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

Samuel, Christopher John Loraine

    Related profiles found in government register
  • Samuel, Christopher John Loraine
    British chartered accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Samuel, Christopher John Loraine
    British charterede accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 26 Irving Mews, Islington, London, N1 2FP

      IIF 16
  • Samuel, Christopher John Loraine
    British cheif operating officer born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 26 Irving Mews, Islington, London, N1 2FP

      IIF 17
  • Samuel, Christopher John Loraine
    British chief executive officer born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 18
  • Samuel, Christopher John Loraine
    British chief operating officer born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Samuel, Christopher John Loraine
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Financial Research Centre, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

      IIF 39

    • 26 Irving Mews, Islington, London, N1 2FP

      IIF 40

    • 26, Irving Mews, London, N1 2FP, England

      IIF 41

    • 60, Victoria Embankment, London, EC4Y 0JP

      IIF 42

    • 6-8, Cole Street, London, SE1 4YH, England

      IIF 43
  • Samuel, Christopher John Loraine
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unity Chambers, 34 High East Street, Dorchester, DT1 1HA, England

      IIF 44

    • Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN

      IIF 45

    • 12, Throgmorton Avenue, London, EC2N 2DL

      IIF 46

    • 26 Irving Mews, Islington, London, N1 2FP

      IIF 47 IIF 48

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

      IIF 49
  • Samuel, Christopher John Loraine
    British group cfo born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Samuel, Christopher John Loraine
    British non executive director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Financial Research Centre, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

      IIF 52
  • Samuel, Christopher John Loraine
    British non-executive director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 53

