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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stockton, Robert Paul

    Related profiles found in government register
  • Stockton, Robert Paul
    British chartered accountant born in October 1965

    Registered addresses and corresponding companies
  • Stockton, Robert Paul
    British finance controller born in October 1965

    Registered addresses and corresponding companies

    • icon of address The Barn, 54 Shelvers Way, Tadworth, Surrey, KT20 5QF

      IIF 13
  • Stockton, Robert Paul
    British finance director born in October 1965

    Registered addresses and corresponding companies

    • icon of address Avenue Louis Lepoutre, 8 B-1050, Brussels, FOREIGN, Belgium

      IIF 14
  • Stockton, Robert Paul
    British chartered accountant born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Robert Paul
    British chartered accountants born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Curzon Street, London, W1J 5FB, United Kingdom

      IIF 42
  • Stockton, Robert Paul
    British chief executive officer born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Finsbury Circus, London, EC2M 7AZ, United Kingdom

      IIF 43
  • Stockton, Robert Paul
    British chief executive officer of rat born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Robert Paul
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Robert Paul
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Robert Paul
    British finance director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, BN3 3YP, England

      IIF 116

    • icon of address 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

      IIF 117
  • Stockton, Paul
    British group chief executive born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 Gresham Street, Gresham Street, London, EC2V 7QN, England

      IIF 118
  • Stockton, Robert Paul
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Gresham Street, London, EC2V 7QN, England

