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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

Lee, Jonathan Michael

    Related profiles found in government register
  • Lee, Jonathan Michael
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Jonathan Michael
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St Floor Atlantic House, Jengers Mead, Billingshurst, West Sussex, RH14 9PB, United Kingdom

      IIF 8
  • Lee, Jonathan Michael
    British consultant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144b, Union Street, Southwark, London, SE1 0LH

      IIF 9
  • Lee, Jonathan Michael
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144b, Union Street, Southwark, London, SE1 0LH

      IIF 10 IIF 11 IIF 12

    • Moorbridge Court, 29-31 Moorbridge Road, Maidenhead, Berkshire, SL6 8LT, England

      IIF 13
  • Lee, Jonathan Michael
    British management consultant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144b, Union Street, Southwark, London, SE1 0LH

      IIF 14
  • Lee, Jonathan Michael
    British software executive born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144b, Union Street, Southwark, London, SE1 0LH

      IIF 15 IIF 16
  • Little, Jonathan Michael
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Pavilion, 27 Bush Lane, London, EC4R 0AN, England

      IIF 17

    • First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

      IIF 18

    • The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom

      IIF 19
  • Little, Jonathan Michael
    British ceo mellon global investments born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk

      IIF 20
  • Little, Jonathan Michael
    British chief executive officer mgi born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk

      IIF 21
  • Little, Jonathan Michael
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL, Uk

      IIF 22
  • Little, Jonathan Michael
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HD, England

      IIF 23 IIF 24

    • The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

      IIF 25

    • The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, Uk

      IIF 26

    • The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom

      IIF 27

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 28
  • Lee, Jon Michael
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Verse Building, Brunswick Place, London, N1 6DZ, England

      IIF 29

    • Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, Uk

      IIF 30
  • Lee, Jonathan Michael
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowfold, Rowfold Grange, Billingshurst, RH14 9DD

      IIF 31
  • Lee, Jonathan Michael
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30 New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 32

    • Albury Heights, White Lane, Guildford, GU4 8PR, England

      IIF 33 IIF 34 IIF 35

    • Albury Heights, White Lane, Guildford, Surrey, GU4 8PR, United Kingdom

      IIF 36

    • 1, Finsbury Avenue, London, EC2M 2PF, United Kingdom

      IIF 37

    • 1st Floor, Verse Building, 18 Brunswick Place, London, N1 6DZ, England

      IIF 38

    • Farrington Way, Eastwood, Nottingham, NG16 3AG, England

      IIF 39
  • Lee, Jonathan Michael
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Llys Eirias, Abergele Road, Colwyn Bay, Conwy, LL29 8BW, Wales

      IIF 40

    • 30, City Road, London, EC1Y 2AB, England

      IIF 41
  • Lee, Jonathan Michael
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. James's Market, London, SW1Y 4AH, England

      IIF 42
  • Little, Jonathan Michael
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HD, England

      IIF 43 IIF 44

    • 55, Baker Street, London, W1U 7EU

      IIF 45
  • Mr Jonathan Michael Little
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HD

      IIF 46

    • Southdown House, Rock Villa Road, Tunbridge Wells, Kent, TN1 1HA

      IIF 47

    • Southdown House, Rock Villa Road, Tunbridge Wells, Kent, TN1 1HA, England

      IIF 48
  • Lee, Jonathan Michael
    British born in December 1964

    Registered addresses and corresponding companies

    • 3000, Hillswood Drive, Chertsey, Surrey, KT16 0RS

      IIF 49
  • Little, Jonathan Michael
    British chair, bny mellon ami limited born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 50
  • Little, Jonathan Michael
    British cheif exuctive officer mgi born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 51
  • Little, Jonathan Michael
    British chief executive born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 52
  • Little, Jonathan Michael
    British chief executive officer born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Little, Jonathan Michael
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom

      IIF 56

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 57

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 58
  • Little, Jonathan Michael
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50, St. Mary Axe, London, EC3A 8FR, England

