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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

Sinclair, Richard Harris

    Related profiles found in government register
  • Sinclair, Richard Harris
    British chief operating officer born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, Richard Harris
    British none born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 40
  • Sinclair, Richard Harris
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

      IIF 41
  • Sinclair, Richard Harris
    British chief operating officer born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Ince & Co Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 42
  • Mr Richard Harris Sinclair
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 42
  • 1
    ACOMB TRUSTEES LIMITED
    04092250
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (56 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    2014-05-29 ~ 2014-07-31
    IIF 24 - Director → ME
  • 2
    AR PENSION TRUSTEES LIMITED - now
    ASHCOURT ROWAN PENSION TRUSTEES LIMITED
    - 2013-04-30 03931154
    ASHCOURT PENSION TRUSTEES LIMITED - 2010-03-29
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (64 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2012-08-15 ~ 2013-04-22
    IIF 14 - Director → ME
  • 3
    ASCOT EMISSARIES LLP
    OC404061
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,784 GBP2025-03-31
    Officer
    2016-01-29 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ASHCOURT HOLDINGS LIMITED
    - now 04499238 04327587
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (45 parents, 8 offsprings)
    Officer
    2012-11-12 ~ 2014-07-31
    IIF 16 - Director → ME
  • 5
    ASHCOURT ROWAN ADMINISTRATION LIMITED
    - now 04327587
    ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
    ELEGY (NO.8) LIMITED - 2004-09-07
    ASHCOURT HOLDINGS LIMITED - 2002-08-16
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2012-06-01 ~ 2014-07-31
    IIF 13 - Director → ME
  • 6
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
    - now 02661571 08799049
    YIG CONSULTING LIMITED
    - 2014-04-04 02661571 08799049... (more)
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 3 - Director → ME
  • 7
    ASHCOURT ROWAN LIMITED - now
    ASHCOURT ROWAN PLC
    - 2015-05-28 05406945
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2012-04-01 ~ 2014-07-22
    IIF 1 - Director → ME
  • 8
    ATL GROUP LIMITED
    - now 06134681
    INTEREST AMOUNT LIMITED - 2008-01-18
    C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (20 parents)
    Officer
    2014-05-29 ~ 2014-05-31
    IIF 38 - Director → ME
  • 9
    BESTINVEST (BROKERS) LIMITED - now
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
    SIMMONDS FORD LIMITED
    - 2016-11-29 02037584
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 23 - Director → ME
  • 10
    CANNONCO PLC
    09156493
    10 Queen Street Place, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-31 ~ 2015-10-06
    IIF 40 - Director → ME
  • 11
    DS ASLAN MIDCO LIMITED
    07401580
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 18 - Director → ME
  • 12
    EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED
    - 2017-01-27 02519968 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 (66 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 20 - Director → ME
  • 13
    HANSONS FINANCIAL PLANNING LIMITED
    - now 04113991
    OBJECTIVE THINKER LIMITED - 2001-01-09
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2014-05-23 ~ 2014-07-31
    IIF 35 - Director → ME
  • 14
    HCS PENSIONS MANAGEMENT LIMITED
    - now 01390877
    YIG CONSULTING LIMITED - 2001-02-15
    HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
    AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 26 - Director → ME
  • 15
    KING STREET TRUSTEES LIMITED
    - now 08799049
    YIG CONSULTING LIMITED
    - 2014-07-08 08799049 01390877... (more)
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
    DUNWILCO (1820) LIMITED - 2014-03-04
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2014-04-30 ~ 2014-07-31
    IIF 5 - Director → ME
  • 16
    MANOR FINANCIAL MANAGEMENT LIMITED
    - now 02134604
    COINVITAL LIMITED - 1987-11-16
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 27 - Director → ME
  • 17
    MANOR MANAGEMENT SERVICES LIMITED
    - now 01275799
    ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
    MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
    ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
    ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 25 - Director → ME
  • 18
    PAL GROUP HOLDINGS LIMITED
    - now 06078866
    PERFECT HALF LIMITED - 2008-01-18
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 33 - Director → ME
  • 19
    POWER-OFF LIMITED
    04918786
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2014-05-23 ~ 2014-07-31
    IIF 29 - Director → ME
  • 20
    ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
    01377408
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (58 parents)
    Equity (Company account)
    50,000 GBP2024-05-31
    Officer
    2012-08-15 ~ 2013-04-22
    IIF 17 - Director → ME
  • 21
    ROPERGATE TRUSTEES LIMITED
    - now 02324281
    YIG TRUSTEES LIMITED - 2004-07-26
    HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
    AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
    OVALART LIMITED - 1989-03-21
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (56 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-05-29 ~ 2014-07-31
    IIF 22 - Director → ME
  • 22
    SAVOY INVESTMENT MANAGEMENT LIMITED
    - now 01382994
    RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
    TUTTON AND SAUNDERS LIMITED - 2000-04-28
    PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
    RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2012-07-27 ~ 2014-07-31
    IIF 15 - Director → ME
  • 23
    SH NOMINEES LIMITED
    03523243
    C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (22 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 30 - Director → ME
  • 24
    SIMMONDS FORD TRUSTEES LIMITED
    04234188
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (54 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-29 ~ 2014-07-31
    IIF 21 - Director → ME
  • 25
    SP (LIFE & PENSIONS) LIMITED - now
    SYDNEY PACKETT (LIFE & PENSIONS) LIMITED
    - 2016-02-12 01173073
    STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 28 - Director → ME
  • 26
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED
    - 2016-01-25 03691998 04265625
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (91 parents)
    Equity (Company account)
    11,000 GBP2023-12-31
    Officer
    2012-12-27 ~ 2014-07-31
    IIF 12 - Director → ME
  • 27
    TILNEY BESTINVEST GROUP LIMITED - now
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED
    - 2016-12-12 04126418
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (35 parents, 5 offsprings)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 36 - Director → ME
  • 28
    TILNEY GROUP LIMITED - now
    TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
    TOWRY NOMINEES LIMITED - 2019-08-27
    TILNEY NOMINEES LIMITED - 2017-01-27
    PLAN INVEST LIMITED
    - 2016-12-02 03883952
    GRINDCO 280 LIMITED - 1999-12-29
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 19 - Director → ME
  • 29
    TOWRY LIMITED - now
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    PENSIONS ADMINISTRATION LIMITED
    - 2016-11-29 04036499
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (37 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 39 - Director → ME
  • 30
    TOWRY NOMINEES NO.2 LIMITED - now
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED
    - 2016-12-20 07401578
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 4 - Director → ME
  • 31
    TS&W GROUP SERVICES LIMITED - now
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED
    - 2016-12-20 07401649
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 2 - Director → ME
  • 32
    UK WEALTH MANAGEMENT LIMITED
    04438652
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (41 parents, 8 offsprings)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 7 - Director → ME
  • 33
    UKWM BUSINESS SOLUTIONS LIMITED
    - now 04731792
    YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25
    MANOR FINANCIAL LTD - 2004-12-06
    ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (17 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 11 - Director → ME
  • 34
    UKWM CORPORATE SOLUTIONS LIMITED
    07531152
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 6 - Director → ME
  • 35
    UKWM FINANCIAL PLANNING LIMITED
    07531512
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 8 - Director → ME
  • 36
    UKWM GROUP LIMITED
    07531507
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 10 - Director → ME
  • 37
    UKWM LIMITED
    07531101
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 9 - Director → ME
  • 38
    YIG HOLDINGS LIMITED
    - now 05578110 05576834
    PORTABLE PLAN LIMITED - 2007-12-28
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 37 - Director → ME
  • 39
    YIGAM HOLDINGS LIMITED
    - now 05576834 05578110
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 31 - Director → ME
  • 40
    YORKSHIREMONEY LIMITED
    04101287
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (16 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 32 - Director → ME
  • 41
    YORKSHIRESTAKEHOLDER LIMITED
    04101291
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (16 parents)
    Officer
    2014-04-04 ~ 2014-07-30
    IIF 34 - Director → ME
  • 42
    ZZOOMM GROUP LIMITED
    11734368
    C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-09-28 ~ 2023-04-18
    IIF 42 - Director → ME

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