logo
explain how to read the page

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

Tagliabue, Alfio

    Related profiles found in government register
  • Tagliabue, Alfio
    Italian born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Jedburgh Street, London, SW11 5QA

      IIF 1
  • Tagliabue, Alfio
    Italian chief financial office born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Queen Victoria Street, London, EC4N 4TR

      IIF 2
  • Tagliabue, Alfio
    Italian chief financial officer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tagliabue, Alfio
    Italian director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland

      IIF 51
    • Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England

      IIF 52 IIF 53 IIF 54
  • Tagliabue, Alfio
    Italian finance director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH

      IIF 55 IIF 56 IIF 57
    • St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England

      IIF 58
    • Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 59
  • Tagliabue, Alfio
    Italian group cfo born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tagliabue, Alfio
    Italian group chief financial officer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taglabue, Alfio
    Italian chief financial officer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 80
  • Taglibue, Alfio
    Italian finance director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 81
  • Tagliabue, Alfio
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 82
  • Mr Alfio Tagliabue
    Italian born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Jedburgh Street, London, SW11 5QA

      IIF 83
  • Tagliabue, Alfio
    Italian

    Registered addresses and corresponding companies
    • 41 Jedburgh Street, London, SW11 5QA

      IIF 84
  • Tagliabue, Alfio
    British

    Registered addresses and corresponding companies
  • Tagliabue, Alfio

    Registered addresses and corresponding companies
    • 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 101 IIF 102
child relation
Offspring entities and appointments 85
  • 1
    ACOMB TRUSTEES LIMITED
    04092250
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (56 parents)
    Officer
    2014-05-29 ~ 2014-08-09
    IIF 4 - Director → ME
  • 2
    AR PENSION TRUSTEES LIMITED - now
    ASHCOURT ROWAN PENSION TRUSTEES LIMITED
    - 2013-04-30 03931154
    ASHCOURT PENSION TRUSTEES LIMITED - 2010-03-29
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (64 parents)
    Officer
    2012-08-15 ~ 2013-04-22
    IIF 38 - Director → ME
    2012-01-09 ~ 2012-11-15
    IIF 95 - Secretary → ME
  • 3
    ASHCOURT HOLDINGS LIMITED
    - now 04499238 04327587
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (45 parents, 8 offsprings)
    Officer
    2012-11-12 ~ 2015-05-07
    IIF 43 - Director → ME
    2012-01-09 ~ 2012-11-15
    IIF 92 - Secretary → ME
  • 4
    ASHCOURT INVESTMENT ADVISERS LIMITED
    - now 01491795
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2012-11-15
    IIF 90 - Secretary → ME
  • 5
    ASHCOURT NOMINEES LIMITED
    03915392
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2012-01-09 ~ 2015-05-07
    IIF 48 - Director → ME
    2012-01-09 ~ 2012-11-15
    IIF 99 - Secretary → ME
  • 6
    ASHCOURT NOMINEES NO 2 LIMITED
    - now 02744814
    PARAGON NOMINEES LIMITED - 2011-12-21
    FALLOWFIELD LIMITED - 1992-11-19
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2012-01-09 ~ 2015-05-07
    IIF 47 - Director → ME
    2012-01-09 ~ 2012-11-15
    IIF 100 - Secretary → ME
  • 7
    ASHCOURT ROWAN ADMINISTRATION LIMITED
    - now 04327587
    ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
    ELEGY (NO.8) LIMITED - 2004-09-07
    ASHCOURT HOLDINGS LIMITED - 2002-08-16
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2012-07-27 ~ 2015-05-07
    IIF 36 - Director → ME
    2012-01-09 ~ 2012-11-24
    IIF 96 - Secretary → ME
  • 8
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
    - now 02661571 08799049
    YIG CONSULTING LIMITED
    - 2014-04-04 02661571 08799049... (more)
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 5 - Director → ME
  • 9
    ASHCOURT ROWAN FINANCIAL PLANNING LIMITED
    - now 01799538 03318070
    ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
    HORDER & COMPANY LTD. - 2006-07-24
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (56 parents)
    Officer
