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

Mr Andrew John Shirley Ross

    Related profiles found in government register
  • Mr Andrew John Shirley Ross
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Clarke & Simpson, Well Close Square, Framlingham, Woodbridge, Suffolk, IP13 9DU, England

      IIF 1
  • Ross, Andrew John Shirley
    British chief executive born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • St Ronan's School, Water Lane, Hawkhurst, Kent, TN18 5DJ

      IIF 2

    • Lymden Place, Ticehurst, East Sussex, TN5 7JD

      IIF 3 IIF 4
  • Ross, Andrew John Shirley
    British chief executive officer born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lymden Place, Ticehurst, East Sussex, TN5 7JD

      IIF 5
  • Ross, Andrew John Shirley
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Andrew John Shirley
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 22

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 23 IIF 24

    • 1, More London Place, London, SE1 2AF

      IIF 25 IIF 26

    • 16, Palace Street, London, SW1E 5JD

      IIF 27
  • Ross, Andrew John Shirley
    British investment fund manager born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Clarke & Simpson, Well Close Square, Framlingham, Woodbridge, Suffolk, IP13 9DU, England

      IIF 28 IIF 29
  • Ross, Andrew John Shirley
    British investment manager born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Leeds Castle, Maidstone, Kent, ME17 1PL

      IIF 30

    • 31, Gresham Street, London, EC2V 7QA, United Kingdom

      IIF 31
  • Ross, Andrew John Shirley
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Andrew John Shirley
    British fund manager born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ockley, Ockley Lane, Hawkhurst, Kent, TN18 5EX

      IIF 34 IIF 35
  • Ross, Andrew John Shirley
    British investment manager born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wma, 22 City Road, Finsbury Square, London, EC1Y 2AJ

