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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

Mr Timothy John Hanford

    Related profiles found in government register
  • Mr Timothy John Hanford
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanford, Timothy John
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanford, Timothy John
    British banker born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanford, Timothy John
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanford, Timothy John
    British investment professional born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanford, Timothy John
    British investor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanford, Tim John
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanford, Timothy John
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanford, Tim John
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanford, Timothy John
    British born in April 1964

    Registered addresses and corresponding companies
  • Hanford, Timothy John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    AUGUST EQUITY MANAGEMENT LIMITED - now
    AUGUST EQUITY LIMITED - 2007-05-17
    KLEINWORT CAPITAL LIMITED
    - 2006-03-13 04261261
    BROOMCO (2638) LIMITED - 2001-09-25
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2004-10-14 ~ 2006-01-10
    IIF 38 - Director → ME
  • 2
    BSPOKE UNDERWRITING LTD - now
    UK GENERAL INSURANCE LIMITED
    - 2023-04-13 04506493 06989180... (more)
    UK UNDERWRITING LIMITED - 2011-04-11
    HALLCO 806 LIMITED - 2002-10-03
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2017-05-24 ~ 2019-11-11
    IIF 6 - Director → ME
  • 3
    CABOT (GROUP HOLDINGS) LIMITED
    - now 08467547
    CARAT UK BIDCO LIMITED
    - 2013-06-19 08467547 08474063
    Dissolved Corporate (23 parents)
    Officer
    2013-04-12 ~ 2018-02-01
    IIF 23 - Director → ME
  • 4
    CABOT CREDIT MANAGEMENT GROUP LIMITED
    - now 04934534 04071551
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2016-06-02 ~ 2018-07-24
    IIF 25 - Director → ME
  • 5
    CABOT UK HOLDCO LIMITED
    - now 08467515
    CARAT UK HOLDCO LIMITED
    - 2018-02-27 08467515
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-04-12 ~ 2018-07-24
    IIF 22 - Director → ME
  • 6
    CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP
    - now SL005615
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP - 2010-09-09
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-10 ~ now
    IIF 1 - Has significant influence or control → OE
  • 7
    CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
    - now OC316970
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Dissolved Corporate (53 parents)
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 8
    CARAT MANAGER NOMINEE LIMITED
    08478856
    Dissolved Corporate (6 parents)
    Officer
    2013-04-12 ~ 2018-07-24
    IIF 21 - Director → ME
  • 9
    CARAT UK MIDCO LIMITED
    08474063 08467547
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2018-07-24
    IIF 24 - Director → ME
  • 10
    CASTLE TRUST CAPITAL MANAGEMENT LIMITED
    07504954
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-01-28 ~ dissolved
    IIF 19 - Director → ME
  • 11
    CASTLE TRUST CAPITAL NOMINEES LIMITED
    07801931
    Dissolved Corporate (21 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 12
    CASTLE TRUST CAPITAL PLC
    - now 07454474
    CASTLE TRUST CAPITAL LIMITED
    - 2011-11-24 07454474
    MORGAN TRUST CAPITAL LIMITED
    - 2011-01-24 07454474
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2010-12-14 ~ now
    IIF 7 - Director → ME
  • 13
    CASTLE TRUST HOLDINGS LIMITED
    12161224
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-08-16 ~ now
    IIF 9 - Director → ME
  • 14
    CHICAGO BIDCO LIMITED
    10504826 10504241
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2017-05-23 ~ 2019-11-11
    IIF 30 - Director → ME
  • 15
    CHICAGO HOLDCO LIMITED - now
    UK GENERAL INSURANCE GROUP LIMITED
    - 2021-01-26 06989180 04506493
    UK GENERAL INSURANCE LIMITED - 2011-04-11
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-05-24 ~ 2019-11-11
    IIF 5 - Director → ME
  • 16
    CHORUS CAPITAL MANAGEMENT LIMITED
    09284922
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 10 - Director → ME
  • 17
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED
    - 2006-09-18 00551334
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    Active Corporate (404 parents, 9 offsprings)
    Officer
    2003-08-20 ~ 2006-01-31
    IIF 39 - Director → ME
  • 18
    CSS INVESTOR A LLP
    - now OC316969
    DSCSS INVESTOR A LLP - 2010-09-16
    DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2018-06-22 ~ now
    IIF 3 - Has significant influence or control → OE
  • 19
    CTC MANAGER NOMINEE LIMITED
    12182285
