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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.

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

Monks, David Phillip

child relation
Offspring entities and appointments 31
  • 1
    AB CONSOLIDATED INVESTMENTS LTD
    04703644
    Dissolved Corporate (23 parents)
    Officer
    2006-01-31 ~ 2007-12-05
    IIF 18 - Director → ME
  • 2
    ADVANCED PLASMA POWER LIMITED
    05633910
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2006-02-22 ~ 2006-09-13
    IIF 16 - Director → ME
    IIF 17 - Director → ME
  • 3
    ALDERMORE BANK NOMINEES LIMITED
    - now 03217599
    RUFFLER BANK NOMINEES LIMITED
    - 2009-09-05 03217599
    Dissolved Corporate (14 parents)
    Officer
    2009-05-20 ~ dissolved
    IIF 21 - Director → ME
  • 4
    ALDERMORE BANK PLC
    - now 00947662
    RUFFLER BANK PLC
    - 2009-06-24 00947662
    LORDSVALE FINANCE PLC - 1996-03-29
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2009-05-20 ~ 2021-05-07
    IIF 25 - Director → ME
  • 5
    ALDERMORE GROUP PLC
    - now 06764335
    AC ACQUISITIONS LIMITED
    - 2014-09-30 06764335 06786845
    ALDERMORE GROUP LIMITED
    - 2014-09-30 06764335
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2009-05-20 ~ 2021-05-07
    IIF 29 - Director → ME
  • 6
    ALDERMORE HOLDINGS LIMITED
    - now 01052150 02483505... (more)
    RUFFLER HOLDINGS LIMITED
    - 2009-09-05 01052150
    LORDSVALE FINANCE LIMITED - 2000-01-13
    VYNE HOUSE SECURITIES LIMITED - 1996-03-29
    Dissolved Corporate (14 parents)
    Officer
    2009-05-20 ~ dissolved
    IIF 26 - Director → ME
  • 7
    ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED
    - now 06913207 02129734... (more)
    ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED
    - 2010-08-31 06913207 02129734... (more)
    ABS FS LIMITED - 2009-09-14
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2021-05-07
    IIF 24 - Director → ME
  • 8
    ALDERMORE INVOICE FINANCE (OXFORD) LIMITED
    - now 02129734 06913207... (more)
    ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED
    - 2010-08-31 02129734 06913207... (more)
    CATTLES INVOICE FINANCE (OXFORD) LIMITED - 2009-09-14
    ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
    MADDOX FACTORING (UK) LIMITED - 1993-09-01
    HONEYTOWER FINANCIAL LIMITED - 1987-09-25
    Active Corporate (44 parents)
    Officer
    2010-06-18 ~ 2021-05-07
    IIF 23 - Director → ME
  • 9
    ALDERMORE INVOICE FINANCE LIMITED
    - now 02483505 02129734... (more)
    ABSOLUTE INVOICE FINANCE LIMITED
    - 2010-08-31 02483505 02129734... (more)
    CATTLES INVOICE FINANCE LIMITED - 2009-09-14
    REEDHAM FACTORS LIMITED - 2001-01-22
    PITNEY LIMITED - 1990-10-31
    Active Corporate (39 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2021-05-07
    IIF 22 - Director → ME
  • 10
    AR AUDIT SERVICES LIMITED
    09495046
    Active Corporate (10 parents)
    Officer
    2015-03-17 ~ 2019-01-09
    IIF 30 - Director → ME
  • 11
    ARAB BANK EUROPE PLC - now
    EUROPE ARAB BANK PLC
    - 2026-07-14 05575857
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2008-04-13
    IIF 13 - Director → ME
  • 12
    BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
    GERRARD INVESTMENT MANAGEMENT LIMITED
    - 2017-10-02 02752982 00296982
    GERRARD LIMITED
    - 2005-06-01 02752982 00296982
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    Active Corporate (294 parents, 9 offsprings)
    Officer
    2003-12-17 ~ 2005-06-13
    IIF 4 - Director → ME
  • 13
    BARCLAYS WEALTH NOMINEES LIMITED - now
    VIVIAN GRAY NOMINEES LIMITED
    - 2009-01-16 00300507
    GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
    VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
    Active Corporate (77 parents)
    Officer
    2004-10-05 ~ 2005-06-13
    IIF 9 - Director → ME
  • 14
    BREWIN DOLPHIN HOLDINGS LIMITED - now
