logo
explain how to read the page

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

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

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

Mr Keith Jones

    Related profiles found in government register
  • Mr Keith Jones
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Downside Crescent, London, NW3 2AN, United Kingdom

      IIF 1
  • Jones, Keith
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Aldermanbury Square, London, EC2V 7HR, England

      IIF 2

    • 15, Downside Crescent, London, NW3 2AN

      IIF 3

    • 15, Downside Crescent, London, NW3 2AN, United Kingdom

      IIF 4

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 5

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 6

    • 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 7

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 8 IIF 9

    • Pemberton Capital Advisers Llp, 5 Howick Place, London, SW1P 1WG, England

      IIF 10
  • Jones, Keith
    British chief executive born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15, Downside Crescent, London, NW3 2AN

      IIF 11
  • Jones, Keith
    British chief executive officer born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15, Downside Crescent, London, NW3 2AN

      IIF 12
  • Jones, Keith
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15, Downside Crescent, London, London, NW3 2AN, United Kingdom

      IIF 13

    • 15, Downside Crescent, London, NW3 2AN

      IIF 14 IIF 15
  • Jones, Keith
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Keith
    British investment management consultant born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

      IIF 39
  • Jones, Keith
    British non executive director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Keith
    British born in November 1952

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 60
  • 1
    ALPHAGEN CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-21
    Due to be dissolved on 2026-08-12
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
    HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
    NPI INVESTMENT MANAGERS LIMITED
    - 2005-04-15 00962757
    NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (41 parents, 4 offsprings)
    Officer
    1996-05-14 ~ 1999-06-15
    IIF 47 - Director → ME
  • 2
    AON INVESTMENTS LIMITED
    - now 05913159
    HEWITT RISK MANAGEMENT SERVICES LIMITED
    - 2020-06-11 05913159
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-05-01 ~ 2023-08-30
    IIF 39 - Director → ME
  • 3
    AURORA UK TOPCO LIMITED
    14734864
    43 Palace Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 10 - Director → ME
  • 4
    AVIVA ANNUITY UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-24
    NORWICH UNION ANNUITY LIMITED
    - 2009-06-01 03253948 NF003495
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (69 parents, 3 offsprings)
    Officer
    1999-11-08 ~ 2000-09-01
    IIF 48 - Director → ME
  • 5
    AVIVA INSURANCE UK LIMITED - now
    NORWICH UNION INSURANCE LIMITED
    - 2009-06-01 00099122 NF000124... (more)
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents, 1 offspring)
    Officer
    1999-10-20 ~ 2000-10-26
    IIF 56 - Director → ME
  • 6
    AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-24
    MFM EMPLOYMENT SERVICES LIMITED
    - 2008-09-29 03884917
    SILICON WHARF THREE LIMITED
    - 2001-04-02 03884917
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-04-02 ~ 2006-12-31
    IIF 18 - Director → ME
  • 7
    AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
    MORLEY FUND MANAGEMENT LIMITED
    - 2008-09-29 01151805
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (76 parents, 18 offsprings)
    Officer
    2000-06-19 ~ 2006-12-31
    IIF 20 - Director → ME
  • 8
    AVIVA INVESTORS HOLDINGS LIMITED - now
    MORLEY FUND MANAGEMENT GROUP LIMITED