      IIF 59

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 60

    • White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 61 IIF 62
  • Little, Jonathan Michael
    British fund manager born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 63
  • Little, Jonathan Michael
    British investment manager born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 44a, Floral Street, Covent Garden, London, WC2E 9DA, England

      IIF 64
  • Lee, Jonathan Michael
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Albury Heights, White Lane, Guildford, GU4 8PR, United Kingdom

      IIF 65 IIF 66
  • Little, Jonathan Michael
    British born in December 1964

    Registered addresses and corresponding companies

    • Forge Farmhouse, Forge Road Groombridge, East Sussex, TN5 9PL

      IIF 67 IIF 68
  • Mr Jonathan Michael Lee
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Farrington Way, Eastwood, Nottingham, NG16 3AG, England

      IIF 69
  • Little, Jonathan Michael
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 70

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 71
  • Mr Jonathan Michael Little
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 72

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 73

    • 44a, Floral Street, Covent Garden, London, WC2E 9DA, England

      IIF 74
  • Little, Jonathan Michael

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 75
  • Lever, Michael Johnathan
    born in February 1955

    Registered addresses and corresponding companies
  • Little, Jonathan

    Registered addresses and corresponding companies

    • 44a, Floral Street, Covent Garden, London, WC2E 9DA, England

      IIF 83
child relation
Offspring entities and appointments 73
  • 1
    ALDERWOOD CAPITAL LLP
    OC431591 12383230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-24 during the appointment or period of control
    Dissolved on 2025-07-26 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 72 - Right to surplus assets - 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Right to appoint or remove members → OE
    IIF 72 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove members as a member of a firm → OE
  • 2
    ALDERWOOD CAPITAL SERVICES LTD
    12383230 OC431591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-24 during the appointment or period of control
    Due to be dissolved on 2024-10-31 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2022-07-26 ~ dissolved
    IIF 63 - Director → ME
    2020-01-02 ~ 2021-05-01
    IIF 64 - Director → ME
    2022-07-26 ~ dissolved
    IIF 75 - Secretary → ME
    2020-01-02 ~ 2021-05-01
    IIF 83 - Secretary → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 3
    ALDERWOOD PARTNERS LLP
    OC430235
    27 Old Gloucester Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-01-13 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to surplus assets - 75% or more → OE
  • 4
    ALPHA STRATEGIC LIMITED
    - now 05387808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-27
    Dissolved on 2022-01-05
    ALPHA STRATEGIC PLC
    - 2017-11-06 05387808
    TRIBEPRIDE PUBLIC LIMITED COMPANY - 2005-07-11
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-05-04 ~ 2018-03-13
    IIF 23 - Director → ME
  • 5
    B-FLEXION ADVISORS (UK) LLP - now
    NORTHILL CAPITAL LLP
    - 2022-02-02 OC359666 07864905
    ABK UK MANAGEMENT LLP
    - 2011-01-25 OC359666
    1 Berkeley Street, London, England
    Active Corporate (10 parents)
    Officer
    2010-11-18 ~ 2019-12-13
    IIF 43 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2019-12-13
    IIF 46 - Has significant influence or control → OE
  • 6
    BALMORAL FINANCIAL LIMITED
    08580342
    1st Floor, Verse Building, Brunswick Place, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-06-21 ~ dissolved
    IIF 29 - Director → ME
