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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

Warner, Edmond William

    Related profiles found in government register
  • Warner, Edmond William
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Walmar House, 288 Regent Street, London, W1B 3AL

      IIF 1
  • Warner, Edmond William
    British chairman born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Athletics House, Alexander Stadium, Walsall Road Perry Barr, Birmingham, West Midlands, B42 2BE, United Kingdom

      IIF 2
  • Warner, Edmond William
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Athletics House, Alexander Stadium, Walsall Road, Birmingham, B42 2BE, England

      IIF 3

    • 1, George Street, Edinburgh, Lothian, EH2 2LL

      IIF 4
  • Warner, Edmond William
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Throgmorton Avenue, London, EC2N 2DL

      IIF 5

    • 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

      IIF 6
  • Warner, Edmond William
    British non executive director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Sloane Street, Knightsbridge, London, SW1X 9LA, England

      IIF 7
  • Warner, Edmond William
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Knowledge Dock Business Centre, 4 - 6 University Way, London, E16 2RD

      IIF 8

    • Yellow Building, 1a Nicholas Road, London, W11 4AN, United Kingdom

      IIF 9

    • 23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

    • Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA

      IIF 14
  • Warner, Edmond William
    British banker born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom

      IIF 15
  • Warner, Edmond William
    British chairman born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Selhurst Park Stadium, Holmesdale Road, London, SE25 6PU

      IIF 16
  • Warner, Edmond William
    British cheif executive officer born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom

      IIF 17
  • Warner, Edmond William
    British chief ex officer born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Edmond William
    British chief executive born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Edmond William
    British chief executive officer born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Edmond William
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2RH

      IIF 29

    • One, New Change, London, EC4M 9AF

      IIF 30
  • Warner, Edmond William
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, England

      IIF 31

    • C/o Lmax Limited, Yellow Building, 1a Nicholas Road, London, W11 4AN, United Kingdom

      IIF 32

    • Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP

      IIF 33

    • Yellow Building, 1a Nicholas Road, London, W11 4AN

      IIF 34

    • Yellow Building, 1a Nicholas Road, London, W11 4AN, United Kingdom

      IIF 35

    • 23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39
  • Warner, Edmond William
    British stockbroker born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Edmond William
    British chairman born in August 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • Athletics House, Alexander Stadium, Walsall Road, Perry Barr, Birmingham, Warwickshire, B42 2BE

      IIF 45
  • Warner, Edmond William
    British none born in August 1963

    Resident in Uk

    Registered addresses and corresponding companies
  • Warner, Edmond William
    British chief executive born in August 1963

    Registered addresses and corresponding companies

    • 33, King William Street, London, EC4R 9AS

      IIF 49
  • Warner, Edmond William
    British company director born in August 1963

    Registered addresses and corresponding companies

    • Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

      IIF 50
  • Warner, Edmond William
    British stockbroker born in August 1963

    Registered addresses and corresponding companies

    • 16, Lincolns Inn Fields, London, WC2A 3ED

      IIF 51

    • 78 Bushwood Road, Richmond, Surrey, TW9 3BQ

      IIF 52
  • Warner, Edmond William
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23 Ennerdale Road, Richmond, TW9 3PE

