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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

Baddeley, Andrew Martin

    Related profiles found in government register
  • Baddeley, Andrew Martin
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baddeley, Andrew Martin
    British accountant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX, United Kingdom

      IIF 23
  • Baddeley, Andrew Martin
    British cfo born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX

      IIF 24
  • Baddeley, Andrew Martin
    British chartered accountant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Walthamstow Hall, Bursars Office, Holly Bush Lane, Sevenoaks, Kent, TN13 3UL, England

      IIF 25
  • Baddeley, Andrew Martin
    British chief finance officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baddeley, Andrew Martin
    British chief financial officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baddeley, Andrew Martin
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baddeley, Andrew Martin
    British executive director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baddeley, Andrew Martin
    British group chief financial officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 142
  • Baddeley, Andrew Martin
    British head of finance born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX

      IIF 143
  • Baddeley, Andrew Martin
    British none born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Bishopsgate, London, EC2N 3AS, United Kingdom

      IIF 144
  • Baddeley, Andrew Martin
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 145 IIF 146
    • Room 790, Lloyd's, One Lime Street, London, EC3M 7DQ, England

      IIF 147
  • Baddeley, Andrew Martin
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Q Court, 3 Quality Street, Edinburgh, EH4 5BP, United Kingdom

      IIF 148
  • Mr Andrew Martin Baddeley
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX, United Kingdom

      IIF 149
  • Baddeley, Andrew Martin
    British

    Registered addresses and corresponding companies
    • Shepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX

      IIF 150
child relation
Offspring entities and appointments
Active 52
  • 1
    1 RIDING HOUSE STREET LIMITED
    - now 01834869
    BASKGREEN LIMITED - 1984-10-31
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 46 - Director → ME
  • 2
    ATRIUM CAPITAL LIMITED
    - now 02959679
    MINMAR (263) LIMITED - 1994-10-11 00870509, 02055040, 02055041... (more)
    Room 790 Lloyds Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 124 - Director → ME
  • 3
    ATRIUM COCKELL GROUP LIMITED
    - now 03044367
    ATRIUM GROUP LIMITED - 1997-01-09 06022662
    MINMAR (297) LIMITED - 1995-08-30 00870509, 02055040, 02055041... (more)
    Room 790 Lloyds, 1 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 136 - Director → ME
  • 4
    BESTINVEST (BROKERS) LIMITED
    - now 02037584 02830297
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27 02010520, 02830297
    SIMMONDS FORD LIMITED - 2016-11-29
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 115 - Director → ME
  • 5
    CLEARVIEWIP ADVISORY LIMITED
    15661396
    C/o Mishcon De Reya Africa House, 70 Kingsway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ now
    IIF 8 - Director → ME
  • 6
    CUNNINGHAM COATES LIMITED
    - now NI024478
    JOSIAS CUNNINGHAM & CO. LIMITED - 1991-03-29
    32-38 Linenhall Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 88 - Director → ME
  • 7
    DART CAPITAL HGS LIMITED
    14370971
    45 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 51 - Director → ME
  • 8
    EARPS BIDCO LIMITED
    16086609
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-09 ~ now
    IIF 14 - Director → ME
  • 9
    EARPS MIDCO 1 LIMITED
    16086229 16086384, 16086470
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-28 ~ now
    IIF 12 - Director → ME
  • 10
    EARPS MIDCO 2 LIMITED
    16086384 16086229, 16086470
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-28 ~ now
    IIF 15 - Director → ME
  • 11
    EARPS MIDCO 3 LIMITED
    16086470 16086229, 16086384
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-28 ~ now
    IIF 11 - Director → ME
  • 12
    EARPS TOPCO LIMITED
    FC042518 BR027637
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-05-12 ~ now
    IIF 6 - Director → ME
  • 13
    HAINES WATTS SCOTLAND LIMITED
    - now SC652172
    HAINES WATTS SCOTLAND LIMITED
    - 2025-11-24 SC652172
