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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gardner, Adrian David Edmund

    Related profiles found in government register
  • Gardner, Adrian David Edmund
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, St James's Square, London, SW1Y 4JU, England

      IIF 1
  • Gardner, Adrian David Edmund
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lytton Lodge, Hitchin Road, Codicote, Hertfordshire, SG4 8WT

      IIF 2

    • Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

      IIF 3

    • Lytton Lodge, Codicote, Hitchin, Hertfordshire, SG4 8WT

      IIF 4

    • 6, St James's Square, London, SW1Y 4JU, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11

    • 6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England

      IIF 12

    • 9th Floor, Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 13
  • Gardner, Adrian David Edmund
    British chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Adrian David Edmund
    British chief financial officder born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 66, Chiltern Street, London, W1U 4GB

      IIF 30
  • Gardner, Adrian David Edmund
    British chief financial officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Adrian David Edmund
    British chief financial officer and company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 76, Denbigh Street, London, London, SW1V 2EX

      IIF 71
  • Gardner, Adrian David Edmund
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6, St James's Square, London, SW1Y 4JU, England

      IIF 72 IIF 73
  • Gardner, Adrian David Edmund
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Adrian David Edmund
    British merchant banker born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lytton Lodge, Codicote, Hitchin, Hertfordshire, SG4 8WT

      IIF 82 IIF 83
  • Gardner, Adrian David Edmund
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 123, Buckingham Palace Road, London, SW1W 9SR

