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
Individuals in focus
Monks, David Phillip
Monks, David Phillip
British banker born in February 1960Registered addresses and corresponding companiesMonks, David Phillip
British banking born in February 1960Registered addresses and corresponding companies
IIF 17
Arab Bank Plc, Po Box 138, 15 Moorgate, London, EC2R
Monks, David Phillip
British company director born in February 1960Registered addresses and corresponding companies
IIF 18 13-15 Moorgate, London, EC2R 6AD
Monks, David Phillip
born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 10, Lower Thames Street, London, EC3R 6AF, England
Monks, Phillip
British director born in February 1960Resident in England
Registered addresses and corresponding companiesMonks, David Phillip
British chief executive officer born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesMonks, David Phillip
British director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesMonks, David Phillip
British non executive director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1RUFFLER BANK NOMINEES LIMITED - 2009-09-05 1st Floor Block B, Western House Lynch Wood, PeterboroughDissolved Corporate (3 parents)Officer
2009-05-20 ~ dissolvedIIF 20 - Director → ME - 2RUFFLER HOLDINGS LIMITED - 2009-09-05LORDSVALE FINANCE LIMITED - 2000-01-13VYNE HOUSE SECURITIES LIMITED - 1996-03-29 1st Floor Block B, Western House Lynch Wood, PeterboroughDissolved Corporate (3 parents)Officer 2009-05-20 ~ dissolvedIIF 25 - Director → ME
- 3 10 Lower Thames Street, London, EnglandActive Corporate (208 parents, 5 offsprings)Officer 2010-11-16 ~ nowIIF 19 - LLP Member → ME
- 4 Swale Folly, Doddington, Sittingbourne, KentDissolved Corporate (2 parents)Officer 2006-07-04 ~ dissolvedIIF 26 - Director → ME
Ceased
26
- 1 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2006-01-31 ~ 2007-12-05IIF 17 - Director → ME
- 2 Calder & Co, 30 Orange Street, LondonActive Corporate (2 parents, 5 offsprings)Equity (Company account)-3,368,876 GBP2024-12-31Officer 2006-02-22 ~ 2006-09-13IIF 14 - Director → MEIIF 15 - Director → ME
- 3
ALDERMORE BANK PLC
- nowRUFFLER BANK PLC - 2009-06-24LORDSVALE FINANCE PLC - 1996-03-29 Apex Plaza, Forbury Road, ReadingActive Corporate (13 parents, 2 offsprings)Officer 2009-05-20 ~ 2021-05-07IIF 24 - Director → ME - 4
ALDERMORE GROUP PLC
- nowAC ACQUISITIONS LIMITED - 2014-09-30ALDERMORE GROUP LIMITED - 2014-09-30 Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, BerkshireActive Corporate (12 parents, 3 offsprings)Officer 2009-05-20 ~ 2021-05-07IIF 28 - Director → ME - 5ABS FS LIMITED - 2009-09-14ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED - 2010-08-31 Apex Plaza, Forbury Road, Reading, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2010-06-18 ~ 2021-05-07IIF 23 - Director → ME
- 6ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED - 2010-08-31ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22HONEYTOWER FINANCIAL LIMITED - 1987-09-25CATTLES INVOICE FINANCE (OXFORD) LIMITED - 2009-09-14MADDOX FACTORING (UK) LIMITED - 1993-09-01 Apex Plaza, Forbury Road, Reading, United KingdomActive Corporate (3 parents)Officer 2010-06-18 ~ 2021-05-07IIF 22 - Director → ME
- 7REEDHAM FACTORS LIMITED - 2001-01-22CATTLES INVOICE FINANCE LIMITED - 2009-09-14PITNEY LIMITED - 1990-10-31ABSOLUTE INVOICE FINANCE LIMITED - 2010-08-31 Apex Plaza, Forbury Road, Reading, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2010-06-18 ~ 2021-05-07IIF 21 - Director → ME