    Q Court, 3 Quality Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-11-21 ~ now
    IIF 148 - Director → ME
  • 14
    HILLCREST RESIDENTS ASSOCIATION LIMITED
    01990314
    5 Hillcrest, Durlston Road, Swanage, Dorset
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2013-01-28 ~ now
    IIF 22 - Director → ME
  • 15
    INDEX WM (HOLDINGS) LIMITED
    - now 10461606
    ENSCO 1202 LIMITED - 2016-11-24 00512966, 00980794, 01229038... (more)
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,541,141 GBP2018-12-31
    Officer
    2019-03-27 ~ dissolved
    IIF 80 - Director → ME
  • 16
    INDEX WM EBT LIMITED
    10496623
    6 Chesterfield Gardens, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -649 GBP2018-12-31
    Officer
    2019-03-27 ~ dissolved
    IIF 117 - Director → ME
  • 17
    J B TEXTURES LIMITED
    04461152
    Shepherds Hey, Clenches Farm, Lane, Sevenoaks, Kent
    Active Corporate (2 parents)
    Officer
    2002-06-14 ~ now
    IIF 150 - Secretary → ME
  • 18
    M & A INTERNATIONAL LIMITED
    02429760
    25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 48 - Director → ME
  • 19
    M & A PARTNERS LIMITED
    02666311
    25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 47 - Director → ME
  • 20
    MILBOURNE HOLDINGS LIMITED
    05499064
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    448,029 GBP2020-06-30
    Officer
    2021-03-02 ~ dissolved
    IIF 142 - Director → ME
  • 21
    NCL (SECURITIES) LIMITED
    - now 02186101
    WETHERBELL LIMITED - 1987-12-01
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-10-22 ~ dissolved
    IIF 63 - Director → ME
  • 22
    PEPPERCORN TAX LIMITED
    10695531
    Dissington Hall, Dalton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    534,327 GBP2025-03-31
    Officer
    2025-11-10 ~ now
    IIF 17 - Director → ME
  • 23
    PONOS CONSULTING LIMITED
    09945713
    Shepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – 75% or moreOE
  • 24
    RESOLVE ADVISORY LIMITED
    - now 09449562
    RESOLVE PARTNERS LIMITED - 2018-09-12 OC317585, OC331916
    RP1 LIMITED - 2015-04-01
    45 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,903,405 GBP2024-03-31
    Officer
    2024-10-28 ~ now
    IIF 5 - Director → ME
  • 25
    S&W PARTNERS (LEEDS) LIMITED
    - now 11541242
    EVELYN PARTNERS (LEEDS) LIMITED
    - 2025-03-31 11541242
    HW LEEDS LIMITED
    - 2024-08-02 11541242 OC334153
    ROGAN GREY LIMITED - 2024-07-10
    45 Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    563,072 GBP2024-03-31
    Officer
    2024-08-02 ~ now
    IIF 3 - Director → ME
  • 26
    S&W PARTNERS (MANCHESTER) LIMITED
    - now 07227232
    EVELYN PARTNERS (MANCHESTER) LIMITED
    - 2025-03-31 07227232
    HAINES WATTS MANCHESTER LIMITED
    - 2024-08-02 07227232 03171807
    HWNW LIMITED - 2014-06-03 03171807
    45 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    855,747 GBP2024-03-31
    Officer
    2024-08-02 ~ now
    IIF 4 - Director → ME
  • 27
    S&W PARTNERS (NEWCASTLE) LIMITED
    - now 13073746
    EVELYN PARTNERS (NEWCASTLE) LIMITED
    - 2025-03-31 13073746
    HAINES WATTS NEWCASTLE LIMITED
    - 2024-08-02 13073746
    45 Gresham Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,518,551 GBP2024-03-31
    Officer
    2024-08-02 ~ now
    IIF 2 - Director → ME
  • 28
    S&W PARTNERS (NORTH) HOLDINGS LIMITED
    - now 15342028
    EVELYN PARTNERS (NORTH) HOLDINGS LIMITED
    - 2025-03-31 15342028
    MAYMASK (250) LIMITED
    - 2024-08-02 15342028 06010705, 06062679, 06062725... (more)
    45 Gresham Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-08-02 ~ now
    IIF 1 - Director → ME
  • 29
    S&W PARTNERS (SOUTH EAST) LIMITED
    - now 02562252
    EVELYN PARTNERS (SOUTH EAST) LIMITED
    - 2025-03-31 02562252
    CREASEYS GROUP LIMITED
    - 2023-11-22 02562252
    CREASEYS SERVICES LIMITED - 2013-04-19 OC319671
    CREASEYS (KENT) LIMITED - 2011-12-20
    CREASEYS LIMITED - 2006-04-21 OC319671
    SECUREGOOD LIMITED - 1991-01-31
    45 Gresham Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    593,852 GBP2023-05-31
    Officer
    2023-10-31 ~ now
    IIF 9 - Director → ME
  • 30
    S&W PARTNERS (THAMES VALLEY) LIMITED
    - now 07164414
    EVELYN PARTNERS (THAMES VALLEY) LIMITED
    - 2025-03-31 07164414
    HARWOOD HUTTON LIMITED
    - 2024-01-12 07164414 04186256, OC348282
    HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
    45 Gresham Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,650,478 GBP2023-03-31
    Officer
