31 ~ 2024-12-02
    IIF 154 - Secretary → ME
  • 12
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Active Corporate (25 parents, 419 offsprings)
    Officer
    2022-12-19 ~ 2023-05-19
    IIF 72 - Director → ME
    2024-03-31 ~ 2024-12-02
    IIF 79 - Director → ME
    2024-03-31 ~ 2024-12-02
    IIF 148 - Secretary → ME
  • 13
    BESTINVEST (CONSULTANTS) LIMITED
    - now 01550116
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    Liquidation Corporate (51 parents)
    Officer
    2024-03-31 ~ now
    IIF 10 - Director → ME
    2024-03-31 ~ now
    IIF 150 - Secretary → ME
  • 14
    BESTINVEST (HOLDINGS) LIMITED
    - now 03367240
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 13 - Director → ME
    2024-03-31 ~ now
    IIF 149 - Secretary → ME
  • 15
    BLACK TIP CAPITAL HOLDINGS LIMITED
    05927496
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 196 - Secretary → ME
  • 16
    CABOT (GROUP HOLDINGS) LIMITED
    - now 08467547
    CARAT UK BIDCO LIMITED - 2013-06-19
    Dissolved Corporate (23 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 219 - Secretary → ME
  • 17
    CABOT CAPITAL LIMITED
    - now 03958466
    KINGS HILL (NO.5) LIMITED - 2004-03-29
    BRONZEBAY LIMITED - 2000-05-11
    Dissolved Corporate (16 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 235 - Secretary → ME
  • 18
    CABOT CONSUMER SERVICES LIMITED
    - now 04071579
    ICONGRANGE LIMITED - 2001-02-09
    Dissolved Corporate (15 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 234 - Secretary → ME
  • 19
    CABOT CREDIT MANAGEMENT GROUP LIMITED
    - now 04934534 04071551
    CABOT FINANCIAL HOLDINGS GROUP LIMITED
    - 2015-02-21 04934534 04071551
    INHOCO 4009 LIMITED - 2004-01-12
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 214 - Secretary → ME
  • 20
    CABOT CREDIT MANAGEMENT LIMITED
    - now 05754978
    CABOT CREDIT MANAGEMENT PLC
    - 2018-07-20 05754978
    CABOT CREDIT MANAGEMENT LIMITED
    - 2017-11-09 05754978
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 211 - Secretary → ME
  • 21
    CABOT FINANCIAL (EUROPE) LIMITED
    - now 03439445 03717497
    CFS INTERNATIONAL LIMITED - 1999-03-12
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 108 - Director → ME
    2015-01-02 ~ 2019-03-29
    IIF 210 - Secretary → ME
  • 22
    CABOT FINANCIAL (INTERNATIONAL) LIMITED
    - now 03513705
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    Active Corporate (22 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 208 - Secretary → ME
  • 23
    CABOT FINANCIAL (MARLIN) LIMITED
    - now 04618038
    MARLIN FINANCIAL SERVICES LIMITED
    - 2015-02-18 04618038
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
    DOLFMAY LIMITED - 2003-01-22
    Dissolved Corporate (21 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 238 - Secretary → ME
  • 24
    CABOT FINANCIAL (UK) LIMITED
    - now 03757424 03514391
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 115 - Director → ME
    2015-01-02 ~ 2019-04-01
    IIF 225 - Secretary → ME
  • 25
    CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED
    - now 03936134
    IRISCOVE LIMITED - 2000-03-30
    Active Corporate (25 parents, 13 offsprings)
    Officer
    2017-05-10 ~ 2019-04-01
    IIF 122 - Director → ME
    2015-01-02 ~ 2019-04-01
    IIF 216 - Secretary → ME
  • 26
    CABOT FINANCIAL GROUP LIMITED
    - now 03890593 05754978
    KINGS HILL CAPITAL LIMITED - 2011-08-23
    Dissolved Corporate (16 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 199 - Secretary → ME
  • 27
    CABOT FINANCIAL HOLDINGS GROUP LIMITED
    - now 04071551 04934534
    CABOT CREDIT MANAGEMENT GROUP LIMITED
    - 2015-02-21 04071551 04934534
    CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 116 - Director → ME
    2015-01-02 ~ 2019-04-01
    IIF 217 - Secretary → ME
  • 28
    CABOT FINANCIAL LIMITED
    - now 05714535 03514385
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 114 - Director → ME
    2015-01-02 ~ 2019-04-01
    IIF 209 - Secretary → ME
  • 29
    CABOT FINANCIAL PORTFOLIOS LIMITED
    - now 08584320
    MARLIN EUROPE VII LIMITED - 2014-07-09
    Dissolved Corporate (13 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 220 - Secretary → ME
  • 30
    CABOT SECURITISATION (UK) HOLDINGS II LIMITED
    11625353 10865090... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2019-03-29
    IIF 247 - Secretary → ME
  • 31
    CABOT SECURITISATION (UK) II LIMITED
    11628534 10865360... (more)
    Dissolved Corporate (7 parents)
    Officer
    2018-10-17 ~ 2019-03-29
    IIF 249 - Secretary → ME
  • 32
    CABOT SECURITISATION TOPCO LIMITED
    11063547
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-11-14 ~ 2019-03-29
    IIF 251 - Secretary → ME
  • 33
    CABOT SECURITISATION UK HOLDINGS LIMITED
    10865090 11625353... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-13 ~ 2019-03-29
    IIF 248 - Secretary → ME
  • 34
    CABOT SECURITISATION UK LIMITED
    10865360 11628534... (more)
    Active Corporate (10 parents)
    Officer
