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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

Gardner, Adrian David Edmund

    Related profiles found in government register
  • Gardner, Adrian David Edmund
    British director 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

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 22
  • 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 64
  • Gardner, Adrian David Edmund
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • 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
Active 6
  • 1
    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 (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,080,634 GBP2019-09-30
    Officer
    2001-06-11 ~ now
    IIF 2 - Director → ME
  • 2
    TOTALLUCKY LIMITED - 2003-12-16
    123 Buckingham Palace Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-28 ~ dissolved
    IIF 26 - Director → ME
  • 3
    Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2010-05-28 ~ now
    IIF 36 - Director → ME
  • 4
    MAITLAND LEGAL SERVICES LIMITED - 2023-03-30
    6 St James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 66 - Director → ME
  • 5
    MAITLAND WEALTH SERVICES LIMITED - 2022-02-21
    MAITLAND ASSET MANAGEMENT LIMITED - 2011-03-31
    6 St James's Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 70 - Director → ME
  • 6
    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 (3 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 46 - Director → ME
Ceased 78
  • 1
    ABERCROMBIE HOLDINGS LIMITED - 2007-11-12
    3rd Floor 2 Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ 2013-12-31
    IIF 30 - Director → ME
  • 2
    3rd Floor 2 Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ 2013-12-31
    IIF 32 - Director → ME
  • 3
    IPES DEPOSITARY (UK) LIMITED - 2019-04-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-19 ~ 2019-01-31
    IIF 62 - Director → ME
  • 4
    IPES (UK) LIMITED - 2019-05-03
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2016-12-16 ~ 2019-01-31
    IIF 63 - Director → ME
  • 5
    BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
    RSM TENON LIMITED - 2013-09-30
    TENON LIMITED - 2009-12-30
    NON AUDIT 1 LIMITED - 2000-09-28
    6th Floor 25 Farringdon Street, London
    Active Corporate (3 parents)
    Officer
    2011-10-26 ~ 2013-12-31
    IIF 18 - Director → ME
  • 6
    RSM TENON CORPORATE FINANCE LIMITED - 2013-09-30
    TENON INVESTMENTS LIMITED - 2011-03-31
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ 2013-12-31
    IIF 53 - Director → ME
  • 7
    RSM TENON CORPORATE TRANSACTIONS LIMITED - 2013-09-30
    RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31
    RSM TENON CORPORATE FINANCE PLC - 2009-12-29
    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 (2 parents)
    Officer
    2012-05-10 ~ 2013-12-31
    IIF 14 - Director → ME
  • 8
    RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
    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 (3 parents, 2 offsprings)
    Officer
    2012-05-09 ~ 2013-12-31
    IIF 15 - Director → ME
  • 9
    RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
    LEMONTREE WEALTH LIMITED - 2013-01-04
    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 (3 parents)
    Officer
    2012-05-09 ~ 2013-12-31
    IIF 57 - Director → ME
  • 10
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 54 - Director → ME
  • 11
    DRAGONGROVE LIMITED - 2003-04-07
    6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ 2013-12-31
    IIF 19 - Director → ME
  • 12
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-17
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-06 ~ 2013-12-31
    IIF 55 - Director → ME
  • 13
    6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ 2013-12-31
    IIF 52 - Director → ME
  • 14
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-12-01
    CHANCERY GROUP LIMITED - 2003-02-17
    6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ 2013-12-31
    IIF 16 - Director → ME
  • 15
    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
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 7 - Director → ME
  • 16
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ 2013-12-31
    IIF 56 - Director → ME
  • 17
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-04-14 ~ 2011-03-07
    IIF 40 - Director → ME
  • 18
    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 (4 parents)
    Officer
    2012-03-08 ~ 2013-12-31
    IIF 8 - Director → ME
  • 19
    Breckenridge House, 274 Sauchiehall Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ 2013-12-31
    IIF 31 - Director → ME