    2023-12-01 ~ now
    IIF 20 - Director → ME
  • 31
    S&W PARTNERS CORPORATE FINANCE LIMITED
    - now 04533970
    EVELYN PARTNERS CORPORATE FINANCE LIMITED
    - 2025-03-31 04533970 13649773
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
    - 2022-06-14 04533970
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2020-09-30 ~ now
    IIF 10 - Director → ME
  • 32
    S&W PARTNERS GROUP LIMITED
    - now 04533948
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED
    - 2025-03-31 04533948
    SMITH & WILLIAMSON HOLDINGS LIMITED
    - 2023-10-30 04533948 05448502
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 18 - Director → ME
  • 33
    S&W PARTNERS HOLDINGS LIMITED
    - now 07925770
    EVELYN PARTNERS PS HOLDINGS LIMITED
    - 2025-03-31 07925770 08796744
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED
    - 2022-06-06 07925770
    SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2020-10-22 ~ now
    IIF 16 - Director → ME
  • 34
    S&W PARTNERS LLP
    - now OC369631 04534022
    EVELYN PARTNERS LLP
    - 2025-03-31 OC369631 07837708, 04534022, 05169111... (more)
    SMITH & WILLIAMSON LLP
    - 2022-06-27 OC369631 02966676, 04534022
    SWL NEWCO LLP - 2012-04-30
    45 Gresham Street, London, United Kingdom
    Active Corporate (151 parents)
    Officer
    2021-07-01 ~ now
    IIF 146 - LLP Designated Member → ME
  • 35
    S&W PARTNERS SERVICES LIMITED
    - now 04534022 OC369631
    EVELYN PARTNERS PS SERVICES LIMITED
    - 2025-03-31 04534022 07837708, 05169111, OC369631... (more)
    SMITH & WILLIAMSON SERVICES LIMITED
    - 2023-11-02 04534022 02966676, OC369631
    SMITH & WILLIAMSON LIMITED - 2012-04-30 02966676, OC369631
    RXD LIMITED - 2002-09-25
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-10-26 ~ now
    IIF 13 - Director → ME
  • 36
    SAVOY ASSET MANAGEMENT LIMITED
    - now 03457951
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 114 - Director → ME
  • 37
    SECLON LIMITED
    05023326
    45 Gresham Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-10-31 ~ now
    IIF 7 - Director → ME
  • 38
    SMITH & WILLIAMSON CORPORATE SERVICES LIMITED
    - now 03120999
    BROOMCO (1002) LIMITED - 1995-12-21 00339801, 00474138, 01055136... (more)
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 58 - Director → ME
  • 39
    SMITH & WILLIAMSON FREANEY (UK) LIMITED
    - now 06605920
    SMITH & WILLIAMSON FREANEY LIMITED - 2010-02-11
    SMITH AND WILLIAMSON FREANEY LIMITED - 2008-05-30
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 49 - Director → ME
  • 40
    SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
    - now 03144465
    EASYCHART LIMITED - 1996-01-30
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2020-10-22 ~ dissolved
    IIF 81 - Director → ME
  • 41
    SYMMETRY TOPCO LIMITED
    12170387
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-08-22 ~ dissolved
    IIF 107 - Director → ME
  • 42
    TILNEY BESTINVEST GROUP LIMITED
    - now 04126418 08741768
    TILNEY GROUP LIMITED - 2017-01-27 03883952, 05365776, 08741768
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2018-10-01 ~ dissolved
    IIF 94 - Director → ME
  • 43
    TILNEY FUND MANAGERS LIMITED
    - now 08884797
    TOWRY FUND MANAGERS LIMITED - 2017-01-27
    TOWRY FM LIMITED - 2014-08-30
    6 Chesterfield Gardens, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 116 - Director → ME
  • 44
    TILNEY GROUP LIMITED
    - now 03883952 04126418, 05365776, 08741768
    TILNEY SMITH & WILLIAMSON LIMITED
    - 2020-09-01 03883952 08741768
    TOWRY NOMINEES LIMITED
    - 2019-08-27 03883952 02988101
    TILNEY NOMINEES LIMITED - 2017-01-27 02988101
    PLAN INVEST LIMITED - 2016-12-02
    GRINDCO 280 LIMITED - 1999-12-29
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 110 - Director → ME
  • 45
    TOWRY ASSET MANAGEMENT LIMITED
    - now 03268849 03691998
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27 03691998, 03900078, 09493112
    ROCHEBERIE CONSULTING LIMITED - 2016-11-29
    DUBELLE SERVICES LIMITED - 1996-12-02
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 109 - Director → ME
  • 46
    TOWRY LIMITED
    - now 04036499 00607039, 07401649, 05169111
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27 00607039
    PENSIONS ADMINISTRATION LIMITED - 2016-11-29
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 86 - Director → ME
  • 47
    TOWRY PENSION TRUSTEES LIMITED
    - now 00781047
    TOWRY LAW PENSION TRUSTEES LIMITED - 2010-05-07
