The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Christopher Kevin Woodhouse

child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 212 - director → ME
  • 2
    Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, England
    Corporate (5 parents)
    Current Assets (Company account)
    876,029 GBP2024-03-31
    Officer
    2016-10-12 ~ now
    IIF 120 - llp-designated-member → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 3
    JOSIAS CUNNINGHAM & CO. LIMITED - 1991-03-29
    32-38 Linenhall Street, Belfast
    Dissolved corporate (5 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 68 - director → ME
  • 4
    ISIO TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24
    DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06
    DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
    LISTLEE LIMITED - 2000-06-20
    10 Norwich Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-01 ~ now
    IIF 255 - director → ME
  • 5
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    448,029 GBP2020-06-30
    Officer
    2021-03-02 ~ dissolved
    IIF 46 - director → ME
  • 6
    WETHERBELL LIMITED - 1987-12-01
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-10-22 ~ dissolved
    IIF 58 - director → ME
  • 7
    SEALBROOK LIMITED - 2011-10-12
    R A C House, Brockhurst Crescent, Bescot
    Dissolved corporate (9 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 11 - director → ME
Ceased 191
  • 1
    BASKGREEN LIMITED - 1984-10-31
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2020-10-22 ~ 2021-02-16
    IIF 19 - director → ME
  • 2
    ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-22 ~ 2023-08-11
    IIF 61 - director → ME
  • 3
    BF PROPCO (NO.10) LIMITED - 2016-08-25
    3 Bunhill Row, London, England
    Corporate (3 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 133 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 239 - secretary → ME
  • 4
    Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-10-03 ~ 2021-01-27
    IIF 92 - director → ME
  • 5
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 49 - director → ME
    2017-10-03 ~ 2019-09-06
    IIF 95 - director → ME
  • 6
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2018-09-03
    IIF 108 - director → ME
  • 7
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2017-10-03 ~ 2018-08-24
    IIF 79 - director → ME
  • 8
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2017-10-03 ~ 2018-08-24
    IIF 104 - director → ME
  • 9
    ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
    HORDER & COMPANY LTD. - 2006-07-24
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2017-10-03 ~ 2018-08-24
    IIF 100 - director → ME
  • 10
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 41 - director → ME
  • 11
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 42 - director → ME
  • 12
    SWIFT SECRETARIES LIMITED - 2000-07-21
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 73 - director → ME
  • 13
    22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2005-06-21 ~ 2012-01-10
    IIF 178 - director → ME
  • 14
    ANSWERWASTED LIMITED - 2003-09-03
    10 Brock Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-05-24 ~ 2012-01-10
    IIF 182 - director → ME
    2003-09-08 ~ 2007-11-07
    IIF 214 - secretary → ME
  • 15
    HOUSEWASTED LIMITED - 2003-09-04
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-09-08 ~ 2012-01-10
    IIF 180 - director → ME
    2003-09-08 ~ 2007-11-07
    IIF 252 - secretary → ME
  • 16
    HACKREMCO (NO.1756) LIMITED - 2000-12-19
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 164 - director → ME
  • 17
    HACKUNLIMCO (NO.22) - 1999-12-10
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 155 - director → ME
  • 18
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
    SIMMONDS FORD LIMITED - 2016-11-29
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-03 ~ 2020-12-18
    IIF 97 - director → ME
  • 19
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    744,000 GBP2023-12-31
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 57 - director → ME
  • 20
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 60 - director → ME
  • 21
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2012-01-10
    IIF 205 - director → ME
    2003-09-08 ~ 2007-11-07
    IIF 245 - secretary → ME
  • 22
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 128 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 238 - secretary → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 135 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 222 - secretary → ME
  • 24
    1 Park Row, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 139 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 227 - secretary → ME
  • 25
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 140 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 237 - secretary → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 146 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 230 - secretary → ME
  • 27
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 147 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 223 - secretary → ME
  • 28
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 129 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 220 - secretary → ME
  • 29
