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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

Hanford, Timothy John

    Related profiles found in government register
  • Hanford, Timothy John
    British banker born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom

      IIF 1

    • icon of address Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 2 IIF 3
  • Hanford, Timothy John
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ

      IIF 4 IIF 5

    • icon of address 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 6
  • Hanford, Timothy John
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom

      IIF 7

    • icon of address Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address 10, Norwich Street, London, EC4A 1BD

      IIF 11

    • icon of address 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 12

    • icon of address 28, Favart Road, London, SW6 4AX

      IIF 13

    • icon of address 34 Bruton Street, Mayfair, London, W1J 6QX, England

      IIF 14
  • Hanford, Timothy John
    British investment management born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 15
  • Hanford, Timothy John
    British investment professional born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 16 IIF 17 IIF 18

    • icon of address 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, United Kingdom

      IIF 20
  • Hanford, Timothy John
    British investor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanford, Timothy John
    British md born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Railway House, 1 Whittlebury Mews East, London, NW1 8EB, United Kingdom

      IIF 23
  • Hanford, Tim John
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brook House, Anna Valley, Andover, Hampshire, SP11 7NG, England

      IIF 24

    • icon of address 28, Favart Road, London, SW6 4AX, United Kingdom

      IIF 25

    • icon of address 201, Deansgate, Manchester, M3 3NW, England

      IIF 26
  • Hanford, Tim John
    British investment management born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Edelman House, 1238 High Road, Whetstone, London, N20 0LH, United Kingdom

      IIF 27
  • Hanford, Tim John
    British investment professional born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Angel Court, 13th Floor, London, EC2R 7HJ, United Kingdom

      IIF 28 IIF 29

    • icon of address 125, Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 30

    • icon of address Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, United Kingdom

      IIF 31
  • Hanford, Timothy John
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Angel Court, 13th Floor, London, EC2R 7HJ, United Kingdom

      IIF 32
  • Hanford, Tim John
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Charles Ii Street, 5th Floor, London, SW1Y 4AA, England

      IIF 33
  • Hanford, Timothy John
    British banker born in April 1964

    Registered addresses and corresponding companies

    • icon of address Flat 12a Broadwood Park, 38 Broadwood Road, Happy Valley, Hong Kong

      IIF 34

    • icon of address 9 Delvino Road, London, SW6 4AE

      IIF 35 IIF 36

    • icon of address Orsu Metals Corporation, 1 Red Place, London, WIK 6PL, Uk

      IIF 37
  • Hanford, Timothy John
    British company director born in April 1964

    Registered addresses and corresponding companies

    • icon of address 9 Delvino Road, London, SW6 4AE

      IIF 38
  • Mr Timothy John Hanford
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Isles, GY1 1EJ

      IIF 39

    • icon of address C/o J C Flowers & Co Uk Llp, 125 Old Broad Street, 24th Floor, London, EC2N 1AR, England

      IIF 40

    • icon of address C/o J C Flowers & Co Uk Llp, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 41
  • Hanford, Timothy John