    - 2008-09-29 02045601
    MORLEY INVESTMENT HOLDINGS LIMITED
    - 2006-03-31 02045601
    CGU ASSET MANAGEMENT LIMITED
    - 2001-04-24 02045601
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (75 parents, 19 offsprings)
    Officer
    2000-07-05 ~ 2006-12-31
    IIF 19 - Director → ME
  • 9
    AVIVA INVESTORS LONDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED
    - 2008-09-29 02152949
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED
    - 2003-05-23 02152949 01059606... (more)
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved Corporate (55 parents, 2 offsprings)
    Officer
    1999-10-21 ~ 2006-12-31
    IIF 12 - Director → ME
  • 10
    AVIVA INVESTORS PENSIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-02-16
    Declaration of solvency sworn on 2026-02-16
    MORLEY POOLED PENSIONS LIMITED
    - 2008-09-29 01059606 NF002650
    NORWICH UNION PENSIONS MANAGEMENT LIMITED
    - 2000-10-02 01059606 NF002650... (more)
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    C/o Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (66 parents, 2 offsprings)
    Officer
    2000-10-02 ~ 2006-12-31
    IIF 3 - Director → ME
    1999-11-08 ~ 2000-09-01
    IIF 45 - Director → ME
  • 11
    AVIVA INVESTORS UK FUND SERVICES LIMITED - now
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED
    - 2005-06-13 01973412
    NORWICH UNION TRUST MANAGERS LIMITED
    - 2002-02-19 01973412 02152949
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (90 parents, 16 offsprings)
    Officer
    1999-11-08 ~ 2005-04-01
    IIF 50 - Director → ME
  • 12
    AVIVA INVESTORS UK FUNDS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2020-02-04
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED
    - 2002-03-06 02503054
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (80 parents, 1 offspring)
    Officer
    1999-11-08 ~ 2001-11-14
    IIF 58 - Director → ME
  • 13
    AVIVA LIFE & PENSIONS UK LIMITED - now
    NORWICH UNION LIFE & PENSIONS LIMITED
    - 2009-06-01 03253947 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (81 parents, 58 offsprings)
    Officer
    1999-11-08 ~ 2000-09-01
    IIF 52 - Director → ME
  • 14
    BESTINVEST (CONSULTANTS) LIMITED
    - now 01550116
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-26
    Commencement of winding up on 2024-09-26
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (51 parents)
    Officer
    2020-09-01 ~ 2024-03-31
    IIF 34 - Director → ME
  • 15
    CGU TRUST MANAGERS LIMITED
    - now NF002766 SC046694
    COMMERCIAL UNION TRUST MANAGERS LIMITED
    - 2001-10-16 NF002766 SC046694
    Commercial Union Assurance Comp Plc, 1/3 Donegall Square South, Belfast
    Converted / Closed Corporate (16 parents)
    Officer
    2000-08-21 ~ 2002-07-11
    IIF 42 - Director → ME
  • 16
    CHAVANNES CONSULTING LIMITED
    07600024
    45 Gresham Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-04-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 17
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (82 parents, 126 offsprings)
    Officer
    2011-11-24 ~ 2014-05-07
    IIF 13 - Director → ME
  • 18
    DART CAPITAL LIMITED
    - now 02146006 06939478
    JAMES BAXTER CAPITAL MANAGEMENT LIMITED - 2009-09-09
    CAPITAL MANAGEMENT NETWORK LIMITED - 2007-06-06
    JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED - 2000-11-13
    W K FINANCIAL CONSULTANTS LIMITED - 1995-03-29
    W.K. CONSULTANTS LIMITED - 1994-04-12
    45 Gresham Street, London, England
    Active Corporate (51 parents)
    Officer
    2023-08-31 ~ 2025-09-05
    IIF 21 - Director → ME
  • 19
    EVELYN PARTNERS ASSET MANAGEMENT LIMITED
    - now 03900078
    TILNEY ASSET MANAGEMENT LIMITED
    - 2022-06-14 03900078 09493112... (more)
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    INGENIOUS FUND MANAGEMENT LTD - 2000-02-28
    45 Gresham Street, London, United Kingdom