  • 7
    BLACKFRIARS ASSET MANAGEMENT LIMITED
    - now 03173991 02915906
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED
    - 2009-02-06 03173991
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02
    Landmark 4th Floor, 78, Cannon Street, London, England
    Active Corporate (37 parents, 1335 offsprings)
    Officer
    2008-12-31 ~ 2010-07-30
    IIF 26 - Director → ME
  • 8
    BNY MELLON FUND MANAGERS LIMITED - now
    MELLON FUND MANAGERS LIMITED
    - 2008-03-31 01998251
    NEWTON FUND MANAGERS LIMITED
    - 2004-08-02 01998251
    WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
    AMPLEDRAW LIMITED - 1986-08-11
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2007-01-15
    IIF 55 - Director → ME
  • 9
    BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED - now
    BNY MELLON INTERNATIONAL LIMITED
    - 2010-08-26 03755033 01118580... (more)
    MELLON INTERNATIONAL LIMITED
    - 2008-12-03 03755033 01118580... (more)
    MELLON EUROPE LIMITED
    - 2005-09-01 03755033
    MELLON UK HOLDINGS LIMITED - 2001-04-27
    IBIS (489) LIMITED - 1999-06-28
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2005-05-04 ~ 2010-07-30
    IIF 53 - Director → ME
  • 10
    BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED - now
    BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED - 2014-03-25
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED
    - 2013-01-02 04899958 01118580... (more)
    MELLON GLOBAL INVESTMENTS (HOLDINGS) LIMITED
    - 2007-10-01 04899958 01118580
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (26 parents)
    Officer
    2003-09-15 ~ 2010-07-30
    IIF 50 - Director → ME
  • 11
    BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED - now
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2014-01-27 01118580 04899958... (more)
    MELLON GLOBAL INVESTMENTS LIMITED
    - 2007-10-01 01118580 04899958
    MELLON NEWTON ASSET MANAGEMENT LIMITED
    - 2001-01-31 01118580
    NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
    CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
    CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
    CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
    WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
    160 Queen Victoria Street, London, England
    Active Corporate (77 parents, 2 offsprings)
    Officer
    2000-08-30 ~ 2010-07-30
    IIF 54 - Director → ME
  • 12
    BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED - now
    BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05
    WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED
    - 2012-10-02 05640740
    WESTLB ASSET MANAGEMENT HOLDINGS LIMITED
    - 2006-04-03 05640740
    JASMINEVIEW LIMITED - 2005-12-06
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (36 parents)
    Officer
    2006-04-01 ~ 2010-09-18
    IIF 62 - Director → ME
  • 13
    BRUNSWICK CONSULTING LLP
    - now OC306582 02749778... (more)
    WYNNSTAY CONSULTING LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Active Corporate (302 parents, 8 offsprings)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 82 - LLP Member → ME
  • 14
    BRUNSWICK CORPORATE ADVISORY LLP
    - now OC306585 03674797
    WYNNSTAY CORPORATE ADVISORY LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Active Corporate (116 parents)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 80 - LLP Member → ME
  • 15
    BRUNSWICK FINANCIAL ADVISORY LLP
    - now OC306584 03811147
    WYNNSTAY FINANCIAL ADVISORY LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Active Corporate (117 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 78 - LLP Member → ME
  • 16
    BRUNSWICK MINSTER LLP - now
    BRUNSWICK GROUP LLP
    - 2022-01-19 OC306588 02094879... (more)
