1
BASKGREEN LIMITED - 1984-10-31
25 Moorgate, LondonDissolved corporate (3 parents)
Officer
~ 1995-04-30IIF 22 - director → ME
2
Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,133,967 EUR2023-12-31
Officer
2010-06-11 ~ 2012-03-27IIF 9 - director → ME
3
BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
RSM TENON LIMITED - 2013-09-30
TENON LIMITED - 2009-12-30
NON AUDIT 1 LIMITED - 2000-09-28
6th Floor 25 Farringdon Street, LondonCorporate (3 parents)
Officer
2000-10-10 ~ 2003-02-10IIF 29 - director → ME
4
RSM TENON CORPORATE TRANSACTIONS LIMITED - 2013-09-30
RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31
RSM TENON CORPORATE FINANCE PLC - 2009-12-29
TENON CORPORATE FINANCE PLC - 2009-12-29
TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11
LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY - 2001-12-07
LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30
LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17
H.W. FISHER ASSOCIATES LIMITED - 1985-06-17
SILVERCHANCE LIMITED - 1984-10-15
Fleet Place House, 2 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2001-10-17 ~ 2003-02-10IIF 27 - director → ME
5
RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
LEMONTREE WEALTH LIMITED - 2013-01-04
RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
TENON FINANCIAL SERVICES LIMITED - 2009-12-29
OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
6th Floor, 25 Farringdon Street, LondonCorporate (3 parents)
Officer
2000-12-31 ~ 2003-02-10IIF 20 - director → ME
6
30 Gresham Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1,475,167 GBP2023-12-31
Officer
2010-06-11 ~ 2018-05-09IIF 68 - director → ME
7
PRIVATE FINANCIAL HOLDINGS LIMITED - 2012-12-28
TRUSHELFCO (NO.1337) LIMITED - 1989-02-01
One Great Cumberland Place, Marble Arch, LondonDissolved corporate (4 parents)
Officer
1996-02-29 ~ 1997-12-23IIF 5 - director → ME
8
Vision House Falmouth Business Park, Bickland Water Road, Falmouth, CornwallCorporate (6 parents)
Officer
2012-10-04 ~ 2018-04-30IIF 75 - director → ME
9
BECKINDALE PROPERTIES LIMITED - 2000-07-17
30 Gresham Street, London, EnglandCorporate (5 parents)
Equity (Company account)
27,812 GBP2024-04-30
Officer
2010-06-11 ~ 2015-12-29IIF 59 - director → ME
10
HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
RBCO 87 LIMITED - 1991-08-09
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
1999-02-22 ~ 2000-12-14IIF 7 - director → ME
11
RBCO 75 LIMITED - 1991-02-21
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 2 offsprings)
Officer
1999-02-22 ~ 2000-12-14IIF 6 - director → ME
12
30 Gresham Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
-1,444,692 GBP2023-12-31
Officer
2009-04-03 ~ 2015-12-29IIF 61 - director → ME
13
30 Gresham Street, London, EnglandCorporate (5 parents)
Equity (Company account)
4,233,879 GBP2023-12-31
Officer
2010-06-11 ~ 2022-11-22IIF 70 - director → ME
14
RSM TENON LIMITED - 2009-12-29
DHAND HATCHARD DAVIES LIMITED - 2009-12-11
HWP SHELFCO 120 LIMITED - 1997-08-13
Sumner House, St Thomas's Road, Chorley, Lancashire, EnglandDissolved corporate
Officer
2001-10-16 ~ 2003-02-10IIF 36 - director → ME
15
19 Leyden Street, London, EnglandCorporate (4 parents)
Equity (Company account)
3,944,489 USD2023-12-31
Officer
2010-06-11 ~ 2011-02-14IIF 8 - director → ME
16
THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10
SHELFCO (NO. 305) LIMITED - 1989-04-10
Park House, 116 Park Street, London, EnglandCorporate (11 parents, 5 offsprings)
Officer
1995-10-03 ~ 1997-12-23IIF 1 - director → ME
17
SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED - 2022-06-10
SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED - 2004-08-13
45 Gresham Street, London, United KingdomCorporate (9 parents)
Equity (Company account)
5,709,000 GBP2023-12-31
Officer
~ 1995-04-30IIF 24 - director → ME
18
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
SMITH & WILLIAMSON SECURITIES - 1997-11-14
45 Gresham Street, London, United KingdomCorporate (11 parents, 3 offsprings)
Equity (Company account)
39,234,000 GBP2023-12-31
Officer
~ 1995-08-31IIF 23 - director → ME
19
POST OFFICE INSURANCE SOCIETY STAFF SUPERANNUATION FUND TRUSTEES LIMITED - 2005-06-16
16 West Street, Brighton, East SussexCorporate (7 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2014-09-18 ~ 2020-04-01IIF 38 - director → ME