- 8 6 Coldbath Square, 6 Coldbath Square, London, United KingdomActive Corporate (4 parents)Officer 2015-03-17 ~ 2019-01-09IIF 29 - Director → ME
- 9GREIG MIDDLETON & CO. LIMITED - 2000-12-18GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02PRECIS (1170) LIMITED - 1993-01-15GERRARD LIMITED - 2005-06-01 1 Churchill Place, LondonActive Corporate (6 parents, 6 offsprings)Officer 2003-12-17 ~ 2005-06-13IIF 3 - Director → ME
- 10VIVIAN GRAY NOMINEES LIMITED - 2009-01-16VIVIAN GRAY NOMINEES LIMITED - 1987-07-08GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05 1 Churchill Place, LondonActive Corporate (3 parents)Officer 2004-10-05 ~ 2005-06-13IIF 8 - Director → ME
- 11BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20EFFECTDART LIMITED - 1992-04-29 12 Smithfield Street, LondonActive Corporate (6 parents, 17 offsprings)Officer 2020-02-10 ~ 2022-09-27IIF 30 - Director → ME
- 12
BREWIN DOLPHIN LIMITED
- nowBREWIN DOLPHIN & CO LTD - 1993-04-30BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28 12 Smithfield Street, LondonActive Corporate (4 parents, 16 offsprings)Officer 2020-02-10 ~ 2024-08-20IIF 31 - Director → ME - 13
CAPEL CURE SHARP LIMITED
- nowCAPEL-CURE SHARP LIMITED - 1999-04-01CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2003-12-17 ~ 2005-06-13IIF 7 - Director → ME - 14 35 Park Lane, Mayfair, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2006-01-12 ~ 2008-04-13IIF 18 - Director → ME
- 15
G M COMPUTERS LIMITED
- nowRULETEXT LIMITED - 1984-06-18 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2004-10-05 ~ 2005-06-13IIF 11 - Director → ME - 16
GERRARD (OMH) LIMITED
- nowOLD MUTUAL HOLDINGS LIMITED - 2003-12-09OLD MUTUAL SECURITIES LIMITED - 2002-11-11ALBERT E SHARP LIMITED - 2000-06-01ALBERT E. SHARP & CO. - 1995-01-01 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2003-12-17 ~ 2005-06-13IIF 1 - Director → ME - 17GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-12-17 ~ 2005-06-13IIF 2 - Director → ME
- 18CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09KEYYEAR LIMITED - 1988-08-02 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (5 parents, 6 offsprings)Officer 2003-12-17 ~ 2005-06-13IIF 5 - Director → ME
- 19
GERRARD NOMINEES LIMITED
- nowAPS DIVESTMENT NOMINEES LIMITED - 2000-11-08MURRCO NOMINEES LIMITED - 1993-03-23 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2004-10-05 ~ 2005-06-13IIF 4 - Director → ME - 20GREIG MIDDLETON & CO LTD - 1993-01-15 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2003-12-17 ~ 2005-06-13IIF 10 - Director → ME
- 21W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21W. N. MIDDLETON LIMITED - 1978-12-31 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2004-10-05 ~ 2005-06-13IIF 6 - Director → ME
- 22 Two, Central Square, Cardiff, WalesActive Corporate (9 parents)Officer 2018-09-06 ~ 2021-05-07IIF 27 - Director → ME
- 23ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09WEALTH MANAGEMENT ASSOCIATION - 2017-05-31 69 Carter Lane, London, EnglandActive Corporate (16 parents, 1 offspring)Officer 2004-05-13 ~ 2005-05-08IIF 12 - Director → ME
- 24 1-4 Clyde Place Lane, Glasgow, United KingdomActive Corporate (4 parents)Officer 2004-10-05 ~ 2005-06-13IIF 9 - Director → ME
- 25SECURITIES INSTITUTE - 2004-11-01 20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2004-09-30 ~ 2005-09-30IIF 13 - Director → ME
- 26 Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (1 parent)Officer 2007-06-01 ~ 2008-01-31IIF 16 - Director → ME
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