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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

Wetherell, David Robert

    Related profiles found in government register
  • Wetherell, David Robert
    British

    Registered addresses and corresponding companies
  • Wetherell, David Robert
    British compliance director

    Registered addresses and corresponding companies
    • Copley Manor Road, Thornton Hough, Wirral, Merseyside, L63 1JB

      IIF 10 IIF 11
  • Wetherell, David Robert
    British solicitor

    Registered addresses and corresponding companies
    • Copley Manor Road, Thornton Hough, Wirral, Merseyside, L63 1JB

      IIF 12
  • Wetherell, David Robert
    British solicitor compliance director born in May 1950

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    CARDALES UK LIMITED
    - now 03678499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-06
    Dissolved on 2022-03-02
    IMPORTPRESS LIMITED - 2001-12-04
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2004-08-05 ~ 2007-02-08
    IIF 3 - Secretary → ME
  • 2
    DBUK PCAM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-12
    Dissolved on 2024-11-29
    TILNEY GROUP LIMITED
    - 2014-05-08 05365776 08741768... (more)
    DE FACTO 1215 LIMITED
    - 2005-03-10 05365776 07040685... (more)
    10 Fleet Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2005-03-09 ~ 2006-12-14
    IIF 6 - Secretary → ME
  • 3
    EVELYN PARTNERS SECURITIES - now
    TILNEY INVESTMENT MANAGEMENT
    - 2022-06-15 02010520 03900078... (more)
    TILNEY & CO
    - 1998-04-06 02010520
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Active Corporate (140 parents)
    Officer
    1995-01-01 ~ 2012-08-08
    IIF 14 - Director → ME
    1995-01-01 ~ 2007-02-08
    IIF 11 - Secretary → ME
  • 4
    GRAMPIAN INVESTMENT TRUST, PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-03
    Dissolved on 2014-04-08
    GRAMPIAN INVESTMENT TRUST, LIMITED
    - 2012-03-27 SC009164
    10 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-07-01 ~ 2009-12-31
    IIF 1 - Secretary → ME
  • 5
    NORTHERN AND MIDLAND NOMINEES LIMITED
    00618774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-20
    Due to be dissolved on 2023-01-11
    25 Farringdon Street, London
    Dissolved Corporate (45 parents)
    Officer
    1995-01-01 ~ 2003-01-17
    IIF 8 - Secretary → ME
  • 6
    THE PENSIONS PARTNERSHIP LIMITED
    - now 04594313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2010-04-08
    BROOMCO (3075) LIMITED
    - 2003-03-14 04594313 05654113... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-01-21 ~ 2007-02-08
    IIF 4 - Secretary → ME
  • 7
    TILNEY ACQUISITIONS LIMITED
    - now 05331777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30
    Dissolved on 2013-04-21
    DE FACTO 1191 LIMITED
    - 2005-03-10 05331777 05333722... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-09 ~ 2007-02-08
    IIF 9 - Secretary → ME
  • 8
    TILNEY COLLECTIVE MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-04-09
    DB PWM COLLECTIVE MANAGEMENT LIMITED
    - 2015-02-24 02911650
    TILNEY COLLECTIVE MANAGEMENT LIMITED
    - 2010-06-22 02911650
    TILNEY UNIT TRUST MANAGEMENT LIMITED
    - 1999-06-22 02911650
    SCHEMERATE LIMITED - 1994-04-25
    6 Chesterfield Gardens, London, England
    Dissolved Corporate (34 parents)
    Officer
    1995-01-01 ~ 2012-08-08
    IIF 16 - Director → ME
    1995-01-01 ~ 2007-02-08
    IIF 10 - Secretary → ME
  • 9
    TILNEY FUNDING LIMITED
    - now 05337509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30
    Dissolved on 2013-04-21
    DE FACTO 1198 LIMITED
    - 2005-03-10 05337509 05290357... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-09 ~ 2007-02-08
    IIF 2 - Secretary → ME
  • 10
    TILNEY HOLDINGS LIMITED
    - now 02834931 08796744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-04-21
    REPORTPROFIT LIMITED - 1993-09-13
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2001-08-17 ~ 2012-08-08
    IIF 13 - Director → ME
    1995-01-01 ~ 2007-02-08
    IIF 7 - Secretary → ME
  • 11
    TILNEY MANAGEMENT LIMITED
    - now 03254986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30
    Dissolved on 2013-04-21
    BLENDEFFECT LIMITED
    - 1996-10-24 03254986
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1996-10-14 ~ 2007-02-08
    IIF 12 - Secretary → ME
  • 12
    TIM (LONDON) LIMITED
    - now 02453050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-08
    Dissolved on 2013-12-13
    SG INVESTMENT MANAGEMENT LIMITED
    - 2003-08-08 02453050
    SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02
    SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29
    SGST PRIVATE CLIENTS LIMITED - 1991-11-20
    TRYSCHEME LIMITED - 1990-04-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2003-07-31 ~ 2012-08-08
    IIF 15 - Director → ME
    2003-07-31 ~ 2007-02-08
    IIF 5 - Secretary → ME

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