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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

Little, Jonathan Michael

    Related profiles found in government register
  • Little, Jonathan Michael
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Jonathan Michael
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Little, Jonathan Michael
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Jonathan Michael
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Little, Jonathan Michael
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Little, Jonathan Michael
    British born in December 1964

    Registered addresses and corresponding companies
  • Little, Jonathan Michael
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Jonathan Michael
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Jonathan Michael
    British born in December 1964

    Registered addresses and corresponding companies
  • Lee, Jonathan Michael
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Jonathan Michael
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Jonathan Michael
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Jon Michael
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Little, Jonathan Michael

    Registered addresses and corresponding companies
  • Mr Jonathan Michael Little
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Michael Lee
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonathan Michael Little
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Little, Jonathan

    Registered addresses and corresponding companies
  • Lever, Michael Johnathan
    born in February 1955

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 73
  • 1
    ALDERWOOD CAPITAL LLP
    OC431591 12383230
    Dissolved Corporate (10 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 73 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 73 - Right to appoint or remove members as a member of a firm → OE
    IIF 73 - Right to surplus assets - 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove members → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    ALDERWOOD CAPITAL SERVICES LTD
    12383230 OC431591
    Dissolved Corporate (4 parents)
    Officer
    2020-01-02 ~ 2021-05-01
    IIF 38 - Director → ME
    2022-07-26 ~ dissolved
    IIF 37 - Director → ME
    2022-07-26 ~ dissolved
    IIF 68 - Secretary → ME
    2020-01-02 ~ 2021-05-01
    IIF 76 - Secretary → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 3
    ALDERWOOD PARTNERS LLP
    OC430235
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-01-13 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 74 - Right to surplus assets - 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 4
    ALPHA STRATEGIC LIMITED
    - now 05387808
    ALPHA STRATEGIC PLC
    - 2017-11-06 05387808
    TRIBEPRIDE PUBLIC LIMITED COMPANY - 2005-07-11
    Dissolved Corporate (16 parents)
    Officer
    2011-05-04 ~ 2018-03-13
    IIF 5 - Director → ME
  • 5
    B-FLEXION ADVISORS (UK) LLP - now
    NORTHILL CAPITAL LLP
    - 2022-02-02 OC359666 07864905
    ABK UK MANAGEMENT LLP
    - 2011-01-25 OC359666
    Active Corporate (10 parents)
    Officer
    2010-11-18 ~ 2019-12-13
    IIF 1 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2019-12-13
    IIF 69 - Has significant influence or control → OE
  • 6
    BALMORAL FINANCIAL LIMITED
    08580342
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-06-21 ~ dissolved
    IIF 66 - Director → ME
  • 7
    BLACKFRIARS ASSET MANAGEMENT LIMITED
    - now 03173991 02915906
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED
    - 2009-02-06 03173991
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2008-12-31 ~ 2010-07-30
    IIF 11 - Director → ME
  • 8
    BNY MELLON FUND MANAGERS LIMITED - now
    MELLON FUND MANAGERS LIMITED
    - 2008-03-31 01998251
    NEWTON FUND MANAGERS LIMITED
    - 2004-08-02 01998251
    WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
    AMPLEDRAW LIMITED - 1986-08-11
    Active Corporate (51 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2007-01-15
