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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

Ross, Andrew John Shirley

    Related profiles found in government register
  • Ross, Andrew John Shirley
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • St Ronan's School, Water Lane, Hawkhurst, Kent, TN18 5DJ

      IIF 1

    • 10, Duke Of York Square, London, SW3 4LY, England

      IIF 2 IIF 3

    • 16, Palace Street, London, SW1E 5JD

      IIF 4

    • Lymden Place, Ticehurst, East Sussex, TN5 7JD

      IIF 5

    • Clarke & Simpson, Well Close Square, Framlingham, Woodbridge, Suffolk, IP13 9DU, England

      IIF 6 IIF 7
  • Ross, Andrew John Shirley
    British chief executive born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lymden Place, Ticehurst, East Sussex, TN5 7JD

      IIF 8
  • Ross, Andrew John Shirley
    British chief executive officer born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lymden Place, Ticehurst, East Sussex, TN5 7JD

      IIF 9
  • Ross, Andrew John Shirley
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Andrew John Shirley
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Andrew John Shirley
    British investment manager born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Leeds Castle, Maidstone, Kent, ME17 1PL

      IIF 28

    • 31, Gresham Street, London, EC2V 7QA, United Kingdom

      IIF 29
  • Ross, Andrew John Shirley
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew John Shirley Ross
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Clarke & Simpson, Well Close Square, Framlingham, Woodbridge, Suffolk, IP13 9DU, England

      IIF 32
  • Ross, Andrew John Shirley
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross, Andrew John Shirley
    British fund manager born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ockley, Ockley Lane, Hawkhurst, Kent, TN18 5EX

      IIF 39 IIF 40
  • Ross, Andrew John Shirley
    British investment manager born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wma, 22 City Road, Finsbury Square, London, EC1Y 2AJ