    Active Corporate (4 parents)
    Officer
    2019-08-30 ~ now
    IIF 8 - Director → ME
  • 20
    EMOV LIMITED
    12122767
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-01 ~ now
    IIF 11 - Director → ME
  • 21
    EUROPEAN VENTURE PARTNERS LIMITED
    - now 03521606
    CLOSEDUTY LIMITED - 1998-04-01
    Dissolved Corporate (29 parents)
    Officer
    2005-02-25 ~ 2006-01-31
    IIF 40 - Director → ME
  • 22
    FINLI GROUP LIMITED
    FC041524
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-02 ~ 2024-05-02
    IIF 12 - Director → ME
  • 23
    GRACECHURCH UTG NO. 393 LIMITED - now
    SGL NO.3 LIMITED
    - 2020-01-21 06454952 06454518... (more)
    MINMAR (875) LIMITED - 2008-01-30
    Dissolved Corporate (15 parents)
    Officer
    2009-09-22 ~ 2013-01-09
    IIF 17 - Director → ME
  • 24
    INIGO LIMITED
    12764745
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2020-11-19 ~ 2026-02-02
    IIF 29 - Director → ME
  • 25
    INIGO MANAGING AGENT LIMITED
    - now 08039754
    STARSTONE UNDERWRITING LIMITED
    - 2021-04-28 08039754
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED - 2013-03-26
    Active Corporate (50 parents)
    Officer
    2021-03-15 ~ 2026-02-02
    IIF 28 - Director → ME
  • 26
    INTERACTIVE INVESTOR LIMITED
    - now 04752535 03824695... (more)
    INTERACTIVE INVESTOR PLC - 2017-01-17
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    Active Corporate (45 parents, 12 offsprings)
    Officer
    2017-06-17 ~ 2022-05-27
    IIF 34 - Director → ME
  • 27
    J.C. FLOWERS & CO. UK LLP
    - now OC360878 05208855
    JCF & CO. UK LLP - 2012-04-02
    Active Corporate (11 parents)
    Officer
    2013-02-01 ~ now
    IIF 35 - LLP Designated Member → ME
  • 28
    JHSW LIMITED - now
    J. HENRY SCHRODER & CO. LIMITED
    - 2001-01-16 00532081
    J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
    Active Corporate (204 parents)
    Officer
    1998-04-01 ~ 2000-04-24
    IIF 37 - Director → ME
  • 29
    ONEGLOBAL BROKING HOLDINGS LIMITED - now
    OTTO UK BIDCO LIMITED
    - 2020-05-21 11357570
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2018-05-11 ~ 2019-12-24
    IIF 33 - Director → ME
  • 30
    ONESAVINGS BANK PLC
    - now 07312896
    ONESAVINGS PLC
    - 2011-02-01 07312896
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Active Corporate (43 parents, 18 offsprings)
    Officer
    2011-02-01 ~ 2017-12-31
    IIF 13 - Director → ME
  • 31
    ORSU METALS CORPORATION
    - now FC019676
    EUROPEAN MINERALS CORPORATION
    - 2008-08-22 FC019676
    KAZAKHSTAN MINERALS CORPORATION - 2001-09-03
    Converted / Closed Corporate (21 parents)
    Officer
    2006-09-28 ~ 2015-06-22
    IIF 41 - Director → ME
  • 32
    PENSION INSURANCE CORPORATION GROUP LIMITED
    - now 09740110
    LOCKWARD LIMITED - 2015-12-02
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2018-10-18
    IIF 31 - Director → ME
  • 33
    PENSION INSURANCE CORPORATION PLC
    - now 05706720 11272363
    PENSION INSURANCE CORPORATION LIMITED
    - 2014-06-09 05706720 11272363
    JUMPHURST LIMITED - 2006-10-02
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2009-01-14 ~ 2018-10-18
    IIF 20 - Director → ME
  • 34
    SALTUS PARTNERS LLP
    OC308328 BR026795... (more)
    Active Corporate (252 parents, 5 offsprings)
    Officer
    2013-11-08 ~ 2015-06-23
    IIF 36 - LLP Member → ME
  • 35
    SGL NO.1 LIMITED
    - now 06454514 06454518... (more)
    MINMAR (873) LIMITED - 2008-01-30
    Active Corporate (18 parents)
    Officer
    2008-01-31 ~ 2013-01-09
    IIF 16 - Director → ME
  • 36
    SGL NO.2 LIMITED
    - now 06454518 06454952... (more)
    MINMAR (874) LIMITED - 2008-01-30
    Dissolved Corporate (7 parents)
    Officer
    2008-01-31 ~ 2013-01-09
    IIF 14 - Director → ME
  • 37
    SHELBOURNE GROUP LIMITED
    - now 06026971
    LEINSTER GROUP LIMITED - 2007-10-02
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-12-31 ~ 2013-01-09
    IIF 15 - Director → ME
  • 38
    SHELBOURNE SYNDICATE SERVICES LIMITED
    - now 02960086
    PRO SYNDICATE MANAGEMENT LIMITED
    - 2008-02-19 02960086
    PRO MANAGEMENT LIMITED - 2001-08-31
    ROWAN (47) LIMITED - 1994-09-13
    Dissolved Corporate (33 parents)
    Officer
    2008-02-08 ~ 2013-01-09
    IIF 18 - Director → ME
  • 39
    THE VITAE TRADING COMPANY LIMITED
    FC032411
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-18 ~ now
    IIF 32 - Director → ME
    2015-03-18 ~ now
    IIF 42 - Secretary → ME
  • 40
    YORKSHIRE HYDROPOWER HOLDINGS LIMITED
    10738131 09076541
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2019-07-18
    IIF 4 - Director → ME
  • 41
    YORKSHIRE HYDROPOWER LIMITED
    09076541 10738131
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2019-07-18
    IIF 27 - Director → ME

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