    IIF 49 - Director → ME
  • 9
    BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED - now
    BNY MELLON INTERNATIONAL LIMITED
    - 2010-08-26 03755033 01118580... (more)
    MELLON INTERNATIONAL LIMITED
    - 2008-12-03 03755033 01118580... (more)
    MELLON EUROPE LIMITED
    - 2005-09-01 03755033
    MELLON UK HOLDINGS LIMITED - 2001-04-27
    IBIS (489) LIMITED - 1999-06-28
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2005-05-04 ~ 2010-07-30
    IIF 46 - Director → ME
  • 10
    BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED - now
    BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED - 2014-03-25
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED
    - 2013-01-02 04899958 01118580... (more)
    MELLON GLOBAL INVESTMENTS (HOLDINGS) LIMITED
    - 2007-10-01 04899958 01118580
    Active Corporate (26 parents)
    Officer
    2003-09-15 ~ 2010-07-30
    IIF 45 - Director → ME
  • 11
    BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED - now
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2014-01-27 01118580 04899958... (more)
    MELLON GLOBAL INVESTMENTS LIMITED
    - 2007-10-01 01118580 04899958
    MELLON NEWTON ASSET MANAGEMENT LIMITED
    - 2001-01-31 01118580
    NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
    CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
    CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
    CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
    WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2000-08-30 ~ 2010-07-30
    IIF 47 - Director → ME
  • 12
    BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED - now
    BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05
    WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED
    - 2012-10-02 05640740
    WESTLB ASSET MANAGEMENT HOLDINGS LIMITED
    - 2006-04-03 05640740
    JASMINEVIEW LIMITED - 2005-12-06
    Active Corporate (36 parents)
    Officer
    2006-04-01 ~ 2010-09-18
    IIF 48 - Director → ME
  • 13
    BRUNSWICK CONSULTING LLP
    - now OC306582 02749778... (more)
    WYNNSTAY CONSULTING LLP - 2004-03-17
    Active Corporate (302 parents, 8 offsprings)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 83 - LLP Member → ME
  • 14
    BRUNSWICK CORPORATE ADVISORY LLP
    - now OC306585 03674797
    WYNNSTAY CORPORATE ADVISORY LLP - 2004-03-17
    Active Corporate (116 parents)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 81 - LLP Member → ME
  • 15
    BRUNSWICK FINANCIAL ADVISORY LLP
    - now OC306584 03811147
    WYNNSTAY FINANCIAL ADVISORY LLP - 2004-03-17
    Active Corporate (117 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 79 - LLP Member → ME
  • 16
    BRUNSWICK MINSTER LLP - now
    BRUNSWICK GROUP LLP
    - 2022-01-19 OC306588 03080474... (more)
    WYNNSTAY BRUNSWICK LLP - 2004-03-17
    Active Corporate (133 parents)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 80 - LLP Member → ME
  • 17
    BRUNSWICK PUBLIC RELATIONS LLP
    - now OC306583 02787834... (more)
    WYNNSTAY PUBLIC RELATIONS LLP - 2004-03-17
    Active Corporate (117 parents)
    Officer
    2008-07-01 ~ 2011-04-09
    IIF 82 - LLP Member → ME
  • 18
    CAUSEWAY SECURITIES LIMITED
    - now 10102661
    STRUCTURED SOLUTIONS INTERNATIONAL LTD - 2017-04-28
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-11 ~ now
    IIF 8 - Director → ME
  • 19
    CLEARSWIFT LIMITED
    - now 03367495 04219926... (more)
    CONTENT TECHNOLOGIES LIMITED - 2002-10-01
    INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
    COLESLAW 344 LIMITED - 1997-08-08
    Active Corporate (43 parents)
    Officer
    2005-07-07 ~ 2007-12-31
    IIF 24 - Director → ME
  • 20
    CLEARSWIFT SALES SERVICES LIMITED
    - now 04489949
    COMMERCEPOINT LIMITED - 2002-09-03
    Dissolved Corporate (14 parents)
    Officer
    2005-07-07 ~ 2007-12-13
    IIF 23 - Director → ME
  • 21
    CLEARSWIFT SYSTEMS LIMITED
    - now 01607372
    CLEARSWIFT LIMITED - 2002-10-01
    NET-TEL COMPUTER SYSTEMS LIMITED - 2001-07-05
