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

White, Gavin Raymond

child relation
Offspring entities and appointments
Active 29
  • 1
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 2 - Director → ME
  • 2
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
    SIMMONDS FORD LIMITED - 2016-11-29
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 3
    4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2018-09-05 ~ now
    IIF 6 - Director → ME
  • 4
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 46 - Secretary → ME
  • 5
    CB RAIL (UK) LIMITED - 2004-09-16
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 40 - Secretary → ME
  • 6
    JOSIAS CUNNINGHAM & CO. LIMITED - 1991-03-29
    32-38 Linenhall Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 7
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-05-19 ~ dissolved
    IIF 22 - Director → ME
    2021-09-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 8
    4th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 10 - Director → ME
    2025-01-01 ~ now
    IIF 116 - Secretary → ME
  • 9
    4th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 11 - Director → ME
    2025-01-01 ~ now
    IIF 114 - Secretary → ME
  • 10
    4th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 9 - Director → ME
    2025-01-01 ~ now
    IIF 115 - Secretary → ME
  • 11
    ENSCO 1202 LIMITED - 2016-11-24
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,541,141 GBP2018-12-31
    Officer
    2021-09-01 ~ dissolved
    IIF 64 - Secretary → ME
  • 12
    6 Chesterfield Gardens, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -649 GBP2018-12-31
    Officer
    2021-09-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 13
    KEYWORDS STUDIOS PLC - 2024-11-05
    KEYWORDS STUDIOS LIMITED - 2013-07-08
    4th Floor 110 High Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-04-29 ~ now
    IIF 113 - Secretary → ME
  • 14
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    448,029 GBP2020-06-30
    Officer
    2021-09-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 15
    WETHERBELL LIMITED - 1987-12-01
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-09-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 16
    BROOMCO (1002) LIMITED - 1995-12-21
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 17
    EASYCHART LIMITED - 1996-01-30
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2021-09-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 18
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,000 GBP2022-12-31
    Officer
    2023-05-19 ~ dissolved
    IIF 15 - Director → ME
    2021-09-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 19
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-05-19 ~ dissolved
    IIF 30 - Director → ME
    2021-09-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 20
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2021-09-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 21
    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
    GRINDCO 280 LIMITED - 1999-12-29
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-09-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 22
    TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
    EDWARD JONES NOMINEES LIMITED - 2010-05-07
    INTERCEDE 1569 LIMITED - 2000-05-30
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-19 ~ dissolved
    IIF 16 - Director → ME
    2021-09-01 ~ dissolved
    IIF 77 - Secretary → ME
  • 23
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED - 2016-11-29
    DUBELLE SERVICES LIMITED - 1996-12-02
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 24
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    PENSIONS ADMINISTRATION LIMITED - 2016-11-29
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 25
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-05-19 ~ dissolved
    IIF 31 - Director → ME
    2021-09-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 26
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-05-19 ~ dissolved
    IIF 21 - Director → ME
    2021-09-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 27
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED - 2016-11-29
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-09-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 28
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2023-05-19 ~ dissolved
    IIF 20 - Director → ME
    2021-09-01 ~ dissolved
    IIF 93 - Secretary → ME
  • 29
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-19 ~ dissolved
    IIF 24 - Director → ME
    2021-09-01 ~ dissolved
    IIF 84 - Secretary → ME
Ceased 64
  • 1
    ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 78 - Secretary → ME
  • 2
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2018-09-05 ~ 2021-07-23
    IIF 1 - Director → ME
  • 3
    Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-31 ~ 2024-03-31
    IIF 71 - Secretary → ME
  • 4
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    GARRICK CORPORATION LIMITED - 1992-09-25
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-29 ~ 2021-07-23
    IIF 5 - Director → ME
  • 5