    2012-07-27 ~ 2015-05-07
    IIF 45 - Director → ME
    2012-01-09 ~ 2012-11-15
    IIF 98 - Secretary → ME
  • 10
    ASHCOURT ROWAN INVESTMENT MANAGEMENT LLP
    OC386870
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-07-26 ~ 2013-10-01
    IIF 82 - LLP Designated Member → ME
  • 11
    ASHCOURT ROWAN LIMITED - now
    ASHCOURT ROWAN PLC
    - 2015-05-28 05406945
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2012-01-09 ~ 2015-05-07
    IIF 8 - Director → ME
    2012-01-09 ~ 2015-05-07
    IIF 85 - Secretary → ME
  • 12
    ATL GROUP LIMITED
    - now 06134681
    INTEREST AMOUNT LIMITED - 2008-01-18
    C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (20 parents)
    Officer
    2014-05-29 ~ 2015-05-07
    IIF 14 - Director → ME
  • 13
    ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED - now
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED
    - 2022-09-21 03882013 03879955
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Officer
    2016-05-09 ~ 2016-10-12
    IIF 57 - Director → ME
  • 14
    ATOMOS FINANCIAL PLANNING LIMITED - now
    SANLAM WEALTH PLANNING UK LIMITED
    - 2022-09-21 03879955 03882013
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2016-05-09 ~ 2016-10-12
    IIF 55 - Director → ME
  • 15
    ATOMOS INVESTMENTS LIMITED - now
    SANLAM PRIVATE INVESTMENTS (UK) LTD
    - 2022-09-20 02041819
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2016-11-17
    IIF 61 - Director → ME
  • 16
    BESTINVEST (BROKERS) LIMITED - now
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
    SIMMONDS FORD LIMITED
    - 2016-11-29 02037584
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 33 - Director → ME
  • 17
    BORDER ASSET MANAGEMENT LIMITED
    - now 02304039
    BORDER FINANCIAL SERVICES LIMITED - 1995-10-31
    TRUSHELFCO (NO.1326) LIMITED - 1989-02-09
    Sanlam Private Investments (uk) Ltd, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (19 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 79 - Director → ME
  • 18
    DS ASLAN MIDCO LIMITED
    07401580
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 46 - Director → ME
  • 19
    EAST, WORLIDGE HOLDINGS LIMITED
    - now 02673980
    JOHN EAST & PARTNERS LIMITED - 1992-01-21
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (12 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 74 - Director → ME
  • 20
    EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED
    - 2017-01-27 02519968 01195031
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 28 - Director → ME
  • 21
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 07297829 03541028
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2011-02-10
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (11 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 66 - Director → ME
  • 22
    GUILDHALL INVESTMENT MANAGEMENT LIMITED
    - now 02567376
    DASHSOURCE LIMITED - 1991-03-11
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2012-11-12 ~ 2015-05-07
    IIF 39 - Director → ME
    2012-01-09 ~ 2012-11-15
    IIF 91 - Secretary → ME
  • 23
    HANSONS FINANCIAL PLANNING LIMITED
    - now 04113991
    OBJECTIVE THINKER LIMITED - 2001-01-09
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2014-05-23 ~ 2015-05-07
    IIF 20 - Director → ME
  • 24
    HCS PENSIONS MANAGEMENT LIMITED
    - now 01390877
    YIG CONSULTING LIMITED - 2001-02-15
    HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
    AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 30 - Director → ME
  • 25
    IAIN NICHOLSON FINANCIAL SERVICES LIMITED
    - now 02056484
    MAINRIVAL LIMITED - 1987-08-12
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (9 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 64 - Director → ME
  • 26
    IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED
    04153950
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-09 ~ dissolved
    IIF 70 - Director → ME
  • 27
    IAIN NICHOLSON NOMINEES LIMITED
    03241487
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (11 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 75 - Director → ME
  • 28
    INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED
    03826289
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2012-01-09 ~ 2012-11-15
    IIF 87 - Secretary → ME
  • 29
    INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now 02070211
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (46 parents, 2 offsprings)
