1
1 RIDING HOUSE STREET LIMITED
- now 01834869 25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
~ 1995-04-30
IIF 60 - Director → ME
2
Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,133,967 EUR2023-12-31
Officer
2010-06-11 ~ 2012-03-27
IIF 47 - Director → ME
3
ARRANDCO BUSINESS SERVICES LIMITED - now
BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
NON AUDIT 1 LIMITED - 2000-09-28
6th Floor 25 Farringdon Street, London
Active Corporate (3 parents)
Officer
2000-10-10 ~ 2003-02-10
IIF 67 - Director → ME
4
BAKER TILLY CORPORATE TRANSACTIONS LIMITED - now
RSM TENON CORPORATE TRANSACTIONS LIMITED - 2013-09-30
RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31
06555639RSM TENON CORPORATE FINANCE PLC - 2009-12-29
06555639TENON CORPORATE FINANCE PLC - 2009-12-29
TENON LIVINGSTONE GUARANTEE PLC
- 2003-04-11
01837626LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY
- 2001-12-07
01837626LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30
LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17
H.W. FISHER ASSOCIATES LIMITED - 1985-06-17
SILVERCHANCE LIMITED - 1984-10-15
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2001-10-17 ~ 2003-02-10
IIF 65 - Director → ME
5
BAKER TILLY INVESTMENT SOLUTIONS LIMITED - now
RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
LEMONTREE WEALTH LIMITED - 2013-01-04
RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
TENON FINANCIAL SERVICES LIMITED
- 2009-12-29
02051492 6th Floor, 25 Farringdon Street, London
Active Corporate (3 parents)
Officer
2000-12-31 ~ 2003-02-10
IIF 58 - Director → ME
6
30 Gresham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,661,918 GBP2024-12-31
Officer
2010-06-11 ~ 2018-05-09
IIF 30 - Director → ME
7
TRUSHELFCO (NO.1337) LIMITED - 1989-02-01
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
1996-02-29 ~ 1997-12-23
IIF 43 - Director → ME
8
Vision House Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall
Active Corporate (5 parents)
Officer
2012-10-04 ~ 2018-04-30
IIF 36 - Director → ME
9
CHALMEG PROPERTIES LIMITED
- now 04007023BECKINDALE PROPERTIES LIMITED - 2000-07-17
30 Gresham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
27,812 GBP2024-04-30
Officer
2010-06-11 ~ 2015-12-29
IIF 21 - Director → ME
10
CHICHESTER (LEASING) COMPANY LIMITED
- now 02578008HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
RBCO 87 LIMITED - 1991-08-09
02404081, 02413534, 02413688, 02445255, 02519540, 02519561, 02542995, 02577969, 02577972, 02609322, 02644759, 02662632, 02662633, 02702748, 02702757, 02721252, 02731442, 02734844, 02748449, 02748456Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (4 parents)
Officer
1999-02-22 ~ 2000-12-14
IIF 45 - Director → ME
11
CHICHESTER INDEPENDENT HOSPITAL LIMITED
- now 02542995RBCO 75 LIMITED - 1991-02-21
02404081, 02413534, 02413688, 02445255, 02519540, 02519561, 02577969, 02577972, 02578008, 02609322, 02644759, 02662632, 02662633, 02702748, 02702757, 02721252, 02731442, 02734844, 02748449, 02748456Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (4 parents, 2 offsprings)
Officer
1999-02-22 ~ 2000-12-14
IIF 44 - Director → ME
12
30 Gresham Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,490,124 GBP2024-12-31
Officer
2009-04-03 ~ 2015-12-29
IIF 23 - Director → ME
13
30 Gresham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
4,338,774 GBP2024-12-31
Officer
2010-06-11 ~ 2022-11-22
IIF 32 - Director → ME
14
DHAND HATCHARD DAVIES LIMITED - now
DHAND HATCHARD DAVIES LIMITED
- 2009-12-11
03329108 Sumner House, St Thomas's Road, Chorley, Lancashire, England
Dissolved Corporate
Officer
2001-10-16 ~ 2003-02-10