    BREWIN DOLPHIN HOLDINGS PLC
    - 2022-10-20 02685806
    EFFECTDART LIMITED - 1992-04-29
    Active Corporate (57 parents, 17 offsprings)
    Officer
    2020-02-10 ~ 2022-09-27
    IIF 28 - Director → ME
  • 15
    BREWIN DOLPHIN LIMITED
    - now 02135876
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    Active Corporate (77 parents, 30 offsprings)
    Officer
    2020-02-10 ~ 2024-08-20
    IIF 32 - Director → ME
  • 16
    CAPEL CURE SHARP LIMITED
    - now 01885922
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    Dissolved Corporate (112 parents)
    Officer
    2003-12-17 ~ 2005-06-13
    IIF 8 - Director → ME
  • 17
    CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
    OC350418
    Active Corporate (212 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 20 - LLP Member → ME
  • 18
    G M COMPUTERS LIMITED
    - now 01809755
    RULETEXT LIMITED - 1984-06-18
    Dissolved Corporate (24 parents)
    Officer
    2004-10-05 ~ 2005-06-13
    IIF 12 - Director → ME
  • 19
    GERRARD (OMH) LIMITED
    - now 02284499
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Dissolved Corporate (135 parents)
    Officer
    2003-12-17 ~ 2005-06-13
    IIF 2 - Director → ME
  • 20
    GERRARD FINANCIAL PLANNING LIMITED
    - now 00973635
    GERRARD FINANCIAL SERVICES LIMITED
    - 2005-06-01 00973635
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
    Dissolved Corporate (43 parents)
    Officer
    2003-12-17 ~ 2005-06-13
    IIF 3 - Director → ME
  • 21
    GERRARD LIMITED
    - now 00296982 02752982
    GERRARD INVESTMENT MANAGEMENT LIMITED
    - 2005-06-01 00296982 02752982
    HESELTINE NOMINEES LIMITED
    - 2004-12-15 00296982
    Dissolved Corporate (36 parents)
    Officer
    2004-10-05 ~ 2005-06-13
    IIF 1 - Director → ME
  • 22
    GERRARD MANAGEMENT SERVICES LIMITED
    - now 02181315
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    Dissolved Corporate (62 parents, 7 offsprings)
    Officer
    2003-12-17 ~ 2005-06-13
    IIF 6 - Director → ME
  • 23
    GERRARD NOMINEES LIMITED
    - now 01457922
    APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
    MURRCO NOMINEES LIMITED - 1993-03-23
    Dissolved Corporate (58 parents)
    Officer
    2004-10-05 ~ 2005-06-13
    IIF 5 - Director → ME
  • 24
    GREIG MIDDLETON HOLDINGS LIMITED
    - now 02026432
    GREIG MIDDLETON & CO LTD - 1993-01-15
    Dissolved Corporate (73 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2005-06-13
    IIF 11 - Director → ME
  • 25
    GREIG, MIDDLETON NOMINEES LIMITED
    - now 01141431
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1978-12-31
    Dissolved Corporate (28 parents)
    Officer
    2004-10-05 ~ 2005-06-13
    IIF 7 - Director → ME
  • 26
    MONKEY WRENCH LIMITED
    05866093
    Dissolved Corporate (4 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 27 - Director → ME
  • 27
    MOTONOVO FINANCE LIMITED
    11556144
    Active Corporate (25 parents)
    Officer
    2018-09-06 ~ 2021-05-07
    IIF 31 - Director → ME
  • 28
    PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION - now
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
    - 2013-10-09 02991400
    Active Corporate (103 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2005-05-08
    IIF 14 - Director → ME
  • 29
    R.C. GREIG NOMINEES LIMITED
    SC035033
    Active Corporate (40 parents)
    Officer
    2004-10-05 ~ 2005-06-13
    IIF 10 - Director → ME
  • 30
    SECURITIES & INVESTMENT INSTITUTE
    - now 02687534 02903287... (more)
    SECURITIES INSTITUTE
    - 2004-11-01 02687534 02903287... (more)
    Dissolved Corporate (77 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2005-09-30
    IIF 15 - Director → ME
  • 31
    THURLOW COUNTRYSIDE MANAGEMENT LIMITED
    03972249
    Dissolved Corporate (13 parents)
    Officer
    2007-06-01 ~ 2008-01-31
    IIF 19 - Director → ME

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