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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

Stockton, Nigel, Mr.

    Related profiles found in government register
  • Stockton, Nigel, Mr.
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 1
  • Stockton, Nigel, Mr.
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT

      IIF 2

    • 88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 3

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 4
  • Stockton, Nigel
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 5
  • Stockton, Nigel
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 6 IIF 7 IIF 8

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 11 IIF 12

    • Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, Buckinlghamshire, MK7 8JT, England

      IIF 13

    • Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 14
  • Stockton, Nigel Geoffrey
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 19
  • Stockton, Nigel Geoffrey
    British ceo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 20
  • Stockton, Nigel Geoffrey
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield House, Wellington Street, Leeds, LS1 2AY

      IIF 21

    • Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 22 IIF 23

    • Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 24

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 25 IIF 26

    • Grafton House, 26 Grafton Road, Worthing, West Sussex, BN11 1QT

      IIF 27
  • Stockton, Nigel Geoffrey
    British none born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 76 Wellington Street, Leeds, West Yorkshire, LS1 2AY, United Kingdom

      IIF 28

    • Springfield House, Wellington Street, Leeds, West Yorkshire, LS1 2AY, United Kingdom

      IIF 29 IIF 30
  • Stockton, Nigel, Mr.
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 31
  • Stockton, Nigel
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 32
  • Stockton, Nigel
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 39 IIF 40
  • Stockton, Nigel
    British non executive director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 -4 Seebohm House, Queen Street, Norwich, Norfolk, NR2 4SQ

      IIF 41
  • Stockton, Nigel
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 42
  • Stockton, Nigel Geoffrey
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 43

    • Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, United Kingdom

      IIF 44

    • 30 Yorke Road, Reigate, Surrey, RH2 9HB

      IIF 45 IIF 46 IIF 47
  • Stockton, Nigel Geoffrey
    British business director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel Geoffrey
    British ceo born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Reading Bridge, George Street, Reading, Berkshire, RG1 8LS

      IIF 51

    • 6th Floor, Reading Bridge, George Street, Reading, RG1 8LS

      IIF 52 IIF 53 IIF 54

    • 6th Floor Reading Bridge House, George Street, Reading Rg1 8ls, England

      IIF 57
  • Stockton, Nigel Geoffrey
    British chief executive born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 58 IIF 59
  • Stockton, Nigel Geoffrey
    British company born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 60
  • Stockton, Nigel Geoffrey
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel Geoffrey
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel Geoffrey
    British head of partnerships & affinit born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 30 Yorke Road, Reigate, Surrey, RH2 9HB

      IIF 102
  • Stockton, Nigel Geoffrey
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 103 IIF 104 IIF 105

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 106 IIF 107
  • Stockton, Nigel Geoffrey
    British sales director, mortgages born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

      IIF 108
  • Stockton, Nigel Geoffrey
    British director born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 109

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 110
  • Stockton, Nigel Geoffrey
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