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

      IIF 54 IIF 55 IIF 56
  • Samuel, Christopher John Loraine
    British none born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Excel House, 30 Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 57
child relation
Offspring entities and appointments
Active 11
  • 1
    IGNIS INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    PACIFIC SHELF 1513 LIMITED - 2008-09-18
    50 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-07-25 ~ dissolved
    IIF 5 - director → ME
  • 2
    PACIFIC SHELF 1516 LIMITED - 2008-09-18
    50 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-07-25 ~ dissolved
    IIF 3 - director → ME
  • 3
    PACIFIC SHELF 1515 LIMITED - 2008-09-18
    50 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-07-25 ~ dissolved
    IIF 1 - director → ME
  • 4
    PACIFIC SHELF 1514 LIMITED - 2008-09-18
    50 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-07-25 ~ dissolved
    IIF 4 - director → ME
  • 5
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 18 offsprings)
    Officer
    2020-04-08 ~ now
    IIF 49 - director → ME
  • 6
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 55 - director → ME
  • 7
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 56 - director → ME
  • 8
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 54 - director → ME
  • 9
    THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANY - 2003-08-01
    Calton Square, 1 Greenside Row, Edinburgh
    Corporate (8 parents)
    Officer
    2025-01-01 ~ now
    IIF 45 - director → ME
  • 10
    C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 41 - director → ME
  • 11
    Company number 04976013
    Non-active corporate
    Officer
    2009-08-26 ~ now
    IIF 8 - director → ME
Ceased 45
  • 1
    SWIP FUND MANAGEMENT LIMITED - 2014-11-25
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
    1 More London Place, London
    Dissolved corporate
    Officer
    1995-12-01 ~ 1997-06-23
    IIF 48 - director → ME
  • 2
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1995-04-03 ~ 1997-06-23
    IIF 47 - director → ME
  • 3
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1996-04-04 ~ 1997-06-23
    IIF 40 - director → ME
  • 4
    ALLIANCE TRUST PLC - 2024-10-09
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Corporate (11 parents, 17 offsprings)
    Officer
    2015-09-23 ~ 2022-04-21
    IIF 53 - director → ME
  • 5
    ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
    GARTMORE PLC - 1996-10-22
    GARTMORE HOLDINGS PLC - 1993-09-20
    ALNERY NO. 979 LIMITED - 1990-07-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-30 ~ 2000-05-31
    IIF 35 - director → ME
    2003-12-29 ~ 2005-05-26
    IIF 38 - director → ME
  • 6
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium 1-7, King Street, Reading
    Corporate (6 parents)
    Equity (Company account)
    1,119,735 GBP2020-06-30
    Officer
    2015-03-05 ~ 2016-04-01
    IIF 43 - director → ME
  • 7
    THROGMORTON TRUST P L C(THE) - 2013-11-29
    12 Throgmorton Avenue, London
    Corporate (6 parents)
    Officer
    2016-06-01 ~ 2025-03-25
    IIF 46 - director → ME
  • 8
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    1997-09-18 ~ 1998-12-03
    IIF 24 - director → ME
  • 9
    CALICO PARTNERS LIMITED - 2002-12-06
    CHELTRADING 341 LIMITED - 2002-09-05
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2007-11-02
    IIF 50 - director → ME
  • 10
    CHELTRADING 3771 LIMITED - 2004-11-25
    RACING UK HOLDINGS LIMITED - 2004-09-28
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-12-22 ~ 2007-11-02
    IIF 51 - director → ME
  • 11
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-07 ~ 2000-05-25
    IIF 29 - director → ME
  • 12
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-09-18 ~ 2005-05-26
    IIF 25 - director → ME
  • 13
    ALLMANNER LIMITED - 1988-03-07
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-18 ~ 2005-05-26
    IIF 36 - director → ME
  • 14
    GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
    GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
    VALEGROUND LIMITED - 1984-05-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-27 ~ 2005-05-26
    IIF 30 - director → ME
  • 15
    E & C MANAGEMENT LIMITED - 1988-01-19
    WATLING EIGHTY SIX LIMITED - 1981-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1998-04-27 ~ 2005-05-26
    IIF 20 - director → ME
  • 16
    GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
    GARTMORE INVESTMENT LIMITED - 1981-12-31
    201 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    1997-09-18 ~ 2005-05-26
    IIF 27 - director → ME
  • 17
    GARTMORE OVERSEAS LIMITED - 1995-01-20
    GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
    GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
    C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1997-09-18 ~ 2005-05-26
    IIF 37 - director → ME
  • 18
    ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-09-22 ~ 2005-05-26
    IIF 33 - director → ME
  • 19
    GARTMORE PENSION FUND TRUSTEES LIMITED - 2000-11-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-23 ~ 2000-11-22
    IIF 34 - director → ME
  • 20
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-18 ~ 2005-05-26
    IIF 21 - director → ME
  • 21
    TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-18 ~ 2005-05-26
    IIF 31 - director → ME
  • 22
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-02-24 ~ 2014-07-01
    IIF 16 - director → ME
  • 23
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-10-28 ~ 2014-07-01
    IIF 11 - director → ME
  • 24
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-10-28 ~ 2014-07-01
    IIF 10 - director → ME
  • 25
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-10-28 ~ 2014-07-01
    IIF 13 - director → ME
  • 26
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
    BRITANNIC GP LIMITED - 2002-05-14
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
    LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
    Ten, George Street, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2012-07-25 ~ 2013-01-30
    IIF 6 - director → ME
  • 27
    RESOLUTION LP LIMITED - 2008-11-17
    RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIC LP LIMITED - 2006-02-13
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
    LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
    Ten, George Street, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2012-07-25 ~ 2013-01-30
    IIF 2 - director → ME
  • 28
    RESOLUTION NOMINEES LIMITED - 2008-11-17
    BRITANNIC NOMINEES LIMITED - 2006-05-02
    DUNWILCO (715) LIMITED - 1999-10-26
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-25 ~ 2014-07-01
    IIF 7 - director → ME
  • 29
    JPMORGAN FLEMING JAPANESE INVESTMENT TRUST PLC - 2006-12-19
    FLEMING JAPANESE INVESTMENT TRUST PLC(THE) - 2003-12-19
    CAPITAL & NATIONAL TRUST PUBLIC LIMITED COMPANY(THE) - 1985-12-17
    CAPITAL & NATIONAL TRUST PUBLIC LIMITED COMPANY(THE) - 1982-04-23
    60 Victoria Embankment, London
    Corporate (8 parents)
    Officer
    2014-12-19 ~ 2024-01-11
    IIF 42 - director → ME
  • 30
    ALLIANCE TRUST INVESTMENTS LIMITED - 2017-04-03
    ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2013-04-12
    ALLIANCE TRUST EQUITY PARTNERS LIMITED - 2007-10-04
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-01-01 ~ 2017-04-01
    IIF 57 - director → ME
  • 31
    1 Princes Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-06-07 ~ 2000-05-25
    IIF 19 - director → ME
  • 32
    31st Floor, 30 St. Mary Axe, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-26 ~ 2014-07-01
    IIF 9 - director → ME
  • 33
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-07 ~ 2000-05-25
    IIF 22 - director → ME
  • 34
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-23 ~ 2000-05-26
    IIF 32 - director → ME
  • 35
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1999-03-01 ~ 2005-05-26
    IIF 17 - director → ME
  • 36
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-09-02 ~ 2010-08-31
    IIF 18 - director → ME
  • 37
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-07 ~ 2000-05-25
    IIF 23 - director → ME
  • 38
    AGHOCO 1285 LIMITED - 2015-03-11
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2016-03-09 ~ 2019-03-21
    IIF 39 - director → ME
  • 39
    AGHOCO 1287 LIMITED - 2015-03-11
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-02-22 ~ 2019-03-21
    IIF 52 - director → ME
  • 40
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-10-28 ~ 2014-07-01
    IIF 14 - director → ME
  • 41
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-10-28 ~ 2014-07-01
    IIF 12 - director → ME
  • 42
    THE CAPITAL COMMUNITY FOUNDATION - 2011-12-14
    CAPITAL COMMUNITY FOUNDATION - 2009-11-26
    SOUTH EAST LONDON COMMUNITY FOUNDATION - 2005-07-21
    82 Tanner Street, London, England
    Corporate (8 parents)
    Officer
    2014-12-08 ~ 2017-12-11
    IIF 15 - director → ME
  • 43
    Company number 02299916
    Non-active corporate
    Officer
    2002-06-27 ~ 2005-05-26
    IIF 28 - director → ME
  • 44
    Company number 02725348
    Non-active corporate
    Officer
    2000-03-16 ~ 2005-05-26
    IIF 26 - director → ME
  • 45
    Company number 09355595
    Non-active corporate
    Officer
    2014-12-15 ~ 2015-04-04
    IIF 44 - director → ME

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