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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

Raincock, Toby John Dawson

    Related profiles found in government register
  • Raincock, Toby John Dawson
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 23rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 1

    • 3, Mostyn Road, London, SW19 3LH, England

      IIF 2

    • 36-38, Cornhill, London, EC3V 3NG, England

      IIF 3 IIF 4 IIF 5

    • 3rd Floor, 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 7

    • 33, Downs Way, Tadworth, KT20 5DH, England

      IIF 8

    • Sundown, 33 Downs Way, Tadworth, Surrey, KT20 5DH, England

      IIF 9
  • Raincock, Toby John Dawson
    British accountant born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 23rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 10
  • Raincock, Toby John Dawson
    British cfo born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Raincock, Toby John Dawson
    British chartered accountant born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 23rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 13

    • Sunbeams, Chequers Lane, Walton On The Hill, Tadworth, Surrey, KT20 7QB, England

      IIF 14
  • Raincock, Toby John Dawson
    born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Tudor Street, London, EC4Y 0AH, England

      IIF 15 IIF 16

    • 36-38, Cornhill, London, EC3V 3NG, England

      IIF 17
  • Raincock, Toby John Dawson
    British born in March 1976

    Registered addresses and corresponding companies

    • Flat 19 Warwick Court 263 Kingston, Road Wimbledon, London, SW19 3NP

      IIF 18
  • Raincock, Toby John Dawson
    born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-38, Cornhill, London, EC3V 3NG, England

      IIF 19
  • Raincock, Toby John Dawson
    British accountant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 20
  • Raincock, Toby John Dawson
    British chartered accountant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23rd Floor, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 21

    • Sunbeams, Chequers Lane, Walton On The Hill, Tadworth, Surrey, KT20 7QB, England

      IIF 22
  • Raincock, Toby John Dawson
    British cheif operating officer born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raincock, Toby John Dawson
    British accountant

    Registered addresses and corresponding companies

    • 16 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 26
  • Mr Toby John Dawson Raincock
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Raincock, Toby John Dawson

    Registered addresses and corresponding companies

    • 1, Tudor Street, London, EC4Y 0AH, England

      IIF 29 IIF 30

    • Sundown, 33 Downs Way, Tadworth, Surrey, KT20 5DH, England

      IIF 31
  • Raincock, Toby
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Downs Way, Tadworth, Surrey, KT20 5DH, United Kingdom

