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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Phillips, Michael Charles

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8
  • Phillips, Michael Charles
    British ceo born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Phillips, Michael Charles
    British company director born in March 1962

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33
  • Phillips, Michael Charles
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • Phillips, Michael Charles
    British financial advisor born in March 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Phillips, Michael Charles
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65
  • Phillips, Michael Charles
    British

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Phillips, Michael Charles

    Registered addresses and corresponding companies

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

      IIF 72
  • Mr Michael Charles Phillips
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73
child relation
Offspring entities and appointments 65
  • 1
    AITCHESSE (GENERAL PARTNER) LIMITED
    SC318537
    Suite G Riverview House, Friarton Road, Perth, Perthshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-02-17 ~ dissolved
    IIF 53 - Director → ME
  • 2
    AITCHESSE LIMITED - now
    GRESHAM HOUSE FORESTRY LIMITED
    - 2017-01-12 09536358 SC232893
    DE FACTO 2187 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 40 - Director → ME
  • 3
    BLACKFINCH RENEWABLE EUROPEAN INCOME TRUST PLC
    - now 13325382
    BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC
    - 2021-07-20 13325382
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (12 parents)
    Officer
    2021-06-25 ~ 2022-05-27
    IIF 35 - Director → ME
  • 4
    CHARTERIS TREASURY NOMINEES LIMITED - now
    BARCHINGTON NOMINEES LIMITED
    - 1997-10-07 02039399
    Suite3.03 3rd Floor One Croydon Addicombe Road, Addiscombe Road, Croydon, England
    Active Corporate (16 parents)
    Officer
    (before 1992-03-22) ~ 1992-08-14
    IIF 61 - Director → ME
    (before 1992-03-22) ~ 1992-08-14
    IIF 66 - Secretary → ME
  • 5
    CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED - now
    CHARTERIS PORTFOLIO MANAGERS LIMITED - 1997-09-15
    STERLING ASSET MANAGEMENT INVESTMENT SERVICES LIMITED - 1997-07-18
    CHRISTOWS FINANCIAL SERVICES LIMITED
    - 1993-05-06 01830771
    CHRISTOWS LIMITED
    - 1985-02-18 01830771 02485266... (more)
    Suite 10 4th Floor Amp House, Dingwall Road, Croydon, England
    Active Corporate (27 parents)
    Officer
    (before 1992-03-20) ~ 1992-08-14
    IIF 62 - Director → ME
    (before 1992-03-20) ~ 1992-08-14
    IIF 68 - Secretary → ME
  • 6
    CHARTERMET LIMITED
    03807128
    5 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 15 - Director → ME
  • 7
    DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
    00874338
    5 New Street Square, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 20 - Director → ME
  • 8
    DEACON INDUSTRIAL PROJECTS LIMITED
    - now 02039086
    NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19
    GORTIN LIMITED - 1986-09-15
    5 New Street Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 9
    DEACON KNOWSLEY LIMITED
    - now 03765518
    SILENTDOME LIMITED - 1999-08-04
    5 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 17 - Director → ME
  • 10
    EVOLUTION GROUP SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-18
    CHRISTOWS HOLDINGS LIMITED
    - 2001-12-28 02969915
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1994-10-05 ~ 2001-01-31
    IIF 25 - Director → ME
    1994-09-21 ~ 1997-01-20
    IIF 67 - Secretary → ME
  • 11
    EXETER ASSET MANAGEMENT LIMITED
    - now 02048239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10
    Dissolved on 2016-05-24
    IAN HENDERSON ASSOCIATES LIMITED - 1993-10-01
    Ernst & Young Llp, The Paragon, Counterslip, Bristol
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2004-08-17 ~ 2008-09-09
    IIF 28 - Director → ME
  • 12
    EXETER FUND MANAGERS LIMITED
    - now 02130150
    Insolvency (Case 1) In administration
    Administration started on 2005-03-03 during the appointment or period of control
    Administration ended on 2011-03-29 during the appointment or period of control
    CATHEDRAL UNIT TRUST MANAGERS LIMITED - 1987-06-16
    23 Cathedral Yard, Exeter, Devon
