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

Tagliabue, Alfio

    Related profiles found in government register
  • Tagliabue, Alfio
    British

    Registered addresses and corresponding companies
  • Tagliabue, Alfio
    Italian

    Registered addresses and corresponding companies

    • 41 Jedburgh Street, London, SW11 5QA

      IIF 17
  • Tagliabue, Alfio

    Registered addresses and corresponding companies

    • 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 18 IIF 19
  • Tagliabue, Alfio
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 20
  • Tagliabue, Alfio
    Italian chief financial office born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Queen Victoria Street, London, EC4N 4TR

      IIF 21
  • Tagliabue, Alfio
    Italian chief financial officer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tagliabue, Alfio
    Italian company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Jedburgh Street, London, SW11 5QA

      IIF 70
  • Tagliabue, Alfio
    Italian director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland

      IIF 71

    • Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England

      IIF 72 IIF 73 IIF 74
  • Tagliabue, Alfio
    Italian finance director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH

      IIF 75 IIF 76 IIF 77

    • St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England

      IIF 78

    • Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 79
  • Tagliabue, Alfio
    Italian group cfo born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tagliabue, Alfio
    Italian group chief financial officer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taglabue, Alfio
    Italian chief financial officer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 100
  • Taglibue, Alfio
    Italian finance director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 101
  • Mr Alfio Tagliabue
    Italian born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Jedburgh Street, London, SW11 5QA