IIF 74 - Director → ME
15
19 Leyden Street, London, England
Active Corporate (4 parents)
Equity (Company account)
4,158,465 USD2024-12-31
Officer
2010-06-11 ~ 2011-02-14
IIF 46 - Director → ME
16
SHELFCO (NO. 305) LIMITED - 1989-04-10
Park House, 116 Park Street, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
1995-10-03 ~ 1997-12-23
IIF 39 - Director → ME
17
EVELYN PARTNERS INVESTMENT SERVICES LIMITED - now
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
OC369632SMITH & WILLIAMSON SECURITIES
- 1997-11-14
00976145 45 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
39,000 GBP2023-12-31
Officer
~ 1995-08-31
IIF 61 - Director → ME
18
EVELYN PARTNERS NOMINEES LIMITED
- now 13813740SMITH & WILLIAMSON NOMINEES LIMITED
- 2025-06-23
01423757 45 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
~ 1995-04-30
IIF 54 - Director → ME
19
FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD
- now 01009789POST OFFICE INSURANCE SOCIETY STAFF SUPERANNUATION FUND TRUSTEES LIMITED - 2005-06-16
16 West Street, Brighton, East Sussex
Active Corporate (7 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2014-09-18 ~ 2020-04-01
IIF 76 - Director → ME
20
Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2010-06-11 ~ 2015-12-29
IIF 19 - Director → ME
21
GODFREY ALLAN FINANCIAL SERVICES LIMITED
03708678 66 Chiltern Street, London
Dissolved Corporate
Officer
2003-01-23 ~ 2003-11-11
IIF 63 - Director → ME
22
8 Finsbury Circus, London, England
Dissolved Corporate (5 parents)
Officer
2010-06-11 ~ 2018-05-09
IIF 31 - Director → ME
23
VERITY GROUP PLC - 1998-11-02
AUDIO FIDELITY PUBLIC LIMITED COMPANY - 1990-01-19
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2001-09-05 ~ 2011-01-01
IIF 69 - Director → ME
24
I M L GROUP LIMITED - now
Blair House, 184 186 High Street, Tonbridge, Kent
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
776,864 GBP2024-03-31
Officer
1998-11-06 ~ 2004-03-26
IIF 68 - Director → ME
25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-11 ~ 2018-05-09
IIF 29 - Director → ME
26
MWP MINNS & KITTOE LIMITED - 1988-09-27
01494320SHOREHAVENS LIMITED - 1986-08-01
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Profit/Loss (Company account)
-65,161 GBP2024-01-01 ~ 2024-12-31
Officer
1996-06-21 ~ 1999-12-31
IIF 40 - Director → ME
27
66 Chiltern Street, London
Dissolved Corporate
Officer
2001-06-15 ~ 2003-02-10
IIF 64 - Director → ME
28
MILLER INSURANCE SERVICES LIMITED - 2012-04-30
OC301468THE MILLER INSURANCE GROUP LIMITED - 2002-10-21
01133438MILLER MARINE LIMITED - 1998-12-31
03692314THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01
70 Mark Lane, London
Active Corporate (4 parents, 9 offsprings)
Officer
2013-08-16 ~ 2016-12-31
IIF 51 - Director → ME
29
MILLER RE LIMITED - now
ALSTON GAYLER & CO LIMITED
- 2021-03-02
02258855ANCHOR INSURANCE MANAGEMENT LIMITED - 1990-07-06
70 Mark Lane, London, England
Active Corporate (4 parents)
Officer
2019-07-02 ~ 2021-03-01
IIF 25 - Director → ME
30
8 Finsbury Circus, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
24,765 GBP2023-12-31
Officer
2010-06-11 ~ 2015-12-29
IIF 11 - Director → ME
31
NS ASSET MANAGEMENT UK LTD - now
NOTZ STUCKI (LONDON) LIMITED
- 2021-09-13
02946806 25 Upper Brook Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2,009,330 GBP2024-12-31
Officer
1994-07-08 ~ 1995-04-30
IIF 42 - Director → ME
32
OLD MILL CONSULTANCY LIMITED
- now 01629260BERKELEY JACKSON LIMITED - 1997-07-09
BERKELEY HALL & CO. LIMITED - 1984-12-03
HUNTRILE LIMITED - 1982-06-22
66 Chiltern Street, London
Dissolved Corporate
Officer
2000-12-31 ~ 2003-02-10
IIF 53 - Director → ME
33