    JS&P PENSION TRUSTEES LIMITED - 2007-06-04
    JS & P PENSION TRUSTEES LIMITED - 2005-10-14
    BUILDING SOCIETIES BROKERS LIMITED - 1994-07-04
    SCOTT, WARBURG & PARTNERS LIMITED - 1980-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 111 - Director → ME
  • 48
    UK PORTFOLIO MANAGEMENT LIMITED
    - now 01195031 02519968
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27 02519968
    PLAN INVEST GROUP LIMITED - 2016-11-29
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 113 - Director → ME
  • 49
    VIOLIN DEBTCO LIMITED
    08741601
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 70 - Director → ME
  • 50
    VIOLIN EQUITYCO LIMITED
    08741723
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 103 - Director → ME
  • 51
    VIOLIN TOPCO LIMITED
    08741528
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 101 - Director → ME
  • 52
    YOUNG ENTERPRISE
    00712260
    Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-05-12 ~ now
    IIF 19 - Director → ME
Ceased 97
  • 1
    25 MOORGATE LIMITED
    - now 03685043
    ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-22 ~ 2025-03-31
    IIF 61 - Director → ME
  • 2
    AITCHISON & COLEGRAVE TRUSTEES LIMITED
    SC162171
    Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-10-01 ~ 2021-01-27
    IIF 108 - Director → ME
  • 3
    ASHCOURT HOLDINGS LIMITED
    - now 04499238 04327587
    ASHCOURT HOLDINGS PLC - 2006-02-13 04327587
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    2018-10-01 ~ 2023-05-19
    IIF 105 - Director → ME
  • 4
    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
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-01 ~ 2025-03-31
    IIF 97 - Director → ME
  • 5
    ATHENAEUM DIRECTORS LIMITED
    04037575
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 84 - Director → ME
  • 6
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 100 - Director → ME
  • 7
    MURRAY NUMBER 5 LIMITED - 1993-12-10 02861129, 02861131, 02861134... (more)
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-01-23 ~ 2013-02-06
    IIF 138 - Director → ME
  • 8
    ATRIUM GROUP SERVICES LIMITED
    06022662 03044367
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-01-23 ~ 2013-02-06
    IIF 128 - Director → ME
  • 9
    ATRIUM INSURANCE AGENCY LIMITED
    05993519
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-03-28 ~ 2013-02-06
    IIF 127 - Director → ME
  • 10
    ATRIUM UNDERWRITERS LIMITED
    - now 01958863
    ATRIUM COCKELL UNDERWRITING LIMITED - 1999-10-07
    ATRIUM UNDERWRITING LIMITED - 1997-01-09 02860390
    RIGHOLD LIMITED - 1986-03-12
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-12-03 ~ 2013-02-06
    IIF 141 - Director → ME
  • 11
    ATRIUM UNDERWRITING GROUP LIMITED
    - now 02860390
    ATRIUM UNDERWRITING GROUP PLC
    - 2008-06-18 02860390
    ATRIUM UNDERWRITING PLC
    - 2008-06-18 02860390 01958863
    LOMOND UNDERWRITING PLC - 1998-12-08
    MURRAY UNDERWRITING PLC - 1993-12-10
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-12-03 ~ 2013-02-06
    IIF 130 - Director → ME
  • 12
    ATRIUM UNDERWRITING HOLDINGS LIMITED
    - now 02861307
    LOMOND UNDERWRITING HOLDINGS LIMITED - 1998-12-10
    MURRAY UNDERWRITING HOLDINGS LIMITED - 1993-12-13
    Room 790 Lloyds, 1 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-23 ~ 2013-02-06
    IIF 126 - Director → ME
  • 13
    BESTINVEST (CONSULTANTS) LIMITED
    - now 01550116
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-09-12 ~ 2025-03-31
    IIF 71 - Director → ME
  • 14
    BESTINVEST (HOLDINGS) LIMITED
    - now 03367240
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-09-07 ~ 2025-03-31
    IIF 91 - Director → ME
  • 15
    BIPPIT LTD
    11360377
    Kemp House, 160 City Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -254,498 GBP2024-12-31
    Officer
    2023-12-22 ~ 2025-03-05
    IIF 119 - Director → ME
  • 16
    BRIT CORPORATE HOLDINGS LIMITED
    - now 04440820
    BRIT CLAIMS MANAGEMENT LIMITED - 2010-01-19
    PRI CLAIMS MANAGEMENT LIMITED - 2004-11-18
    55 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-27 ~ 2015-09-17
    IIF 37 - Director → ME
  • 17
    BRIT GROUP FINANCE LIMITED
    06201255
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-15 ~ 2015-09-17
    IIF 38 - Director → ME
  • 18
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED - 2000-02-25
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2013-04-29 ~ 2015-09-17
    IIF 40 - Director → ME
  • 19
    BRIT INSURANCE HOLDINGS B.V.