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 184 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 247 - secretary → ME
  • 30
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 206 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 243 - secretary → ME
  • 31
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 143 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 232 - secretary → ME
  • 32
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 141 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 233 - secretary → ME
  • 33
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 188 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 250 - secretary → ME
  • 34
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 181 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 251 - secretary → ME
  • 35
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 201 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 244 - secretary → ME
  • 36
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 132 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 235 - secretary → ME
  • 37
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 195 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 246 - secretary → ME
  • 38
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 136 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 241 - secretary → ME
  • 39
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 137 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 236 - secretary → ME
  • 40
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 138 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 231 - secretary → ME
  • 41
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 142 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 224 - secretary → ME
  • 42
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 130 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 228 - secretary → ME
  • 43
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 127 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 240 - secretary → ME
  • 44
    BEACHFOLDER LIMITED - 2004-05-10
    One Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-22 ~ 2012-01-10
    IIF 131 - director → ME
    2004-03-22 ~ 2007-11-07
    IIF 221 - secretary → ME
  • 45
    BEACHFENCE LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-03-22 ~ 2012-01-10
    IIF 145 - director → ME
    2004-03-22 ~ 2007-11-07
    IIF 234 - secretary → ME
  • 46
    ROADSTREAM LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2004-04-05 ~ 2012-01-10
    IIF 144 - director → ME
    2004-04-05 ~ 2007-11-07
    IIF 225 - secretary → ME
  • 47
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 126 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 226 - secretary → ME
  • 48
    York House, 45 Seymour Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 134 - director → ME
    2004-10-26 ~ 2005-02-22
    IIF 229 - secretary → ME
  • 49
    DEBENHAMS GUARANTEE UK LTD - 2005-08-12
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-03 ~ 2012-01-10
    IIF 202 - director → ME
    2005-05-03 ~ 2007-11-07
    IIF 213 - secretary → ME
  • 50
    BIRTHDAYS LIMITED - 2009-07-01
    RON WOOD GREETING CARDS LIMITED - 1996-11-28
    RONWOOD GREETING CARDS LIMITED - 1994-03-04
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1997-02-03 ~ 1999-03-15
    IIF 123 - director → ME
    1997-02-03 ~ 1999-03-15
    IIF 216 - secretary → ME
  • 51
    PRECIS (1461) LIMITED - 1996-10-09
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    1996-10-09 ~ 1999-03-08
    IIF 125 - director → ME
    1996-10-09 ~ 1999-03-08
    IIF 219 - secretary → ME
  • 52
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    DEBENHAMS LIMITED - 2006-04-18
    Second Floor, 110 Cannon Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 177 - director → ME
  • 53
    CANDLEHILL LIMITED - 2000-07-21
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 189 - director → ME
  • 54
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 197 - director → ME
  • 55
    DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
    BF VI PLC - 2004-04-01
    JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2012-01-10
    IIF 179 - director → ME
    2003-09-08 ~ 2007-11-07
    IIF 249 - secretary → ME
  • 56
    CHILLIDEW LIMITED - 2000-09-13
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 207 - director → ME
  • 57
    F P I DEVELOPMENT CO LIMITED - 1997-07-25
    JEEPKIND LIMITED - 1982-11-15
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 194 - director → ME
  • 58
    ASHCLOSE LIMITED - 1997-08-21
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 204 - director → ME
  • 59
    THORNTON-VARLEY LIMITED - 1979-12-31
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 192 - director → ME
  • 60
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved corporate
    Officer
    2006-05-09 ~ 2012-01-10
    IIF 191 - director → ME
    2005-05-10 ~ 2005-05-12
    IIF 185 - director → ME
    2005-05-12 ~ 2006-05-09
    IIF 248 - secretary → ME
  • 61
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 196 - director → ME
  • 62
    DORSUB (CSR) LIMITED - 1998-01-23
    CHAMPION SPORT RETAIL LIMITED - 1995-03-24
    DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
    BIDFIRST LIMITED - 1985-02-25
