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 born in September 1959
Ross, Andrew John Shirley
Resident in England
Registered addresses and corresponding companiesGolf Club House, New Lydd Road, Camber Rye, Sussex, TN31 7QS
IIF 5River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland
IIF 6St Ronan's School, Water Lane, Hawkhurst, Kent, TN18 5DJ
IIF 7Leeds Castle, Maidstone, Kent, ME17 1PL
IIF 81, London Wall Place, London, EC2Y 5AU, England
IIF 9 IIF 10 IIF 11 (more)(less)10, Duke Of York Square, London, SW3 4LY, England
IIF 16 IIF 1712, Moorgate, London, EC2R 6DA
IIF 18 IIF 19 IIF 2012, Moorgate, London, EC2R 6DA, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)16, Palace Street, London, SW1E 5JD
IIF 2731, Gresham Street, London, EC2V 7QA, United Kingdom
IIF 28Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Lymden Place, Ticehurst, East Sussex, TN5 7JD
IIF 34 IIF 35 IIF 36Clarke & Simpson, Well Close Square, Framlingham, Woodbridge, Suffolk, IP13 9DU, England
IIF 37 IIF 38
- British director 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 43
Related profiles found in government register
Offspring entities and appointments
42
- 1ALLIANCE TRUST PLC - 2024-10-09ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20Flour Mill, 34 Commercial Street, Dundee, ScotlandActive Corporate (52 parents, 20 offsprings)Officer2024-10-10 ~ 2025-12-31IIF 6 - Director → ME
- 2
BELNOR FARMS LIMITED
00457383Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, EnglandActive Corporate (21 parents)Officer2018-07-12 ~ nowIIF 37 - Director → MEPerson with significant control2018-07-12 ~ 2024-03-05IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
- 4
- 5
- 610 Duke Of York Square, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2021-11-01 ~ nowIIF 17 - 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 21 - 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 25 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-17
Dissolved on 2024-05-02TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (44 parents, 4 offsprings)Officer2001-11-01 ~ 2016-01-01IIF 24 - Director → ME - 10Ogier House, The Esplanade, St. Helier, JerseyConverted / Closed Corporate (15 parents)Officer2005-04-12 ~ 2005-12-30IIF 1 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2017-10-13CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02FRONTWEALTH LIMITED - 1987-11-11Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (56 parents, 1 offspring)Officer2002-01-24 ~ 2016-01-26IIF 22 - Director → ME - 12HIGHEROUT LIMITED - 2000-05-101 London Wall Place, London, EnglandActive Corporate (24 parents)Officer2005-12-30 ~ 2018-12-31IIF 11 - Director → ME
- 13KNIGHTSHARE LIMITED - 2000-05-101 London Wall Place, London, EnglandActive Corporate (24 parents)Officer2005-12-30 ~ 2018-12-31IIF 10 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2016-04-06CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21MINISTAND LIMITED - 2000-04-11Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (22 parents)Officer2005-12-30 ~ 2015-06-26IIF 23 - Director → ME - 15STANDSERIES LIMITED - 2000-04-111 London Wall Place, London, EnglandActive Corporate (25 parents)Officer2005-12-30 ~ 2018-12-31IIF 13 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2016-04-06TRUSHELFCO (NO.2828) LIMITED - 2001-08-13Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (20 parents)Officer2005-12-30 ~ 2015-06-26IIF 26 - Director → ME - 17
CCM NOMINEES LIMITED
06131007Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-19
Dissolved on 2023-04-12Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (15 parents)Officer2007-02-28 ~ 2018-12-31IIF 12 - Director → ME - 18
CHILCOMB WEALTH LTD
07594028Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2025-02-20Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (11 parents)Officer2017-11-01 ~ 2019-05-03IIF 14 - Director → ME - 19ESPRIT 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 36 - Director → ME - 20ESPRIT 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 35 - Director → ME - 21
HARRIS (BELMONT) CHARITY
08208048Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-07-12 ~ nowIIF 38 - Director → ME - 22HSBC 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 3 - Director → ME - 23
- 24Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-21 ~ 2011-04-06IIF 41 - LLP Member → ME
- 25INGENIOUS GAMES PARTNERS LLP - 2005-12-14Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (90 parents)Officer2006-03-29 ~ 2011-04-06IIF 42 - LLP Member → ME
- 26LEEDS CASTLE FOUNDATION - 1978-12-31LEEDS VILLAGE ESTATES LIMITED - 1976-12-31Leeds Castle, Maidstone, KentActive Corporate (53 parents)Officer2019-12-13 ~ 2021-12-10IIF 8 - Director → ME
- 27
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
- 2013-10-09 0299140069 Carter Lane, London, EnglandActive Corporate (103 parents, 1 offspring)Officer1997-06-11 ~ 2018-12-31IIF 4 - Director → ME - 28
- 29QUILTER & 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 30 - Director → ME
- 30
- 31OLD 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 33 - Director → ME
- 32OLD 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 32 - Director → ME
- 33OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27QUILTER 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 29 - Director → ME
- 34
RYE GOLF CLUB COMPANY LIMITED
00041471Golf Club House, New Lydd Road, Camber Rye, SussexActive Corporate (162 parents)Officer2026-04-25 ~ nowIIF 5 - Director → ME - 35SCHRODER 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 15 - Director → ME
- 36
SCHRODER WEALTH MANAGEMENT (US) LIMITED
107618821 London Wall Place, London, EnglandActive Corporate (10 parents)Officer2017-05-09 ~ 2018-12-31IIF 9 - Director → ME - 37
ST RONAN'S SCHOOL (HAWKHURST)
03419744St Ronan's School, Water Lane, Hawkhurst, KentActive Corporate (36 parents, 1 offspring)Officer2017-03-18 ~ 2026-03-21IIF 7 - Director → ME - 38
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2017-01-19BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05DIVIBASE LIMITED - 1985-05-23Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (43 parents)Officer2010-01-05 ~ 2015-06-26IIF 18 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2017-01-19BSI-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 (34 parents)Officer2010-01-05 ~ 2015-06-26IIF 20 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-30 during the appointment or period of control
Commencement of winding up on 2024-10-16 during the appointment or period of controlPRECIS (2494) LIMITED - 2005-03-181 More London Place, LondonLiquidation Corporate (27 parents)Officer2019-08-06 ~ 2024-10-17IIF 39 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-30 during the appointment or period of control
Commencement of winding up on 2024-10-09 during the appointment or period of controlWITAN INVESTMENT COMPANY PLC - 2000-03-311 More London Place, LondonLiquidation Corporate (37 parents, 1 offspring)Officer2019-05-02 ~ 2024-10-10IIF 40 - Director → ME
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