    FC032171 02853853, 03121594
    122 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-10-27 ~ 2015-09-17
    IIF 144 - Director → ME
  • 20
    BRIT INSURANCE HOLDINGS LIMITED
    - now 03121594 02853853, FC032171
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21 02853853, FC032171
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2013-04-22 ~ 2015-09-17
    IIF 35 - Director → ME
  • 21
    BRIT INVESTMENT HOLDINGS LIMITED
    - now 03217813
    BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
    BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-27 ~ 2015-09-17
    IIF 39 - Director → ME
  • 22
    BRIT SYNDICATES LIMITED
    - now 00824611
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (10 parents)
    Officer
    2013-04-12 ~ 2015-09-17
    IIF 36 - Director → ME
  • 23
    BRIT UNDERWRITING HOLDINGS LIMITED
    - now 03754997
    HCG HOTEL LIMITED - 2009-12-22
    HCG GOLF LIMITED - 1999-07-27 02853853
    IBIS (490) LIMITED - 1999-06-23 02696466, 02763471, 02763508... (more)
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-27 ~ 2015-09-17
    IIF 42 - Director → ME
  • 24
    BRIT UW LIMITED
    - now 03217775
    FLAGFIRST DATA LIMITED - 1996-07-24
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-04-22 ~ 2015-09-17
    IIF 41 - Director → ME
  • 25
    COBALT INSURANCE HOLDINGS LIMITED
    - now 07979463
    COBALT 123 LIMITED - 2012-06-20 07979365
    9 Bonhill Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -2,335,377 GBP2023-12-31
    Officer
    2015-12-21 ~ 2017-08-04
    IIF 118 - Director → ME
  • 26
    DART CAPITAL LIMITED
    - now 02146006 06939478
    JAMES BAXTER CAPITAL MANAGEMENT LIMITED - 2009-09-09 06939478
    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
    45 Gresham Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2023-08-31 ~ 2025-03-31
    IIF 52 - Director → ME
  • 27
    DS ASLAN MIDCO LIMITED
    07401580
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2023-05-19
    IIF 77 - Director → ME
  • 28
    EVELYN PARTNERS (HOLDINGS) LIMITED
    - now 08796744 07925770
    TILNEY (HOLDINGS) LIMITED
    - 2022-06-06 08796744 02834931
    VIOLIN SUBCO LIMITED - 2014-11-13
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2025-03-31
    IIF 72 - Director → ME
  • 29
    EVELYN PARTNERS ASSET MANAGEMENT LIMITED
    - now 03900078
    TILNEY ASSET MANAGEMENT LIMITED
    - 2022-06-14 03900078 03268849, 03691998, 09493112
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03 09493112
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2018-09-12 ~ 2025-03-31
    IIF 87 - Director → ME
  • 30
    EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
    - now 02519968
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
    - 2022-06-15 02519968 01195031
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27 01195031
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    2018-09-12 ~ 2025-03-31
    IIF 64 - Director → ME
  • 31
    EVELYN PARTNERS FINANCIAL PLANNING LIMITED
    - now 00607039
    TILNEY FINANCIAL PLANNING LIMITED
    - 2022-06-14 00607039 04036499
    TOWRY LIMITED - 2017-01-27 07401649, 04036499, 05169111
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    82,000 GBP2023-12-31
    Officer
    2018-09-12 ~ 2025-03-31
    IIF 78 - Director → ME
  • 32
    EVELYN PARTNERS FINANCIAL SERVICES LIMITED
    - now 03133226
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED
    - 2022-06-14 03133226
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2020-09-30 ~ 2025-03-31
    IIF 65 - Director → ME
  • 33
    EVELYN PARTNERS GROUP LIMITED
    - now 08741768
    EVELYN PARTNERS LIMITED
    - 2022-06-27 08741768 07837708, 04534022, 05169111... (more)
    TILNEY SMITH & WILLIAMSON LIMITED
    - 2022-06-14 08741768 03883952
    TILNEY GROUP LIMITED
    - 2020-09-01 08741768 03883952, 04126418, 05365776
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27 04126418
    VIOLIN BIDCO LIMITED - 2015-05-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 24 offsprings)
    Officer
    2018-09-12 ~ 2025-03-31
    IIF 62 - Director → ME
  • 34
    EVELYN PARTNERS I M LIMITED
    - now 07837708 04534022, 05169111, OC369631... (more)
    SMITH & WILLIAMSON I M LIMITED
    - 2022-06-06 07837708
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2025-03-31
    IIF 90 - Director → ME
  • 35
    EVELYN PARTNERS INVESTMENT MANAGEMENT LLP
    - now OC369632 02830297
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LLP
    - 2022-06-14 OC369632 00976145
    SWIM NEWCO LLP - 2013-05-03
    45 Gresham Street, London, United Kingdom
    Active Corporate (94 parents)
    Officer
    2021-07-01 ~ 2025-03-31
    IIF 145 - LLP Designated Member → ME
  • 36
    EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
    - now 02830297 OC369632
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2022-06-14 02830297 02010520, 02037584
    BESTINVEST (BROKERS) LIMITED - 2017-01-27 02037584
    BESTINVEST (BROKERS) PLC - 2007-09-13 02037584
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02 02278967
    PACKMOUND LIMITED - 1993-10-06
