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

    • 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

    • 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

    • 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

    • 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

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

      IIF 116

    • 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

    • Rathbones Group Plc, 8, Finsbury Circus, London, EC2M 7AZ, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gresham Street, London, EC2V 7QN, England

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.