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 193 - director → ME
  • 63
    TOP RETAIL LIMITED - 1997-10-07
    DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
    DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
    WILLIAM HILL (HOVE) LIMITED - 1982-03-05
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 203 - director → ME
  • 64
    DEBENHAMS PROPERTIES LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 199 - director → ME
  • 65
    DEBENHAMS.COM LTD - 2021-02-08
    LEMONCLOSE LIMITED - 2000-04-20
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 187 - director → ME
  • 66
    DEBENHAMS PRINCIPLES LIMITED - 2021-02-09
    AGM IP LIMITED - 2009-11-19
    Bedford House, Park Street, Taunton, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-25 ~ 2012-01-10
    IIF 186 - director → ME
  • 67
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 198 - director → ME
  • 68
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 36 - director → ME
    2017-10-03 ~ 2019-09-06
    IIF 106 - director → ME
  • 69
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    VIOLIN SUBCO LIMITED - 2014-11-13
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 76 - director → ME
  • 70
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,698,000 GBP2023-12-31
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 32 - director → ME
  • 71
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    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
    Corporate (11 parents)
    Equity (Company account)
    26,373,000 GBP2023-12-31
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 70 - director → ME
  • 72
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    81,668,000 GBP2023-12-31
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 56 - director → ME
  • 73
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,397,000 GBP2023-12-31
    Officer
    2020-09-01 ~ 2023-08-11
    IIF 40 - director → ME
  • 74
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 22 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 65 - director → ME
  • 75
    SMITH & WILLIAMSON I M LIMITED - 2022-06-06
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2023-08-11
    IIF 25 - director → ME
  • 76
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LLP - 2022-06-14
    SWIM NEWCO LLP - 2013-05-03
    45 Gresham Street, London, United Kingdom
    Corporate (103 parents)
    Officer
    2021-07-01 ~ 2023-08-11
    IIF 254 - llp-designated-member → ME
  • 77
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    PACKMOUND LIMITED - 1993-10-06
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    42,730,000 GBP2023-12-31
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 29 - director → ME
  • 78
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    39,234,000 GBP2023-12-31
    Officer
    2020-09-01 ~ 2023-08-11
    IIF 45 - director → ME
  • 79
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    15,603,000 GBP2023-12-31
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 47 - director → ME
  • 80
    TS&W SERVICES LIMITED - 2022-06-14
    TILNEY SERVICES LIMITED - 2020-11-02
    TOWRY SERVICES LIMITED - 2017-01-27
    TOWRY LAW SERVICES LIMITED - 2010-05-07
    JS&P SERVICES LIMITED - 2006-05-17
    JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
    JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    42,362,000 GBP2023-12-31
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 44 - director → ME
  • 81
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-04-09 ~ 2003-03-17
    IIF 160 - director → ME
  • 82
    Kpmg, 8 Salisbury Square, London
    Corporate (1 parent)
    Officer
    2000-10-31 ~ 2001-02-20
    IIF 175 - director → ME
  • 83
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 165 - director → ME
  • 84
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2017-10-03 ~ 2018-08-24
    IIF 113 - director → ME
  • 85
    PATERNOSTER TOPCO LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 176 - director → ME
  • 86
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-05-06 ~ 2004-05-30
    IIF 169 - director → ME
  • 87
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents)
    Officer
    2003-03-04 ~ 2004-05-30
    IIF 153 - director → ME
  • 88
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-05-06 ~ 2006-07-10
    IIF 200 - director → ME
  • 89
    HAMPDEN GROUP PLC - 2001-01-19
    HAMPDEN HOMES LIMITED - 2000-01-01
    HAMPDEN HOMECARE PLC - 1992-06-16
    C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
    Corporate (3 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 148 - director → ME
  • 90
    HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
    HFS FELTONPUMPHREY LIMITED - 2009-03-17
    HFS FELTONS LIMITED - 2008-04-10
    POWERSTOP LIMITED - 2001-11-22
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    27,526 GBP2021-06-30
    Officer
    2022-08-12 ~ 2023-05-19
    IIF 48 - director → ME
  • 91
    HFS HAMLYNS LIMITED - 2009-03-26
    L.O.M. LIMITED - 2009-03-16
    SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    33,997 GBP2021-06-30
    Officer
    2022-02-24 ~ 2023-05-19
    IIF 30 - director → ME
  • 92
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2021-05-17 ~ 2023-08-11
    IIF 50 - director → ME
  • 93