    2017-07-13 ~ 2019-03-29
    IIF 250 - Secretary → ME
  • 35
    CABOT UK HOLDCO LIMITED
    - now 08467515
    CARAT UK HOLDCO LIMITED
    - 2018-02-27 08467515
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 193 - Secretary → ME
  • 36
    CARAT MANAGER NOMINEE LIMITED
    08478856
    Dissolved Corporate (6 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 215 - Secretary → ME
  • 37
    CARAT UK MIDCO LIMITED
    08474063 08467547
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 213 - Secretary → ME
  • 38
    CED PARTNERSHIP LTD
    08795581
    Dissolved Corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 104 - Director → ME
  • 39
    CHEQUE EXCHANGE LIMITED
    - now 02927947
    TREBLEWIN LIMITED - 1994-06-13
    Active Corporate (48 parents)
    Officer
    2020-12-04 ~ 2022-08-19
    IIF 41 - Director → ME
  • 40
    CREASEYS TRUSTEES LIMITED
    05171170
    Active Corporate (32 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 64 - Director → ME
    2024-03-31 ~ 2024-12-19
    IIF 135 - Secretary → ME
  • 41
    CREDIT SERVICES ASSOCIATION LIMITED
    - now 00089614
    CREDIT SERVICES ASSOCIATION
    - 2018-03-09 00089614
    CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
    ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
    Active Corporate (79 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2019-02-05
    IIF 112 - Director → ME
  • 42
    DART CAPITAL HGS LIMITED
    14370971
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 102 - Director → ME
    2024-04-23 ~ dissolved
    IIF 138 - Secretary → ME
  • 43
    DART CAPITAL LIMITED
    - now 02146006 06939478
    JAMES BAXTER CAPITAL MANAGEMENT LIMITED - 2009-09-09
    CAPITAL MANAGEMENT NETWORK LIMITED - 2007-06-06
    JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED - 2000-11-13
    W K FINANCIAL CONSULTANTS LIMITED - 1995-03-29
    W.K. CONSULTANTS LIMITED - 1994-04-12
    Active Corporate (51 parents)
    Officer
    2024-03-22 ~ now
    IIF 136 - Secretary → ME
  • 44
    DS ASLAN MIDCO LIMITED
    07401580
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 75 - Director → ME
  • 45
    EP TRUST CORPORATION LIMITED
    16394150
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-04-17 ~ 2026-04-01
    IIF 30 - Director → ME
    2025-04-17 ~ 2026-04-01
    IIF 184 - Secretary → ME
  • 46
    EVELYN GROUP LIMITED
    14198724 13569672
    Active Corporate (2 parents)
    Officer
    2024-12-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 47
    EVELYN PARTNERS (HOLDINGS) LIMITED
    - now 08796744
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    VIOLIN SUBCO LIMITED - 2014-11-13
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 12 - Director → ME
    2024-03-31 ~ now
    IIF 143 - Secretary → ME
  • 48
    EVELYN PARTNERS ASSET MANAGEMENT LIMITED
    - now 03900078
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    INGENIOUS FUND MANAGEMENT LTD - 2000-02-28
    Active Corporate (55 parents, 1 offspring)
    Officer
    2024-03-31 ~ now
    IIF 174 - Secretary → ME
  • 49
    EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
    - now 02519968
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    Active Corporate (72 parents)
    Officer
    2024-03-31 ~ now
    IIF 158 - Secretary → ME
  • 50
    EVELYN PARTNERS FINANCIAL PLANNING LIMITED
    - now 00607039
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2024-03-31 ~ now
    IIF 176 - Secretary → ME
  • 51
    EVELYN PARTNERS GROUP LIMITED
    - now 08741768
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    Active Corporate (46 parents, 30 offsprings)
    Officer
    2024-03-31 ~ now
    IIF 167 - Secretary → ME
  • 52
    EVELYN PARTNERS I M LIMITED
    - now 07837708 OC369631... (more)
    SMITH & WILLIAMSON I M LIMITED - 2022-06-06
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    IIF 25 - Director → ME
    2024-03-31 ~ now
    IIF 168 - Secretary → ME
  • 53
    EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
    - now 02830297 OC369632
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    PACKMOUND LIMITED - 1993-10-06
    Active Corporate (67 parents, 1 offspring)
    Officer
    2024-03-31 ~ now
    IIF 175 - Secretary → ME
  • 54
    EVELYN PARTNERS INVESTMENT SERVICES LIMITED
    - now 00976145
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    Active Corporate (145 parents, 6 offsprings)
    Officer
    2024-03-31 ~ now
    IIF 146 - Secretary → ME
  • 55
    EVELYN PARTNERS NOMINEES LIMITED
    - now 01423757 13813740
    SMITH & WILLIAMSON NOMINEES LIMITED
    - 2025-06-23 01423757
    Active Corporate (57 parents, 5 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 26 - Director → ME
    2024-03-31 ~ now
    IIF 155 - Secretary → ME
  • 56
    EVELYN PARTNERS SECURITIES
    - now 02010520
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    Active Corporate (146 parents)
    Officer
    2024-03-31 ~ now
    IIF 165 - Secretary → ME
  • 57
    EVELYN PARTNERS SERVICES LIMITED
    - now 05169111 04534022... (more)
