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
Individuals in focus
Ross, Andrew John Shirley
- British born in September 1959
Ross, Andrew John Shirley
Resident in United Kingdom
Registered addresses and corresponding companies - British fund manager born in September 1959
Ross, Andrew John Shirley
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in September 1959
Ross, Andrew John Shirley
Resident in United Kingdom
Registered addresses and corresponding companiesWma, 22 City Road, Finsbury Square, London, EC1Y 2AJ
IIF 9
- British born in September 1959
Ross, Andrew John Shirley
Resident in England
Registered addresses and corresponding companiesSt Ronan's School, Water Lane, Hawkhurst, Kent, TN18 5DJ
IIF 1010, Duke Of York Square, London, SW3 4LY, England
IIF 11 IIF 1216, Palace Street, London, SW1E 5JD
IIF 13Lymden Place, Ticehurst, East Sussex, TN5 7JD
IIF 14Clarke & Simpson, Well Close Square, Framlingham, Woodbridge, Suffolk, IP13 9DU, England
IIF 15 IIF 16
- British chief executive born in September 1959
Ross, Andrew John Shirley
Resident in England
Registered addresses and corresponding companiesLymden Place, Ticehurst, East Sussex, TN5 7JD
IIF 17
- British chief executive officer born in September 1959
Ross, Andrew John Shirley
Resident in England
Registered addresses and corresponding companiesLymden Place, Ticehurst, East Sussex, TN5 7JD
IIF 18
- British company director born in September 1959
Ross, Andrew John Shirley
Resident in England
Registered addresses and corresponding companies - British director born in September 1959
Ross, Andrew John Shirley
Resident in England
Registered addresses and corresponding companies - British investment manager born in September 1959
Ross, Andrew John Shirley
Resident in England
Registered addresses and corresponding companies - born in September 1959
Ross, Andrew John Shirley
Resident in England
Registered addresses and corresponding companies - British born in September 1959
Mr Andrew John Shirley Ross
Resident in England
Registered addresses and corresponding companiesClarke & Simpson, Well Close Square, Framlingham, Woodbridge, Suffolk, IP13 9DU, England
IIF 41
Related profiles found in government register
Offspring entities and appointments
40
- 1ALLIANCE TRUST PLC - 2024-10-09ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (51 parents, 20 offsprings)Officer2024-10-10 ~ 2025-12-31IIF 1 - Director → ME
- 2
BELNOR FARMS LIMITED
00457383Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, EnglandActive Corporate (21 parents)Officer2018-07-12 ~ nowIIF 15 - Director → MEPerson with significant control2018-07-12 ~ 2024-03-05IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (22 parents, 21 offsprings)Officer2016-12-15 ~ 2018-12-31IIF 38 - Director → ME
- 4
ST.DUNSTANS
- 2012-01-27 001896483 Queen Square, London, EnglandActive Corporate (81 parents, 5 offsprings)Officer2008-11-13 ~ 2017-02-23IIF 18 - Director → ME - 510 Duke Of York Square, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2021-11-01 ~ nowIIF 11 - Director → ME
- 610 Duke Of York Square, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2021-11-01 ~ nowIIF 12 - Director → ME
- 7
CAZENOVE CAPITAL HOLDINGS LIMITED
FC026640Whiteley Chambers, Don Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (18 parents)Officer2006-03-10 ~ 2013-07-02IIF 27 - Director → ME - 8
CAZENOVE CAPITAL MANAGEMENT ASIA LIMITED
FC031356Level 28 Three Pacific Place, 1 Queen's Rd East, Hong Kong, Hong KongConverted / Closed Corporate (6 parents)Officer2013-05-17 ~ 2016-01-14IIF 31 - Director → ME - 9TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (42 parents, 4 offsprings)Officer2001-11-01 ~ 2016-01-01IIF 30 - Director → ME
- 10CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02FRONTWEALTH LIMITED - 1987-11-11Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (54 parents)Officer2002-01-24 ~ 2016-01-26IIF 28 - Director → ME
- 11HIGHEROUT LIMITED - 2000-05-101 London Wall Place, London, EnglandActive Corporate (24 parents)Officer2005-12-30 ~ 2018-12-31IIF 20 - Director → ME
- 12KNIGHTSHARE LIMITED - 2000-05-101 London Wall Place, London, EnglandActive Corporate (24 parents)Officer2005-12-30 ~ 2018-12-31IIF 19 - Director → ME
- 13CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21MINISTAND LIMITED - 2000-04-11Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (20 parents)Officer2005-12-30 ~ 2015-06-26IIF 29 - Director → ME
- 14STANDSERIES LIMITED - 2000-04-111 London Wall Place, London, EnglandActive Corporate (25 parents)Officer2005-12-30 ~ 2018-12-31IIF 22 - Director → ME
- 15TRUSHELFCO (NO.2828) LIMITED - 2001-08-13Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (18 parents)Officer2005-12-30 ~ 2015-06-26IIF 32 - Director → ME
- 16
CCM NOMINEES LIMITED
06131007Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (13 parents)Officer2007-02-28 ~ 2018-12-31IIF 21 - Director → ME - 17