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Corporate (3 parents, 11 offsprings)
    Officer
    2001-03-26 ~ 2004-03-31
    IIF 172 - director → ME
  • 94
    HOME CHARM PLC - 1984-05-11
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 159 - director → ME
  • 95
    TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 174 - director → ME
  • 96
    TEXAS HOMEBASE (NI) LIMITED - 2000-04-19
    MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 149 - director → ME
  • 97
    BEDDINGTON HOUSE (NO.2) LIMITED - 2002-05-24
    HACKREMCO (NO.1696) LIMITED - 2000-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 152 - director → ME
  • 98
    LAWGRA (NO.660) LIMITED - 2002-02-20
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 151 - director → ME
  • 99
    HOMEBASE GROUP LIMITED - 2001-04-09
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 162 - director → ME
  • 100
    TUDORBAY LIMITED - 2001-06-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-04-09 ~ 2003-03-17
    IIF 170 - director → ME
    2001-06-20 ~ 2002-12-20
    IIF 242 - secretary → ME
  • 101
    BURGINHALL 798 LIMITED - 1995-04-26
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 166 - director → ME
  • 102
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    1,345,000 GBP2023-12-31
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 33 - director → ME
  • 103
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-04-09 ~ 2003-03-17
    IIF 156 - director → ME
  • 104
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    487,000 GBP2023-12-31
    Officer
    2019-03-27 ~ 2023-08-11
    IIF 116 - director → ME
  • 105
    MOTORBASE LIMITED - 2006-02-21
    HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24
    MOTORBASE LIMITED - 2002-02-11
    BURGINHALL 439 LIMITED - 1990-07-20
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 167 - director → ME
  • 106
    ENSCO 1202 LIMITED - 2016-11-24
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,541,141 GBP2018-12-31
    Officer
    2020-10-22 ~ 2023-08-11
    IIF 63 - director → ME
    2019-03-27 ~ 2019-09-06
    IIF 118 - director → ME
  • 107
    6 Chesterfield Gardens, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -649 GBP2018-12-31
    Officer
    2020-10-22 ~ 2020-12-18
    IIF 22 - director → ME
    2019-03-27 ~ 2019-09-06
    IIF 117 - director → ME
  • 108
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 39 - director → ME
    2017-10-03 ~ 2019-09-06
    IIF 77 - director → ME
  • 109
    DEBENHAMS DBBV LIMITED - 2009-03-13
    334 - 348 Oxford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-04 ~ 2012-01-10
    IIF 190 - director → ME
  • 110
    JOHN SCOTT AND PARTNERS LIMITED - 2005-10-14
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2017-10-03 ~ 2018-09-03
    IIF 89 - director → ME
  • 111
    CHANMEAD LIMITED - 1977-12-31
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 183 - director → ME
  • 112
    1 Welbeck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-25 ~ 2012-01-10
    IIF 208 - director → ME
  • 113
    YIG CONSULTING LIMITED - 2014-07-08
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
    DUNWILCO (1820) LIMITED - 2014-03-04
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2017-10-03 ~ 2018-08-24
    IIF 80 - director → ME
  • 114
    WOOLWORTH PENSION TRUSTEE LIMITED - 1989-03-17
    1 Paddington Square, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    1996-06-07 ~ 1997-01-31
    IIF 210 - director → ME
  • 115
    LANCEDOWN LIMITED - 2012-06-19
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    1997-02-03 ~ 1999-03-15
    IIF 124 - director → ME
    1997-02-03 ~ 1999-03-15
    IIF 217 - secretary → ME
  • 116
    1 Welbeck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-04 ~ 2012-01-10
    IIF 209 - director → ME
  • 117
    25 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    2020-10-22 ~ 2020-12-18
    IIF 24 - director → ME
  • 118
    25 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    2020-10-22 ~ 2020-12-18
    IIF 20 - director → ME
  • 119
    Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    59,427 GBP2017-12-31
    Officer
    2016-02-24 ~ 2017-03-02
    IIF 17 - director → ME
  • 120
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1986-10-28
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 67 - director → ME
  • 121
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,194,000 GBP2023-12-31
    Officer
    2020-09-01 ~ 2023-08-11
    IIF 28 - director → ME
  • 122
    Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,389,949 GBP2020-12-31
    Officer
    2016-02-24 ~ 2017-03-02
    IIF 16 - director → ME
  • 123
    45 Gresham Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-10-03 ~ 2021-01-27
    IIF 84 - director → ME
  • 124
    DE FACTO 1513 LIMITED - 2007-10-10
    1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-04-21 ~ 2016-12-19
    IIF 115 - director → ME
  • 125
    DE FACTO 1514 LIMITED - 2007-10-10
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-08-26 ~ 2016-12-19
    IIF 114 - director → ME
  • 126
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2017-10-03 ~ 2018-08-24
    IIF 81 - director → ME
  • 127
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 154 - director → ME
  • 128
    NELSON BIDCO LIMITED - 2014-12-29
