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

Downing, Wadham St. John

child relation
Offspring entities and appointments
Active 17
  • 1
    ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
    ELEGY (NO.8) LIMITED - 2004-09-07
    ASHCOURT HOLDINGS LIMITED - 2002-08-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 53 - director → ME
  • 2
    TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
    One Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 96 - director → ME
  • 3
    DASHSOURCE LIMITED - 1991-03-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 43 - director → ME
  • 4
    OBJECTIVE THINKER LIMITED - 2001-01-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 48 - director → ME
  • 5
    YIG CONSULTING LIMITED - 2001-02-15
    HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
    AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 46 - director → ME
  • 6
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 55 - director → ME
  • 7
    STREETOPEN LIMITED - 1993-12-15
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 101 - director → ME
  • 8
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 95 - director → ME
  • 9
    LEGAL & GENERAL BANK (HOLDINGS) LIMITED - 2002-08-30
    PROOFLAST LIMITED - 1998-08-18
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 91 - director → ME
  • 10
    COINVITAL LIMITED - 1987-11-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 45 - director → ME
  • 11
    ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
    MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
    ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
    ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 52 - director → ME
  • 12
    PERFECT HALF LIMITED - 2008-01-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 44 - director → ME
  • 13
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 51 - director → ME
  • 14
    TOWRY GROUP LIMITED - 2011-09-27
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 56 - director → ME
  • 15
    16 Lowesmoor Wharf, Worcester, Worcestershire, England
    Corporate (17 parents)
    Officer
    2023-11-06 ~ now
    IIF 83 - director → ME
  • 16
    PORTABLE PLAN LIMITED - 2007-12-28
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 58 - director → ME
  • 17
    UPPERMINOR LIMITED - 1987-07-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 54 - director → ME
Ceased 105
  • 1
    Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 57 - director → ME
  • 2
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-11 ~ 2008-12-19
    IIF 112 - director → ME
  • 3
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 30 - director → ME
  • 4
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 14 - director → ME
  • 5
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 36 - director → ME
  • 6
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-05-27 ~ 2018-08-03
    IIF 86 - director → ME
  • 7
    ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
    HORDER & COMPANY LTD. - 2006-07-24
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2016-01-22 ~ 2018-08-03
    IIF 26 - director → ME
  • 8
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 35 - director → ME
  • 9
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
    SIMMONDS FORD LIMITED - 2016-11-29
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 29 - director → ME
  • 10
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    744,000 GBP2023-12-31
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 2 - director → ME
  • 11
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 1 - director → ME
  • 12
    COMLAW NO. 521 LIMITED - 2000-10-10
    G1 5 George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2008-12-19
    IIF 121 - director → ME
  • 13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 59 - director → ME
  • 14
    DOM-JAMES PLC - 2003-01-08
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-12-11 ~ 2008-12-19
    IIF 114 - director → ME
  • 15
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 24 - director → ME
  • 16
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    VIOLIN SUBCO LIMITED - 2014-11-13
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 75 - director → ME
  • 17
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,698,000 GBP2023-12-31
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 11 - director → ME
  • 18
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    26,373,000 GBP2023-12-31
    Officer
    2016-01-22 ~ 2018-08-03
    IIF 61 - director → ME
  • 19
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    81,668,000 GBP2023-12-31
    Officer
    2016-01-22 ~ 2018-08-03
    IIF 63 - director → ME
  • 20
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 22 offsprings)
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 4 - director → ME
  • 21
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    PACKMOUND LIMITED - 1993-10-06
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    42,730,000 GBP2023-12-31
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 6 - director → ME
  • 22
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    15,603,000 GBP2023-12-31
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 9 - director → ME
  • 23
    TS&W SERVICES LIMITED - 2022-06-14
    TILNEY SERVICES LIMITED - 2020-11-02
    TOWRY SERVICES LIMITED - 2017-01-27
    TOWRY LAW SERVICES LIMITED - 2010-05-07
    JS&P SERVICES LIMITED - 2006-05-17
    JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
    JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    42,362,000 GBP2023-12-31
