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
Individuals in focus
Gibson, Jeremy Paul
- British born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies11-12, Hanover Square, London, W1S 1JJ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Floor 4, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 5 IIF 6Floor 4, Leadenhall Street, London, EC3V 1LP, England
IIF 7Unit 6, Basset Court, Loake Close, Grange Parke, Northampton, Northamptonshire, NN4 5EZ, United Kingdom
IIF 8 IIF 9 IIF 10C/o John Charcol Group, Drivers Wharf, Northam Road, Southampton, SO14 0PF, England
IIF 11C/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England
IIF 12 IIF 13 IIF 14 (more)(less)
- British accountant born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies15a, Shipley Road, Westbury On Trym, Bristol, Avon, BS9 3HR, United Kingdom
IIF 56St Bartholomews House, Lewins Mead, Bristol, Avon, BS1 2NH, United Kingdom
IIF 57 IIF 58 IIF 59St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
IIF 60St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England
IIF 61 IIF 62 IIF 63 (more)(less)St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, United Kingdom
IIF 66Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland
IIF 671, Ely Place, London, England, EC1N 6RY, England
IIF 68 IIF 69Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England
IIF 70 IIF 71 IIF 72
- British consultant born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies15a, Shipley Road, Bristol, BS9 3HR, United Kingdom
IIF 73
- British director born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies - British group chief financial officer born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies16 South Park, Sevenoaks, Kent, TN13 1AN
IIF 79 IIF 80 IIF 81 (more)(less)
- South African born in May 1973Registered addresses and corresponding companies
Gibson, Jeremy Paul
3 Exeter Road, London, NW2 4SJ
IIF 84
- British born in May 1973
Mr Jeremy Paul Gibson
Resident in England
Registered addresses and corresponding companies15a, Shipley Road, Bristol, BS9 3HR, United Kingdom
IIF 85
- Registered addresses and corresponding companies
Gibson, Jeremy Paul
St. Bartholomews House, Lewins Mead, Bristol, Avon, BS1 2NH
IIF 86St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH
IIF 87 IIF 88 IIF 89 (more)(less)St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England
IIF 91 IIF 92 IIF 93 (more)(less)16 South Park, Sevenoaks, Kent, TN13 1AN
IIF 95 IIF 96 IIF 97 (more)(less)
Related profiles found in government register
Offspring entities and appointments
86
- 1
ABERDEEN MORTGAGE COMPANY LTD
SC49630295 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents)Officer2024-03-20 ~ nowIIF 38 - Director → ME - 2RSC INSURANCE SOLUTIONS LIMITED - 2018-10-03RSC INS SOLUTIONS LIMITED - 2015-09-08Unit 6, Basset Court Loake Close, Grange Parke, Northampton, Northamptonshire, United KingdomActive Corporate (9 parents)Officer2024-03-20 ~ nowIIF 8 - Director → ME
- 3ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED - nowBUCKLES HOLDINGS LIMITED - 2011-04-182nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (32 parents, 15 offsprings)Officer2013-01-04 ~ 2019-10-02IIF 77 - Director → ME2017-03-31 ~ 2019-10-02IIF 90 - Secretary → ME
- 4ATOMOS FINANCIAL PLANNING LIMITED - nowBUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03BUCKLES NORTH LIMITED - 2001-04-09BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-042nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2013-02-28 ~ 2019-10-02IIF 66 - Director → ME2017-03-31 ~ 2019-10-02IIF 88 - Secretary → ME
