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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

Hooley, Iain William

    Related profiles found in government register
  • Hooley, Iain William
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Hooley, Iain William
    British accountant born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY

      IIF 17

    • 2, Gresham Street, London, EC2V 7QP, United Kingdom

      IIF 18

    • 42, Berkeley Square, London, W1 5AW

      IIF 19

    • Greyfriars Court, Paradise Square, Oxford, OX1 1BE

      IIF 20 IIF 21

    • The Wooden Barn, Little Baldon, Oxford, OX449PU

      IIF 22
  • Hooley, Iain William
    British finance director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

      IIF 23
  • Hooley, Iain William
    British secretary born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Hooley, Iain William
    British accountant born in August 1972

    Registered addresses and corresponding companies

    • Flat 3 Southbourne Mews, Southbourne Road, Sheffield, South Yorkshire, S10 2QN

      IIF 54
  • Hooley, Iain William
    British company director born in August 1972

    Registered addresses and corresponding companies

    • Flat 3 Southbourne Mews, Southbourne Road, Sheffield, South Yorkshire, S10 2QN

      IIF 55
  • Hooley, Iain William
    British chartered accountant

    Registered addresses and corresponding companies

    • Flat 3 Southbourne Mews, Southbourne Road, Sheffield, South Yorkshire, S10 2QN

      IIF 56
  • Hooley, Iain William
    British company secretary

    Registered addresses and corresponding companies

    • 21 Marsh House Road, Sheffield, S11 9SP

      IIF 57
  • Hooley, Iain William

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 50
  • 1
    ANSTON TRUSTEES LIMITED
    - now 02826318
    BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
    BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
    FRESHQUEST LIMITED - 1996-04-26
    30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-10-04 ~ now
    IIF 7 - Director → ME
  • 2
    BATTYE, WIMPENNY & DAWSON LIMITED
    - now 02243548 02144551
    ASSIMORT LIMITED - 1989-01-26
    ASSIMORT LIMITED - 1988-11-10
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 31 - Director → ME
  • 3
    BELL NOMINEES LIMITED
    00625232
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 51 - Director → ME
  • 4
    BWD PENSIONS LIMITED
    - now 02191565
    BWD MCDONALD LIMITED - 1994-09-06
    J. DOUGLAS MCDONALD LIMITED - 1991-06-25
    J.D. MCDONALD (PENSIONS) LIMITED - 1991-02-26
    J.D. MACDONALD (PENSIONS) LIMITED - 1987-11-30
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 45 - Director → ME
  • 5
    BWD RENSBURG LIMITED
    - now 02370241 02144551
    RENSBURG INVESTMENT MANAGEMENT LIMITED - 2004-05-28 02144551
    SHARETRADER (UK) LIMITED - 1996-01-26
    TRIPACTION LIMITED - 1990-03-09
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 38 - Director → ME
  • 6
    BWD RENSBURG NOMINEES LIMITED
    - now 01893446
    B.W.D. NOMINEES LIMITED - 1992-08-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 33 - Director → ME
  • 7
    BWD RENSBURG PEP NOMINEES LIMITED
    - now 02058740
    RENSBURG PEP NOMINEES LIMITED - 1991-12-24
    SEARCHWIDE LIMITED - 1987-06-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 35 - Director → ME
  • 8
    BWD SECURITIES LIMITED
    - now 02100864 02146011, NF002835
    RENSBURG LIMITED - 2004-05-28 02146011, NF002835
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 46 - Director → ME
  • 9
    BWD SECURITIES QUEST TRUSTEE LIMITED
    - now 03696847
    INHOCO 882 LIMITED - 1999-03-19 00633255, 00646234, 01102869... (more)
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 44 - Director → ME
  • 10
    CAPITAL FOR COMPANIES LIMITED
    01718864