    Officer
    2012-01-09 ~ 2012-11-15
    IIF 93 - Secretary → ME
  • 30
    JOHN EAST & PARTNERS LIMITED
    - now 06941562 02673980... (more)
    MERCHANT JOHN EAST SECURITIES LIMITED - 2009-10-14
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (9 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 69 - Director → ME
  • 31
    KATALSYS LIMITED
    04157642
    41 Jedburgh Street, London
    Active Corporate (4 parents)
    Officer
    2001-02-09 ~ now
    IIF 1 - Director → ME
    2001-02-09 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more OE
  • 32
    KING STREET TRUSTEES LIMITED
    - now 08799049
    YIG CONSULTING LIMITED
    - 2014-07-08 08799049 01390877... (more)
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
    DUNWILCO (1820) LIMITED - 2014-03-04
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2014-04-30 ~ 2015-05-07
    IIF 6 - Director → ME
  • 33
    MANOR FINANCIAL MANAGEMENT LIMITED
    - now 02134604
    COINVITAL LIMITED - 1987-11-16
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 35 - Director → ME
  • 34
    MANOR MANAGEMENT SERVICES LIMITED
    - now 01275799
    ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
    MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
    ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
    ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 34 - Director → ME
  • 35
    MERCHANT SECURITIES (NOMINEES) LIMITED
    - now 02157498
    BURGINHALL 191 LIMITED - 1988-02-09
    24 Monument Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2017-03-31
    IIF 67 - Director → ME
  • 36
    MERCHANT SECURITIES GROUP PLC
    - now 05347651 02146985
    MERCHANT SECURITIES PLC - 2010-07-09
    CASTOR INVESTMENTS PLC - 2006-10-25
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (23 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 73 - Director → ME
  • 37
    MERCHANT SECURITIES HOLDINGS LIMITED
    - now 03660054
    GHALISTON LIMITED - 2006-05-25
    QUANTICS LIMITED - 2002-07-23
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (18 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 65 - Director → ME
  • 38
    MSGL LIMITED
    - now 02146985
    MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
    MERCHANT SECURITIES LIMITED - 2006-10-25
    BURGINHALL 165 LIMITED - 1987-11-09
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2016-05-09 ~ dissolved
    IIF 71 - Director → ME
  • 39
    NFS (NOMINEES) LIMITED
    07621355
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (25 parents)
    Officer
    2020-02-25 ~ 2021-08-06
    IIF 52 - Director → ME
  • 40
    NUCLEUS FINANCIAL LIMITED - now
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    NUCLEUS FINANCIAL PLC
    - 2022-01-04 05522098 05629686
    MM&S (4094) LIMITED - 2005-09-22
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2020-02-25 ~ 2021-08-06
    IIF 54 - Director → ME
  • 41
    NUCLEUS FINANCIAL SERVICES LIMITED
    - now 05629686 05522098... (more)
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2020-02-25 ~ 2021-08-06
    IIF 53 - Director → ME
  • 42
    NUCLEUS IFA SERVICES LIMITED
    - now SC299696 SC300417
    MM&S (5086) LIMITED - 2006-06-01
    Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2020-02-25 ~ 2021-08-06
    IIF 51 - Director → ME
  • 43
    PAL GROUP HOLDINGS LIMITED
    - now 06078866
    PERFECT HALF LIMITED - 2008-01-18
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 15 - Director → ME
  • 44
    PARAGON TRUSTEES LTD.
    03643400
    45 Gresham Street, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2012-01-09 ~ 2012-11-15
    IIF 101 - Secretary → ME
  • 45
    POWER-OFF LIMITED
    04918786
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2014-05-23 ~ 2015-05-07
    IIF 26 - Director → ME
  • 46
    PRINCIPAL INVESTMENT HOLDINGS LIMITED
    03421366
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (27 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 63 - Director → ME
  • 47
    PRINCIPAL NOMINEES LIMITED
    - now 03853790
    LAW 2029 LIMITED - 1999-11-05
    27 Clements Lane, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-05-09 ~ 2016-11-17
    IIF 62 - Director → ME
  • 48
    ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
    01377408
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (58 parents)
    Officer
    2012-08-15 ~ 2013-04-22
    IIF 80 - Director → ME