    TS&W SERVICES LIMITED - 2022-06-14
    TILNEY SERVICES LIMITED - 2020-11-02
    TOWRY SERVICES LIMITED - 2017-01-27
    TOWRY LAW SERVICES LIMITED - 2010-05-07
    JS&P SERVICES LIMITED - 2006-05-17
    JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
    JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
    Active Corporate (26 parents)
    Officer
    2022-09-21 ~ now
    IIF 20 - Director → ME
    2024-03-31 ~ now
    IIF 142 - Secretary → ME
  • 58
    EVELYN PARTNERS TRUSTEES LIMITED
    17113772
    Active Corporate (5 parents)
    Officer
    2026-03-24 ~ now
    IIF 29 - Director → ME
    2026-03-24 ~ now
    IIF 182 - Secretary → ME
  • 59
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED
    - now 03958421 03959268
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    Dissolved Corporate (19 parents)
    Officer
    2017-05-16 ~ 2019-04-01
    IIF 107 - Director → ME
    2015-01-02 ~ 2019-04-01
    IIF 200 - Secretary → ME
  • 60
    FIRST TOWER LP (1) LIMITED
    - now SC122077 SC127062... (more)
    BESTSET ESTATES LIMITED - 1991-09-27
    Dissolved Corporate (30 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 54 - Director → ME
  • 61
    FIRST TOWER LP (10) LIMITED
    - now SC118426 SC129378... (more)
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 56 - Director → ME
  • 62
    FIRST TOWER LP (11) LIMITED
    - now SC122181 SC129378... (more)
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 52 - Director → ME
  • 63
    FIRST TOWER LP (12) LIMITED
    - now SC129378 SC125164... (more)
    VIABLE COMPUTERS LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 51 - Director → ME
  • 64
    FIRST TOWER LP (2) LIMITED
    - now SC125164 SC129388... (more)
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 55 - Director → ME
  • 65
    FIRST TOWER LP (3) LIMITED
    - now SC129388 SC118257... (more)
    CLIP PROPERTY LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 58 - Director → ME
  • 66
    FIRST TOWER LP (4) LIMITED
    - now SC118423 SC118257... (more)
    DOVECOTE MOTORS LIMITED - 1991-09-27
    Dissolved Corporate (30 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 49 - Director → ME
  • 67
    FIRST TOWER LP (5) LIMITED
    - now SC127062 SC118257... (more)
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 53 - Director → ME
  • 68
    FIRST TOWER LP (6) LIMITED
    - now SC127489 SC118257... (more)
    GOLDROUTE LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 60 - Director → ME
  • 69
    FIRST TOWER LP (7) LIMITED
    - now SC127807 SC118257... (more)
    HORIZON CARRIERS LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 57 - Director → ME
  • 70
    FIRST TOWER LP (8) LIMITED
    - now SC118257 SC127807... (more)
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 50 - Director → ME
  • 71
    FIRST TOWER LP (9) LIMITED
    - now SC118428 SC118257... (more)
    PASGACH LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 59 - Director → ME
  • 72
    GREENWOOD PERSONAL CREDIT LIMITED
    - now 00125150
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
    Dissolved Corporate (52 parents)
    Officer
    2020-12-04 ~ 2022-08-19
    IIF 44 - Director → ME
  • 73
    H T GREENWOOD LIMITED
    - now 00954387 00328933
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    Dissolved Corporate (20 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 38 - Director → ME
  • 74
    HFS FELTONS FINANCIAL SERVICES LTD
    - now 04294733
    HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
    HFS FELTONPUMPHREY LIMITED - 2009-03-17
    HFS FELTONS LIMITED - 2008-04-10
    POWERSTOP LIMITED - 2001-11-22
    Active Corporate (18 parents)
    Officer
    2024-03-31 ~ now
    IIF 14 - Director → ME
    2022-09-21 ~ 2023-05-19
    IIF 91 - Director → ME
    2024-03-31 ~ now
    IIF 166 - Secretary → ME
  • 75
    HFS HAMLYNS FINANCIAL SERVICES LIMITED
    - now 04398188
    HFS HAMLYNS LIMITED - 2009-03-26
    L.O.M. LIMITED - 2009-03-16
    SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
    Active Corporate (17 parents)
    Officer
    2024-03-31 ~ now
    IIF 8 - Director → ME
    2022-09-21 ~ 2023-05-19
    IIF 88 - Director → ME
    2024-03-31 ~ now
    IIF 147 - Secretary → ME
  • 76
    HFS MILBOURNE FINANCIAL SERVICES LIMITED
    - now 02061008
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2024-03-31 ~ now
    IIF 177 - Secretary → ME
  • 77
    HILLESDEN SECURITIES LIMITED
    - now 01418063
    FACCENDA LEASING LIMITED - 1980-12-31
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2019-03-29
    IIF 204 - Secretary → ME
  • 78
    HOSPITALITY RISK MANAGEMENT LTD
    07271137
    Dissolved Corporate (5 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 113 - Director → ME
  • 79
    HOWDEN FS LIMITED - now
    EVELYN PARTNERS FINANCIAL SERVICES LIMITED
    - 2026-04-02 03133226
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    Active Corporate (78 parents, 1 offspring)
    Officer
    2024-03-31 ~ 2026-04-01
    IIF 183 - Secretary → ME
  • 80
