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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

Pinnington, Timothy Peter

    Related profiles found in government register
  • Pinnington, Timothy Peter
    Canadian bank executive born in May 1964

    Registered addresses and corresponding companies
    • 9 Knightsbridge Close, Wilmslow, Cheshire, SK9 2GQ

      IIF 1
  • Pinnington, Timothy Peter
    Canadian banker born in May 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    AITKEN CAMPBELL & COMPANY LIMITED
    - now SC097757
    WEST GEORGE STREET (317) - 1986-04-28
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2003-06-18 ~ 2004-07-19
    IIF 2 - Director → ME
  • 2
    DLJDIRECT LTD
    03749535
    1 City Square, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2002-01-25 ~ 2004-07-19
    IIF 3 - Director → ME
  • 3
    INTERACTIVE INVESTOR HOLDINGS LIMITED - now
    TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05
    TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED
    - 2011-06-16 03242334
    GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
    HOPTRADE LIMITED - 1996-10-24
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2001-11-28 ~ 2004-07-19
    IIF 6 - Director → ME
  • 4
    INTERACTIVE INVESTOR SERVICES LIMITED - now
    TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED
    - 2011-11-25 02101863 00979423
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
    GALL & EKE LIMITED - 1999-02-05
    RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
    201 Deansgate, Manchester, England
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2001-11-28 ~ 2004-07-19
    IIF 4 - Director → ME
  • 5
    TD WATERHOUSE HOLDINGS (UK) LIMITED
    - now 04144250
    HACKREMCO (NO.1775) LIMITED - 2001-02-09
    1 City Square, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2002-12-18 ~ 2004-07-19
    IIF 5 - Director → ME
  • 6
    TDWSCH HOLDING COMPANY LIMITED
    - now 04129061
    HACKREMCO (NO.1768) LIMITED - 2001-01-29
    1 City Square, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2002-04-04 ~ 2004-07-19
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.