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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

Stockton, Robert Paul

    Related profiles found in government register
  • Stockton, Robert Paul
    British chartered accountant born in October 1965

    Registered addresses and corresponding companies
  • Stockton, Robert Paul
    British finance controller born in October 1965

    Registered addresses and corresponding companies
    • icon of address The Barn, 54 Shelvers Way, Tadworth, Surrey, KT20 5QF

      IIF 13
  • Stockton, Robert Paul
    British finance director born in October 1965

    Registered addresses and corresponding companies
    • icon of address Avenue Louis Lepoutre, 8 B-1050, Brussels, FOREIGN, Belgium

      IIF 14
  • Stockton, Robert Paul
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, George Street, Edinburgh, EH2 2PF, Scotland

      IIF 15
    • icon of address C/o Rathbones Group Limited, 10, George Street, Edinburgh, EH2 2PF

      IIF 16 IIF 17 IIF 18
    • icon of address George House, 50 George Square, Glasgow, G2 1EH

      IIF 19
    • icon of address C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, BN3 3YP, England

      IIF 20
    • icon of address 30 Gresham Street, London, EC2V 7QN, England

      IIF 21 IIF 22 IIF 23
    • icon of address Rothbone Brothers Plc, 8, Finsbury Circus, London, EC2M 7AZ, England

      IIF 25
    • icon of address 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 26
    • icon of address The Wooden Barn, Little Baldon, Oxford, OX44 9PU

      IIF 27 IIF 28 IIF 29
  • Stockton, Robert Paul
    British chartered accountant born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Robert Paul
    British chartered accountants born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Curzon Street, London, W1J 5FB, United Kingdom

      IIF 53
  • Stockton, Robert Paul
    British chief executive officer born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Finsbury Circus, London, EC2M 7AZ, United Kingdom

      IIF 54
  • Stockton, Robert Paul
    British chief executive officer of rat born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Robert Paul
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Robert Paul
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Robert Paul
    British finance director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

      IIF 117
  • Stockton, Paul
    British group chief executive born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30 Gresham Street, Gresham Street, London, EC2V 7QN, England

      IIF 118
  • Stockton, Robert Paul
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 30, Gresham Street, London, EC2V 7QN, England