    INDEX FUND ADVISORS LTD
    05083397
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2024-03-31 ~ now
    IIF 23 - Director → ME
    2024-03-31 ~ now
    IIF 144 - Secretary → ME
  • 81
    INDEX WM (HOLDINGS) LIMITED
    - now 10461606
    ENSCO 1202 LIMITED - 2016-11-24
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2022-09-21 ~ dissolved
    IIF 85 - Director → ME
  • 82
    INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now 02070211
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    TALISMAN HOUSE PLC - 2000-07-11
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 16 - Director → ME
    2024-03-31 ~ now
    IIF 7 - Director → ME
    2024-03-31 ~ now
    IIF 152 - Secretary → ME
  • 83
    KINGS HILL (NO. 1) LIMITED
    - now 03514391 03514385... (more)
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    Dissolved Corporate (17 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 231 - Secretary → ME
  • 84
    KINGS HILL (NO. 2) LIMITED
    - now 03959268 03514385... (more)
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
    KINGS HILL (NO.4) LIMITED - 2005-02-02
    CHOIRGROVE LIMITED - 2000-05-11
    Dissolved Corporate (16 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 230 - Secretary → ME
  • 85
    KINGS HILL (NO. 4) LIMITED
    - now 03514385 03959268... (more)
    CABOT FINANCIAL LIMITED - 2006-06-21
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    Dissolved Corporate (17 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 239 - Secretary → ME
  • 86
    KINGS HILL (NO.3) LIMITED
    - now 03958468 03959268... (more)
    BANNERDRIVE LIMITED - 2000-05-05
    Dissolved Corporate (16 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 207 - Secretary → ME
  • 87
    LAWSON FISHER LIMITED
    SC004758
    Active Corporate (35 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 48 - Director → ME
  • 88
    LIGS LIMITED
    - now 00182469
    ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
    NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
    CIB SERVICES LIMITED - 1991-05-21
    NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
    NELSON HURST & COMPANY LIMITED - 1978-12-31
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2009-02-11 ~ 2012-04-30
    IIF 246 - Secretary → ME
  • 89
    LIH UK TOPCO LIMITED
    05937963
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-02-11 ~ 2012-12-19
    IIF 123 - Secretary → ME
  • 90
    LOCKTON COMPANIES INTERNATIONAL LIMITED
    - now 01211673
    ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
    NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
    NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
    NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
    Active Corporate (58 parents, 4 offsprings)
    Officer
    2009-02-11 ~ 2012-04-03
    IIF 185 - Secretary → ME
  • 91
    LOCKTON COMPANIES LLP
    OC353198
    Active Corporate (144 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2012-12-31
    IIF 117 - LLP Member → ME
  • 92
    LOCKTON INTERNATIONAL HOLDINGS LIMITED
    05907919
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-02-11 ~ 2012-12-19
    IIF 189 - Secretary → ME
  • 93
    LOCKTON INTERNATIONAL LIMITED
    - now 02537136
    ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
    NELSON HURST LIMITED - 1999-05-26
    LYNCEUS HOLDINGS LIMITED - 1993-11-12
    DMWSL 065 LIMITED - 1991-07-16
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2012-05-10 ~ 2012-12-19
    IIF 110 - Director → ME
    2009-04-29 ~ 2012-04-30
    IIF 188 - Secretary → ME
  • 94
    LOCKTON OVERSEAS LIMITED
    - now 02570377
    ALEXANDER FORBES 10200 LIMITED - 2006-11-13
    NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
    NELSON HURST GROUP LIMITED - 1991-05-21
    DMWSL 074 LIMITED - 1991-04-10
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2012-03-19 ~ 2012-12-19
    IIF 109 - Director → ME
    2009-02-11 ~ 2012-04-03
    IIF 186 - Secretary → ME
  • 95
    LOCKTON SPV LIMITED
    07621467
    Active Corporate (8 parents)
    Officer
    2011-05-04 ~ 2012-12-19
    IIF 31 - Director → ME
  • 96
    LOCKTON UK LIMITED
    - now 00466551
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13
    NELSON HURST GROUP LIMITED - 1999-05-26
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2012-04-30 ~ 2012-12-19
    IIF 111 - Director → ME
    2009-02-11 ~ 2012-04-30
    IIF 187 - Secretary → ME
  • 97
    MACROCOM (948) LIMITED
    SC303436 SC211171... (more)
    Dissolved Corporate (26 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 201 - Secretary → ME
  • 98
    MARLIN CAPITAL EUROPE LIMITED
    04623224
    Active Corporate (21 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 223 - Secretary → ME
  • 99
    MARLIN EUROPE I LIMITED
    - now 05948653 08584323... (more)
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Active Corporate (19 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 227 - Secretary → ME
  • 100
    MARLIN EUROPE II LIMITED
    06145019 05948653... (more)