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2018-09-05 ~ 2021-07-23
    IIF 4 - Director → ME
  • 6
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 17 - Director → ME
    2021-09-01 ~ 2024-03-31
    IIF 92 - Secretary → ME
  • 7
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 67 - Secretary → ME
  • 8
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 25 - Director → ME
    2021-09-01 ~ 2024-03-31
    IIF 68 - Secretary → ME
  • 9
    SWIFT SECRETARIES LIMITED - 2000-07-21
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 18 - Director → ME
    2021-09-01 ~ 2024-03-31
    IIF 80 - Secretary → ME
  • 10
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    744,000 GBP2023-12-31
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 57 - Secretary → ME
  • 11
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 66 - Secretary → ME
  • 12
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-09 ~ 2013-08-07
    IIF 38 - Secretary → ME
  • 13
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2015-11-02 ~ 2017-07-02
    IIF 35 - Director → ME
  • 14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2015-11-02 ~ 2017-07-02
    IIF 34 - Director → ME
  • 15
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    VIOLIN SUBCO LIMITED - 2014-11-13
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 108 - Secretary → ME
  • 16
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,698,000 GBP2023-12-31
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 59 - Secretary → ME
  • 17
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    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 (11 parents)
    Equity (Company account)
    26,373,000 GBP2023-12-31
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 91 - Secretary → ME
  • 18
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    81,668,000 GBP2023-12-31
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 65 - Secretary → ME
  • 19
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,397,000 GBP2023-12-31
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 109 - Secretary → ME
  • 20
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 22 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 107 - Secretary → ME
  • 21
    SMITH & WILLIAMSON I M LIMITED - 2022-06-06
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 73 - Secretary → ME
  • 22
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    PACKMOUND LIMITED - 1993-10-06
    45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    42,730,000 GBP2023-12-31
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 56 - Secretary → ME
  • 23
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    39,234,000 GBP2023-12-31
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 75 - Secretary → ME
  • 24
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    15,603,000 GBP2023-12-31
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 99 - Secretary → ME
  • 25
    TS&W SERVICES LIMITED - 2022-06-14
    TILNEY SERVICES LIMITED - 2020-11-02
    TOWRY SERVICES LIMITED - 2017-01-27
    TOWRY LAW SERVICES LIMITED - 2010-05-07
    JS&P SERVICES LIMITED - 2006-05-17
    JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
    JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,362,000 GBP2023-12-31
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 55 - Secretary → ME
  • 26
    MICROCOAST LIMITED - 2009-09-28
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ 2013-08-07
    IIF 45 - Secretary → ME
  • 27
    HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
    HFS FELTONPUMPHREY LIMITED - 2009-03-17
    HFS FELTONS LIMITED - 2008-04-10
    POWERSTOP LIMITED - 2001-11-22
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,526 GBP2021-06-30
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 33 - Director → ME
    2022-08-12 ~ 2024-03-31
    IIF 83 - Secretary → ME
  • 28
    HFS HAMLYNS LIMITED - 2009-03-26
    L.O.M. LIMITED - 2009-03-16
    SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,997 GBP2021-06-30
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 23 - Director → ME
    2022-02-24 ~ 2024-03-31
    IIF 53 - Secretary → ME
  • 29
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 90 - Secretary → ME
  • 30
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,345,000 GBP2023-12-31
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 102 - Secretary → ME
  • 31
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    487,000 GBP2023-12-31
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 98 - Secretary → ME
  • 32
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    AMBLEWISE LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London
    Active Corporate (3 parents)
    Officer
    2018-09-07 ~ 2021-07-23
    IIF 8 - Director → ME
  • 33
    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 (2 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 26 - Director → ME
    2021-09-01 ~ 2024-03-31
    IIF 70 - Secretary → ME
  • 34
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
    BALWINCO LIMITED - 1991-07-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ 2013-08-07
    IIF 44 - Secretary → ME
  • 35