20
Castlegate House, 36 Castle Street, Hertford, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2010-06-11 ~ 2015-12-29IIF 57 - director → ME
21
66 Chiltern Street, LondonDissolved corporate
Officer
2003-01-23 ~ 2003-11-11IIF 25 - director → ME
22
8 Finsbury Circus, London, EnglandDissolved corporate (5 parents)
Officer
2010-06-11 ~ 2018-05-09IIF 69 - director → ME
23
NXT PLC - 2010-12-17
VERITY GROUP PLC - 1998-11-02
WHARFEDALE PLC - 1992-10-16
AUDIO FIDELITY PUBLIC LIMITED COMPANY - 1990-01-19
1 Westferry Circus, Canary Wharf, LondonDissolved corporate (6 parents)
Officer
2001-09-05 ~ 2011-01-01IIF 31 - director → ME
24
I M L GROUP PLC - 2016-02-19
Blair House, 184 186 High Street, Tonbridge, KentCorporate (2 parents, 1 offspring)
Equity (Company account)
776,864 GBP2023-03-31
Officer
1998-11-06 ~ 2004-03-26IIF 30 - director → ME
25
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2010-06-11 ~ 2018-05-09IIF 67 - director → ME
26
MWP MINNS & KITTOE LIMITED - 1988-09-27
SHOREHAVENS LIMITED - 1986-08-01
6th Floor Kings House, 9-10 Haymarket, London, United KingdomCorporate (4 parents, 8 offsprings)
Profit/Loss (Company account)
-243,495 GBP2023-01-01 ~ 2023-12-31
Officer
1996-06-21 ~ 1999-12-31IIF 2 - director → ME
27
66 Chiltern Street, LondonDissolved corporate
Officer
2001-06-15 ~ 2003-02-10IIF 26 - director → ME
28
MILLER INSURANCE SERVICES LIMITED - 2012-04-30
THE MILLER INSURANCE GROUP LIMITED - 2002-10-21
MILLER MARINE LIMITED - 1998-12-31
THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01
70 Mark Lane, LondonCorporate (5 parents, 8 offsprings)
Officer
2013-08-16 ~ 2016-12-31IIF 13 - director → ME
29
ALSTON GAYLER & CO LIMITED - 2021-03-02
ANCHOR INSURANCE MANAGEMENT LIMITED - 1990-07-06
70 Mark Lane, London, EnglandCorporate (4 parents)
Officer
2019-07-02 ~ 2021-03-01IIF 63 - director → ME
30
8 Finsbury Circus, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
24,765 GBP2023-12-31
Officer
2010-06-11 ~ 2015-12-29IIF 49 - director → ME
31
NOTZ STUCKI (LONDON) LIMITED - 2021-09-13
25 Upper Brook Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1,508,911 GBP2023-12-31
Officer
1994-07-08 ~ 1995-04-30IIF 4 - director → ME
32
BERKELEY JACKSON LIMITED - 1997-07-09
BERKELEY HALL & CO. LIMITED - 1984-12-03
HUNTRILE LIMITED - 1982-06-22
66 Chiltern Street, LondonDissolved corporate
Officer
2000-12-31 ~ 2003-02-10IIF 15 - director → ME
33
FAMILY MONEY LIMITED - 2017-11-03
16-17 West Street West Street, Brighton, East SussexCorporate (4 parents)
Officer
2017-12-14 ~ 2019-12-04IIF 39 - director → ME
34
ALDEBURGH CHELSEA ENTERPRISES LIMITED - 2016-04-20
16-17 West Street, Brighton, England And Wales, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
147,068 GBP2015-12-31
Officer
2016-10-25 ~ 2017-10-18IIF 40 - director → ME
35
CHICHESTER CENTRE OF ARTS LIMITED - 2008-10-08
Oxmarket Centre Of Arts St. Andrews Court, Off East Street, Chichester, West SussexCorporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
210,697 GBP2020-12-31
Officer
2020-11-07 ~ 2022-07-12IIF 44 - director → ME
36
Oxmarket Gallery, St Andrew's Court, Chichester, West Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-01-10 ~ 2022-07-12IIF 78 - director → ME
2022-01-10 ~ 2022-07-12IIF 79 - secretary → ME
37
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (5 parents)
Officer
2010-06-11 ~ 2018-05-09IIF 71 - director → ME
38
PREMIER ASSET MANAGEMENT PLC - 2008-01-10
GABRIEL TRUST PLC - 1997-03-25
Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents, 7 offsprings)
Officer
1998-09-24 ~ 2002-02-06IIF 19 - director → ME
39
FIRMCROWN LIMITED - 1989-01-10
Eastgate Court, High Street, Guildford, SurreyCorporate (11 parents)
Officer
2000-04-12 ~ 2001-07-18IIF 17 - director → ME
40
G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED - 1997-07-18
BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED - 1994-12-09
BREWIN UNIT TRUST MANAGERS LIMITED - 1984-11-29
HEXAGON SERVICES LIMITED - 1984-08-22
AYR INVESTMENTS LIMITED - 1981-12-31
SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED - 1976-12-31
Eastgate Court, High Street, Guildford, SurreyCorporate (8 parents, 1 offspring)
Officer
2000-04-12 ~ 2001-07-18IIF 32 - director → ME
41
4th Floor, 1 Curzon Street, LondonDissolved corporate (4 parents)