      IIF 53
child relation
Offspring entities and appointments 53
  • 1
    AIR PARTNER LIMITED - now
    AIR PARTNER PLC
    - 2022-04-06 00980675 02070950
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2019-04-01 ~ 2022-04-01
    IIF 31 - Director → ME
  • 2
    BANKERS TRUST INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-26
    Dissolved on 2017-05-28
    BANKERS TRUST INTERNATIONAL PLC
    - 2009-07-21 02869281
    BT ALPHA PLC - 1994-04-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (72 parents)
    Officer
    1998-10-29 ~ 1999-06-05
    IIF 15 - Director → ME
  • 3
    BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED
    - 2005-06-01 02752982 00296982
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Active Corporate (293 parents, 9 offsprings)
    Officer
    2001-11-19 ~ 2003-02-01
    IIF 17 - Director → ME
  • 4
    BLACKROCK EMERGING EUROPE PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-23
    Dissolved on 2021-05-19
    THE EASTERN EUROPEAN TRUST PLC
    - 2013-06-21 02984526
    FIRST RUSSIAN FRONTIERS TRUST PLC - 2000-06-20
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-06-13 ~ 2013-01-31
    IIF 49 - Director → ME
  • 5
    BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC
    - now 05612963
    BLACKROCK COMMODITIES INCOME INVESTMENT TRUST PLC
    - 2019-05-13 05612963
    MERRILL LYNCH COMMODITIES INCOME INVESTMENT TRUST PLC - 2008-04-25
    12 Throgmorton Avenue, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2022-03-15
    IIF 6 - Director → ME
  • 6
    BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED
    - now 05607323
    BLACKROCK COMMODITIES SECURITIES INCOME COMPANY LIMITED
    - 2019-05-13 05607323
    MERRILL LYNCH COMMODITIES SECURITIES INCOME COMPANY LIMITED - 2008-04-25
    LAWGRA (NO. 1197) LIMITED - 2005-11-09
    12 Throgmorton Avenue, London
    Active Corporate (17 parents)
    Officer
    2013-07-01 ~ 2022-03-15
    IIF 5 - Director → ME
  • 7
    BRITISH BASKETBALL FEDERATION
    - now 06144448 05750756
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-17
    BRITISH PERFORMANCE BASKETBALL LIMITED - 2015-08-25
    C/o Begbies Traynor (central) Llp, 340 Deansgate, Manchester
    Liquidation Corporate (55 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2018-07-06
    IIF 8 - Director → ME
  • 8
    BRITISH EQUESTRIAN FEDERATION
    03174767 03897090
    Abbey Park, Stareton, Kenilworth, Warwickshire
    Active Corporate (94 parents)
    Officer
    2017-10-30 ~ 2018-04-05
    IIF 29 - Director → ME
  • 9
    BRUNSWICK GROUP LIMITED - now
    MERCHANTCANTOS SERVICES LIMITED - 2022-01-19
    CANTOS COMMUNICATIONS LIMITED
    - 2012-09-14 04077014 OC306587... (more)
    INSITE EXCHANGE LIMITED - 2001-03-27
    LIFEMEND LIMITED - 2001-01-15
    16 Lincolns Inn Fields, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2010-05-28
    IIF 51 - Director → ME
  • 10
    CLARKSON PLC
    - now 01190238 03354934
    HORACE CLARKSON PLC - 2001-05-30
    H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2008-06-27 ~ 2019-02-13
    IIF 50 - Director → ME
  • 11
    CNW SECURITIES JAPAN (HOLDINGS) LIMITED
    - now 02421779
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED
    - 1998-02-06 02421779
    135 Bishopsgate, London
    Dissolved Corporate (42 parents)
    Officer
    1997-07-28 ~ 1998-04-26
    IIF 43 - Director → ME
  • 12
    COMMERZBANK SECURITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-03
    Due to be dissolved on 2025-10-22
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED
    - 2001-04-30 01767419
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    30 Gresham Street, London
    Dissolved Corporate (344 parents)
    Officer
    1993-09-06 ~ 1997-01-14
    IIF 52 - Director → ME
  • 13
    EWW CONSULTING LIMITED
    06063561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-19 during the appointment or period of control
    Dissolved on 2010-11-25 during the appointment or period of control
    Second Floor Tunsgate Square, 98-110 High Street, Guildford
    Dissolved Corporate (6 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 1 - Director → ME
  • 14
    FAIRBAIRN U.K. LIMITED - now
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED
    - 2003-04-29 00447698
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (55 parents)
    Officer
    2002-11-11 ~ 2003-02-01
    IIF 36 - Director → ME
  • 15
    FINANCIAL SPREADS LIMITED
    - now 04204673
    MARKET MAKER LIMITED - 2002-05-28
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (11 parents)
    Officer
    2003-06-11 ~ 2006-09-07
    IIF 10 - Director → ME
  • 16
    GERRARD (OMH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09
    Dissolved on 2017-09-22
