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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

Charles, Jeremy Douglas

    Related profiles found in government register
  • Charles, Jeremy Douglas
    British chartered accountant born in December 1955

    Registered addresses and corresponding companies

    • 72 Temple Fortune Lane, London, NW11 7UE

      IIF 1 IIF 2
  • Charles, Jeremy Douglas
    born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Charles, Jeremy Douglas
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET

      IIF 6

    • 29 Middleton Road, London, NW11 7NR

      IIF 7

    • 29, Middleton Road, London, NW11 7NR, England

      IIF 8

    • 82, Winnington Road, Hampstead, London, N2 0TU, United Kingdom

      IIF 9
  • Charles, Jeremy Douglas
    British banker born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Middleton Road, London, NW11 7NR

      IIF 10
  • Charles, Jeremy Douglas
    British chartered accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Charles, Jeremy Douglas
    British chief operating officer born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ

      IIF 23

    • 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 24

    • Exchange House, Primrose Street, London, EC2A 2NY

      IIF 25

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, England

      IIF 26 IIF 27 IIF 28

    • The Queen's College, High Street, Oxford, OX1 4AW, United Kingdom

      IIF 29

    • Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

      IIF 30 IIF 31 IIF 32

    • Skandia House, Portland Terrace, Southampton, SO14 7EJ, England

      IIF 33
  • Charles, Jeremy Douglas
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Charles, Jeremy Douglas
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Middleton Road, London, NW11 7NR

      IIF 36
  • Charles, Jeremy Douglas
    British none born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom

      IIF 37 IIF 38
  • Mr Jeremy Douglas Charles
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Middleton Road, London, NW11 7NR, England

      IIF 39
child relation
Offspring entities and appointments
Active 4
  • 1
    HAMPSTEAD GOLF CLUB LIMITED(THE) - 2022-09-30
    Winnington Road, Hampstead, London
    Active Corporate (5 parents)
    Equity (Company account)
    52,101 GBP2024-09-30
    Officer
    2019-11-27 ~ now
    IIF 8 - Director → ME
  • 2
    PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29
    NATHANAEL + CO LTD - 2009-03-13
    @ THE CROSSROADS LTD - 2007-03-27 06186935
    Waverley Court, Wiltell Road, Lichfield, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,176,437 GBP2024-12-31
    Officer
    2025-09-01 ~ now
    IIF 6 - Director → ME
  • 3
    PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 26 - Director → ME
  • 4
    29 Middleton Road, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    16,329 GBP2020-04-30
    Officer
    2014-01-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control → OE
Ceased 34
  • 1
    BMO AM CAPITAL (GROUP) LIMITED - 2022-07-21
    THAMES RIVER CAPITAL GROUP LIMITED - 2018-10-31
    Intertrust Corporate Services Limited, One Nexus Way, Camana Way, George Town, Cayman Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2012-05-31
    IIF 35 - Director → ME
  • 2
    BMO AM CAPITAL (UK) LIMITED - 2022-07-01
    THAMES RIVER CAPITAL (UK) LIMITED - 2018-10-31
    TUNINGMETER LIMITED - 1998-02-11
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-01-08 ~ 2012-05-31
    IIF 34 - Director → ME
  • 3
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-02-16 ~ 2012-05-31
    IIF 25 - Director → ME
  • 4
    BMO AM MULTI-MANAGER LLP - 2022-07-05
    THAMES RIVER MULTI-CAPITAL LLP - 2018-10-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-08-20 ~ 2012-05-31
    IIF 5 - LLP Designated Member → ME
  • 5
    FLEMING MCGILLIVRAY & CO LIMITED - 2024-03-09 15430674
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    493,860 GBP2022-12-31
    Officer
    2004-12-23 ~ 2006-09-28
    IIF 7 - Director → ME
  • 6
    Jan Smuts Drive, Mutualpark, Pinelands, 7405, South Africa
    Converted / Closed Corporate (3 parents)
    Officer
    2013-02-13 ~ 2015-11-30
    IIF 24 - Director → ME
  • 7
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1992-10-31 ~ 1996-11-18
    IIF 1 - Director → ME
  • 8
    HAMPSTEAD GOLF CLUB 1930 LIMITED - 2022-09-30 00246882
    82 Winnington Road, Hampstead, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-08 ~ 2026-01-19
    IIF 9 - Director → ME
  • 9
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-10-01 ~ 1994-12-12
    IIF 21 - Director → ME
  • 10
    JAMES CAPEL & CO. LIMITED - 1996-04-01 03141241
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-02-05 ~ 1996-11-29
    IIF 16 - Director → ME
  • 11
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1991-11-05 ~ 1996-11-18
    IIF 11 - Director → ME
  • 12
    MINTJET LIMITED - 1996-04-04
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1996-10-18 ~ 1996-11-29
    IIF 17 - Director → ME
  • 13
    JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
    INSTANTFEATURE LIMITED - 1987-01-15
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-11-18
    IIF 22 - Director → ME
  • 14
    8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-11-18
    IIF 13 - Director → ME
  • 15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-11-18
    IIF 18 - Director → ME
  • 16
    LAMPMAN LIMITED - 1988-09-30
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    ~ 1996-11-18
    IIF 15 - Director → ME
  • 17
    LARKSHADOW LIMITED - 1986-04-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-11-18
    IIF 20 - Director → ME
  • 18
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1996-11-18
    IIF 14 - Director → ME
  • 19
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1992-10-12 ~ 1996-11-18
    IIF 12 - Director → ME
  • 20
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01 01911463
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1991-11-05 ~ 1996-11-18
    IIF 19 - Director → ME
  • 21
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16 FC036649
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25 03347383
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20 03347383
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-22 ~ 2016-06-30
    IIF 27 - Director → ME
  • 22
    NEVSKY LLP - 2006-10-31
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ 2012-05-31
    IIF 3 - LLP Designated Member → ME
  • 23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-02-25 ~ 2016-06-30
    IIF 37 - Director → ME
  • 24
    QUILTER & CO. LIMITED - 2013-07-10 NF004300
    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 (7 parents, 6 offsprings)
    Officer
    2015-02-25 ~ 2016-06-30
    IIF 38 - Director → ME
  • 25
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2014-07-01 ~ 2016-06-30
    IIF 33 - Director → ME
  • 26
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19 02123894
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18 04227837
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22 04227837
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2016-06-30
    IIF 30 - Director → ME
  • 27
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25 01680071
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31 01680071
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-08-22 ~ 2016-06-30
    IIF 28 - Director → ME
  • 28
    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 (12 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2016-06-30
    IIF 32 - Director → ME
  • 29
    QUILTER LIMITED - 2018-03-27 10957561
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08 01752066, 03087634
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2013-02-15 ~ 2014-07-23
    IIF 23 - Director → ME
  • 30
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2016-06-30
    IIF 31 - Director → ME
  • 31
    101 Pentonville Road, London
    Active Corporate (13 parents)
    Officer
    2001-11-08 ~ 2011-09-29
    IIF 36 - Director → ME
  • 32
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1992-10-31 ~ 1996-11-18
    IIF 2 - Director → ME
  • 33
    NATWEST STOCKBROKERS LIMITED - 2015-01-07
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1998-05-01 ~ 2000-06-07
    IIF 10 - Director → ME
  • 34
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-11-01 ~ 2012-05-31
    IIF 4 - LLP Designated Member → ME

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