      IIF 111
  • Mr Nigel Stockton
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 112
child relation
Offspring entities and appointments 109
  • 1
    ASCOT LLOYD ADMINISTRATION LIMITED - now
    ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED - 2025-06-30 08197347
    ASCOT LLOYD LIMITED
    - 2025-02-24 13905153 07584487
    45 Church Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-02-09 ~ 2024-08-31
    IIF 43 - Director → ME
  • 2
    ASCOT LLOYD ASSET MANAGEMENT LIMITED - now
    SYCAMORE MEMBER 2 LIMITED
    - 2025-03-05 12750442
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-08-31 ~ 2024-08-31
    IIF 90 - Director → ME
  • 3
    ASCOT LLOYD FINANCIAL SERVICES LIMITED
    - now 02671680
    GHM FINANCIAL SERVICES LIMITED - 2004-02-17
    EVENCOPY LIMITED - 1992-01-28
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2017-06-30 ~ dissolved
    IIF 40 - Director → ME
  • 4
    ASCOT LLOYD HOLDINGS LIMITED
    - now 07083055
    PLANITPLUS HOLDINGS LTD - 2012-10-01
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-06-30 ~ dissolved
    IIF 39 - Director → ME
  • 5
    ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED - now 13905153
    AVELLEMY LIMITED
    - 2025-07-01 08197347
    45 Church Street, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-08-25 ~ 2024-08-31
    IIF 82 - Director → ME
  • 6
    ASCOT LLOYD LIMITED - now 13905153
    CAPITAL PROFESSIONAL LIMITED
    - 2025-02-25 07584487
    45 Church Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 28 offsprings)
    Officer
    2012-02-23 ~ 2024-08-31
    IIF 103 - Director → ME
  • 7
    ASCOT LLOYD TRUSTEES LIMITED
    - now 05943407
    NEWELL PALMER TRUSTEES LIMITED
    - 2019-11-01 05943407
    45 Church Street, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-12-05 ~ 2024-07-17
    IIF 78 - Director → ME
  • 8
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
    - now 01772586
    CENTRICA PERSONAL FINANCE LIMITED
    - 2005-03-31 01772586
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    2004-11-08 ~ 2005-09-13
    IIF 46 - Director → ME
  • 9
    AVL INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
    ASCOT LLOYD INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - 2024-09-23 15412148
    Ground Floor, Reading Bridge House, George Street, Reading, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-01-15 ~ 2024-08-31
    IIF 44 - Director → ME
  • 10
    BAVARIAN MORTGAGES NO. 5 LIMITED
    - now 02523852 02538866, 02586615
    PARKWORTH ASSETS PLC - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-12-31 ~ 2010-09-30
    IIF 33 - Director → ME
  • 11
    BELLPENNY LIMITED
    08018188
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-04-03 ~ dissolved
    IIF 79 - Director → ME
  • 12
    BIA FINANCIAL PLANNING LTD
    - now 02411425
    BIA FP LIMITED
    - 2017-03-10 02411425
    EFG INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2017-03-09 02411425
    EFG ASHBY LONDON FINANCIAL SERVICES LIMITED - 2010-12-21
    ASHBY LONDON FINANCIAL SERVICES LIMITED - 2007-10-15
    A L HOLDINGS LIMITED - 1996-11-07 03348873
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-02-28 ~ dissolved
    IIF 81 - Director → ME
  • 13
    BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
    - now 02319628
    BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2005-02-16 ~ 2010-09-30
    IIF 35 - Director → ME
  • 14
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
    - now 03331868 03436151, 03436151, 03281120
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09 03436151, 03436151, 03281120
    REFAL 507 LIMITED - 1997-04-28 03331873, 02178707, 02814101... (more)
    Trinity Road, Halifax
    Active Corporate (34 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 63 - Director → ME
  • 15
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
    - now 03436151 03281120, 03331868, 03331868
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09 03281120, 03331868, 03331868
