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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

Gibson, Jeremy Paul

    Related profiles found in government register
  • Gibson, Jeremy Paul
    British accountant born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15a, Shipley Road, Bristol, BS9 3HR, England

      IIF 1

    • icon of address 15a, Shipley Road, Bristol, BS9 3HR, United Kingdom

      IIF 2
  • Gibson, Jeremy Paul
    British chartered accountant born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15a, Shipley Road, Westbury On Trym, Bristol, Avon, BS9 3HR, United Kingdom

      IIF 3

    • icon of address St Bartholomews House, Lewins Mead, Bristol, Avon, BS1 2NH, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

      IIF 7

    • icon of address St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England

      IIF 8 IIF 9 IIF 10

    • icon of address St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, United Kingdom

      IIF 13

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

      IIF 14

    • icon of address 1, Ely Place, London, England, EC1N 6RY, England

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19
  • Gibson, Jeremy Paul
    British chief financial officer born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Jeremy Paul
    British consultant born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15a, Shipley Road, Bristol, BS9 3HR, United Kingdom

      IIF 54
  • Gibson, Jeremy Paul
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sanlam Uk, St Bartholomews House, Lewins Mead, Bristol, BS1 2NH, England

      IIF 55 IIF 56
  • Gibson, Jeremy Paul
    British finance director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sanlam, St Bartholomews House, Bristol, BS1 2NH, England

      IIF 57

    • icon of address St. Bartholomews House, Lewins Mead, Bristol, BS1 2NH, United Kingdom

      IIF 58

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

      IIF 59
  • Gibson, Jeremy Paul
    British group chief financial officer born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeremy Paul Gibson
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15a, Shipley Road, Bristol, BS9 3HR, United Kingdom