- 5ATOMOS INVESTMENTS LIMITED - nowPRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-072nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (57 parents, 1 offspring)Officer2016-12-28 ~ 2019-10-07IIF 80 - Director → ME2017-03-31 ~ 2019-10-07IIF 97 - Secretary → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19
Dissolved on 2024-08-04SCOTT, LANG & CO. LIMITED - 2008-06-04SCOTT, SIDDALL & CO. LIMITED - 1984-12-2830 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2019-08-12 ~ 2019-10-07IIF 75 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19
Dissolved on 2024-08-04SL GROUP LIMITED - 2008-06-1330 Finsbury Square, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2019-08-12 ~ 2019-10-07IIF 74 - Director → ME - 8
BELIEVE ADVISOR LIMITED
118425061st Floor Barclays Bank, Heavens Walk, Doncaster, EnglandActive Corporate (5 parents)Officer2025-09-18 ~ nowIIF 7 - Director → ME - 9
BELIEVE LOANS LIMITED
107126491st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (7 parents)Officer2025-09-18 ~ nowIIF 52 - Director → ME - 10C2B MONEY GROUP LIMITED - 2021-10-15BELIEVE MONEY GROUP LIMITED - 2019-06-271st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (10 parents, 11 offsprings)Officer2025-09-18 ~ nowIIF 40 - Director → ME
- 11C2B SERVICES LIMITED - 2021-10-15CLICK TECH SERVICES LIMITED - 2019-05-21Alexander House 4 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (7 parents)Officer2025-09-18 ~ nowIIF 29 - Director → ME
- 12
BELIEVE NOMINEES LIMITED
157589891st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-09-18 ~ nowIIF 16 - Director → ME - 13BELIEVE PROJECT LIMITED - 2022-02-211st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)Officer2026-02-01 ~ nowIIF 25 - Director → ME
- 14
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-06
Dissolved on 2021-12-24RMT FINANCIAL MANAGEMENT LIMITED - 2012-03-29ESLINGTON FINANCIAL MANAGEMENT LIMITED - 1997-10-02C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol, AvonDissolved Corporate (17 parents)Officer2019-04-09 ~ 2019-10-02IIF 64 - Director → ME - 16
BPS GROUP PROTECTION LIMITED
NI625997Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh, Northern IrelandActive Corporate (6 parents, 2 offsprings)Officer2024-12-23 ~ nowIIF 5 - Director → ME - 17BUCKLES (RUTHIN) LIMITED - 2004-09-07BUCKLE & CO (RUTHIN) LTD. - 1998-05-27CIVILGOLD LIMITED - 1997-01-21Monument Place, 24 Monument Street, London, EnglandDissolved Corporate (11 parents)Officer2016-08-10 ~ 2019-10-02IIF 63 - Director → ME2017-03-31 ~ 2019-10-07IIF 94 - Secretary → ME
- 18
BUSINESS PROTECTION SOLUTIONS (UK) LIMITED
NI605027Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Northern IrelandActive Corporate (6 parents)Officer2024-12-23 ~ nowIIF 49 - Director → ME - 19CASFS LTD - nowMERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06RAPID 7684 LIMITED - 1989-04-042nd Floor, 33-34 Winckley Square, Preston, Lancashire, EnglandActive Corporate (32 parents)Officer2013-01-04 ~ 2019-10-02IIF 58 - Director → ME
- 20CASLP LTD - now
SANLAM LIFE & PENSIONS UK LIMITED
- 2022-05-27 00980142MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-062nd Floor, 4 West Strand, West Strand Road, Preston, EnglandDissolved Corporate (44 parents, 3 offsprings)Officer2012-12-21 ~ 2019-10-02IIF 57 - Director → ME - 21CASLPTS LTD - now
SANLAM TRUSTEE SERVICES UK LIMITED
- 2022-06-08 01489455MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-062nd Floor, 33-34 Winckley Square, Preston, Lancashire, EnglandActive Corporate (23 parents)Officer2016-02-09 ~ 2019-10-02IIF 60 - Director → ME - 22