    REFAL 513 LIMITED - 1997-10-24 03331873, 02178707, 02814101... (more)
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 67 - Director → ME
  • 16
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
    03281120 03436151, 03436151, 03331868... (more)
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 69 - Director → ME
  • 17
    BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
    - now 03110558 03331873, 03149607, 03457750... (more)
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01 03331873, 03149607, 03457750... (more)
    REFAL 474 LIMITED - 1996-04-26 03331873, 02178707, 02814101... (more)
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 64 - Director → ME
  • 18
    BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
    - now 03149607 03331873, 03110558, 03110558... (more)
    REFAL 485 LIMITED - 1996-10-11 03331873, 02178707, 02814101... (more)
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 68 - Director → ME
  • 19
    BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
    - now 03331871 03331873, 03149607, 03110558... (more)
    REFAL 506 LIMITED - 1997-04-17 03331873, 02178707, 02814101... (more)
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 66 - Director → ME
  • 20
    BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
    - now 03331873 03149607, 03110558, 03110558... (more)
    REFAL 505 LIMITED - 1997-04-17 02178707, 02814101, 03226097... (more)
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 65 - Director → ME
  • 21
    BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
    03457750 03331873, 03149607, 03110558... (more)
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 72 - Director → ME
  • 22
    BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
    03457742 03331873, 03149607, 03110558... (more)
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 70 - Director → ME
  • 23
    BOS PERSONAL LENDING LIMITED - now
    BRITANNIA PERSONAL LENDING LIMITED
    - 2018-09-27 03416733
    NWS 325 LIMITED - 1998-01-30 03164540, 12834596, 13381921... (more)
    Trinity Road, Halifax
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2005-01-14
    IIF 45 - Director → ME
  • 24
    BRAMHALL FINANCIAL LIMITED
    04315498
    Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    37,058 GBP2019-03-31
    Officer
    2019-09-30 ~ dissolved
    IIF 59 - Director → ME
  • 25
    CALCULIS FINANCIAL PLANNING LIMITED
    - now 07801706
    CALCULIS FINANCIAL LIMITED - 2020-01-17
    CALCULIS FINANCIAL PLANNING LIMITED LIMITED - 2020-01-17
    HORSEFAIR HOLDINGS LIMITED - 2020-01-16
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    252,038 GBP2020-03-31
    Officer
    2020-04-09 ~ dissolved
    IIF 109 - Director → ME
  • 26
    CAPITAL PRIVATE FINANCE LIMITED
    07552028
    Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-06-15 ~ 2015-09-01
    IIF 31 - Director → ME
  • 27
    CBAM BIDCO 1 LIMITED
    - now 15996327 15996321
    CONDOR BIDCO 1 LIMITED - 2025-02-12 15996321
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 17 - Director → ME
  • 28
    CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED
    - now SC054118
    CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED - 2010-05-18
    CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 1997-08-14 SC100053
    33 Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 104 - Director → ME
  • 29
    CETELEM (UK) LIMITED - now
    HALIFAX CETELEM CREDIT LIMITED
    - 2004-02-17 03610034 02279166
    HALIFAX CETELEM FINANCES LIMITED - 1999-06-09 02279166
    HARRY DAWN LIMITED - 1999-03-24
    ALNERY NO. 1792 LIMITED - 1998-12-18 07622903, 07101626, 01438185... (more)
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2003-10-31 ~ 2004-01-14
    IIF 102 - Director → ME
  • 30
    COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - now
    EES SERVICES (UK) LIMITED - 2017-11-08
    HALIFAX SERVICES (UK) LIMITED