      IIF 102
child relation
Offspring entities and appointments
Active 13
  • 1
    BORDER FINANCIAL SERVICES LIMITED - 1995-10-31
    TRUSHELFCO (NO.1326) LIMITED - 1989-02-09
    Sanlam Private Investments (uk) Ltd, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 99 - director → ME
  • 2
    JOHN EAST & PARTNERS LIMITED - 1992-01-21
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 94 - director → ME
  • 3
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2011-02-10
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 86 - director → ME
  • 4
    MAINRIVAL LIMITED - 1987-08-12
    16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 84 - director → ME
  • 5
    16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-05-09 ~ dissolved
    IIF 90 - director → ME
  • 6
    16 South Park, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 95 - director → ME
  • 7
    MERCHANT JOHN EAST SECURITIES LIMITED - 2009-10-14
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 89 - director → ME
  • 8
    41 Jedburgh Street, London
    Corporate (1 parent)
    Equity (Company account)
    430,940 GBP2024-02-29
    Officer
    2001-02-09 ~ now
    IIF 70 - director → ME
    2001-02-09 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 9
    MERCHANT SECURITIES PLC - 2010-07-09
    CASTOR INVESTMENTS PLC - 2006-10-25
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 93 - director → ME
  • 10
    GHALISTON LIMITED - 2006-05-25
    QUANTICS LIMITED - 2002-07-23
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 85 - director → ME
  • 11
    MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
    MERCHANT SECURITIES LIMITED - 2006-10-25
    BURGINHALL 165 LIMITED - 1987-11-09
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-05-09 ~ dissolved
    IIF 91 - director → ME
  • 12
    16 South Park, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 83 - director → ME
  • 13
    SNRDCO 3065 LIMITED - 2011-10-14
    16 South Park, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 88 - director → ME
Ceased 72
  • 1
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Officer
    2014-05-29 ~ 2014-08-09
    IIF 23 - director → ME
  • 2
    ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
    ASHCOURT PENSION TRUSTEES LIMITED - 2010-03-29
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2012-08-15 ~ 2013-04-22
    IIF 57 - director → ME
    2012-01-09 ~ 2012-11-15
    IIF 11 - secretary → ME
  • 3
    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
    2012-11-12 ~ 2015-05-07
    IIF 62 - director → ME
    2012-01-09 ~ 2012-11-15
    IIF 8 - secretary → ME
  • 4
    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
    2012-01-09 ~ 2012-11-15
    IIF 6 - secretary → ME
  • 5
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-01-09 ~ 2015-05-07
    IIF 67 - director → ME
    2012-01-09 ~ 2012-11-15
    IIF 15 - secretary → ME
  • 6
    PARAGON NOMINEES LIMITED - 2011-12-21
    FALLOWFIELD LIMITED - 1992-11-19
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-09 ~ 2015-05-07
    IIF 66 - director → ME
    2012-01-09 ~ 2012-11-15
    IIF 16 - secretary → ME
  • 7
    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 (3 parents)
    Officer
    2012-07-27 ~ 2015-05-07
    IIF 55 - director → ME
    2012-01-09 ~ 2012-11-24
    IIF 12 - secretary → 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
    2014-04-04 ~ 2015-05-07
    IIF 24 - 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
    2012-07-27 ~ 2015-05-07
    IIF 64 - director → ME
    2012-01-09 ~ 2012-11-15
    IIF 14 - secretary → ME
  • 10
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-26 ~ 2013-10-01
    IIF 20 - llp-designated-member → ME
  • 11
    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
    2012-01-09 ~ 2015-05-07
    IIF 27 - director → ME
    2012-01-09 ~ 2015-05-07
    IIF 1 - secretary → ME
  • 12
    INTEREST AMOUNT LIMITED - 2008-01-18
    C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-29 ~ 2015-05-07
    IIF 33 - director → ME
  • 13
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2016-05-09 ~ 2016-10-12
    IIF 77 - director → ME
  • 14
    SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2016-10-12
    IIF 75 - director → ME
  • 15
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-09 ~ 2016-11-17
    IIF 81 - director → ME
  • 16
    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
    2014-04-04 ~ 2015-05-07
    IIF 52 - director → ME
  • 17
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 65 - director → ME
  • 18
    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
    2014-04-04 ~ 2015-05-07
    IIF 47 - director → ME
  • 19
    DASHSOURCE LIMITED - 1991-03-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-12 ~ 2015-05-07
    IIF 58 - director → ME
    2012-01-09 ~ 2012-11-15
    IIF 7 - secretary → ME
  • 20
    OBJECTIVE THINKER LIMITED - 2001-01-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-23 ~ 2015-05-07
    IIF 39 - director → ME
  • 21
    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 (3 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 49 - director → ME
  • 22
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-09 ~ 2012-11-15
    IIF 3 - secretary → ME
  • 23
    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
    2012-01-09 ~ 2012-11-15
    IIF 9 - secretary → ME
  • 24
    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
    2014-04-30 ~ 2015-05-07
    IIF 25 - director → ME
  • 25
    COINVITAL LIMITED - 1987-11-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 54 - director → ME
  • 26
    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 (3 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 53 - director → ME
  • 27
    BURGINHALL 191 LIMITED - 1988-02-09
    24 Monument Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-05-09 ~ 2017-03-31
    IIF 87 - director → ME
  • 28
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-25 ~ 2021-08-06
    IIF 72 - director → ME
  • 29
    NUCLEUS FINANCIAL PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    MM&S (4094) LIMITED - 2005-09-22