- 23SIMPLY MONEY AND FINANCE LTD - 2017-12-01CLICK DIGITAL SOLUTIONS LIMITED - 2016-12-13CLICK DIGITIAL SOLUTIONS LIMITED - 2016-04-28Alexander House 4 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (7 parents)Officer2025-09-18 ~ nowIIF 27 - Director → ME
- 24
- 25CLAYTON LEE SHIPTON FINANCIAL ADVICE LIMITED - 2016-12-01The Old Warehouse, 18 Sirdar Road, Rayleigh, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-12-04 ~ nowIIF 34 - Director → ME
- 26
CONTRACT MORTGAGES LTD
SC46565495 West Regent Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2024-03-20 ~ nowIIF 53 - Director → ME - 27LSL-ONE LIMITED - 2018-09-10ST TRINITY LIMITED - 2009-12-01First Floor, Keble House, Southernhay Gardens, Exeter, EnglandActive Corporate (20 parents)Officer2024-03-20 ~ nowIIF 45 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2023-03-22MENTOR PROFESSIONAL LIMITED - 2010-05-0630 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2013-01-08 ~ 2019-10-02IIF 59 - Director → ME2017-03-31 ~ 2019-10-02IIF 86 - Secretary → ME - 29
FIRST2PROTECT LIMITED
09014795First Floor, Keble House, Southernhay Gardens, Exeter, EnglandActive Corporate (18 parents)Officer2024-03-20 ~ nowIIF 41 - Director → ME - 30
GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED
05342400Unit 6 Basset Court Loake Close, Grange Parke, Northampton, Northamptonshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2024-03-20 ~ nowIIF 9 - Director → ME - 31
GRANGE PORTFOLIO HOLDINGS LIMITED
10274678Unit 6 Basset Court Loake Close, Grange Park, Northampton, Northants, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2024-03-20 ~ nowIIF 10 - Director → ME - 32GRENNAN ADVISORS LIMITED - 2012-11-01St. Bartholomew's House, Lewins Mead, Bristol, EnglandDissolved Corporate (6 parents)Officer2018-02-15 ~ 2019-10-02IIF 65 - Director → ME
- 33
- 34INVESTMENTS FIRST LTD - 2015-09-22ELMS PRICE MASTON FINANCIAL SERVICES LIMITED - 2010-04-12CHAPMAN FINANCIAL SERVICES LIMITED - 1990-05-24ELAN FINANCIAL SERVICES LIMITED - 1988-02-23Strover House, Crouch Street, Colchester, Essex, EnglandActive Corporate (19 parents)Officer2024-03-20 ~ nowIIF 18 - Director → ME
- 35
- 36SIMPLY FINANCE GROUP LIMITED - 2018-02-01JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11SIMPLY FINANCE GROUP LTD - 2017-10-10Unit A Drivers Wharf, Northam Road, Southampton, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2024-04-04 ~ nowIIF 2 - Director → ME
- 37
KMC FINANCIAL LTD
105556365 Birch Tree Gardens, East Grinstead, United KingdomActive Corporate (4 parents)Officer2026-03-11 ~ nowIIF 39 - Director → ME - 38
LIFETIME FINANCE GROUP LIMITED
SC58976895 West Regent Street, Glasgow, ScotlandActive Corporate (8 parents, 4 offsprings)Officer2024-03-20 ~ nowIIF 33 - Director → ME - 39
LIFETIME PLANNING HOLDINGS LIMITED
SC33287795 West Regent Street, Glasgow, ScotlandActive Corporate (11 parents, 2 offsprings)Officer2024-03-20 ~ nowIIF 12 - Director → ME - 40
LIFETIME PLANNING LTD.
SC16700995 West Regent Street, Glasgow, ScotlandActive Corporate (12 parents)Officer2024-03-20 ~ nowIIF 14 - Director → ME - 41
MCPOLIN FINANCIAL SERVICES LTD
NI629199501 Lisburn Enterprise Crescent, Ballinderry Road, Lisburn, Northern IrelandActive Corporate (7 parents)Officer2025-08-11 ~ nowIIF 35 - Director → ME - 42BURGINHALL 191 LIMITED - 1988-02-0924 Monument Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2017-03-31 ~ 2019-10-07IIF 83 - Director → ME2017-03-31 ~ 2019-10-07IIF 99 - Secretary → ME
- 43
MIDMAR LIMITED
0768456915a Shipley Road, Bristol, United KingdomDissolved Corporate (1 parent)Officer2011-06-27 ~ dissolvedIIF 73 - Director → ME - 44MAINLY MORTGAGES LTD - 2008-10-217 Station Square, Flitwick, BedfordActive Corporate (9 parents)Officer2025-08-07 ~ nowIIF 36 - Director → ME
