logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charles, Jeremy Douglas

    Related profiles found in government register
  • Charles, Jeremy Douglas
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET

      IIF 1

    • 29 Middleton Road, London, NW11 7NR

      IIF 2

    • 29, Middleton Road, London, NW11 7NR, England

      IIF 3

    • 82, Winnington Road, Hampstead, London, N2 0TU, United Kingdom

      IIF 4
  • Charles, Jeremy Douglas
    British banker born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Middleton Road, London, NW11 7NR

      IIF 5
  • Charles, Jeremy Douglas
    British chartered accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Charles, Jeremy Douglas
    British chief operating officer born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ

      IIF 18

    • 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 19

    • Exchange House, Primrose Street, London, EC2A 2NY

      IIF 20

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, England

      IIF 21 IIF 22 IIF 23

    • The Queen's College, High Street, Oxford, OX1 4AW, United Kingdom

      IIF 24

    • Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

      IIF 25 IIF 26 IIF 27

    • Skandia House, Portland Terrace, Southampton, SO14 7EJ, England

      IIF 28
  • Charles, Jeremy Douglas
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Charles, Jeremy Douglas
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Middleton Road, London, NW11 7NR

      IIF 31
  • Charles, Jeremy Douglas
    born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Charles, Jeremy Douglas
    British chartered accountant born in December 1955

    Registered addresses and corresponding companies
  • Charles, Jeremy Douglas
    British none born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom

      IIF 37 IIF 38
  • Mr Jeremy Douglas Charles
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Middleton Road, London, NW11 7NR, England