      IIF 32
  • Raincock, Toby

    Registered addresses and corresponding companies

    • 23rd Floor, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 33

    • 33, Downs Way, Tadworth, Surrey, KT20 5DH, United Kingdom

      IIF 34
  • Toby Raincock
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Downs Way, Tadworth, KT20 5DH, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 26
  • 1
    BEESON GREGORY INDEX NOMINEES LIMITED
    - now 03232946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-02
    Due to be dissolved on 2025-02-27
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (32 parents)
    Officer
    2010-06-15 ~ 2012-03-30
    IIF 25 - Director → ME
  • 2
    BEYOND WEALTH LIMITED
    12268525
    36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-17 ~ now
    IIF 6 - Director → ME
  • 3
    BLUE PEAR SOLUTIONS LIMITED
    07933674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-03 during the appointment or period of control
    Dissolved on 2014-10-01 during the appointment or period of control
    Sunbeams Chequers Lane, Walton On The Hill, Tadworth, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 22 - Director → ME
  • 4
    EVO NOMINEES LIMITED
    - now 03341224
    BGMM NOMINEES LIMITED - 2002-12-04
    DE FACTO 609 LIMITED - 1997-05-08
    30 Gresham Street, London, England
    Active Corporate (31 parents)
    Officer
    2010-06-15 ~ 2012-03-30
    IIF 24 - Director → ME
  • 5
    EVOLUTION SECURITIES NOMINEES LIMITED
    - now 03232751 04840002... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-02
    Due to be dissolved on 2025-02-27
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    DE FACTO 515 LIMITED - 1996-08-05
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (31 parents)
    Officer
    2010-06-15 ~ 2012-03-30
    IIF 23 - Director → ME
  • 6
    HIGHLAND CHARTERS LIMITED
    - now 00423069
    TREMBATH DISTRIBUTORS LIMITED - 1995-12-01
    TREMBATH DISTRIBUTORS LIMITED - 1995-11-23
    TREMBATH SERVICES LIMITED - 1991-04-24
    Sundown, 33 Downs Way, Tadworth, Surrey, England
    Active Corporate (8 parents)
    Officer
    2010-03-07 ~ now
    IIF 9 - Director → ME
    2018-02-23 ~ now
    IIF 31 - Secretary → ME
  • 7
    LINNAEUS MERCHANT CAPITAL LIMITED - now
    SHARD MERCHANT CAPITAL LIMITED
    - 2026-02-13 10070619
    36-38 Cornhill, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-18 ~ 2025-11-04
    IIF 3 - Director → ME
  • 8
    RUBRICS ASSET MANAGEMENT (UK) LIMITED - now
    RUBRICS ASSET MANAGEMENT LIMITED
    - 2020-03-04 09492393 09942600
    ACPI SHARD FIXED INCOME LIMITED
    - 2016-03-18 09492393
    1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-03-16 ~ 2019-02-07
    IIF 10 - Director → ME
  • 9
    SCSB LIMITED
    08589739
    36-38 Cornhill, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2021-12-27
    IIF 1 - Director → ME
  • 10
    SHARD CAPITAL AIFM LLP
    OC390417
    36-38 Cornhill, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-01-17 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 28 - Has significant influence or control → OE
  • 11
    SHARD CAPITAL F LLP
    OC389284 07462262... (more)
    I, Tudor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 12
    SHARD CAPITAL FNDS LIMITED
    08822518
    1 Tudor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 11 - Director → ME
    2013-12-20 ~ dissolved
    IIF 29 - Secretary → ME
  • 13
    SHARD CAPITAL INFRASTRUCTURE PARTNERS LIMITED
    11314316
    23rd Floor 20, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 21 - Director → ME
    2018-04-17 ~ dissolved
    IIF 33 - Secretary → ME
  • 14
    SHARD CAPITAL INTERNATIONAL LIMITED
    12263601
    36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-15 ~ now
    IIF 4 - Director → ME
  • 15
    SHARD CAPITAL LIMITED
    07462262 OC389284... (more)
    36-38 Cornhill, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-06-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 27 - Has significant influence or control → OE
  • 16
    SHARD CAPITAL PARTNERS LLP
    OC360394
    36-38 Cornhill, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2013-06-20 ~ now
    IIF 17 - LLP Designated Member → ME
  • 17
    SHARD CAPITAL SERVICES LIMITED
    08853671 OC389284... (more)
    23rd Floor 20 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 12 - Director → ME
    2014-01-21 ~ dissolved
    IIF 30 - Secretary → ME
  • 18
    SHARD CREDIT PARTNERS LTD
    09594110 OC392358... (more)
    5th Floor 167-169 Great Portland Street, London, Greater London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2015-05-15 ~ now
    IIF 7 - Director → ME
  • 19
    SHARD SPARE LIMITED
    - now 09942600
    RUBRICS ASSET MANAGEMENT LTD
    - 2016-03-17 09942600 09492393... (more)
    23rd Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 13 - Director → ME
  • 20
    SHARD STORAGE LLP
    - now OC392358
    SHARD CREDIT PARTNERS LLP
    - 2015-05-14 OC392358 09594110... (more)
    23rd Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 21
    SUNDOWN SERVICES LIMITED
    16449839
    33 Downs Way, Tadworth, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-14 ~ now
    IIF 32 - Director → ME
    2025-05-14 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    THE PHOENIX BARREL COMPANY LIMITED
    14434064
    3 Mostyn Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-06-20 ~ now
    IIF 2 - Director → ME
  • 23
    THE ROOT FIELD MANAGEMENT COMPANY LIMITED
    - now 03084401
    LAW 671 LIMITED - 1995-10-11
    33 Downs Way, Tadworth, England
    Active Corporate (11 parents)
    Officer
    2024-03-01 ~ now
    IIF 8 - Director → ME
  • 24
    TREMBATH WHOLESALE LIMITED
    - now 00560580
    TREMBATH DISTRIBUTORS LIMITED - 1991-04-15
    TREMBATH WHOLESALE LIMITED - 1982-04-26
    Sunbeams Chequers Lane, Walton On The Hill, Tadworth, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-15 ~ dissolved
    IIF 14 - Director → ME
  • 25
    WARWICK COURT (WIMBLEDON) MANAGEMENT LIMITED
    04371632
    263 Kingston Road, London
    Active Corporate (16 parents)
    Officer
    2003-01-15 ~ 2007-02-26
    IIF 18 - Director → ME
  • 26
    WARWICK COURT FREEHOLD LIMITED
    04794165
    263 Kingston Road, London
    Active Corporate (15 parents)
    Officer
    2003-06-10 ~ 2008-11-20
    IIF 20 - Director → ME
    2003-06-10 ~ 2007-02-26
    IIF 26 - Secretary → ME

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