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    43,000 GBP2023-12-31
    Officer
    2018-09-12 ~ 2025-03-31
    IIF 75 - Director → ME
  • 37
    EVELYN PARTNERS INVESTMENT SERVICES LIMITED
    - now 00976145
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
    - 2022-06-14 00976145
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03 OC369632
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    39,000 GBP2023-12-31
    Officer
    2020-09-30 ~ 2025-03-31
    IIF 53 - Director → ME
  • 38
    EVELYN PARTNERS NOMINEES LIMITED - now 13813740
    SMITH & WILLIAMSON NOMINEES LIMITED
    - 2025-06-23 01423757
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-10-22 ~ 2025-03-31
    IIF 55 - Director → ME
  • 39
    EVELYN PARTNERS SECURITIES
    - now 02010520
    TILNEY INVESTMENT MANAGEMENT
    - 2022-06-15 02010520 02037584, 02830297
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    2018-09-12 ~ 2025-03-31
    IIF 74 - Director → ME
  • 40
    EVELYN PARTNERS SERVICES LIMITED
    - now 05169111 07837708, 04534022, OC369631... (more)
    TS&W SERVICES LIMITED
    - 2022-06-14 05169111
    TILNEY SERVICES LIMITED
    - 2020-11-02 05169111 07401649
    TOWRY SERVICES LIMITED - 2017-01-27 00607039, 07401649, 04036499
    TOWRY LAW SERVICES LIMITED - 2010-05-07 01000324
    JS&P SERVICES LIMITED - 2006-05-17 00938121
    JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14 00938121
    JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02 00938121
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,000 GBP2023-12-31
    Officer
    2018-09-07 ~ 2025-03-31
    IIF 79 - Director → ME
  • 41
    EXCO OVERSEAS LIMITED
    - now 01220459
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    KENTBROOK LIMITED - 1977-12-31
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ 2017-12-21
    IIF 122 - Director → ME
  • 42
    FARADAY CAPITAL LIMITED
    - now 02982540
    DP MANN CAPITAL LIMITED - 2001-05-04
    D P MANN CORPORATE NAME LIMITED - 2000-06-14
    DPM CORPORATE NAME LIMITED - 1997-09-12
    HERONGREEN LIMITED - 1994-11-16
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (6 parents)
    Officer
    2006-08-07 ~ 2007-11-06
    IIF 44 - Director → ME
  • 43
    FARADAY REINSURANCE CO. LIMITED
    - now 01733074
    COLOGNE REINSURANCE CO. LIMITED(THE) - 2001-05-04
    Corn Exchange, 55 Mark Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-07 ~ 2007-11-06
    IIF 24 - Director → ME
  • 44
    FARADAY UNDERWRITING LIMITED
    - now 01682486
    D P MANN LIMITED - 2001-05-04
    D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12
    TERLVEST LIMITED - 1983-04-26
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (12 parents)
    Officer
    2006-06-22 ~ 2007-11-06
    IIF 143 - Director → ME
  • 45
    GARBAN INTERNATIONAL
    - now 01895476
    GARBAN SECURITIES LIMITED - 1989-09-29 00500777
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26 00500777
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-08 ~ 2017-12-21
    IIF 120 - Director → ME
  • 46
    GENERAL RE HOLDINGS LIMITED
    05005426
    44-46 Old Steine, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2006-09-25 ~ 2007-11-06
    IIF 43 - Director → ME
  • 47
    GENERAL STAR INTERNATIONAL INDEMNITY LTD.
    03370153
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2007-11-06
    IIF 45 - Director → ME
  • 48
    GRACECHURCH UTG NO. 383 LIMITED - now 02842272, 02842277, 02842281... (more)
    MURRAY NUMBER 1 LIMITED - 1993-12-10 02861131, 02861134, 02861143... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-23 ~ 2013-02-06
    IIF 129 - Director → ME
  • 49
    GRACECHURCH UTG NO. 384 LIMITED - now 02842272, 02842277, 02842281... (more)
    MURRAY NUMBER 2 LIMITED - 1993-12-10 02861129, 02861134, 02861143... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-23 ~ 2013-02-06
    IIF 140 - Director → ME
  • 50
    GRACECHURCH UTG NO. 385 LIMITED - now 02842272, 02842277, 02842281... (more)
    MURRAY NUMBER 3 LIMITED - 1993-12-10 02861129, 02861131, 02861143... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-23 ~ 2013-02-06
    IIF 135 - Director → ME
  • 51
    GRACECHURCH UTG NO. 386 LIMITED - now 02842272, 02842277, 02842281... (more)
    MURRAY NUMBER 4 LIMITED - 1993-12-10 02861129, 02861131, 02861134... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-23 ~ 2013-02-06
    IIF 132 - Director → ME
  • 52
    GRACECHURCH UTG NO. 387 LIMITED - now 02842272, 02842277, 02842281... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-23 ~ 2013-02-06
    IIF 133 - Director → ME
  • 53
    GRACECHURCH UTG NO. 388 LIMITED - now 02842272, 02842277, 02842281... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-23 ~ 2013-02-06
    IIF 139 - Director → ME
  • 54
    GRACECHURCH UTG NO. 389 LIMITED - now 02842272, 02842277, 02842281... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-23 ~ 2013-02-06
    IIF 131 - Director → ME
  • 55
    GRACECHURCH UTG NO. 390 LIMITED - now 02842272, 02842277, 02842281... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-23 ~ 2013-02-06
    IIF 137 - Director → ME
  • 56