      IIF 41
child relation
Offspring entities and appointments 40
  • 1
    ALLIANCE WITAN PLC
    - now SC001731
    ALLIANCE TRUST PLC - 2024-10-09
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (51 parents, 20 offsprings)
    Officer
    2024-10-10 ~ 2025-12-31
    IIF 33 - Director → ME
  • 2
    BELNOR FARMS LIMITED
    00457383
    Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, England
    Active Corporate (21 parents)
    Equity (Company account)
    291,389 GBP2017-03-31
    Officer
    2018-07-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-07-12 ~ 2024-03-05
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    BENCHMARK CAPITAL LIMITED
    - now 09404621 09287699
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (22 parents, 21 offsprings)
    Officer
    2016-12-15 ~ 2018-12-31
    IIF 29 - Director → ME
  • 4
    BLIND VETERANS UK
    - now 00189648
    ST.DUNSTANS
    - 2012-01-27 00189648
    3 Queen Square, London, England
    Active Corporate (81 parents, 5 offsprings)
    Officer
    2008-11-13 ~ 2017-02-23
    IIF 9 - Director → ME
  • 5
    CADOGAN SETTLED ESTATES HOLDINGS LIMITED
    12329677
    10 Duke Of York Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    IIF 2 - Director → ME
  • 6
    CADOGAN SETTLED ESTATES LIMITED
    03008401 00368338
    10 Duke Of York Square, London, England
    Active Corporate (19 parents, 4 offsprings)
    Equity (Company account)
    836,358,052 GBP2024-12-31
    Officer
    2021-11-01 ~ now
    IIF 3 - Director → ME
  • 7
    CAZENOVE CAPITAL HOLDINGS LIMITED
    FC026640
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2006-03-10 ~ 2013-07-02
    IIF 18 - Director → ME
  • 8
    CAZENOVE CAPITAL MANAGEMENT ASIA LIMITED
    FC031356
    Level 28 Three Pacific Place, 1 Queen's Rd East, Hong Kong, Hong Kong
    Converted / Closed Corporate (6 parents)
    Officer
    2013-05-17 ~ 2016-01-14
    IIF 22 - Director → ME
  • 9
    CAZENOVE CAPITAL MANAGEMENT LIMITED
    - now 03017060 05221947
    CAZENOVE FUND MANAGEMENT LIMITED
    - 2005-02-25 03017060
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (42 parents, 4 offsprings)
    Officer
    2001-11-01 ~ 2016-01-01
    IIF 21 - Director → ME
  • 10
    CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
    - now 02134680
    CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
    FRONTWEALTH LIMITED - 1987-11-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (54 parents)
    Officer
    2002-01-24 ~ 2016-01-26
    IIF 19 - Director → ME
  • 11
    CAZENOVE NEW EUROPE (CFM1) LIMITED
    - now 03970803
    HIGHEROUT LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Active Corporate (24 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2005-12-30 ~ 2018-12-31
    IIF 11 - Director → ME
  • 12
    CAZENOVE NEW EUROPE (PPI) LIMITED
    - now 03964956
    KNIGHTSHARE LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Active Corporate (24 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2005-12-30 ~ 2018-12-31
    IIF 10 - Director → ME
  • 13
    CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED
    - now 03950671
    CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21
    MINISTAND LIMITED - 2000-04-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2005-12-30 ~ 2015-06-26
    IIF 20 - Director → ME
  • 14
    CAZENOVE NEW EUROPE STAFF INTEREST LIMITED
    - now 03950701
    STANDSERIES LIMITED - 2000-04-11
    1 London Wall Place, London, England
    Active Corporate (25 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2005-12-30 ~ 2018-12-31
    IIF 13 - Director → ME
  • 15
    CAZENOVE PRIVATE EQUITY LIMITED
    - now 04257004
    TRUSHELFCO (NO.2828) LIMITED - 2001-08-13
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2005-12-30 ~ 2015-06-26
    IIF 23 - Director → ME
  • 16
    CCM NOMINEES LIMITED
    06131007
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-12-31
    Officer
    2007-02-28 ~ 2018-12-31
    IIF 12 - Director → ME
  • 17
    CHILCOMB WEALTH LTD
    07594028
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (9 parents)
    Equity (Company account)
    256,591 GBP2017-03-31
    Officer
    2017-11-01 ~ 2019-05-03
    IIF 25 - Director → ME
  • 18
    ESPRIT CAPITAL I (CIP) LIMITED - now
    CAZENOVE NEW EUROPE (CIP) LIMITED
    - 2006-07-03 03950700
    POUNDUSE LIMITED - 2000-04-11
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Dissolved Corporate (25 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-12-30 ~ 2006-06-30
    IIF 8 - Director → ME
  • 19
    ESPRIT CAPITAL I (GP) LIMITED - now
    CAZENOVE NEW EUROPE (GP) LIMITED
    - 2006-07-03 03950708
    CLIPSUPER LIMITED - 2000-04-11
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Equity (Company account)
    913,021 GBP2020-12-31
    Officer
    2005-12-30 ~ 2006-06-30
    IIF 5 - Director → ME
  • 20
    HARRIS (BELMONT) CHARITY
    08208048
    Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-12 ~ now
    IIF 7 - Director → ME
  • 21
    HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - now
    HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT (EUROPE) LIMITED
    - 2005-04-28 01917956
    HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
    JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
    JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
    OCEANGLEN LIMITED - 1985-08-07
    8 Canada Square, London
    Active Corporate (93 parents)
    Officer
    1999-10-11 ~ 2001-07-12
    IIF 40 - Director → ME
  • 22
    HSBC PRIVATE BANK (UK) LIMITED - now
    HSBC REPUBLIC BANK (UK) LIMITED
    - 2004-03-08 00499482
    SAMUEL MONTAGU & CO.LIMITED
    - 2000-10-04 00499482 02796565
    8 Canada Square, London
    Active Corporate (130 parents)
    Officer
    1998-09-23 ~ 2001-07-12
    IIF 39 - Director → ME
  • 23
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 30 - LLP Member → ME
  • 24
    INGENIOUS GAMES LLP
    - now OC314073 OC318989... (more)
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (90 parents)
    Officer
    2006-03-29 ~ 2011-04-06
    IIF 31 - LLP Member → ME
  • 25
    LEEDS CASTLE FOUNDATION
    - now 01172263
    LEEDS CASTLE FOUNDATION - 1978-12-31
    LEEDS VILLAGE ESTATES LIMITED - 1976-12-31
    Leeds Castle, Maidstone, Kent
    Active Corporate (51 parents)
    Officer
    2019-12-13 ~ 2021-12-10
    IIF 28 - Director → ME
  • 26
    PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
    - now 02991400
    WEALTH MANAGEMENT ASSOCIATION
    - 2017-05-31 02991400 08443313
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
    - 2013-10-09 02991400
    69 Carter Lane, London, England
    Active Corporate (100 parents, 1 offspring)
    Officer
    1997-06-11 ~ 2018-12-31
    IIF 41 - Director → ME
  • 27
    POLAR CAPITAL HOLDINGS PLC.
    - now 04235369 12473079
    PCP HOLDINGS PLC. - 2006-09-12
    WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-25
    16 Palace Street, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2020-04-09 ~ now
    IIF 4 - Director → ME
  • 28
    QUILTER CHEVIOT LIMITED
    - now 01923571
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 35 - Director → ME
  • 29
    QUILTER FINANCIAL PLANNING LIMITED
    - now 05372217 11065224
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 21 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 36 - Director → ME
  • 30
    QUILTER INVESTMENT PLATFORM LIMITED
    - now 01680071
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (69 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 38 - Director → ME
  • 31
    QUILTER LIFE & PENSIONS LIMITED
    - now 04163431 11240822
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (65 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 37 - Director → ME
  • 32
    QUILTER PLC
    - now 06404270 10957561
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 34 - Director → ME
  • 33
    SCHRODER & CO. LIMITED
    - now 02280926
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    DANPALL LIMITED - 1988-12-21
    1 London Wall Place, London, England
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2013-09-03 ~ 2018-10-02
    IIF 14 - Director → ME
  • 34
    SCHRODER WEALTH MANAGEMENT (US) LIMITED
    10761882
    1 London Wall Place, London, England
    Active Corporate (10 parents)
    Officer
    2017-05-09 ~ 2018-12-31
    IIF 24 - Director → ME
  • 35
    ST RONAN'S SCHOOL (HAWKHURST)
    03419744
    St Ronan's School, Water Lane, Hawkhurst, Kent
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    4,044,337 GBP2021-07-31
    Officer
    2017-03-18 ~ now
    IIF 1 - Director → ME
  • 36
    THORNHILL HOLDINGS LIMITED
    - now 04108718
    THORNHILL ACQUISITIONS LIMITED - 2005-12-22
    12 Moorgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 16 - Director → ME
  • 37
    THORNHILL INVESTMENT MANAGEMENT LIMITED
    - now 01898355
    BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14
    THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05
    DIVIBASE LIMITED - 1985-05-23
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (41 parents)
    Officer
    2010-01-05 ~ 2015-06-26
    IIF 15 - Director → ME
  • 38
    THORNHILL UNIT TRUST MANAGERS LIMITED
    - now 02148675
    BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14
    THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13
    WONDERSCAN LIMITED - 1988-03-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (32 parents)
    Officer
    2010-01-05 ~ 2015-06-26
    IIF 17 - Director → ME
  • 39
    WITAN INVESTMENT SERVICES LIMITED
    - now 05272533 00101625
    PRECIS (2494) LIMITED - 2005-03-18
    1 More London Place, London
    Liquidation Corporate (25 parents)
    Officer
    2019-08-06 ~ 2024-10-17
    IIF 26 - Director → ME
  • 40
    WITAN INVESTMENT TRUST PLC
    - now 00101625
    WITAN INVESTMENT COMPANY PLC - 2000-03-31
    1 More London Place, London
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2024-10-10
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.