    Active Corporate (55 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2025-09-05
    IIF 31 - Director → ME
  • 20
    EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
    - now 02519968
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
    - 2022-06-15 02519968 01195031... (more)
    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 (72 parents)
    Officer
    2020-09-01 ~ 2025-09-05
    IIF 28 - Director → ME
  • 21
    EVELYN PARTNERS FINANCIAL PLANNING LIMITED
    - now 00607039
    TILNEY FINANCIAL PLANNING LIMITED
    - 2022-06-14 00607039 04036499
    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 (71 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2025-09-05
    IIF 22 - Director → ME
  • 22
    EVELYN PARTNERS GROUP LIMITED
    - now 08741768
    EVELYN PARTNERS LIMITED
    - 2022-06-27 08741768 OC369631... (more)
    TILNEY SMITH & WILLIAMSON LIMITED
    - 2022-06-14 08741768 03883952
    TILNEY GROUP LIMITED
    - 2020-09-01 08741768 05365776... (more)
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (46 parents, 30 offsprings)
    Officer
    2020-09-01 ~ 2025-09-05
    IIF 25 - Director → ME
  • 23
    EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
    - now 02830297 OC369632
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2022-06-14 02830297 02037584... (more)
    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 (67 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2025-09-05
    IIF 29 - Director → ME
  • 24
    EVELYN PARTNERS INVESTMENT SERVICES LIMITED
    - now 00976145
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
    - 2022-06-14 00976145
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45 Gresham Street, London, United Kingdom
    Active Corporate (145 parents, 6 offsprings)
    Officer
    2015-12-08 ~ 2025-09-05
    IIF 30 - Director → ME
  • 25
    EVELYN PARTNERS SECURITIES
    - now 02010520
    TILNEY INVESTMENT MANAGEMENT
    - 2022-06-15 02010520 03900078... (more)
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Active Corporate (146 parents)
    Officer
    2020-09-01 ~ 2025-09-05
    IIF 26 - Director → ME
  • 26
    EXECUTION HOLDINGS LIMITED
    - now 04916295
    FORMATENERGY LIMITED - 2004-02-19
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-12-19 ~ 2010-11-29
    IIF 41 - Director → ME
  • 27
    HAITONG INTERNATIONAL (UK) CO. LIMITED - now
    HAITONG (UK) LIMITED
    - 2018-03-12 07142126
    BESI UK LIMITED
    - 2015-09-07 07142126
    ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED
    - 2014-11-19 07142126
    1 Aldermanbury Square, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2010-11-29 ~ 2018-02-23
    IIF 17 - Director → ME
  • 28
    HAITONG INTERNATIONAL (UK) LIMITED
    - now 04058971 07142126
    HAITONG SECURITIES (UK) LIMITED
    - 2018-02-23 04058971
    EXECUTION NOBLE LIMITED - 2015-09-07
    EXECUTION LIMITED - 2010-02-05
    8 Finsbury Circus, London, England
    Active Corporate (43 parents)
    Officer
    2016-04-19 ~ 2018-02-23
    IIF 2 - Director → ME
  • 29
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - now
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
    AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
    NPI PORTFOLIO MANAGERS LIMITED
    - 2001-11-23 02238069
    NPI ASSET MANAGEMENT LIMITED
    - 1997-12-31 02238069
    NPI MORTGAGES LIMITED - 1991-01-09
    D & A 1786 LIMITED - 1988-05-11
    201 Bishopsgate, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1997-08-08 ~ 1999-06-15
    IIF 54 - Director → ME
  • 30
    HERMES EUROPEAN EQUITIES LIMITED - now
    HERMES SOURCECAP LIMITED - 2016-06-01
    SOURCECAP INTERNATIONAL LIMITED
    - 2009-12-21 06630546 OC313606
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (18 parents)
    Officer
    2008-09-16 ~ 2009-12-03
    IIF 40 - Director → ME
  • 31
    HFS MILBOURNE FINANCIAL SERVICES LIMITED