    LEAFKYLE LIMITED - 1982-04-29
    Dissolved Corporate (23 parents)
    Officer
    2005-06-01 ~ 2007-12-31
    IIF 30 - Director → ME
  • 22
    CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED - now
    CONTENT TECHNOLOGIES HOLDINGS LIMITED
    - 2018-02-28 03498084 03367495
    BALTIMORE TECHNOLOGIES (EUROPE) LIMITED - 2001-09-18
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2001-01-24
    COLESLAW 373 LIMITED - 1998-07-08
    Active Corporate (35 parents)
    Officer
    2005-07-07 ~ 2007-12-31
    IIF 27 - Director → ME
  • 23
    Active Corporate (3 parents)
    Officer
    2025-06-11 ~ now
    IIF 57 - Director → ME
  • 24
    Active Corporate (3 parents)
    Officer
    2026-01-20 ~ now
    IIF 56 - Director → ME
  • 25
    ECOHIVE HOLDINGS LIMITED
    - now 15787960
    OLDFIELD PARK DEVELOPMENT LIMITED
    - 2024-10-30 15787960
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-06-19 ~ now
    IIF 58 - Director → ME
  • 26
    ESSENSYS GROUP LIMITED - now
    ESSENSYS PLC
    - 2026-06-30 11780413 05959557
    ESSENSYS GROUP PLC - 2026-06-30
    ESSENSYS LIMITED - 2019-05-17
    ESSENSYS GROUP LIMITED - 2019-05-17
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-05-22 ~ 2026-05-08
    IIF 60 - Director → ME
  • 27
    FAIR ISAAC INTERNATIONAL LIMITED
    - now 02059008 02911105... (more)
    LONDON BRIDGE SOFTWARE LIMITED
    - 2004-10-01 02059008 04729662... (more)
    CHARTERHOUSE SOFTWARE LIMITED - 1993-06-08
    PROMFLEX LIMITED - 1986-11-17
    Dissolved Corporate (22 parents)
    Officer
    2002-03-28 ~ 2004-11-26
    IIF 25 - Director → ME
  • 28
    FAIR ISAAC SERVICES LIMITED
    - now 01998476
    LONDON BRIDGE SERVICES LIMITED
    - 2004-11-02 01998476
    CHARTERHOUSE SERVICES LIMITED - 1993-06-21
    CHARTERHOUSE EDUCATION LIMITED - 1993-06-02
    Active Corporate (21 parents)
    Officer
    2002-03-28 ~ 2004-11-26
    IIF 20 - Director → ME
  • 29
    FAIR ISAAC SOFTWARE HOLDINGS LIMITED - now
    LONDON BRIDGE SOFTWARE HOLDINGS LIMITED
    - 2012-08-02 02766106 04729662... (more)
    LONDON BRIDGE SOFTWARE HOLDINGS PLC
    - 2004-11-02 02766106 04729662... (more)
    CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18
    PILITON LIMITED - 1993-04-02
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2000-02-28 ~ 2004-11-26
    IIF 28 - Director → ME
  • 30
    FFREES FAMILY FINANCE LIMITED
    - now 07516554
    THE FREES NETWORK LIMITED - 2012-04-17
    Dissolved Corporate (19 parents)
    Officer
    2013-12-03 ~ 2015-08-24
    IIF 67 - Director → ME
  • 31
    FINANCIAL OBJECTS LIMITED - now
    FINANCIAL OBJECTS PLC
    - 2008-11-26 03268748 03020033... (more)
    FORAY 14 PLC - 1997-01-10
    Dissolved Corporate (36 parents, 7 offsprings)
    Officer
    2008-01-02 ~ 2008-09-10
    IIF 22 - Director → ME
  • 32
    GENIECONNECT LIMITED
    - now 07373504
    GENIEMOBILE LIMITED
    - 2013-04-26 07373504
    EVENTGENIE SOLUTIONS LIMITED - 2011-09-19
    SECTOR SHARE LIMITED - 2010-11-05
    Dissolved Corporate (9 parents)
    Officer
    2012-09-01 ~ 2014-12-11
    IIF 31 - Director → ME
  • 33
    GOLDBRIDGE CAPITAL PARTNERS MANAGEMENT LLP
    OC365135 OC365815
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-09-30 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 34
    HERCULANEUM MANAGEMENT LIMITED
    09948503
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-13 ~ now
    IIF 59 - Director → ME
  • 35
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2005-12-21 ~ 2011-04-06
    IIF 77 - LLP Member → ME
  • 36
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Active Corporate (699 parents)
    Officer
    2005-03-22 ~ 2010-04-06
    IIF 4 - LLP Member → ME
    2005-02-04 ~ 2010-04-06
    IIF 78 - LLP Member → ME
  • 37
    INSIDE TRACK 3 LLP
    - now OC305070 OC304434... (more)
    INSIDE FILMS 2 LLP - 2004-02-18
    Active Corporate (204 parents)
    Officer
    2004-03-12 ~ now
    IIF 53 - LLP Member → ME
  • 38
    INSIDE TRACK PRODUCTIONS LLP
    OC303045
    Active Corporate (146 parents)
    Officer
    2003-04-02 ~ now