      IIF 84
child relation
Offspring entities and appointments 84
  • 1
    ABERCROMBIE INVESTMENTS LIMITED
    - now SC331318 SC331324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-24
    Due to be dissolved on 2024-07-09
    ABERCROMBIE HOLDINGS LIMITED - 2007-11-12
    3rd Floor 2 Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2012-03-06 ~ 2013-12-31
    IIF 38 - Director → ME
  • 2
    ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED
    SC331324 SC331318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-24
    Due to be dissolved on 2024-07-09
    3rd Floor 2 Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2012-03-06 ~ 2013-12-31
    IIF 40 - Director → ME
  • 3
    AMDOCS MANAGEMENT LIMITED
    - now 03492868
    AMDOCS (UK) MANAGEMENT LIMITED - 1998-04-29
    FCB 1275 LIMITED - 1998-03-16
    3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
    Active Corporate (27 parents)
    Officer
    2001-06-11 ~ 2026-02-09
    IIF 2 - Director → ME
  • 4
    APEX DEPOSITARY (UK) LIMITED - now
    IPES DEPOSITARY (UK) LIMITED
    - 2019-04-16 08749704 08744384
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-12-19 ~ 2019-01-31
    IIF 69 - Director → ME
  • 5
    APEX FUND AND CORPORATE SERVICES (UK) LIMITED - now
    IPES (UK) LIMITED
    - 2019-05-03 05648495
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (35 parents, 43 offsprings)
    Officer
    2016-12-16 ~ 2019-01-31
    IIF 70 - Director → ME
  • 6
    ARRANDCO BUSINESS SERVICES LIMITED - now
    BAKER TILLY BUSINESS SERVICES LIMITED
    - 2014-11-24 04066924
    RSM TENON LIMITED
    - 2013-09-30 04066924 03329108
    TENON LIMITED - 2009-12-30
    NON AUDIT 1 LIMITED - 2000-09-28
    6th Floor 25 Farringdon Street, London
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2011-10-26 ~ 2013-12-31
    IIF 26 - Director → ME
  • 7
    BAKER TILLY CF LIMITED
    - now 06555639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2017-09-28
    RSM TENON CORPORATE FINANCE LIMITED
    - 2013-09-30 06555639 01837626... (more)
    TENON INVESTMENTS LIMITED - 2011-03-31
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2012-03-27 ~ 2013-12-31
    IIF 60 - Director → ME
  • 8
    BAKER TILLY CORPORATE TRANSACTIONS LIMITED
    - now 01837626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2017-09-28
    RSM TENON CORPORATE TRANSACTIONS LIMITED
    - 2013-09-30 01837626
    RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31
    TENON CORPORATE FINANCE PLC - 2009-12-29
    RSM TENON CORPORATE FINANCE PLC - 2009-12-29
    TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11
    LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY - 2001-12-07
    LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30
    LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17
    H.W. FISHER ASSOCIATES LIMITED - 1985-06-17
    SILVERCHANCE LIMITED - 1984-10-15
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (33 parents)
    Officer
    2012-05-10 ~ 2013-12-31
    IIF 22 - Director → ME
  • 9
    BAKER TILLY FINANCIAL MANAGEMENT LIMITED
    - now 03953153
    RSM TENON FINANCIAL MANAGEMENT LIMITED
    - 2013-09-30 03953153 06713771
    BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
    BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
    WBS GRANVILLE LIMITED - 2004-07-26
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
    GRANVILLE BAIRD ONE LIMITED - 2000-08-03
    6th Floor, 25 Farringdon Street, London
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2012-05-09 ~ 2013-12-31
    IIF 23 - Director → ME
  • 10
    BAKER TILLY INVESTMENT SOLUTIONS LIMITED
    - now 02051492
    RSM TENON INVESTMENT SOLUTIONS LIMITED
    - 2013-09-30 02051492
    LEMONTREE WEALTH LIMITED
    - 2013-01-04 02051492
    RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
    TENON FINANCIAL SERVICES LIMITED - 2009-12-29
    OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
    6th Floor, 25 Farringdon Street, London
