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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

Bussey, Michael Adrian

    Related profiles found in government register
  • Bussey, Michael Adrian
    British banker born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bussey, Michael Adrian
    British chief executive born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ

      IIF 13
  • Bussey, Michael Adrian
    British chief executive private bankin born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ

      IIF 14
  • Bussey, Michael Adrian
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Cabot Square, London, E14 4QJ, United Kingdom

      IIF 15
  • Bussey, Michael Adrian
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plan Invest House, 9 King Edward Street, Macclesfield, Cheshire, SK10 1AQ

      IIF 16 IIF 17

    • Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY

      IIF 18 IIF 19

    • 8 Main Street, Bilton, Rugby, Warwickshire, CV22 7NB

      IIF 20

    • Ropergate House 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY

      IIF 21

    • Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1LB

      IIF 22
  • Bussey, Michael Adrian
    British none born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 23
  • Bussey, Michael Adrian
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Charles Street, London, W1J 5EL, England

      IIF 24
  • Bussey, Michael Adrian
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20 Devonshire Place, London, W1G 6BW

      IIF 25

    • The Centre, Tigne Point, Sliema, Tp0 0001, Malta

      IIF 26
  • Bussey, Michael Adrian
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR

      IIF 27

    • 386, Finchampstead Road, Finchampstead, Wokingham, RG40 3LA, England

      IIF 28
  • Bussey, Michael Adrian
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XR, England