      IIF 65
  • Gibson, Jeremy Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address 95 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 32 - Director → ME
  • 2
    RSC INSURANCE SOLUTIONS LIMITED - 2018-10-03
    RSC INS SOLUTIONS LIMITED - 2015-09-08
    icon of address Floor 4 11 Leadenhall St, London, Ec3v 1lp, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    106,361 GBP2023-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 27 - Director → ME
  • 3
    icon of address Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    202,021 GBP2021-08-31
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 45 - Director → ME
  • 4
    icon of address Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    47,770 GBP2020-12-31
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 51 - Director → ME
  • 5
    YES COMMERCIAL LIMITED - 2011-03-11
    icon of address Floor 4 11 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    695,012 GBP2023-10-31
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 53 - Director → ME
  • 6
    icon of address 95 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 39 - Director → ME
  • 7
    LSL-ONE LIMITED - 2018-09-10
    ST TRINITY LIMITED - 2009-12-01
    icon of address Second Floor, The Forum, Barnfield Road, Exeter, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 36 - Director → ME
  • 8
    icon of address Second Floor, The Forum, Barnfield Road, Exeter, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 34 - Director → ME
  • 9
    icon of address Floor 4 11 Leadenhall St, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,389,512 GBP2023-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 30 - Director → ME
  • 10
    icon of address Floor 4 11 Leadenhall St, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,888 GBP2023-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 33 - Director → ME
  • 11
    ELMS PRICE MASTON GROUP LIMITED - 2010-01-05
    icon of address Floor 4, 11 Leadenhall Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    860,384 GBP2015-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 25 - Director → ME
  • 12
    INVESTMENTS FIRST LTD - 2015-09-22
    ELMS PRICE MASTON FINANCIAL SERVICES LIMITED - 2010-04-12
    CHAPMAN FINANCIAL SERVICES LIMITED - 1990-05-24
    ELAN FINANCIAL SERVICES LIMITED - 1988-02-23
    icon of address Floor 4, 11 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    449,814 GBP2015-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 23 - Director → ME
  • 13
    ENSCO 1083 LIMITED - 2016-11-04
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 40 - Director → ME
  • 14
    ENSCO 1086 LIMITED - 2015-03-23
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 42 - Director → ME
  • 15
    SIMPLY FINANCE GROUP LIMITED - 2018-02-01
    JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
    SIMPLY FINANCE GROUP LTD - 2017-10-10
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 41 - Director → ME
  • 16
    icon of address 95 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -513,537 GBP2023-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 31 - Director → ME
  • 17
    icon of address 95 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,251 GBP2023-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 20 - Director → ME
  • 18
    icon of address 95 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 22 - Director → ME
  • 19
    icon of address 15a Shipley Road, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 54 - Director → ME
  • 20
    icon of address Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    6,680 GBP2023-10-31
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 50 - Director → ME
  • 21
    icon of address Floor 4 11 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 47 - Director → ME
  • 22
    ELMS PRICE MASTON MORTGAGE SERVICES LIMITED - 2010-01-05
    icon of address Floor 4, 11 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    622,023 GBP2015-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 35 - Director → ME
  • 23
    icon of address Floor 4 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 37 - Director → ME
  • 24
    icon of address Floor 4 11 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-25 ~ now
    IIF 48 - Director → ME
  • 25
    icon of address Floor 4 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2021-02-25 ~ 2021-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 26 - Director → ME
  • 26
    MOTTRAM BIDCO LIMITED - 2021-04-21
    icon of address Floor 4 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 17 offsprings)
    Profit/Loss (Company account)
    -1,774,063 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 46 - Director → ME
  • 27
    icon of address Floor 4 11 Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 44 - Director → ME
  • 28
    icon of address Floor 4 11 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 52 - Director → ME
  • 29
    icon of address Unit D Hercules Business Park, Bird Hall Lane, Cheadle, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    145,596 GBP2018-03-27
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 29 - Director → ME
  • 30
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
    GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
    REEFRODS DATA LIMITED - 1998-06-04
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 81 - Secretary → ME
  • 31
    icon of address 501 Lisburn Enterprise Centre, Ballinderry Road, Lisburn, Co. Down, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    80,201 GBP2023-12-31
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 38 - Director → ME
  • 32
    icon of address 501 Lisburn Enterprise Centre, Ballinderry Road, Lisburn
    Active Corporate (6 parents)
    Equity (Company account)
    405,186 GBP2023-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 21 - Director → ME
  • 33
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 43 - Director → ME
  • 34
    icon of address 15a Shipley Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,598 GBP2021-05-31
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 35
    ALEXANDRA MATTHEWS CONSULTANTS LTD - 2017-06-07
    icon of address Floor 4 11 Leadenhall St, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    598,080 GBP2023-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 28 - Director → ME
  • 36
    WATERSIDE SECURITIES LIMITED - 2013-05-15