    Active Corporate (48 parents)
    Officer
    2012-05-09 ~ 2013-12-31
    IIF 64 - Director → ME
  • 11
    BKL FINANCIAL SERVICES LIMITED
    02137614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2017-09-28
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 61 - Director → ME
  • 12
    CHANCERY FINANCE & MORTGAGES LIMITED
    - now 04570815
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-11-10
    Dissolved on 2016-09-07
    DRAGONGROVE LIMITED - 2003-04-07
    6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-03-06 ~ 2013-12-31
    IIF 27 - Director → ME
  • 13
    CHANCERY GROUP LIMITED
    - now 03197779 04591121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-19
    Dissolved on 2020-02-02
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-17
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-03-06 ~ 2013-12-31
    IIF 62 - Director → ME
  • 14
    CHANCERY PROPERTY SERVICES LIMITED
    05081586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10
    Dissolved on 2015-10-17
    6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-03-06 ~ 2013-12-31
    IIF 59 - Director → ME
  • 15
    CHANCERY TRUSTEE SERVICES LIMITED
    - now 04591121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10
    Dissolved on 2016-02-13
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-12-01
    CHANCERY GROUP LIMITED - 2003-02-17
    6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-03-08 ~ 2013-12-31
    IIF 24 - Director → ME
  • 16
    CORIENT (OVERSEAS) LIMITED - now
    STONEHAGE FLEMING (OVERSEAS) LIMITED
    - 2026-07-14 04027726
    FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED - 2015-08-21
    FF&P UK LIMITED - 2004-03-31
    TRUSHELFCO (NO.2700) LIMITED - 2001-03-21
    6 St James's Square, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2022-08-09 ~ 2025-05-13
    IIF 6 - Director → ME
  • 17
    CORIENT (UK) LIMITED - now
    STONEHAGE FLEMING (UK) LIMITED
    - 2026-07-14 04006741
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    6 St James's Square, London, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2020-01-13 ~ 2025-05-13
    IIF 8 - Director → ME
  • 18
    CORIENT ADVISORY LIMITED - now
    STONEHAGE FLEMING ADVISORY LIMITED
    - 2026-07-14 04027724 08374197
    FF&P ADVISORY LIMITED - 2015-08-21
    FP ADVISORY LIMITED - 2001-02-01
    TRUSHELFCO (NO.2699) LIMITED - 2000-08-11
    6 St James's Square, London, England
    Active Corporate (25 parents)
    Officer
    2020-04-06 ~ 2025-05-13
    IIF 5 - Director → ME
  • 19
    CORIENT ADVISORY SERVICES (UK) LIMITED - now
    STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED
    - 2026-07-14 08374197 04027724
    MAITLAND ADVISORY (UK) LIMITED
    - 2022-02-14 08374197 OC318789
    6 St James's Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2025-05-13
    IIF 1 - Director → ME
  • 20
    CORIENT FINANCIAL SERVICES LIMITED - now
    STONEHAGE FLEMING FINANCIAL SERVICES LIMITED
    - 2026-07-14 01516041
    STONEHAGE FINANCIAL SERVICES LIMITED - 2015-08-17
    STONEHAGE SYSTEMS LIMITED - 1988-06-24
    LANTERNHALL LIMITED - 1982-03-26
    6 St James's Square, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2025-05-13
    IIF 7 - Director → ME
  • 21
    CORIENT INVESTMENT MANAGEMENT LIMITED - now
    STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED
    - 2026-07-14 04027720
    FF&P ASSET MANAGEMENT LIMITED - 2015-08-21
    FP WEALTH MANAGEMENT LIMITED - 2000-11-27
    TRUSHELFCO (NO.2698) LIMITED - 2000-08-11
    6 St James's Square, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2020-04-06 ~ 2025-05-13
    IIF 11 - Director → ME
  • 22
    CORIENT SERVICES LIMITED - now
    STONEHAGE FLEMING SERVICES LIMITED
    - 2026-07-14 01234340
    STONEHAGE LIMITED - 2015-08-17
    STONEHAGE ORGANISATION LIMITED - 1984-10-31
    SEDEX TRADING LIMITED - 1980-12-31
    STOKEBRIAR LIMITED - 1976-12-31
    6 St James's Square, London, England