      IIF 36
child relation
Offspring entities and appointments
Active 8
  • 1
    ALLIANCE TRUST PLC - 2024-10-09
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Corporate (11 parents, 17 offsprings)
    Officer
    2024-10-10 ~ now
    IIF 22 - director → ME
  • 2
    Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, England
    Corporate (7 parents)
    Equity (Company account)
    291,389 GBP2017-03-31
    Officer
    2018-07-12 ~ now
    IIF 28 - director → ME
  • 3
    10 Duke Of York Square, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    IIF 11 - director → ME
  • 4
    10 Duke Of York Square, London, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    768,205,166 GBP2023-12-31
    Officer
    2021-11-01 ~ now
    IIF 12 - director → ME
  • 5
    Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-07-12 ~ now
    IIF 29 - director → ME
  • 6
    PCP HOLDINGS PLC. - 2006-09-12
    WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-25
    16 Palace Street, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2020-04-09 ~ now
    IIF 27 - director → ME
  • 7
    St Ronan's School, Water Lane, Hawkhurst, Kent
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    4,044,337 GBP2021-07-31
    Officer
    2017-03-18 ~ now
    IIF 2 - director → ME
  • 8
    THORNHILL ACQUISITIONS LIMITED - 2005-12-22
    12 Moorgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 14 - director → ME
Ceased 28
  • 1
    Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, England
    Corporate (7 parents)
    Equity (Company account)
    291,389 GBP2017-03-31
    Person with significant control
    2018-07-12 ~ 2024-03-05
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Corporate (8 parents, 18 offsprings)
    Officer
    2016-12-15 ~ 2018-12-31
    IIF 31 - director → ME
  • 3
    ST.DUNSTANS - 2012-01-27
    3 Queen Square, London, England
    Corporate (15 parents, 3 offsprings)
    Officer
    2008-11-13 ~ 2017-02-23
    IIF 5 - director → ME
  • 4
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2013-07-02
    IIF 16 - director → ME
  • 5
    Level 28 Three Pacific Place, 1 Queen's Rd East, Hong Kong, Hong Kong
    Corporate (5 parents)
    Officer
    2013-05-17 ~ 2016-01-14
    IIF 20 - director → ME
  • 6
    CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-11-01 ~ 2016-01-01
    IIF 19 - director → ME
  • 7
    CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
    FRONTWEALTH LIMITED - 1987-11-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2002-01-24 ~ 2016-01-26
    IIF 17 - director → ME
  • 8
    HIGHEROUT LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2005-12-30 ~ 2018-12-31
    IIF 7 - director → ME
  • 9
    KNIGHTSHARE LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2005-12-30 ~ 2018-12-31
    IIF 6 - director → ME
  • 10
    CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21
    MINISTAND LIMITED - 2000-04-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2005-12-30 ~ 2015-06-26
    IIF 18 - director → ME
  • 11
    STANDSERIES LIMITED - 2000-04-11
    1 London Wall Place, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2005-12-30 ~ 2018-12-31
    IIF 9 - director → ME
  • 12
    TRUSHELFCO (NO.2828) LIMITED - 2001-08-13
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2005-12-30 ~ 2015-06-26
    IIF 21 - director → ME
  • 13
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-12-31
    Officer
    2007-02-28 ~ 2018-12-31
    IIF 8 - director → ME
  • 14
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    256,591 GBP2017-03-31
    Officer
    2017-11-01 ~ 2019-05-03
    IIF 24 - director → ME
  • 15
    CAZENOVE NEW EUROPE (CIP) LIMITED - 2006-07-03
    POUNDUSE LIMITED - 2000-04-11
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-12-30 ~ 2006-06-30
    IIF 4 - director → ME
  • 16
    CAZENOVE NEW EUROPE (GP) LIMITED - 2006-07-03
    CLIPSUPER LIMITED - 2000-04-11
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,021 GBP2020-12-31
    Officer
    2005-12-30 ~ 2006-06-30
    IIF 3 - director → ME
  • 17
    HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
    HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
    JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
    JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
    OCEANGLEN LIMITED - 1985-08-07
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    1999-10-11 ~ 2001-07-12
    IIF 35 - director → ME
  • 18
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    1998-09-23 ~ 2001-07-12
    IIF 34 - director → ME
  • 19
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 32 - llp-member → ME
  • 20
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-03-01 ~ 2024-02-28
    Officer
    2006-03-29 ~ 2011-04-06
    IIF 33 - llp-member → ME
  • 21
    LEEDS CASTLE FOUNDATION - 1978-12-31
    LEEDS VILLAGE ESTATES LIMITED - 1976-12-31
    Leeds Castle, Maidstone, Kent
    Corporate (11 parents)
    Officer
    2019-12-13 ~ 2021-12-10
    IIF 30 - director → ME
  • 22
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    69 Carter Lane, London, England
    Corporate (15 parents, 1 offspring)
    Officer
    1997-06-11 ~ 2018-12-31
    IIF 36 - director → ME
  • 23
    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
    Corporate (10 parents, 8 offsprings)
    Officer
    2013-09-03 ~ 2018-10-02
    IIF 10 - director → ME
  • 24
    1 London Wall Place, London, England
    Corporate (5 parents)
    Officer
    2017-05-09 ~ 2018-12-31
    IIF 23 - director → ME
  • 25
    BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14
    THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05
    DIVIBASE LIMITED - 1985-05-23
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-01-05 ~ 2015-06-26
    IIF 13 - director → ME
  • 26
    BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14
    THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13
    WONDERSCAN LIMITED - 1988-03-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-01-05 ~ 2015-06-26
    IIF 15 - director → ME
  • 27
    PRECIS (2494) LIMITED - 2005-03-18
    1 More London Place, London
    Corporate (1 parent)
    Officer
    2019-08-06 ~ 2024-10-17
    IIF 25 - director → ME
  • 28
    WITAN INVESTMENT COMPANY PLC - 2000-03-31
    1 More London Place, London
    Corporate (1 offspring)
    Officer
    2019-05-02 ~ 2024-10-10
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.