  • 20
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 49 - Director → ME
  • 21
    LAZARD BROTHERS & CO., LIMITED - 2006-01-24
    NEW LAZARD LIMITED - 2000-08-01
    SALEMEDIA LIMITED - 2000-05-10
    50 Stratton Street, London
    Dissolved Corporate
    Officer
    2000-05-24 ~ 2002-03-31
    IIF 83 - Director → ME
  • 22
    PIMCO 2570 LIMITED - 2006-11-28
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 51 - Director → ME
  • 23
    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 (5 parents, 5 offsprings)
    Officer
    2014-02-06 ~ 2016-09-28
    IIF 77 - Director → ME
  • 24
    BRIDGESUN (3) LIMITED - 2007-05-24
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-01-02 ~ 2016-09-21
    IIF 75 - Director → ME
  • 25
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-12-02 ~ 2019-01-31
    IIF 5 - Director → ME
  • 26
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    171,321 GBP2018-12-31
    Officer
    2016-12-02 ~ 2019-01-31
    IIF 60 - Director → ME
  • 27
    9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-12-19 ~ 2019-01-31
    IIF 61 - Director → ME
  • 28
    9th Floor 1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2016-12-02 ~ 2019-01-31
    IIF 58 - Director → ME
  • 29
    IPES SECRETARIES LIMITED - 2005-12-20
    9th Floor No.1 Minster Court, London, Mincing Lane
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-12-19 ~ 2019-01-31
    IIF 59 - Director → ME
  • 30
    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 (5 parents, 3 offsprings)
    Officer
    2014-02-06 ~ 2016-09-28
    IIF 76 - Director → ME
  • 31
    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 (5 parents, 1 offspring)
    Officer
    2014-02-06 ~ 2016-09-28
    IIF 78 - Director → ME
  • 32
    PROSTRAKAN GROUP PLC - 2016-02-22
    PROSTRAKAN GROUP LIMITED - 2005-03-02
    STRAKAN GROUP LIMITED - 2004-10-12
    Galabank Business Park, Galashiels
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2002-05-23 ~ 2007-06-29
    IIF 73 - Director → ME
  • 33
    STRAKAN PHARMACEUTICALS LIMITED - 2016-04-18
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-07-08 ~ 2007-06-29
    IIF 74 - Director → ME
  • 34
    LAZARD BANK LIMITED - 2002-04-29
    LAZARD BROTHERS & CO. LIMITED - 2000-08-01
    20 Manchester Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2000-08-01
    IIF 3 - Director → ME
  • 35
    76 Denbigh Street, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    439 GBP2025-03-31
    Officer
    2015-07-01 ~ 2024-07-07
    IIF 64 - Director → ME
  • 36
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2012-12-14 ~ 2013-12-31
    IIF 50 - Director → ME
  • 37
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2012-12-18 ~ 2013-12-31
    IIF 11 - Director → ME
  • 38
    INGLEBY (1059) LIMITED - 1998-02-26
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-09 ~ 2013-12-31
    IIF 13 - Director → ME
  • 39
    BERKELEY JACKSON LIMITED - 1997-07-09
    BERKELEY HALL & CO. LIMITED - 1984-12-03
    HUNTRILE LIMITED - 1982-06-22
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 22 - Director → ME
  • 40
    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 (8 parents, 4 offsprings)
    Officer
    2011-01-14 ~ 2011-03-07
    IIF 42 - Director → ME
  • 41
    CHOICEDEFINE LIMITED - 2000-07-25
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2011-03-07
    IIF 41 - Director → ME
  • 42
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ 2011-03-07
    IIF 23 - Director → ME
  • 43
    SHAVEGEM LIMITED - 1986-04-21
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-25 ~ 2011-03-07
    IIF 45 - Director → ME
  • 44
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2008-06-24 ~ 2011-03-07
    IIF 25 - Director → ME
  • 45
    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 (4 parents)
    Officer
    2010-05-28 ~ 2011-03-07
    IIF 35 - Director → ME
  • 46
    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
    Officer
    2010-05-28 ~ 2011-03-07
    IIF 44 - Director → ME
  • 47
    PA REAL ESTATE LIMITED - 2005-01-18
    10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-08-15 ~ 2011-03-07
    IIF 27 - Director → ME
  • 48
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-28 ~ 2011-03-07
    IIF 37 - Director → ME
  • 49
    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 (4 parents)
    Officer
    2008-08-15 ~ 2011-03-07
    IIF 24 - Director → ME
  • 50
    123 Buckingham Palace Road, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-28 ~ 2011-03-07
    IIF 43 - Director → ME
  • 51
    AIMSECOND LIMITED - 1989-01-17
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-05-28 ~ 2011-03-07