    Active Corporate (28 parents, 12 offsprings)
    Officer
    2022-03-03 ~ 2025-05-13
    IIF 10 - Director → ME
  • 23
    CORIENT WEALTH PLANNING LIMITED - now
    STONEHAGE FLEMING WEALTH PLANNING LIMITED
    - 2026-07-14 06576995
    FLEMING FAMILY & PARTNERS WEALTH PLANNING LTD - 2016-10-10
    PROFESSIONAL ACCESS LIMITED - 2012-04-18
    6 St James's Square, London, England
    Active Corporate (19 parents)
    Officer
    2020-04-06 ~ 2025-05-13
    IIF 9 - Director → ME
  • 24
    DHAND HATCHARD DAVIES LIMITED
    - now 03329108
    RSM TENON LIMITED - 2009-12-29
    DHAND HATCHARD DAVIES LIMITED - 2009-12-11
    HWP SHELFCO 120 LIMITED - 1997-08-13
    Sumner House, St Thomas's Road, Chorley, Lancashire, England
    Dissolved Corporate (14 parents)
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 15 - Director → ME
  • 25
    ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED
    02096481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2017-09-28
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2012-03-06 ~ 2013-12-31
    IIF 63 - Director → ME
  • 26
    EXACSYS LIMITED
    07223397
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-04-14 ~ 2011-03-07
    IIF 47 - Director → ME
  • 27
    GILES FINANCIAL SERVICES LIMITED
    - now SC220222 15001931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-19
    Due to be dissolved on 2020-01-30
    COTTLE PASSMAN GILES LIMITED - 2003-08-29
    MACNEWCO SIXTY ONE LIMITED - 2001-10-04
    C/o Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2012-03-08 ~ 2013-12-31
    IIF 16 - Director → ME
  • 28
    GILES FINANCIAL SOLUTIONS LIMITED
    SC298520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10
    Due to be dissolved on 2015-10-28
    Breckenridge House, 274 Sauchiehall Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2012-03-08 ~ 2013-12-31
    IIF 39 - Director → ME
  • 29
    GODFREY ALLAN FINANCIAL SERVICES LIMITED
    03708678
    66 Chiltern Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 56 - Director → ME
  • 30
    HAOJILE FOUR LIMITED - now
    LAZARD BROTHERS & CO., LIMITED
    - 2006-01-24 03889348 02022660... (more)
    NEW LAZARD LIMITED
    - 2000-08-01 03889348
    SALEMEDIA LIMITED - 2000-05-10
    50 Stratton Street, London
    Dissolved Corporate (81 parents)
    Officer
    2000-05-24 ~ 2002-03-31
    IIF 83 - Director → ME
  • 31
    HWSEG LIMITED
    - now 05981927
    PIMCO 2570 LIMITED - 2006-11-28
    66 Chiltern Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 58 - Director → ME
  • 32
    INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED
    - now 00961088 06018973
    INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
    PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18
    PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19
    MONEYLINE LIMITED - 1993-03-16
    UNICREDIT FINANCE LIMITED - 1986-03-10
    PAYBONDS LIMITED - 1977-12-31
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2014-02-06 ~ 2016-09-28
    IIF 79 - Director → ME
  • 33
    INTERNATIONAL PERSONAL FINANCE PLC
    - now 06018973 00961088... (more)
    BRIDGESUN (3) LIMITED - 2007-05-24
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2014-01-02 ~ 2016-09-21
    IIF 77 - Director → ME
  • 34
    IPES ADMINISTRATION LIMITED
    10346467 08811170
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-02 ~ 2019-01-31
    IIF 13 - Director → ME
  • 35
    IPES DEPOSITARY LIMITED
    08744384 08749704
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2019-01-31
    IIF 67 - Director → ME
  • 36
    IPES DIRECTOR (UK) LIMITED
    05648476
    9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (31 parents, 13 offsprings)
    Officer
    2016-12-19 ~ 2019-01-31
    IIF 68 - Director → ME
  • 37
    IPES INVESTOR SERVICES (UK) LIMITED
    09891889
    9th Floor 1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-12-02 ~ 2019-01-31
    IIF 65 - Director → ME
  • 38
    IPES SECRETARIES (UK) LIMITED
