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

Sinclair, Richard Harris

    Related profiles found in government register
  • Sinclair, Richard Harris
    British chief operating officer born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, Richard Harris
    British none born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 40
  • Sinclair, Richard Harris
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

      IIF 41
  • Sinclair, Richard Harris
    British chief operating officer born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ince & Co Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 42
  • Mr Richard Harris Sinclair
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 1
  • 1
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,202 GBP2024-03-31
    Officer
    2016-01-29 ~ now
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 41
  • 1
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Officer
    2014-05-29 ~ 2014-07-31
    IIF 24 - director → ME
  • 2
    ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
    ASHCOURT PENSION TRUSTEES LIMITED - 2010-03-29
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2012-08-15 ~ 2013-04-22
    IIF 14 - director → ME
  • 3
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2012-11-12 ~ 2014-07-31
    IIF 16 - director → ME
  • 4
    ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
    ELEGY (NO.8) LIMITED - 2004-09-07
    ASHCOURT HOLDINGS LIMITED - 2002-08-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2014-07-31
    IIF 13 - director → ME
  • 5
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 3 - director → ME
  • 6
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-04-01 ~ 2014-07-22
    IIF 1 - director → ME
  • 7
    INTEREST AMOUNT LIMITED - 2008-01-18
    C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-29 ~ 2014-05-31
    IIF 38 - director → ME
  • 8
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
    SIMMONDS FORD LIMITED - 2016-11-29
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 23 - director → ME
  • 9
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-31 ~ 2015-10-06
    IIF 40 - director → ME
  • 10
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 18 - director → ME
  • 11
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    26,373,000 GBP2023-12-31
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 20 - director → ME
  • 12
    OBJECTIVE THINKER LIMITED - 2001-01-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-23 ~ 2014-07-31
    IIF 35 - director → ME
  • 13
    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
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 26 - director → ME
  • 14
    YIG CONSULTING LIMITED - 2014-07-08
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
    DUNWILCO (1820) LIMITED - 2014-03-04
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-04-30 ~ 2014-07-31
    IIF 5 - director → ME
  • 15
    COINVITAL LIMITED - 1987-11-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 27 - director → ME
  • 16
    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
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 25 - director → ME
  • 17
    PERFECT HALF LIMITED - 2008-01-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 33 - director → ME
  • 18
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2014-05-23 ~ 2014-07-31
    IIF 29 - director → ME
  • 19
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Officer
    2012-08-15 ~ 2013-04-22
    IIF 17 - director → ME
  • 20
    YIG TRUSTEES LIMITED - 2004-07-26
    HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
    AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
    OVALART LIMITED - 1989-03-21
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-05-29 ~ 2014-07-31
    IIF 22 - director → ME
  • 21
    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
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-27 ~ 2014-07-31
    IIF 15 - director → ME
  • 22
    C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 30 - director → ME
  • 23
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Officer
    2014-05-29 ~ 2014-07-31
    IIF 21 - director → ME
  • 24
    SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
    STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 28 - director → ME
  • 25
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,215,000 GBP2023-12-31
    Officer
    2012-12-27 ~ 2014-07-31
    IIF 12 - director → ME
  • 26
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 36 - director → ME
  • 27
    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
    GRINDCO 280 LIMITED - 1999-12-29
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 19 - director → ME
  • 28
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    PENSIONS ADMINISTRATION LIMITED - 2016-11-29
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 39 - director → ME
  • 29
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 4 - director → ME
  • 30
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 2 - director → ME
  • 31
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 7 - director → ME
  • 32
    YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25
    MANOR FINANCIAL LTD - 2004-12-06
    ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 11 - director → ME
  • 33
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 6 - director → ME
  • 34
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 8 - director → ME
  • 35
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 10 - director → ME
  • 36
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 9 - director → ME
  • 37
    PORTABLE PLAN LIMITED - 2007-12-28
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 37 - director → ME
  • 38
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 31 - director → ME
  • 39
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-04 ~ 2014-07-31
    IIF 32 - director → ME
  • 40
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-04 ~ 2014-07-30
    IIF 34 - director → ME
  • 41
    C/o Gowling Wlg, 4 More London Riverside, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-09-28 ~ 2023-04-18
    IIF 42 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.