FAMILY MONEY LIMITED - 2017-11-03
09797117 16-17 West Street West Street, Brighton, East Sussex
Active Corporate (4 parents)
Officer
2017-12-14 ~ 2019-12-04
IIF 77 - Director → ME
34
ALDEBURGH CHELSEA ENTERPRISES LIMITED - 2016-04-20
16-17 West Street, Brighton, England And Wales, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
147,068 GBP2015-12-31
Officer
2016-10-25 ~ 2017-10-18
IIF 78 - Director → ME
35
OXMARKET CENTRE OF ARTS LIMITED
- now 01029563CHICHESTER CENTRE OF ARTS LIMITED - 2008-10-08
Oxmarket Centre Of Arts St. Andrews Court, Off East Street, Chichester, West Sussex
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
232,609 GBP2024-12-31
Officer
2020-11-07 ~ 2022-07-12
IIF 1 - Director → ME
36
Oxmarket Gallery, St Andrew's Court, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-10 ~ 2022-07-12
IIF 38 - Director → ME
2022-01-10 ~ 2022-07-12
IIF 79 - Secretary → ME
37
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-06-11 ~ 2018-05-09
IIF 33 - Director → ME
38
Eastgate Court, High Street, Guildford, Surrey
Active Corporate (4 parents, 7 offsprings)
Officer
1998-09-24 ~ 2002-02-06
IIF 57 - Director → ME
39
PREMIER FUND MANAGERS LIMITED
- now 02274227FIRMCROWN LIMITED - 1989-01-10
Eastgate Court, High Street, Guildford, Surrey
Active Corporate (8 parents)
Officer
2000-04-12 ~ 2001-07-18
IIF 55 - Director → ME
40
PREMIER PORTFOLIO MANAGERS LIMITED
- now 01235867G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED - 1997-07-18
BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED - 1994-12-09
BREWIN UNIT TRUST MANAGERS LIMITED - 1984-11-29
HEXAGON SERVICES LIMITED - 1984-08-22
AYR INVESTMENTS LIMITED - 1981-12-31
SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED - 1976-12-31
Eastgate Court, High Street, Guildford, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2000-04-12 ~ 2001-07-18
IIF 70 - Director → ME
41
4th Floor, 1 Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-11 ~ 2015-12-29
IIF 22 - Director → ME
42
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (3 parents)
Equity (Company account)
4,616,944 GBP2022-12-31
Officer
2010-06-11 ~ 2024-01-12
IIF 35 - Director → ME
43
Sarafsa Ltd, 19 Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-11 ~ 2012-02-08
IIF 48 - Director → ME
44
QUILTER & CO. LIMITED - 2013-07-10
NF004300QUILTER GOODISON COMPANY LIMITED - 1996-04-30
QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2018-08-08 ~ 2025-12-31
IIF 3 - Director → ME
45
30 Gresham Street, London, England
Active Corporate (7 parents, 22 offsprings)
Officer
2004-08-19 ~ 2015-12-31
IIF 13 - Director → ME
46
RATHBONE NOMINEES LIMITED
- now 00646336RATHBONE SECURITIES LIMITED - 1987-09-18
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (6 parents)
Officer
2010-12-23 ~ 2015-04-30
IIF 9 - Director → ME
47
RATHBONE PENSION & ADVISORY SERVICES LIMITED
- now 05679426INHOCO 4137 LIMITED - 2006-03-03
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2006-03-13 ~ 2015-12-31
IIF 5 - Director → ME
48
30 Gresham Street, London, England
Active Corporate (7 parents, 31 offsprings)
Officer
2005-06-09 ~ 2015-12-31
IIF 14 - Director → ME
49
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (10 parents, 10 offsprings)
Officer
2001-12-21 ~ 2012-12-31
IIF 15 - Director → ME
50
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE INVESTMENT MANAGEMENT LIMITED
- 2022-12-07
01448919RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (9 parents, 9 offsprings)
Officer
2002-03-27 ~ 2012-12-31
IIF 8 - Director → ME
51
RATHBONES TRUST COMPANY LIMITED - now
RATHBONE TRUST COMPANY LIMITED
- 2022-12-07
