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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

Downing, Wadham St. John

child relation
Offspring entities and appointments
Active 17
  • 1
    ASHCOURT HOLDINGS LIMITED - 2002-08-16
    ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
    ELEGY (NO.8) LIMITED - 2004-09-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    IIF 54 - Director → ME
  • 2
    TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    IIF 96 - Director → ME
  • 3
    DASHSOURCE LIMITED - 1991-03-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    IIF 44 - Director → ME
  • 4
    OBJECTIVE THINKER LIMITED - 2001-01-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    IIF 49 - Director → ME
  • 5
    AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
    PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
    YIG CONSULTING LIMITED - 2001-02-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    IIF 47 - Director → ME
  • 6
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    IIF 56 - Director → ME
  • 7
    STREETOPEN LIMITED - 1993-12-15
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    IIF 101 - Director → ME
  • 8
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    IIF 95 - Director → ME
  • 9
    LEGAL & GENERAL BANK (HOLDINGS) LIMITED - 2002-08-30
    PROOFLAST LIMITED - 1998-08-18
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    IIF 91 - Director → ME
  • 10
    COINVITAL LIMITED - 1987-11-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    IIF 46 - Director → ME
  • 11
    ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
    ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
    MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
    ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    IIF 53 - Director → ME
  • 12
    PERFECT HALF LIMITED - 2008-01-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    IIF 45 - Director → ME
  • 13
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    EASTCOVE LIMITED - 1987-12-21
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    IIF 52 - Director → ME
  • 14
    TOWRY GROUP LIMITED - 2011-09-27
    icon of address Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    IIF 57 - Director → ME
  • 15
    icon of address 16 Lowesmoor Wharf, Worcester, Worcestershire, England
    Active Corporate (19 parents)
    Officer
    icon of calendar 2023-11-06 ~ now
    IIF 1 - Director → ME
  • 16
    PORTABLE PLAN LIMITED - 2007-12-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    IIF 59 - Director → ME
  • 17
    UPPERMINOR LIMITED - 1987-07-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    IIF 55 - Director → ME
Ceased 105
  • 1
    icon of address Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 58 - Director → ME
  • 2
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2008-12-19
    IIF 112 - Director → ME
  • 3
    ELEGY (NO.8) PLC - 2002-08-16
    ASHCOURT HOLDINGS PLC - 2006-02-13
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 31 - Director → ME
  • 4
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 15 - Director → ME
  • 5
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 37 - Director → ME
  • 6
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    YIG CONSULTING LIMITED - 2014-04-04
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-27 ~ 2018-08-03
    IIF 86 - Director → ME
  • 7
    HORDER & COMPANY LTD. - 2006-07-24
    ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-22 ~ 2018-08-03
    IIF 27 - Director → ME
  • 8
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 36 - Director → ME
  • 9
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    SIMMONDS FORD LIMITED - 2016-11-29
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 30 - Director → ME
  • 10
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2016-07-29 ~ 2018-08-03
    IIF 3 - Director → ME
  • 11
    TOPBRICK LIMITED - 1997-06-05
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2018-08-03
    IIF 2 - Director → ME
  • 12
    COMLAW NO. 521 LIMITED - 2000-10-10
    icon of address G1 5 George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-12-19
    IIF 121 - Director → ME
  • 13
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-29 ~ 2018-08-03
    IIF 60 - Director → ME
  • 14
    DOM-JAMES PLC - 2003-01-08
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2008-12-19
    IIF 114 - Director → ME
  • 15
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 25 - Director → ME
  • 16
    VIOLIN SUBCO LIMITED - 2014-11-13
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2018-08-03
    IIF 76 - Director → ME
  • 17
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    icon of calendar 2016-07-29 ~ 2018-08-03