    2012-01-09 ~ 2012-11-15
    IIF 102 - Secretary → ME
  • 49
    ROPERGATE TRUSTEES LIMITED
    - now 02324281
    YIG TRUSTEES LIMITED - 2004-07-26
    HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
    AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
    OVALART LIMITED - 1989-03-21
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (56 parents)
    Officer
    2014-05-29 ~ 2014-07-09
    IIF 50 - Director → ME
  • 50
    ROWAN & COMPANY CAPITAL MANAGEMENT LTD
    - now 02201679
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    15 Canada Square, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2013-05-17 ~ 2015-05-07
    IIF 44 - Director → ME
    2012-01-09 ~ 2012-11-27
    IIF 89 - Secretary → ME
  • 51
    SANLAM INVESTMENTS HOLDINGS UK LIMITED
    - now 09100501 07812240
    SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED
    - 2019-02-26 09100501 07812240
    SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22
    MM&S (5837) LIMITED - 2014-07-25
    27 Clements Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-05-11 ~ 2022-05-06
    IIF 81 - Director → ME
  • 52
    SANLAM INVESTMENTS UK LIMITED
    - now 05809399
    SANLAM FOUR INVESTMENTS UK LIMITED
    - 2019-02-26 05809399
    FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
    MM&S (5102) LIMITED - 2006-06-27
    27 Clements Lane, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-05-11 ~ 2022-05-06
    IIF 59 - Director → ME
  • 53
    SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED
    - now 07701943 06469549
    SNRDCO 3065 LIMITED - 2011-10-14
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (20 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 68 - Director → ME
  • 54
    SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
    - now 06469549 07701943
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    27 Clements Lane, London, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2016-02-16 ~ 2016-11-17
    IIF 60 - Director → ME
  • 55
    SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED
    - now 03541028
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
    GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
    REEFRODS DATA LIMITED - 1998-06-04
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2016-05-09
    IIF 78 - Director → ME
    2016-05-09 ~ 2016-11-17
    IIF 72 - Director → ME
  • 56
    SANLAM SECURITIES UK LIMITED
    - now 01825671
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    27 Clements Lane, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2016-05-09 ~ 2016-11-17
    IIF 76 - Director → ME
  • 57
    SANLAM UK HOLDINGS LIMITED - now
    SANLAM INVESTMENT HOLDINGS UK LIMITED
    - 2022-08-23 07812240 09100501... (more)
    27 Clements Lane, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2016-02-19 ~ 2017-11-10
    IIF 58 - Director → ME
  • 58
    SANLAM UK LIMITED
    06575962
    27 Clements Lane, London, United Kingdom
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2016-02-19 ~ 2017-11-10
    IIF 56 - Director → ME
  • 59
    SAVOY ASSET MANAGEMENT LIMITED
    - now 03457951
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2015-05-07
    IIF 41 - Director → ME
    2012-01-09 ~ 2012-11-15
    IIF 86 - Secretary → ME
  • 60
    SAVOY INVESTMENT MANAGEMENT LIMITED
    - now 01382994
    RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
    TUTTON AND SAUNDERS LIMITED - 2000-04-28
    PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
    RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2012-07-27 ~ 2015-05-07
    IIF 42 - Director → ME
    2012-01-09 ~ 2012-11-15
    IIF 97 - Secretary → ME
  • 61
    SH NOMINEES LIMITED
    03523243
    C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (22 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 17 - Director → ME
  • 62
    SIMMONDS FORD TRUSTEES LIMITED
    04234188
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (54 parents)
    Officer
    2014-05-29 ~ 2014-07-09
    IIF 3 - Director → ME
  • 63
    SP (LIFE & PENSIONS) LIMITED - now
    SYDNEY PACKETT (LIFE & PENSIONS) LIMITED
    - 2016-02-12 01173073
    STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 21 - Director → ME
  • 64
    ST. PAULS NOMINEES LIMITED
    - now 03428751 00808245
    SPEED 6512 LIMITED - 1997-09-24
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2012-11-12 ~ 2015-05-07
    IIF 40 - Director → ME