- 45
MORLA HOLDINGS LTD
NI683472Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh, Northern IrelandActive Corporate (4 parents)Officer2024-12-23 ~ nowIIF 6 - Director → ME - 46
MORRISON WARD ASSOCIATES LIMITED
05847317Mwa House, 135c Sheen Lane, London, United KingdomActive Corporate (8 parents)Officer2024-07-10 ~ nowIIF 21 - Director → ME - 47
- 48
- 49
MOTTRAM NOMINEES LIMITED
15741792C/o John Charcol Group Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (3 parents)Officer2024-05-25 ~ nowIIF 22 - Director → ME - 50
MOTTRAM TOPCO LIMITED
13224833C/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-03-20 ~ nowIIF 26 - Director → ME - 51
NFS (NOMINEES) LIMITED
07621355Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (26 parents)Officer2013-02-06 ~ 2020-02-25IIF 71 - Director → ME - 52NUCLEUS FINANCIAL LIMITED - nowNUCLEUS FINANCIAL PLC - 2022-01-04MM&S (4094) LIMITED - 2005-09-22Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (41 parents, 3 offsprings)Officer2013-02-06 ~ 2020-02-25IIF 70 - Director → ME
- 53NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07MM&S (5048) LIMITED - 2006-03-23Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (47 parents, 2 offsprings)Officer2013-02-06 ~ 2020-02-25IIF 72 - Director → ME
- 54
- 55
- 56MOTTRAM BIDCO LIMITED - 2021-04-21C/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (6 parents, 26 offsprings)Officer2024-03-20 ~ nowIIF 20 - Director → ME
- 57
PIVOTAL INNOVATIONS LAB LIMITED
17028430C/o John Charcol Group Drivers Wharf, Northam Road, Southampton, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 11 - Director → ME - 58LAW 2029 LIMITED - 1999-11-05C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (29 parents)Officer2017-03-31 ~ 2019-10-07IIF 79 - Director → ME2017-03-31 ~ 2019-10-07IIF 95 - Secretary → ME
- 59SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26MENDOLYN LIMITED - 2001-01-0411 Strand, LondonActive Corporate (27 parents, 18 offsprings)Officer2012-12-12 ~ 2013-02-27IIF 54 - Director → ME
- 60
PURELY FINANCIAL PLANNING LIMITED
0847475026-28 Molesey Road, Hersham, Walton-on-thames, EnglandActive Corporate (5 parents)Officer2026-04-02 ~ nowIIF 43 - Director → ME - 61C/o John Charcol Group Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-12-23 ~ nowIIF 15 - Director → ME
- 62
RADCLIFFE AND NEWLANDS MORTGAGES LIMITED
15261420C/o John Charcol Group Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (10 parents)Officer2024-12-23 ~ nowIIF 17 - Director → ME - 63
RSC NEW HOMES LIMITED
08415945Unit D Hercules Business Park, Bird Hall Lane, Cheadle, EnglandActive Corporate (18 parents, 2 offsprings)Officer2024-03-20 ~ nowIIF 30 - Director → ME - 64
SANLAM FUNDS SERVICES LIMITED
06821625Monument Place, 24 Monument Street, London, EnglandDissolved Corporate (7 parents)Officer2017-03-31 ~ 2019-10-02IIF 87 - Secretary → ME - 65SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22MM&S (5837) LIMITED - 2014-07-25C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2015-04-16 ~ 2019-10-02IIF 69 - Director → ME
- 66
SANLAM FOUR INVESTMENTS UK LIMITED
- 2019-02-26 05809399FOUR CAPITAL PARTNERS LIMITED - 2014-12-22MM&S (5102) LIMITED - 2006-06-27C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2015-04-16 ~ 2019-10-02IIF 68 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Declaration of solvency sworn on 2024-09-05SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (22 parents)Officer2017-10-26 ~ 2019-10-02IIF 61 - Director → ME2017-10-26 ~ 2019-10-02IIF 92 - Secretary → ME - 68PRINCIPAL HOLDINGS LIMITED - 2012-09-243567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (32 parents, 6 offsprings)Officer2015-05-06 ~ 2019-10-07IIF 78 - Director → ME2017-03-31 ~ 2019-10-07IIF 96 - Secretary → ME