    IIF 12 - Director → ME
  • 18
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    icon of calendar 2016-01-22 ~ 2018-08-03
    IIF 62 - Director → ME
  • 19
    TOWRY LAW & CO.LIMITED - 1992-06-27
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    82,000 GBP2023-12-31
    Officer
    icon of calendar 2016-01-22 ~ 2018-08-03
    IIF 64 - Director → ME
  • 20
    EVELYN PARTNERS LIMITED - 2022-06-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    TILNEY GROUP LIMITED - 2020-09-01
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 29 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2018-08-03
    IIF 5 - Director → ME
  • 21
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    PACKMOUND LIMITED - 1993-10-06
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    43,000 GBP2023-12-31
    Officer
    icon of calendar 2016-07-29 ~ 2018-08-03
    IIF 7 - Director → ME
  • 22
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    CHARTERHOUSE TILNEY - 1993-10-01
    TILNEY & CO - 1998-04-06
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    icon of calendar 2016-07-29 ~ 2018-08-03
    IIF 10 - Director → ME
  • 23
    JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
    TILNEY SERVICES LIMITED - 2020-11-02
    JS&P SERVICES LIMITED - 2006-05-17
    JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
    TOWRY LAW SERVICES LIMITED - 2010-05-07
    TOWRY SERVICES LIMITED - 2017-01-27
    TS&W SERVICES LIMITED - 2022-06-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,000 GBP2023-12-31
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 65 - Director → ME
  • 24
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 22 - Director → ME
  • 25
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2016-07-29 ~ 2018-08-03
    IIF 6 - Director → ME
  • 26
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    BECKETTS LIMITED - 1996-05-22
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-07 ~ 2008-05-01
    IIF 118 - Director → ME
  • 27
    KNAPOLEON NO. 8 PLC - 1987-02-16
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 29 - Director → ME
  • 28
    JOHN SCOTT AND PARTNERS LIMITED - 2005-10-14
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 43 - Director → ME
  • 29
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
    DUNWILCO (1820) LIMITED - 2014-03-04
    YIG CONSULTING LIMITED - 2014-07-08
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-27 ~ 2018-08-03
    IIF 34 - Director → ME
  • 30
    icon of address One, Coleman Street, London
    Active Corporate (8 parents, 41 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2014-12-31
    IIF 104 - Director → ME
  • 31
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2013-04-01
    IIF 97 - Director → ME
  • 32
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-02 ~ 2013-04-01
    IIF 93 - Director → ME
  • 33
    TWICEBEGIN LIMITED - 1992-05-21
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-02 ~ 2013-04-01
    IIF 88 - Director → ME
  • 34
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
    TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-02 ~ 2013-04-01
    IIF 92 - Director → ME
  • 35
    LEGAL & GENERAL SERVICES LIMITED - 1992-06-19
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-02 ~ 2013-04-01
    IIF 98 - Director → ME
  • 36
    COFUNDS HOLDINGS LIMITED - 2016-12-22
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2013-02-04
    IIF 122 - Director → ME
  • 37
    ORDEREXPAND LIMITED - 1992-06-19
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-02 ~ 2013-04-01
    IIF 102 - Director → ME
  • 38
    LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-02 ~ 2013-04-01
    IIF 89 - Director → ME
  • 39
    GLASSMULTI TRADING LIMITED - 1994-09-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-02 ~ 2013-04-01
    IIF 99 - Director → ME
  • 40
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-02 ~ 2013-04-01
    IIF 87 - Director → ME
  • 41
    MARKETBOLD LIMITED - 2008-07-24
    icon of address One, Coleman Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-02 ~ 2013-04-01
    IIF 103 - Director → ME
  • 42
    VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
    BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-02 ~ 2013-04-01
    IIF 94 - Director → ME
  • 43
    LGV LIMITED - 2002-12-06
    icon of address One Coleman Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-02 ~ 2013-04-01
    IIF 90 - Director → ME
  • 44
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2013-04-01
    IIF 100 - Director → ME
  • 45
    icon of address One Coleman Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-23 ~ 2010-09-01
    IIF 106 - Director → ME
  • 46
