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
Individuals in focus
Hanford, Timothy John
- British born in April 1964
Hanford, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD
IIF 110 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 2 IIF 31st Floor, 10 New Burlington Street, London, W1S 3PR, England
IIF 473, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 5Railway House, 1 Whittlebury Mews East, London, NW1 8EB, United Kingdom
IIF 6
- British banker born in April 1964
Hanford, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1964
Hanford, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1964
Hanford, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - British investment professional born in April 1964
Hanford, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in April 1964
Hanford, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD
IIF 23
- British born in April 1964
Hanford, Tim John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1964
Hanford, Tim John
Resident in United Kingdom
Registered addresses and corresponding companies - British investment professional born in April 1964
Hanford, Tim John
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1964
Hanford, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies1, Angel Court, 13th Floor, London, EC2R 7HJ, United Kingdom
IIF 32
- born in April 1964
Hanford, Tim John
Resident in United Kingdom
Registered addresses and corresponding companies10, Charles Ii Street, 5th Floor, London, SW1Y 4AA, England
IIF 33
- British banker born in April 1964Registered addresses and corresponding companies
Hanford, Timothy John
- British company director born in April 1964Registered addresses and corresponding companies
Hanford, Timothy John
9 Delvino Road, London, SW6 4AE
IIF 38
- British born in April 1964
Mr Timothy John Hanford
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hanford, Timothy John
73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 42
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1DUKE STREET CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP - 2010-09-0950 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Person with significant control2018-07-10 ~ nowIIF 39 - Has significant influence or control → OE
- 2DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06Point 3 Haywood Road, Warwick, EnglandDissolved Corporate (13 parents)Person with significant control2018-06-22 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 310 Norwich Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2011-01-28 ~ dissolvedIIF 16 - Director → ME
- 410 Norwich Street, LondonDissolved Corporate (10 parents)Officer2011-10-07 ~ dissolvedIIF 23 - Director → ME
- 5
CASTLE TRUST CAPITAL PLC
- nowCASTLE TRUST CAPITAL LIMITED - 2011-11-24MORGAN TRUST CAPITAL LIMITED - 2011-01-2410 Norwich Street, LondonActive Corporate (12 parents, 6 offsprings)Officer2010-12-14 ~ nowIIF 1 - Director → ME - 610 Norwich Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-08-16 ~ nowIIF 3 - Director → ME
- 71st Floor 10 New Burlington Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-01-01 ~ nowIIF 4 - Director → ME
- 8
CSS INVESTOR A LLP
- nowDSCSS INVESTOR A LLP - 2010-09-16DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-064th Floor, 95 Gresham Street, London, EnglandActive Corporate (44 parents, 1 offspring)Person with significant control2018-06-22 ~ nowIIF 41 - Has significant influence or control → OE - 910 Norwich Street, London, United KingdomActive Corporate (3 parents)Officer2019-08-30 ~ nowIIF 2 - Director → ME
- 1073 Cornhill, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)16,657 GBP2023-07-31Officer2020-06-01 ~ nowIIF 5 - Director → ME
- 11Anson Court, La Route Des Camps, St Martin, Gy4 6ad, GuernseyActive Corporate (8 parents, 1 offspring)Officer2024-05-02 ~ nowIIF 6 - Director → ME
- 12JCF & CO. UK LLP - 2012-04-021 Angel Court, 13th Floor, London, United KingdomActive Corporate (5 parents)Officer2013-02-01 ~ nowIIF 32 - LLP Designated Member → ME
- 13P.o.box No. 146, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2015-03-18 ~ nowIIF 26 - Director → ME2015-03-18 ~ nowIIF 42 - Secretary → ME
Ceased
28
- 1AUGUST EQUITY LIMITED - 2007-05-17 OC313101KLEINWORT CAPITAL LIMITED - 2006-03-13BROOMCO (2638) LIMITED - 2001-09-25The Floral, 27b Floral Street, London, United KingdomActive Corporate (3 parents, 15 offsprings)Officer2004-10-14 ~ 2006-01-10IIF 38 - Director → ME
- 2
BSPOKE UNDERWRITING LTD
- nowUK GENERAL INSURANCE LIMITED - 2023-04-13 06989180UK UNDERWRITING LIMITED - 2011-04-11HALLCO 806 LIMITED - 2002-10-03Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-05-24 ~ 2019-11-11IIF 11 - Director → ME - 3CARAT UK BIDCO LIMITED - 2013-06-191 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (4 parents)Officer2013-04-12 ~ 2018-02-01IIF 20 - Director → ME