    - 2010-03-04 04075753
    MOURANT SERVICES (UK) LIMITED
    - 2006-08-04 04075753 13287624
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (30 parents)
    Officer
    2006-08-04 ~ 2008-09-15
    IIF 49 - Director → ME
  • 31
    CONNECT WEALTH MANAGEMENT LIMITED
    08695048
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (9 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 25 - Director → ME
  • 32
    COUNTRYWIDE CORPORATE PROPERTY SERVICES LIMITED
    - now 05257193
    SEUNG HAY FORTY FOUR LIMITED - 2005-10-28
    The Capitol Building, Oldbury, Bracknell, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-04-19 ~ 2015-09-01
    IIF 1 - Director → ME
  • 33
    COUNTRYWIDE MORTGAGE SERVICES LIMITED
    - now 02033169 04206425
    COUNTRYWIDE MORTGAGE SERVICES PLC
    - 2011-11-21 02033169 04206425
    COUNTRYWIDE ASSURED MORTGAGE SERVICES PLC - 2004-05-25
    HAMBRO COUNTRYWIDE MORTGAGE SERVICES PLC - 1998-12-31
    HAMBRO GUARDIAN MORTGAGE SERVICES PLC - 1995-04-01
    ADRIAN KEEFE FINANCIAL SERVICES LIMITED - 1990-04-01
    MINUTESILVER LIMITED - 1986-09-09
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (21 parents)
    Officer
    2011-06-02 ~ 2015-09-01
    IIF 4 - Director → ME
  • 34
    COUNTRYWIDE PRINCIPAL SERVICES LIMITED
    - now 01707341 04990102
    COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-07-01 04990102, 01987857
    COUNTRYWIDE ASSURED INSURANCE SERVICES LTD - 2004-05-25
    HAMBRO COUNTRYWIDE INSURANCE SERVICES LIMITED - 1998-12-31
    RAINBOW COUNTRYWIDE INSURANCE BROKERS LIMITED - 1989-08-31
    PETER RAINBOW & ASSOCIATES (INSURANCE BROKERS) LIMITED - 1986-11-26
    PETER RAINBOW & ASSOCIATES (ST. ALBANS) LIMITED - 1986-08-08
    PETER RAINBOW ASSOCIATES (ST. ALBANS) LIMITED - 1983-08-03
    HARLSPUR LIMITED - 1983-05-05
    Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2011-01-26 ~ 2015-09-01
    IIF 2 - Director → ME
  • 35
    COWGILLS WEALTH LIMITED
    - now 09156218
    COWGILL HOLLOWAY WEALTH MANAGEMENT (UK) LIMITED - 2019-02-26 OC323932
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (13 parents)
    Equity (Company account)
    622,160 GBP2021-05-31
    Officer
    2023-06-08 ~ 2024-08-31
    IIF 85 - Director → ME
  • 36
    CPL (NEWCO 4) LIMITED
    09617829 08246000, 08246024, 08246004
    Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-08-15 ~ dissolved
    IIF 88 - Director → ME
  • 37
    CPL (PRIVATE PORTFOLIO) LIMITED
    - now 08246024
    CPL (NEWCO 1) LIMITED - 2013-01-21 08246000, 09617829, 08246004
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    780 GBP2020-12-31
    Officer
    2019-10-22 ~ dissolved
    IIF 61 - Director → ME
  • 38
    CPL (VERMILLION) LIMITED
    08238744
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-10-14 ~ dissolved
    IIF 62 - Director → ME
  • 39
    CPL BIDCO LIMITED
    10730649
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2017-04-19 ~ 2024-08-31
    IIF 80 - Director → ME
  • 40
    CPL MIDCO LIMITED
    10730512
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-19 ~ dissolved
    IIF 96 - Director → ME
  • 41
    CPL TOPCO LIMITED
    10730291
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2017-04-19 ~ 2024-08-31
    IIF 86 - Director → ME
  • 42
    CROMBIES FINANCIAL SERVICES LIMITED
    04320413
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (13 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 98 - Director → ME
  • 43
    DV TWENTY LIMITED
    14884760
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    277,076 GBP2024-05-31
    Officer
    2024-05-31 ~ now
    IIF 5 - Director → ME
  • 44
    EES CAPITAL TRUSTEES LIMITED - now
    HALIFAX CAPITAL TRUSTEES LIMITED
    - 2010-03-04 03275677
    MOURANT & CO CAPITAL TRUSTEES LIMITED
    - 2006-08-04 03275677
    PINCO 864 LIMITED - 1996-11-26 04385394, 04947166, 03688988... (more)
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (40 parents, 1 offspring)
    Equity (Company account)
