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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

Devey, Robert Alan

child relation
Offspring entities and appointments 136
  • 1
    AITCHISON & COLEGRAVE TRUSTEES LIMITED
    SC162171
    Active Corporate (36 parents)
    Officer
    2014-04-22 ~ 2016-07-29
    IIF 72 - Director → ME
  • 2
    ALBION COLLECTIONS LIMITED
    02332581
    Dissolved Corporate (23 parents)
    Officer
    2004-10-29 ~ 2005-09-27
    IIF 146 - Director → ME
  • 3
    ARCH GRADUATES LIMITED
    10273864
    Dissolved Corporate (10 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 93 - Director → ME
  • 4
    ASHCOURT HOLDINGS LIMITED
    - now 04499238 04327587
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    Liquidation Corporate (47 parents, 8 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 57 - Director → ME
  • 5
    ASHCOURT INVESTMENT ADVISERS LIMITED
    - now 01491795
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 37 - Director → ME
  • 6
    ASHCOURT NOMINEES LIMITED
    03915392
    Dissolved Corporate (31 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 41 - Director → ME
  • 7
    ASHCOURT NOMINEES NO 2 LIMITED
    - now 02744814
    PARAGON NOMINEES LIMITED - 2011-12-21
    FALLOWFIELD LIMITED - 1992-11-19
    Dissolved Corporate (26 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 31 - Director → ME
  • 8
    ASHCOURT ROWAN ADMINISTRATION LIMITED
    - now 04327587
    ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
    ELEGY (NO.8) LIMITED - 2004-09-07
    ASHCOURT HOLDINGS LIMITED - 2002-08-16
    Dissolved Corporate (43 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 25 - Director → ME
  • 9
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
    - now 02661571 08799049
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    Dissolved Corporate (44 parents)
    Officer
    2016-05-27 ~ 2016-07-29
    IIF 43 - Director → ME
    2015-05-07 ~ 2015-11-02
    IIF 75 - Director → ME
  • 10
    ASHCOURT ROWAN FINANCIAL PLANNING LIMITED
    - now 01799538 03318070
    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
    Dissolved Corporate (58 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 16 - Director → ME
  • 11
    ASHCOURT ROWAN LIMITED
    - now 05406945
    ASHCOURT ROWAN PLC
    - 2015-05-28 05406945
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    Liquidation Corporate (45 parents, 4 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 3 - Director → ME
  • 12
    ATL GROUP LIMITED
    - now 06134681
    INTEREST AMOUNT LIMITED - 2008-01-18
    Dissolved Corporate (20 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 62 - Director → ME
  • 13
    AVADO APPRENTICESHIPS LIMITED - now
    BC ARCH LIMITED
    - 2022-11-14 08151723
    Dissolved Corporate (15 parents)
    Officer
    2021-03-31 ~ 2022-03-31
    IIF 89 - Director → ME
  • 14
    AVADO GROUP EBT TRUSTEE LIMITED
    - now 07470117
    FLOREAM GROUP EBT TRUSTEE LIMITED - 2016-05-27
    HLC (UK) EBT TRUSTEE LIMITED - 2014-12-23
    INTERCEDE 2386 LIMITED - 2011-01-20
    Dissolved Corporate (21 parents)
    Officer
    2021-07-30 ~ 2022-03-31
    IIF 96 - Director → ME
  • 15
    AVADO HOLDINGS LIMITED
    - now 06434856
    FLOREAM HOLDINGS LIMITED - 2016-05-27
    HOME LEARNING COLLEGE HOLDINGS LTD - 2014-12-23
    HLC HOLDINGS LIMITED - 2008-12-21
    QSC 1218 LIMITED - 2008-12-05
    QUAYSHELFCO 1218 LIMITED - 2007-12-11
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2022-03-31
    IIF 95 - Director → ME
  • 16