- 69MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28REEFRODS DATA LIMITED - 1998-06-0416 South Park, Sevenoaks, KentDissolved Corporate (26 parents, 1 offspring)Officer2017-03-31 ~ dissolvedIIF 101 - Secretary → ME
- 70MERCHANT SECURITIES LIMITED - 2013-03-18MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09JOHN EAST & PARTNERS LIMITED - 2009-10-14GUIDEHOUSE SECURITIES LIMITED - 1992-01-21C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2016-12-28 ~ 2019-10-07IIF 82 - Director → ME2017-03-31 ~ 2019-10-07IIF 100 - Secretary → ME
- 71SANLAM UK HOLDINGS LIMITED - nowC/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2015-01-29 ~ 2019-10-02IIF 76 - Director → ME2017-03-31 ~ 2019-10-02IIF 93 - Secretary → ME
- 72
SANLAM UK LIMITED
06575962C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (30 parents, 14 offsprings)Officer2012-11-16 ~ 2019-10-02IIF 56 - Director → ME2017-03-31 ~ 2019-10-02IIF 89 - Secretary → ME - 73
SELECT BROKERS LTD
NI640640501 Lisburn Enterprise Centre, Ballinderry Road, Lisburn, Co. Down, Northern IrelandActive Corporate (9 parents)Officer2024-04-05 ~ nowIIF 51 - Director → ME - 74
SELECT MORTGAGE & FINANCIAL SOLUTIONS LTD
NI051715501 Lisburn Enterprise Centre, Ballinderry Road, LisburnActive Corporate (10 parents)Officer2024-03-20 ~ nowIIF 13 - Director → ME - 75
SFG GROUP LIMITED
09896957Unit A Drivers Wharf, Northam Road, Southampton, EnglandActive Corporate (15 parents, 1 offspring)Officer2024-04-04 ~ nowIIF 4 - Director → ME - 76
SIMPLY LENDING SOLUTIONS LIMITED
09676170Barn 12, Runwell Hall Farm Hoe Lane, Rettendon Common, Chelmsford, EnglandActive Corporate (6 parents, 2 offsprings)Officer2026-03-10 ~ nowIIF 31 - Director → ME - 77
SIMPLY SERVICE GROUP HOLDINGS LTD
13983552Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Essex, EnglandActive Corporate (8 parents, 4 offsprings)Officer2026-03-10 ~ nowIIF 44 - Director → ME - 78BILLGOLD LIMITED - 2006-07-10Monument Placd, 24 Monument Street, London, EnglandDissolved Corporate (9 parents)Officer2016-08-10 ~ 2019-10-02IIF 62 - Director → ME2017-03-31 ~ 2019-10-02IIF 91 - Secretary → ME
- 79
STILL WATERS CONSULTANCY LTD
1223590115a Shipley Road, Bristol, United KingdomDissolved Corporate (2 parents)Officer2019-10-01 ~ dissolvedIIF 55 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OE - 80
- 81WATERSIDE SECURITIES LIMITED - 2013-05-15First Floor, Unit 2, Dc3 Boundary Way, Hemel Hempstead, EnglandActive Corporate (12 parents)Officer2024-03-20 ~ nowIIF 19 - Director → ME
- 82GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, KentDissolved Corporate (14 parents)Officer2017-03-31 ~ dissolvedIIF 81 - Director → ME2017-03-31 ~ dissolvedIIF 98 - Secretary → ME
- 83WATTS MORTGAGES LIMITED - 2006-08-116 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2024-12-23 ~ nowIIF 47 - Director → ME
- 84
WOODSIDE WEST LONDON LIMITED
03740657Rosebank, Surrey Gardens, Effingham Junction, Surrey, UkDissolved Corporate (4 parents)Officer1999-03-24 ~ 1999-03-26IIF 84 - Director → ME - 85
XACT MORTGAGES (HOLDINGS) LTD
1441262836 St. Johns Way, Knowle, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-11-10 ~ nowIIF 32 - Director → ME - 86ASL FINANCIAL SERVICES LIMITED - 2006-05-174MATION 38 LIMITED - 2002-09-1236 St. Johns Way, Knowle, Solihull, EnglandActive Corporate (15 parents)Officer2025-11-10 ~ nowIIF 24 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.