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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

Darby, Ian Stuart

    Related profiles found in government register
  • Darby, Ian Stuart
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • St Helens, 1 Undershaft, London, EC3P 3DQ, England

      IIF 1

    • 13-19, Derby Road, Nottingham, NG1 5AA, England

      IIF 2 IIF 3

    • First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom

      IIF 4
  • Darby, Ian Stuart
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • St Helens, 1 Undershaft, London, EC3P 3DQ, England

      IIF 5
  • Darby, Ian Stuart
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • St Helen, 1 Undershaft, London, EC3P 3DQ, England

      IIF 6

    • St Helens, 1 Undershaft, London, EC3P 3DQ, England

      IIF 7 IIF 8 IIF 9

    • The Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD, England

      IIF 10
  • Darby, Ian Stuart
    British executive chairman born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Darby, Ian Stuart
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 19
  • Darby, Ian Stuart
    British commercial director born in August 1963

    Registered addresses and corresponding companies

    • Flat 1 Gladstone Court, 97 Regency Street, London, SW1P 4AL

      IIF 20
  • Darby, Ian Stuart
    born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 21
  • Darby, Ian Stuart
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY

      IIF 22
  • Darby, Ian Stuart
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY

      IIF 23
  • Darby, Ian Stuart
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darby, Ian Stuart
    British golf director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY

      IIF 46
  • Darby, Ian Stuart
    British group commercial director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY

      IIF 47 IIF 48
  • Mr Ian Stuart Darby
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom

      IIF 49

    • The Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD

      IIF 50
child relation
Offspring entities and appointments 48
  • 1
    AITCHISON & COLEGRAVE LIMITED - now
    CHARCOL AITCHISON & COLEGRAVE LIMITED
    - 2004-10-06 SC082035
    AITCHISON & COLEGRAVE GROUP LIMITED
    - 2003-10-27 SC082035
    AITCHISON & COLEGROVE LIMITED - 1988-12-30
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2003-09-29 ~ 2004-09-28
    IIF 48 - Director → ME
  • 2
    ASPECTS FINANCIAL LTD
    - now NI069363
    HUGHES FINANCIAL SERVICES LTD - 2016-12-12
    24 Shore Road, Holywood, County Down, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2023-05-31 ~ 2024-12-31
    IIF 15 - Director → ME
  • 3
    ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS
    - 2012-11-15 03779289 06216313
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (73 parents)
    Officer
    2001-06-29 ~ 2003-11-27
    IIF 20 - Director → ME
  • 4
    BRADFORD & BINGLEY LIMITED - now
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288 02583299... (more)
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (52 parents, 6 offsprings)
    Officer
    2003-08-08 ~ 2004-08-06
    IIF 22 - Director → ME
  • 5
    CCG FINANCIAL SERVICES LIMITED
    04125984
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2010-06-01 ~ 2011-12-01
    IIF 40 - Director → ME
  • 6
    CONNECTION CAPITAL LLP
    OC349617
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (34 parents, 102 offsprings)
    Officer
    2009-12-23 ~ now
    IIF 21 - LLP Member → ME
  • 7
    CONSULTANCY AT STUDLEY WOOD LIMITED
    07952954
    The Old Chapel, Union Way, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    D A OWEN FINANCIAL SERVICES LIMITED
    05371139
    13-19 Derby Road, Nottingham, England
    Active Corporate (17 parents)
    Officer
    2023-02-06 ~ 2024-12-31
    IIF 14 - Director → ME
  • 9
    DARBY ADVISORY LTD
    17088497
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 10
    ENSCO 1084 LIMITED
    09157815 09154850... (more)
    13-19 Derby Road, Nottingham, England
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2015-03-04 ~ 2024-12-31
    IIF 13 - Director → ME
  • 11
    HOLDEN MEEHAN LIMITED - now
    CHARCOL HOLDEN MEEHAN LIMITED
    - 2004-10-01 03365306
    HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2003-06-03 03365306
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2003-06-02 ~ 2004-09-28
    IIF 47 - Director → ME
  • 12
    HOME FUNDING LIMITED
    - now 05497754 05381787
    3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04
    Maynards Appledore Road, Leigh Green, Tenterden, Kent
    Active Corporate (13 parents)
    Officer
    2006-04-01 ~ 2010-01-25
    IIF 26 - Director → ME
  • 13
    HORTON CUM STUDLEY GOLF LTD
    - now 05961587
    BLAKEDEW 637 LIMITED - 2007-02-22
    The Straight Mile, Horton-cum-studley, Oxon
    Active Corporate (11 parents)
    Officer
    2007-12-06 ~ 2014-09-26
    IIF 24 - Director → ME
  • 14
    INFOCUS SOLUTIONS LIMITED
    - now 14943892 05065184... (more)
    ENSCO 1509 LIMITED
    - 2024-07-22 14943892 SC520890... (more)
    13-19 Derby Road, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-03 ~ 2024-12-31
    IIF 3 - Director → ME
  • 15
    JOHN CHARCOL LIMITED
    - now 09157892 09302053
    ENSCO 1086 LIMITED
    - 2015-03-23 09157892 09302053... (more)
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2015-03-04 ~ 2019-04-23
    IIF 11 - Director → ME
  • 16
    JOHN CHARCOL MORTGAGES LIMITED
    - now 05860900
    SIMPLY FINANCE GROUP LIMITED
    - 2018-02-01 05860900 09302053
    JOHN CHARCOL MORTGAGES LIMITED
    - 2017-10-11 05860900
    SIMPLY FINANCE GROUP LTD
    - 2017-10-10 05860900 09302053
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2016-01-13 ~ 2019-04-23
    IIF 7 - Director → ME
  • 17
    KEITH STOCKDALE AND COMPANY LIMITED
    11039649
    13-19 Derby Road, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2023-07-31 ~ 2024-12-31
    IIF 12 - Director → ME
  • 18
    M2 FINANCIAL FEES LIMITED
    05028640
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2009-02-23 ~ 2011-12-01
    IIF 33 - Director → ME
  • 19
    MAGNUS FINANCIAL DISCRETIONARY MANAGEMENT LIMITED
    - now 14232895
    ENSCO 1460 LIMITED
    - 2023-10-25 14232895 14344220... (more)
    1 1 Bell Yard, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-01-27 ~ 2024-12-31
    IIF 18 - Director → ME
  • 20
    PIVOTAL FINANCIAL LIMITED - now
    JOHN CHARCOL GROUP LIMITED
    - 2026-02-05 09154850
    ENSCO 1083 LIMITED
    - 2016-11-04 09154850 08995482... (more)
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-03-04 ~ 2019-04-23
    IIF 1 - Director → ME
  • 21
    PROJECT NEWMAN LLP
    OC442832
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 19 - LLP Member → ME
  • 22
    QUATTRO WEALTH LIMITED
    08426259
    Splash Cottage, Parke Road, Sunbury-on-thames, Middlesex
    Active Corporate (14 parents)
    Officer
    2021-03-02 ~ 2024-12-31
    IIF 16 - Director → ME
  • 23
    SESAME BANKHALL GROUP LIMITED - now
    SESAME GROUP LIMITED
    - 2009-10-20 03573352
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2006-11-01 ~ 2008-10-24
    IIF 23 - Director → ME
  • 24
    SFG GROUP LIMITED
    09896957
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-01-13 ~ 2019-04-23
    IIF 9 - Director → ME
  • 25
    SFT REALISATIONS LIMITED
    - now 06237509
    TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITED
    - 2009-06-11 06237509
    TOWERGATE FINANCIAL SERVICES HOLD CO LIMITED - 2007-12-14
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 25 - Director → ME
  • 26
    SIMPLY FINANCE GROUP LIMITED
    - now 09302053 05860900... (more)
    ENSCO 1086 LIMITED
    - 2018-03-06 09302053 09157892... (more)
    JOHN CHARCOL LIMITED
    - 2015-03-23 09302053 09157892