    WYNNSTAY BRUNSWICK LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Active Corporate (133 parents)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 79 - LLP Member → ME
  • 17
    BRUNSWICK PUBLIC RELATIONS LLP
    - now OC306583 03205872... (more)
    WYNNSTAY PUBLIC RELATIONS LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Active Corporate (117 parents)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 81 - LLP Member → ME
  • 18
    CAUSEWAY SECURITIES LIMITED
    - now 10102661
    STRUCTURED SOLUTIONS INTERNATIONAL LTD - 2017-04-28
    City Pavilion, 27 Bush Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-11 ~ now
    IIF 17 - Director → ME
  • 19
    CLEARSWIFT LIMITED
    - now 03367495 01607372... (more)
    CONTENT TECHNOLOGIES LIMITED - 2002-10-01
    INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
    COLESLAW 344 LIMITED - 1997-08-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2005-07-07 ~ 2007-12-31
    IIF 4 - Director → ME
  • 20
    CLEARSWIFT SALES SERVICES LIMITED
    - now 04489949
    COMMERCEPOINT LIMITED - 2002-09-03
    1310 Waterside, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-07-07 ~ 2007-12-13
    IIF 3 - Director → ME
  • 21
    CLEARSWIFT SYSTEMS LIMITED
    - now 01607372
    CLEARSWIFT LIMITED - 2002-10-01
    NET-TEL COMPUTER SYSTEMS LIMITED - 2001-07-05
    LEAFKYLE LIMITED - 1982-04-29
    1310 Waterside, Arlington Business Park, Theale, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2005-06-01 ~ 2007-12-31
    IIF 16 - Director → ME
  • 22
    CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED - now
    CONTENT TECHNOLOGIES HOLDINGS LIMITED
    - 2018-02-28 03498084 03367495
    BALTIMORE TECHNOLOGIES (EUROPE) LIMITED - 2001-09-18
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2001-01-24
    COLESLAW 373 LIMITED - 1998-07-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-07-07 ~ 2007-12-31
    IIF 5 - Director → ME
  • 23
    Albury Heights, White Lane, Guildford, England
    Active Corporate (3 parents)
    Officer
    2025-06-11 ~ now
    IIF 34 - Director → ME
  • 24
    Albury Heights, White Lane, Guildford, England
    Active Corporate (3 parents)
    Officer
    2026-01-20 ~ now
    IIF 33 - Director → ME
  • 25
    ECOHIVE HOLDINGS LIMITED
    - now 15787960
    OLDFIELD PARK DEVELOPMENT LIMITED
    - 2024-10-30 15787960
    Albury Heights, White Lane, Guildford, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-06-19 ~ now
    IIF 35 - Director → ME
  • 26
    ESSENSYS PLC
    - now 11780413 05959557
    ESSENSYS GROUP LIMITED - 2019-05-17
    ESSENSYS LIMITED - 2019-05-17
    1 Finsbury Avenue, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 37 - Director → ME
  • 27
    FAIR ISAAC INTERNATIONAL LIMITED
    - now 02059008 02911105... (more)
    LONDON BRIDGE SOFTWARE LIMITED
    - 2004-10-01 02059008 04729662... (more)
    CHARTERHOUSE SOFTWARE LIMITED - 1993-06-08
    PROMFLEX LIMITED - 1986-11-17
    Cottons Centre, 5th Floor, Hays Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2002-03-28 ~ 2004-11-26
    IIF 11 - Director → ME
  • 28
    FAIR ISAAC SERVICES LIMITED
    - now 01998476
    LONDON BRIDGE SERVICES LIMITED
    - 2004-11-02 01998476
    CHARTERHOUSE SERVICES LIMITED - 1993-06-21
    CHARTERHOUSE EDUCATION LIMITED - 1993-06-02
    6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (21 parents)
    Officer
    2002-03-28 ~ 2004-11-26
    IIF 10 - Director → ME
  • 29
    FAIR ISAAC SOFTWARE HOLDINGS LIMITED - now
    LONDON BRIDGE SOFTWARE HOLDINGS LIMITED
    - 2012-08-02 02766106 04729662... (more)
    LONDON BRIDGE SOFTWARE HOLDINGS PLC
    - 2004-11-02 02766106 04729662... (more)
    CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18
    PILITON LIMITED - 1993-04-02
    6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2000-02-28 ~ 2004-11-26
    IIF 12 - Director → ME
  • 30
    FFREES FAMILY FINANCE LIMITED
    - now 07516554