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
    TSB GROUP PENSION TRUST LIMITED - 1999-06-28
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ 2013-08-07
    IIF 41 - Secretary → ME
  • 36
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25 Gresham Street, London
    Active Corporate (6 parents, 332 offsprings)
    Officer
    2011-09-16 ~ 2013-08-07
    IIF 12 - Director → ME
  • 37
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ 2012-03-22
    IIF 43 - Secretary → ME
  • 38
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1986-10-28
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 14 - Director → ME
    2021-09-01 ~ 2024-03-31
    IIF 87 - Secretary → ME
  • 39
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,194,000 GBP2023-12-31
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 101 - Secretary → ME
  • 40
    4th Floor Portwall Place, Portwall Lane, Bristol
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-02-01 ~ 2024-03-31
    IIF 86 - Secretary → ME
  • 41
    45 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-01 ~ 2024-03-31
    IIF 82 - Secretary → ME
  • 42
    EVELYN PARTNERS (THAMES VALLEY) LIMITED - 2025-03-31
    HARWOOD HUTTON LIMITED - 2024-01-12
    HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
    45 Gresham Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,650,478 GBP2023-03-31
    Officer
    2023-12-01 ~ 2024-03-31
    IIF 117 - Secretary → ME
  • 43
    CLA EVELYN PARTNERS LIMITED - 2025-03-26
    NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
    NEXIA AUDIT LIMITED - 2006-05-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2024-03-31
    IIF 96 - Secretary → ME
  • 44
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,059,000 GBP2023-12-31
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 63 - Secretary → ME
  • 45
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 52 - Secretary → ME
  • 46
    EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
    SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 76 - Secretary → ME
  • 47
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    RXD LIMITED - 2002-09-25
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 110 - Secretary → ME
  • 48
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
    45 Gresham Street, London, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2022-02-01 ~ 2024-03-31
    IIF 97 - Secretary → ME
  • 49
    SMITH & WILLIAMSON TRUSTEES LIMITED - 2025-03-31
    BTG TRUSTEES LIMITED - 2012-11-26
    SHAWS TRUSTEES LIMITED - 2008-09-29
    SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
    SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
    COACHES ABROAD LIMITED - 1996-10-01
    45 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-01 ~ 2024-03-31
    IIF 88 - Secretary → ME
  • 50
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 127 offsprings)
    Officer
    2020-03-23 ~ 2021-07-23
    IIF 7 - Director → ME
  • 51
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    2 Triton Square, Regents Place, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2019-03-01 ~ 2019-09-01
    IIF 36 - Secretary → ME
  • 52
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 23 offsprings)
    Officer
    2019-03-01 ~ 2019-09-01
    IIF 37 - Secretary → ME
  • 53
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 85 - Secretary → ME
  • 54
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-09-05 ~ 2021-07-23
    IIF 3 - Director → ME
  • 55
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 13 - Director → ME
    2021-09-01 ~ 2024-03-31
    IIF 60 - Secretary → ME
  • 56
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,215,000 GBP2023-12-31
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 105 - Secretary → ME
  • 57
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    6,224,000 GBP2023-12-31
    Officer
    2021-09-01 ~ 2024-03-31
    IIF 103 - Secretary → ME
  • 58
    TOWRY NOMINEES LIMITED - 2017-01-27
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED - 2007-06-04
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 28 - Director → ME
    2021-09-01 ~ 2024-03-31
    IIF 111 - Secretary → ME
  • 59
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    123,445,000 GBP2023-12-31
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 19 - Director → ME
    2021-09-01 ~ 2024-03-31
    IIF 95 - Secretary → ME
  • 60
    TL UK FINANCE LIMITED - 2011-09-27
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 32 - Director → ME
    2021-09-01 ~ 2024-03-31
    IIF 112 - Secretary → ME
  • 61
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 29 - Director → ME
    2021-09-01 ~ 2024-03-31
    IIF 106 - Secretary → ME
  • 62
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-19 ~ 2024-03-31
    IIF 27 - Director → ME
    2021-09-01 ~ 2024-03-31
    IIF 104 - Secretary → ME
  • 63
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-07 ~ 2013-08-07
    IIF 42 - Secretary → ME
  • 64
    CORPORATE AUDIT SERVICES LIMITED - 2012-02-10
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ 2013-08-07
    IIF 39 - Secretary → ME

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