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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

Williams, Polly Ann

    Related profiles found in government register
  • Williams, Polly Ann
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • William Vinten Building, Easlea Road, Bury St Edmunds, IP32 7BY, England

      IIF 1

    • 100, Bishopsgate, London, EC2N 4AA, United Kingdom

      IIF 2

    • 20, Gresham Street, London, EC2V 7JE, England

      IIF 3

    • Level 27, Broadgate Tower, Primrose Street, London, EC2A 2EW, England

      IIF 4

    • 9, Greyfriars Road, Reading, RG1 1NU, England

      IIF 5

    • Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, TW2 7BA, United Kingdom

      IIF 6
  • Williams, Polly Ann
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 69, High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 7

    • Hillfields, Burghfield Common, Reading, RG7 3YG

      IIF 8

    • Hillfields, Reading Road Burghfield Common, Reading, RG7 3YG

      IIF 9
  • Williams, Polly Ann
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, Gresham Street, London, EC2V 7JE, England

      IIF 10
  • Williams, Polly Ann
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Beech Hurst, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ, England

      IIF 11

    • 12, Smithfield Street, London, EC1A 9BD, United Kingdom

      IIF 12
  • Williams, Polly Ann
    British non executive director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Level 4, 10 Eastcheap, London, EC3M 1AJ, United Kingdom

      IIF 13
  • Williams, Polly Ann
    British none born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

      IIF 14
  • Williams, Polly Ann
    British born in June 1965

    Registered addresses and corresponding companies

    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 15 IIF 16

    • Rugby School Bursary, Barby Road, Rugby, Warwickshire, CV22 5DP

      IIF 17
  • Williams, Polly Ann
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Church Street, Epsom, Surrey, KT17 4NL, United Kingdom