    Insolvency (Case 1) In administration
    Administration started on 2019-03-29
    Administration ended on 2021-03-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-16
    Dissolved on 2025-08-14
    THE FREES NETWORK LIMITED - 2012-04-17
    Leonard Curtis 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (19 parents)
    Officer
    2013-12-03 ~ 2015-08-24
    IIF 30 - Director → ME
  • 31
    FINANCIAL OBJECTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2024-08-02
    FINANCIAL OBJECTS PLC
    - 2008-11-26 03268748 03020033... (more)
    FORAY 14 PLC - 1997-01-10
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (36 parents, 7 offsprings)
    Officer
    2008-01-02 ~ 2008-09-10
    IIF 14 - Director → ME
  • 32
    GENIECONNECT LIMITED
    - now 07373504
    GENIEMOBILE LIMITED
    - 2013-04-26 07373504
    EVENTGENIE SOLUTIONS LIMITED - 2011-09-19
    SECTOR SHARE LIMITED - 2010-11-05
    5 New Street Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-01 ~ 2014-12-11
    IIF 13 - Director → ME
  • 33
    GOLDBRIDGE CAPITAL PARTNERS MANAGEMENT LLP
    OC365135 OC365815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-08 during the appointment or period of control
    Due to be dissolved on 2018-08-16 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-09-30 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 34
    HERCULANEUM MANAGEMENT LIMITED
    09948503
    Albury Heights, White Lane, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-13 ~ now
    IIF 36 - Director → ME
  • 35
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2005-12-21 ~ 2011-04-06
    IIF 76 - LLP Member → ME
  • 36
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-03-22 ~ 2010-04-06
    IIF 31 - LLP Member → ME
    2005-02-04 ~ 2010-04-06
    IIF 77 - LLP Member → ME
  • 37
    INSIDE TRACK 3 LLP
    - now OC305070 OC304622... (more)
    INSIDE FILMS 2 LLP - 2004-02-18
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (204 parents)
    Officer
    2004-03-12 ~ now
    IIF 66 - LLP Member → ME
  • 38
    INSIDE TRACK PRODUCTIONS LLP
    OC303045
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (146 parents)
    Officer
    2003-04-02 ~ now
    IIF 65 - LLP Member → ME
  • 39
    INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
    - now 01835691 02111149... (more)
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    160 Queen Victoria Street, London
    Active Corporate (58 parents)
    Officer
    2009-11-12 ~ 2010-07-30
    IIF 19 - Director → ME
  • 40
    INSIGHT INVESTMENT INTERNATIONAL LIMITED - now
    PARETO INVESTMENT MANAGEMENT LIMITED
    - 2018-02-01 03169281
    CUMBERLAND THREE LIMITED
    - 2004-10-07 03169281
    EXEL CUMBERLAND LIMITED - 2004-09-28
    TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (48 parents)
    Officer
    2004-09-30 ~ 2010-07-30
    IIF 51 - Director → ME
  • 41
    INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
    - now 00827982 04471826
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    160 Queen Victoria Street, London
    Active Corporate (143 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2010-07-30
    IIF 27 - Director → ME
  • 42
    INSIGHT INVESTMENT MANAGEMENT LIMITED
    - now 02111149 04459449... (more)
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    160 Queen Victoria Street, London
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2009-11-12 ~ 2010-07-30
    IIF 25 - Director → ME
  • 43
    IVENDI LIMITED
    - now 07003191
    WEBZATION LIMITED - 2012-09-19
    Llys Eirias, Abergele Road, Colwyn Bay, Conwy, Wales
    Active Corporate (9 parents)
    Officer
    2014-05-01 ~ 2024-08-01
    IIF 40 - Director → ME
  • 44
    JUPITER FUND MANAGEMENT PLC
    - now 06150195
    JUPITER FUND MANAGEMENT LIMITED - 2010-06-01
    JUPITER INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2010-06-01