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-02-25 ~ 2021-08-06
    IIF 74 - director → ME
  • 30
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-02-25 ~ 2021-08-06
    IIF 73 - director → ME
  • 31
    MM&S (5086) LIMITED - 2006-06-01
    Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2020-02-25 ~ 2021-08-06
    IIF 71 - director → ME
  • 32
    PERFECT HALF LIMITED - 2008-01-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 34 - director → ME
  • 33
    45 Gresham Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-01-09 ~ 2012-11-15
    IIF 18 - secretary → ME
  • 34
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2014-05-23 ~ 2015-05-07
    IIF 45 - director → ME
  • 35
    LAW 2029 LIMITED - 1999-11-05
    27 Clements Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-05-09 ~ 2016-11-17
    IIF 82 - director → ME
  • 36
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Officer
    2012-08-15 ~ 2013-04-22
    IIF 100 - director → ME
    2012-01-09 ~ 2012-11-15
    IIF 19 - secretary → ME
  • 37
    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
    Corporate (18 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-05-29 ~ 2014-07-09
    IIF 69 - director → ME
  • 38
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-17 ~ 2015-05-07
    IIF 63 - director → ME
    2012-01-09 ~ 2012-11-27
    IIF 5 - secretary → ME
  • 39
    SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED - 2019-02-26
    SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22
    MM&S (5837) LIMITED - 2014-07-25
    27 Clements Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-05-11 ~ 2022-05-06
    IIF 101 - director → ME
  • 40
    SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26
    FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
    MM&S (5102) LIMITED - 2006-06-27
    27 Clements Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-05-11 ~ 2022-05-06
    IIF 79 - director → ME
  • 41
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    27 Clements Lane, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-02-16 ~ 2016-11-17
    IIF 80 - director → ME
  • 42
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
    GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
    REEFRODS DATA LIMITED - 1998-06-04
    16 South Park, Sevenoaks, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2016-11-17
    IIF 92 - director → ME
    2016-05-09 ~ 2016-05-09
    IIF 98 - director → ME
  • 43
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    27 Clements Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-05-09 ~ 2016-11-17
    IIF 96 - director → ME
  • 44
    SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23
    27 Clements Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-02-19 ~ 2017-11-10
    IIF 78 - director → ME
  • 45
    27 Clements Lane, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2016-02-19 ~ 2017-11-10
    IIF 76 - director → ME
  • 46
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2015-05-07
    IIF 60 - director → ME
    2012-01-09 ~ 2012-11-15
    IIF 2 - secretary → ME
  • 47
    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 (2 parents)
    Officer
    2012-07-27 ~ 2015-05-07
    IIF 61 - director → ME
    2012-01-09 ~ 2012-11-15
    IIF 13 - secretary → ME
  • 48
    C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 36 - director → ME
  • 49
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Officer
    2014-05-29 ~ 2014-07-09
    IIF 22 - director → ME
  • 50
    SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
    STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 40 - director → ME
  • 51
    SPEED 6512 LIMITED - 1997-09-24
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-11-12 ~ 2015-05-07
    IIF 59 - director → ME
    2012-01-09 ~ 2012-11-15
    IIF 4 - secretary → ME
  • 52
    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
    2012-12-27 ~ 2015-05-07
    IIF 56 - director → ME
    2012-01-09 ~ 2012-11-15
    IIF 10 - secretary → ME
  • 53
    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
    2014-04-04 ~ 2015-05-07
    IIF 29 - director → ME
  • 54
    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
    2014-04-04 ~ 2015-05-07
    IIF 68 - director → ME
  • 55
    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
    2014-04-04 ~ 2015-05-07
    IIF 41 - director → ME
  • 56
    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
    2014-04-04 ~ 2015-05-07
    IIF 37 - director → ME
  • 57
    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
    2014-04-04 ~ 2015-05-07
    IIF 46 - director → ME
  • 58
    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
    2014-04-04 ~ 2015-05-07
    IIF 21 - director → ME
  • 59
    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
    2014-04-04 ~ 2015-05-07
    IIF 26 - director → ME
  • 60
    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
    2014-04-04 ~ 2015-05-07
    IIF 51 - director → ME
  • 61
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 31 - director → ME
  • 62
    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 (4 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 43 - director → ME
  • 63
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 38 - director → ME
  • 64
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 44 - director → ME
  • 65
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 35 - director → ME
  • 66
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 32 - director → ME
  • 67
    GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2016-05-09 ~ 2017-03-31
    IIF 97 - director → ME
  • 68
    PORTABLE PLAN LIMITED - 2007-12-28
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 30 - director → ME
  • 69
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 28 - director → ME
  • 70
    UPPERMINOR LIMITED - 1987-07-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 50 - director → ME
  • 71
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-04 ~ 2015-02-07
    IIF 48 - director → ME
  • 72
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 42 - director → ME

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