    AVADO LEARNING (UK) LIMITED
    - now 07397746
    FLOREAM (UK) LIMITED - 2016-05-27
    HLC (UK) LIMITED - 2015-01-05
    INTERCEDE 2381 LIMITED - 2011-01-14
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2021-03-31 ~ 2022-03-31
    IIF 90 - Director → ME
  • 17
    AVADO LEARNING LIMITED
    - now 06177616
    FLOREAM LIMITED - 2016-05-27
    HOME LEARNING COLLEGE LIMITED - 2014-12-23
    QSC 1216 LIMITED - 2008-01-07
    QUAYSHELFCO 1216 LIMITED - 2007-12-12
    Active Corporate (35 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2022-03-31
    IIF 97 - Director → ME
  • 18
    BANK OF SCOTLAND INSURANCE SERVICES LIMITED
    SC065605
    Dissolved Corporate (32 parents)
    Officer
    2005-09-16 ~ 2006-06-01
    IIF 145 - Director → ME
  • 19
    BC ARCH EBT TRUSTEES LIMITED
    08220836
    Dissolved Corporate (10 parents)
    Officer
    2021-07-30 ~ 2022-03-31
    IIF 92 - Director → ME
  • 20
    BESTINVEST (BROKERS) LIMITED - now
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
    SIMMONDS FORD LIMITED
    - 2016-11-29 02037584
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    Dissolved Corporate (30 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 24 - Director → ME
  • 21
    BOSHAM SAILING CLUB LIMITED
    02699243
    Active Corporate (101 parents)
    Officer
    2022-05-27 ~ 2025-11-16
    IIF 108 - Director → ME
  • 22
    CAPITAL BANK INSURANCE SERVICES LIMITED
    - now 02014522
    NWS INSURANCE SERVICES LIMITED - 1997-09-01
    WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
    WHITESHIELD LIMITED - 1988-01-20
    IBOS FLEETLEASE LIMITED - 1986-09-18
    TWICEPAGE LIMITED - 1986-07-28
    Dissolved Corporate (26 parents)
    Officer
    2005-09-16 ~ 2006-06-01
    IIF 137 - Director → ME
  • 23
    CATHEDRAL LODGE LIMITED
    11455503
    Active Corporate (7 parents)
    Officer
    2018-12-01 ~ now
    IIF 71 - Director → ME
  • 24
    CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
    - now 02114901
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    Dissolved Corporate (50 parents)
    Officer
    2006-12-11 ~ 2009-07-06
    IIF 128 - Director → ME
  • 25
    CLERICAL MEDICAL FORESTRY LIMITED
    - now 02135920
    HORNBASE LIMITED - 1987-07-03
    Dissolved Corporate (28 parents)
    Officer
    2006-09-28 ~ 2009-06-30
    IIF 121 - Director → ME
  • 26
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
    - now 02792006
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Active Corporate (67 parents)
    Officer
    2006-10-10 ~ 2009-07-06
    IIF 149 - Director → ME
  • 27
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2006-06-01
    IIF 120 - Director → ME
    2006-10-10 ~ 2009-03-23
    IIF 133 - Director → ME
  • 28
    CLERICAL MEDICAL PEP MANAGERS LIMITED
    02533177 NF003003
    Dissolved Corporate (36 parents)
    Officer
    2006-09-28 ~ 2009-06-30
    IIF 112 - Director → ME
  • 29
    CLERICAL MEDICAL PROPERTIES LIMITED
    - now 02352665
    FURZECROFT LIMITED - 1989-09-21
    Dissolved Corporate (26 parents)
    Officer
    2006-09-28 ~ 2009-06-30
    IIF 143 - Director → ME
  • 30
    DEVERILL BLACK & COMPANY LIMITED
    04158413
    Dissolved Corporate (16 parents)
    Officer
    2014-07-03 ~ 2016-07-29
    IIF 4 - Director → ME
  • 31
    DS ASLAN MIDCO LIMITED
    07401580
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 45 - Director → ME
  • 32
    EDCITY MANAGEMENT COMPANY LIMITED
    11528726
    Active Corporate (14 parents)
    Officer
    2025-07-14 ~ now
    IIF 73 - Director → ME