      IIF 119
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-11 ~ now
    IIF 37 - Director → ME
  • 3
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-06-04 ~ now
    IIF 41 - Director → ME
  • 4
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 29 - Director → ME
  • 5
    icon of address 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 113 - Director → ME
  • 6
    icon of address C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,671,855 GBP2024-06-30
    Officer
    icon of calendar 2016-04-18 ~ now
    IIF 116 - Director → ME
  • 7
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 32 - Director → ME
  • 8
    CHAMPIONS PROMOTIONS LIMITED - 2002-04-16
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 33 - Director → ME
  • 9
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 31 - Director → ME
  • 10
    icon of address Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 45 - Director → ME
  • 11
    icon of address Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 43 - Director → ME
  • 12
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 21 - Director → ME
  • 13
    icon of address Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 46 - Director → ME
  • 14
    LAWGRA (NO.654) LIMITED - 2000-05-08
    icon of address 1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 23 - Director → ME
  • 15
    icon of address 1 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 22 - Director → ME
  • 16
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 18 - Director → ME
  • 17
    YORK PLACE (NO. 221) LIMITED - 2000-06-15
    icon of address 10 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-11 ~ now
    IIF 15 - Director → ME
  • 18
    icon of address Aztec Group House 11-15 Seaton Place, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 44 - Director → ME
  • 19
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 20 - Director → ME
  • 20
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    icon of address 30 Gresham Street, London, England
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 36 - Director → ME
  • 21
    PRICESTABLE LIMITED - 1993-04-15
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-05-19 ~ now
    IIF 114 - Director → ME
  • 22
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-11 ~ dissolved
    IIF 19 - Director → ME
  • 23
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 26 - Director → ME
  • 24
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-05-15 ~ now
    IIF 115 - Director → ME
  • 25
    icon of address 1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 28 - Director → ME
  • 26
    RATHBONES GROUP LIMITED - 2021-12-03
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ now
    IIF 119 - Director → ME
  • 27
    INHOCO 4137 LIMITED - 2006-03-03
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 105 - Director → ME
  • 28
    FORSTERS SHELFCO 136 LIMITED - 2002-02-06
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 34 - Director → ME
  • 29
    icon of address 1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 24 - Director → ME
  • 30
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 112 - Director → ME
  • 31
    icon of address Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2006-05-01 ~ now
    IIF 47 - Director → ME
  • 32
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 35 - Director → ME
  • 33
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 42 - Director → ME
  • 34
    MITRESHELF 206 LIMITED - 1996-02-28
    icon of address C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 89 - Director → ME
  • 35
    WEST GEORGE STREET (319) LIMITED - 1986-05-09
    icon of address George House, 50 George Square, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 92 - Director → ME
  • 36
    M M & S (2037) LIMITED - 1990-09-07
    icon of address C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 91 - Director → ME
  • 37
    icon of address C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 90 - Director → ME
  • 38
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 30 - Director → ME
  • 39
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 25 - Director → ME
  • 40
    WB CO (1263) LIMITED - 2002-02-15
    icon of address 1 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 27 - Director → ME
Ceased 79
  • 1
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 53 - Director → ME
  • 2
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 80 - Director → ME
  • 3
    BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
    FRESHQUEST LIMITED - 1996-04-26
    BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-08-26
    IIF 110 - Director → ME
  • 4
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-28
    IIF 61 - Director → ME
  • 5
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    PRECIS (1170) LIMITED - 1993-01-15
    GERRARD LIMITED - 2005-06-01
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2005-07-01
    IIF 5 - Director → ME
  • 6
    VIVIAN GRAY NOMINEES LIMITED - 2009-01-16
    VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
    GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
    icon of address 1 Churchill Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2005-07-01
    IIF 10 - Director → ME
  • 7
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 103 - Director → ME
  • 8
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 59 - Director → ME
  • 9
    DELPHBRIGHT LIMITED - 1998-08-04
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 82 - Director → ME
  • 10
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 50 - Director → ME
  • 11
    BRITANNIC LTD - 2004-09-01
    BRITANNIC GROUP LTD - 2002-04-26
    BG REALISATIONS LIMITED - 2001-07-31
    BRITANNIC HOLDINGS LIMITED - 2001-06-12
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 67 - Director → ME
  • 12
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    LONEUNIT LIMITED - 1987-12-17
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 49 - Director → ME
  • 13
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 62 - Director → ME
  • 14
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2005-07-01
    IIF 8 - Director → ME
  • 15
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 104 - Director → ME
  • 16
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 101 - Director → ME
  • 17
    icon of address C/o Rathbones Group Plc, 10 George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-06-16
    IIF 88 - Director → ME
  • 18
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ 2025-06-16
    IIF 96 - Director → ME
  • 19
    CASETOP LIMITED - 1997-05-13
    icon of address 5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-26 ~ 2003-09-30
    IIF 12 - Director → ME
  • 20
    TON UP 1 LIMITED - 2000-09-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 71 - Director → ME
  • 21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    THIRDFORM LIMITED - 1985-06-24
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 48 - Director → ME
  • 22
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 79 - Director → ME
  • 23
    HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
    C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
    CSC TRUSTEE SERVICES LIMITED - 2014-06-30
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 97 - Director → ME
  • 24
    EUROCLEAR INTERNATIONAL SERVICES LIMITED - 2018-01-16
    TRUSHELFCO (NO.3190) LIMITED - 2006-04-06
    icon of address 33 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2006-12-08