    MATURE OUTLOOK LIMITED - 1993-01-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-31 ~ 2013-04-01
    IIF 105 - Director → ME
  • 47
    icon of address Overross House, Ross Park, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2024-11-29 ~ 2025-03-19
    IIF 84 - Director → ME
  • 48
    THE MARINE CONSERVATION SOCIETY LIMITED - 1999-11-10
    icon of address Overross House, Ross Park, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    1,741,423 GBP2024-03-31
    Officer
    icon of calendar 2024-08-30 ~ 2025-03-25
    IIF 85 - Director → ME
  • 49
    MARINE BIOLOGICAL CONSULTANTS LIMITED - 2023-10-19
    icon of address Overross House, Ross Park, Ross-on-wye, Herefordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -185 GBP2024-03-31
    Officer
    icon of calendar 2024-11-29 ~ 2025-03-19
    IIF 83 - Director → ME
  • 50
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 20 - Director → ME
  • 51
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-07 ~ 2008-12-19
    IIF 107 - Director → ME
  • 52
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-12-19
    IIF 120 - Director → ME
  • 53
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    PINCO 901 LIMITED - 1997-04-02
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2007-02-07
    IIF 115 - Director → ME
  • 54
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PAMPASBUSH LIMITED - 1998-08-04
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2008-12-19
    IIF 109 - Director → ME
  • 55
    SWISS LIFE (UK) SERVICES LIMITED - 2005-12-29
    LIS HOLDINGS LIMITED - 1981-12-31
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-07 ~ 2008-12-19
    IIF 116 - Director → ME
  • 56
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-07 ~ 2008-12-19
    IIF 119 - Director → ME
  • 57
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2008-12-19
    IIF 108 - Director → ME
  • 58
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    NEWPASTURES LIMITED - 1986-09-18
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2008-12-19
    IIF 110 - Director → ME
  • 59
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-12-19
    IIF 111 - Director → ME
  • 60
    SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
    icon of address Standard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-12-19
    IIF 113 - Director → ME
  • 61
    icon of address Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2018-08-03
    IIF 51 - Director → ME
  • 62
    AGHOCO 1267 LIMITED - 2014-12-22
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-13 ~ 2018-08-03
    IIF 75 - Director → ME
  • 63
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-07 ~ 2008-05-01
    IIF 117 - Director → ME
  • 64
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 39 - Director → ME
  • 65
    RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
    TUTTON AND SAUNDERS LIMITED - 2000-04-28
    PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
    RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-21 ~ 2018-08-03
    IIF 50 - Director → ME
  • 66
    SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
    STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-21 ~ 2018-08-03
    IIF 48 - Director → ME
  • 67
    icon of address 1 Putney High Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2018-09-05
    IIF 13 - Director → ME
  • 68
    icon of address The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-20 ~ 2021-04-01
    IIF 74 - Director → ME
  • 69
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
    SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
    SUCCESSION LIMITED - 2014-01-29
    icon of address The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-05-20 ~ 2021-04-01
    IIF 69 - Director → ME
  • 70
    icon of address 26 New Street, St Helier, Je2 3ra, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2020-02-27 ~ 2021-04-01
    IIF 79 - Director → ME
  • 71
    WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
    icon of address The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-05-20 ~ 2021-04-01
    IIF 71 - Director → ME
  • 72
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    icon of address The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ 2021-04-01
    IIF 70 - Director → ME
  • 73
    icon of address 26 New Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2020-02-27 ~ 2021-04-01
    IIF 81 - Director → ME
  • 74
    SUCCESSION GROUP LIMITED - 2012-07-27
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    icon of address The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ 2021-04-01
    IIF 73 - Director → ME
  • 75
    icon of address 26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2020-02-27 ~ 2021-04-01