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 47 - Director → ME
  • 11
    CARR INVESTMENT SERVICES NOMINEES LIMITED
    02620560
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 48 - Director → ME
  • 12
    CARR PEP NOMINEES LIMITED
    02560336
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 49 - Director → ME
  • 13
    CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED
    - now 02538030
    CARR SHEPPARDS PENSION TRUSTEES LIMITED. - 1999-01-21
    W. I. CARR PENSION TRUSTEES LIMITED - 1993-05-10
    NORKEY LIMITED - 1990-10-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 32 - Director → ME
  • 14
    CASTLE STREET NOMINEES LIMITED
    SC050721 09329323
    C/o Rathbones Group Plc, 10 George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    2025-06-16 ~ now
    IIF 13 - Director → ME
  • 15
    CASTLE STREET NOMINEES UK LIMITED
    09329323 SC050721
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2025-06-16 ~ now
    IIF 14 - Director → ME
  • 16
    CFC PARTNERS LIMITED
    - now 02350532
    LISTBAY LIMITED - 1989-09-12
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 27 - Director → ME
  • 17
    CLICK NOMINEES LIMITED
    - now 03276308
    CSC TRUSTEE SERVICES LIMITED
    - 2014-06-30 03276308
    C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
    HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 52 - Director → ME
  • 18
    DENNIS MURPHY CAMPBELL LIMITED
    - now 04172263
    RENSBURG VCT LIMITED - 2004-07-29 03145895
    DENNIS MURPHY CAMPBELL LIMITED - 2004-05-04
    LEGISLATOR 1519 LIMITED - 2001-05-21 02872872
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 30 - Director → ME
  • 19
    DMC CLIENTS (NOMINEES) LIMITED
    03226447
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 42 - Director → ME
  • 20
    FERLIM NOMINEES LIMITED
    01022478
    30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-10-04 ~ now
    IIF 5 - Director → ME
  • 21
    HENDERSON CROSTHWAITE LIMITED
    - now 02376876 02031008
    CARR (PAL) NOMINEES LIMITED - 2003-10-02
    PIN SHIP LIMITED - 1989-10-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 34 - Director → ME
  • 22
    INVESTEC CLICK & INVEST LIMITED
    - now 03700427
    CARR SHEPPARDS CROSTHWAITE LIMITED
    - 2014-11-19 03700427 03258145
    INVESTMENT ADMINISTRATION LIMITED - 2005-12-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 24 - Director → ME
  • 23
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED
    - 2011-05-31 02122340 02045484
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2010-09-02 ~ now
    IIF 11 - Director → ME
  • 24
    INVESTMENT ADMINISTRATION NOMINEES LIMITED
    - now 02075505
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19 02075504
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 53 - Director → ME
  • 25
    IWI FUND MANAGEMENT LIMITED
    - now 03042092
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    INTER$RATE LIMITED - 1999-06-28
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-11-29 ~ dissolved
    IIF 23 - Director → ME
  • 26
    MURRAY ASSET MANAGEMENT LIMITED
    SC173493 09447298
    10 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-06-16 ~ now
    IIF 12 - Director → ME
  • 27
    MURRAY ASSET MANAGEMENT UK LIMITED
    09447298 SC173493
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2025-06-16 ~ now
    IIF 16 - Director → ME
  • 28
    MURRAY ASSET NOMINEES LIMITED
    SC196715
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    2025-06-16 ~ now
    IIF 6 - Director → ME
  • 29
    MURRAY ASSET NOMINEES UK LIMITED
    09329081
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Officer
    2025-06-16 ~ now
    IIF 15 - Director → ME
  • 30
    MURRAY INVESTMENT MANAGEMENT LIMITED
    SC173492
    C/o Rathbones Group Limited, 10 George Street, Edinburgh, Scotland
    Liquidation Corporate (4 parents)