    Active Corporate (19 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 198 - Secretary → ME
  • 101
    MARLIN EUROPE IX LIMITED
    08584323 05948653... (more)
    Dissolved Corporate (13 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 197 - Secretary → ME
  • 102
    MARLIN EUROPE V LIMITED
    08260772 05948653... (more)
    Active Corporate (16 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 240 - Secretary → ME
  • 103
    MARLIN EUROPE VI LIMITED
    08260821 05948653... (more)
    Active Corporate (16 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 206 - Secretary → ME
  • 104
    MARLIN EUROPE X LIMITED
    08584325 05948653... (more)
    Dissolved Corporate (13 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 205 - Secretary → ME
  • 105
    MARLIN FINANCIAL GROUP LIMITED
    - now 07195881
    UNIT ECONOMICS LIMITED - 2010-09-06
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 232 - Secretary → ME
  • 106
    MARLIN FINANCIAL INTERMEDIATE II LIMITED
    08346249 07196379
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 226 - Secretary → ME
  • 107
    MARLIN FINANCIAL INTERMEDIATE LIMITED
    - now 07196379 08346249
    COMPELLING 2010 LIMITED - 2010-08-24
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 243 - Secretary → ME
  • 108
    MARLIN INTERMEDIATE HOLDINGS LIMITED - now
    MARLIN INTERMEDIATE HOLDINGS PLC
    - 2020-05-13 08248105
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 245 - Secretary → ME
  • 109
    MARLIN LEGAL SERVICES LIMITED
    06200270
    Dissolved Corporate (18 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 194 - Secretary → ME
  • 110
    MARLIN MIDWAY LIMITED
    08255990
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 192 - Secretary → ME
  • 111
    MARLIN PORTFOLIO HOLDINGS LIMITED
    08215352
    Dissolved Corporate (16 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 241 - Secretary → ME
  • 112
    MARLIN SENIOR HOLDINGS LIMITED
    08215555
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 202 - Secretary → ME
  • 113
    MARLIN UNRESTRICTED HOLDINGS LIMITED
    08617335
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 218 - Secretary → ME
  • 114
    MCE PORTFOLIO LIMITED
    05892466
    Active Corporate (20 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 195 - Secretary → ME
  • 115
    MDB COLLECTION SERVICES LIMITED
    - now 08584322
    MARLIN EUROPE VIII LIMITED
    - 2015-09-17 08584322 08584320... (more)
    Dissolved Corporate (13 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 244 - Secretary → ME
  • 116
    ME III LIMITED
    07255614
    Active Corporate (18 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 222 - Secretary → ME
  • 117
    ME IV LIMITED
    07256706
    Active Corporate (18 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 224 - Secretary → ME
  • 118
    MERCANTILE DATA BUREAU LIMITED
    - now 01829604
    HILLESDEN FARMS LIMITED - 1997-12-09
    NEATHOLD LIMITED - 1986-04-18
    Active Corporate (11 parents)
    Officer
    2015-06-01 ~ 2019-03-29
    IIF 221 - Secretary → ME
  • 119
    MFS PORTFOLIO LIMITED
    05477405
    Active Corporate (21 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 229 - Secretary → ME
  • 120
    MILBOURNE HOLDINGS LIMITED
    05499064
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 84 - Director → ME
  • 121
    MORLEY FUNDING LIMITED
    - now 03203925
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    Dissolved Corporate (20 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 237 - Secretary → ME
  • 122
    MORLEY LIMITED
    - now 03203923
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    Dissolved Corporate (27 parents)
    Officer
    2015-01-02 ~ 2019-03-29
    IIF 191 - Secretary → ME
  • 123
    MORTIMER CLARKE SOLICITORS LIMITED
    06211733
    Active Corporate (17 parents)
    Officer
    2015-07-01 ~ 2019-03-29
    IIF 228 - Secretary → ME
  • 124
    N&N SIMPLE FINANCIAL SOLUTIONS LIMITED
    - now 03803565
    BRIDGESUN LIMITED - 2011-09-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    EVER 1176 LIMITED - 2000-03-20
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2020-12-04 ~ 2022-08-19
    IIF 36 - Director → ME
  • 125
    NCL (NOMINEES) LIMITED
    - now 02056180
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1986-10-28
    Liquidation Corporate (62 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 5 - Director → ME
    2024-03-31 ~ now
    IIF 28 - Director → ME
    2024-03-31 ~ now
    IIF 163 - Secretary → ME
  • 126
    NCL INVESTMENTS LIMITED
    - now 01913794
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    Liquidation Corporate (93 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    IIF 15 - Director → ME
    2024-03-31 ~ now
    IIF 171 - Secretary → ME
  • 127
    OAKFIELD TRUSTEES LIMITED
    02868425
    Active Corporate (50 parents)
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 61 - Director → ME
    2024-03-31 ~ 2024-12-19
    IIF 128 - Secretary → ME
  • 128
    PARAGON TRUSTEES LTD.