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2011-09-12 ~ 2016-10-31
    IIF 22 - Director → ME
  • 45
    JUPITER INVESTMENT MANAGEMENT LIMITED - now
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED
    - 2018-09-28 02949554
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    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
    2017-06-05 ~ 2018-02-09
    IIF 56 - Director → ME
  • 46
    KEYDOWN LIMITED
    02939364
    Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester
    Active Corporate (8 parents)
    Officer
    1994-11-20 ~ 1995-01-14
    IIF 9 - Director → ME
  • 47
    LBS PROPERTIES LIMITED
    07929302
    30 Golden Square, 1st Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-01-30 ~ 2020-06-04
    IIF 42 - Director → ME
  • 48
    LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD
    - now 09835244 09985860... (more)
    LANCASHIRE AND LONDON PENSIONS PARTNERSHIP INVESTMENTS LTD - 2016-02-11
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 18 - Director → ME
  • 49
    LONDON BRIDGE SOFTWARE (S.A.) LIMITED
    - now 04729662 02059008... (more)
    RAMPRAISE LIMITED
    - 2003-07-02 04729662
    Cottons Centre 5th Floor, Hays Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-09 ~ 2004-11-26
    IIF 6 - Director → ME
  • 50
    LONGVIEW PARTNERS (UK) LIMITED
    - now 04170481 OC368898
    LONGVIEW PARTNERS LIMITED - 2012-07-03
    LONGVIEW ASSET MANAGEMENT LIMITED - 2001-11-13
    DETAILRANGE LIMITED - 2001-06-04
    Savoystrand, 105 Strand, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2019-07-31
    IIF 24 - Director → ME
  • 51
    MELLON INVESTMENTS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13
    Due to be dissolved on 2023-08-01
    STANDISH MELLON ASSET MANAGEMENT (UK) LIMITED - 2019-01-02
    BNY MELLON ASSET MANAGEMENT (UK) LIMITED
    - 2013-08-27 04134550
    MELLON GLOBAL ALTERNATIVE INVESTMENTS LIMITED
    - 2010-07-30 04134550
    25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-05-10 ~ 2010-07-30
    IIF 21 - Director → ME
  • 52
    MELLON JV LIMITED
    05693055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17
    Dissolved on 2019-11-16
    25 Farringdon Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2010-07-30
    IIF 20 - Director → ME
  • 53
    MICROLISE GROUP PLC
    - now 11553192 01670983
    MICROLISE GROUP HOLDINGS LIMITED
    - 2021-07-14 11553192 06479107... (more)
    MICROLISE GROUP LIMITED
    - 2021-07-14 11553192 01670983
    Farrington Way, Eastwood, Nottingham, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2021-04-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 69 - Has significant influence or control → OE
  • 54
    NET-TEL COMPUTER SYSTEMS LIMITED
    - now 04219926 01607372
    CLEARSWIFT LIMITED - 2001-07-05
    C/o Clearswift Systems Limited, 1310 Waterside Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-07-07 ~ 2007-12-31
    IIF 15 - Director → ME
  • 55
    NEWTON MANAGEMENT LIMITED
    - now 02769904 02675952... (more)
    MALTPLACE LIMITED - 1992-12-29
    160 Queen Victoria Street, London, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2008-02-29 ~ 2010-07-30
    IIF 61 - Director → ME
  • 56
    NORTHILL JERSEY GP LLP
    - now OC360226
    ABK JERSEY GP LLP
    - 2011-01-20 OC360226
    1 Curzon Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-12-13 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 57
    PAGHAM BEACH (HOLDINGS) LIMITED
    00630261
    Woodlands Cottage, Pirbright Road Normandy, Guilodford, Surrey
    Active Corporate (7 parents)
    Officer
    (before 1991-05-13) ~ now
    IIF 2 - Director → ME
  • 58
    PERFORMANCE GYMS LIMITED
    07521622
    Southdown House, Rock Villa Road, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-03-31
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    PHAISTOS MANAGEMENT LTD