    GRACECHURCH UTG NO. 391 LIMITED - now 02842272, 02842277, 02842281... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-23 ~ 2013-02-06
    IIF 134 - Director → ME
  • 57
    GRACECHURCH UTG NO. 392 LIMITED - now 02842272, 02842277, 02842281... (more)
    609 CAPITAL LIMITED
    - 2020-01-20 02966649
    MINMAR (264) LIMITED - 1994-10-21 00870509, 02055040, 02055041... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-23 ~ 2013-02-06
    IIF 125 - Director → ME
  • 58
    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
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,526 GBP2021-06-30
    Officer
    2022-08-12 ~ 2023-05-19
    IIF 106 - Director → ME
  • 59
    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
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,997 GBP2021-06-30
    Officer
    2022-02-24 ~ 2023-05-19
    IIF 73 - Director → ME
  • 60
    HFS MILBOURNE FINANCIAL SERVICES LIMITED
    - now 02061008
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-05-18 ~ 2025-03-31
    IIF 76 - Director → ME
  • 61
    HW FINANCIAL SERVICES LIMITED
    - now 02030706
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-09-12 ~ 2025-03-31
    IIF 95 - Director → ME
  • 62
    INDEX FUND ADVISORS LTD
    05083397
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-03-27 ~ 2025-03-31
    IIF 60 - Director → ME
  • 63
    INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now 02070211
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2023-05-19
    IIF 82 - Director → ME
  • 64
    NCL (NOMINEES) LIMITED
    - now 02056180
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1986-10-28
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 98 - Director → ME
  • 65
    NCL INVESTMENTS LIMITED
    - now 01913794
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2020-09-30 ~ 2025-03-31
    IIF 56 - Director → ME
  • 66
    NOMINA NO 207 LLP
    OC323523 OC321534, OC321535, OC321536... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (44 parents)
    Officer
    2009-11-23 ~ 2015-12-31
    IIF 147 - LLP Member → ME
  • 67
    PARAGON TRUSTEES LTD.
    03643400
    45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-10-01 ~ 2021-01-27
    IIF 112 - Director → ME
  • 68
    PREBON GROUP LIMITED
    - now 02230414
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ 2017-12-21
    IIF 31 - Director → ME
  • 69
    PREBON LIMITED
    02699385 02637278
    135 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2016-05-06 ~ 2017-12-21
    IIF 29 - Director → ME
  • 70
    PREBON YAMANE INTERNATIONAL LIMITED
    - now 02619854
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05 00899870, 02415597, 02415604... (more)
    135 Bishopsgate, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-06 ~ 2017-12-21
    IIF 34 - Director → ME
  • 71
    ST VINCENT ST FUND ADMINISTRATION LIMITED
    - now 05448502
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30 04533948
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 89 - Director → ME
  • 72
    TILNEY ASSET MANAGEMENT GROUP LIMITED
    - now 08968072
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2018-10-01 ~ 2023-05-19
    IIF 93 - Director → ME
  • 73
    TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
    - now 07424195
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2023-05-19
    IIF 83 - Director → ME
  • 74
    TILNEY ASSET MANAGEMENT SERVICES LIMITED
    - now 03691998 03268849, 03900078, 09493112
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27 03268849
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25 04265625
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22 03888504
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05 03888504
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2023-12-31
    Officer
    2018-09-12 ~ 2025-03-31
    IIF 67 - Director → ME
  • 75
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
    - now 00793636 01179095
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27 01179095
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07 01179095
    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
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    2018-09-12 ~ 2025-03-31
    IIF 68 - Director → ME
  • 76
    TILNEY NOMINEES LIMITED
    - now 02988101 03883952
    TOWRY NOMINEES LIMITED - 2017-01-27 03883952
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED - 2007-06-04
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-10-01 ~ 2023-05-19
    IIF 66 - Director → ME
  • 77
    TILNEY NOMINEES NO.2 LIMITED
    - now 03932813 07401578
    TOWRY NOMINEES NO.2 LIMITED - 2017-01-27 07401578
    EDWARD JONES NOMINEES LIMITED - 2010-05-07
    INTERCEDE 1569 LIMITED - 2000-05-30 01674180, 01678668, 01678669... (more)
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-01 ~ 2023-05-19
    IIF 54 - Director → ME
  • 78
    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 01184635, 01233998, 01238892... (more)
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    123,000 GBP2023-12-31
    Officer
    2018-10-01 ~ 2023-05-19
    IIF 85 - Director → ME
  • 79
    TOWRY GROUP LIMITED