    - now 05658303
    IPES SECRETARIES LIMITED - 2005-12-20
    9th Floor No.1 Minster Court, London, Mincing Lane
    Dissolved Corporate (32 parents, 21 offsprings)
    Officer
    2016-12-19 ~ 2019-01-31
    IIF 66 - Director → ME
  • 39
    IPF HOLDINGS LIMITED
    - now 01525242
    PROVIDENT INTERNATIONAL HOLDINGS LIMITED - 2007-07-19
    JOHN BLUNDELL LIMITED - 2000-11-28
    BIDSTEAD LIMITED - 1991-11-13
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2014-02-06 ~ 2016-09-28
    IIF 78 - Director → ME
  • 40
    IPF INTERNATIONAL LIMITED
    - now 00753518
    PROVIDENT INTERNATIONAL LIMITED - 2007-07-19
    PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1999-01-07
    PROVIDENT HOME SHOPPING LIMITED - 1998-11-19
    PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11
    PROVIDENT DIRECT SALES LIMITED - 1988-12-01
    TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2014-02-06 ~ 2016-09-28
    IIF 80 - Director → ME
  • 41
    KYOWA KIRIN INTERNATIONAL PLC - now
    PROSTRAKAN GROUP PLC
    - 2016-02-22 SC198780
    PROSTRAKAN GROUP LIMITED
    - 2005-03-02 SC198780
    STRAKAN GROUP LIMITED
    - 2004-10-12 SC198780
    Galabank Business Park, Galashiels
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2002-05-23 ~ 2007-06-29
    IIF 75 - Director → ME
  • 42
    KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED - now
    STRAKAN PHARMACEUTICALS LIMITED
    - 2016-04-18 03297935
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (27 parents)
    Officer
    2004-07-08 ~ 2007-06-29
    IIF 76 - Director → ME
  • 43
    LAZARD & CO., LIMITED - now
    LAZARD BANK LIMITED
    - 2002-04-29 00162175
    LAZARD BROTHERS & CO. LIMITED
    - 2000-08-01 00162175 02022660... (more)
    20 Manchester Square, London, England
    Active Corporate (130 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2000-08-01
    IIF 4 - Director → ME
  • 44
    LEADHARVEST PROPERTY MANAGEMENT LIMITED
    01698767
    76 Denbigh Street, London, London
    Active Corporate (15 parents)
    Officer
    2015-07-01 ~ 2024-07-07
    IIF 71 - Director → ME
  • 45
    M S FINSBURY CIRCUS
    02175038
    66 Chiltern Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-12-14 ~ 2013-12-31
    IIF 57 - Director → ME
  • 46
    MARYLEBONE LANE INVESTMENTS LIMITED
    06931559
    66 Chiltern Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-18 ~ 2013-12-31
    IIF 19 - Director → ME
  • 47
    MUTUAL ONE LIMITED
    - now 03497117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2017-09-28
    INGLEBY (1059) LIMITED - 1998-02-26
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (42 parents)
    Officer
    2013-08-09 ~ 2013-12-31
    IIF 21 - Director → ME
  • 48
    OLD MILL CONSULTANCY LIMITED
    - now 01629260
    BERKELEY JACKSON LIMITED - 1997-07-09
    BERKELEY HALL & CO. LIMITED - 1984-12-03
    HUNTRILE LIMITED - 1982-06-22
    66 Chiltern Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 30 - Director → ME
  • 49
    PA CONSULTING SERVICES LIMITED
    - now 00414220 NF001360
    PA CONSULTING GROUP LIMITED - 1989-02-01
    PA CONSULTING SERVICES LIMITED - 1989-01-01
    P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2011-01-14 ~ 2011-03-07
    IIF 49 - Director → ME
  • 50
    PA FINANCE LIMITED
    - now 04001488
    CHOICEDEFINE LIMITED - 2000-07-25
    10 Bressenden Place, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2011-03-07
    IIF 48 - Director → ME
  • 51
    PA FINANCING HOLDINGS LIMITED
    04605498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-14
    Dissolved on 2014-07-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-05-28 ~ 2011-03-07
    IIF 31 - Director → ME
  • 52
    PA GROUP TREASURY SERVICES LIMITED
    - now 01984216
    SHAVEGEM LIMITED - 1986-04-21
    10 Bressenden Place, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-06-25 ~ 2011-03-07
    IIF 52 - Director → ME
  • 53
    PA HOLDINGS LIMITED
    - now 02235016