    135,000 GBP2024-12-31
    Officer
    2006-08-04 ~ 2008-09-12
    IIF 48 - Director → ME
  • 45
    EES CORPORATE TRUSTEES LIMITED - now
    HALIFAX CORPORATE TRUSTEES LIMITED
    - 2010-03-04 02045938
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2003-11-12 ~ 2008-09-15
    IIF 71 - Director → ME
  • 46
    EES TRUSTEES LIMITED - now
    HALIFAX EES TRUSTEES LIMITED
    - 2010-03-04 00576832
    MOURANT ECS TRUSTEES LIMITED
    - 2006-08-04 00576832
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (47 parents)
    Officer
    2006-08-04 ~ 2008-09-15
    IIF 50 - Director → ME
  • 47
    FITZROY WEALTH MANAGEMENT LTD
    - now 07661224 SC508794
    CALM MONEY LIMITED - 2016-07-06 07856551, 07471138
    DIRECT PROTECT LIMITED - 2012-03-02
    GSH FINANCIAL LIMITED - 2011-11-01
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (9 parents)
    Profit/Loss (Company account)
    261,460 GBP2018-01-01 ~ 2018-12-31
    Officer
    2020-02-28 ~ dissolved
    IIF 110 - Director → ME
  • 48
    FOOLPROOF LIMITED
    - now 04518162 05755631
    FOOLPROOF BUSINESS SERVICES LIMITED - 2006-09-26
    45 Folgate Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2014-04-23
    IIF 41 - Director → ME
  • 49
    FRENCH & ASSOCIATES LIMITED
    - now 02494254
    G.D.K. FINANCIAL SERVICES LIMITED - 1992-07-03 07393887
    SORTMATCH LIMITED - 1990-07-12
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,694,717 GBP2018-07-31
    Officer
    2019-11-29 ~ dissolved
    IIF 75 - Director → ME
  • 50
    GALEA ADVISERS LTD
    11098038
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    841,769 GBP2022-11-30
    Officer
    2023-08-31 ~ 2024-08-31
    IIF 89 - Director → ME
  • 51
    GEE & WATSON WEALTH MANAGEMENT LIMITED
    - now 01862969 10975319
    GEE & WATSON INVESTMENT AND PENSIONS LTD - 2018-03-10 10975319
    GEE AND WATSON (INVESTMENT & PENSIONS) LIMITED - 1991-05-28 10975319
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,133,944 GBP2022-07-31
    Officer
    2023-01-26 ~ 2024-08-31
    IIF 22 - Director → ME
  • 52
    GREGORY ADAM FINANCIAL MANAGEMENT LTD
    04748082
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    54,830 GBP2017-03-31
    Officer
    2020-02-14 ~ dissolved
    IIF 99 - Director → ME
  • 53
    HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 01780924
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2010-09-30
    IIF 38 - Director → ME
  • 54
    HARRINGTON WOOD ASSET MANAGEMENT BATH LIMITED
    - now 06273901
    MOORE STEPHENS ASSET MANAGEMENT BATH LIMITED - 2016-11-17
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-29 ~ dissolved
    IIF 76 - Director → ME
  • 55
    HARRINGTON WOOD BATH (HOLDINGS) LIMITED
    - now 06973841
    MOORE STEPHENS BATH (HOLDINGS) LTD - 2016-11-17
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-11-29 ~ 2024-08-31
    IIF 74 - Director → ME
  • 56
    HARRINGTON WOOD BATH LIMITED
    - now 03833992 10138185
    MOORE STEPHENS BATH LIMITED - 2016-11-30
    SYNCNET LIMITED - 1999-10-01
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (16 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 77 - Director → ME
  • 57
    HARVARD FINANCIAL MANAGEMENT LTD
    03862300
    6th Floor Reading Bridge House, George Street, Reading Rg1 8ls, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    139,329 GBP2016-03-31
    Officer
    2018-03-20 ~ dissolved
    IIF 57 - Director → ME
  • 58
    HOME SHOPPING PERSONAL FINANCE LIMITED
    - now 03416726
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30 03164540, 12834596, 13381921... (more)
    Trinity Road, Halifax
    Active Corporate (69 parents)
    Officer
    2004-03-01 ~ 2005-01-14
    IIF 47 - Director → ME
  • 59
    HURST INDEPENDENT FINANCIAL SERVICES LIMITED
    - now 03862952
    HURST MANAGEMENT SERVICES LIMITED - 2008-09-03 05984476
    ANDERSON ALEXANDER LIMITED - 2003-08-07
    RAYMOND HURST HOLDINGS LIMITED - 2001-12-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2011-03-24 ~ 2013-07-10
