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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Scott, James William

    Related profiles found in government register
  • Scott, James William
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7RB

      IIF 1

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 2

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 3

    • Atlantic House, Atlas Business Park, Simonsway, Manchester, M22 5PR

      IIF 4
  • Scott, James William
    British asset manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 5 IIF 6 IIF 7

    • 8, Hanover Street, London, W1S 1YF, England

      IIF 8
  • Scott, James William
    British bank official born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135 Bishopsgate, London, EC2M 3UR

      IIF 9 IIF 10 IIF 11

    • 24/25 St Andrew Square, Edinburgh, Midlothian, EH2 1AF

      IIF 12
  • Scott, James William
    British banker born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutea House,warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 13

    • 135, Bishopsgate, London, EC2M 3UR

      IIF 14 IIF 15

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 16
  • Scott, James William
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU

      IIF 17

    • Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF11 9AU

      IIF 18
  • Scott, James William
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgewater Place, C/o Evolve Servicing, Water Lane, Leeds, LS11 5DR, England

      IIF 19

    • 1 America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 20

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 21

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 22

    • Veritas House, 125 Finsbury Pavement, London, EC2A 1NQ, United Kingdom

      IIF 23

    • Integra House, Vaughan Court, Newport, NP10 8BD

      IIF 24

    • Intergra House Vaughan Court, Celtic Springs Business Park, Newport, Gwent, NP10 8BD

      IIF 25
  • Scott, James William
    British investment management born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hanover Street, London, W1S 1YQ, England

      IIF 26
  • Scott, James William
    British investment manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 27 IIF 28

    • 12th, Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR, United Kingdom

      IIF 29

    • 130, Jermyn Street, London, SW1Y 4UR, England

      IIF 30

    • 135, Bishopsgate, London, EC2M 3UR, United Kingdom

      IIF 31

    • 22a, St. James's Square, London, SW1Y 4JH, England

      IIF 32

    • Standon Green End House, Standon Green End, Ware, Herts, SG11 1BN, England

      IIF 33
  • Scott, James William
    British investor born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, America Square, 17 Crosswall, London, England, EC3N 2LB, England

      IIF 34 IIF 35

    • 8, Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 36

    • 2, Hardman Street, Manchester, M60 2AT

      IIF 37

    • Altantic House, Atlas Business Park, Simonsway, Manchester, M22 5PR

      IIF 38

    • Atlantic House, Atlas Park, Simonsway, Manchester, Greater Manchester, M22 5PR

      IIF 39
  • Scott, James William
    British managing director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 40
  • Scott, James William
    British none born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 41

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 42

    • Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 43
  • Scott, James William
    born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 44
  • Scott, James William
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7RB

      IIF 45
  • Scott, James William
    British asset manager born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 46
  • Scott, James William
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Scott, James William
    British investment manager born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 50 IIF 51
  • Scott, James William
    British managing director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 52
  • Mr James William Scott
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, C/o Pollen Street Capital Limited, Hanover Street, London, W1S 1YQ, England

      IIF 53

    • 8, Hanover Street, London, W1S 1YF

      IIF 54

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 55

    • 8, Hanover Street, London, W1S 1YQ

      IIF 56

    • 8, Hanover Street, London, W1S 1YQ, England

      IIF 57

    • 8, Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 58
  • Scott, James William
    British managing director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, London, W1S 1JJ, United Kingdom

      IIF 59
  • Scott, William James
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Barn, Common Road, Ashill, Thetford, Norfolk, IP25 7BA, United Kingdom

      IIF 60
  • Scott, William James
    British contracts manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hall Contracts (lakenheath) Ltd, Station Road, Lakenheath, Brandon, Suffolk, IP27 9AD, England

      IIF 61
  • Scott, James William
    British born in March 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • Ravenstone, Ladycutter Lane, Corbridge, Northumberland, NE45 5RZ, England

      IIF 62
  • Scott, James William
    British director born in March 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7RB

      IIF 63

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Scott, James William
    British investment management born in March 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

      IIF 67 IIF 68
  • Mr William James Scott
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Barn, Common Road, Ashill, Thetford, IP25 7BA, United Kingdom