  • 33
    EQUITABLE SERVICES AND CONSULTANCY LIMITED
    - now 00013101
    EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
    Dissolved Corporate (26 parents)
    Officer
    2006-10-10 ~ 2009-06-30
    IIF 139 - Director → ME
  • 34
    EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED
    - 2017-01-27 02519968 01195031
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    Active Corporate (72 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 53 - Director → ME
  • 35
    EVELYN PARTNERS FINANCIAL PLANNING LIMITED - now
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    TOWRY LIMITED
    - 2017-01-27 00607039 04036499... (more)
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2014-07-03 ~ 2016-07-29
    IIF 23 - Director → ME
  • 36
    EVELYN PARTNERS SERVICES LIMITED - now
    TS&W SERVICES LIMITED - 2022-06-14
    TILNEY SERVICES LIMITED - 2020-11-02
    TOWRY SERVICES LIMITED
    - 2017-01-27 05169111 07401649... (more)
    TOWRY LAW SERVICES LIMITED - 2010-05-07
    JS&P SERVICES LIMITED - 2006-05-17
    JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
    JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
    Active Corporate (26 parents)
    Officer
    2014-04-22 ~ 2016-07-29
    IIF 48 - Director → ME
  • 37
    FASTFUTURES LIMITED
    - now 09225093
    ARCH APPRENTICES LIMITED - 2020-07-10
    Dissolved Corporate (12 parents)
    Officer
    2021-03-31 ~ 2022-03-31
    IIF 94 - Director → ME
  • 38
    FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED
    06962004
    Dissolved Corporate (20 parents)
    Officer
    2015-09-08 ~ 2016-07-29
    IIF 18 - Director → ME
  • 39
    GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
    00190717
    Active Corporate (30 parents)
    Officer
    2006-09-28 ~ 2009-06-24
    IIF 127 - Director → ME
  • 40
    GS FIVE PLC - now
    PRUDENTIAL GROUP PLC
    - 2010-12-10 07163561
    PRUDENTIAL GROUP LIMITED - 2010-04-22
    PETROHUE (UK) INVESTMENTS LIMITED - 2010-03-01
    Dissolved Corporate (20 parents)
    Officer
    2010-04-30 ~ 2010-12-09
    IIF 88 - Director → ME
  • 41
    GUILDHALL INVESTMENT MANAGEMENT LIMITED
    - now 02567376
    DASHSOURCE LIMITED - 1991-03-11
    Dissolved Corporate (20 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 17 - Director → ME
  • 42
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2006-10-10 ~ 2009-03-23
    IIF 126 - Director → ME
    2005-10-18 ~ 2006-06-01
    IIF 118 - Director → ME
  • 43
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Active Corporate (78 parents)
    Officer
    2006-10-10 ~ 2007-06-30
    IIF 147 - Director → ME
    2005-10-18 ~ 2006-06-01
    IIF 116 - Director → ME
  • 44
    HALIFAX JERSEY HOLDINGS LIMITED
    FC024976
    Converted / Closed Corporate (13 parents)
    Officer
    2005-09-23 ~ 2006-06-23
    IIF 114 - Director → ME
  • 45
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Active Corporate (84 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2009-03-23
    IIF 144 - Director → ME
    2005-10-18 ~ 2006-06-01
    IIF 125 - Director → ME
  • 46
    HAMMERSMITH & FULHAM YOUTH ZONE
    10381611
    Active Corporate (19 parents)
    Officer
    2019-10-08 ~ now
    IIF 68 - Director → ME
  • 47
    HANSONS FINANCIAL PLANNING LIMITED
    - now 04113991
    OBJECTIVE THINKER LIMITED - 2001-01-09
    Dissolved Corporate (26 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 56 - Director → ME
  • 48
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2005-10-17 ~ 2006-06-01
    IIF 138 - Director → ME