    Officer
    2025-06-16 ~ now
    IIF 4 - Director → ME
  • 31
    NICHOLSON BARBER LIMITED
    - now 03837883 01788044
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-11-29 01788044, 01938417
    NICHOLSON BARBER LIMITED - 2000-09-13 01788044
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 37 - Director → ME
  • 32
    PEP SERVICES (NOMINEES) LIMITED
    - now 02368386
    EXPANDTRADE LIMITED - 1989-05-16
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 50 - Director → ME
  • 33
    R S TRUSTEES LIMITED
    - now 02350535
    BWD TRUSTEES LIMITED - 2007-02-01
    LIVEBOW LIMITED - 1989-09-12
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 28 - Director → ME
  • 34
    R.& R.NOMINEES LIMITED
    00790828
    The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 26 - Director → ME
  • 35
    RATHBONES GROUP PLC
    - now 01000403 12866506
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30 Gresham Street, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 10 - Director → ME
  • 36
    RATHBONES INVESTMENT MANAGEMENT LIMITED
    - now 01448919
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2024-01-22 ~ now
    IIF 2 - Director → ME
  • 37
    RENSBURG ASSET MANAGEMENT LIMITED
    - now 00331283
    TITHEBARN FINANCIAL CONSULTANTS LIMITED - 1996-01-26
    TITHEBARN NOMINEES LIMITED - 1978-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 39 - Director → ME
  • 38
    RENSBURG CLIENT NOMINEES LIMITED
    - now 02020824
    YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
    30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-10-04 ~ now
    IIF 3 - Director → ME
  • 39
    RENSBURG INVESTMENT MANAGEMENT LIMITED
    - now 02144551 02370241
    BWD RENSBURG LIMITED - 2004-05-28 02370241
    BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28 02243548
    RAPID 3618 LIMITED - 1987-09-11 01989940, 02055216, 02146011
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 29 - Director → ME
  • 40
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED
    - now 02045484 02122340
    INVESTEC WEALTH & INVESTMENT LIMITED
    - 2011-05-31 02045484 02122340
    BWD RENSBURG UNIT TRUST MANAGERS LIMITED
    - 2010-10-06 02045484 01938417
    RENSBURG FUND MANAGEMENT LIMITED - 2004-05-28 01938417
    RENSBURG FUND MANAGERS LIMITED - 2004-04-23
    LEGISTSHELFCO NO. TWENTY-ONE LIMITED - 1987-01-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 36 - Director → ME
  • 41
    RENSBURG SHEPPARDS LIMITED
    - now 02146011 NF002835
    RENSBURG SHEPPARDS PLC
    - 2019-12-30 02146011 NF002835
    RENSBURG PLC - 2005-05-06 02100864, NF002835
    BWD SECURITIES PLC - 2004-05-28 02100864, NF002835
    RAPID 3402 LIMITED - 1987-08-19 01989940, 02055216, 02144551
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-09-28 ~ dissolved
    IIF 25 - Director → ME
  • 42
    RENSBURG UNIT TRUST MANAGERS LIMITED
    - now 01680618
    RENSBURG UNIT TRUST MANAGEMENT LIMITED - 2004-02-27
    BATTYE, WIMPENNY & DAWSON (FINANCIAL SERVICES) LIMITED - 1996-01-25
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 40 - Director → ME
  • 43
    SAFEGUARD NOMINEES LIMITED
    01912047
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 43 - Director → ME
  • 44
    SCARWOOD NOMINEES LIMITED
    01147539
    The Wooden Barn, Barclay Farm, Little Baldon
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2010-10-04 ~ now
    IIF 1 - Director → ME
  • 45
    SPRING NOMINEES LIMITED
    - now 01747036
    SHEPPARDS AND CHASE LIMITED
    - 2014-07-01 01747036
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-10-04 ~ now
    IIF 8 - Director → ME
  • 46
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED
    - now 01788044 01938417, 03837883
    RENSBURG AIM VCT LIMITED - 2004-06-24 03588039
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2004-04-28 01938417, 03837883