    03643400
    Active Corporate (54 parents)
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 73 - Director → ME
    2024-03-31 ~ 2024-12-19
    IIF 141 - Secretary → ME
  • 129
    PEOPLES MOTOR FINANCE LIMITED
    - now 01078365
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 45 - Director → ME
  • 130
    POLICYLINE LIMITED
    - now 01294141
    THE OLD PARIS LIMITED - 1995-05-15
    CAR CARE PLAN LIMITED - 1992-07-14
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
    Dissolved Corporate (18 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 37 - Director → ME
  • 131
    PROJECT DISSOLUTIONCO 19 LIMITED
    - now 13813740 15894810... (more)
    EVELYN PARTNERS NOMINEES LIMITED
    - 2025-06-23 13813740 01423757
    Dissolved Corporate (2 parents)
    Officer
    2024-12-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2024-12-19 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 132
    PROVFIN INVESTMENTS LIMITED
    - now 00953919
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    Dissolved Corporate (19 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 35 - Director → ME
  • 133
    PROVFIN LIMITED
    - now 01879771
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    Liquidation Corporate (22 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 1 - Director → ME
  • 134
    PROVFIN NO.1 LIMITED
    - now 00642504
    PROVIDENT FINANCIAL GROUP LIMITED
    - 2022-01-26 00642504 00194214... (more)
    PROVIDENT BALANCE LIMITED - 2016-04-08
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    AVON QUILTS LIMITED - 1982-03-16
    Dissolved Corporate (24 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 42 - Director → ME
  • 135
    PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE)
    00509371
    Dissolved Corporate (18 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 43 - Director → ME
  • 136
    PROVIDENT FAMILY FINANCE LIMITED
    - now 00912244 00961088
    KEY TOURS LIMITED - 1998-11-19
    Dissolved Corporate (18 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 33 - Director → ME
  • 137
    PROVIDENT FINANCIAL GROUP LIMITED
    - now 00194214 00642504... (more)
    YES CAR CREDIT (HOLDINGS) LIMITED
    - 2022-01-27 00194214
    MASON & WOOD LIMITED - 2003-07-09
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 2 - Director → ME
  • 138
    PROVIDENT FINANCIAL HOLDINGS LIMITED
    - now 13061852 12988335
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED
    - 2021-02-03 13061852 12988335
    PROVIDENT FINANCIAL HOLDINGS NO. 2
    - 2021-01-27 13061852 12988335
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2020-12-04 ~ 2022-08-19
    IIF 126 - Secretary → ME
  • 139
    PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
    04625062
    Dissolved Corporate (15 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 47 - Director → ME
  • 140
    PROVIDENT INVESTMENTS LIMITED
    - now 04541509 00953919
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    ISLAND WHARF (200) LIMITED - 2003-04-16
    Dissolved Corporate (21 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 34 - Director → ME
  • 141
    PROVIDENT LIMITED
    - now 00575965
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    Dissolved Corporate (19 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 40 - Director → ME
  • 142
    PROVIDENT PRINT LIMITED
    - now 02211204
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    Dissolved Corporate (30 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 46 - Director → ME
  • 143
    PROVIDENT SPV LIMITED
    - now 12988335
    PROVIDENT FINANCIAL HOLDINGS LIMITED
    - 2021-01-26 12988335 13061852... (more)
    Dissolved Corporate (11 parents)
    Officer
    2020-11-02 ~ 2022-08-19
    IIF 127 - Secretary → ME
  • 144
    PROVIDENT YES CAR CREDIT LIMITED
    - now 04253314 04795225... (more)
    DE FACTO 946 LIMITED - 2003-06-18
    Dissolved Corporate (28 parents)
    Officer
    2019-04-26 ~ 2022-08-19
    IIF 32 - Director → ME
  • 145
    RESOLVE ADVISORY LIMITED
    - now 09449562
    RESOLVE PARTNERS LIMITED - 2018-09-12
    RP1 LIMITED - 2015-04-01
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2024-10-28 ~ 2024-12-02
    IIF 103 - Director → ME
    2024-10-28 ~ 2024-12-02
    IIF 140 - Secretary → ME
  • 146
    S&W PARTNERS (LEEDS) LIMITED - now
    EVELYN PARTNERS (LEEDS) LIMITED
    - 2025-03-31 11541242
    HW LEEDS LIMITED
    - 2024-08-02 11541242 OC334153
    ROGAN GREY LIMITED - 2024-07-10
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2024-08-02 ~ 2024-12-02
    IIF 98 - Director → ME
    2024-08-02 ~ 2024-12-02
    IIF 131 - Secretary → ME
  • 147
    S&W PARTNERS (MANCHESTER) LIMITED - now
    EVELYN PARTNERS (MANCHESTER) LIMITED
    - 2025-03-31 07227232
    HAINES WATTS MANCHESTER LIMITED
    - 2024-08-02 07227232 03171807... (more)