      IIF 119
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 31 - Director → ME
  • 2
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-11 ~ now
    IIF 22 - Director → ME
  • 3
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-06-04 ~ now
    IIF 28 - Director → ME
  • 4
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 43 - Director → ME
  • 5
    icon of address 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 26 - Director → ME
  • 6
    icon of address C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,671,855 GBP2024-06-30
    Officer
    icon of calendar 2016-04-18 ~ now
    IIF 20 - Director → ME
  • 7
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 46 - Director → ME
  • 8
    CHAMPIONS PROMOTIONS LIMITED - 2002-04-16
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 47 - Director → ME
  • 9
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 45 - Director → ME
  • 10
    icon of address Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 56 - Director → ME
  • 11
    icon of address Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 54 - Director → ME
  • 12
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 35 - Director → ME
  • 13
    icon of address Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 57 - Director → ME
  • 14
    LAWGRA (NO.654) LIMITED - 2000-05-08
    icon of address 1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 37 - Director → ME
  • 15
    icon of address 1 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 36 - Director → ME
  • 16
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 32 - Director → ME
  • 17
    YORK PLACE (NO. 221) LIMITED - 2000-06-15
    icon of address 10 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-11 ~ now
    IIF 15 - Director → ME
  • 18
    icon of address Aztec Group House 11-15 Seaton Place, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 55 - Director → ME
  • 19
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 34 - Director → ME
  • 20
    INVERABLE LIMITED - 1987-07-29
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    CARR SHEPPARDS LIMITED. - 1999-01-14
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    icon of address 30 Gresham Street, London, England
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 21 - Director → ME
  • 21
    PRICESTABLE LIMITED - 1993-04-15
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-05-19 ~ now
    IIF 27 - Director → ME
  • 22
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-11 ~ dissolved
    IIF 33 - Director → ME
  • 23
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 40 - Director → ME
  • 24
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-05-15 ~ now
    IIF 29 - Director → ME
  • 25
    icon of address 1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 42 - Director → ME
  • 26
    RATHBONES GROUP LIMITED - 2021-12-03
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ now
    IIF 119 - Director → ME
  • 27
    INHOCO 4137 LIMITED - 2006-03-03
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 23 - Director → ME
  • 28
    FORSTERS SHELFCO 136 LIMITED - 2002-02-06
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 48 - Director → ME
  • 29
    icon of address 1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 38 - Director → ME
  • 30
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 25 - Director → ME
  • 31
    icon of address Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2006-05-01 ~ now
    IIF 58 - Director → ME
  • 32
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 49 - Director → ME
  • 33
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 53 - Director → ME
  • 34
    MITRESHELF 206 LIMITED - 1996-02-28
    icon of address C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 16 - Director → ME
  • 35
    WEST GEORGE STREET (319) LIMITED - 1986-05-09
    icon of address George House, 50 George Square, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 19 - Director → ME
  • 36
    M M & S (2037) LIMITED - 1990-09-07
    icon of address C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 18 - Director → ME
  • 37
    icon of address C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 17 - Director → ME
  • 38
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 44 - Director → ME
  • 39
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 39 - Director → ME
  • 40
    WB CO (1263) LIMITED - 2002-02-15
    icon of address 1 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 41 - Director → ME
Ceased 79
  • 1
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 64 - Director → ME
  • 2
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 91 - Director → ME
  • 3
    BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
    BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
    FRESHQUEST LIMITED - 1996-04-26
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-08-26
    IIF 115 - Director → ME
  • 4
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-28
    IIF 72 - Director → ME
  • 5
    GERRARD LIMITED - 2005-06-01
    PRECIS (1170) LIMITED - 1993-01-15
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2005-07-01
    IIF 5 - Director → ME
  • 6
    VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
    VIVIAN GRAY NOMINEES LIMITED - 2009-01-16
    GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
    icon of address 1 Churchill Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2005-07-01
    IIF 10 - Director → ME
  • 7
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 110 - Director → ME
  • 8
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 70 - Director → ME
  • 9
    DELPHBRIGHT LIMITED - 1998-08-04
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 93 - Director → ME
  • 10
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 61 - Director → ME
  • 11
    BRITANNIC LTD - 2004-09-01
    BG REALISATIONS LIMITED - 2001-07-31
    BRITANNIC GROUP LTD - 2002-04-26
    BRITANNIC HOLDINGS LIMITED - 2001-06-12
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 78 - Director → ME
  • 12
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    LONEUNIT LIMITED - 1987-12-17
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 60 - Director → ME
  • 13
    INVESTCOVER LIMITED - 1994-11-14
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 73 - Director → ME
  • 14
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2005-07-01
    IIF 8 - Director → ME
  • 15
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 111 - Director → ME
  • 16
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 108 - Director → ME
  • 17
    icon of address C/o Rathbones Group Plc, 10 George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-06-16
    IIF 99 - Director → ME
  • 18
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ 2025-06-16
    IIF 103 - Director → ME
  • 19
    CASETOP LIMITED - 1997-05-13
    icon of address 5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-26 ~ 2003-09-30
    IIF 12 - Director → ME
  • 20
    TON UP 1 LIMITED - 2000-09-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 82 - Director → ME
  • 21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    THIRDFORM LIMITED - 1985-06-24
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 59 - Director → ME
  • 22
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 90 - Director → ME
  • 23
    CSC TRUSTEE SERVICES LIMITED - 2014-06-30
    HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
    C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 104 - Director → ME
  • 24
    TRUSHELFCO (NO.3190) LIMITED - 2006-04-06
    EUROCLEAR INTERNATIONAL SERVICES LIMITED - 2018-01-16
    icon of address 33 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2006-12-08
    IIF 14 - Director → ME
  • 25
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-08-26