    NICHOLSON BARBER LIMITED - 2000-11-29 03837883
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-09-13 01938417, 03837883
    ENTERPRISE FUND MANAGERS LIMITED - 1991-05-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 41 - Director → ME
  • 47
    TUDOR NOMINEES LIMITED
    - now 02016278
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 22 - Director → ME
  • 48
    WILLIAMS DE BROE LIMITED
    - now 02485266 02412739
    CHRISTOWS LIMITED - 2006-10-02 01830771, 05949079
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-21 ~ dissolved
    IIF 17 - Director → ME
  • 49
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
    - now 00318958
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 21 - Director → ME
  • 50
    YORKSHIRE INVESTMENT NOMINEES LIMITED
    01742902
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 20 - Director → ME
Ceased 44
  • 1
    ANSTON TRUSTEES LIMITED
    - now 02826318
    BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
    BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
    FRESHQUEST LIMITED - 1996-04-26
    30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 63 - Secretary → ME
  • 2
    BATTYE, WIMPENNY & DAWSON LIMITED
    - now 02243548 02144551
    ASSIMORT LIMITED - 1989-01-26
    ASSIMORT LIMITED - 1988-11-10
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-06-22 ~ 2007-04-01
    IIF 57 - Secretary → ME
    2010-07-20 ~ 2010-10-04
    IIF 81 - Secretary → ME
  • 3
    BELL NOMINEES LIMITED
    00625232
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 87 - Secretary → ME
  • 4
    BELLECAPITAL UK LIMITED - now 08898724
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED
    - 2016-02-17 02123174
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14 01688841
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    755,865 GBP2024-12-31
    Officer
    2013-01-21 ~ 2015-12-31
    IIF 19 - Director → ME
  • 5
    BWD PENSIONS LIMITED
    - now 02191565
    BWD MCDONALD LIMITED - 1994-09-06
    J. DOUGLAS MCDONALD LIMITED - 1991-06-25
    J.D. MCDONALD (PENSIONS) LIMITED - 1991-02-26
    J.D. MACDONALD (PENSIONS) LIMITED - 1987-11-30
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 66 - Secretary → ME
  • 6
    BWD RENSBURG LIMITED
    - now 02370241 02144551
    RENSBURG INVESTMENT MANAGEMENT LIMITED - 2004-05-28 02144551
    SHARETRADER (UK) LIMITED - 1996-01-26
    TRIPACTION LIMITED - 1990-03-09
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 74 - Secretary → ME
  • 7
    BWD RENSBURG NOMINEES LIMITED
    - now 01893446
    B.W.D. NOMINEES LIMITED - 1992-08-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 80 - Secretary → ME
  • 8
    BWD RENSBURG PEP NOMINEES LIMITED
    - now 02058740
    RENSBURG PEP NOMINEES LIMITED - 1991-12-24
    SEARCHWIDE LIMITED - 1987-06-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 72 - Secretary → ME
  • 9
    BWD SECURITIES LIMITED
    - now 02100864 02146011, NF002835
    RENSBURG LIMITED - 2004-05-28 02146011, NF002835
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 78 - Secretary → ME
  • 10
    BWD SECURITIES QUEST TRUSTEE LIMITED
    - now 03696847
    INHOCO 882 LIMITED - 1999-03-19 00633255, 00646234, 01102869... (more)
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 59 - Secretary → ME
  • 11
    CAPITAL FOR COMPANIES LIMITED
    01718864
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 64 - Secretary → ME
  • 12
    CARR INVESTMENT SERVICES NOMINEES LIMITED
    02620560
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 95 - Secretary → ME
  • 13
    CARR PEP NOMINEES LIMITED
    02560336
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 88 - Secretary → ME
  • 14
    CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED
    - now 02538030
    CARR SHEPPARDS PENSION TRUSTEES LIMITED. - 1999-01-21
    W. I. CARR PENSION TRUSTEES LIMITED - 1993-05-10
