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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 asset manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, James William
    British bank official born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 135 Bishopsgate, London, EC2M 3UR

      IIF 6 IIF 7 IIF 8

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

      IIF 9
  • Scott, James William
    British banker born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

    • icon of address 135, Bishopsgate, London, EC2M 3UR

      IIF 11 IIF 12

    • icon of address 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 13
  • Scott, James William
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

    • icon of address Integra House, Vaughan Court, Newport, NP10 8BD

      IIF 22

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

      IIF 23
  • Scott, James William
    British investment management born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Hanover Street, London, W1S 1YQ, England

      IIF 24
  • Scott, James William
    British investment manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26

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

      IIF 27

    • icon of address 130, Jermyn Street, London, SW1Y 4UR, England

      IIF 28

    • icon of address 135, Bishopsgate, London, EC2M 3UR, United Kingdom

      IIF 29

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

      IIF 30

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

      IIF 31
  • Scott, James William
    British investor born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33

    • icon of address 10, Fleet Place, London, EC4M 7RB

      IIF 34

    • icon of address 8, Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 35

    • icon of address 2, Hardman Street, Manchester, M60 2AT

      IIF 36

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

      IIF 37

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

      IIF 38

    • icon of address 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

    • icon of address 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

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

      IIF 41

    • icon of address 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 42

    • icon of address 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

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • 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

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

      IIF 49 IIF 50
  • Scott, James William
    British managing director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Fleet Place, London, EC4M 7RB

      IIF 51

    • icon of address 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

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

      IIF 53

    • icon of address 8, Hanover Street, London, W1S 1YF

      IIF 54

    • icon of address 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 55

    • icon of address 8, Hanover Street, London, W1S 1YQ

      IIF 56

    • icon of address 8, Hanover Street, London, W1S 1YQ, England

      IIF 57

    • icon of address 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • icon of address 10, Fleet Place, London, EC4M 7RB

      IIF 62

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

      IIF 63 IIF 64 IIF 65
  • Scott, James William
    British investment management born in March 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67
  • Scott, James William
    British investment manager born in March 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • icon of address Ravenstone, Ladycutter Lane, Corbridge, Northumberland, NE45 5RZ, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

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

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.