CHILCOMB WEALTH LTD
07594028Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (9 parents)Officer2017-11-01 ~ 2019-05-03IIF 34 - Director → ME - 18ESPRIT CAPITAL I (CIP) LIMITED - now
CAZENOVE NEW EUROPE (CIP) LIMITED
- 2006-07-03 03950700POUNDUSE LIMITED - 2000-04-11C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandDissolved Corporate (25 parents)Officer2005-12-30 ~ 2006-06-30IIF 17 - Director → ME - 19ESPRIT CAPITAL I (GP) LIMITED - now
CAZENOVE NEW EUROPE (GP) LIMITED
- 2006-07-03 03950708CLIPSUPER LIMITED - 2000-04-11C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2005-12-30 ~ 2006-06-30IIF 14 - Director → ME - 20
HARRIS (BELMONT) CHARITY
08208048Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-07-12 ~ nowIIF 16 - Director → ME - 21HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - nowHSBC INVESTMENTS (UK) LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT (EUROPE) LIMITED
- 2005-04-28 01917956HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04OCEANGLEN LIMITED - 1985-08-078 Canada Square, LondonActive Corporate (93 parents)Officer1999-10-11 ~ 2001-07-12IIF 8 - Director → ME - 22HSBC PRIVATE BANK (UK) LIMITED - now
HSBC REPUBLIC BANK (UK) LIMITED
- 2004-03-08 004994828 Canada Square, LondonActive Corporate (130 parents)Officer1998-09-23 ~ 2001-07-12IIF 7 - Director → ME - 23Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-21 ~ 2011-04-06IIF 39 - LLP Member → ME
- 24INGENIOUS GAMES PARTNERS LLP - 2005-12-14Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (90 parents)Officer2006-03-29 ~ 2011-04-06IIF 40 - LLP Member → ME
- 25LEEDS CASTLE FOUNDATION - 1978-12-31LEEDS VILLAGE ESTATES LIMITED - 1976-12-31Leeds Castle, Maidstone, KentActive Corporate (51 parents)Officer2019-12-13 ~ 2021-12-10IIF 37 - Director → ME
- 26
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
- 2013-10-09 0299140069 Carter Lane, London, EnglandActive Corporate (101 parents, 1 offspring)Officer1997-06-11 ~ 2018-12-31IIF 9 - Director → ME - 27PCP HOLDINGS PLC. - 2006-09-12WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-2516 Palace Street, LondonActive Corporate (30 parents, 2 offsprings)Officer2020-04-09 ~ nowIIF 13 - Director → ME
- 28QUILTER & CO. LIMITED - 2013-07-10QUILTER GOODISON COMPANY LIMITED - 1996-04-30QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (85 parents, 6 offsprings)Officer2026-01-01 ~ nowIIF 3 - Director → ME
- 29INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27CLEARHURST LIMITED - 2005-11-17Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (50 parents, 21 offsprings)Officer2026-01-01 ~ nowIIF 4 - Director → ME
- 30OLD MUTUAL WEALTH LIMITED - 2021-06-08SKANDIA MULTIFUNDS LIMITED - 2014-09-19SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (69 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 6 - Director → ME
- 31OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06SELESTIA LIFE LIMITED - 2002-03-14GRAINGUIDE LIMITED - 2001-08-23Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (65 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 5 - Director → ME
- 32QUILTER LIMITED - 2018-03-27OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27SKANDIA UK HOLDINGS LIMITED - 2010-07-08Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (51 parents, 9 offsprings)Officer2026-01-01 ~ nowIIF 2 - Director → ME
- 33SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09DANPALL LIMITED - 1988-12-211 London Wall Place, London, EnglandActive Corporate (70 parents, 8 offsprings)Officer2013-09-03 ~ 2018-10-02IIF 23 - Director → ME
- 34
SCHRODER WEALTH MANAGEMENT (US) LIMITED
107618821 London Wall Place, London, EnglandActive Corporate (10 parents)Officer2017-05-09 ~ 2018-12-31IIF 33 - Director → ME - 35
ST RONAN'S SCHOOL (HAWKHURST)
03419744St Ronan's School, Water Lane, Hawkhurst, KentActive Corporate (34 parents, 1 offspring)Officer2017-03-18 ~ nowIIF 10 - Director → ME - 36THORNHILL ACQUISITIONS LIMITED - 2005-12-2212 Moorgate, London, EnglandDissolved Corporate (34 parents)Officer2010-01-05 ~ dissolvedIIF 25 - Director → ME
- 37BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05DIVIBASE LIMITED - 1985-05-23Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (41 parents)Officer2010-01-05 ~ 2015-06-26IIF 24 - Director → ME
- 38BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13WONDERSCAN LIMITED - 1988-03-18Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (32 parents)Officer2010-01-05 ~ 2015-06-26IIF 26 - Director → ME
- 39PRECIS (2494) LIMITED - 2005-03-181 More London Place, LondonLiquidation Corporate (25 parents)Officer2019-08-06 ~ 2024-10-17IIF 35 - Director → ME
- 40WITAN INVESTMENT COMPANY PLC - 2000-03-311 More London Place, LondonLiquidation Corporate (35 parents, 1 offspring)Officer2019-05-02 ~ 2024-10-10IIF 36 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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