    IIF 14 - Director → ME
  • 25
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-08-26
    IIF 99 - Director → ME
  • 26
    icon of address 10th Floor Beaufort House, 15 St Botolph Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2017-11-30
    IIF 117 - Director → ME
  • 27
    RULETEXT LIMITED - 1984-06-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-24 ~ 2005-07-01
    IIF 2 - Director → ME
  • 28
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 54 - Director → ME
  • 29
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-09 ~ 2005-07-01
    IIF 9 - Director → ME
  • 30
    GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-18 ~ 2005-07-01
    IIF 1 - Director → ME
  • 31
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2005-07-01
    IIF 7 - Director → ME
  • 32
    APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
    MURRCO NOMINEES LIMITED - 1993-03-23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2005-07-01
    IIF 4 - Director → ME
  • 33
    GREIG MIDDLETON & CO LTD - 1993-01-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-17 ~ 2005-07-01
    IIF 3 - Director → ME
  • 34
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1978-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2005-07-01
    IIF 6 - Director → ME
  • 35
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2008-07-18
    IIF 73 - Director → ME
  • 36
    BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
    YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
    RENSBURG TRUSTEES LIMITED - 2005-12-01
    ALEYDAN LIMITED - 1988-07-11
    NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09
    RENSBURG SHEPPARDS TRUSTEES LIMITED - 2011-05-31
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-03-19
    IIF 106 - Director → ME
  • 37
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 107 - Director → ME
  • 38
    icon of address 10 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-06-16
    IIF 86 - Director → ME
  • 39
    icon of address C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-06-16
    IIF 87 - Director → ME
  • 40
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-06-16
    IIF 100 - Director → ME
  • 41
    icon of address C/o Rathbones Group Limited, 10 George Street, Edinburgh, Scotland
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-06-16
    IIF 85 - Director → ME
  • 42
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    icon of address 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-03-15 ~ 2001-09-07
    IIF 13 - Director → ME
  • 43
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 83 - Director → ME
  • 44
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    RESOLUTION AL LIMITED - 2008-05-13
    CRUSADER INSURANCE PLC - 1991-08-06
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 65 - Director → ME
  • 45
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    icon of address G1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 78 - Director → ME
  • 46
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 58 - Director → ME
  • 47
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 69 - Director → ME
  • 48
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    SENTINEL LIFE PLC - 1990-09-07
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 75 - Director → ME
  • 49
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 63 - Director → ME
  • 50
    ENFRANCHISE ONE HUNDRED AND SEVEN LIMITED - 1991-06-24
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2025-08-26
    IIF 38 - Director → ME
  • 51
    EXPANDTRADE LIMITED - 1989-05-16
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 109 - Director → ME
  • 52
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    icon of address 69 Carter Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2025-06-25
    IIF 118 - Director → ME
  • 53
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    RESOLUTION PLP LIMITED - 2008-05-14
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PEARL PLP LIMITED - 2017-11-10
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 72 - Director → ME
  • 54
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    PEARL BULA LIMITED - 2017-11-10
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 55 - Director → ME
  • 55
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 66 - Director → ME
  • 56
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-10
    IIF 68 - Director → ME
  • 57
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 52 - Director → ME
  • 58
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (11 parents, 44 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-10
    IIF 70 - Director → ME
  • 59
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-10
    IIF 84 - Director → ME
  • 60
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    PEARL ULA LIMITED - 2021-01-12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 81 - Director → ME
  • 61
    POTTERHAWK LIMITED - 1998-08-04
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 76 - Director → ME
  • 62
    ROSSMINSTER TAXATION SERVICES LIMITED - 1977-12-31
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2025-08-26
    IIF 40 - Director → ME
  • 63
    icon of address The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 108 - Director → ME
  • 64
    icon of address 1-4 Clyde Place Lane, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2005-07-01
    IIF 11 - Director → ME
  • 65
    LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01
    BURGINHALL 330 LIMITED - 1989-07-17
    RATHBONE UNIT TRUST MANAGEMENT LIMITED - 2023-11-13
    icon of address 30 Gresham Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-09 ~ 2023-12-01
    IIF 111 - Director → ME
  • 66
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    icon of address 30 Gresham Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2025-08-18
    IIF 39 - Director → ME
  • 67
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    icon of address Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2025-08-18
    IIF 16 - Director → ME
  • 68
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    icon of address 30 Gresham Street, London, England
    Active Corporate (6 parents, 29 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2025-06-06
    IIF 93 - Director → ME
  • 69
    YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-08-26
    IIF 98 - Director → ME
  • 70
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 74 - Director → ME
  • 71
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2008-07-18
    IIF 56 - Director → ME
  • 72
    icon of address The Wooden Barn, Barclay Farm, Little Baldon
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 102 - Director → ME
  • 73
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2008-07-18
    IIF 64 - Director → ME
  • 74
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 57 - Director → ME
  • 75
    SWISS PIONEER LIFE PLC - 1992-12-31
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 60 - Director → ME
  • 76
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    SHEPPARDS AND CHASE LIMITED - 2014-07-01
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2025-08-26
    IIF 95 - Director → ME
  • 77
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2008-07-18
    IIF 51 - Director → ME
  • 78
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    IIF 94 - Director → ME
  • 79
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    IIF 77 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.