    IIF 80 - Director → ME
  • 76
    icon of address 26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2020-02-27 ~ 2021-04-01
    IIF 82 - Director → ME
  • 77
    icon of address The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-20 ~ 2021-04-01
    IIF 72 - Director → ME
  • 78
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2016-07-29 ~ 2018-08-03
    IIF 9 - Director → ME
  • 79
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2018-08-03
    IIF 11 - Director → ME
  • 80
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2023-12-31
    Officer
    icon of calendar 2016-01-22 ~ 2018-08-03
    IIF 68 - Director → ME
  • 81
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 21 - Director → ME
  • 82
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    icon of calendar 2016-01-22 ~ 2018-08-03
    IIF 67 - Director → ME
  • 83
    TOWRY FM LIMITED - 2014-08-30
    TOWRY FUND MANAGERS LIMITED - 2017-01-27
    icon of address 6 Chesterfield Gardens, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-22 ~ 2018-08-03
    IIF 61 - Director → ME
  • 84
    TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
    TOWRY NOMINEES LIMITED - 2019-08-27
    PLAN INVEST LIMITED - 2016-12-02
    TILNEY NOMINEES LIMITED - 2017-01-27
    GRINDCO 280 LIMITED - 1999-12-29
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 18 - Director → ME
  • 85
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    TOWRY NOMINEES LIMITED - 2017-01-27
    JS&P NOMINEES LIMITED - 2007-06-04
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 66 - Director → ME
  • 86
    EDWARD JONES NOMINEES LIMITED - 2010-05-07
    TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
    INTERCEDE 1569 LIMITED - 2000-05-30
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 63 - Director → ME
  • 87
    MACBETH 33 LIMITED - 2004-11-10
    icon of address 6 Carlisle Street, Goole, North Humberside
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-12-14 ~ 2016-03-22
    IIF 78 - Director → ME
  • 88
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED - 2016-11-29
    DUBELLE SERVICES LIMITED - 1996-12-02
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 26 - Director → ME
  • 89
    EDWARD JONES LIMITED - 2010-05-07
    icon of address Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 16 - Director → ME
  • 90
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    123,000 GBP2023-12-31
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 24 - Director → ME
  • 91
    TL UK FINANCE LIMITED - 2011-09-27
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 14 - Director → ME
  • 92
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    JS&P HOLDINGS LIMITED - 2007-01-09
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ 2018-08-03
    IIF 28 - Director → ME
  • 93
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    PIHC LIMITED - 1981-12-31
    PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
    PLAN INSURE LIMITED - 2016-11-29
    PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 42 - Director → ME
  • 94
    TOWRY LAW PLC - 2006-04-20
    TOWRY LAW (HOLDINGS) PLC - 1992-06-27
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 32 - Director → ME
  • 95
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    YEAR APPROACH LIMITED - 2004-07-26
    PENSIONS ADMINISTRATION LIMITED - 2016-11-29
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 41 - Director → ME
  • 96
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 40 - Director → ME
  • 97
    JS & P PENSION TRUSTEES LIMITED - 2005-10-14
    SCOTT, WARBURG & PARTNERS LIMITED - 1980-12-31
    JS&P PENSION TRUSTEES LIMITED - 2007-06-04
    TOWRY LAW PENSION TRUSTEES LIMITED - 2010-05-07
    BUILDING SOCIETIES BROKERS LIMITED - 1994-07-04
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-22 ~ 2018-08-03
    IIF 35 - Director → ME
  • 98
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 38 - Director → ME
  • 99
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    TOWRY SERVICES LIMITED - 2020-10-19
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 23 - Director → ME
  • 100
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED - 2016-11-29
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 33 - Director → ME
  • 101
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 19 - Director → ME
  • 102
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2018-08-03
    IIF 77 - Director → ME
  • 103
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-29 ~ 2018-08-03
    IIF 8 - Director → ME
  • 104
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2018-08-03
    IIF 4 - Director → ME
  • 105
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.