    2012-01-09 ~ 2012-11-15
    IIF 88 - Secretary → ME
  • 65
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED
    - 2016-01-25 03691998 04265625
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (91 parents)
    Officer
    2012-12-27 ~ 2015-05-07
    IIF 37 - Director → ME
    2012-01-09 ~ 2012-11-15
    IIF 94 - Secretary → ME
  • 66
    TILNEY BESTINVEST GROUP LIMITED - now
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED
    - 2016-12-12 04126418
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (35 parents, 5 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 10 - Director → ME
  • 67
    TILNEY GROUP LIMITED - now
    TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
    TOWRY NOMINEES LIMITED - 2019-08-27
    TILNEY NOMINEES LIMITED - 2017-01-27
    PLAN INVEST LIMITED
    - 2016-12-02 03883952
    GRINDCO 280 LIMITED - 1999-12-29
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 49 - Director → ME
  • 68
    TOWRY ASSET MANAGEMENT LIMITED - now
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED
    - 2016-11-29 03268849
    DUBELLE SERVICES LIMITED - 1996-12-02
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 22 - Director → ME
  • 69
    TOWRY INVESTMENT MANAGEMENT LIMITED - now
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    PLAN INSURE LIMITED
    - 2016-11-29 01179095
    PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
    PIHC LIMITED - 1981-12-31
    PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 18 - Director → ME
  • 70
    TOWRY LIMITED - now
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    PENSIONS ADMINISTRATION LIMITED
    - 2016-11-29 04036499
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (37 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 27 - Director → ME
  • 71
    TOWRY NOMINEES NO.2 LIMITED - now
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED
    - 2016-12-20 07401578
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 2 - Director → ME
  • 72
    TS&W GROUP SERVICES LIMITED - now
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED
    - 2016-12-20 07401649
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 7 - Director → ME
  • 73
    UK PORTFOLIO MANAGEMENT LIMITED - now
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED
    - 2016-11-29 01195031
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 32 - Director → ME
  • 74
    UK WEALTH MANAGEMENT LIMITED
    04438652
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (41 parents, 8 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 12 - Director → ME
  • 75
    UKWM BUSINESS SOLUTIONS LIMITED
    - now 04731792
    YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25
    MANOR FINANCIAL LTD - 2004-12-06
    ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (17 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 24 - Director → ME
  • 76
    UKWM CORPORATE SOLUTIONS LIMITED
    07531152
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 19 - Director → ME
  • 77
    UKWM FINANCIAL PLANNING LIMITED
    07531512
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 25 - Director → ME
  • 78
    UKWM GROUP LIMITED
    07531507
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 16 - Director → ME
  • 79
    UKWM LIMITED
    07531101
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 13 - Director → ME
  • 80
    VESTRY NOMINEES LIMITED
    - now 01877008
    GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (14 parents)
    Officer
    2016-05-09 ~ 2017-03-31
    IIF 77 - Director → ME
  • 81
    YIG HOLDINGS LIMITED
    - now 05578110 05576834
    PORTABLE PLAN LIMITED - 2007-12-28
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 11 - Director → ME
  • 82
    YIGAM HOLDINGS LIMITED
    - now 05576834 05578110
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 9 - Director → ME
  • 83
    YORKSHIRE INVESTMENT CONSULTANTS LIMITED
    - now 02066471
    UPPERMINOR LIMITED - 1987-07-09
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 31 - Director → ME
  • 84
    YORKSHIREMONEY LIMITED
    04101287
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (16 parents)
    Officer
    2014-04-04 ~ 2015-02-07
    IIF 29 - Director → ME
  • 85
    YORKSHIRESTAKEHOLDER LIMITED
    04101291
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (16 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 23 - 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.