    IIF 28 - Director → ME
  • 52
    10 Bressenden Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-11-13 ~ 2011-03-07
    IIF 38 - Director → ME
  • 53
    Clarendon House 2 Church Street, Po Box Hm 1022, Hamilton, Hmdx, Bermuda
    Converted / Closed Corporate (3 parents)
    Officer
    2008-08-20 ~ 2011-03-07
    IIF 84 - Director → ME
  • 54
    PA COMMERCIAL SOLUTIONS LIMITED - 2012-04-23
    123 Buckingham Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-16 ~ 2011-03-07
    IIF 39 - Director → ME
  • 55
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ 2013-12-31
    IIF 17 - Director → ME
  • 56
    BDO EAST MIDLANDS TAX CONSULTANCY LIMITED - 1999-07-05
    CORESECTOR LIMITED - 1998-09-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2012-02-21 ~ 2013-08-22
    IIF 21 - Director → ME
  • 57
    12 Rue Du Puits-godet, Neuchatel, Neuchatel, Switzerland
    Registered Corporate (5 parents, 27 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
  • 58
    CONVYCLARK LTD. - 2008-12-23
    ANDERSON MENZIES LIMITED - 1999-10-29
    Rsm Tenon Limited, 160 Dundee Street, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 29 - Director → ME
  • 59
    LATHAMS FINANCIAL MANAGEMENT LIMITED - 2012-09-05
    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
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 47 - Director → ME
  • 60
    RSM BJ FM GROUP LIMITED - 2012-09-06
    6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2012-02-21 ~ 2013-12-31
    IIF 4 - Director → ME
  • 61
    TENON GROUP PLC - 2009-12-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 offspring)
    Officer
    2011-10-18 ~ 2013-08-22
    IIF 20 - Director → ME
  • 62
    CASTLEGATE 650 LIMITED - 2011-10-03
    66 Chiltern Street, London
    Dissolved Corporate (1 offspring)
    Officer
    2012-12-18 ~ 2013-12-31
    IIF 9 - Director → ME
  • 63
    CASTLEGATE 652 LIMITED - 2011-10-03
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2012-12-18 ~ 2013-12-31
    IIF 12 - Director → ME
  • 64
    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 (3 parents, 4 offsprings)
    Officer
    2022-08-09 ~ 2025-05-13
    IIF 79 - Director → ME
  • 65
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    6 St James's Square, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2020-01-13 ~ 2025-05-13
    IIF 68 - Director → ME
  • 66
    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 (5 parents)
    Officer
    2020-04-06 ~ 2025-05-13
    IIF 65 - Director → ME
  • 67
    MAITLAND ADVISORY (UK) LIMITED - 2022-02-14
    6 St James's Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-02-01 ~ 2025-05-13
    IIF 1 - Director → ME
  • 68
    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 (6 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2025-05-13
    IIF 67 - Director → ME
  • 69
    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 (11 parents, 2 offsprings)
    Officer
    2020-04-06 ~ 2025-05-13
    IIF 71 - Director → ME
  • 70
    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 (3 parents, 4 offsprings)
    Officer
    2022-03-03 ~ 2025-05-13
    IIF 80 - Director → ME
  • 71
    FLEMING FAMILY & PARTNERS WEALTH PLANNING LTD - 2016-10-10
    PROFESSIONAL ACCESS LIMITED - 2012-04-18
    6 St James's Square, London, England
    Active Corporate (5 parents)
    Officer
    2020-04-06 ~ 2025-05-13
    IIF 69 - Director → ME
  • 72
    The Penthouse, Washington Mall 1, Church Street, Hamilton Hm11, Bermuda
    Converted / Closed Corporate
    Officer
    2003-08-18 ~ 2007-06-29
    IIF 72 - Director → ME
  • 73
    Sumner House, St Thomas's Road, Chorley, Lancashire
    Dissolved Corporate
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 6 - Director → ME
  • 74
    CASTLEGATE 651 LIMITED - 2011-10-03
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2012-12-18 ~ 2013-12-31
    IIF 10 - Director → ME
  • 75
    MIDDLE EAST CONSULTING SERVICES LIMITED - 2010-07-26
    PA MIDDLE EAST (QATAR) LIMITED - 2010-04-01
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-15 ~ 2010-07-23
    IIF 34 - Director → ME
  • 76
    TENON PENSION TRUSTEES LIMITED - 2013-07-26
    TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31
    BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2012-03-27 ~ 2013-06-28
    IIF 33 - Director → ME
  • 77
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2012-03-15 ~ 2013-12-31
    IIF 48 - Director → ME
  • 78
    Worcester College, Walton Street, Oxford
    Dissolved Corporate (3 parents)
    Officer
    1993-01-01 ~ 1997-07-31
    IIF 82 - Director → ME

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