    2006-10-10 ~ 2009-03-23
    IIF 134 - Director → ME
  • 49
    HBOS GENERAL INSURANCE SERVICES LIMITED
    04953261
    Dissolved Corporate (43 parents)
    Officer
    2006-10-10 ~ 2007-06-30
    IIF 119 - Director → ME
    2005-10-18 ~ 2006-06-01
    IIF 130 - Director → ME
  • 50
    HBOS GI PLC
    - now 03029439
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    Dissolved Corporate (35 parents)
    Officer
    2005-09-16 ~ 2006-06-01
    IIF 122 - Director → ME
  • 51
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED
    - 2008-03-03 00941082 NF002632
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Active Corporate (94 parents, 3 offsprings)
    Officer
    2006-10-10 ~ 2009-03-23
    IIF 142 - Director → ME
    2005-10-18 ~ 2006-06-01
    IIF 113 - Director → ME
  • 52
    HCS PENSIONS MANAGEMENT LIMITED
    - now 01390877 02661571
    YIG CONSULTING LIMITED - 2001-02-15
    HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
    AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
    Dissolved Corporate (29 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 49 - Director → ME
  • 53
    HECM CUSTOMER SERVICES LIMITED
    - now 02609486
    CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
    CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
    Dissolved Corporate (32 parents)
    Officer
    2006-10-11 ~ 2009-06-30
    IIF 150 - Director → ME
  • 54
    HELPAGE INTERNATIONAL UK
    07897113 01762840... (more)
    Active Corporate (27 parents)
    Officer
    2017-01-26 ~ 2023-02-23
    IIF 98 - Director → ME
  • 55
    INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED
    03826289
    Dissolved Corporate (22 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 67 - Director → ME
  • 56
    INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now 02070211
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    TALISMAN HOUSE PLC - 2000-07-11
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 26 - Director → ME
  • 57
    J & J COLLECTIONS LIMITED
    - now 02021640
    J. & J. COLLECTIONS LIMITED - 1987-04-24
    REDPOOL LIMITED - 1987-01-29
    STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18
    LUCKYFLOWER LIMITED - 1986-07-28
    Dissolved Corporate (24 parents)
    Officer
    2004-10-29 ~ 2005-09-27
    IIF 124 - Director → ME
  • 58
    JS&P LIMITED
    - now 00938121 05169111
    JOHN SCOTT AND PARTNERS LIMITED - 2005-10-14
    Dissolved Corporate (51 parents)
    Officer
    2014-04-22 ~ 2016-07-29
    IIF 54 - Director → ME
  • 59
    KING STREET TRUSTEES LIMITED
    - now 08799049
    YIG CONSULTING LIMITED - 2014-07-08
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
    DUNWILCO (1820) LIMITED - 2014-03-04
    Dissolved Corporate (26 parents)
    Officer
    2015-05-07 ~ 2015-11-02
    IIF 74 - Director → ME
    2016-05-27 ~ 2016-07-29
    IIF 60 - Director → ME
  • 60
    LLOYDS BANK FOUNDATION FOR ENGLAND & WALES
    - now 01971242
    LLOYDS TSB FOUNDATION FOR ENGLAND AND WALES
    - 2014-01-02 01971242
    TSB FOUNDATION FOR ENGLAND AND WALES - 1997-01-01
    TSB FOUNDATION FOR ENGLAND AND WALES - 1996-10-22
    Active Corporate (89 parents)
    Officer
    2009-07-01 ~ 2015-06-30
    IIF 105 - Director → ME
  • 61
    M&G ADVICE PARTNERS LIMITED - now
    M&G WEALTH ADVICE LIMITED - 2025-10-15
    PRUDENTIAL FINANCIAL PLANNING LIMITED
    - 2021-11-15 05739054 05428991... (more)
    PRUDENTIAL SIX LIMITED - 2012-04-03
    PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
    SHELF ONE LIMITED - 2006-06-12