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    10 Bressenden Place, London, United Kingdom
    Active Corporate (56 parents, 15 offsprings)
    Officer
    2008-06-24 ~ 2011-03-07
    IIF 33 - Director → ME
  • 54
    PA INFRASTRUCTURE DEVELOPMENT SERVICES (UK) LIMITED
    - now 04813744
    TOTALLUCKY LIMITED - 2003-12-16
    123 Buckingham Palace Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 34 - Director → ME
  • 55
    PA INTERNATIONAL CONSULTING GROUP LIMITED
    - now 00854631
    PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
    P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2011-03-07
    IIF 42 - Director → ME
  • 56
    PA INTERNATIONAL FINANCING LIMITED
    FC029194
    Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2010-05-28 ~ now
    IIF 43 - Director → ME
  • 57
    PA INVESTMENTS LIMITED
    - now 01284749
    PA TECHNOLOGY SERVICES LIMITED - 1997-09-22
    PA TECHNOLOGY LIMITED - 1983-07-04
    PA MANAGEMENT SERVICES (NO.2) LIMITED - 1978-12-31
    ISLEMIST LIMITED - 1977-12-31
    123 Buckingham Palace Road, Victoria, London
    Dissolved Corporate (21 parents)
    Officer
    2010-05-28 ~ 2011-03-07
    IIF 51 - Director → ME
  • 58
    PA KNOWLEDGE LIMITED
    - now 05196589
    PA REAL ESTATE LIMITED - 2005-01-18
    10 Bressenden Place, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-08-15 ~ 2011-03-07
    IIF 35 - Director → ME
  • 59
    PA MIDDLE EAST LIMITED
    06600426
    10 Bressenden Place, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-05-28 ~ 2011-03-07
    IIF 44 - Director → ME
  • 60
    PA NETHERLANDS TREASURY SERVICES LIMITED
    - now 05790697
    PA REAL ESTATE LIMITED - 2008-07-11
    PA NEW VENTURE LIMITED - 2006-07-07
    PA ZANZIBAR LIMITED - 2006-05-08
    10 Bressenden Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-08-15 ~ 2011-03-07
    IIF 32 - Director → ME
  • 61
    PA NOMINEES LIMITED
    02414979
    123 Buckingham Palace Road, Victoria, London
    Dissolved Corporate (18 parents)
    Officer
    2010-05-28 ~ 2011-03-07
    IIF 50 - Director → ME
  • 62
    PA OVERSEAS HOLDINGS LIMITED
    - now 02289193
    AIMSECOND LIMITED - 1989-01-17
    10 Bressenden Place, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2010-05-28 ~ 2011-03-07
    IIF 36 - Director → ME
  • 63
    PA TECHNOLOGY SOLUTIONS LIMITED
    07075533
    10 Bressenden Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-11-13 ~ 2011-03-07
    IIF 45 - Director → ME
  • 64
    PA VENTURE INVESTMENTS LIMITED
    FC028538
    Clarendon House 2 Church Street, Po Box Hm 1022, Hamilton, Hmdx, Bermuda
    Converted / Closed Corporate (11 parents)
    Officer
    2008-08-20 ~ 2011-03-07
    IIF 84 - Director → ME
  • 65
    PACG LIMITED - now
    PA COMMERCIAL SOLUTIONS LIMITED
    - 2012-04-23 07441314
    123 Buckingham Palace Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-16 ~ 2011-03-07
    IIF 46 - Director → ME
  • 66
    PERSONAL INVESTMENT MANAGEMENT LIMITED
    03792617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-24
    Dissolved on 2024-07-19
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-03-06 ~ 2013-12-31
    IIF 25 - Director → ME
  • 67
    PREMIER STRATEGIES LIMITED
    - now 03614379
    Insolvency (Case 1) In administration
    Administration started on 2013-08-22 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-11-20
    BDO EAST MIDLANDS TAX CONSULTANCY LIMITED - 1999-07-05
    CORESECTOR LIMITED - 1998-09-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-02-21 ~ 2013-08-22
    IIF 29 - Director → ME
  • 68
    PRIMAFIDES (SUISSE) SA
    OE000149
    12 Rue Du Puits-godet, Neuchatel, Neuchatel, Switzerland
    Registered Corporate (9 parents, 31 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions
    2024-05-15 ~ 2025-05-13
    IIF 81 - Managing Officer → ME
  • 69
    PROFESSIONAL ASSURANCE SERVICES LIMITED
    - now SC190437 01024905
    CONVYCLARK LTD. - 2008-12-23
    ANDERSON MENZIES LIMITED - 1999-10-29