    HWNW LIMITED - 2014-06-03
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2024-08-02 ~ 2024-12-02
    IIF 101 - Director → ME
    2024-08-02 ~ 2024-12-02
    IIF 139 - Secretary → ME
  • 148
    S&W PARTNERS (NEWCASTLE) LIMITED - now
    EVELYN PARTNERS (NEWCASTLE) LIMITED
    - 2025-03-31 13073746
    HAINES WATTS NEWCASTLE LIMITED
    - 2024-08-02 13073746
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-08-02 ~ 2024-12-02
    IIF 100 - Director → ME
    2024-08-02 ~ 2024-12-02
    IIF 130 - Secretary → ME
  • 149
    S&W PARTNERS (NORTH) HOLDINGS LIMITED - now
    EVELYN PARTNERS (NORTH) HOLDINGS LIMITED
    - 2025-03-31 15342028
    MAYMASK (250) LIMITED
    - 2024-08-02 15342028 12004278... (more)
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2024-08-02 ~ 2024-12-02
    IIF 99 - Director → ME
    2024-08-02 ~ 2024-12-02
    IIF 132 - Secretary → ME
  • 150
    S&W PARTNERS (SOUTH EAST) LIMITED - now
    EVELYN PARTNERS (SOUTH EAST) LIMITED
    - 2025-03-31 02562252
    CREASEYS GROUP LIMITED
    - 2023-11-22 02562252
    CREASEYS SERVICES LIMITED - 2013-04-19
    CREASEYS (KENT) LIMITED - 2011-12-20
    CREASEYS LIMITED - 2006-04-21
    SECUREGOOD LIMITED - 1991-01-31
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2023-10-31 ~ 2024-12-02
    IIF 63 - Director → ME
    2024-04-23 ~ 2024-12-02
    IIF 134 - Secretary → ME
  • 151
    S&W PARTNERS (THAMES VALLEY) LIMITED - now
    EVELYN PARTNERS (THAMES VALLEY) LIMITED
    - 2025-03-31 07164414
    HARWOOD HUTTON LIMITED - 2024-01-12
    HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2024-03-31 ~ 2024-12-02
    IIF 133 - Secretary → ME
  • 152
    S&W PARTNERS AUDIT LIMITED - now
    CLA EVELYN PARTNERS LIMITED
    - 2025-03-26 04469576
    NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
    NEXIA AUDIT LIMITED - 2006-05-02
    Active Corporate (130 parents, 2 offsprings)
    Officer
    2024-03-31 ~ 2025-01-29
    IIF 178 - Secretary → ME
  • 153
    S&W PARTNERS CORPORATE FINANCE LIMITED - now
    EVELYN PARTNERS CORPORATE FINANCE LIMITED
    - 2025-03-31 04533970 13649773
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    Active Corporate (68 parents)
    Officer
    2024-03-31 ~ 2024-12-02
    IIF 153 - Secretary → ME
  • 154
    S&W PARTNERS GROUP LIMITED - now
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED
    - 2025-03-31 04533948
    SMITH & WILLIAMSON HOLDINGS LIMITED
    - 2023-10-30 04533948 05448502
    Active Corporate (56 parents, 23 offsprings)
    Officer
    2022-09-21 ~ 2024-12-02
    IIF 86 - Director → ME
    2024-03-31 ~ 2024-12-02
    IIF 172 - Secretary → ME
  • 155
    S&W PARTNERS HOLDINGS LIMITED - now
    EVELYN PARTNERS PS HOLDINGS LIMITED
    - 2025-03-31 07925770
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
    SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2022-09-21 ~ 2024-12-02
    IIF 66 - Director → ME
    2024-03-31 ~ 2024-12-02
    IIF 173 - Secretary → ME
  • 156
    S&W PARTNERS SERVICES LIMITED - now
    EVELYN PARTNERS PS SERVICES LIMITED
    - 2025-03-31 04534022 05169111... (more)
    SMITH & WILLIAMSON SERVICES LIMITED
    - 2023-11-02 04534022 02966676... (more)
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    RXD LIMITED - 2002-09-25
    Active Corporate (128 parents, 37 offsprings)
    Officer
    2022-09-21 ~ 2024-12-02
    IIF 87 - Director → ME
    2024-03-31 ~ 2024-12-02
    IIF 159 - Secretary → ME
  • 157
    S&W PARTNERS TRUST CORPORATION LIMITED - now
    EVELYN PARTNERS TRUST CORPORATION LIMITED
    - 2025-03-31 02013947
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
    Active Corporate (74 parents, 13 offsprings)
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 95 - Director → ME
    2024-03-31 ~ 2024-12-19
    IIF 180 - Secretary → ME
  • 158
    S&W PARTNERS TRUSTEES LIMITED - now
    SMITH & WILLIAMSON TRUSTEES LIMITED
    - 2025-03-31 02998714
    BTG TRUSTEES LIMITED - 2012-11-26
    SHAWS TRUSTEES LIMITED - 2008-09-29
    SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
    SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
    COACHES ABROAD LIMITED - 1996-10-01
    Active Corporate (43 parents)
    Officer
    2024-03-15 ~ 2024-12-19
    IIF 89 - Director → ME
    2024-03-31 ~ 2024-12-19
    IIF 169 - Secretary → ME
  • 159
    SECLON LIMITED
    05023326
    Dissolved Corporate (15 parents, 63 offsprings)
    Officer
    2023-10-31 ~ 2024-12-02
    IIF 4 - Director → ME
    2024-04-23 ~ 2024-12-02
    IIF 137 - Secretary → ME
  • 160
    SMITH & WILLIAMSON CORPORATE SERVICES LIMITED
    - now 03120999
    BROOMCO (1002) LIMITED - 1995-12-21
    Dissolved Corporate (43 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 78 - Director → ME
  • 161
    SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
    - now 03144465
    EASYCHART LIMITED - 1996-01-30
