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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.

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

Phillips, Michael Charles

    Related profiles found in government register
  • Phillips, Michael Charles
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Moor Park Lane, Farnham, GU10 1QS, England

      IIF 1

    • Pasture House, Juniper, Hexham, NE46 1ST, United Kingdom

      IIF 2

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 3 IIF 4

    • The Firs, Rockford, Ringwood, Hampshire, BH24 3ND

      IIF 5

    • Winding Waters, 34 Windmill Lane, Ringwood, Hampshire, BH24 2DQ, England

      IIF 6
  • Phillips, Michael Charles
    British ceo born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, Rockford, Ringwood, Hampshire, BH24 3ND

      IIF 7
  • Phillips, Michael Charles
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Michael Charles
    British company secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Michael Charles
    British compõany secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, Rockford, Ringwood, Hampshire, BH24 3ND

      IIF 29
  • Phillips, Michael Charles
    British consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, Rockford, Ringwood, Hampshire, BH24 3ND

      IIF 30 IIF 31
  • Phillips, Michael Charles
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • C12 Marquiscourt, Maquisway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 32

    • 1350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 33

    • 4 Cedar Park, Cobham Road, Ferndown, Industrial Estate Wimborne, Dorset, BH21 7SF

      IIF 34

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 35 IIF 36 IIF 37

    • Michelmores Llp, 12th Floor, 6 New Street Square, London, EC4A 3BF, England

      IIF 48

    • Suite G, Riverview House, Friarton Road, Perth, PH2 8DF

      IIF 49

    • Suite G, Riverview House, Friarton Road, Perth, Perthshire, PH2 8DF

      IIF 50 IIF 51

    • 3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England

      IIF 52 IIF 53

    • 3rd Floor, Davidson House, Forbury Square, Reading, RG1 3EU, England

      IIF 54

    • The Firs, Rockford, Ringwood, Hampshire, BH24 3ND

      IIF 55

    • 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SF

      IIF 56
  • Phillips, Michael Charles
    British financial advisor born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Michael Charles
    British stockbroker born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, Rockford, Ringwood, Hampshire, BH24 3ND

      IIF 61
  • Phillips, Michael Charles
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS

      IIF 62

    • 26, Woolsbridge Industrial Park, Three Legged Cross, Wimborne, BH21 6SY, United Kingdom

      IIF 63
  • Phillips, Michael Charles
    British

    Registered addresses and corresponding companies
  • Mr Michael Charles Phillips
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

      IIF 69
  • Phillips, Michael Charles

    Registered addresses and corresponding companies

    • Winding Waters, 34 Windmill Lane, Ringwood, Hampshire, BH24 2DQ, England

      IIF 70
  • Mr Michael Charles Phillips
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Kingfisher Way, Ringwood, BH24 3LL, England