      IIF 69
  • Scott, James William
    born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 70
child relation
Offspring entities and appointments
Active 13
  • 1
    Ravenstone, Ladycutter Lane, Corbridge, Northumberland, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-22 ~ now
    IIF 62 - Director → ME
  • 2
    11-12 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,022,540 GBP2023-12-31
    Officer
    2018-07-09 ~ now
    IIF 2 - Director → ME
  • 3
    10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-09-16 ~ dissolved
    IIF 63 - Director → ME
  • 4
    EAST ANGLIAN FINANCE LIMITED - 2015-03-02
    THE SEVENTY THREE GROUP LIMITED - 1992-04-14
    SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
    CHRISTCHURCH FINANCE LIMITED - 1985-05-13
    10 Fleet Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -469,675 GBP2020-12-31
    Officer
    2015-02-18 ~ now
    IIF 1 - Director → ME
  • 5
    Pollen Street Capital, 8 Hanover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 6
    11-12 Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-12-08 ~ dissolved
    IIF 27 - Director → ME
  • 7
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -42,343 GBP2020-12-31
    Officer
    2015-08-26 ~ now
    IIF 45 - Director → ME
  • 8
    500, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 37 - Director → ME
  • 9
    Willow Barn Common Road, Ashill, Thetford, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SOF SERVICES (UK) LLP - 2015-01-30
    SOF INVESTMENTS LLP - 2013-10-21
    11-12 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 11
    11-12 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2022-12-31
    Officer
    2019-02-12 ~ dissolved
    IIF 52 - Director → ME
  • 12
    6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,201 GBP2024-12-31
    Officer
    2019-05-10 ~ now
    IIF 3 - Director → ME
  • 13
    8 Hanover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 42 - Director → ME
Ceased 53
  • 1
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Liquidation Corporate (4 parents)
    Officer
    2018-04-27 ~ 2021-04-23
    IIF 30 - Director → ME
  • 2
    30 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    939,390 GBP2017-02-28
    Officer
    2018-01-10 ~ 2021-04-23
    IIF 32 - Director → ME
  • 3
    Integra House, Vaughan Court, Newport
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-11-11 ~ 2019-06-04
    IIF 24 - Director → ME
  • 4
    Integra House Vaughan Court, Celtic Springs, Coedkernew, Newport, Wales
    Active Corporate (9 parents)
    Officer
    2016-11-11 ~ 2018-08-20
    IIF 25 - Director → ME
  • 5
    GDFC GROUP LIMITED - 2019-04-11
    HIBER LIMITED - 2018-06-06
    THE GREEN DEAL FINANCE COMPANY LIMITED - 2017-09-21
    GREEN BIDCO NO. 1 LIMITED - 2017-02-10
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    257,440 GBP2016-12-31
    Officer
    2017-01-13 ~ 2020-08-21
    IIF 26 - Director → ME
  • 6
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-03-05 ~ 2010-03-11
    IIF 15 - Director → ME
  • 7
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-03-05 ~ 2011-07-15
    IIF 13 - Director → ME
  • 8
    VISION BLUE HOLDINGS LIMITED - 2020-07-14
    11-12 Hanover Square, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2017-10-09 ~ 2023-01-31
    IIF 7 - Director → ME
  • 9
    VISION BLUE UK SERVICES LIMITED - 2020-07-14
    Bridgewater Place C/o Evolve Servicing, Water Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2017-11-16 ~ 2023-01-31
    IIF 33 - Director → ME
  • 10
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-03-05 ~ 2010-03-11
    IIF 14 - Director → ME
  • 11
    11-12 Hanover Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-04 ~ 2023-01-31
    IIF 64 - Director → ME
  • 12
    11-12 Hanover Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-04 ~ 2023-01-31
    IIF 66 - Director → ME
  • 13
    11-12 Hanover Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-04 ~ 2023-01-31
    IIF 65 - Director → ME
  • 14
    The Corporation Trust Company, 1209 Wilmington Street, Wilmington, Delaware 19801
    Active Corporate (1 parent)
    Officer
    2019-04-01 ~ 2024-07-09
    IIF 22 - Director → ME
  • 15
    Henry Wood House, 4 - 5 Langham Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2024-04-24
    IIF 6 - Director → ME
  • 16
    10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 55 - Has significant influence or control → OE
  • 17
    ARO FINANCE LIMITED - 2025-07-22
    FREEDOM FINANCE LIMITED - 2024-05-09
    MONEIO LIMITED - 2013-10-29
    HALLCO 1511 LIMITED - 2008-02-06
    Vox Studios, Vg 203 1-45 Durham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2017-03-03
    IIF 38 - Director → ME
  • 18
    TOWN FARM (NECTON) MANAGEMENT COMPANY LIMITED - 2019-11-06
    CHANTRY LANE (NECTON) MANAGEMENT COMPANY LIMITED - 2019-10-25
    6 Croft Meadow, Necton, Swaffham, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,671 GBP2025-03-31
    Officer
    2020-06-23 ~ 2022-05-11
    IIF 61 - Director → ME
  • 19
    ARO MONEY LIMITED - 2024-05-09
    ARO MORTGAGES LIMITED - 2023-08-25
    MONEIO LIMITED - 2023-08-25
    FREEDOM FINANCE LIMITED - 2013-10-29
    SAS D 1 LIMITED - 2013-03-05
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2014-08-01 ~ 2018-08-21
    IIF 39 - Director → ME
  • 20
    HONEYCOMB FINANCE PLC - 2016-03-01
    CONSUMER CREDIT LAW & COMPLIANCE LIMITED - 2015-10-27
    HONEYCOMB FINANCE LIMITED - 2015-10-27
    FCA CONSUMER CREDIT COMPLIANCE LIMITED - 2014-01-31