    - now 09796404
    T AND I MANAGEMENT LIMITED
    - 2016-01-11 09796404
    Albury Heights, White Lane, Guildford, Surrey, England
    Active Corporate (6 parents)
    Officer
    2015-09-26 ~ now
    IIF 32 - Director → ME
  • 60
    PJZOO LIMITED
    07962688
    1 St Floor Atlantic House, Jengers Mead, Billingshurst, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 8 - Director → ME
  • 61
    QUILTER INVESTORS LIMITED
    - now 04227837 11065185
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED
    - 2018-06-29 04227837
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2018-02-14 ~ 2020-09-30
    IIF 60 - Director → ME
  • 62
    QUILTER PLC
    - now 06404270 10957561
    OLD MUTUAL WEALTH MANAGEMENT LIMITED
    - 2018-03-27 06404270
    QUILTER LIMITED
    - 2018-03-27 06404270 10957561
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2017-04-29 ~ 2020-09-30
    IIF 57 - Director → ME
  • 63
    RBSUTM LIMITED - now
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
    - 2003-02-03 00810443 SC046694... (more)
    CH UNIT MANAGERS LIMITED - 1995-01-04
    CH UNIT TRUST MANAGERS LIMITED - 1993-11-01
    BROWN SHIPLEY UNIT TRUST MANAGERS LIMITED - 1993-11-01
    BROWN SHIPLEY FUND MANAGEMENT LIMITED - 1986-08-27
    1 Princes Street, London
    Dissolved Corporate (50 parents)
    Officer
    2001-11-05 ~ 2002-12-03
    IIF 67 - Director → ME
  • 64
    ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED
    - now 01229417
    CAPITAL HOUSE PORTFOLIO MANAGERS LIMITED - 1995-07-10
    CHARTERHOUSE PORTFOLIO MANAGERS LIMITED - 1987-09-30
    BLOUSIT LIMITED - 1986-06-26
    1 Princes Street, London
    Dissolved Corporate (38 parents)
    Officer
    2001-07-01 ~ 2002-12-03
    IIF 68 - Director → ME
  • 65
    SALES-I LIMITED
    11506639 06576026
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-08-08 ~ 2024-05-21
    IIF 7 - Director → ME
  • 66
    STANDFIRST MEDIA LIMITED
    06266673
    Flat 4 284 - 286 Fulham Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 52 - Director → ME
  • 67
    SUGARAI UK LIMITED - now
    SALES-I UK LIMITED
    - 2026-03-11 05553047
    BLUE SYSTEMS LIMITED
    - 2018-09-05 05553047
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Active Corporate (21 parents)
    Officer
    2009-05-22 ~ 2024-05-21
    IIF 1 - Director → ME
  • 68
    TELROCK IT SERVICES LIMITED
    09299118
    30 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 41 - Director → ME
  • 69
    TELROCK SYSTEMS LIMITED
    - now 09258461
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-07
    CONNECTED CONSUMER LIMITED
    - 2014-11-11 09258461
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Liquidation Corporate (9 parents)
    Officer
    2014-10-10 ~ 2021-09-20
    IIF 38 - Director → ME
  • 70
    VANTAGE INFRASTRUCTURE HOLDINGS LIMITED
    - now 11110002
    NORTHILL GLOUCESTER HOLDINGS LIMITED
    - 2018-03-26 11110002
    18th Floor Tower 42, 25 Old Broad Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2019-07-31
    IIF 59 - Director → ME
  • 71
    VLOC HOLDINGS LIMITED
    - now 06762587 06711493
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-30 during the appointment or period of control
    Dissolved on 2010-10-29 during the appointment or period of control
    FREEBELL CONSULTANTS LIMITED
    - 2009-01-30 06762587 06711493
    Bdo Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 49 - Director → ME
  • 72
    WALTER SCOTT & PARTNERS LIMITED
    - now SC093685
    IVORGAIL LIMITED - 1985-11-07
    One, Charlotte Square, Edinburgh
    Active Corporate (32 parents)
    Officer
    2006-10-02 ~ 2010-07-30
    IIF 58 - Director → ME
  • 73
    WHITE LADIES ECOVENTURES LIMITED
    07302883
    264 Banbury Road, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 28 - Director → ME

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