      IIF 71
child relation
Offspring entities and appointments 63
  • 1
    AITCHESSE (GENERAL PARTNER) LIMITED
    SC318537
    Suite G Riverview House, Friarton Road, Perth, Perthshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-02-17 ~ dissolved
    IIF 51 - Director → ME
  • 2
    AITCHESSE LIMITED - now
    GRESHAM HOUSE FORESTRY LIMITED
    - 2017-01-12 09536358
    DE FACTO 2187 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 38 - Director → ME
  • 3
    BLACKFINCH RENEWABLE EUROPEAN INCOME TRUST PLC
    - now 13325382
    BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC
    - 2021-07-20 13325382
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (12 parents)
    Officer
    2021-06-25 ~ 2022-05-27
    IIF 33 - Director → ME
  • 4
    CHARTERIS TREASURY NOMINEES LIMITED - now
    BARCHINGTON NOMINEES LIMITED
    - 1997-10-07 02039399
    Suite3.03 3rd Floor One Croydon Addicombe Road, Addiscombe Road, Croydon, England
    Active Corporate (16 parents)
    Officer
    ~ 1992-08-14
    IIF 59 - Director → ME
    ~ 1992-08-14
    IIF 64 - Secretary → ME
  • 5
    CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED - now
    CHARTERIS PORTFOLIO MANAGERS LIMITED - 1997-09-15
    STERLING ASSET MANAGEMENT INVESTMENT SERVICES LIMITED - 1997-07-18
    CHRISTOWS FINANCIAL SERVICES LIMITED
    - 1993-05-06 01830771
    CHRISTOWS LIMITED
    - 1985-02-18 01830771
    Suite 10 4th Floor Amp House, Dingwall Road, Croydon, England
    Active Corporate (26 parents)
    Officer
    ~ 1992-08-14
    IIF 60 - Director → ME
    ~ 1992-08-14
    IIF 66 - Secretary → ME
  • 6
    CHARTERMET LIMITED
    03807128
    5 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 13 - Director → ME
  • 7
    DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
    00874338
    5 New Street Square, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 18 - Director → ME
  • 8
    DEACON INDUSTRIAL PROJECTS LIMITED
    - now 02039086
    NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19
    GORTIN LIMITED - 1986-09-15
    5 New Street Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-12-01 ~ dissolved
    IIF 12 - Director → ME
  • 9
    DEACON KNOWSLEY LIMITED
    - now 03765518
    SILENTDOME LIMITED - 1999-08-04
    5 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 15 - Director → ME
  • 10
    EVOLUTION GROUP SERVICES LIMITED - now
    CHRISTOWS HOLDINGS LIMITED
    - 2001-12-28 02969915
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1994-10-05 ~ 2001-01-31
    IIF 23 - Director → ME
    1994-09-21 ~ 1997-01-20
    IIF 65 - Secretary → ME
  • 11
    EXETER ASSET MANAGEMENT LIMITED
    - now 02048239
    IAN HENDERSON ASSOCIATES LIMITED - 1993-10-01
    Ernst & Young Llp, The Paragon, Counterslip, Bristol
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2004-08-17 ~ 2008-09-09
    IIF 26 - Director → ME
  • 12
    GLOBAL ENERGY DIRECT LIMITED
    06076589
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne
    Dissolved Corporate (6 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 56 - Director → ME
  • 13
    GOLFPODCO LIMITED
    15661142
    10 Moor Park Lane, Farnham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-19 ~ now
    IIF 1 - Director → ME
  • 14
    GREEN AIR CENTRAL HEATING LIMITED
    07004046
    The Firs, Rockford, Ringwood, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 55 - Director → ME
  • 15
    GRESHAM HOUSE ASSET MANAGEMENT LIMITED
    09447087
    5 New Street Square, London, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Officer
    2016-06-24 ~ 2016-12-31
    IIF 22 - Director → ME
  • 16
    GRESHAM HOUSE CAPITAL PARTNERS LIMITED
    - now 09536436
    DE FACTO 2196 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 43 - Director → ME
  • 17
    GRESHAM HOUSE CARRY WAREHOUSING II LIMITED - now
    GRESHAM HOUSE VALUE LIMITED
    - 2024-06-25 09536397
    DE FACTO 2193 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 42 - Director → ME
  • 18
    GRESHAM HOUSE FINANCE LIMITED
    - now 00898953
    WATLINGTON INVESTMENTS LIMITED
    - 2016-02-10 00898953
    5 New Street Square, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 19 - Director → ME
  • 19
    GRESHAM HOUSE FORESTRY LIMITED - now
    AITCHESSE LIMITED
    - 2017-01-12 SC232893
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-11-23 ~ 2016-12-31
    IIF 49 - Director → ME
  • 20
    GRESHAM HOUSE HOLDINGS LIMITED
    - now 09514560
    DE FACTO 2184 LIMITED
    - 2015-10-14 09514560
    5 New Street Square, London, England
    Active Corporate (11 parents, 51 offsprings)
    Officer
    2015-10-14 ~ 2016-12-31
    IIF 37 - Director → ME
  • 21
    GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 09536353
    DE FACTO 2186 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 40 - Director → ME
  • 22
    GRESHAM HOUSE LIMITED - now
    GRESHAM HOUSE PLC
    - 2024-01-02 00000871
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    5 New Street Square, London, England
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 20 - Director → ME