01688454COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, England
Active Corporate (6 parents, 31 offsprings)
Officer
2004-01-05 ~ 2015-12-31
IIF 12 - Director → ME
52
RICHMOND PARK (MANAGEMENT) LIMITED
01195275 The Lodge, Park Road, Shepton Mallet, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
1999-02-14 ~ 2001-03-17
IIF 66 - Director → ME
53
RSM TENON GROUP PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (1 offspring)
Officer
2000-02-21 ~ 2003-02-11
IIF 59 - Director → ME
54
S&W PARTNERS TRUST CORPORATION LIMITED - now
EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
SMITH & WILLIAMSON TRUST CORPORATION LIMITED
- 2022-06-21
02013947 45 Gresham Street, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
~ 1995-04-30
IIF 56 - Director → ME
55
SEDGEWELL SANDS MANAGEMENT LIMITED
06993776 4 Woodyard Lane, Dulwich, London
Active Corporate (1 parent)
Officer
2016-09-05 ~ 2022-11-04
IIF 16 - Director → ME
56
SHERBURNE (LEASING) COMPANY LIMITED
- now 03297244HESPALDY LIMITED - 1997-02-21
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (4 parents)
Officer
1999-02-22 ~ 2000-12-14
IIF 41 - Director → ME
57
DURTNELL & FOWLER LIMITED - 1998-02-17
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (3 parents)
Officer
2015-12-30 ~ 2019-03-12
IIF 2 - Director → ME
58
30 Gresham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-114,295 GBP2024-03-31
Officer
2010-06-11 ~ 2015-12-29
IIF 20 - Director → ME
59
Sumner House, St Thomas's Road, Chorley, Lancashire
Dissolved Corporate
Officer
2001-10-03 ~ 2003-02-10
IIF 75 - Director → ME
60
TEMPLE QUAY PENSION TRUSTEES LIMITED - now
RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED
- 2015-01-14
05679427INHOCO 4138 LIMITED - 2006-03-03
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-13 ~ 2014-12-31
IIF 4 - Director → ME
61
THAMES WALK RESIDENTS ASSOCIATION LIMITED
02646664 4th Floor 192-198 Vauxhall Bridge Road, London, England
Active Corporate (4 parents)
Equity (Company account)
19 GBP2024-06-23
Officer
2002-03-12 ~ 2010-01-27
IIF 71 - Director → ME
62
THE THREE TENORS LIMITED - 2002-12-19
BELWYN LIMITED - 2002-12-16
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-112,973 GBP2015-12-31
Officer
2010-06-11 ~ 2015-12-29
IIF 7 - Director → ME
63
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
24,637 GBP2024-04-05
Officer
2010-06-11 ~ 2015-12-29
IIF 17 - Director → ME
64
TP TRUSTEES LIMITED - now
TENON PENSION TRUSTEES LIMITED - 2013-07-26
TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31
BKL PENSIONEER TRUSTEE LIMITED
- 2002-05-14
02604059 Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2000-12-31 ~ 2000-12-31
IIF 73 - Director → ME
65
TUTMAN FUND SOLUTIONS LIMITED - now
EVELYN PARTNERS FUND SOLUTIONS LIMITED - 2025-07-02
SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED - 2022-06-10
SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED
- 2004-08-13
01934644 Exchange Building, St John’s Street, Chichester, West Sussex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
6,000 GBP2023-12-31
Officer
~ 1995-04-30
IIF 62 - Director → ME
66
VISION INDEPENDENT FINANCIAL PLANNING LTD
06650476 Vision House Unit 6a Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall
Active Corporate (5 parents, 1 offspring)
Officer
2012-10-04 ~ 2018-04-30
IIF 37 - Director → ME
67
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Equity (Company account)
151,400 GBP2024-07-31
Officer
2010-06-11 ~ 2019-07-23
IIF 34 - Director → ME
68
LUDGATE FORTY SIX LIMITED - 1992-08-27
675 Mitcham Road, Croydon
Active Corporate (8 parents, 3 offsprings)
Officer
1995-01-23 ~ 2002-04-25
IIF 72 - Director → ME