    - now 02061008
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2021-08-13 ~ 2024-09-02
    IIF 27 - Director → ME
  • 32
    HOWDEN FS LIMITED - now
    EVELYN PARTNERS FINANCIAL SERVICES LIMITED
    - 2026-04-02 03133226
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED
    - 2022-06-14 03133226
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (78 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2025-09-05
    IIF 9 - Director → ME
  • 33
    HUB FINANCIAL SOLUTIONS LIMITED - now
    JUST RETIREMENT SOLUTIONS LIMITED
    - 2017-07-03 05125701 10452758
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (44 parents)
    Officer
    2010-05-26 ~ 2014-04-30
    IIF 36 - Director → ME
  • 34
    HW FINANCIAL SERVICES LIMITED
    - now 02030706
    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 (54 parents)
    Officer
    2020-09-01 ~ 2025-09-05
    IIF 32 - Director → ME
  • 35
    INDEX FUND ADVISORS LTD
    05083397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2024-03-31
    IIF 8 - Director → ME
  • 36
    JUST RETIREMENT (HOLDINGS) LIMITED
    - now 05078978 06930326
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2010-05-26 ~ 2014-03-25
    IIF 37 - Director → ME
  • 37
    JUST RETIREMENT GROUP HOLDINGS LIMITED
    - now 06930326 05078978... (more)
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    BASILPARK LIMITED - 2009-06-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-10-09 ~ 2014-03-25
    IIF 35 - Director → ME
  • 38
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2010-05-26 ~ 2014-04-30
    IIF 38 - Director → ME
  • 39
    LAZARD & CO., LIMITED - now
    LAZARD BANK LIMITED - 2002-04-29
    LAZARD BROTHERS & CO. LIMITED
    - 2000-08-01 00162175 02022660... (more)
    20 Manchester Square, London, England
    Active Corporate (130 parents, 1 offspring)
    Officer
    1993-01-01 ~ 1994-07-08
    IIF 44 - Director → ME
  • 40
    LAZARD ASSET MANAGEMENT LIMITED - now
    LAZARD BROTHERS ASSET MANAGEMENT LIMITED - 1997-06-02
    LAZARD INVESTORS LIMITED - 1995-06-01
    LAZARD INVESTORS LIMITED
    - 1995-05-16 00525667
    LAZARD SECURITIES LIMITED
    - 1987-01-01 00525667
    20 Manchester Square, London, England
    Active Corporate (84 parents, 3 offsprings)
    Officer
    (before 1992-03-20) ~ 1994-07-08
    IIF 55 - Director → ME
  • 41
    LAZARD FUND MANAGERS LIMITED - now
    LAZARD UNIT TRUST MANAGERS LIMITED
    - 1999-10-15 01970853
    ALNERY NO. 420 LIMITED
    - 1986-06-11 01970853 01970855... (more)
    20 Manchester Square, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    (before 1992-03-20) ~ 1994-07-08
    IIF 51 - Director → ME
  • 42
    LEGEND COMMUNICATIONS LIMITED - now
    LEGEND COMMUNICATIONS PLC
    - 2017-02-17 03923166 12559962... (more)
    BUSINESS SERVE PLC
    - 2005-07-29 03923166 05319225
    NETWORK DIRECTIONS PLC - 2000-03-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2004-08-09 ~ 2006-05-02
    IIF 43 - Director → ME
  • 43
    MORLEY POOLED PENSIONS LIMITED - now
    NORWICH UNION PENSIONS MANAGEMENT LIMITED
    - 2001-10-16 NF002650 01059606... (more)
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (27 parents)
    Officer
    1999-11-08 ~ 2000-09-01
    IIF 62 - Director → ME
  • 44
    MORLEY PROPERTIES LIMITED
    - now 00875470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2015-10-06
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2000-07-05 ~ 2004-11-02
    IIF 57 - Director → ME
  • 45
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    10 Brindley Place, Birmingham
    Active Corporate (41 parents)
    Officer
    1996-04-17 ~ 1999-06-15
    IIF 49 - Director → ME
  • 46
    NCL INVESTMENTS LIMITED
    - now 01913794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-01
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (93 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2021-12-08
    IIF 6 - Director → ME