    IIF 3 - Director → ME
  • 60
    INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED
    07333558
    Grafton House, 26 Grafton Road, Worthing, West Sussex
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    3,985,980 GBP2022-12-31
    Officer
    2024-01-13 ~ 2024-08-31
    IIF 27 - Director → ME
  • 61
    LIFE AND EASY LIMITED
    05652516
    Roddis House 4th Floor, 4-12 Old Christchurch Road, Bournemouth, Dorset
    Active Corporate (22 parents)
    Officer
    2012-09-07 ~ 2015-09-01
    IIF 11 - Director → ME
  • 62
    LIFE POLICIES DIRECT LTD
    03914884 03914892
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (16 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 54 - Director → ME
  • 63
    MONTAGE PORTFOLIO MANAGEMENT LTD
    - now 04137475 08446175
    NEWTON & GARNER INVESTMENT & PENSIONS LIMITED - 2014-06-02 08446175
    NEWTON & GARNER INVESTMENTS & PENSIONS LIMITED - 2001-01-16 08446175
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    1,299,991 GBP2021-12-31
    Officer
    2023-01-26 ~ 2024-08-31
    IIF 84 - Director → ME
  • 64
    MORTGAGE INTELLIGENCE HOLDINGS LIMITED
    - now 06775606
    HALLCO 1665 LIMITED - 2009-03-17 03383722, 05585342, 03162309... (more)
    Roddis House, Old Christchurch Road, Bournemouth
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2011-04-05 ~ 2015-09-01
    IIF 13 - Director → ME
  • 65
    MORTGAGE INTELLIGENCE LIMITED
    - now 03018519
    THE MORTGAGE MARKETING CO LIMITED - 1997-07-23
    Roddis House, 12 Old Christchurch Road, Bournemouth
    Active Corporate (31 parents)
    Officer
    2012-02-06 ~ 2015-09-01
    IIF 10 - Director → ME
    2011-04-05 ~ 2012-02-06
    IIF 7 - Director → ME
    IIF 8 - Director → ME
  • 66
    MORTGAGE NEXT LIMITED
    03175440
    Roddis House, 12 Old Christchurch Road, Bournemouth
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-04-05 ~ 2015-09-01
    IIF 9 - Director → ME
  • 67
    MORTGAGE NEXT NETWORK LIMITED
    - now 04705100
    MORTGAGE ONE NETWORK LIMITED - 2003-11-04
    Roddis House, 12 Old Christchurch Road, Bournemouth
    Active Corporate (29 parents)
    Officer
    2011-04-05 ~ 2015-09-01
    IIF 42 - Director → ME
  • 68
    MORTGAGE NEXT PACKAGING LIMITED
    06259355
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (14 parents)
    Officer
    2011-04-05 ~ 2015-09-01
    IIF 6 - Director → ME
  • 69
    NEW HOMES MORTGAGE SOLUTIONS LIMITED
    - now 05246361
    COUNTRYWIDE LENDING SOLUTIONS LIMITED
    - 2014-05-22 05246361 04206425
    SEUNG HAY TWENTY SIX LIMITED - 2004-10-11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-04-29 ~ 2015-09-01
    IIF 12 - Director → ME
  • 70
    NEWELL PALMER & ASSOCIATES LIMITED
    - now 05694669 02790773
    MACBETH 50 LIMITED - 2006-03-01 04769011, 05448823, 05961826... (more)
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (11 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 93 - Director → ME
  • 71
    NEWELL PALMER - DES LIMITED
    06992357
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (9 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 94 - Director → ME
  • 72
    NEWELL PALMER FINANCIAL PLANNING LTD
    - now 03298984
    LOWE MCTERNAN FINANCIAL PLANNING LIMITED - 2008-12-12
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2018-12-05 ~ dissolved
    IIF 83 - Director → ME
  • 73
    NEWELL PALMER GROUP (SERVICES) LIMITED
    07153208 04385355
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (8 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 60 - Director → ME
  • 74
    NEWELL PALMER GROUP HOLDINGS LTD
    - now 06045817
    NEWELL PALMER PARTNERSHIPS HOLDINGS LIMITED - 2008-12-12
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2018-12-05 ~ dissolved
    IIF 92 - Director → ME
  • 75
    NEWELL PALMER GROUP LTD
    - now 04385355 07153208
    NEWELL PALMER PARTNERSHIPS LIMITED - 2008-12-12