    Registered addresses and corresponding companies

    • icon of address Edelman House, 1238 High Road, Whetstone, London, N20 0LH, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 15
  • 1
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP - 2010-09-09
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    IIF 39 - Has significant influence or control → OE
  • 2
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    icon of address Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (13 parents)
    Person with significant control
    icon of calendar 2018-06-22 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 3
    icon of address 10 Norwich Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    IIF 11 - Director → ME
  • 4
    icon of address 10 Norwich Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 22 - Director → ME
  • 5
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    icon of address 10 Norwich Street, London
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address 34 Bruton Street, Mayfair, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 14 - Director → ME
  • 8
    DSCSS INVESTOR A LLP - 2010-09-16
    DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
    icon of address Point 3 Haywood Road, Warwick, England
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    IIF 41 - Has significant influence or control → OE
  • 9
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,657 GBP2023-07-31
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 15 - Director → ME
  • 11
    icon of address Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 23 - Director → ME
  • 12
    icon of address One Creechurch Place, 7th Floor, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 29 - Director → ME
  • 13
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED - 2013-03-26
    icon of address 7th Floor One Creechurch Place, London
    Active Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 28 - Director → ME
  • 14
    JCF & CO. UK LLP - 2012-04-02
    icon of address 1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 32 - LLP Designated Member → ME
  • 15
    icon of address P.o.box No. 146, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-18 ~ now
    IIF 27 - Director → ME
    icon of calendar 2015-03-18 ~ now
    IIF 42 - Secretary → ME
Ceased 26
  • 1
    AUGUST EQUITY LIMITED - 2007-05-17
    KLEINWORT CAPITAL LIMITED - 2006-03-13
    BROOMCO (2638) LIMITED - 2001-09-25
    icon of address 10 Slingsby Place, St. Martin's Courtyard, London
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2006-01-10
    IIF 38 - Director → ME
  • 2
    UK GENERAL INSURANCE LIMITED - 2023-04-13
    UK UNDERWRITING LIMITED - 2011-04-11
    HALLCO 806 LIMITED - 2002-10-03
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2019-11-11
    IIF 5 - Director → ME
  • 3
    CARAT UK BIDCO LIMITED - 2013-06-19
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2018-02-01
    IIF 18 - Director → ME
  • 4
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2018-07-24
    IIF 20 - Director → ME
  • 5
    CARAT UK HOLDCO LIMITED - 2018-02-27
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2018-07-24
    IIF 17 - Director → ME
  • 6
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2013-04-12 ~ 2018-07-24
    IIF 16 - Director → ME
  • 7
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-12 ~ 2018-07-24
    IIF 19 - Director → ME
  • 8
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-23 ~ 2019-11-11
    IIF 30 - Director → ME
  • 9
    UK GENERAL INSURANCE GROUP LIMITED - 2021-01-26
    UK GENERAL INSURANCE LIMITED - 2011-04-11
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-24 ~ 2019-11-11
    IIF 4 - Director → ME
  • 10
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    icon of address 30 Gresham Street, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2003-08-20 ~ 2006-01-31
    IIF 35 - Director → ME
  • 11
    CLOSEDUTY LIMITED - 1998-04-01
    icon of address 30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2006-01-31
    IIF 36 - Director → ME
  • 12
    SGL NO.3 LIMITED - 2020-01-21
    MINMAR (875) LIMITED - 2008-01-30
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-22 ~ 2013-01-09
    IIF 9 - Director → ME
  • 13
    INTERACTIVE INVESTOR PLC - 2017-01-17
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    icon of address 201 Deansgate, Manchester, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2017-06-17 ~ 2022-05-27
    IIF 26 - Director → ME
  • 14
    J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
    J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2000-04-24
    IIF 34 - Director → ME
  • 15
    OTTO UK BIDCO LIMITED - 2020-05-21
    icon of address 30 St. Mary Axe, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2019-12-24
    IIF 31 - Director → ME
  • 16
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    icon of address Reliance House, Sun Pier, Chatham, Kent
    Active Corporate (13 parents, 12 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2017-12-31
    IIF 1 - Director → ME
  • 17
    EUROPEAN MINERALS CORPORATION - 2008-08-22
    KAZAKHSTAN MINERALS CORPORATION - 2001-09-03
    icon of address Qwomar Complex 4/f, Nemourschambers, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2015-06-22
    IIF 37 - Director → ME
  • 18
    LOCKWARD LIMITED - 2015-12-02
    icon of address 22 Ropemaker Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2018-10-18
    IIF 25 - Director → ME
  • 19
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    icon of address 22 Ropemaker Street, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2018-10-18
    IIF 13 - Director → ME
  • 20
    icon of address 4500 Parkway, Whiteley, Fareham, England
    Active Corporate (108 parents, 3 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2015-06-23
    IIF 33 - LLP Member → ME
  • 21
    MINMAR (873) LIMITED - 2008-01-30
    icon of address 8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2013-01-09
    IIF 8 - Director → ME
  • 22
    MINMAR (874) LIMITED - 2008-01-30
    icon of address Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2013-01-09
    IIF 2 - Director → ME
  • 23
    LEINSTER GROUP LIMITED - 2007-10-02
    icon of address 8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2013-01-09
    IIF 3 - Director → ME
  • 24
    PRO SYNDICATE MANAGEMENT LIMITED - 2008-02-19
    PRO MANAGEMENT LIMITED - 2001-08-31
    ROWAN (47) LIMITED - 1994-09-13
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-08 ~ 2013-01-09
    IIF 10 - Director → ME
  • 25
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -38,640 GBP2019-06-30
    Officer
    icon of calendar 2017-04-24 ~ 2019-07-18
    IIF 7 - Director → ME
  • 26
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,670,453 GBP2019-06-30
    Officer
    icon of calendar 2014-11-06 ~ 2019-07-18
    IIF 24 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.