      IIF 29

    • Emperor House 2, Emperor Way, Sunderland, Tyne And Wear, SR3 3XR

      IIF 30
child relation
Offspring entities and appointments 30
  • 1
    ARBUTHNOT BANKING GROUP PLC
    - now 01954085
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (40 parents, 9 offsprings)
    Officer
    2007-10-01 ~ 2009-11-03
    IIF 4 - Director → ME
  • 2
    ARBUTHNOT FUND MANAGERS LIMITED
    - now 00157798
    ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2009-04-03 ~ 2010-02-02
    IIF 7 - Director → ME
  • 3
    ARBUTHNOT LATHAM & CO., LIMITED
    - now 00819519
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    Arbuthnot House, 20 Finsbury Circus, London, England
    Active Corporate (56 parents, 11 offsprings)
    Officer
    2007-10-01 ~ 2010-10-07
    IIF 12 - Director → ME
  • 4
    ARBUTHNOT SECURITIES LIMITED - now
    ARBUTHNOT PROPERTY ADMINISTRATION LIMITED
    - 2012-03-16 04577254
    LAWGRA (NO.991) LIMITED - 2002-11-20
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-04-03 ~ 2010-04-06
    IIF 1 - Director → ME
  • 5
    ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED
    - now 01536666
    ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
    CARDSET LIMITED - 1981-12-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-08-28 ~ 2009-12-01
    IIF 9 - Director → ME
  • 6
    ARTILLERY NOMINEES LIMITED
    - now 01863215
    ASTONJUMP LIMITED - 1984-12-20
    Arbuthnot House, 7 Wilson Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-11-01 ~ 2010-02-08
    IIF 10 - Director → ME
  • 7
    CREDIT SUISSE (UK) LIMITED
    - now 02009520
    CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31
    CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
    5 Broadgate, London, England
    Active Corporate (88 parents, 2 offsprings)
    Officer
    2012-01-06 ~ 2020-01-31
    IIF 15 - Director → ME
  • 8
    EIGHT CAPITAL ADVISERS LLP
    OC350997
    Dean House 16, Dean Lane, Winchester, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2011-01-24 ~ 2012-12-31
    IIF 24 - LLP Member → ME
  • 9
    EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED
    - 2017-01-27 02519968 01195031
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (66 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    2011-03-04 ~ 2014-04-04
    IIF 18 - Director → ME
  • 10
    GENTOO GENIE ADMIN LIMITED
    08201449
    Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2013-02-07 ~ 2017-11-21
    IIF 27 - Director → ME
  • 11
    GENTOO GENIE LIMITED
    07083129
    Emperor House 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear
    Active Corporate (13 parents)
    Officer
    2012-01-19 ~ 2017-11-21
    IIF 29 - Director → ME
  • 12
    GRESHAM PENSION TRUSTEES LIMITED - now
    ARBUTHNOT PENSION TRUSTEES LIMITED
    - 2008-06-12 01238923
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (33 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-05-30 ~ 2008-06-11
    IIF 8 - Director → ME
  • 13
    HSBC ALTERNATIVE INVESTMENTS LIMITED - now
    HSBC REPUBLIC INVESTMENTS LIMITED
    - 2006-12-29 02845800
    SAFRA REPUBLIC INVESTMENTS LIMITED
    - 2000-04-19 02845800
    SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
    8 Canada Square, London
    Active Corporate (67 parents)
    Officer
    2000-03-20 ~ 2001-01-09
    IIF 6 - Director → ME
  • 14
    HSBC PRIVATE BANK (UK) LIMITED - now
    HSBC REPUBLIC BANK (UK) LIMITED
    - 2004-03-08 00499482
    SAMUEL MONTAGU & CO.LIMITED
    - 2000-10-04 00499482 02796565
    8 Canada Square, London
    Active Corporate (130 parents)
    Officer
    1997-04-14 ~ 2001-01-09
    IIF 14 - Director → ME
  • 15
    JUST ASK GENIE LIMITED
    07139030
    Emperor House 2, Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 30 - Director → ME
  • 16
    MEDIRECT STRATEGY
    - now FC030628
    MEDITERRANEAN STRATEGY
    - 2018-04-26 FC030628
    The Centre, Tigne Point, Sliema, Malta
    Active Corporate (25 parents)
    Officer
    2017-02-20 ~ now
    IIF 26 - Director → ME
  • 17
    ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED - now
    ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED - 2018-10-31
    ROTHSCHILD PRIVATE MANAGEMENT LIMITED
    - 2011-08-01 04416252
    WILLIAM STREET WEALTH MANAGEMENT LIMITED - 2002-11-06
    FOCUSROTOR LIMITED - 2002-05-03
    New Court, St Swithin's Lane, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2006-09-26
    IIF 3 - Director → ME
  • 18
    ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED
    - now 04623216
    ROTHSCHILD PRIVATE MANAGEMENT INTERNATIONAL LIMITED
    - 2003-11-20 04623216
    New Court, St Swithin's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-20 ~ 2006-09-26
    IIF 13 - Director → ME
  • 19
    SCHRODER & CO. LIMITED
    - now 02280926
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    DANPALL LIMITED - 1988-12-21
    1 London Wall Place, London, England
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2001-04-12 ~ 2002-05-22
    IIF 2 - Director → ME
  • 20
    SCHRODER MIDDLE EAST LIMITED
    - now 01562433
    SCHRODER ASSEILY & CO. LIMITED - 2001-02-05
    EMINENT LIMITED - 1981-12-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (32 parents)
    Officer
    2001-10-11 ~ 2002-05-22
    IIF 5 - Director → ME
  • 21
    SEQUENT (U.K.) LIMITED - now
    ROTHSCHILD TRUST CORPORATION LIMITED
    - 2019-03-01 00865402
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1 King William Street, London, England
    Active Corporate (42 parents, 16 offsprings)
    Equity (Company account)
    408,975 GBP2024-12-31
    Officer
    2002-11-11 ~ 2006-09-26
    IIF 11 - Director → ME
  • 22
    SOVEREIGN MEWS (ASCOT) MANAGEMENT COMPANY LIMITED
    07918071
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Active Corporate (15 parents)
    Officer
    2018-05-21 ~ 2025-05-20
    IIF 28 - Director → ME
  • 23
    TILNEY BESTINVEST GROUP LIMITED - now
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED
    - 2016-12-12 04126418
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (35 parents, 5 offsprings)
    Officer
    2011-03-04 ~ 2011-03-04
    IIF 21 - Director → ME
  • 24
    TOWRY ASSET MANAGEMENT LIMITED - now
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED
    - 2016-11-29 03268849
    DUBELLE SERVICES LIMITED - 1996-12-02
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2011-03-04 ~ 2014-04-04
    IIF 20 - Director → ME
  • 25
    TOWRY INVESTMENT MANAGEMENT LIMITED - now
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    PLAN INSURE LIMITED
    - 2016-11-29 01179095
    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 (35 parents)
    Officer
    2011-03-04 ~ 2014-04-04
    IIF 16 - Director → ME
  • 26
    TOWRY LIMITED - now
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    PENSIONS ADMINISTRATION LIMITED
    - 2016-11-29 04036499
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (37 parents)
    Officer
    2011-03-04 ~ 2014-04-04
    IIF 22 - Director → ME
  • 27
    TRUSTEES OF THE LONDON CLINIC LIMITED
    00307579
    20 Devonshire Place, London
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2024-09-19 ~ now
    IIF 25 - Director → ME
  • 28
    TS&W GROUP SERVICES LIMITED - now
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED
    - 2016-12-20 07401649
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2014-04-04
    IIF 23 - Director → ME
  • 29
    UK PORTFOLIO MANAGEMENT LIMITED - now
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED
    - 2016-11-29 01195031
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2014-04-04
    IIF 17 - Director → ME
  • 30
    YORKSHIRE INVESTMENT CONSULTANTS LIMITED
    - now 02066471
    UPPERMINOR LIMITED - 1987-07-09
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2011-03-04 ~ 2014-04-04
    IIF 19 - Director → ME

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