    NORKEY LIMITED - 1990-10-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 97 - Secretary → ME
  • 15
    CFC PARTNERS LIMITED
    - now 02350532
    LISTBAY LIMITED - 1989-09-12
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 75 - Secretary → ME
  • 16
    CLICK NOMINEES LIMITED - now
    CSC TRUSTEE SERVICES LIMITED
    - 2014-06-30 03276308
    C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
    HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 89 - Secretary → ME
  • 17
    DENNIS MURPHY CAMPBELL LIMITED
    - now 04172263
    RENSBURG VCT LIMITED - 2004-07-29 03145895
    DENNIS MURPHY CAMPBELL LIMITED - 2004-05-04
    LEGISLATOR 1519 LIMITED - 2001-05-21 02872872
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 76 - Secretary → ME
  • 18
    DMC CLIENTS (NOMINEES) LIMITED
    03226447
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 71 - Secretary → ME
  • 19
    EVOLUTION GROUP SERVICES LIMITED
    - now 02969915
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2012-05-17 ~ 2014-12-17
    IIF 18 - Director → ME
  • 20
    FERLIM NOMINEES LIMITED
    01022478
    30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 93 - Secretary → ME
  • 21
    FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED - now
    RENSBURG FUND MANAGEMENT LIMITED
    - 2011-10-17 01938417 02045484
    BWD RENSBURG UNIT TRUST MANAGERS LIMITED - 2004-05-28 02045484
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 1991-04-25 01788044, 03837883
    YORKSHIRE GENERAL UNIT TRUST LIMITED(THE) - 1987-10-06
    SANCHOMOOR LIMITED - 1985-09-27
    Cannon Place, 78 Cannon Street, London
    Active Corporate (8 parents)
    Officer
    2010-07-20 ~ 2011-01-18
    IIF 77 - Secretary → ME
  • 22
    HENDERSON CROSTHWAITE LIMITED
    - now 02376876 02031008
    CARR (PAL) NOMINEES LIMITED - 2003-10-02
    PIN SHIP LIMITED - 1989-10-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 90 - Secretary → ME
  • 23
    INVESTEC CLICK & INVEST LIMITED - now
    CARR SHEPPARDS CROSTHWAITE LIMITED
    - 2014-11-19 03700427 03258145
    INVESTMENT ADMINISTRATION LIMITED - 2005-12-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 92 - Secretary → ME
  • 24
    INVESTEC WEALTH & INVESTMENT LIMITED - now 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED
    - 2011-05-31 02122340 02045484
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2010-07-20 ~ 2010-09-02
    IIF 84 - Secretary → ME
  • 25
    INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED - now
    RENSBURG SHEPPARDS TRUSTEES LIMITED
    - 2011-05-31 02243919
    RENSBURG TRUSTEES LIMITED - 2005-12-01
    BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
    NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09
    YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
    ALEYDAN LIMITED - 1988-07-11
    30 Gresham Street, London, England
    Active Corporate (7 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 62 - Secretary → ME
  • 26
    INVESTMENT ADMINISTRATION NOMINEES LIMITED
    - now 02075505
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19 02075504
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 94 - Secretary → ME
  • 27
    NICHOLSON BARBER LIMITED
    - now 03837883 01788044
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-11-29 01788044, 01938417
    NICHOLSON BARBER LIMITED - 2000-09-13 01788044
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 58 - Secretary → ME
  • 28
    PEP SERVICES (NOMINEES) LIMITED
    - now 02368386
    EXPANDTRADE LIMITED - 1989-05-16
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 86 - Secretary → ME
  • 29
    R S TRUSTEES LIMITED
    - now 02350535
    BWD TRUSTEES LIMITED - 2007-02-01
    LIVEBOW LIMITED - 1989-09-12
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 69 - Secretary → ME
  • 30
    R.& R.NOMINEES LIMITED
