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

Morton, Alan John

    Related profiles found in government register
  • Morton, Alan John
    British chairman born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD

      IIF 1
  • Morton, Alan John
    British chief executive born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thirty Acre Barn, Shepherds Walk, Epsom, Surrey, KT18 6BX

      IIF 2 IIF 3
  • Morton, Alan John
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morton, Alan John
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, England

      IIF 14

    • Thirty Acre Barn, Shepherds Walk, Epsom, Surrey, KT18 6BX

      IIF 15 IIF 16 IIF 17

    • First Floor, 1 Chancery Lane, London, WC2A 1LF, England

      IIF 19
  • Morton, Alan John
    British founding shareholder born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Cottage, Keers Green, Dunmow, Essex, CM6 1PQ, United Kingdom

      IIF 20
  • Morton, Alan John
    British investment manager born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morton, Alan John
    British officer born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD

      IIF 27 IIF 28

    • Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, England

      IIF 29 IIF 30 IIF 31

    • Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom

      IIF 32 IIF 33
  • Morton, Alan John
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

      IIF 34

    • Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 35

    • The White House, Headley Grove, Headley Common Road, Headley, Surrey, KT18 6NR, England

      IIF 36

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 37

    • 7a, Wyndham Place, London, W1H 1PN, England

      IIF 38

    • 7a, Wyndham Place, London, W1H 1PN, United Kingdom

      IIF 39

    • Fairchild House, Redbourne Avenue, London, N3 2BP

      IIF 40 IIF 41 IIF 42

    • Fairchild House, Redbourne Avenue, London, N3 2BP, England

      IIF 43

    • Suite 4 The Byre, Lower Hook Farm, Hook Street, Royal Wootton Bassett, SN4 8EF, United Kingdom

      IIF 44
  • Morton, Alan John
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 45

    • Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 46
  • Morton, Alan John
    British wealth manager born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • The White House, Headley Grove, Healey Common Road, Headley, Surrey, KT18 6NR, United Kingdom

      IIF 47
  • Mr Alan John Morton
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thirty Acre Barn, Shepherds Walk, Epsom, KT18 6BX, United Kingdom

      IIF 48

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 49
  • Morton, Alan John
    British fund manager born in July 1959

    Registered addresses and corresponding companies

    • The Cobbles Nursery Road, Walton On The Hill, Tadworth, Surrey, KT20 7TZ

      IIF 50

    • Walton House Withybed Corner, Walton On The Hill, Surrey, KT20 7UJ

      IIF 51
  • Morton, Alan John
    British investment manager born in July 1959

    Registered addresses and corresponding companies

    • The Cobbles Nursery Road, Walton On The Hill, Tadworth, Surrey, KT20 7TZ

      IIF 52

    • Walton House Withybed Corner, Walton On The Hill, Surrey, KT20 7UJ

      IIF 53 IIF 54 IIF 55
  • Mr Alan John Morton
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 57
  • Mr Alan John Morton
    British born in May 2018