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (12 parents, 2 offsprings)
    Officer
    2014-12-17 ~ 2017-03-02
    IIF 13 - director → ME
  • 129
    NET CARS LIMITED - 2018-07-25
    REDWOOD CARS LIMITED - 2013-04-15
    RAC NEWCO LIMITED - 2013-01-29
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (4 parents)
    Officer
    2013-01-22 ~ 2017-03-02
    IIF 12 - director → ME
  • 130
    STAG BIDCO LIMITED - 2012-01-11
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2012-02-03 ~ 2017-03-02
    IIF 8 - director → ME
  • 131
    STAG MIDCO 2 LIMITED - 2012-01-09
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2017-03-02
    IIF 7 - director → ME
  • 132
    STAG MIDCO 1 LIMITED - 2011-10-12
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2017-03-02
    IIF 9 - director → ME
  • 133
    BROOMCO (3500) LIMITED - 2004-09-17
    Rac House, Brockhurst Crescent, Walsall
    Corporate (9 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2017-03-02
    IIF 5 - director → ME
  • 134
    NELSON TOPCO LIMITED - 2014-12-29
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (13 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2017-03-02
    IIF 15 - director → ME
  • 135
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Corporate (7 parents, 6 offsprings)
    Officer
    2012-02-03 ~ 2017-03-02
    IIF 4 - director → ME
  • 136
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Corporate (8 parents)
    Officer
    2012-02-03 ~ 2017-03-02
    IIF 3 - director → ME
  • 137
    RAC FINANCE GROUP (HOLDINGS) LIMITED - 2014-08-22
    STAG TOPCO LIMITED - 2012-01-06
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (7 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2017-03-02
    IIF 10 - director → ME
  • 138
    NELSON MIDCO II LIMITED - 2014-12-29
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (12 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2017-03-02
    IIF 14 - director → ME
  • 139
    NELSON MIDCO LIMITED - 2014-12-29
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (12 parents, 2 offsprings)
    Officer
    2014-12-17 ~ 2017-03-02
    IIF 18 - director → ME
  • 140
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Corporate (9 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2017-03-02
    IIF 6 - director → ME
  • 141
    Rac House, Brockhurst Crescent, Walsall
    Corporate (7 parents, 1 offspring)
    Officer
    2012-08-03 ~ 2017-03-02
    IIF 2 - director → ME
  • 142
    RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
    RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
    89-91 Pall Mall, London
    Corporate (8 parents)
    Officer
    2012-04-30 ~ 2017-04-24
    IIF 119 - director → ME
  • 143
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,059,000 GBP2023-12-31
    Officer
    2020-09-01 ~ 2023-08-11
    IIF 74 - director → ME
  • 144
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2020-09-01 ~ 2023-08-11
    IIF 53 - director → ME
  • 145
    EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
    SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2020-10-22 ~ 2023-08-11
    IIF 51 - director → ME
  • 146
    EVELYN PARTNERS LLP - 2025-03-31
    SMITH & WILLIAMSON LLP - 2022-06-27
    SWL NEWCO LLP - 2012-04-30
    45 Gresham Street, London, United Kingdom
    Corporate (129 parents)
    Officer
    2021-07-01 ~ 2023-08-11
    IIF 253 - llp-designated-member → ME
  • 147
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    RXD LIMITED - 2002-09-25
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-10-26 ~ 2023-08-11
    IIF 37 - director → ME
  • 148
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 168 - director → ME
  • 149
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2019-09-06
    IIF 86 - director → ME
  • 150
    BROOMCO (1002) LIMITED - 1995-12-21
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-10-22 ~ 2023-08-11
    IIF 34 - director → ME
  • 151
    SMITH & WILLIAMSON FREANEY LIMITED - 2010-02-11
    SMITH AND WILLIAMSON FREANEY LIMITED - 2008-05-30
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2020-10-22 ~ 2020-12-18
    IIF 23 - director → ME
  • 152
    EASYCHART LIMITED - 1996-01-30
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2020-10-22 ~ 2023-08-11
    IIF 38 - director → ME
  • 153
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-10-22 ~ 2023-08-11
    IIF 59 - director → ME
  • 154
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 72 - director → ME
  • 155
    ADS CLUNY LIMITED - 1988-07-29
    ALSTON, DOIG AND SMITH LIMITED - 1983-12-07
    Kpmg, 24 Blytheswood Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2000-10-31 ~ 2001-02-20
    IIF 171 - director → ME
  • 156
    51 Sydenham Road, Croydon, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    1993-05-24 ~ 1997-01-31
    IIF 122 - director → ME
    1993-05-24 ~ 1997-01-31
    IIF 218 - secretary → ME
  • 157
    MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 150 - director → ME
  • 158
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 211 - director → ME
  • 159
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 163 - director → ME
  • 160
    TOGEBA LIMITED - 1996-03-11
    MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
    DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 158 - director → ME
  • 161