      IIF 18 IIF 19

    • 30, Church Street, Epsom, Surrey, United Kingdom

      IIF 20

    • 5, King William Street, London, EC4N 7AX

      IIF 21

    • Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

      IIF 22

    • The Bursary, Rugby School, Barby Road, Rugby, Warwickshire, CV22 5EH

      IIF 23
  • Williams, Polly Ann
    born in June 1965

    Registered addresses and corresponding companies

    • Kpmg Llp, 8 Salisbury Square, London, , EC4Y 8BB,

      IIF 24
child relation
Offspring entities and appointments 24
  • 1
    1SPATIAL LIMITED - now
    1SPATIAL PLC - 2026-05-19
    AVISEN PLC - 2012-04-20
    Z GROUP PLC
    - 2009-01-30 05429800
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2006-07-06 ~ 2008-01-07
    IIF 23 - Director → ME
  • 2
    A ADCOCK INVESTMENTS
    11061374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-01 during the appointment or period of control
    Due to be dissolved on 2022-07-22 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 14 - Director → ME
  • 3
    APS FINANCIAL LIMITED
    06029941
    6th Floor, One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-18 ~ 2012-10-31
    IIF 13 - Director → ME
  • 4
    BREWIN DOLPHIN LIMITED
    - now 02135876
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    100 Bishopsgate, London, England
    Active Corporate (77 parents, 30 offsprings)
    Officer
    2022-09-27 ~ 2025-09-06
    IIF 12 - Director → ME
  • 5
    CLEARBANK GROUP HOLDINGS LIMITED
    14254435
    Level 27, Broadgate Tower, Primrose Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2026-04-24 ~ now
    IIF 4 - Director → ME
  • 6
    COUNTIES HOME LOAN MANAGEMENT LIMITED
    - now 02436601
    COUNTIES AND GUARDIAN FINANCIAL SERVICES LIMITED - 2002-10-07
    30 Church Street, Epsom, Surrey
    Active Corporate (14 parents)
    Officer
    2007-06-25 ~ 2015-04-30
    IIF 20 - Director → ME
  • 7
    DAIWA CAPITAL MARKETS EUROPE LIMITED
    - now 01487359
    DAIWA SECURITIES SMBC EUROPE LIMITED - 2009-12-31
    DAIWA SECURITIES SB CAPITAL MARKETS EUROPE LIMITED - 2001-04-02
    DAIWA EUROPE LIMITED - 1999-10-01
    TRIKAPPA (NUMBER 35) LIMITED - 1980-12-31
    5 King William Street, London, England
    Active Corporate (80 parents, 2 offsprings)
    Officer
    2011-01-13 ~ 2017-04-01
    IIF 21 - Director → ME
  • 8
    EXECUTION HOLDINGS LIMITED
    - now 04916295
    FORMATENERGY LIMITED - 2004-02-19
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-01-08 ~ 2010-11-29
    IIF 15 - Director → ME
  • 9
    GDBA (PENSION FUND TRUSTEE) LIMITED
    01870871
    Hillfields, Burghfield Common, Reading
    Active Corporate (36 parents)
    Officer
    2014-09-16 ~ 2023-07-31
    IIF 8 - Director → ME
  • 10
    GUIDE DOGS FOR THE BLIND ASSOCIATION(THE)
    00291646 NF003594... (more)
    Hillfields, Reading Road Burghfield Common, Reading
    Active Corporate (84 parents)
    Officer
    2014-05-08 ~ 2022-12-30
    IIF 9 - Director → ME
  • 11
    HAMPSHIRE TRUST BANK PLC - now
    HAMPSHIRE TRUST PLC
    - 2015-04-22 01311315
    BMI (HAMPSHIRE) LIMITED - 1987-09-25
    BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
    80 Fenchurch Street, London, England
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2010-03-01 ~ 2014-05-21
    IIF 7 - Director → ME
  • 12
    JUPITER FUND MANAGEMENT PLC
    - now 06150195
    JUPITER FUND MANAGEMENT LIMITED - 2010-06-01
    JUPITER INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2010-06-01
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2015-03-01 ~ 2022-05-11
    IIF 11 - Director → ME
  • 13
    15 Canada Square, London
    Active Corporate (1778 parents, 35 offsprings)
    Officer
    2002-05-03 ~ 2003-03-31
    IIF 24 - LLP Member → ME
  • 14
    LEGEND COMMUNICATIONS LIMITED - now
    LEGEND COMMUNICATIONS PLC
    - 2017-02-17 03923166 12559962... (more)
    BUSINESS SERVE PLC
    - 2005-07-29 03923166 05319225
    NETWORK DIRECTIONS PLC - 2000-03-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2006-04-21
    IIF 16 - Director → ME
  • 15
    NATIONAL COUNTIES ESTATE AGENTS LIMITED
    02074387
    30 Church Street, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2011-01-01 ~ 2015-04-30
    IIF 19 - Director → ME
  • 16
    NATIONAL COUNTIES FINANCIAL SERVICES LIMITED
    02074388
    30 Church Street, Epsom, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2011-01-27 ~ 2015-04-30
    IIF 18 - Director → ME
  • 17
    RBC EUROPE LIMITED
    - now 00995939
    ROYAL BANK OF CANADA EUROPE LIMITED - 2011-08-17
    ORION ROYAL BANK LIMITED - 1989-11-06
    ORION BANK LIMITED - 1981-12-31
    100 Bishopsgate, London, United Kingdom
    Active Corporate (84 parents)
    Officer
    2017-04-03 ~ now
    IIF 2 - Director → ME
  • 18
    RUGBY SCHOOL ENTERPRISES LIMITED
    - now 02264068
    KELPARK LIMITED - 1989-02-07
    The Bursary, Rugby School, 10, Little Church Street, Rugby, Warwickshire
    Active Corporate (26 parents)
    Officer
    2003-11-04 ~ 2007-06-21
    IIF 17 - Director → ME
  • 19
    THE AWARD SCHEME LTD.
    - now 02173914
    AWARD SCHEME ENTERPRISES LIMITED - 1988-06-15
    MAZESTRIDE LIMITED - 1988-05-24
    9 Greyfriars Road, Reading, England
    Active Corporate (29 parents)
    Officer
    2025-09-30 ~ now
    IIF 5 - Director → ME
  • 20
    TSB BANK PLC
    - now SC095237
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (107 parents, 3 offsprings)
    Officer
    2014-05-16 ~ 2021-03-05
    IIF 10 - Director → ME
  • 21
    TSB BANKING GROUP LIMITED - now
    TSB BANKING GROUP PLC
    - 2026-05-19 08871766
    19th Floor 8 Bishopsgate, London, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2021-03-05
    IIF 3 - Director → ME
  • 22
    TWICKENHAM EXPERIENCE LTD
    03976080
    Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Active Corporate (46 parents)
    Officer
    2021-08-01 ~ now
    IIF 6 - Director → ME
  • 23
    VIDENDUM PLC
    - now 00227691 13675884
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP PLC. - 1995-10-24
    VINTEN GROUP P.L.C. - 1984-09-18
    William Vinten Building, Easlea Road, Bury St Edmunds, England
    Active Corporate (49 parents, 17 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 1 - Director → ME
  • 24
    WORLDSPREADS LIMITED
    - now 04898762 NF004175
    Insolvency (Case 1) In administration
    Administration started on 2012-03-18 during the appointment or period of control
    Administration ended on 2017-04-05 during the appointment or period of control
    SHARE SPREAD UK LIMITED - 2003-12-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.