    OLD MUTUAL HOLDINGS LIMITED
    - 2003-12-09 02284499
    OLD MUTUAL SECURITIES LIMITED
    - 2002-11-11 02284499 00762818
    ALBERT E SHARP LIMITED
    - 2000-06-01 02284499 06052306... (more)
    ALBERT E. SHARP & CO. - 1995-01-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (135 parents)
    Officer
    1999-09-08 ~ 2003-02-01
    IIF 41 - Director → ME
  • 17
    GREAT BRITAIN WHEELCHAIR RUGBY LIMITED
    06108379
    Rugby House Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-12-18 ~ now
    IIF 14 - Director → ME
  • 18
    HOLMESDALE NOMINEES LIMITED
    - now 02785084
    OMS NOMINEES LIMITED
    - 2001-02-08 02785084
    LAP NOMINEES LIMITED - 2000-07-20
    INGLEBY (674) LIMITED - 1993-03-29
    Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2000-07-31 ~ 2003-02-01
    IIF 44 - Director → ME
  • 19
    IFX GROUP LIMITED - now
    IFX GROUP PLC
    - 2006-12-18 00853270 04415188
    ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2003-06-02 ~ 2006-09-07
    IIF 25 - Director → ME
  • 20
    IFX LTD
    - now 04056815 02876284
    IFX MARKETS LIMITED - 2002-08-14
    IFX FINANCIAL LIMITED - 2002-06-29
    REPAIRMOST LIMITED - 2000-12-04
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (12 parents)
    Officer
    2003-06-11 ~ 2006-09-07
    IIF 13 - Director → ME
  • 21
    IFX MARKETS LTD
    - now 02876284 04056815... (more)
    IFX LTD. - 2002-08-14
    INDEX FX LIMITED - 1996-10-21
    INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
    JOHN ROYDEN LIMITED - 1995-01-11
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (44 parents)
    Officer
    2003-06-11 ~ 2006-09-07
    IIF 23 - Director → ME
  • 22
    JUPITER INVESTMENT MANAGEMENT LIMITED - now
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED
    - 2013-02-25 02949554 03347383
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    2001-11-30 ~ 2003-02-01
    IIF 26 - Director → ME
  • 23
    KING & SHAXSON LIMITED - now
    KING & SHAXSON BOND BROKERS LIMITED
    - 2003-12-19 00869780
    STRATHAIRD SECURITIES LIMITED - 1996-03-15
    155 Fenchurch Street, London, England
    Active Corporate (29 parents)
    Officer
    2002-11-01 ~ 2002-12-31
    IIF 37 - Director → ME
  • 24
    LMAX BROKER LIMITED
    10819525
    C/o Lmax Limited Yellow Building, 1a Nicholas Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-10-30 ~ 2023-07-05
    IIF 32 - Director → ME
  • 25
    LMAX EXCHANGE GROUP LIMITED
    FC035382 OE031704
    19-21 Broad Street, St. Helier, Jersey
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-07-16 ~ now
    IIF 9 - Director → ME
  • 26
    LMAX LIMITED
    - now 06505809
    TRADEFAIR EXCHANGE LIMITED
    - 2009-12-21 06505809
    Yellow Building, 1a Nicholas Road, London
    Active Corporate (24 parents)
    Officer
    2009-09-30 ~ 2023-07-05
    IIF 34 - Director → ME
  • 27
    LONDON 2017 LIMITED
    08492880 09904351... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-25
    Declaration of solvency sworn on 2018-04-25
    Athletics House Alexander Stadium, Walsall Road, Perry Barr, Birmingham
    Liquidation Corporate (25 parents)
    Officer
    2013-04-17 ~ 2017-08-31
    IIF 45 - Director → ME
  • 28
    LONDON CHAMPIONSHIPS LIMITED
    08822936
    Athletics House Alexander Stadium, Walsall Road Perry Barr, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2013-12-20 ~ 2017-08-31
    IIF 2 - Director → ME
  • 29
    LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
    - now 06331069
    TRADEFAIR HOLDINGS LIMITED
    - 2010-01-12 06331069
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2013-01-17
    IIF 33 - Director → ME
  • 30
    MARKET MAKER (UK) LIMITED
    - now 04415188
    IFX GROUP LIMITED - 2002-08-14
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (10 parents)
    Officer
    2003-06-11 ~ 2006-09-07
    IIF 12 - Director → ME
  • 31
    MERCHANTCANTOS LLP - now
    CANTOS COMMUNICATIONS (UK) LLP
    - 2012-10-31 OC305693 OC306587... (more)
    16 Lincolns Inn Fields, London
    Active Corporate (99 parents)
    Officer
    2007-02-12 ~ 2010-02-03
    IIF 53 - LLP Member → ME
  • 32
    MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED - now
    MONEYCORP MARKETS LIMITED
    - 2012-02-14 05774742
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (26 parents)
    Officer
    2008-07-03 ~ 2010-05-31
    IIF 7 - Director → ME
  • 33
    OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED
    - now 03347383 02949554... (more)
    SIDTRADE LIMITED - 1997-12-01
    2 Lambeth Hill, London
    Dissolved Corporate (35 parents)
    Officer
    2001-11-30 ~ 2003-02-01
    IIF 27 - Director → ME
  • 34
    OLD MUTUAL FUND MANAGERS LIMITED
    - now 01825772
    PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (43 parents)
