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
Individuals in focus
Fraser, James Annand, Mr.
Fraser, James Annand, Mr.
British company director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
Fraser, James Annand, Mr.
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesFraser, James Annand, Mr.
British non-executive director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesFraser, James Annand, Mr.
British partner born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesFraser, James Annand, Mr.
British retired born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Vinehall School, Robertsbridge, East Sussex, TN32 5JL, United Kingdom
Fraser, James Annand
British partner born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesFraser, James Annand
British strategy consultant born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 54 Lyndhurst Way, London, SE15 5AP
Fraser, James Annand
born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesFraser, James Annand
British director born in May 1965Resident in England
Registered addresses and corresponding companiesFraser, James Annand
British partner and head of london office born in May 1965Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1SPI WEALTH HOLDINGS LIMITED - 2022-09-20 2nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (7 parents, 1 offspring)Officer
2022-06-24 ~ nowIIF 2 - Director → ME - 2SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07 2nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (5 parents)Officer 2023-04-26 ~ nowIIF 4 - Director → ME
- 3
UTMOST GROUP PLC
- nowUTMOST GROUP LIMITED - 2021-07-19UTMOST INTERNATIONAL GROUP LIMITED - 2020-06-01 Saddlers' House 5th Floor, 44 Gutter Lane, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2021-10-08 ~ nowIIF 5 - Director → ME
Ceased
27
- 1SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21BUCKLES HOLDINGS LIMITED - 2011-04-18 2nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (7 parents)Officer 2022-05-06 ~ 2024-10-02IIF 3 - Director → ME
- 2SMA CONSULTANTS LIMITED - 2005-06-09BALEPARK LIMITED - 1986-08-12 45 Gresham Street, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2020-01-30 ~ 2020-09-24IIF 30 - Director → ME
- 3TOPBRICK LIMITED - 1997-06-05BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29 45 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2014-09-09 ~ 2016-01-01IIF 9 - Director → ME
- 4TILNEY (HOLDINGS) LIMITED - 2022-06-06VIOLIN SUBCO LIMITED - 2014-11-13 45 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2014-09-09 ~ 2016-01-01IIF 12 - Director → ME
- 5TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03 45 Gresham Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)2,000 GBP2023-12-31Officer 2020-01-30 ~ 2020-09-24IIF 29 - Director → ME
- 6UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27FORMATFIRST LIMITED - 1990-08-07TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15YIG ASSET MANAGEMENT LTD - 2008-07-28STEPHEN HOLT & COMPANY LIMITED - 2002-01-28 45 Gresham Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)26,000 GBP2023-12-31Officer 2020-01-30 ~ 2020-09-24IIF 22 - Director → ME
- 7TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03TOWRY LAW & CO.LIMITED - 1992-06-27TOWRY LIMITED - 2017-01-27TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14 45 Gresham Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)82,000 GBP2023-12-31Officer 2020-01-30 ~ 2020-09-24IIF 25 - Director → ME
- 8TILNEY BESTINVEST GROUP LIMITED - 2017-01-27EVELYN PARTNERS LIMITED - 2022-06-27TILNEY GROUP LIMITED - 2020-09-01VIOLIN BIDCO LIMITED - 2015-05-07TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14 45 Gresham Street, London, United KingdomActive Corporate (12 parents, 24 offsprings)Officer 2014-03-28 ~ 2020-09-24IIF 11 - Director → ME
- 9TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14PACKMOUND LIMITED - 1993-10-06BESTINVEST (BROKERS) LIMITED - 2017-01-27BEST INVESTMENT BROKERS PLC - 2000-11-29BEST INVESTMENT LIMITED - 1994-08-02BESTINVEST (BROKERS) PLC - 2007-09-13 45 Gresham Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)43,000 GBP2023-12-31Officer 2020-01-30 ~ 2020-09-24IIF 24 - Director → ME
- 10TILNEY & CO - 1998-04-06CHARTERHOUSE TILNEY - 1993-10-01TILNEY INVESTMENT MANAGEMENT - 2022-06-15 45 Gresham Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)16,000 GBP2023-12-31Officer 2020-01-30 ~ 2020-09-24IIF 28 - Director → ME
- 11
FEDERATED HERMES LIMITED
- nowPOSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17HERMES FUND MANAGERS LIMITED - 2022-04-01 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)Officer 2020-06-23 ~ 2021-08-31IIF 1 - Director → ME - 12JUST RETIREMENT LIMITED - 2004-07-23JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (5 parents)Officer 2010-03-18 ~ 2016-04-04IIF 19 - Director → ME
- 13HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14HADDONDALE LIMITED - 1986-07-07HAINES WATTS SCOTT LIMITED - 1987-12-14 45 Gresham Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2020-01-30 ~ 2020-09-24IIF 23 - Director → ME
- 14 45 Gresham Street, London, United KingdomLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2020-01-30 ~ 2020-09-24IIF 21 - Director → ME
- 15
JUST GROUP PLC
- nowJRP GROUP PLC - 2017-05-18JUST RETIREMENT GROUP PLC - 2016-04-04JUST RETIREMENT GROUP LIMITED - 2013-10-25JUST RETIREMENT GROUP PLC - 2013-08-14 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (9 parents, 2 offsprings)Officer 2013-08-01 ~ 2017-05-17IIF 18 - Director → ME - 16JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents, 19 offsprings)Officer 2009-12-16 ~ 2014-03-25IIF 17 - Director → ME
- 17BASILPARK LIMITED - 2009-06-23AVALON ACQUISITIONS LIMITED - 2013-08-21 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer 2009-06-23 ~ 2014-03-25IIF 16 - Director → ME
- 18
JUST RETIREMENT LIMITED
- nowABACUS ANNUITIES LIMITED - 2004-07-23 Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (12 parents, 4 offsprings)Officer 2010-03-18 ~ 2016-04-04IIF 20 - Director → ME - 19THE LEK PARTNERSHIP LIMITED - 1999-01-28ECHOJUDGE LIMITED - 1988-04-07L.E.K. CONSULTING LIMITED - 2001-06-20 160 Victoria Street, London, EnglandActive Corporate (46 parents)Officer 1997-12-08 ~ 2008-10-10IIF 13 - Director → ME
- 20 160 Victoria Street, London, EnglandActive Corporate (45 parents, 1 offspring)Officer 2001-06-28 ~ 2008-10-10IIF 14 - LLP Member → ME
- 21VINEHALL SCHOOL LIMITED - 2025-01-02 Vinehall School, Robertsbridge, East Sussex, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2018-12-08 ~ 2021-07-08IIF 10 - Director → ME
- 22 3 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, EnglandActive Corporate (4 parents)Officer 2021-04-21 ~ 2024-04-22IIF 7 - Director → ME
- 23
PERMIRA ADVISERS LLP
- nowPERMIRA PARTNERS LLP - 2006-03-20SCHRODER VENTURE ADVISERS LLP - 2001-11-08 80 Pall Mall, LondonActive Corporate (29 parents)Officer 2011-01-01 ~ 2017-12-31IIF 15 - LLP Member → ME - 24 3 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2021-04-21 ~ 2024-04-22IIF 6 - Director → ME
- 25 6 Chesterfield Gardens, London, United KingdomDissolved Corporate (4 parents)Officer 2015-03-09 ~ 2016-09-30IIF 8 - Director → ME
- 26ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05 45 Gresham Street, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)11,000 GBP2023-12-31Officer 2020-01-30 ~ 2020-09-24IIF 26 - Director → ME
- 27JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19 45 Gresham Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)6,000 GBP2023-12-31Officer 2020-01-30 ~ 2020-09-24IIF 27 - Director → ME
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