- 4CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21 04071551INHOCO 4009 LIMITED - 2004-01-121 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (7 parents, 2 offsprings)Officer2016-06-02 ~ 2018-07-24IIF 22 - Director → ME
- 5
CABOT UK HOLDCO LIMITED
- nowCARAT UK HOLDCO LIMITED - 2018-02-271 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (5 parents, 2 offsprings)Officer2013-04-12 ~ 2018-07-24IIF 19 - Director → ME - 61 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2013-04-12 ~ 2018-07-24IIF 18 - Director → ME
- 71 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents, 1 offspring)Officer2013-04-12 ~ 2018-07-24IIF 21 - Director → ME
- 8Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-05-23 ~ 2019-11-11IIF 30 - Director → ME
- 9
CHICAGO HOLDCO LIMITED
- nowUK GENERAL INSURANCE GROUP LIMITED - 2021-01-26UK GENERAL INSURANCE LIMITED - 2011-04-11 04506493Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-05-24 ~ 2019-11-11IIF 10 - Director → ME - 10DRESDNER KLEINWORT LIMITED - 2014-11-28DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18KLEINWORT BENSON LIMITED - 2001-04-30KLEINWORT,BENSON LIMITED - 1986-06-2730 Gresham Street, LondonActive Corporate (9 parents, 5 offsprings)Officer2003-08-20 ~ 2006-01-31IIF 35 - Director → ME
- 11CLOSEDUTY LIMITED - 1998-04-0130 Gresham Street, LondonDissolved Corporate (3 parents)Officer2005-02-25 ~ 2006-01-31IIF 36 - Director → ME
- 12SGL NO.3 LIMITED - 2020-01-215th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2009-09-22 ~ 2013-01-09IIF 14 - Director → ME
- 13One Creechurch Place, 7th Floor, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2020-11-19 ~ 2026-02-02IIF 25 - Director → ME
- 14STARSTONE UNDERWRITING LIMITED - 2021-04-28TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26TORUS MA LIMITED - 2013-03-267th Floor One Creechurch Place, LondonActive Corporate (11 parents)Equity (Company account)5,355,566 GBP2020-12-31Officer2021-03-15 ~ 2026-02-02IIF 24 - Director → ME
- 15CARRUTHERS ASSOCIATES LIMITED - 2004-04-01201 Deansgate, Manchester, EnglandActive Corporate (6 parents, 8 offsprings)Officer2017-06-17 ~ 2022-05-27IIF 29 - Director → ME
- 16
JHSW LIMITED
- nowJ. HENRY SCHRODER & CO. LIMITED - 2001-01-16J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer1998-04-01 ~ 2000-04-24IIF 34 - Director → ME - 17OTTO UK BIDCO LIMITED - 2020-05-2130 St. Mary Axe, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2018-05-11 ~ 2019-12-24IIF 31 - Director → ME
- 18
ONESAVINGS BANK PLC
- nowONESAVINGS PLC - 2011-02-01ONESAVINGS LIMITED - 2010-10-08Reliance House, Sun Pier, Chatham, KentActive Corporate (11 parents, 18 offsprings)Officer2011-02-01 ~ 2017-12-31IIF 7 - Director → ME - 19
ORSU METALS CORPORATION
- nowEUROPEAN MINERALS CORPORATION - 2008-08-22KAZAKHSTAN MINERALS CORPORATION - 2001-09-03Qwomar Complex 4/f, Nemourschambers, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (6 parents)Officer2006-09-28 ~ 2015-06-22IIF 37 - Director → ME - 20LOCKWARD LIMITED - 2015-12-0222 Ropemaker Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2015-12-08 ~ 2018-10-18IIF 28 - Director → ME
- 21PENSION INSURANCE CORPORATION LIMITED - 2014-06-09JUMPHURST LIMITED - 2006-10-0222 Ropemaker Street, London, United KingdomActive Corporate (15 parents, 5 offsprings)Officer2009-01-14 ~ 2018-10-18IIF 17 - Director → ME
- 224500 Parkway, Whiteley, Fareham, EnglandActive Corporate (110 parents, 3 offsprings)Officer2013-11-08 ~ 2015-06-23IIF 33 - LLP Member → ME
- 23
SGL NO.1 LIMITED
- now8th Floor One Creechurch Place, London, United KingdomActive Corporate (5 parents)Officer2008-01-31 ~ 2013-01-09IIF 13 - Director → ME - 24
SGL NO.2 LIMITED
- nowMINMAR (874) LIMITED - 2008-01-30 05899901Avaya House, 2 Cathedral Hill, Guildford, SurreyDissolved Corporate (2 parents)Officer2008-01-31 ~ 2013-01-09IIF 8 - Director → ME - 25
SHELBOURNE GROUP LIMITED
- nowLEINSTER GROUP LIMITED - 2007-10-028th Floor One Creechurch Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2007-12-31 ~ 2013-01-09IIF 9 - Director → ME - 26PRO SYNDICATE MANAGEMENT LIMITED - 2008-02-19PRO MANAGEMENT LIMITED - 2001-08-31ROWAN (47) LIMITED - 1994-09-133 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (3 parents)Officer2008-02-08 ~ 2013-01-09IIF 15 - Director → ME
- 27C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-38,640 GBP2019-06-30Officer2017-04-24 ~ 2019-07-18IIF 12 - Director → ME
- 28C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,670,453 GBP2019-06-30Officer2014-11-06 ~ 2019-07-18IIF 27 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.