    MUTANDERIS (225) LIMITED - 1995-04-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 173 - director → ME
  • 162
    HOME CHARM POTTON LIMITED - 1991-10-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 157 - director → ME
  • 163
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,000 GBP2022-12-31
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 71 - director → ME
    2017-10-03 ~ 2019-09-06
    IIF 111 - director → ME
  • 164
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 55 - director → ME
    2017-10-03 ~ 2019-09-06
    IIF 91 - director → ME
  • 165
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,215,000 GBP2023-12-31
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 54 - director → ME
  • 166
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2017-10-03 ~ 2020-12-18
    IIF 103 - director → ME
  • 167
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    6,224,000 GBP2023-12-31
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 26 - director → ME
  • 168
    TOWRY FUND MANAGERS LIMITED - 2017-01-27
    TOWRY FM LIMITED - 2014-08-30
    6 Chesterfield Gardens, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-03 ~ 2019-09-06
    IIF 96 - director → ME
  • 169
    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
    GRINDCO 280 LIMITED - 1999-12-29
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2020-12-18
    IIF 21 - director → ME
    2017-10-03 ~ 2019-09-06
    IIF 90 - director → ME
  • 170
    TOWRY NOMINEES LIMITED - 2017-01-27
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED - 2007-06-04
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-03 ~ 2023-05-19
    IIF 35 - director → ME
  • 171
    TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
    EDWARD JONES NOMINEES LIMITED - 2010-05-07
    INTERCEDE 1569 LIMITED - 2000-05-30
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-03 ~ 2023-05-19
    IIF 69 - director → ME
  • 172
    TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY - 2013-12-23
    15 Canada Square, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-07-06 ~ 1997-01-31
    IIF 121 - director → ME
    1993-07-06 ~ 1997-01-31
    IIF 215 - secretary → ME
  • 173
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED - 2016-11-29
    DUBELLE SERVICES LIMITED - 1996-12-02
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-03 ~ 2020-12-18
    IIF 88 - director → ME
  • 174
    EDWARD JONES LIMITED - 2010-05-07
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-03 ~ 2018-08-24
    IIF 98 - director → ME
  • 175
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    123,445,000 GBP2023-12-31
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 31 - director → ME
    2017-10-03 ~ 2019-09-06
    IIF 110 - director → ME
  • 176
    TL UK FINANCE LIMITED - 2011-09-27
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 43 - director → ME
    2017-10-03 ~ 2019-09-06
    IIF 112 - director → ME
  • 177
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 27 - director → ME
    2017-10-03 ~ 2019-09-06
    IIF 101 - director → ME
  • 178
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    PLAN INSURE LIMITED - 2016-11-29
    PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
    PIHC LIMITED - 1981-12-31
    PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2017-10-03 ~ 2018-08-24
    IIF 83 - director → ME
  • 179
    TOWRY LAW PLC - 2006-04-20
    TOWRY LAW (HOLDINGS) PLC - 1992-06-27
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-03 ~ 2019-09-03
    IIF 94 - director → ME
  • 180
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    PENSIONS ADMINISTRATION LIMITED - 2016-11-29
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-10-03 ~ 2020-12-18
    IIF 93 - director → ME
  • 181
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 75 - director → ME
    2017-10-03 ~ 2019-09-06
    IIF 78 - director → ME
  • 182
    TOWRY LAW PENSION TRUSTEES LIMITED - 2010-05-07
    JS&P PENSION TRUSTEES LIMITED - 2007-06-04
    JS & P PENSION TRUSTEES LIMITED - 2005-10-14
    BUILDING SOCIETIES BROKERS LIMITED - 1994-07-04
    SCOTT, WARBURG & PARTNERS LIMITED - 1980-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-03 ~ 2019-09-06
    IIF 105 - director → ME
  • 183
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 66 - director → ME
    2017-10-03 ~ 2019-09-06
    IIF 109 - director → ME
  • 184
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 161 - director → ME
  • 185
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 62 - director → ME
    2017-10-03 ~ 2019-09-06
    IIF 102 - director → ME
  • 186
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED - 2016-11-29
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2020-12-18
    IIF 107 - director → ME
  • 187
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2017-10-03 ~ 2023-05-19
    IIF 64 - director → ME
  • 188
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2021-08-11
    IIF 87 - director → ME
  • 189
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-10-03 ~ 2021-08-11
    IIF 99 - director → ME
  • 190
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2021-08-11
    IIF 82 - director → ME
  • 191
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 52 - director → ME
    2017-10-03 ~ 2019-09-06
    IIF 85 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.