    Resident in England

    Registered addresses and corresponding companies

    • Thirty Acre, Shepherds Walk, Epsom, KT18 6BX, England

      IIF 58
child relation
Offspring entities and appointments
Active 25
  • 1
    BROAD STREET INVESTMENT MANAGEMENT LTD - 2018-12-21
    7/8 Avon Reach, Chippenham, Wiltshire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -211,113 GBP2024-03-31
    Officer
    2018-05-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 2
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 8 - director → ME
  • 3
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 10 - director → ME
  • 4
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 45 - director → ME
  • 5
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 9 - director → ME
  • 6
    BROAD STREET ASSET MANAGEMENT LTD - 2018-12-21
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 37 - director → ME
  • 7
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 12 - director → ME
  • 8
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EPSOM TRAINING AND DEVELOPMENT FUND - 2011-04-14
    20b Park Lane, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    829,034 GBP2021-12-31
    Officer
    2010-10-19 ~ now
    IIF 36 - director → ME
  • 10
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    151,221 GBP2024-03-31
    Officer
    2025-04-01 ~ now
    IIF 34 - director → ME
  • 11
    European Wealth, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 30 - director → ME
  • 12
    Lynton House, 7-12 Tavistock Square, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2010-03-30 ~ now
    IIF 13 - director → ME
  • 13
    INDIAN RESTAURANTS GROUP PLC - 2012-08-20
    INDIA OUTSOURCING SERVICES PLC - 2008-02-26
    COPPERPILOT PUBLIC LIMITED COMPANY - 2004-11-02
    First Floor, 1 Chancery Lane, London, England
    Corporate (4 parents)
    Officer
    2012-07-27 ~ now
    IIF 19 - director → ME
  • 14
    European Wealth, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 31 - director → ME
  • 15
    European Wealth, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 29 - director → ME
  • 16
    DIZZY INDUSTRIES LTD - 2011-06-02
    Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 1 - director → ME
  • 17
    7a Wyndham Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 39 - director → ME
  • 18
    STATEHOUSE WEALTH MANAGEMENT GROUP LIMITED - 2012-09-28
    Suite 4 The Byre Lower Hook Farm, Hook Street, Royal Wootton Bassett, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    266,107 GBP2023-12-31
    Officer
    2022-01-31 ~ now
    IIF 44 - director → ME
  • 19
    Argent Manor Farm, Stutton, Ipswich, Suffolk, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    906,724 GBP2023-10-31
    Officer
    2019-07-18 ~ now
    IIF 47 - director → ME
  • 20
    Fairchild House, Redbourne Avenue, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -129,353 GBP2023-12-31
    Officer
    2021-09-16 ~ now
    IIF 43 - director → ME
  • 21
    7a Wyndham Place, London, England
    Corporate (5 parents)
    Officer
    2019-11-01 ~ now
    IIF 38 - director → ME
  • 22
    Fairchild House, Redbourne Avenue, London
    Corporate (5 parents)
    Equity (Company account)
    12,694 GBP2023-12-31
    Officer
    2019-11-01 ~ now
    IIF 42 - director → ME
  • 23
    Fairchild House, Redbourne Avenue, London
    Corporate (5 parents)
    Equity (Company account)
    15,076 GBP2023-12-31
    Officer
    2019-11-01 ~ now
    IIF 41 - director → ME
  • 24
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -57,848 GBP2023-12-31
    Officer
    2020-05-29 ~ now
    IIF 46 - director → ME
  • 25
    PORTO FINANCIAL LIMITED - 2012-09-21
    Fairchild House, Redbourne Avenue, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    183,237 GBP2023-12-31
    Officer
    2019-11-01 ~ now
    IIF 40 - director → ME
Ceased 31
  • 1
    ABTRUST EUROPEAN INDEX INVESTMENT TRUST PLC - 1997-04-15
    ABTRUST NEW EUROPEAN INVESTMENT TRUST PLC - 1993-07-23
    INDEXOFFER PUBLIC LIMITED COMPANY - 1990-02-07
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-07-15
    IIF 52 - director → ME
  • 2
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1994-07-01
    IIF 50 - director → ME
  • 3
    ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
    ASHCOURT PENSION TRUSTEES LIMITED - 2010-03-29
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2000-02-17 ~ 2007-06-30
    IIF 21 - director → ME
  • 4
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2002-08-28 ~ 2009-03-16
    IIF 26 - director → ME
  • 5
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2007-06-30
    IIF 22 - director → ME
  • 6
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-28 ~ 2007-06-30
    IIF 2 - director → ME
  • 7
    PARAGON NOMINEES LIMITED - 2011-12-21
    FALLOWFIELD LIMITED - 1992-11-19