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2012-06-01 ~ 2013-09-05
    IIF 106 - Director → ME
  • 62
    MANOR FINANCIAL MANAGEMENT LIMITED
    - now 02134604
    COINVITAL LIMITED - 1987-11-16
    Dissolved Corporate (28 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 51 - Director → ME
  • 63
    MANOR MANAGEMENT SERVICES LIMITED
    - now 01275799
    ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
    MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
    ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
    ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
    Dissolved Corporate (25 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 20 - Director → ME
  • 64
    MENTOR PROFESSIONAL SERVICES LIMITED
    - now 03164540
    NWS 204 LIMITED - 1998-06-01
    Dissolved Corporate (22 parents)
    Officer
    2005-09-16 ~ 2006-06-01
    IIF 129 - Director → ME
  • 65
    MODULR FINANCE LIMITED
    09897957
    Active Corporate (8 parents)
    Officer
    2021-01-27 ~ now
    IIF 103 - Director → ME
  • 66
    MODULR FS LIMITED
    09897919
    Active Corporate (12 parents)
    Officer
    2017-11-01 ~ now
    IIF 99 - Director → ME
  • 67
    MODULR HOLDINGS LIMITED
    09895588
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2018-10-07 ~ now
    IIF 100 - Director → ME
  • 68
    MODULR LTD
    10027371
    Active Corporate (7 parents)
    Officer
    2021-01-27 ~ now
    IIF 102 - Director → ME
  • 69
    MODULR NOMINEE LIMITED
    - now 09897934
    MODULR ICB LIMITED
    - 2026-01-26 09897934
    Active Corporate (8 parents)
    Officer
    2021-01-27 ~ now
    IIF 101 - Director → ME
  • 70
    MODULR TECHNOLOGY LIMITED
    09897906
    Active Corporate (8 parents)
    Officer
    2021-01-27 ~ now
    IIF 104 - Director → ME
  • 71
    NOVA WEALTH HOLDINGS LTD
    - now 10738861
    OCTOPUS WEALTH HOLDINGS LIMITED
    - 2024-06-13 10738861
    CARIB HOLDINGS LIMITED - 2019-04-25
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-11-06 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    OCTOPUS CAPITAL LIMITED
    - now 03981143 03942880
    OCTOPUS CAPITAL PLC - 2006-07-07
    Active Corporate (23 parents, 39 offsprings)
    Officer
    2013-09-18 ~ 2022-08-26
    IIF 78 - Director → ME
  • 73
    OCTOPUS INVESTMENTS LIMITED
    - now 03942880
    OCTOPUS ASSET MANAGEMENT LIMITED - 2006-07-26
    OCTOPUS CAPITAL LIMITED - 2000-04-19
    Active Corporate (26 parents, 48 offsprings)
    Officer
    2013-09-18 ~ 2023-07-21
    IIF 79 - Director → ME
  • 74
    ORYX ADVISORS LLP
    OC420077
    Active Corporate (2 parents)
    Officer
    2017-11-28 ~ now
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    2017-11-28 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to surplus assets - 75% or more → OE
    IIF 111 - Right to appoint or remove members → OE
  • 75
    ORYX ADVISORY MEMBER LTD
    11082314
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-11-24 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 76
    ORYX AVIATION LTD
    13837304
    Active Corporate (2 parents)
    Officer
    2022-01-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 77
    P.E.G. INVESTMENT COMPANY LIMITED
    00209582
    Dissolved Corporate (22 parents)
    Officer
    2006-09-28 ~ 2009-06-24
    IIF 140 - Director → ME
  • 78
    PAL GROUP HOLDINGS LIMITED
    - now 06078866
    PERFECT HALF LIMITED - 2008-01-18
    Dissolved Corporate (24 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 11 - Director → ME
  • 79
    PARAGON TRUSTEES LTD.