    IIF 52 - LLP Member → ME
  • 39
    INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
    - now 01835691 02111149... (more)
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    Active Corporate (58 parents)
    Officer
    2009-11-12 ~ 2010-07-30
    IIF 14 - Director → ME
  • 40
    INSIGHT INVESTMENT INTERNATIONAL LIMITED - now
    PARETO INVESTMENT MANAGEMENT LIMITED
    - 2018-02-01 03169281
    CUMBERLAND THREE LIMITED
    - 2004-10-07 03169281
    EXEL CUMBERLAND LIMITED - 2004-09-28
    TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
    Active Corporate (48 parents)
    Officer
    2004-09-30 ~ 2010-07-30
    IIF 51 - Director → ME
  • 41
    INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
    - now 00827982 04471826
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    Active Corporate (144 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2010-07-30
    IIF 13 - Director → ME
  • 42
    INSIGHT INVESTMENT MANAGEMENT LIMITED
    - now 02111149 04459449... (more)
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2009-11-12 ~ 2010-07-30
    IIF 10 - Director → ME
  • 43
    IVENDI LIMITED
    - now 07003191
    WEBZATION LIMITED - 2012-09-19
    Active Corporate (9 parents)
    Officer
    2014-05-01 ~ 2024-08-01
    IIF 63 - Director → ME
  • 44
    JUPITER FUND MANAGEMENT PLC
    - now 06150195
    JUPITER FUND MANAGEMENT LIMITED - 2010-06-01
    JUPITER INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2010-06-01
    Active Corporate (42 parents, 1 offspring)
    Officer
    2011-09-12 ~ 2016-10-31
    IIF 16 - Director → ME
  • 45
    JUPITER INVESTMENT MANAGEMENT LIMITED - now
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED
    - 2018-09-28 02949554
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    Active Corporate (68 parents)
    Officer
    2017-06-05 ~ 2018-02-09
    IIF 40 - Director → ME
  • 46
    KEYDOWN LIMITED
    02939364
    Active Corporate (8 parents)
    Officer
    1994-11-20 ~ 1995-01-14
    IIF 26 - Director → ME
  • 47
    LBS PROPERTIES LIMITED
    07929302
    Active Corporate (5 parents)
    Officer
    2012-01-30 ~ 2020-06-04
    IIF 65 - Director → ME
  • 48
    LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD
    - now 09835244 09985860... (more)
    LANCASHIRE AND LONDON PENSIONS PARTNERSHIP INVESTMENTS LTD - 2016-02-11
    Active Corporate (25 parents, 15 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 9 - Director → ME
  • 49
    LONDON BRIDGE SOFTWARE (S.A.) LIMITED
    - now 04729662 02059008... (more)
    RAMPRAISE LIMITED
    - 2003-07-02 04729662
    Dissolved Corporate (16 parents)
    Officer
    2003-05-09 ~ 2004-11-26
    IIF 29 - Director → ME
  • 50
    LONGVIEW PARTNERS (UK) LIMITED
    - now 04170481 OC368898
    LONGVIEW PARTNERS LIMITED - 2012-07-03
    LONGVIEW ASSET MANAGEMENT LIMITED - 2001-11-13
    DETAILRANGE LIMITED - 2001-06-04
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2019-07-31
    IIF 6 - Director → ME
  • 51
    MELLON INVESTMENTS (UK) LIMITED - now
    STANDISH MELLON ASSET MANAGEMENT (UK) LIMITED - 2019-01-02
    BNY MELLON ASSET MANAGEMENT (UK) LIMITED
    - 2013-08-27 04134550
    MELLON GLOBAL ALTERNATIVE INVESTMENTS LIMITED
    - 2010-07-30 04134550
    Dissolved Corporate (28 parents)
    Officer
    2002-05-10 ~ 2010-07-30
    IIF 12 - Director → ME
  • 52
    MELLON JV LIMITED
    05693055
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2010-07-30
    IIF 7 - Director → ME
  • 53
    MICROLISE GROUP PLC
    - now 11553192 01670983
    MICROLISE GROUP LIMITED
    - 2021-07-14 11553192 01670983
    MICROLISE GROUP HOLDINGS LIMITED
    - 2021-07-14 11553192 06479107... (more)
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2021-04-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 72 - Has significant influence or control → OE
  • 54
    NET-TEL COMPUTER SYSTEMS LIMITED
    - now 04219926 01607372
    CLEARSWIFT LIMITED - 2001-07-05
    Dissolved Corporate (16 parents)
    Officer
    2005-07-07 ~ 2007-12-31
    IIF 21 - Director → ME
  • 55
    NEWTON MANAGEMENT LIMITED