    00790828
    The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 96 - Secretary → ME
  • 31
    RENSBURG ASSET MANAGEMENT LIMITED
    - now 00331283
    TITHEBARN FINANCIAL CONSULTANTS LIMITED - 1996-01-26
    TITHEBARN NOMINEES LIMITED - 1978-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 67 - Secretary → ME
  • 32
    RENSBURG CLIENT NOMINEES LIMITED
    - now 02020824
    YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
    30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 83 - Secretary → ME
  • 33
    RENSBURG INVESTMENT MANAGEMENT LIMITED - now 02370241
    BWD RENSBURG LIMITED
    - 2004-05-28 02144551 02370241
    BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28 02243548
    RAPID 3618 LIMITED - 1987-09-11 01989940, 02055216, 02146011
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2000-12-01 ~ 2001-11-30
    IIF 55 - Director → ME
    2010-07-20 ~ 2010-10-04
    IIF 82 - Secretary → ME
  • 34
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - now 02122340
    INVESTEC WEALTH & INVESTMENT LIMITED - 2011-05-31 02122340
    BWD RENSBURG UNIT TRUST MANAGERS LIMITED
    - 2010-10-06 02045484 01938417
    RENSBURG FUND MANAGEMENT LIMITED - 2004-05-28 01938417
    RENSBURG FUND MANAGERS LIMITED - 2004-04-23
    LEGISTSHELFCO NO. TWENTY-ONE LIMITED - 1987-01-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 70 - Secretary → ME
  • 35
    RENSBURG SHEPPARDS LIMITED - now NF002835
    RENSBURG SHEPPARDS PLC
    - 2019-12-30 02146011 NF002835
    RENSBURG PLC - 2005-05-06 02100864, NF002835
    BWD SECURITIES PLC - 2004-05-28 02100864, NF002835
    RAPID 3402 LIMITED - 1987-08-19 01989940, 02055216, 02144551
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-07-20 ~ 2010-09-28
    IIF 60 - Secretary → ME
  • 36
    RENSBURG UNIT TRUST MANAGERS LIMITED
    - now 01680618
    RENSBURG UNIT TRUST MANAGEMENT LIMITED - 2004-02-27
    BATTYE, WIMPENNY & DAWSON (FINANCIAL SERVICES) LIMITED - 1996-01-25
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 68 - Secretary → ME
  • 37
    SAFEGUARD NOMINEES LIMITED
    01912047
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 65 - Secretary → ME
  • 38
    SCARWOOD NOMINEES LIMITED
    01147539
    The Wooden Barn, Barclay Farm, Little Baldon
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 61 - Secretary → ME
  • 39
    SOUTHBOURNE MEWS PROPERTY MANAGEMENT LIMITED
    - now 03664449
    HERMMOOR PROPERTY MANAGEMENT LIMITED - 1999-01-28
    5 Cherrytree, Union Road, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,292 GBP2024-11-30
    Officer
    1999-11-01 ~ 2006-03-25
    IIF 54 - Director → ME
    2004-09-20 ~ 2006-03-25
    IIF 56 - Secretary → ME
  • 40
    SPRING NOMINEES LIMITED - now
    SHEPPARDS AND CHASE LIMITED
    - 2014-07-01 01747036
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 85 - Secretary → ME
  • 41
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED
    - now 01788044 01938417, 03837883
    RENSBURG AIM VCT LIMITED - 2004-06-24 03588039
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2004-04-28 01938417, 03837883
    NICHOLSON BARBER LIMITED - 2000-11-29 03837883
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-09-13 01938417, 03837883
    ENTERPRISE FUND MANAGERS LIMITED - 1991-05-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 79 - Secretary → ME
  • 42
    TUDOR NOMINEES LIMITED
    - now 02016278
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 91 - Secretary → ME
  • 43
    WILLBRO NOMINEES LIMITED
    00295482
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (2 parents)
    Officer
    2014-07-11 ~ 2023-11-15
    IIF 9 - Director → ME
  • 44
    YORKSHIRE INVESTMENT NOMINEES LIMITED
    01742902
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2010-10-04
    IIF 73 - Secretary → ME

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