    Rsm Tenon Limited, 160 Dundee Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 37 - Director → ME
  • 70
    RSM (UK) LIMITED
    - now 02136046
    LATHAMS FINANCIAL MANAGEMENT LIMITED
    - 2012-09-05 02136046
    LATHAM FINANCIAL SERVICES LIMITED - 1999-07-26
    CADIM LIMITED - 1990-07-26
    CROSSLEY AND DAVIS INVESTMENT MANAGERS LIMITED - 1988-11-16
    CAREFLEET LIMITED - 1987-08-17
    66 Chiltern Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 54 - Director → ME
  • 71
    RSM GROUP (UK) LIMITED
    - now 06724309 OC325346... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-09
    Dissolved on 2026-02-24
    RSM BJ FM GROUP LIMITED
    - 2012-09-06 06724309
    6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2012-02-21 ~ 2013-12-31
    IIF 12 - Director → ME
  • 72
    RSM TENON GROUP PLC
    - now 03931297
    Insolvency (Case 1) In administration
    Administration started on 2013-08-22 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2016-02-08
    TENON GROUP PLC - 2009-12-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2013-08-22
    IIF 28 - Director → ME
  • 73
    RT CORPORATE TRUSTEE LIMITED
    - now 07701627
    CASTLEGATE 650 LIMITED - 2011-10-03
    66 Chiltern Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2013-12-31
    IIF 17 - Director → ME
  • 74
    RT CORPORATE TRUSTEES (NO. 2) LIMITED
    - now 07701682
    CASTLEGATE 652 LIMITED - 2011-10-03
    66 Chiltern Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-12-18 ~ 2013-12-31
    IIF 20 - Director → ME
  • 75
    STONEHAGE FLEMING LEGAL SERVICES LIMITED
    - now 06615738
    MAITLAND LEGAL SERVICES LIMITED
    - 2023-03-30 06615738
    6 St James's Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 72 - Director → ME
  • 76
    STONEHAGE FLEMING WEALTH SERVICES LIMITED
    - now 07493735
    MAITLAND WEALTH SERVICES LIMITED - 2022-02-21
    MAITLAND ASSET MANAGEMENT LIMITED - 2011-03-31
    6 St James's Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 73 - Director → ME
  • 77
    STRAKAN INTERNATIONAL LIMITED
    SF000906 FC030530... (more)
    The Penthouse, Washington Mall 1, Church Street, Hamilton Hm11, Bermuda
    Converted / Closed Corporate (12 parents)
    Officer
    2003-08-18 ~ 2007-06-29
    IIF 74 - Director → ME
  • 78
    TECHLOCATE LIMITED
    03930049
    Sumner House, St Thomas's Road, Chorley, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 14 - Director → ME
  • 79
    TENON CORPORATE DIRECTOR LIMITED
    - now 07701662
    CASTLEGATE 651 LIMITED - 2011-10-03
    66 Chiltern Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-18 ~ 2013-12-31
    IIF 18 - Director → ME
  • 80
    TENON ENTREPRENEURS LIMITED
    - now 06555622
    TENON ENTREPRENEURS 123 LIMITED - 2008-09-08
    TENON ENTREPRENEURS LIMITED - 2008-08-27
    TENON ENTREPENEURS LIMITED - 2008-05-02
    66 Chiltern Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 53 - Director → ME
  • 81
    TETRA TECH MIDDLE EAST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2014-12-01
    MIDDLE EAST CONSULTING SERVICES LIMITED
    - 2010-07-26 06622188
    PA MIDDLE EAST (QATAR) LIMITED
    - 2010-04-01 06622188
    92 London Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-08-15 ~ 2010-07-23
    IIF 41 - Director → ME
  • 82
    TP TRUSTEES LIMITED - now
    TENON PENSION TRUSTEES LIMITED
    - 2013-07-26 02604059
    TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31
    BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (47 parents, 1 offspring)
    Officer
    2012-03-27 ~ 2013-06-28
    IIF 3 - Director → ME
  • 83
    WILLIAMS ALLAN FINANCIAL SERVICES LIMITED
    02187104
    66 Chiltern Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 55 - Director → ME
  • 84
    WORCESTER COLLEGE SOCIETY(THE)
    00583325
    Worcester College, Walton Street, Oxford
    Dissolved Corporate (48 parents)
    Officer
    1993-01-01 ~ 1997-07-31
    IIF 82 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.