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-10-26 ~ 2024-07-09
    IIF 47 - Director → ME
  • 21
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -42,343 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Has significant influence or control → OE
  • 22
    ARO FINANCE GROUP LIMITED - 2025-02-10
    FREEDOM ACQUISITIONS LIMITED - 2024-05-09
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-01 ~ 2018-10-26
    IIF 36 - Director → ME
  • 23
    ARO MONEY GROUP LIMITED - 2025-02-10
    FREEDOM FINANCE HOLDINGS LIMITED - 2023-08-25
    MONEIO HOLDINGS LIMITED - 2013-11-27
    HALLCO 1709 LIMITED - 2009-09-23
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2018-10-26
    IIF 4 - Director → ME
  • 24
    11-12 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2019-03-01 ~ 2023-01-31
    IIF 19 - Director → ME
  • 25
    SOF GENERAL PARTNER (SCOTLAND) II LIMITED - 2013-12-17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ 2013-12-16
    IIF 8 - Director → ME
  • 26
    1c/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-20 ~ 2018-04-20
    IIF 43 - Director → ME
  • 27
    SOF INVESTMENTS LIMITED - 2014-09-04
    11-12 Hanover Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2013-10-21 ~ 2024-04-15
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 54 - Has significant influence or control → OE
  • 28
    SOF SERVICES (UK) LLP - 2015-01-30
    SOF INVESTMENTS LLP - 2013-10-21
    11-12 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 56 - Has significant influence or control → OE
  • 29
    POLLEN STREET PLC - 2024-02-14
    HONEYCOMB INVESTMENT TRUST PLC - 2022-10-06
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-12-02 ~ 2015-12-14
    IIF 23 - Director → ME
  • 30
    P2P INVESTMENT MANAGEMENT LIMITED - 2019-04-11
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-10 ~ 2024-04-15
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 53 - Has significant influence or control → OE
  • 31
    11-12 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2022-12-31
    Officer
    2019-02-12 ~ 2019-02-12
    IIF 59 - Director → ME
  • 32
    PSC EAGLEWOOD EUROPE LLP - 2018-10-30
    MW EAGLEWOOD EUROPE LLP - 2017-09-19
    EAGLEWOOD EUROPE LLP - 2016-03-23
    P2P CAPITAL SOLUTIONS LLP - 2014-05-02
    11-12 Hanover Square, London, England
    Active Corporate (7 parents)
    Officer
    2019-02-14 ~ 2024-04-15
    IIF 70 - LLP Designated Member → ME
  • 33
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2016-02-16 ~ 2023-08-09
    IIF 51 - Director → ME
  • 34
    PSC II GP LIMITED - 2016-01-27
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2014-12-16 ~ 2023-08-09
    IIF 50 - Director → ME
  • 35
    RB INVESTMENTS 1 LIMITED - 2014-12-05
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-11-21 ~ 2023-08-09
    IIF 49 - Director → ME
  • 36
    PSC NOMINEE 2 LIMITED - 2016-01-27
    11-12 Hanover Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-15 ~ 2023-08-09
    IIF 5 - Director → ME
  • 37
    11-12 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-08 ~ 2023-12-21
    IIF 28 - Director → ME
  • 38
    GARLANDGLEN LIMITED - 2007-12-03
    250 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 9 - Director → ME
  • 39
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 10 - Director → ME
  • 40
    COCONUTPLACE LIMITED - 2007-11-13
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 11 - Director → ME
  • 41
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 12 - Director → ME
  • 42
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2015-03-20
    IIF 16 - Director → ME
  • 43
    11-12 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-03-06 ~ 2024-04-18
    IIF 48 - Director → ME
  • 44
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-12-19 ~ 2024-04-18
    IIF 46 - Director → ME
  • 45
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2013-12-19 ~ 2024-04-18
    IIF 41 - Director → ME
  • 46
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24
    1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2019-07-03 ~ 2021-02-26
    IIF 34 - Director → ME
  • 47
    MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22
    PSC 3 BIDCO LIMITED - 2018-03-06
    1 America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-03-26 ~ 2021-02-26
    IIF 20 - Director → ME
  • 48
    SPECIALIST RISK INVESTMENTS MIDCO LIMITED - 2019-10-24
    1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2021-02-26
    IIF 35 - Director → ME
  • 49
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (11 parents)
    Officer
    2020-08-21 ~ 2024-03-28
    IIF 68 - Director → ME
  • 50
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-08-21 ~ 2024-03-28
    IIF 67 - Director → ME
  • 51
    TARGET GROUP PLC - 2002-06-10
    TARGET COMPUTER GROUP LIMITED - 1999-12-24
    GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
    TRITON COMPUTER SERVICES LIMITED - 1979-12-31
    Imperial Way, Coedkernew, Newport, Wales
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2015-03-19 ~ 2016-08-19
    IIF 18 - Director → ME
  • 52
    ROBIN TG INVESTMENTS LIMITED - 2016-08-17
    Target House, Cowbridge Road East, Cardiff, S Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ 2016-08-19
    IIF 17 - Director → ME
    2011-12-08 ~ 2012-02-29
    IIF 31 - Director → ME
  • 53
    Target House, Cowbridge Road East, Cardiff, S Glamorgan
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2016-08-19
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.