    - now 07108768 07690183
    TL UK FINANCE LIMITED - 2011-09-27
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2023-05-19
    IIF 102 - Director → ME
  • 80
    TOWRY HOLDINGS LIMITED
    - now 04773122
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07 01000324
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04 01184635, 01233998, 01238892... (more)
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2023-05-19
    IIF 96 - Director → ME
  • 81
    TOWRY NOMINEES NO.2 LIMITED
    - now 07401578 03932813
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27 03932813
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2023-05-19
    IIF 57 - Director → ME
  • 82
    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 01184635, 01233998, 01238892... (more)
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-01 ~ 2023-05-19
    IIF 92 - Director → ME
  • 83
    TP HOLDINGS LIMITED
    - now 03118553
    FPG HOLDINGS LIMITED - 2007-01-09
    FORMAT LIMITED - 1997-06-18
    135 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-06 ~ 2017-12-21
    IIF 28 - Director → ME
  • 84
    TP ICAP ASIA PACIFIC HOLDINGS LIMITED - now 06694663, 05174354
    ICAP GLOBAL BROKING HOLDINGS LIMITED
    - 2021-11-03 09080531
    135 Bishopsgate, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2016-12-30 ~ 2017-12-21
    IIF 121 - Director → ME
  • 85
    TP ICAP DORMANT CO LIMITED - now
    TULLETT PREBON INFORMATION LIMITED
    - 2022-09-15 03063816
    TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11 04543472
    TULLETT PREBON GROUP LIMITED - 2006-12-15 01105245
    TULLETT LIBERTY (NO.5) HOLDINGS LIMITED - 2006-11-23
    135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ 2017-12-21
    IIF 32 - Director → ME
  • 86
    TP ICAP EMEA INVESTMENTS LIMITED - now
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED
    - 2021-11-03 07042902
    135 Bishopsgate, London, England
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2016-05-06 ~ 2017-12-21
    IIF 21 - Director → ME
  • 87
    TP ICAP FINANCE PLC - now
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED - 2021-10-22
    TP ICAP PLC
    - 2021-03-08 05807599
    TULLETT PREBON PLC
    - 2016-12-28 05807599 01105245
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2017-11-03
    IIF 30 - Director → ME
  • 88
    TP ICAP GROUP SERVICES LIMITED - now
    TULLETT PREBON GROUP LIMITED
    - 2019-11-19 01105245 03063816
    TULLETT PREBON LIMITED - 2006-12-15 05807599
    TULLETT LIBERTY LIMITED - 2005-04-05 01581062
    TULLETT PLC - 2003-12-12 01581062
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    135 Bishopsgate, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-05-06 ~ 2017-12-21
    IIF 27 - Director → ME
  • 89
    TP ICAP MANAGEMENT SERVICES LIMITED - now
    ICAP MANAGEMENT SERVICES LIMITED
    - 2025-05-30 02189561
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01 09936051
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    FLUXINSTANT LIMITED - 1988-02-18
    135 Bishopsgate, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-12-30 ~ 2017-12-21
    IIF 123 - Director → ME
  • 90
    TS&W GROUP SERVICES LIMITED
    - now 07401649
    TOWRY SERVICES LIMITED
    - 2020-10-19 07401649 00607039, 04036499, 05169111
    TILNEY SERVICES LIMITED - 2017-01-27 05169111
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2023-05-19
    IIF 59 - Director → ME
  • 91
    TULLETT PREBON GROUP HOLDINGS LIMITED - now
    TULLETT PREBON GROUP HOLDINGS PLC
    - 2021-02-03 03904126
    COLLINS STEWART TULLETT PLC - 2007-02-21 04442771
    COLLINS STEWART HOLDINGS PLC - 2003-06-02 04442771
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2017-12-21
    IIF 33 - Director → ME
  • 92
    TULLETT PREBON PENSION TRUSTEE LIMITED
    10753370
    135 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-04 ~ 2017-12-21
    IIF 26 - Director → ME
  • 93
    TUTMAN FUND SOLUTIONS LIMITED - now
    EVELYN PARTNERS FUND SOLUTIONS LIMITED
    - 2025-07-02 01934644
    SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED
    - 2022-06-10 01934644
    SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED - 2004-08-13
    Exchange Building, St John’s Street, Chichester, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    2021-03-12 ~ 2025-03-31
    IIF 99 - Director → ME
  • 94
    UK WEALTH MANAGEMENT LIMITED
    04438652
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2018-10-01 ~ 2023-05-19
    IIF 104 - Director → ME
  • 95
    URBAN EXPOSURE PLC
    - now 11302859 04508926, 09708151
    URBAN EXPOSURE 1 PLC - 2018-04-27 04508926, 09708151
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2018-04-30 ~ 2021-06-22
    IIF 50 - Director → ME
  • 96
    WALTHAMSTOW HALL
    03245514
    Walthamstow Hall Bursars Office, Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (14 parents)
    Officer
    2013-01-29 ~ 2019-09-01
    IIF 25 - Director → ME
  • 97
    YIGAM HOLDINGS LIMITED
    - now 05576834 05578110
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-01 ~ 2023-05-19
    IIF 69 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.