    TF JOHN CHARCOL LIMITED
    - 2015-03-18 09302053
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-03-16 ~ 2019-04-23
    IIF 5 - Director → ME
  • 27
    SIMPLY LOANS LIMITED
    - now 05829942
    SIMPLY MOVING HOME LTD - 2014-08-21
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-06-10 ~ 2019-04-23
    IIF 8 - Director → ME
  • 28
    SIMPLY REMORTGAGE LTD
    05828324
    St Helen, 1 Undershaft, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-01-13 ~ 2019-04-23
    IIF 6 - Director → ME
  • 29
    SWANTHORPE HOLDINGS LIMITED
    06395613
    Cranbrook House, 287/291 Banbury Road, Oxford, Oxon
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 46 - Director → ME
  • 30
    TFS HOLDINGS LIMITED
    06442006
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (8 parents)
    Officer
    2008-12-01 ~ 2011-12-01
    IIF 29 - Director → ME
  • 31
    TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED
    - now 06577000 06656399... (more)
    MALVERN FINANCIAL SERVICES LIMITED
    - 2009-09-15 06577000
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2011-12-01
    IIF 34 - Director → ME
  • 32
    TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED
    - now 06090335
    M2 HOLDINGS LIMITED
    - 2009-11-24 06090335 15706099... (more)
    ENSCO 574 LIMITED - 2007-06-15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2009-02-23 ~ 2011-12-01
    IIF 37 - Director → ME
  • 33
    TOWERGATE FINANCIAL (EAST) LIMITED
    - now 04493781 02292688
    M2 FINANCIAL LIMITED
    - 2009-08-29 04493781
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2009-02-23 ~ 2011-12-01
    IIF 39 - Director → ME
  • 34
    TOWERGATE FINANCIAL (EDINBURGH) LIMITED
    - now SC209706
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED
    - 2011-03-31 SC209706 SC127074... (more)
    ALBANNACH FINANCIAL MANAGEMENT LIMITED
    - 2009-09-24 SC209706
    AC&H 106 LIMITED - 2000-08-21
    150 St Vincent Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    2008-12-01 ~ 2011-12-01
    IIF 30 - Director → ME
  • 35
    TOWERGATE FINANCIAL (GROUP) LIMITED
    - now 03520096
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
    RIDGEQUAY LIMITED - 1998-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2009-09-24 ~ 2011-12-01
    IIF 45 - Director → ME
  • 36
    TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED
    - now 03483640
    SMITH BLAMIRES LIMITED
    - 2009-08-29 03483640
    SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29
    BLAMIRES, WILDE & CO LIMITED - 1998-01-28
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-01-15 ~ 2011-12-01
    IIF 31 - Director → ME
  • 37
    TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED
    - now 03639888
    SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED
    - 2009-08-29 03639888
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-01-15 ~ 2011-12-01
    IIF 35 - Director → ME
  • 38
    TOWERGATE FINANCIAL (LONDON) LIMITED
    07004252
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-08-28 ~ 2011-12-01
    IIF 41 - Director → ME
  • 39
    TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED
    - now 06649754 06656399... (more)
    ZEALAND FINANCIAL LIMITED
    - 2009-09-08 06649754
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2009-02-23 ~ 2011-12-01
    IIF 36 - Director → ME
  • 40
    TOWERGATE FINANCIAL (NORTH) LIMITED
    - now 05248194
    PARAMOUNT GROUP LIMITED
    - 2009-08-29 05248194
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2011-12-01
    IIF 43 - Director → ME
  • 41
    TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
    - now SC335874 SC127074... (more)
    ENSCO 193 LIMITED
    - 2009-09-15 SC335874 SC305106... (more)
    150 St Vincent Street, Glasgow, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2009-02-23 ~ 2011-12-01
    IIF 27 - Director → ME
  • 42
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED
    - now SC127074 SC209706... (more)
    TOWERGATE FINANCIAL (GLASGOW) LIMITED
    - 2011-04-11 SC127074
    MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED
    - 2009-09-02 SC127074
    REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
    COMLAW NO. 229 LIMITED - 1990-10-22
    150 St. Vincent Street, Glasgow
    Active Corporate (36 parents)
    Officer
    2009-03-17 ~ 2011-12-01
    IIF 44 - Director → ME
  • 43
    TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED
    - now 06656399 06577000... (more)
    WARWICK FINANCIAL LIMITED
    - 2009-09-08 06656399
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2011-12-01
    IIF 38 - Director → ME
  • 44
    TOWERGATE FINANCIAL (WEST) LIMITED
    - now 02292688 04493781
    TOWERGATE FINANCIAL SERVICES LIMITED
    - 2009-08-29 02292688 06615831
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
    MILTON REEDS LIMITED - 1990-04-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2011-12-01
    IIF 28 - Director → ME
  • 45
    TOWERGATE FJC LIMITED - now
    TOWERGATE JOHN CHARCOL LIMITED
    - 2015-03-30 07170775
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-02-26 ~ 2013-06-17
    IIF 42 - Director → ME
  • 46
    WREN STERLING EBT LIMITED
    13724045
    13-19 Derby Road, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-04 ~ 2024-12-31
    IIF 17 - Director → ME
  • 47
    WREN STERLING FINANCIAL PLANNING LIMITED
    - now 09157918 09109311
    ENSCO 1085 LIMITED
    - 2015-04-07 09157918 09109311... (more)
    13-19 Derby Road, Nottingham, England
    Active Corporate (25 parents, 29 offsprings)
    Officer
    2015-03-04 ~ 2024-12-31
    IIF 2 - Director → ME
  • 48
    ZENITH INDEPENDENT LIMITED
    05292434
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (18 parents)
    Officer
    2009-02-23 ~ 2011-06-10
    IIF 32 - Director → ME

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