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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

Monks, David Phillip

    Related profiles found in government register
  • Monks, David Phillip
    British born in February 1960

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP

      IIF 1
  • Monks, David Phillip
    British banker born in February 1960

    Registered addresses and corresponding companies
  • Monks, David Phillip
    British banking born in February 1960

    Registered addresses and corresponding companies

    • Arab Bank Plc, Po Box 138, 15 Moorgate, London, EC2R

      IIF 18
  • Monks, David Phillip
    British company director born in February 1960

    Registered addresses and corresponding companies

    • 13-15 Moorgate, London, EC2R 6AD

      IIF 19
  • Monks, David Phillip
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 20
  • Monks, Phillip
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tower House, Easton Lodge, Little Easton, Great Dunmow, Essex, CM6 2BB

      IIF 21

    • 6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 1st Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ

      IIF 26
  • Monks, David Phillip
    British chief executive officer born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower House, Easton Lodge Little Easton, Dunmow, Essex, CM6 2BB

      IIF 27

    • Aldermore Bank Plc, 6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF

      IIF 28
  • Monks, David Phillip
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 29 IIF 30
  • Monks, David Phillip
    British non executive director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Smithfield Street, London, EC1A 9BD, United Kingdom

      IIF 31 IIF 32
child relation
Offspring entities and appointments 31
  • 1
    AB CONSOLIDATED INVESTMENTS LTD
    04703644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-26
    Dissolved on 2024-07-08
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-01-31 ~ 2007-12-05
    IIF 18 - Director → ME
  • 2
    ADVANCED PLASMA POWER LIMITED
    05633910
    Calder & Co, 30 Orange Street, London
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2006-02-22 ~ 2006-09-13
    IIF 16 - Director → ME
    IIF 15 - Director → ME
  • 3
    ALDERMORE BANK NOMINEES LIMITED
    - now 03217599
    RUFFLER BANK NOMINEES LIMITED
    - 2009-09-05 03217599
    1st Floor Block B, Western House Lynch Wood, Peterborough
    Dissolved Corporate (14 parents)
    Officer
    2009-05-20 ~ dissolved
    IIF 21 - Director → ME
  • 4
    ALDERMORE BANK PLC
    - now 00947662
    RUFFLER BANK PLC
    - 2009-06-24 00947662
    LORDSVALE FINANCE PLC - 1996-03-29
    Apex Plaza, Forbury Road, Reading
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2009-05-20 ~ 2021-05-07
    IIF 25 - Director → ME
  • 5
    ALDERMORE GROUP PLC
    - now 06764335
    ALDERMORE GROUP LIMITED
    - 2014-09-30 06764335
    AC ACQUISITIONS LIMITED
    - 2014-09-30 06764335 06786845
    Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2009-05-20 ~ 2021-05-07
    IIF 29 - Director → ME
  • 6
    ALDERMORE HOLDINGS LIMITED
    - now 01052150 02483505... (more)
    RUFFLER HOLDINGS LIMITED
    - 2009-09-05 01052150
    LORDSVALE FINANCE LIMITED - 2000-01-13
    VYNE HOUSE SECURITIES LIMITED - 1996-03-29
    1st Floor Block B, Western House Lynch Wood, Peterborough
    Dissolved Corporate (14 parents)
    Officer
    2009-05-20 ~ dissolved
    IIF 26 - Director → ME
  • 7
    ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED
    - now 06913207 02129734... (more)
    ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED
    - 2010-08-31 06913207 02129734... (more)
    ABS FS LIMITED - 2009-09-14
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2021-05-07
    IIF 24 - Director → ME
  • 8
    ALDERMORE INVOICE FINANCE (OXFORD) LIMITED
    - now 02129734 06913207... (more)
    ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED
    - 2010-08-31 02129734 06913207... (more)
    CATTLES INVOICE FINANCE (OXFORD) LIMITED - 2009-09-14
    ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
    MADDOX FACTORING (UK) LIMITED - 1993-09-01
    HONEYTOWER FINANCIAL LIMITED - 1987-09-25
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2010-06-18 ~ 2021-05-07
    IIF 23 - Director → ME
  • 9
    ALDERMORE INVOICE FINANCE LIMITED
    - now 02483505 02129734... (more)
    ABSOLUTE INVOICE FINANCE LIMITED
    - 2010-08-31 02483505 02129734... (more)
    CATTLES INVOICE FINANCE LIMITED - 2009-09-14
    REEDHAM FACTORS LIMITED - 2001-01-22
    PITNEY LIMITED - 1990-10-31
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2021-05-07
    IIF 22 - Director → ME
  • 10
    AR AUDIT SERVICES LIMITED
    09495046
    6 Coldbath Square, 6 Coldbath Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-03-17 ~ 2019-01-09
    IIF 30 - Director → ME
  • 11
    BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
    GERRARD INVESTMENT MANAGEMENT LIMITED
    - 2017-10-02 02752982 00296982
    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
    2003-12-17 ~ 2005-06-13
    IIF 4 - Director → ME
  • 12
    BARCLAYS WEALTH NOMINEES LIMITED - now
    VIVIAN GRAY NOMINEES LIMITED
    - 2009-01-16 00300507
    GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
    VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
