logo
explain how to read the page

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

child relation
Offspring entities and appointments 60
  • 1
    @ CHARCOL LIMITED
    - now 03795361 03397767
    PRECIS (1770) LIMITED - 1999-10-21
    Dissolved Corporate (30 parents)
    Officer
    2004-03-31 ~ 2004-11-10
    IIF 33 - Director → ME
  • 2
    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
    Dissolved Corporate (16 parents)
    Officer
    2003-09-29 ~ 2004-09-28
    IIF 38 - Director → ME
  • 3
    ASPECTS FINANCIAL LTD
    - now NI069363
    HUGHES FINANCIAL SERVICES LTD - 2016-12-12
    Active Corporate (11 parents)
    Officer
    2023-05-31 ~ 2024-12-31
    IIF 16 - Director → ME
  • 4
    ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS
    - 2012-11-15 03779289 06216313
    Dissolved Corporate (73 parents)
    Officer
    2001-06-29 ~ 2003-11-27
    IIF 20 - Director → ME
  • 5
    BRADFORD & BINGLEY LIMITED - now
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288 02583299... (more)
    Liquidation Corporate (54 parents, 6 offsprings)
    Officer
    2003-08-08 ~ 2004-08-06
    IIF 23 - Director → ME
  • 6
    CCG FINANCIAL SERVICES LIMITED
    04125984
    Active Corporate (27 parents)
    Officer
    2010-06-01 ~ 2011-12-01
    IIF 55 - Director → ME
  • 7
    CHARCOL LIMITED
    - now 03397767 03795361
    JOHN CHARCOL (BIRMINGHAM) LIMITED
    - 2004-12-01 03397767
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2005-08-20 ~ 2007-07-19
    IIF 37 - Director → ME
    1999-07-01 ~ 2004-11-10
    IIF 29 - Director → ME
  • 8
    CONNECTION CAPITAL LLP
    OC349617
    Active Corporate (35 parents, 102 offsprings)
    Officer
    2009-12-23 ~ now
    IIF 21 - LLP Member → ME
  • 9
    CONSULTANCY AT STUDLEY WOOD LIMITED
    07952954
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    D A OWEN FINANCIAL SERVICES LIMITED
    05371139
    Active Corporate (17 parents)
    Officer
    2023-02-06 ~ 2024-12-31
    IIF 15 - Director → ME
  • 11
    DARBY ADVISORY LTD
    17088497
    Active Corporate (1 parent)
    Officer
    2026-03-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 12
    ENSCO 1084 LIMITED
    09157815 08632037... (more)
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2015-03-04 ~ 2024-12-31
    IIF 14 - Director → ME
  • 13
    FINANCE4WOMEN LIMITED
    04703506
    Dissolved Corporate (18 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 42 - Director → ME
  • 14
    FLORIDA FINANCIAL LIMITED
    06806757
    Dissolved Corporate (7 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 40 - Director → ME
  • 15
    GREENER FUELS LIMITED
    - now 06209372 06799448
    GREENER FUELS (UK) LIMITED
    - 2007-05-29 06209372
    Dissolved Corporate (8 parents)
    Officer
    2007-05-17 ~ 2008-11-21
    IIF 34 - Director → ME
  • 16
    HOLDEN MEEHAN LIMITED - now
    CHARCOL HOLDEN MEEHAN LIMITED
    - 2004-10-01 03365306
    HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2003-06-03 03365306
    Dissolved Corporate (24 parents)
    Officer
    2003-06-02 ~ 2004-09-28
    IIF 22 - Director → ME
  • 17
    HOME FUNDING LIMITED
    - now 05497754 05381787
    3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04
    Active Corporate (13 parents)
    Officer
    2006-04-01 ~ 2010-01-25
    IIF 26 - Director → ME
  • 18
    HORTON CUM STUDLEY GOLF LTD
    - now 05961587
    BLAKEDEW 637 LIMITED - 2007-02-22
    Active Corporate (12 parents)
    Officer
    2007-12-06 ~ 2014-09-26
    IIF 24 - Director → ME
  • 19
    INFOCUS SOLUTIONS LIMITED
    - now 14943892 05065184... (more)
    ENSCO 1509 LIMITED
    - 2024-07-22 14943892 14814788... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-03 ~ 2024-12-31
    IIF 9 - Director → ME
  • 20
    JOHN CHARCOL HOLDINGS LIMITED
    - now 05264611
    CASTLEGATE 343 LIMITED - 2005-05-12
    Dissolved Corporate (16 parents)
    Officer
    2005-08-17 ~ 2007-07-19
    IIF 35 - Director → ME
  • 21
    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