  • 23
    GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED
    10504072
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-30 ~ 2016-12-31
    IIF 9 - Director → ME
  • 24
    GRESHAM HOUSE PRIVATE EQUITY LIMITED
    - now 09536443
    DE FACTO 2197 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 35 - Director → ME
  • 25
    GRESHAM HOUSE PRIVATE WEALTH LIMITED
    10504152
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-30 ~ 2016-12-31
    IIF 8 - Director → ME
  • 26
    GRESHAM HOUSE REAL ASSETS LIMITED
    - now 09536456
    DE FACTO 2198 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 45 - Director → ME
  • 27
    GRESHAM HOUSE SERVICES LIMITED
    - now 09536363
    DE FACTO 2188 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (10 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 3 - Director → ME
  • 28
    GRESHAM HOUSE VCT LIMITED
    - now 09536385
    DE FACTO 2190 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 47 - Director → ME
  • 29
    GRETNA ENERGY STORAGE LIMITED - now
    GRESHAM HOUSE EIS LIMITED
    - 2025-04-03 09536311
    DE FACTO 2191 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 46 - Director → ME
  • 30
    IIMIA (HOLDINGS) LIMITED
    - now 04272961
    IIMIA (HOLDINGS) PLC
    - 2002-12-05 04272961
    SLIMV (HOLDINGS) PLC
    - 2001-10-24 04272961
    55 Baker Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-08-22 ~ 2008-09-09
    IIF 31 - Director → ME
  • 31
    JLT INVESTMENT MANAGEMENT LIMITED - now
    IIMIA PLC - 2010-02-09
    IIMIA LIMITED
    - 2010-02-09 04274915
    SLIMV PLC
    - 2001-10-24 04274915
    1 Tower Place West, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2001-08-22 ~ 2008-09-09
    IIF 30 - Director → ME
  • 32
    KINCARDINE STORAGE LIMITED - now
    GRESHAM HOUSE SPE LIMITED
    - 2024-08-05 09536430
    DE FACTO 2195 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 41 - Director → ME
  • 33
    KNOWSLEY INDUSTRIAL PROPERTY LIMITED
    - now 02122159
    FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 10 - Director → ME
  • 34
    MIGO OPPORTUNITIES TRUST PLC
    - now 05020752
    MITON GLOBAL OPPORTUNITIES PLC
    - 2021-12-07 05020752
    MITON WORLDWIDE GROWTH INVESTMENT TRUST PLC
    - 2016-01-05 05020752
    IIMIA INVESTMENT TRUST PLC
    - 2010-10-11 05020752
    25 Southampton Buildings, London, England
    Active Corporate (16 parents)
    Officer
    2004-02-23 ~ 2022-03-04
    IIF 25 - Director → ME
  • 35
    MITON GROUP LIMITED - now
    MITON GROUP PLC - 2020-07-09
    MAM FUNDS PLC - 2013-01-24
    MIDAS CAPITAL PLC
    - 2010-07-28 05160210
    IIMIA MITONOPTIMAL PLC
    - 2008-03-06 05160210
    IIMIA INVESTMENT GROUP PLC
    - 2007-10-30 05160210
    IIMIA INVESTMENT GROUP PLC
    - 2007-10-23 05160210
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2004-07-06 ~ 2008-09-09
    IIF 7 - Director → ME
  • 36
    MOSSMORRAN ENERGY STORAGE LIMITED - now
    GRESHAM HOUSE INVESTORS LIMITED
    - 2025-04-03 09536403
    DE FACTO 2194 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 39 - Director → ME
  • 37
    NEW CAPITAL DEVELOPMENTS LIMITED
    - now 00867726
    WESTER DEANS PROPERTIES LIMITED - 1991-09-18
    DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
    5 New Street Square, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 17 - Director → ME
  • 38
    NEW CAPITAL HOLDINGS LIMITED
    - now 01112245
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    KINGBOARD LIMITED - 1992-04-06
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    5 New Street Square, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 21 - Director → ME
  • 39
    NEWTON ESTATE LIMITED
    03738397
    5 New Street Square, London
    Active Corporate (13 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 11 - Director → ME
  • 40
    OCKER HILL STORAGE LIMITED - now
    GRESHAM HOUSE SMALLER COMPANIES LIMITED
    - 2024-08-05 09536377
    DE FACTO 2189 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 36 - Director → ME
  • 41
    PFP GENERAL PARTNER LIMITED
    SC266878
    Suite G, Riverview House, Friarton Road, Perth, Perthshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-11-23 ~ dissolved
    IIF 50 - Director → ME
  • 42
    QUINTEX SYSTEMS HOLDINGS LIMITED
    - now 08406103
    EFFICIENT ENERGY MANAGEMENT HOLDINGS LIMITED
    - 2013-11-04 08406103
    3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-04-05 ~ 2016-11-28
    IIF 52 - Director → ME
  • 43
    QUINTEX SYSTEMS LIMITED
    - now 03231410
    FOOD INDUSTRY TECHNICAL LIMITED
    - 2013-11-04 03231410
    FOOD INDUSTRY TECHNICAL CONSULTANCY LIMITED - 2001-04-18
    8 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-04-05 ~ 2016-11-28
    IIF 54 - Director → ME
  • 44
    QUINTEX SYSTEMS MANAGEMENT LIMITED
    - now 08407470
    EFFICIENT ENERGY MANAGEMENT GROUP LIMITED
    - 2013-11-04 08407470
    Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2013-04-05 ~ 2016-11-28
    IIF 53 - Director → ME
  • 45
    RAYLEIGH STORAGE LTD - now
    GRESHAM HOUSE SPECIAL SITUATIONS LIMITED