    1 Churchill Place, London
    Active Corporate (76 parents)
    Officer
    2004-10-05 ~ 2005-06-13
    IIF 9 - Director → ME
  • 13
    BREWIN DOLPHIN HOLDINGS LIMITED - now
    BREWIN DOLPHIN HOLDINGS PLC
    - 2022-10-20 02685806
    EFFECTDART LIMITED - 1992-04-29
    12 Smithfield Street, London
    Active Corporate (57 parents, 17 offsprings)
    Officer
    2020-02-10 ~ 2022-09-27
    IIF 31 - Director → ME
  • 14
    BREWIN DOLPHIN LIMITED
    - now 02135876
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12 Smithfield Street, London
    Active Corporate (77 parents, 30 offsprings)
    Officer
    2020-02-10 ~ 2024-08-20
    IIF 32 - Director → ME
  • 15
    CAPEL CURE SHARP LIMITED
    - now 01885922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09
    Dissolved on 2017-09-22
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (112 parents)
    Officer
    2003-12-17 ~ 2005-06-13
    IIF 8 - Director → ME
  • 16
    CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
    OC350418
    10 Lower Thames Street, London, England
    Active Corporate (212 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 20 - LLP Member → ME
  • 17
    EUROPE ARAB BANK PLC
    05575857
    35 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2008-04-13
    IIF 19 - Director → ME
  • 18
    G M COMPUTERS LIMITED
    - now 01809755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09
    Dissolved on 2017-08-09
    RULETEXT LIMITED - 1984-06-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-10-05 ~ 2005-06-13
    IIF 12 - Director → ME
  • 19
    GERRARD (OMH) LIMITED
    - now 02284499
    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
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (135 parents)
    Officer
    2003-12-17 ~ 2005-06-13
    IIF 2 - Director → ME
  • 20
    GERRARD FINANCIAL PLANNING LIMITED
    - now 00973635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-15
    Dissolved on 2019-10-15
    GERRARD FINANCIAL SERVICES LIMITED
    - 2005-06-01 00973635
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2003-12-17 ~ 2005-06-13
    IIF 3 - Director → ME
  • 21
    GERRARD LIMITED
    - now 00296982 02752982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-21
    Dissolved on 2011-11-19
    GERRARD INVESTMENT MANAGEMENT LIMITED
    - 2005-06-01 00296982 02752982
    HESELTINE NOMINEES LIMITED
    - 2004-12-15 00296982
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2004-10-05 ~ 2005-06-13
    IIF 1 - Director → ME
  • 22
    GERRARD MANAGEMENT SERVICES LIMITED
    - now 02181315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12
    Dissolved on 2022-12-14
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (62 parents, 7 offsprings)
    Officer
    2003-12-17 ~ 2005-06-13
    IIF 6 - Director → ME
  • 23
    GERRARD NOMINEES LIMITED
    - now 01457922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-15
    Dissolved on 2019-04-07
    APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
    MURRCO NOMINEES LIMITED - 1993-03-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (58 parents)
    Officer
    2004-10-05 ~ 2005-06-13
    IIF 5 - Director → ME
  • 24
    GREIG MIDDLETON HOLDINGS LIMITED
    - now 02026432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-02
    Dissolved on 2018-03-29
    GREIG MIDDLETON & CO LTD - 1993-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (72 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2005-06-13
    IIF 11 - Director → ME
  • 25
    GREIG, MIDDLETON NOMINEES LIMITED
    - now 01141431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-15
    Dissolved on 2019-04-04
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-10-05 ~ 2005-06-13
    IIF 7 - Director → ME
  • 26
    MONKEY WRENCH LIMITED
    05866093
    Swale Folly, Doddington, Sittingbourne, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 27 - Director → ME
  • 27
    MOTONOVO FINANCE LIMITED
    11556144
    Two, Central Square, Cardiff, Wales
    Active Corporate (25 parents)
    Officer
    2018-09-06 ~ 2021-05-07
    IIF 28 - Director → ME
  • 28
    PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION - now
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
    - 2013-10-09 02991400
    69 Carter Lane, London, England
    Active Corporate (102 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2005-05-08
    IIF 13 - Director → ME
  • 29
    R.C. GREIG NOMINEES LIMITED
    SC035033
    1-4 Clyde Place Lane, Glasgow, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-10-05 ~ 2005-06-13
    IIF 10 - Director → ME
  • 30
    SECURITIES & INVESTMENT INSTITUTE
    - now 02687534 02903287... (more)
    SECURITIES INSTITUTE
    - 2004-11-01 02687534 02903287... (more)
    20 Fenchurch Street, London, England
    Dissolved Corporate (77 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2005-09-30
    IIF 14 - Director → ME
  • 31
    THURLOW COUNTRYSIDE MANAGEMENT LIMITED
    03972249
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-08-14
    Date of completion or termination of CVA on 2012-04-24
    Insolvency (Case 2) In administration
    Administration started on 2013-06-26
    Administration ended on 2014-12-16
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-06-01 ~ 2008-01-31
    IIF 17 - Director → ME

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