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2016-01-13 ~ 2019-04-23
    IIF 4 - Director → ME
  • 22
    K B ROLLITT AND COMPANY LIMITED
    03276277
    Dissolved Corporate (8 parents)
    Officer
    2009-12-23 ~ 2010-03-18
    IIF 44 - Director → ME
  • 23
    KEITH STOCKDALE AND COMPANY LIMITED
    11039649
    Active Corporate (6 parents)
    Officer
    2023-07-31 ~ 2024-12-31
    IIF 13 - Director → ME
  • 24
    M2 FINANCIAL FEES LIMITED
    05028640
    Active Corporate (28 parents)
    Officer
    2009-02-23 ~ 2011-12-01
    IIF 45 - Director → ME
  • 25
    MAGNUS FINANCIAL DISCRETIONARY MANAGEMENT LIMITED
    - now 14232895
    ENSCO 1460 LIMITED
    - 2023-10-25 14232895 13171385... (more)
    Active Corporate (10 parents)
    Officer
    2023-01-27 ~ 2024-12-31
    IIF 18 - Director → ME
  • 26
    PARAMOUNT FINANCIAL PLANNING LIMITED
    05247398
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2009-02-23 ~ dissolved
    IIF 46 - Director → ME
  • 27
    PARAMOUNT MARKETING LIMITED
    05247422
    Dissolved Corporate (18 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 43 - Director → ME
  • 28
    PIVOTAL FINANCIAL GROUP LIMITED - now
    PIVOTAL FINANCIAL LIMITED - 2026-04-27
    JOHN CHARCOL GROUP LIMITED
    - 2026-02-05 09154850
    ENSCO 1083 LIMITED
    - 2016-11-04 09154850 09157815... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-03-04 ~ 2019-04-23
    IIF 6 - Director → ME
  • 29
    PIVOTAL FINANCIAL LIMITED - now
    JOHN CHARCOL LIMITED
    - 2026-04-27 09157892 09302053
    ENSCO 1086 LIMITED
    - 2015-03-23 09157892 09302053... (more)
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2015-03-04 ~ 2019-04-23
    IIF 2 - Director → ME
  • 30
    PROJECT NEWMAN LLP
    OC442832
    Dissolved Corporate (7 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 19 - LLP Member → ME
  • 31
    QUATTRO WEALTH LIMITED
    08426259
    Active Corporate (14 parents)
    Officer
    2021-03-02 ~ 2024-12-31
    IIF 10 - Director → ME
  • 32
    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
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2006-11-01 ~ 2008-10-24
    IIF 27 - Director → ME
  • 33
    SFG GROUP LIMITED
    09896957
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-01-13 ~ 2019-04-23
    IIF 7 - Director → ME
  • 34
    SFT REALISATIONS LIMITED
    - now 06237509
    TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITED
    - 2009-06-11 06237509
    TOWERGATE FINANCIAL SERVICES HOLD CO LIMITED - 2007-12-14
    Dissolved Corporate (14 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 25 - Director → ME
  • 35
    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
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-03-16 ~ 2019-04-23
    IIF 3 - Director → ME
  • 36
    SIMPLY LOANS LIMITED
    - now 05829942
    SIMPLY MOVING HOME LTD - 2014-08-21
    Dissolved Corporate (10 parents)
    Officer
    2016-06-10 ~ 2019-04-23
    IIF 5 - Director → ME
  • 37
    SIMPLY REMORTGAGE LTD
    05828324
    Dissolved Corporate (10 parents)
    Officer
    2016-01-13 ~ 2019-04-23
    IIF 1 - Director → ME
  • 38
    SWANTHORPE HOLDINGS LIMITED
    06395613
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 32 - Director → ME
  • 39
    TFS HOLDINGS LIMITED
    06442006
    Dissolved Corporate (8 parents)
    Officer
    2008-12-01 ~ 2011-12-01
    IIF 31 - Director → ME
  • 40
    TOWERGATE FINANCIAL (ANNUITIES) LIMITED
    06798228
    Dissolved Corporate (7 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 49 - Director → ME
  • 41
    TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED
    - now 06577000 06656399... (more)
    MALVERN FINANCIAL SERVICES LIMITED
    - 2009-09-15 06577000
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2011-12-01
    IIF 47 - Director → ME
  • 42
    TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED
    - now 06090335
    M2 HOLDINGS LIMITED
    - 2009-11-24 06090335 15706099... (more)
    ENSCO 574 LIMITED - 2007-06-15