    Dissolved Corporate (26 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 5 - Director → ME
  • 13
    GLOBAL ENERGY DIRECT LIMITED
    06076589
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne
    Dissolved Corporate (6 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 58 - Director → ME
  • 14
    GOLFPODCO LIMITED
    15661142
    10 Moor Park Lane, Farnham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-19 ~ now
    IIF 1 - Director → ME
  • 15
    GREEN AIR CENTRAL HEATING LIMITED
    07004046
    The Firs, Rockford, Ringwood, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 57 - Director → ME
  • 16
    GRESHAM HOUSE ASSET MANAGEMENT LIMITED
    09447087
    5 New Street Square, London, United Kingdom
    Active Corporate (34 parents, 19 offsprings)
    Officer
    2016-06-24 ~ 2016-12-31
    IIF 24 - Director → ME
  • 17
    GRESHAM HOUSE CAPITAL PARTNERS LIMITED
    - now 09536436
    DE FACTO 2196 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 45 - Director → ME
  • 18
    GRESHAM HOUSE CARRY WAREHOUSING II LIMITED - now
    GRESHAM HOUSE VALUE LIMITED
    - 2024-06-25 09536397
    DE FACTO 2193 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 44 - Director → ME
  • 19
    GRESHAM HOUSE FINANCE LIMITED
    - now 00898953 00912603... (more)
    WATLINGTON INVESTMENTS LIMITED
    - 2016-02-10 00898953 00912603
    5 New Street Square, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 21 - Director → ME
  • 20
    GRESHAM HOUSE FORESTRY LIMITED - now
    AITCHESSE LIMITED
    - 2017-01-12 SC232893 09536358
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-11-23 ~ 2016-12-31
    IIF 51 - Director → ME
  • 21
    GRESHAM HOUSE HOLDINGS LIMITED
    - now 09514560
    DE FACTO 2184 LIMITED
    - 2015-10-14 09514560 08922282... (more)
    5 New Street Square, London, England
    Active Corporate (11 parents, 51 offsprings)
    Officer
    2015-10-14 ~ 2016-12-31
    IIF 39 - Director → ME
  • 22
    GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 09536353
    DE FACTO 2186 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 42 - Director → ME
  • 23
    GRESHAM HOUSE LIMITED - now
    GRESHAM HOUSE PLC
    - 2024-01-02 00000871 09536363... (more)
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    5 New Street Square, London, England
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 22 - Director → ME
  • 24
    GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED
    10504072
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-30 ~ 2016-12-31
    IIF 11 - Director → ME
  • 25
    GRESHAM HOUSE PRIVATE EQUITY LIMITED
    - now 09536443
    DE FACTO 2197 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 37 - Director → ME
  • 26
    GRESHAM HOUSE PRIVATE WEALTH LIMITED
    10504152
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-30 ~ 2016-12-31
    IIF 10 - Director → ME
  • 27
    GRESHAM HOUSE REAL ASSETS LIMITED
    - now 09536456
    DE FACTO 2198 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 47 - Director → ME
  • 28
    GRESHAM HOUSE SIFF FEEDER TRUSTEE LIMITED - now
    GRESHAM HOUSE SERVICES LIMITED
    - 2025-11-25 09536363 13963583... (more)
    DE FACTO 2188 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (10 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 3 - Director → ME
  • 29
    GRESHAM HOUSE VCT LIMITED
    - now 09536385
    DE FACTO 2190 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 49 - Director → ME
  • 30
    GRETNA ENERGY STORAGE LIMITED - now
    GRESHAM HOUSE EIS LIMITED
    - 2025-04-03 09536311
    DE FACTO 2191 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 48 - Director → ME
  • 31
    IIMIA (HOLDINGS) LIMITED
    - now 04272961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27
    Dissolved on 2019-12-26
    IIMIA (HOLDINGS) PLC
    - 2002-12-05 04272961
    SLIMV (HOLDINGS) PLC
    - 2001-10-24 04272961
    55 Baker Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2001-08-22 ~ 2008-09-09
    IIF 33 - Director → ME
  • 32
    JLT INVESTMENT MANAGEMENT LIMITED - now
    IIMIA PLC
    - 2010-02-09 04274915
    IIMIA LIMITED - 2010-02-09
    SLIMV PLC
    - 2001-10-24 04274915
    1 Tower Place West, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2001-08-22 ~ 2008-09-09
    IIF 32 - Director → ME
  • 33
    KINCARDINE STORAGE LIMITED - now
    GRESHAM HOUSE SPE LIMITED
    - 2024-08-05 09536430
    DE FACTO 2195 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 43 - Director → ME
  • 34