    Dissolved Corporate (34 parents, 9 offsprings)
    Officer
    2022-09-21 ~ dissolved
    IIF 77 - Director → ME
  • 162
    ST ANALYTICS LTD
    16171259
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 163
    ST VINCENT ST FUND ADMINISTRATION LIMITED
    - now 05448502
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    SOLOMON HARE SERVICES HOLDINGS LIMITED - 2007-04-02
    Dissolved Corporate (26 parents)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 9 - Director → ME
    2024-03-31 ~ dissolved
    IIF 11 - Director → ME
    2024-03-31 ~ dissolved
    IIF 181 - Secretary → ME
  • 164
    SYMMETRY TOPCO LIMITED
    12170387
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 82 - Director → ME
  • 165
    THE MESSAGE SERVICE LIMITED
    - now 05495362
    TELEMESSENGER LIMITED - 2005-07-25
    Dissolved Corporate (11 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 190 - Secretary → ME
  • 166
    TILNEY ASSET MANAGEMENT GROUP LIMITED
    - now 08968072
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 71 - Director → ME
  • 167
    TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
    - now 07424195
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 90 - Director → ME
  • 168
    TILNEY ASSET MANAGEMENT SERVICES LIMITED
    - now 03691998 03268849... (more)
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    Liquidation Corporate (93 parents)
    Officer
    2024-03-31 ~ now
    IIF 18 - Director → ME
    2024-03-31 ~ now
    IIF 164 - Secretary → ME
  • 169
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
    - now 00793636 01179095
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2024-03-31 ~ now
    IIF 157 - Secretary → ME
  • 170
    TILNEY NOMINEES LIMITED
    - now 02988101 03883952
    TOWRY NOMINEES LIMITED - 2017-01-27
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED - 2007-06-04
    Active Corporate (34 parents)
    Officer
    2024-03-31 ~ now
    IIF 21 - Director → ME
    2022-09-21 ~ 2023-05-19
    IIF 93 - Director → ME
    2024-03-31 ~ now
    IIF 161 - Secretary → ME
  • 171
    TILNEY NOMINEES NO.2 LIMITED
    - now 03932813 07401578
    TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
    EDWARD JONES NOMINEES LIMITED - 2010-05-07
    INTERCEDE 1569 LIMITED - 2000-05-30
    Dissolved Corporate (29 parents)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 69 - Director → ME
  • 172
    TOWRY FINANCE COMPANY LIMITED
    - now 05721344
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    Liquidation Corporate (28 parents, 12 offsprings)
    Officer
    2024-03-31 ~ now
    IIF 6 - Director → ME
    2022-09-21 ~ 2023-05-19
    IIF 19 - Director → ME
    2024-03-31 ~ now
    IIF 179 - Secretary → ME
  • 173
    TOWRY GROUP LIMITED
    - now 07108768 07690183
    TL UK FINANCE LIMITED - 2011-09-27
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2024-03-31 ~ dissolved
    IIF 96 - Director → ME
    2022-09-21 ~ 2023-05-19
    IIF 67 - Director → ME
    2024-03-31 ~ dissolved
    IIF 160 - Secretary → ME
  • 174
    TOWRY HOLDINGS LIMITED
    - now 04773122 01000324
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2024-03-31 ~ dissolved
    IIF 70 - Director → ME
    2022-09-21 ~ 2023-05-19
    IIF 65 - Director → ME
    2024-03-31 ~ dissolved
    IIF 145 - Secretary → ME
  • 175
    TOWRY NOMINEES NO.2 LIMITED
    - now 07401578 03932813
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 92 - Director → ME
  • 176
    TOWRY SECURITY COMPANY LIMITED
    - now 05763268
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 83 - Director → ME
    2024-03-31 ~ dissolved
    IIF 80 - Director → ME
    2024-03-31 ~ dissolved
    IIF 151 - Secretary → ME
  • 177
    TS&W GROUP SERVICES LIMITED
    - now 07401649
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 74 - Director → ME
  • 178
    TWENTY PLEASANT PLACE LIMITED
    - now 03567163
    STANCEASPECT PROPERTY MANAGEMENT LIMITED - 1998-11-24
    Active Corporate (12 parents)
    Officer
    2000-04-03 ~ 2002-02-28
    IIF 118 - Director → ME
  • 179
    UK WEALTH MANAGEMENT LIMITED
    04438652
    Dissolved Corporate (41 parents, 9 offsprings)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 81 - Director → ME
  • 180
    VANQUIS BANK LIMITED
    - now 02558509
    AQUIS BANK LIMITED - 2003-01-03
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    WORKSPHERE LIMITED - 1990-12-18
    Active Corporate (66 parents)
    Officer
    2019-04-01 ~ 2022-08-19
    IIF 124 - Secretary → ME
  • 181
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    Active Corporate (57 parents, 70 offsprings)
    Officer
    2019-04-01 ~ 2022-08-19
    IIF 125 - Secretary → ME
  • 182
    YIGAM HOLDINGS LIMITED
    - now 05576834 05578110
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2023-05-19
    IIF 94 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.