    IIF 106 - Director → ME
  • 26
    icon of address 10th Floor Beaufort House, 15 St Botolph Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2017-11-30
    IIF 117 - Director → ME
  • 27
    RULETEXT LIMITED - 1984-06-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-24 ~ 2005-07-01
    IIF 2 - Director → ME
  • 28
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 65 - Director → ME
  • 29
    ALBERT E. SHARP & CO. - 1995-01-01
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    ALBERT E SHARP LIMITED - 2000-06-01
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-09 ~ 2005-07-01
    IIF 9 - Director → ME
  • 30
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
    GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-18 ~ 2005-07-01
    IIF 1 - Director → ME
  • 31
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    KEYYEAR LIMITED - 1988-08-02
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2005-07-01
    IIF 7 - Director → ME
  • 32
    MURRCO NOMINEES LIMITED - 1993-03-23
    APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2005-07-01
    IIF 4 - Director → ME
  • 33
    GREIG MIDDLETON & CO LTD - 1993-01-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-17 ~ 2005-07-01
    IIF 3 - Director → ME
  • 34
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1978-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2005-07-01
    IIF 6 - Director → ME
  • 35
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    BECKETTS LIMITED - 1996-05-22
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2008-07-18
    IIF 84 - Director → ME
  • 36
    RENSBURG TRUSTEES LIMITED - 2005-12-01
    RENSBURG SHEPPARDS TRUSTEES LIMITED - 2011-05-31
    BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
    YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
    NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09
    ALEYDAN LIMITED - 1988-07-11
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-03-19
    IIF 24 - Director → ME
  • 37
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 112 - Director → ME
  • 38
    icon of address 10 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-06-16
    IIF 97 - Director → ME
  • 39
    icon of address C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-06-16
    IIF 98 - Director → ME
  • 40
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-06-16
    IIF 107 - Director → ME
  • 41
    icon of address C/o Rathbones Group Limited, 10 George Street, Edinburgh, Scotland
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-06-16
    IIF 96 - Director → ME
  • 42
    CHAINTRADE LIMITED - 1998-08-13
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    icon of address 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-03-15 ~ 2001-09-07
    IIF 13 - Director → ME
  • 43
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 94 - Director → ME
  • 44
    RESOLUTION AL LIMITED - 2008-05-13
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 76 - Director → ME
  • 45
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    icon of address G1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 89 - Director → ME
  • 46
    BRITANNIA LIFE LIMITED - 1995-01-02
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    RESOLUTION ALH LIMITED - 2008-05-13
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 69 - Director → ME
  • 47
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    RESOLUTION ALP LIMITED - 2008-05-22
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 80 - Director → ME
  • 48
    SENTINEL LIFE PLC - 1990-09-07
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 86 - Director → ME
  • 49
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 74 - Director → ME
  • 50
    ENFRANCHISE ONE HUNDRED AND SEVEN LIMITED - 1991-06-24
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2025-08-26
    IIF 50 - Director → ME
  • 51
    EXPANDTRADE LIMITED - 1989-05-16
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 114 - Director → ME
  • 52
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    icon of address 69 Carter Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2025-06-25
    IIF 118 - Director → ME
  • 53
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    RESOLUTION PLP LIMITED - 2008-05-14
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PEARL PLP LIMITED - 2017-11-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 83 - Director → ME
  • 54
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 66 - Director → ME
  • 55
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    PHOENIX LIFE CA LIMITED - 2024-11-18
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 77 - Director → ME
  • 56
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-10
    IIF 79 - Director → ME
  • 57
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 63 - Director → ME
  • 58
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-10
    IIF 81 - Director → ME
  • 59
    WALNUTSTREAM LIMITED - 1999-02-22
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-10
    IIF 95 - Director → ME
  • 60
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    PEARL ULA LIMITED - 2021-01-12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 92 - Director → ME
  • 61
    POTTERHAWK LIMITED - 1998-08-04
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 87 - Director → ME
  • 62
    ROSSMINSTER TAXATION SERVICES LIMITED - 1977-12-31
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2025-08-26
    IIF 52 - Director → ME
  • 63
    icon of address The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 113 - Director → ME
  • 64
    icon of address 1-4 Clyde Place Lane, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2005-07-01
    IIF 11 - Director → ME
  • 65
    BURGINHALL 330 LIMITED - 1989-07-17
    LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01
    RATHBONE UNIT TRUST MANAGEMENT LIMITED - 2023-11-13
    icon of address 30 Gresham Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-09 ~ 2023-12-01
    IIF 116 - Director → ME
  • 66
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    icon of address 30 Gresham Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2025-08-18
    IIF 51 - Director → ME
  • 67
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    icon of address Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2025-08-18
    IIF 30 - Director → ME
  • 68
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07
    icon of address 30 Gresham Street, London, England
    Active Corporate (6 parents, 29 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2025-06-06
    IIF 100 - Director → ME
  • 69
    YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-08-26
    IIF 105 - Director → ME
  • 70
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 85 - Director → ME
  • 71
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2008-07-18
    IIF 67 - Director → ME
  • 72
    icon of address The Wooden Barn, Barclay Farm, Little Baldon
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 109 - Director → ME
  • 73
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2008-07-18
    IIF 75 - Director → ME
  • 74
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 68 - Director → ME
  • 75
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 71 - Director → ME
  • 76
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    SHEPPARDS AND CHASE LIMITED - 2014-07-01
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-08-26
    IIF 102 - Director → ME
  • 77
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2008-07-18
    IIF 62 - Director → ME
  • 78
    DALEHOLD LIMITED - 1986-11-21
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 101 - Director → ME
  • 79
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 88 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.