Officer
2010-06-11 ~ 2015-12-29IIF 60 - director → ME
42
6 East Point, High Street, Seal, Sevenoaks, Kent, EnglandCorporate (3 parents)
Equity (Company account)
4,616,944 GBP2022-12-31
Officer
2010-06-11 ~ 2024-01-12IIF 73 - director → ME
43
Sarafsa Ltd, 19 Berkeley Street, LondonDissolved corporate (2 parents)
Officer
2010-06-11 ~ 2012-02-08IIF 10 - director → ME
44
30 Gresham Street, London, EnglandCorporate (7 parents, 22 offsprings)
Officer
2004-08-19 ~ 2015-12-31IIF 51 - director → ME
45
RATHBONE SECURITIES LIMITED - 1987-09-18
Port Of Liverpool Building, Pier Head, LiverpoolCorporate (6 parents)
Officer
2010-12-23 ~ 2015-04-30IIF 47 - director → ME
46
INHOCO 4137 LIMITED - 2006-03-03
30 Gresham Street, London, EnglandCorporate (3 parents)
Officer
2006-03-13 ~ 2015-12-31IIF 42 - director → ME
47
30 Gresham Street, London, EnglandCorporate (6 parents, 30 offsprings)
Officer
2005-06-09 ~ 2015-12-31IIF 52 - director → ME
48
RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, EnglandCorporate (10 parents, 9 offsprings)
Officer
2001-12-21 ~ 2012-12-31IIF 53 - director → ME
49
RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, LiverpoolCorporate (9 parents, 9 offsprings)
Officer
2002-03-27 ~ 2012-12-31IIF 46 - director → ME
50
RATHBONE TRUST COMPANY LIMITED - 2022-12-07
COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, EnglandCorporate (7 parents, 29 offsprings)
Officer
2004-01-05 ~ 2015-12-31IIF 50 - director → ME
51
The Lodge, Park Road, Shepton Mallet, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
1999-02-14 ~ 2001-03-17IIF 28 - director → ME
52
TENON GROUP PLC - 2009-12-29
Hill House, 1 Little New Street, LondonDissolved corporate (1 offspring)
Officer
2000-02-21 ~ 2003-02-11IIF 21 - director → ME
53
EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
45 Gresham Street, London, United KingdomCorporate (9 parents, 11 offsprings)
Officer
~ 1995-04-30IIF 18 - director → ME
54
4 Woodyard Lane, Dulwich, LondonCorporate (2 parents)
Officer
2016-09-05 ~ 2022-11-04IIF 54 - director → ME
55
HESPALDY LIMITED - 1997-02-21
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
1999-02-22 ~ 2000-12-14IIF 3 - director → ME
56
45 Gresham Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
~ 1995-04-30IIF 16 - director → ME
57
DURTNELL & FOWLER LIMITED - 1998-02-17
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2015-12-30 ~ 2019-03-12IIF 77 - director → ME
58
30 Gresham Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-114,295 GBP2024-03-31
Officer
2010-06-11 ~ 2015-12-29IIF 58 - director → ME
59
Sumner House, St Thomas's Road, Chorley, LancashireDissolved corporate
Officer
2001-10-03 ~ 2003-02-10IIF 37 - director → ME
60
RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED - 2015-01-14
INHOCO 4138 LIMITED - 2006-03-03
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents)
Officer
2006-03-13 ~ 2014-12-31IIF 41 - director → ME
61
4th Floor 192-198 Vauxhall Bridge Road, London, EnglandCorporate (5 parents)
Equity (Company account)
1,000 GBP2023-06-23
Officer
2002-03-12 ~ 2010-01-27IIF 33 - director → ME
62
THE THREE TENORS LIMITED - 2002-12-19
BELWYN LIMITED - 2002-12-16
Port Of Liverpool Building, Pier Head, LiverpoolCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-112,973 GBP2015-12-31
Officer
2010-06-11 ~ 2015-12-29IIF 45 - director → ME
63
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomCorporate (2 parents)
Officer
2010-06-11 ~ 2015-12-29IIF 55 - director → ME
64
TENON PENSION TRUSTEES LIMITED - 2013-07-26
TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31
BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14
Sutton House Weyside Park, Catteshall Lane, Godalming, SurreyCorporate (14 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2000-12-31 ~ 2000-12-31IIF 35 - director → ME
65
Vision House Unit 6a Falmouth Business Park, Bickland Water Road, Falmouth, CornwallCorporate (6 parents, 1 offspring)
Officer
2012-10-04 ~ 2018-04-30IIF 76 - director → ME
66
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (3 parents)
Equity (Company account)
157,274 GBP2023-07-31
Officer
2010-06-11 ~ 2019-07-23IIF 72 - director → ME
67
LUDGATE FORTY SIX LIMITED - 1992-08-27
675 Mitcham Road, CroydonCorporate (8 parents, 3 offsprings)
Officer
1995-01-23 ~ 2002-04-25IIF 34 - director → ME