    Officer
    2001-11-30 ~ 2003-02-01
    IIF 28 - Director → ME
  • 35
    OMFS CENTRAL SERVICES LIMITED
    - now 01011754
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2002-04-29 ~ 2003-02-01
    IIF 24 - Director → ME
  • 36
    PALACE FOR LIFE FOUNDATION
    - now 06664142
    CRYSTALPALACE FC FOUNDATION
    - 2017-06-19 06664142
    CRYSTAL PALACE FC COMMUNITY SPORTS TRUST - 2011-03-02
    Selhurst Park Stadium, Holmesdale Road, London
    Active Corporate (27 parents)
    Officer
    2017-03-06 ~ 2024-12-03
    IIF 16 - Director → ME
  • 37
    PANMURE LIBERUM & CO. LIMITED - now
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC
    - 2017-07-19 02700769 02002991... (more)
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (65 parents, 9 offsprings)
    Officer
    2009-12-01 ~ 2016-05-18
    IIF 30 - Director → ME
  • 38
    PATRIA PRIVATE EQUITY TRUST PLC - now
    ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
    STANDARD LIFE PRIVATE EQUITY TRUST PLC
    - 2022-04-01 SC216638
    STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC
    - 2017-01-31 SC216638
    DMWS 480 PLC - 2001-04-25
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2018-12-31
    IIF 4 - Director → ME
  • 39
    QUILTER LIFE & PENSIONS LIMITED - now
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED
    - 2009-08-06 04163431
    SELESTIA LIFE LIMITED
    - 2002-03-14 04163431
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (65 parents, 1 offspring)
    Officer
    2001-12-12 ~ 2003-02-01
    IIF 18 - Director → ME
  • 40
    QUILTER PERIMETER (GGP) LIMITED - now
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC
    - 2003-11-27 02019022
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2001-09-07 ~ 2003-02-01
    IIF 39 - Director → ME
  • 41
    QUILTER PERIMETER LIMITED - now
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC
    - 2007-08-31 03456361
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2001-09-05 ~ 2003-02-01
    IIF 38 - Director → ME
  • 42
    RBS FINANCIAL PRODUCTS PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-21
    NATWEST FINANCIAL PRODUCTS PLC
    - 2002-07-05 02629187
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1997-07-30 ~ 1998-04-26
    IIF 11 - Director → ME
  • 43
    SELESTIA HOLDINGS LIMITED
    - now 04145830
    CENTRESUN LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2001-12-12 ~ 2003-02-01
    IIF 20 - Director → ME
  • 44
    SELESTIA INVESTMENTS LIMITED
    - now 04145825
    FIRSTSUPER LIMITED - 2001-08-23
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (29 parents)
    Officer
    2001-12-12 ~ 2003-02-01
    IIF 19 - Director → ME
  • 45
    SELESTIA NOMINEE LIMITED
    - now 04145834
    BRICKFIRST LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (24 parents)
    Officer
    2001-12-12 ~ 2003-02-01
    IIF 22 - Director → ME
  • 46
    SELESTIA SERVICES LIMITED
    - now 04295326
    TUGPEAK LIMITED - 2001-10-25
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (25 parents)
    Officer
    2001-12-12 ~ 2003-02-01
    IIF 21 - Director → ME
  • 47
    TFS DERIVATIVES LIMITED
    04051930
    110 Bishopsgate, London, England
    Active Corporate (45 parents)
    Officer
    2010-02-01 ~ 2012-06-30
    IIF 48 - Director → ME
  • 48
    THE LONDON MARATHON CHARITABLE TRUST LIMITED
    - now 01550741
    LONDON MARATHON LIMITED(THE) - 1992-01-17
    190 Great Dover Street, London, England
    Active Corporate (69 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-12-04
    IIF 40 - Director → ME
  • 49
    TRADEFAIR SPREADS LIMITED
    06557039
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-09-30 ~ 2013-01-17
    IIF 35 - Director → ME
  • 50
    TRADITION (UK) LIMITED
    - now 00937647
    TRADITION (U.K.) GROUP LIMITED - 1987-12-08
    TRADITION (LONDON BROKERS) LIMITED - 1983-01-01
    110 Bishopsgate, London, England
    Active Corporate (67 parents)
    Officer
    2010-02-01 ~ 2012-06-30
    IIF 47 - Director → ME
  • 51
    TRADITION FINANCIAL SERVICES LTD.
    - now 01046064
    TRADITION SECURITIES LIMITED - 1985-04-24
    110 Bishopsgate, London, England
    Active Corporate (55 parents, 4 offsprings)
    Officer
    2010-02-01 ~ 2012-06-30
    IIF 46 - Director → ME
  • 52
    UK ATHLETICS LIMITED
    03686940
    Athletics House Alexander Stadium, Walsall Road, Birmingham
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2007-01-09 ~ 2017-06-16
    IIF 3 - Director → ME
  • 53
    UNICORN SCHOOL LIMITED(THE)
    00993831
    238 Kew Road, Richmond, Surrey
    Active Corporate (100 parents)
    Officer
    2002-03-13 ~ 2007-03-07
    IIF 42 - Director → ME

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