    03643400
    Active Corporate (54 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 40 - Director → ME
  • 80
    PAYAABLE LTD
    12921042
    Active Corporate (6 parents)
    Officer
    2024-11-15 ~ now
    IIF 109 - Director → ME
  • 81
    POWER-OFF LIMITED
    04918786
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 6 - Director → ME
  • 82
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    CSU SIXTEEN LIMITED - 1992-06-23
    Dissolved Corporate (38 parents)
    Officer
    2009-11-16 ~ 2013-09-05
    IIF 85 - Director → ME
  • 83
    PRUDENTIAL GROUP PENSIONS LIMITED
    - now 05996678 01699784... (more)
    GS THIRTY FIVE LIMITED - 2007-05-02
    Dissolved Corporate (15 parents)
    Officer
    2010-03-26 ~ 2013-09-05
    IIF 87 - Director → ME
  • 84
    PRUDENTIAL LALONDES LIMITED
    - now 02062267
    LALONDES RESIDENTIAL LIMITED - 1987-08-12
    OVAL (281) LIMITED - 1987-03-30
    Dissolved Corporate (15 parents)
    Officer
    2010-03-26 ~ 2013-09-05
    IIF 86 - Director → ME
  • 85
    PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED
    - now 02010691
    PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
    READYOPTION LIMITED - 1986-10-21
    Dissolved Corporate (16 parents)
    Officer
    2010-03-26 ~ 2013-09-05
    IIF 84 - Director → ME
  • 86
    PRUDENTIAL PROPERTY SERVICES LIMITED
    - now 02106133
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    Dissolved Corporate (34 parents, 8 offsprings)
    Officer
    2010-03-26 ~ 2013-09-05
    IIF 81 - Director → ME
  • 87
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Active Corporate (93 parents, 16 offsprings)
    Officer
    2009-11-16 ~ 2013-09-05
    IIF 1 - Director → ME
  • 88
    PRUDENTIAL RETIREMENT INCOME LIMITED
    - now SC047842
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    Dissolved Corporate (51 parents, 2 offsprings)
    Officer
    2009-11-16 ~ 2013-09-05
    IIF 80 - Director → ME
  • 89
    ROWAN & COMPANY CAPITAL MANAGEMENT LTD
    - now 02201679
    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
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 10 - Director → ME
  • 90
    SAVOY ASSET MANAGEMENT LIMITED
    - now 03457951
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 9 - Director → ME
  • 91
    SAVOY INVESTMENT MANAGEMENT LIMITED
    - now 01382994
    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
    Dissolved Corporate (38 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 21 - Director → ME
  • 92
    SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
    - now SC117432
    SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
    Dissolved Corporate (26 parents)
    Officer
    2010-03-26 ~ 2013-09-05
    IIF 82 - Director → ME
  • 93
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    Active Corporate (98 parents, 23 offsprings)
    Officer
    2006-10-10 ~ 2009-03-23
    IIF 135 - Director → ME
    2005-10-18 ~ 2006-06-01
    IIF 151 - Director → ME
  • 94
    SH NOMINEES LIMITED
    03523243
    Dissolved Corporate (22 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 59 - Director → ME
  • 95
    SP (LIFE & PENSIONS) LIMITED
    - now 01173073
    SYDNEY PACKETT (LIFE & PENSIONS) LIMITED
    - 2016-02-12 01173073
    STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
    Dissolved Corporate (25 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 47 - Director → ME
  • 96
    ST ANDREW'S GROUP LIMITED - now
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    Liquidation Corporate (75 parents)
    Officer
    2006-10-10 ~ 2007-06-30
    IIF 141 - Director → ME
    2005-10-18 ~ 2006-06-01
    IIF 117 - Director → ME
  • 97
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    Active Corporate (106 parents)
    Officer
    2006-10-10 ~ 2007-06-30
    IIF 136 - Director → ME
    2005-10-18 ~ 2006-06-01
    IIF 115 - Director → ME
  • 98
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    Active Corporate (86 parents)
    Officer
    2006-10-10 ~ 2009-03-26
    IIF 132 - Director → ME
    2005-09-28 ~ 2006-06-01
    IIF 123 - Director → ME
  • 99
    ST ANDREW'S SHELL COMPANY LIMITED
    - now 02549040
    MICRAH SERVICES LIMITED