    - 2024-08-05 09536321
    DE FACTO 2192 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 44 - Director → ME
  • 46
    REDS INVESTMENTS LIMITED
    - now 07778659
    REDS INVESTMENT LIMITED - 2011-09-20
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (9 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 62 - Director → ME
  • 47
    REDS TECHNOLOGIES LIMITED
    - now 07221472
    MICHCO 1016 LIMITED
    - 2010-05-27 07221472
    C12 Marquiscourt Maquisway, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-05-04 ~ dissolved
    IIF 32 - Director → ME
  • 48
    REDS TECHNOLOGIES WARRANTY LIMITED
    07748727
    26 Woolsbridge Industrial Park, Three Legged Cross, Wimborne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 63 - Director → ME
  • 49
    ROCKFORD CAPITAL LIMITED
    11075958
    Winding Waters, 34 Windmill Lane, Ringwood, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2017-11-22 ~ now
    IIF 6 - Director → ME
    2017-11-22 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    SECURITY CHANGE LIMITED
    00767444
    5 New Street Square, London
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 4 - Director → ME
  • 51
    SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED
    - now 01500973
    SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED
    - 2005-08-18 01500973
    EXETER FUND ADMINISTRATION LIMITED
    - 2004-11-29 01500973
    DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31
    Central Square, 10th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (29 parents)
    Officer
    2004-08-17 ~ 2006-07-14
    IIF 28 - Director → ME
  • 52
    STAYWARM LIMITED
    - now 04712279
    SIMPLEE SOLAR LIMITED - 2009-04-21
    4 Cedar Park, Cobham Road, Ferndown, Industrial Estate Wimborne, Dorset
    Dissolved Corporate (9 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 34 - Director → ME
  • 53
    STERLING ASSET MANAGEMENT NOMINEES LIMITED - now
    CHRISTOWS NOMINEES LIMITED
    - 1993-07-12 02057527
    8-9 Lovat Lane, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 1992-08-14
    IIF 58 - Director → ME
    ~ 1992-08-14
    IIF 68 - Secretary → ME
  • 54
    STRATEGIC EQUITY CAPITAL PLC
    - now 05448627
    STRATEGIC EQUITY CAPITAL LIMITED - 2005-07-04
    TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
    C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, England
    Active Corporate (22 parents)
    Officer
    2007-08-09 ~ 2014-07-14
    IIF 5 - Director → ME
  • 55
    THE EVOLUTION GROUP LIMITED - now
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC
    - 2001-03-26 03359425
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (42 parents)
    Officer
    2000-11-21 ~ 2001-02-01
    IIF 61 - Director → ME
  • 56
    TYNDALL INVESTMENT MANAGEMENT LIMITED
    10509108
    5 - 8 The Sanctuary, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 2 - Director → ME
  • 57
    WATLINGTON INVESTMENTS LIMITED
    - now 00912603
    GRESHAM HOUSE FINANCE LIMITED
    - 2016-02-10 00912603
    GRESHAM HOUSE FINANCE PLC - 2010-11-18
    SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
    5 New Street Square, London
    Dissolved Corporate (13 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 16 - Director → ME
  • 58
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06
    SINCLAIR HENDERSON LIMITED
    - 2006-08-04 02056193
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (44 parents, 66 offsprings)
    Officer
    2004-08-17 ~ 2006-07-14
    IIF 29 - Director → ME
  • 59
    WAYSTONE FINANCIAL INVESTMENTS LIMITED - now
    LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
    CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
    CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
    ACD SERVICES LIMITED
    - 2007-08-30 02823982
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
    DE FACTO 301 LIMITED - 1993-09-22
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2006-07-14
    IIF 27 - Director → ME
  • 60
    WESTWORTH FARM MANAGEMENT COMPANY LIMITED
    03397931
    Chase Barn Westworth Farm, Edmondsham, Wimborne, England
    Active Corporate (23 parents)
    Officer
    2000-02-21 ~ 2002-04-08
    IIF 24 - Director → ME
  • 61
    WILLIAMS DE BROE LIMITED - now
    CHRISTOWS LIMITED
    - 2006-10-02 02485266
    SCALETAPE LIMITED
    - 1990-06-01 02485266
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    ~ 2001-01-31
    IIF 57 - Director → ME
    ~ 2000-05-25
    IIF 67 - Secretary → ME
  • 62
    WOLDEN ESTATES LIMITED
    01716615
    5 New Street Square, London
    Active Corporate (14 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 14 - Director → ME
  • 63
    ZESTEC ASSET MANAGEMENT LIMITED
    10685682
    Uk House 5th Floor, 164 - 182 Oxford Street, London, England
    Active Corporate (18 parents)
    Officer
    2017-10-13 ~ 2022-01-31
    IIF 48 - Director → ME
    Person with significant control
    2017-10-13 ~ 2017-11-21
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE

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