    - now 02769904 02675952... (more)
    MALTPLACE LIMITED - 1992-12-29
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2008-02-29 ~ 2010-07-30
    IIF 44 - Director → ME
  • 56
    NORTHILL JERSEY GP LLP
    - now OC360226
    ABK JERSEY GP LLP
    - 2011-01-20 OC360226
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-12-13 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 57
    PAGHAM BEACH (HOLDINGS) LIMITED
    00630261
    Active Corporate (7 parents)
    Officer
    (before 1991-05-13) ~ now
    IIF 19 - Director → ME
  • 58
    PERFORMANCE GYMS LIMITED
    07521622
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-03-31
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    PHAISTOS MANAGEMENT LTD
    - now 09796404
    T AND I MANAGEMENT LIMITED
    - 2016-01-11 09796404
    Active Corporate (6 parents)
    Officer
    2015-09-26 ~ now
    IIF 55 - Director → ME
  • 60
    PJZOO LIMITED
    07962688
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 17 - Director → ME
  • 61
    QUILTER INVESTORS LIMITED
    - now 04227837 11065185
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED
    - 2018-06-29 04227837
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    Active Corporate (47 parents)
    Officer
    2018-02-14 ~ 2020-09-30
    IIF 41 - Director → ME
  • 62
    QUILTER PLC
    - now 06404270 10957561
    OLD MUTUAL WEALTH MANAGEMENT LIMITED
    - 2018-03-27 06404270
    QUILTER LIMITED
    - 2018-03-27 06404270 10957561
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2017-04-29 ~ 2020-09-30
    IIF 42 - Director → ME
  • 63
    RBSUTM LIMITED - now
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
    - 2003-02-03 00810443 SC046694... (more)
    CH UNIT MANAGERS LIMITED - 1995-01-04
    BROWN SHIPLEY UNIT TRUST MANAGERS LIMITED - 1993-11-01
    CH UNIT TRUST MANAGERS LIMITED - 1993-11-01
    BROWN SHIPLEY FUND MANAGEMENT LIMITED - 1986-08-27
    Dissolved Corporate (50 parents)
    Officer
    2001-11-05 ~ 2002-12-03
    IIF 35 - Director → ME
  • 64
    ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED
    - now 01229417
    CAPITAL HOUSE PORTFOLIO MANAGERS LIMITED - 1995-07-10
    CHARTERHOUSE PORTFOLIO MANAGERS LIMITED - 1987-09-30
    BLOUSIT LIMITED - 1986-06-26
    Dissolved Corporate (38 parents)
    Officer
    2001-07-01 ~ 2002-12-03
    IIF 36 - Director → ME
  • 65
    SALES-I LIMITED
    11506639 06576026
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-08-08 ~ 2024-05-21
    IIF 32 - Director → ME
  • 66
    STANDFIRST MEDIA LIMITED
    06266673
    Dissolved Corporate (4 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 50 - Director → ME
  • 67
    SUGARAI UK LIMITED - now
    SALES-I UK LIMITED
    - 2026-03-11 05553047
    BLUE SYSTEMS LIMITED
    - 2018-09-05 05553047
    Active Corporate (21 parents)
    Officer
    2009-05-22 ~ 2024-05-21
    IIF 18 - Director → ME
  • 68
    TELROCK IT SERVICES LIMITED
    09299118
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 64 - Director → ME
  • 69
    TELROCK SYSTEMS LIMITED
    - now 09258461
    CONNECTED CONSUMER LIMITED
    - 2014-11-11 09258461
    Liquidation Corporate (9 parents)
    Officer
    2014-10-10 ~ 2021-09-20
    IIF 61 - Director → ME
  • 70
    VANTAGE INFRASTRUCTURE HOLDINGS LIMITED
    - now 11110002
    NORTHILL GLOUCESTER HOLDINGS LIMITED
    - 2018-03-26 11110002
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2019-07-31
    IIF 39 - Director → ME
  • 71
    VLOC HOLDINGS LIMITED
    - now 06762587 06711493
    FREEBELL CONSULTANTS LIMITED
    - 2009-01-30 06762587 06711493
    Dissolved Corporate (9 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 54 - Director → ME
  • 72
    WALTER SCOTT & PARTNERS LIMITED
    - now SC093685
    IVORGAIL LIMITED - 1985-11-07
    Active Corporate (32 parents)
    Officer
    2006-10-02 ~ 2010-07-30
    IIF 43 - Director → ME
  • 73
    WHITE LADIES ECOVENTURES LIMITED
    07302883
    Dissolved Corporate (2 parents)
    Officer
    2010-07-02 ~ 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.