    - 2006-05-23 02549040
    Dissolved Corporate (23 parents)
    Officer
    2005-09-16 ~ 2006-06-01
    IIF 148 - Director → ME
  • 100
    ST. PAULS NOMINEES LIMITED
    - now 03428751 00808245
    SPEED 6512 LIMITED - 1997-09-24
    Dissolved Corporate (22 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 28 - Director → ME
  • 101
    STAMS LIMITED - now
    ST ANDREW'S MEMBERSHIP SERVICES LTD
    - 2008-07-23 04783263
    Dissolved Corporate (26 parents)
    Officer
    2005-10-18 ~ 2006-06-01
    IIF 131 - Director → ME
  • 102
    THE KNOWLEDGE ENGINEERS NETWORK LIMITED
    - now 05896266 08001069
    UTALK LIMITED - 2012-05-01
    MCKINNEY MEDIA LIMITED - 2007-08-30
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2022-03-31
    IIF 91 - Director → ME
  • 103
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2009-11-16 ~ 2013-09-05
    IIF 83 - Director → ME
  • 104
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
    TOWRY ASSET MANAGEMENT LIMITED
    - 2017-01-27 03691998 03268849
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED
    - 2016-01-25 03691998 04265625... (more)
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    Liquidation Corporate (93 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 36 - Director → ME
  • 105
    TILNEY BESTINVEST GROUP LIMITED - now
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED
    - 2016-12-12 04126418
    Dissolved Corporate (37 parents, 5 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 44 - Director → ME
  • 106
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - now
    TOWRY INVESTMENT MANAGEMENT LIMITED
    - 2017-01-27 00793636 01179095
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2014-07-03 ~ 2016-07-29
    IIF 61 - Director → ME
  • 107
    TILNEY FUND MANAGERS LIMITED - now
    TOWRY FUND MANAGERS LIMITED
    - 2017-01-27 08884797
    TOWRY FM LIMITED
    - 2014-08-30 08884797
    Dissolved Corporate (17 parents)
    Officer
    2014-04-22 ~ 2016-07-29
    IIF 35 - Director → ME
  • 108
    TILNEY GROUP LIMITED - now
    TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
    TOWRY NOMINEES LIMITED - 2019-08-27
    TILNEY NOMINEES LIMITED - 2017-01-27
    PLAN INVEST LIMITED
    - 2016-12-02 03883952
    GRINDCO 280 LIMITED - 1999-12-29
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 22 - Director → ME
  • 109
    TILNEY NOMINEES LIMITED - now
    TOWRY NOMINEES LIMITED
    - 2017-01-27 02988101 03883952
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED - 2007-06-04
    Active Corporate (34 parents)
    Officer
    2014-07-03 ~ 2016-07-29
    IIF 65 - Director → ME
  • 110
    TILNEY NOMINEES NO.2 LIMITED - now
    TOWRY NOMINEES NO.2 LIMITED
    - 2017-01-27 03932813 07401578
    EDWARD JONES NOMINEES LIMITED - 2010-05-07
    INTERCEDE 1569 LIMITED - 2000-05-30
    Dissolved Corporate (29 parents)
    Officer
    2014-07-03 ~ 2016-07-29
    IIF 29 - Director → ME
  • 111
    TOWRY ASSET MANAGEMENT LIMITED - now
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED
    - 2016-11-29 03268849
    DUBELLE SERVICES LIMITED - 1996-12-02
    Dissolved Corporate (38 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 34 - Director → ME
  • 112
    TOWRY EJ LIMITED
    - now 03403976
    EDWARD JONES LIMITED - 2010-05-07
    Dissolved Corporate (28 parents)
    Officer
    2014-05-12 ~ 2016-07-29
    IIF 55 - Director → ME
  • 113
    TOWRY FINANCE COMPANY LIMITED
    - now 05721344
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    Liquidation Corporate (28 parents, 12 offsprings)
    Officer
    2014-04-22 ~ 2016-07-29
    IIF 5 - Director → ME
  • 114
    TOWRY GROUP LIMITED
    - now 07108768 07690183
    TL UK FINANCE LIMITED - 2011-09-27
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2016-07-29
    IIF 14 - Director → ME
  • 115
    TOWRY HOLDINGS LIMITED
    - now 04773122 01000324
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2016-07-19
    IIF 7 - Director → ME
  • 116
    TOWRY INVESTMENT MANAGEMENT LIMITED - now
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    PLAN INSURE LIMITED
    - 2016-11-29 01179095
    PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