    KNOWSLEY INDUSTRIAL PROPERTY LIMITED
    - now 02122159
    FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 12 - Director → ME
  • 35
    MIGO OPPORTUNITIES TRUST PLC
    - now 05020752
    MITON GLOBAL OPPORTUNITIES PLC
    - 2021-12-07 05020752
    MITON WORLDWIDE GROWTH INVESTMENT TRUST PLC
    - 2016-01-05 05020752
    IIMIA INVESTMENT TRUST PLC
    - 2010-10-11 05020752
    25 Southampton Buildings, London, England
    Active Corporate (16 parents)
    Officer
    2004-02-23 ~ 2022-03-04
    IIF 27 - Director → ME
  • 36
    MITON GROUP LIMITED - now
    MITON GROUP PLC - 2020-07-09
    MAM FUNDS PLC - 2013-01-24
    MIDAS CAPITAL PLC
    - 2010-07-28 05160210 06488481
    IIMIA MITONOPTIMAL PLC
    - 2008-03-06 05160210 03890862
    IIMIA INVESTMENT GROUP PLC
    - 2007-10-30 05160210
    IIMIA INVESTMENT GROUP PLC
    - 2007-10-23 05160210
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2004-07-06 ~ 2008-09-09
    IIF 9 - Director → ME
  • 37
    MOSSMORRAN ENERGY STORAGE LIMITED - now
    GRESHAM HOUSE INVESTORS LIMITED
    - 2025-04-03 09536403
    DE FACTO 2194 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 41 - Director → ME
  • 38
    NEW CAPITAL DEVELOPMENTS LIMITED
    - now 00867726
    WESTER DEANS PROPERTIES LIMITED - 1991-09-18
    DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
    5 New Street Square, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 19 - Director → ME
  • 39
    NEW CAPITAL HOLDINGS LIMITED
    - now 01112245
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    KINGBOARD LIMITED - 1992-04-06
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    5 New Street Square, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 23 - Director → ME
  • 40
    NEWTON ESTATE LIMITED
    03738397
    5 New Street Square, London
    Active Corporate (13 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 13 - Director → ME
  • 41
    OCKER HILL STORAGE LIMITED - now
    GRESHAM HOUSE SMALLER COMPANIES LIMITED
    - 2024-08-05 09536377
    DE FACTO 2189 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 38 - Director → ME
  • 42
    PFP GENERAL PARTNER LIMITED
    SC266878
    Suite G, Riverview House, Friarton Road, Perth, Perthshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-11-23 ~ dissolved
    IIF 52 - Director → ME
  • 43
    QUINTEX SYSTEMS HOLDINGS LIMITED
    - now 08406103
    EFFICIENT ENERGY MANAGEMENT HOLDINGS LIMITED
    - 2013-11-04 08406103
    3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-04-05 ~ 2016-11-28
    IIF 54 - Director → ME
  • 44
    QUINTEX SYSTEMS LIMITED
    - now 03231410 08710129
    FOOD INDUSTRY TECHNICAL LIMITED
    - 2013-11-04 03231410 08710129
    FOOD INDUSTRY TECHNICAL CONSULTANCY LIMITED - 2001-04-18
    8 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-04-05 ~ 2016-11-28
    IIF 56 - Director → ME
  • 45
    QUINTEX SYSTEMS MANAGEMENT LIMITED
    - now 08407470
    EFFICIENT ENERGY MANAGEMENT GROUP LIMITED
    - 2013-11-04 08407470
    Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2013-04-05 ~ 2016-11-28
    IIF 55 - Director → ME
  • 46
    RAYLEIGH STORAGE LTD - now
    GRESHAM HOUSE SPECIAL SITUATIONS LIMITED
    - 2024-08-05 09536321
    DE FACTO 2192 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 46 - Director → ME
  • 47
    REDS INVESTMENTS LIMITED
    - now 07778659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-05 during the appointment or period of control
    Dissolved on 2019-07-30 during the appointment or period of control
    REDS INVESTMENT LIMITED - 2011-09-20
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (10 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 64 - Director → ME
  • 48
    REDS TECHNOLOGIES LIMITED
    - now 07221472
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2016-06-23 during the appointment or period of control
    MICHCO 1016 LIMITED
    - 2010-05-27 07221472 07597006... (more)
    C12 Marquiscourt Maquisway, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-05-04 ~ dissolved
    IIF 34 - Director → ME
  • 49
    REDS TECHNOLOGIES WARRANTY LIMITED
    07748727
    26 Woolsbridge Industrial Park, Three Legged Cross, Wimborne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 65 - Director → ME
  • 50
    ROCKFORD CAPITAL LIMITED
    11075958
    Winding Waters, 34 Windmill Lane, Ringwood, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2017-11-22 ~ now
    IIF 8 - Director → ME
    2017-11-22 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SECURITY CHANGE LIMITED