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2009-02-23 ~ 2011-12-01
    IIF 52 - Director → ME
  • 43
    TOWERGATE FINANCIAL (EAST) LIMITED
    - now 04493781 02292688
    M2 FINANCIAL LIMITED
    - 2009-08-29 04493781
    Active Corporate (34 parents)
    Officer
    2009-02-23 ~ 2011-12-01
    IIF 54 - Director → ME
  • 44
    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
    Active Corporate (35 parents)
    Officer
    2008-12-01 ~ 2011-12-01
    IIF 36 - Director → ME
  • 45
    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
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2009-09-24 ~ 2011-12-01
    IIF 61 - Director → ME
  • 46
    TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED
    - now 03483640
    TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED
    - 2009-09-01 03483640 03639888
    SMITH BLAMIRES LIMITED
    - 2009-08-29 03483640
    SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29
    BLAMIRES, WILDE & CO LIMITED - 1998-01-28
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-01-15 ~ 2011-12-01
    IIF 39 - Director → ME
  • 47
    TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED
    - now 03639888 03483640
    SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED
    - 2009-08-29 03639888
    Active Corporate (26 parents)
    Officer
    2009-01-15 ~ 2011-12-01
    IIF 48 - Director → ME
  • 48
    TOWERGATE FINANCIAL (LONDON) LIMITED
    07004252
    Active Corporate (19 parents)
    Officer
    2009-08-28 ~ 2011-12-01
    IIF 57 - Director → ME
  • 49
    TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED
    - now 06649754 06656399... (more)
    ZEALAND FINANCIAL LIMITED
    - 2009-09-08 06649754
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2009-02-23 ~ 2011-12-01
    IIF 50 - Director → ME
  • 50
    TOWERGATE FINANCIAL (NORTH) LIMITED
    - now 05248194
    PARAMOUNT GROUP LIMITED
    - 2009-08-29 05248194
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2011-12-01
    IIF 59 - Director → ME
  • 51
    TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
    - now SC335874 SC127074... (more)
    ENSCO 193 LIMITED
    - 2009-09-15 SC335874 SC323881... (more)
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2009-02-23 ~ 2011-12-01
    IIF 28 - Director → ME
  • 52
    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
    Active Corporate (36 parents)
    Officer
    2009-03-17 ~ 2011-12-01
    IIF 60 - Director → ME
  • 53
    TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED
    - now 06656399 06577000... (more)
    WARWICK FINANCIAL LIMITED
    - 2009-09-08 06656399
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2011-12-01
    IIF 53 - Director → ME
  • 54
    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
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2011-12-01
    IIF 30 - Director → ME
  • 55
    TOWERGATE FINANCIAL LIMITED
    06615831 02292688
    Dissolved Corporate (9 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 51 - Director → ME
  • 56
    TOWERGATE FINANCIAL MORTGAGES LIMITED
    07170579
    Dissolved Corporate (7 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 56 - Director → ME
  • 57
    TOWERGATE FJC LIMITED - now
    TOWERGATE JOHN CHARCOL LIMITED
    - 2015-03-30 07170775
    Active Corporate (22 parents)
    Officer
    2010-02-26 ~ 2013-06-17
    IIF 58 - Director → ME
  • 58
    WREN STERLING EBT LIMITED
    13724045
    Active Corporate (5 parents)
    Officer
    2021-11-04 ~ 2024-12-31
    IIF 17 - Director → ME
  • 59
    WREN STERLING FINANCIAL PLANNING LIMITED
    - now 09157918 09109311
    ENSCO 1085 LIMITED
    - 2015-04-07 09157918 09109311... (more)
    Active Corporate (25 parents, 29 offsprings)
    Officer
    2015-03-04 ~ 2024-12-31
    IIF 8 - Director → ME
  • 60
    ZENITH INDEPENDENT LIMITED
    05292434
    Dissolved Corporate (19 parents)
    Officer
    2009-02-23 ~ 2011-06-10
    IIF 41 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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