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (11 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 95 - Director → ME
  • 76
    NEWELL PALMER HOLDINGS LIMITED
    - now 02790773
    NEWELL PALMER AND ASSOCIATES LIMITED - 2006-03-01 05694669
    Reading House, Reading Bridge, Reading, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-12-05 ~ dissolved
    IIF 101 - Director → ME
  • 77
    NEWELL PALMER LIMITED
    - now 01198309
    EALES & UPTON LIMITED - 2006-03-01
    BARNES, EALES & UPTON LIMITED - 1996-01-01
    BARNES AND UPTON LIMITED - 1986-06-24
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (13 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 97 - Director → ME
  • 78
    NEWELL PALMER WEALTH MANAGEMENT LIMITED
    10120934
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2018-12-05 ~ dissolved
    IIF 87 - Director → ME
  • 79
    P.S.EMPLOYEE BENEFITS LIMITED
    03623128
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (20 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 56 - Director → ME
  • 80
    PACIFIC SHELF 1788 LIMITED
    SC487666 SC192310, SC409501, SC420122... (more)
    33 Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-07-23 ~ dissolved
    IIF 105 - Director → ME
  • 81
    PANTHEON FINANCIAL ENTERPRISE LIMITED
    08857888
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 30 - Director → ME
  • 82
    PANTHEON FINANCIAL INTELLIGENCE LIMITED
    08857905
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 29 - Director → ME
  • 83
    PANTHEON FINANCIAL INVESTMENTS LTD
    - now 01457595 04700808, 04448931, 04700808
    PANTHEON FINANCIAL CONSULTING LIMITED - 2009-07-01 04649247, 04700808
    BRABINS LTD - 2003-03-14 04649247
    ANTHONY BRABIN & COMPANY LIMITED - 2002-02-11
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (16 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 26 - Director → ME
  • 84
    PANTHEON FINANCIAL LIMITED
    04300595
    Springfield House, Wellington Street, Leeds
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    2017-12-22 ~ 2018-10-26
    IIF 21 - Director → ME
  • 85
    PANTHEON FINANCIAL MANAGEMENT LIMITED
    - now 03293439 04007146
    FRASER ANDERSON & PARTNERS LIMITED - 2005-09-30 04007146
    Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (17 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 24 - Director → ME
  • 86
    PANTHEON FINANCIAL OPTIONS LIMITED
    08857570
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 106 - Director → ME
  • 87
    PANTHEON FINANCIAL PARTNERS LIMITED
    - now 03500146
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 28 - Director → ME
  • 88
    PANTHEON FINANCIAL SOLUTIONS LIMITED
    08857565
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 20 - Director → ME
  • 89
    PANTHEON FINANCIAL STRATEGIES LIMITED
    08857519
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 107 - Director → ME
  • 90
    PIVOTAL WEALTH ADVISORS LIMITED
    07886158
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 100 - Director → ME
  • 91
    PORTFOLIO FINANCIAL CONSULTANCY LTD.
    - now 04424786
    PORTFOLIO FINANCIAL CONSULTANTS LIMITED - 2002-05-16
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    826,712 GBP2021-08-01 ~ 2022-07-31
    Officer
    2023-06-08 ~ 2024-08-31
    IIF 19 - Director → ME
  • 92
    PREST FINANCIAL SERVICES HOLDINGS LIMITED
    07199993
    Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    388,965 GBP2018-05-31
    Officer
    2019-07-31 ~ dissolved
    IIF 111 - Director → ME
  • 93
    PREST FINANCIAL SERVICES LIMITED
    03677696
    Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,099,501 GBP2018-05-31
    Officer
    2019-07-31 ~ dissolved
    IIF 91 - Director → ME
  • 94
    QUESTMERE LIMITED
    04287164
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (9 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-05-31
    Officer
    2022-11-30 ~ dissolved
    IIF 14 - Director → ME
  • 95
    REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED
    09758487
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (14 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    127 GBP2021-05-31
    Officer
    2023-03-15 ~ 2024-08-31
    IIF 23 - Director → ME
  • 96
    RICKARD KEEN FINANCIAL SERVICES LIMITED
    - now 04300972
    SOLUTIONS COMPLETE FINANCIAL PLANNING CONSULTANTS LIMITED - 2008-10-31
    SOURCECHART LIMITED - 2001-11-19
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    420,513 GBP2018-10-31
    Officer
    2019-11-29 ~ 2024-08-31
    IIF 73 - Director → ME
  • 97
    RICKARDS ASSOCIATES LTD
    07752017
    Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    913 GBP2020-12-31
    Officer
    2019-02-09 ~ dissolved
    IIF 58 - Director → ME
  • 98
    STORMONT VENTURES LIMITED
    15462906
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 99
    THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
    - now 01997277
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19 03164540, 12834596, 13381921... (more)
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Trinity, Road, Halifax
    Active Corporate (55 parents)
    Officer
    2005-11-04 ~ 2010-09-30
    IIF 37 - Director → ME
  • 100
    TORQUIL CLARK HOLDINGS LIMITED
    05298056
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-05-26 ~ dissolved
    IIF 52 - Director → ME
  • 101
    TORQUIL CLARK LIMITED
    - now 02446388
    TORQUIL CLARK PLC - 2004-12-20
    TORQUIL CLARK ASSOCIATES LIMITED - 1998-01-07
    RAPID 9311 LIMITED - 1990-02-01 02481644, 02091362, 02337579... (more)
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-05-26 ~ dissolved
    IIF 53 - Director → ME
  • 102
    TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED
    - now 03942502
    VIRTUALIFA.COM LIMITED - 2008-09-17
    PROMPTBOND LIMITED - 2000-03-16
    6th Floor Reading Bridge, George Street, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 51 - Director → ME
  • 103
    TQ MANAGEMENT SERVICES LIMITED
    05297787
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (14 parents)
    Officer
    2016-03-26 ~ dissolved
    IIF 55 - Director → ME
  • 104
    TRINITYBRIDGE FUND MANAGEMENT LIMITED
    - now 02998803 16350456
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14 01644127, 06767727
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12 02594987, 05810400, 02690842
    CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30 01644127, 06767727
    EOS SERVICES LIMITED - 1995-03-16
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 18 - Director → ME
  • 105
    TRINITYBRIDGE HOLDINGS LIMITED
    - now 03773684 16350014
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
    VITALDUAL LIMITED - 1999-08-18
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (29 parents, 18 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 15 - Director → ME
  • 106
    TRINITYBRIDGE LIMITED
    - now 01644127 16349893, 16350456, 16349893... (more)
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10 02998803, 02998803, 06767727
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30 02091464, 06767727
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (63 parents, 9 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 16 - Director → ME
  • 107
    TSB BANK PLC - now
    LLOYDS TSB SCOTLAND PLC
    - 2013-09-09 SC095237 SC084495
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2009-10-30 ~ 2010-09-30
    IIF 108 - Director → ME
  • 108
    WESTERN TRUST & SAVINGS HOLDINGS LIMITED
    - now 01155288
    LINDSHOURNE LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2010-09-30
    IIF 34 - Director → ME
  • 109
    WOLVERHAMPTON DEVELOPMENT COMPANY LIMITED
    06396751
    Wolverhampton City Council, Civic Centre (r & N), St. Peters Square, Wolverhampton, England
    Dissolved Corporate (23 parents)
    Officer
    2007-12-14 ~ 2010-09-24
    IIF 36 - Director → ME

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