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

Telfer, Miranda Lauraine

    Related profiles found in government register
  • Telfer, Miranda Lauraine
    British

    Registered addresses and corresponding companies
  • Telfer, Miranda Lauraine

    Registered addresses and corresponding companies

    • Lingfield House, East Grinstead Road, Lingfield, Surrey, RH7 6ES, United Kingdom

      IIF 14

    • First Floor, Cutlers Court, Houndsditch, London, EC3A 7BR, England

      IIF 15 IIF 16 IIF 17
  • Telfer, Miranda Lauraine
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lingfield House, East Grinstead Road, Lingfield, Surrey, RH7 6ES, United Kingdom

      IIF 19
  • Telfer, Miranda Lauraine
    British finance director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lingfield House, East Grinstead Road, Lingfield, Surrey, RH7 6ES, England

      IIF 20 IIF 21 IIF 22

    • First Floor, Cutlers Court, Houndsditch, London, EC3A 7BR, England

      IIF 23 IIF 24
  • Mrs Miranda Lauraine Telfer
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lingfield House, East Grinstead Road, Lingfield, Surrey, RH7 6ES, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    Lingfield House, East Grinstead Road, Lingfield, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -25,571 GBP2022-02-28
    Officer
    2022-09-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    CASETOP LIMITED - 1997-05-13
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-29 ~ 2005-10-12
    IIF 8 - secretary → ME
  • 2
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents)
    Officer
    1997-10-27 ~ 2005-10-12
    IIF 6 - secretary → ME
  • 3
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-12 ~ 2003-12-17
    IIF 11 - secretary → ME
  • 4
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-04-08 ~ 2013-03-21
    IIF 12 - secretary → ME
  • 5
    SWISS LIFE ASSET MANAGEMENT (UK) LIMITED - 2003-12-23
    ALNERY NO. 1930 LIMITED - 2000-04-20
    155 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2013-09-16 ~ 2022-11-01
    IIF 21 - director → ME
    2016-03-15 ~ 2022-11-01
    IIF 18 - secretary → ME
  • 6
    PHILLIP UK HOLDINGS LIMITED - 2020-07-10
    155 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2022-11-01
    IIF 24 - director → ME
  • 7
    KING & SHAXSON BOND BROKERS LIMITED - 2003-12-19
    STRATHAIRD SECURITIES LIMITED - 1996-03-15
    155 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2013-09-16 ~ 2022-11-01
    IIF 22 - director → ME
    2016-03-15 ~ 2022-11-01
    IIF 16 - secretary → ME
    2001-10-24 ~ 2002-12-31
    IIF 4 - secretary → ME
  • 8
    SIDTRADE LIMITED - 1997-12-01
    2 Lambeth Hill, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-08 ~ 2013-03-21
    IIF 3 - secretary → ME
  • 9
    PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-08 ~ 2013-03-21
    IIF 7 - secretary → ME
  • 10
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-24 ~ 2005-10-12
    IIF 10 - secretary → ME
  • 11
    2 Lambeth Hill, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-13 ~ 2013-03-21
    IIF 1 - secretary → ME
  • 12
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-31 ~ 2005-10-12
    IIF 13 - secretary → ME
  • 13
    155 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2016-11-01 ~ 2022-11-01
    IIF 23 - director → ME
    2016-03-15 ~ 2022-11-01
    IIF 15 - secretary → ME
  • 14
    KING & SHAXSON CAPITAL LIMITED - 2017-08-15
    PHILLIP SECURITIES (UK) LIMITED - 2005-06-21
    CRESVALE INTERNATIONAL (UK) LIMITED - 1999-11-16
    KERRY SECURITIES (UK) LIMITED - 1997-06-27
    RAVANSARY ENTERPRISES LIMITED - 1993-12-02
    155 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-09-16 ~ 2019-07-01
    IIF 20 - director → ME
    2016-03-15 ~ 2019-07-17
    IIF 17 - secretary → ME
  • 15
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-08-31 ~ 2005-10-12
    IIF 9 - secretary → ME
  • 16
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-07-25 ~ 2005-10-12
    IIF 5 - secretary → ME
  • 17
    WESTHOUSE SECURITIES LIMITED - 2016-01-04
    ARBUTHNOT SECURITIES LIMITED - 2012-01-31
    OLD MUTUAL SECURITIES LTD - 2003-01-27
    GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
    GNI WALLACE LIMITED - 1997-09-08
    JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
    WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-19 ~ 2002-10-28
    IIF 2 - secretary → ME
  • 18
    BRIGHTSPHERE INTERNATIONAL LTD. - 2021-04-03
    OMAM INTERNATIONAL LTD. - 2018-03-05
    OLD MUTUAL ASSET MANAGEMENT INTERNATIONAL, LTD. - 2014-12-11
    Level 3 1 St. James's Market, London, England
    Corporate (1 parent)
    Officer
    2011-12-31 ~ 2013-04-01
    IIF 14 - secretary → ME

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