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ 2009-03-16
    IIF 7 - director → ME
  • 8
    ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
    ELEGY (NO.8) LIMITED - 2004-09-07
    ASHCOURT HOLDINGS LIMITED - 2002-08-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-23 ~ 2007-06-30
    IIF 25 - director → ME
  • 9
    ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
    HORDER & COMPANY LTD. - 2006-07-24
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-03 ~ 2007-06-30
    IIF 56 - director → ME
  • 10
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-11-07 ~ 2009-03-16
    IIF 16 - director → ME
  • 11
    Somerfield House, 59 London Road, Maidstone, Kent
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-04-13 ~ 2000-03-31
    IIF 55 - director → ME
  • 12
    Worldwide House, Thorpe Wood, Peterborough, England
    Dissolved corporate
    Officer
    1996-11-06 ~ 2003-11-06
    IIF 54 - director → ME
  • 13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-05-09 ~ 2018-08-15
    IIF 58 - Ownership of shares – 75% or more → OE
  • 14
    BROAD STREET ASSET MANAGEMENT LTD - 2018-12-21
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-05-09 ~ 2018-08-15
    IIF 48 - Ownership of shares – 75% or more → OE
  • 15
    AVESCO GROUP LIMITED - 2017-03-16
    AVESCO GROUP PLC - 2016-12-23
    INVESTINMEDIA PLC - 2007-05-17
    AVESCO PLC - 2004-02-18
    DRIVEGABLE LIMITED - 1984-05-30
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1993-02-25 ~ 2002-09-06
    IIF 51 - director → ME
  • 16
    EPIC PRIVATE EQUITY LIMITED - 2021-09-01
    EPIC SPECIALIST INVESTMENTS LIMITED - 2007-10-01
    Audrey House, 16-20 Ely Place, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-01-19 ~ 2007-09-28
    IIF 4 - director → ME
  • 17
    EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
    THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
    NORTHFIELD LIMITED - 2001-04-25
    New Liverpool House, Eldon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-01-19 ~ 2009-03-16
    IIF 5 - director → ME
  • 18
    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
    Corporate (2 parents, 1 offspring)
    Officer
    2006-02-02 ~ 2009-03-16
    IIF 17 - director → ME
  • 19
    EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
    10-11 Austin Friars, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-10-02 ~ 2017-09-18
    IIF 33 - director → ME
  • 20
    KW STOCKBROKING LIMITED - 2018-06-26
    EUROPEAN WEALTH TRADING LTD - 2018-06-25
    ERNEST NOAD & ASSOCIATES LIMITED - 2014-06-05
    13 Austin Friars, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ 2017-09-18
    IIF 28 - director → ME
  • 21
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    10-11 Austin Friars, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2013-10-04 ~ 2017-09-18
    IIF 27 - director → ME
  • 22
    EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
    MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2013-10-02 ~ 2017-09-18
    IIF 32 - director → ME
  • 23
    STAFFORD HOUSE INVESTMENTS LIMITED - 2023-12-05
    INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
    Aintree House, Blackbrook Park Avenue, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    549,586 GBP2023-12-31
    Officer
    2009-01-20 ~ 2009-03-16
    IIF 6 - director → ME
  • 24
    CHILDREN'S MUSIC THEATRE LIMITED - 2019-03-14
    39 Third Avenue, Frinton-on-sea, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    314,687 GBP2023-12-31
    Officer
    2012-06-01 ~ 2017-09-01
    IIF 20 - director → ME
  • 25
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Officer
    2006-12-04 ~ 2009-03-16
    IIF 23 - director → ME
  • 26
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-02 ~ 2009-03-16
    IIF 18 - director → ME
  • 27
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2009-03-16
    IIF 24 - director → ME
  • 28
    RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
    TUTTON AND SAUNDERS LIMITED - 2000-04-28
    PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
    RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-04 ~ 2009-03-16
    IIF 3 - director → ME
  • 29
    PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
    HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
    EPIC ASSET MANAGEMENT LIMITED - 2012-05-01
    PRIMECAST LIMITED - 2001-04-25
    55 Hersham Road, Walton-on-thames, Surrey, England
    Corporate (3 parents)
    Officer
    2007-01-19 ~ 2008-12-11
    IIF 15 - director → ME
  • 30
    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
    Corporate (3 parents)
    Equity (Company account)
    11,215,000 GBP2023-12-31
    Officer
    1998-12-30 ~ 2007-06-30
    IIF 53 - director → ME
  • 31
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2015-11-23 ~ 2017-09-18
    IIF 14 - director → ME

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