    icon of address Floor 4, 11 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,343,194 GBP2022-04-30
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 24 - Director → ME
  • 37
    GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
    icon of address Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2017-03-31 ~ dissolved
    IIF 78 - Secretary → ME
  • 38
    WATTS MORTGAGES LIMITED - 2006-08-11
    icon of address 6 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    571,651 GBP2024-07-31
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 49 - Director → ME
Ceased 28
  • 1
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ 2019-10-02
    IIF 58 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-10-02
    IIF 70 - Secretary → ME
  • 2
    SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2019-10-02
    IIF 13 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-10-02
    IIF 68 - Secretary → ME
  • 3
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-28 ~ 2019-10-07
    IIF 61 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-10-07
    IIF 77 - Secretary → ME
  • 4
    SCOTT, LANG & CO. LIMITED - 2008-06-04
    SCOTT, SIDDALL & CO. LIMITED - 1984-12-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    637,938 GBP2021-12-31
    Officer
    icon of calendar 2019-08-12 ~ 2019-10-07
    IIF 56 - Director → ME
  • 5
    SL GROUP LIMITED - 2008-06-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,914,441 GBP2021-12-31
    Officer
    icon of calendar 2019-08-12 ~ 2019-10-07
    IIF 55 - Director → ME
  • 6
    RMT FINANCIAL MANAGEMENT LIMITED - 2012-03-29
    ESLINGTON FINANCIAL MANAGEMENT LIMITED - 1997-10-02
    icon of address C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol, Avon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-09 ~ 2019-10-02
    IIF 11 - Director → ME
  • 7
    BUCKLES (RUTHIN) LIMITED - 2004-09-07
    BUCKLE & CO (RUTHIN) LTD. - 1998-05-27
    CIVILGOLD LIMITED - 1997-01-21
    icon of address Monument Place, 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,129 GBP2019-04-30
    Officer
    icon of calendar 2016-08-10 ~ 2019-10-02
    IIF 10 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-10-07
    IIF 74 - Secretary → ME
  • 8
    CASFS LTD
    - now
    SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
    MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
    THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
    RAPID 7684 LIMITED - 1989-04-04
    icon of address 2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-04 ~ 2019-10-02
    IIF 5 - Director → ME
  • 9
    CASLP LTD
    - now
    SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
    icon of address 2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2019-10-02
    IIF 4 - Director → ME
  • 10
    SANLAM TRUSTEE SERVICES UK LIMITED - 2022-06-08
    MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-06
    icon of address 2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2016-02-09 ~ 2019-10-02
    IIF 7 - Director → ME
  • 11
    MENTOR PROFESSIONAL LIMITED - 2010-05-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-08 ~ 2019-10-02
    IIF 6 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-10-02
    IIF 66 - Secretary → ME
  • 12
    GRENNAN ADVISORS LIMITED - 2012-11-01
    icon of address St. Bartholomew's House, Lewins Mead, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-15 ~ 2019-10-02
    IIF 12 - Director → ME
  • 13
    BURGINHALL 191 LIMITED - 1988-02-09
    icon of address 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2017-03-31 ~ 2019-10-07
    IIF 64 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-10-07
    IIF 79 - Secretary → ME
  • 14
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-06 ~ 2020-02-25
    IIF 18 - Director → ME
  • 15
    NUCLEUS FINANCIAL PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    MM&S (4094) LIMITED - 2005-09-22
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2020-02-25
    IIF 17 - Director → ME
  • 16
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2020-02-25
    IIF 19 - Director → ME
  • 17
    MM&S (5086) LIMITED - 2006-06-01
    icon of address Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-06 ~ 2020-02-25
    IIF 14 - Director → ME
  • 18
    LAW 2029 LIMITED - 1999-11-05
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-03-31 ~ 2019-10-07
    IIF 60 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-10-07
    IIF 75 - Secretary → ME
  • 19
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    MENDOLYN LIMITED - 2001-01-04
    icon of address 11 Strand, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2013-02-27
    IIF 1 - Director → ME
  • 20
    icon of address Monument Place, 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-10-02
    IIF 67 - Secretary → ME
  • 21
    SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED - 2019-02-26
    SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22
    MM&S (5837) LIMITED - 2014-07-25
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ 2019-10-02
    IIF 16 - Director → ME
  • 22
    SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26
    FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
    MM&S (5102) LIMITED - 2006-06-27
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ 2019-10-02
    IIF 15 - Director → ME
  • 23
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-10-26 ~ 2019-10-02
    IIF 8 - Director → ME
    icon of calendar 2017-10-26 ~ 2019-10-02
    IIF 72 - Secretary → ME
  • 24
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2019-10-07
    IIF 59 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-10-07
    IIF 76 - Secretary → ME
  • 25
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ 2019-10-07
    IIF 63 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-10-07
    IIF 80 - Secretary → ME
  • 26
    SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-29 ~ 2019-10-02
    IIF 57 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-10-02
    IIF 73 - Secretary → ME
  • 27
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2019-10-02
    IIF 3 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-10-02
    IIF 69 - Secretary → ME
  • 28
    BILLGOLD LIMITED - 2006-07-10
    icon of address Monument Placd, 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2016-08-10 ~ 2019-10-02
    IIF 9 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-10-02
    IIF 71 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.