      IIF 39
child relation
Offspring entities and appointments 38
  • 1
    COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED - now
    BMO AM CAPITAL (GROUP) LIMITED - 2022-07-21
    THAMES RIVER CAPITAL GROUP LIMITED
    - 2018-10-31 FC029880
    Intertrust Corporate Services Limited, One Nexus Way, Camana Way, George Town, Cayman Islands
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2012-05-31
    IIF 30 - Director → ME
  • 2
    COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED - now
    BMO AM CAPITAL (UK) LIMITED - 2022-07-01
    THAMES RIVER CAPITAL (UK) LIMITED
    - 2018-10-31 03487043 OC310934
    TUNINGMETER LIMITED - 1998-02-11
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2007-01-08 ~ 2012-05-31
    IIF 29 - Director → ME
  • 3
    COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED - now
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED
    - 2018-10-31 02170242
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2011-02-16 ~ 2012-05-31
    IIF 20 - Director → ME
  • 4
    COLUMBIA THREADNEEDLE MULTI-MANAGER LLP - now
    BMO AM MULTI-MANAGER LLP - 2022-07-05
    THAMES RIVER MULTI-CAPITAL LLP
    - 2018-10-31 OC328350
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (13 parents)
    Officer
    2007-08-20 ~ 2012-05-31
    IIF 34 - LLP Designated Member → ME
  • 5
    DALLAS MCG & CO LIMITED - now
    FLEMING MCGILLIVRAY & CO LIMITED
    - 2024-03-09 05290388 15430674
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Equity (Company account)
    493,860 GBP2022-12-31
    Officer
    2004-12-23 ~ 2006-09-28
    IIF 2 - Director → ME
  • 6
    GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED
    FC023272
    Jan Smuts Drive, Mutualpark, Pinelands, 7405, South Africa
    Converted / Closed Corporate (30 parents)
    Officer
    2013-02-13 ~ 2015-11-30
    IIF 19 - Director → ME
  • 7
    GREENWELL NOMINEES LIMITED
    00518551
    8 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    1992-10-31 ~ 1996-11-18
    IIF 35 - Director → ME
  • 8
    HAMPSTEAD GOLF CLUB 1930 LIMITED
    - now 00246882 14223417... (more)
    HAMPSTEAD GOLF CLUB LIMITED(THE)
    - 2022-09-30 00246882
    Winnington Road, Hampstead, London
    Active Corporate (23 parents)
    Equity (Company account)
    52,101 GBP2024-09-30
    Officer
    2019-11-27 ~ now
    IIF 3 - Director → ME
  • 9
    HAMPSTEAD GOLF CLUB LIMITED
    - now 14223417 00246882
    HAMPSTEAD GOLF CLUB 1930 LIMITED
    - 2022-09-30 14223417 00246882
    82 Winnington Road, Hampstead, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-07-08 ~ 2026-01-19
    IIF 4 - Director → ME
  • 10
    HBL NOMINEES LIMITED
    - now 00271150
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    1993-10-01 ~ 1994-12-12
    IIF 16 - Director → ME
  • 11
    HSBC INVESTMENT RESIDUARY LIMITED
    - now 00976092
    JAMES CAPEL & CO. LIMITED
    - 1996-04-01 00976092 03141241
    Hill House 1, Little New Street, London
    Dissolved Corporate (75 parents)
    Officer
    1993-02-05 ~ 1996-11-29
    IIF 11 - Director → ME
  • 12
    HSBC VINTNERS PLACE LIMITED - now
    ANTROBUS INVESTMENTS LIMITED
    - 1998-01-06 00320523
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    1991-11-05 ~ 1996-11-18
    IIF 6 - Director → ME
  • 13
    HUBWISE SECURITIES LIMITED
    - now 06071374 07711864
    PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29
    NATHANAEL + CO LTD - 2009-03-13
    @ THE CROSSROADS LTD - 2007-03-27
    Waverley Court, Wiltell Road, Lichfield, Staffordshire
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    2,176,437 GBP2024-12-31
    Officer
    2025-09-01 ~ now
    IIF 1 - Director → ME
  • 14
    JAMES CAPEL & CO. LIMITED.
    - now 03141241 00976092
    MINTJET LIMITED - 1996-04-04
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Officer
    1996-10-18 ~ 1996-11-29
    IIF 12 - Director → ME
  • 15
    JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED
    - now 02021635
    JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED
    - 1991-12-11 02021635
    INSTANTFEATURE LIMITED
    - 1987-01-15 02021635
    Hill House 1, Little New Street, London
    Dissolved Corporate (66 parents)
    Officer
    ~ 1996-11-18
    IIF 17 - Director → ME
  • 16
    JAMES CAPEL (NOMINEES) LIMITED
    00637672
    8 Canada Square, London
    Active Corporate (84 parents, 1 offspring)
    Officer
    ~ 1996-11-18
    IIF 8 - Director → ME
  • 17
    JAMES CAPEL (SECOND NOMINEES) LIMITED
    01830261
    Hill House, 1 Little New Street, London
    Dissolved Corporate (67 parents)
    Officer
    ~ 1996-11-18
    IIF 13 - Director → ME
  • 18
    JAMES CAPEL (TAIWAN) NOMINEES LIMITED
    - now 02272289
    LAMPMAN LIMITED
    - 1988-09-30 02272289
    8 Canada Square, London
    Active Corporate (76 parents)
    Officer
    ~ 1996-11-18
    IIF 10 - Director → ME
  • 19
    JAMES CAPEL (THIRD NOMINEES) LIMITED
    - now 01990066
    LARKSHADOW LIMITED
    - 1986-04-16 01990066
    Hill House, 1 Little New Street, London
    Dissolved Corporate (65 parents)
    Officer
    ~ 1996-11-18
    IIF 15 - Director → ME
  • 20
    JAMES CAPEL HOLDINGS LIMITED
    - now 01838555
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    1994-01-01 ~ 1996-11-18
    IIF 9 - Director → ME
  • 21
    JAMES CAPEL INVESTMENTS LIMITED
    - now 00974343
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    1992-10-12 ~ 1996-11-18
    IIF 7 - Director → ME
  • 22
    JAMES CAPEL SERVICES LIMITED
    - now 01524046
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1991-11-05 ~ 1996-11-18
    IIF 14 - Director → ME
  • 23
    JUPITER INVESTMENT MANAGEMENT LIMITED - now
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED
    - 2018-09-28 02949554
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2013-08-22 ~ 2016-06-30
    IIF 22 - Director → ME
  • 24
    NEVSKY CAPITAL LLP
    - now OC320343
    NEVSKY LLP - 2006-10-31
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (30 parents)
    Officer
    2006-12-06 ~ 2012-05-31
    IIF 32 - LLP Designated Member → ME
  • 25
    OLD MUTUAL FUND MANAGERS LIMITED
    - now 01825772
    PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (43 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 21 - Director → ME
  • 26
    QUILTER CHEVIOT HOLDINGS LIMITED
    08257448
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2015-02-25 ~ 2016-06-30
    IIF 37 - Director → ME
  • 27
    QUILTER CHEVIOT LIMITED
    - now 01923571
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2015-02-25 ~ 2016-06-30
    IIF 38 - Director → ME
  • 28
    QUILTER FINANCIAL PLANNING LIMITED - now
    INTRINSIC FINANCIAL SERVICES LIMITED
    - 2019-06-27 05372217
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 21 offsprings)
    Officer
    2014-07-01 ~ 2016-06-30
    IIF 28 - Director → ME
  • 29
    QUILTER INVESTMENT PLATFORM LIMITED - now
    OLD MUTUAL WEALTH LIMITED
    - 2021-06-08 01680071
    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
    Active Corporate (69 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2016-06-30
    IIF 25 - Director → ME
  • 30
    QUILTER INVESTORS LIMITED - now
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED
    - 2018-06-29 04227837
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2013-08-22 ~ 2016-06-30
    IIF 23 - Director → ME
  • 31
    QUILTER LIFE & PENSIONS LIMITED - now
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED
    - 2021-06-08 04163431
    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
    Active Corporate (65 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2016-06-30
    IIF 27 - Director → ME
  • 32
    QUILTER PLC - now
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED
    - 2018-03-27 06404270
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2013-02-15 ~ 2014-07-23
    IIF 18 - Director → ME
  • 33
    REASSURE LIFE LIMITED - now
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED
    - 2020-05-27 01363932
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (94 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2016-06-30
    IIF 26 - Director → ME
  • 34
    SCARS OF WAR FOUNDATION
    08038652
    29 Middleton Road, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    16,329 GBP2020-04-30
    Officer
    2014-01-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control → OE
  • 35
    SENSE INTERNATIONAL
    03742986
    101 Pentonville Road, London
    Active Corporate (49 parents)
    Officer
    2001-11-08 ~ 2011-09-29
    IIF 31 - Director → ME
  • 36
    SHENFIELD NOMINEES LIMITED
    01117725
    8 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    1992-10-31 ~ 1996-11-18
    IIF 36 - Director → ME
  • 37
    TD ASSET ADMINISTRATION UK LIMITED - now
    NATWEST STOCKBROKERS LIMITED
    - 2015-01-07 01959479
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    55 Baker Street, London
    Dissolved Corporate (73 parents, 2 offsprings)
    Officer
    1998-05-01 ~ 2000-06-07
    IIF 5 - Director → ME
  • 38
    THAMES RIVER CAPITAL LLP
    OC310934 03487043
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (50 parents)
    Officer
    2006-11-01 ~ 2012-05-31
    IIF 33 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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