  • 47
    NOBLE FUND ADVISERS LIMITED - now
    ORACLE FUND MANAGERS LIMITED
    - 2010-01-11 SC177570 SC277706... (more)
    NOBLE FUND ADVISERS LIMITED - 2009-01-06
    GAP FUND MANAGERS LIMITED - 2007-01-16
    FUNDING FOR GROWTH LIMITED - 1998-10-13
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2009-02-13 ~ 2009-03-27
    IIF 14 - Director → ME
  • 48
    NOBLE GROUP LIMITED
    - now SC203624 SC071689
    UASAIL LIMITED - 2003-12-19
    M M & S (2609) LIMITED - 2000-02-09
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2007-11-01 ~ 2008-04-16
    IIF 15 - Director → ME
  • 49
    NORWICH UNION ANNUITY LIMITED
    NF003495 03253948
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (17 parents)
    Officer
    1999-11-08 ~ 2000-09-01
    IIF 59 - Director → ME
  • 50
    NORWICH UNION INSURANCE LIMITED
    - now NF000124 00099122... (more)
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1998-01-30
    5 Donegall Square South, Belfast
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    1999-10-20 ~ 2000-10-26
    IIF 61 - Director → ME
  • 51
    NORWICH UNION LIFE & PENSIONS LIMITED
    NF003494 03253947
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (18 parents)
    Officer
    1999-11-08 ~ 2000-09-01
    IIF 60 - Director → ME
  • 52
    ORACLE HEAD AND NECK CANCER UK LIMITED
    - now 07125497
    ORACLE CANCER TRUST
    - 2023-12-14 07125497
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (20 parents)
    Officer
    2012-08-01 ~ now
    IIF 5 - Director → ME
  • 53
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED - now
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED
    - 2003-02-03 SC046694 NF002766
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (102 parents)
    Officer
    2000-08-21 ~ 2001-11-30
    IIF 46 - Director → ME
  • 54
    S&W PARTNERS CORPORATE FINANCE LIMITED - now
    EVELYN PARTNERS CORPORATE FINANCE LIMITED
    - 2025-03-31 04533970 13649773
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
    - 2022-06-14 04533970
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    2018-06-19 ~ 2024-07-31
    IIF 33 - Director → ME
  • 55
    S&W PARTNERS GROUP LIMITED - now
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED
    - 2023-10-30 04533948 05448502
    45 Gresham Street, London, United Kingdom
    Active Corporate (56 parents, 23 offsprings)
    Officer
    2015-07-23 ~ 2021-09-01
    IIF 16 - Director → ME
  • 56
    SHACKLETON ADVISERS LIMITED
    - now 04129116
    SKERRITT CONSULTANTS LIMITED - 2024-12-02
    40 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 7 - Director → ME
  • 57
    THE INVESTMENT ASSOCIATION - now
    INVESTMENT MANAGEMENT ASSOCIATION
    - 2015-01-02 04343737 09094458
    10 Norton Folgate, London, England
    Active Corporate (109 parents, 4 offsprings)
    Officer
    2003-05-14 ~ 2007-05-22
    IIF 11 - Director → ME
  • 58
    TILNEY ASSET MANAGEMENT SERVICES LIMITED
    - now 03691998 03268849... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    Declaration of solvency sworn on 2024-09-26
    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 (93 parents)
    Officer
    2020-09-01 ~ 2024-03-31
    IIF 23 - Director → ME
  • 59
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
    - now 00793636 01179095
    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 (72 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2025-09-05
    IIF 24 - Director → ME
  • 60
    UNDERSHAFT (NUL) UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2013-08-14
    NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED
    - 2001-12-21 01117445
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    2 Rougier Street, York
    Dissolved Corporate (43 parents)
    Officer
    2000-07-10 ~ 2001-11-09
    IIF 53 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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