    PIHC LIMITED - 1981-12-31
    PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
    Dissolved Corporate (38 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 66 - Director → ME
  • 117
    TOWRY LAW LIMITED
    - now 01000324 05169111
    TOWRY LAW PLC - 2006-04-20
    TOWRY LAW (HOLDINGS) PLC - 1992-06-27
    Dissolved Corporate (44 parents)
    Officer
    2014-04-22 ~ 2016-07-29
    IIF 32 - Director → ME
  • 118
    TOWRY LIMITED - now
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    PENSIONS ADMINISTRATION LIMITED
    - 2016-11-29 04036499
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    Dissolved Corporate (39 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 33 - Director → ME
  • 119
    TOWRY NOMINEES NO.2 LIMITED - now
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED
    - 2016-12-20 07401578
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 12 - Director → ME
  • 120
    TOWRY PENSION TRUSTEES LIMITED
    - now 00781047
    TOWRY LAW PENSION TRUSTEES LIMITED - 2010-05-07
    JS&P PENSION TRUSTEES LIMITED - 2007-06-04
    JS & P PENSION TRUSTEES LIMITED - 2005-10-14
    BUILDING SOCIETIES BROKERS LIMITED - 1994-07-04
    SCOTT, WARBURG & PARTNERS LIMITED - 1980-12-31
    Dissolved Corporate (29 parents)
    Officer
    2014-07-04 ~ 2016-07-29
    IIF 19 - Director → ME
  • 121
    TOWRY SECURITY COMPANY LIMITED
    - now 05763268
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2016-07-29
    IIF 38 - Director → ME
  • 122
    TOWRY WEALTH ADVISERS LIMITED
    - now 07690183
    TOWRY GROUP LIMITED - 2011-09-27
    Dissolved Corporate (7 parents)
    Officer
    2014-04-22 ~ 2016-07-29
    IIF 27 - Director → ME
  • 123
    TS&W GROUP SERVICES LIMITED - now
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED
    - 2016-12-20 07401649
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 50 - Director → ME
  • 124
    UK PORTFOLIO MANAGEMENT LIMITED - now
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED
    - 2016-11-29 01195031
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 42 - Director → ME
  • 125
    UK WEALTH MANAGEMENT LIMITED
    04438652
    Dissolved Corporate (41 parents, 9 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 63 - Director → ME
  • 126
    UKWM BUSINESS SOLUTIONS LIMITED
    - now 04731792
    YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25
    MANOR FINANCIAL LTD - 2004-12-06
    ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
    Dissolved Corporate (17 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 13 - Director → ME
  • 127
    UKWM CORPORATE SOLUTIONS LIMITED
    07531152
    Dissolved Corporate (9 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 58 - Director → ME
  • 128
    UKWM FINANCIAL PLANNING LIMITED
    07531512
    Dissolved Corporate (9 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 46 - Director → ME
  • 129
    UKWM GROUP LIMITED
    07531507
    Dissolved Corporate (9 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 39 - Director → ME
  • 130
    UKWM LIMITED
    07531101
    Dissolved Corporate (9 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 52 - Director → ME
  • 131
    URBAN JUNGLE SERVICES LTD
    10414152
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-09 ~ now
    IIF 77 - Director → ME
  • 132
    YIG HOLDINGS LIMITED
    - now 05578110 05576834
    PORTABLE PLAN LIMITED - 2007-12-28
    Dissolved Corporate (24 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 8 - Director → ME
  • 133
    YIGAM HOLDINGS LIMITED
    - now 05576834 05578110
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 2 - Director → ME
  • 134
    YORKSHIRE INVESTMENT CONSULTANTS LIMITED
    - now 02066471
    UPPERMINOR LIMITED - 1987-07-09
    Dissolved Corporate (33 parents)
    Officer
    2015-05-07 ~ 2016-07-29
    IIF 64 - Director → ME
  • 135
    YORKSHIREMONEY LIMITED
    04101287
    Dissolved Corporate (16 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 30 - Director → ME
  • 136
    YORKSHIRESTAKEHOLDER LIMITED
    04101291
    Dissolved Corporate (16 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 15 - Director → ME

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