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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Monks, David Phillip

    Related profiles found in government register
  • Monks, David Phillip
    British chief executive officer born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Monks, David Phillip
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Monks, David Phillip
    British non executive director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Smithfield Street, London, EC1A 9BD, United Kingdom

      IIF 5 IIF 6
  • Monks, David Phillip
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 7
  • Monks, David Phillip
    British banker born in March 1960

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

    Registered addresses and corresponding companies

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

      IIF 24
  • Monks, David Phillip
    British company director born in March 1960

    Registered addresses and corresponding companies

    • icon of address 13-15 Moorgate, London, EC2R 6AD

      IIF 25
  • Monks, Phillip
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31
child relation
Offspring entities and appointments
Active 4
  • 1
    RUFFLER BANK NOMINEES LIMITED - 2009-09-05
    icon of address 1st Floor Block B, Western House Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-20 ~ dissolved
    IIF 26 - Director → ME
  • 2
    VYNE HOUSE SECURITIES LIMITED - 1996-03-29
    RUFFLER HOLDINGS LIMITED - 2009-09-05
    LORDSVALE FINANCE LIMITED - 2000-01-13
    icon of address 1st Floor Block B, Western House Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-20 ~ dissolved
    IIF 31 - Director → ME
  • 3
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (208 parents, 5 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ now
    IIF 7 - LLP Member → ME
  • 4
    icon of address Swale Folly, Doddington, Sittingbourne, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-04 ~ dissolved
    IIF 1 - Director → ME
Ceased 26
  • 1
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2007-12-05
    IIF 24 - Director → ME
  • 2
    icon of address Calder & Co, 30 Orange Street, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,368,876 GBP2024-12-31
    Officer
    icon of calendar 2006-02-22 ~ 2006-09-13
    IIF 22 - Director → ME
    IIF 21 - Director → ME
  • 3
    LORDSVALE FINANCE PLC - 1996-03-29
    RUFFLER BANK PLC - 2009-06-24
    icon of address Apex Plaza, Forbury Road, Reading
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2021-05-07
    IIF 30 - Director → ME
  • 4
    AC ACQUISITIONS LIMITED - 2014-09-30
    ALDERMORE GROUP LIMITED - 2014-09-30
    icon of address Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2021-05-07
    IIF 3 - Director → ME
  • 5
    ABS FS LIMITED - 2009-09-14
    ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED - 2010-08-31
    icon of address Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2021-05-07
    IIF 29 - Director → ME
  • 6
    ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
    CATTLES INVOICE FINANCE (OXFORD) LIMITED - 2009-09-14
    ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED - 2010-08-31
    MADDOX FACTORING (UK) LIMITED - 1993-09-01
    HONEYTOWER FINANCIAL LIMITED - 1987-09-25
    icon of address Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2021-05-07
    IIF 28 - Director → ME
  • 7
    CATTLES INVOICE FINANCE LIMITED - 2009-09-14
    PITNEY LIMITED - 1990-10-31
    ABSOLUTE INVOICE FINANCE LIMITED - 2010-08-31
    REEDHAM FACTORS LIMITED - 2001-01-22
    icon of address Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2021-05-07
    IIF 27 - Director → ME
  • 8
    icon of address 6 Coldbath Square, 6 Coldbath Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-17 ~ 2019-01-09
    IIF 4 - Director → ME
  • 9
    GERRARD LIMITED - 2005-06-01
    PRECIS (1170) LIMITED - 1993-01-15
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2005-06-13
    IIF 10 - Director → ME
  • 10
    VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
    VIVIAN GRAY NOMINEES LIMITED - 2009-01-16
    GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
    icon of address 1 Churchill Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-05 ~ 2005-06-13
    IIF 15 - Director → ME
  • 11
    EFFECTDART LIMITED - 1992-04-29
    BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
    icon of address 12 Smithfield Street, London
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2022-09-27
    IIF 5 - Director → ME
  • 12
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    icon of address 12 Smithfield Street, London
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2024-08-20
    IIF 6 - Director → ME
  • 13
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-17 ~ 2005-06-13
    IIF 14 - Director → ME
  • 14
    icon of address 35 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-12 ~ 2008-04-13
    IIF 25 - Director → ME
  • 15
    RULETEXT LIMITED - 1984-06-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-05 ~ 2005-06-13
    IIF 18 - Director → ME
  • 16
    ALBERT E. SHARP & CO. - 1995-01-01
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    ALBERT E SHARP LIMITED - 2000-06-01
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-17 ~ 2005-06-13
    IIF 8 - Director → ME
  • 17
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
    GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-17 ~ 2005-06-13
    IIF 9 - Director → ME
  • 18
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    KEYYEAR LIMITED - 1988-08-02
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2005-06-13
    IIF 12 - Director → ME
  • 19
    MURRCO NOMINEES LIMITED - 1993-03-23
    APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-05 ~ 2005-06-13
    IIF 11 - Director → ME
  • 20
    GREIG MIDDLETON & CO LTD - 1993-01-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-17 ~ 2005-06-13
    IIF 17 - Director → ME
  • 21
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1978-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-05 ~ 2005-06-13
    IIF 13 - Director → ME
  • 22
    icon of address Two, Central Square, Cardiff, Wales
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-09-06 ~ 2021-05-07
    IIF 2 - Director → ME
  • 23
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    icon of address 69 Carter Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-13 ~ 2005-05-08
    IIF 19 - Director → ME
  • 24
    icon of address 1-4 Clyde Place Lane, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-05 ~ 2005-06-13
    IIF 16 - Director → ME
  • 25
    SECURITIES INSTITUTE - 2004-11-01
    icon of address 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-30
    IIF 20 - Director → ME
  • 26
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-01 ~ 2008-01-31
    IIF 23 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.