    00767444
    5 New Street Square, London
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 4 - Director → ME
  • 52
    SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED
    - now 01500973
    SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED
    - 2005-08-18 01500973
    EXETER FUND ADMINISTRATION LIMITED
    - 2004-11-29 01500973
    DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31
    Central Square, 10th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2006-07-14
    IIF 30 - Director → ME
  • 53
    STAYWARM LIMITED
    - now 04712279 06815141
    SIMPLEE SOLAR LIMITED - 2009-04-21
    4 Cedar Park, Cobham Road, Ferndown, Industrial Estate Wimborne, Dorset
    Dissolved Corporate (9 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 36 - Director → ME
  • 54
    STERLING ASSET MANAGEMENT NOMINEES LIMITED - now
    CHRISTOWS NOMINEES LIMITED
    - 1993-07-12 02057527
    8-9 Lovat Lane, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-10-29) ~ 1992-08-14
    IIF 60 - Director → ME
    (before 1991-10-29) ~ 1992-08-14
    IIF 70 - Secretary → ME
  • 55
    STRATEGIC EQUITY CAPITAL PLC
    - now 05448627
    STRATEGIC EQUITY CAPITAL LIMITED - 2005-07-04
    TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
    C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, England
    Active Corporate (22 parents)
    Officer
    2007-08-09 ~ 2014-07-14
    IIF 6 - Director → ME
  • 56
    THE EVOLUTION GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-20
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC
    - 2001-03-26 03359425 03359805... (more)
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (44 parents)
    Officer
    2000-11-21 ~ 2001-02-01
    IIF 63 - Director → ME
  • 57
    THE HAMPSHIRE BREWERY LIMITED
    02648660
    Insolvency (Case 1) In administration
    Administration started on 2008-11-03
    Administration ended on 2009-10-30
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    1998-05-09 ~ 2000-03-14
    IIF 7 - Director → ME
  • 58
    TYNDALL INVESTMENT MANAGEMENT LIMITED
    10509108
    5 - 8 The Sanctuary, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 2 - Director → ME
  • 59
    WATLINGTON INVESTMENTS LIMITED
    - now 00912603 00898953
    GRESHAM HOUSE FINANCE LIMITED
    - 2016-02-10 00912603 00898953
    GRESHAM HOUSE FINANCE PLC - 2010-11-18
    SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
    5 New Street Square, London
    Dissolved Corporate (13 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 18 - Director → ME
  • 60
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06
    SINCLAIR HENDERSON LIMITED
    - 2006-08-04 02056193
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (44 parents, 73 offsprings)
    Officer
    2004-08-17 ~ 2006-07-14
    IIF 31 - Director → ME
  • 61
    WAYSTONE FINANCIAL INVESTMENTS LIMITED - now
    LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
    CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
    CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
    ACD SERVICES LIMITED
    - 2007-08-30 02823982
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
    DE FACTO 301 LIMITED - 1993-09-22
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2006-07-14
    IIF 29 - Director → ME
  • 62
    WESTWORTH FARM MANAGEMENT COMPANY LIMITED
    03397931
    Chase Barn Westworth Farm, Edmondsham, Wimborne, England
    Active Corporate (23 parents)
    Officer
    2000-02-21 ~ 2002-04-08
    IIF 26 - Director → ME
  • 63
    WILLIAMS DE BROE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-12
    Dissolved on 2022-02-10
    CHRISTOWS LIMITED
    - 2006-10-02 02485266 05949079... (more)
    SCALETAPE LIMITED
    - 1990-06-01 02485266
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    (before 1991-04-11) ~ 2001-01-31
    IIF 59 - Director → ME
    (before 1991-04-11) ~ 2000-05-25
    IIF 69 - Secretary → ME
  • 64
    WOLDEN ESTATES LIMITED
    01716615
    5 New Street Square, London
    Active Corporate (14 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 16 - Director → ME
  • 65
    ZESTEC ASSET MANAGEMENT LIMITED
    10685682
    Uk House 5th Floor, 164 - 182 Oxford Street, London, England
    Active Corporate (18 parents)
    Officer
    2017-10-13 ~ 2022-01-31
    IIF 50 - Director → ME
    Person with significant control
    2017-10-13 ~ 2017-11-21
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.