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 64 - director → ME
  • 24
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 21 - director → ME
  • 25
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    1,345,000 GBP2023-12-31
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 5 - director → ME
  • 26
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-11-07 ~ 2008-05-01
    IIF 118 - director → ME
  • 27
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 28 - director → ME
  • 28
    JOHN SCOTT AND PARTNERS LIMITED - 2005-10-14
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 42 - director → ME
  • 29
    YIG CONSULTING LIMITED - 2014-07-08
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
    DUNWILCO (1820) LIMITED - 2014-03-04
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-05-27 ~ 2018-08-03
    IIF 33 - director → ME
  • 30
    One, Coleman Street, London
    Corporate (8 parents, 42 offsprings)
    Officer
    2013-03-04 ~ 2014-12-31
    IIF 104 - director → ME
  • 31
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Corporate (6 parents, 268 offsprings)
    Officer
    2011-02-15 ~ 2013-04-01
    IIF 97 - director → ME
  • 32
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-11-02 ~ 2013-04-01
    IIF 93 - director → ME
  • 33
    TWICEBEGIN LIMITED - 1992-05-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-11-02 ~ 2013-04-01
    IIF 88 - director → ME
  • 34
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
    TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-02 ~ 2013-04-01
    IIF 92 - director → ME
  • 35
    LEGAL & GENERAL SERVICES LIMITED - 1992-06-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-11-02 ~ 2013-04-01
    IIF 98 - director → ME
  • 36
    COFUNDS HOLDINGS LIMITED - 2016-12-22
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-02 ~ 2013-02-04
    IIF 122 - director → ME
  • 37
    ORDEREXPAND LIMITED - 1992-06-19
    One Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2013-04-01
    IIF 102 - director → ME
  • 38
    LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
    One Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2013-04-01
    IIF 89 - director → ME
  • 39
    GLASSMULTI TRADING LIMITED - 1994-09-29
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2013-04-01
    IIF 99 - director → ME
  • 40
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2013-04-01
    IIF 87 - director → ME
  • 41
    MARKETBOLD LIMITED - 2008-07-24
    One, Coleman Street, London
    Corporate (5 parents)
    Officer
    2010-11-02 ~ 2013-04-01
    IIF 103 - director → ME
  • 42
    BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
    VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-02 ~ 2013-04-01
    IIF 94 - director → ME
  • 43
    LGV LIMITED - 2002-12-06
    One Coleman Street, London
    Corporate (5 parents)
    Officer
    2010-11-02 ~ 2013-04-01
    IIF 90 - director → ME
  • 44
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    One Coleman Street, London
    Corporate (6 parents, 10 offsprings)
    Officer
    2012-06-20 ~ 2013-04-01
    IIF 100 - director → ME
  • 45
    One Coleman Street, London
    Corporate (4 parents)
    Officer
    2010-01-23 ~ 2010-09-01
    IIF 106 - director → ME
  • 46
    MATURE OUTLOOK LIMITED - 1993-01-11
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-31 ~ 2013-04-01
    IIF 105 - director → ME
  • 47
    Overross House, Ross Park, Ross-on-wye, Herefordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-11-29 ~ 2025-03-19
    IIF 84 - director → ME
  • 48
    THE MARINE CONSERVATION SOCIETY LIMITED - 1999-11-10
    Overross House, Ross Park, Ross-on-wye, Herefordshire, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    1,741,423 GBP2024-03-31
    Officer
    2024-08-30 ~ 2025-03-25
    IIF 85 - director → ME
  • 49
    MARINE BIOLOGICAL CONSULTANTS LIMITED - 2023-10-19
    Overross House, Ross Park, Ross-on-wye, Herefordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -185 GBP2024-03-31
    Officer
    2024-11-29 ~ 2025-03-19
    IIF 82 - director → ME
  • 50
    45 Gresham Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 19 - director → ME
  • 51
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-11-07 ~ 2008-12-19
    IIF 107 - director → ME
  • 52
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2006-09-01 ~ 2008-12-19
    IIF 120 - director → ME
  • 53
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    PINCO 901 LIMITED - 1997-04-02
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2005-12-31 ~ 2007-02-07
    IIF 115 - director → ME
  • 54
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (6 parents, 9 offsprings)
    Officer
    2005-09-06 ~ 2008-12-19
    IIF 109 - director → ME
  • 55
    SWISS LIFE (UK) SERVICES LIMITED - 2005-12-29
    LIS HOLDINGS LIMITED - 1981-12-31
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-11-07 ~ 2008-12-19
    IIF 116 - director → ME
  • 56
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-11-07 ~ 2008-12-19
    IIF 119 - director → ME
  • 57
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2006-12-11 ~ 2008-12-19
    IIF 108 - director → ME
  • 58
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2006-12-11 ~ 2008-12-19
    IIF 110 - director → ME
  • 59
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2006-09-01 ~ 2008-12-19
    IIF 111 - director → ME
  • 60
    SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2006-09-01 ~ 2008-12-19
    IIF 113 - director → ME
  • 61
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2017-02-21 ~ 2018-08-03
    IIF 50 - director → ME
  • 62
    AGHOCO 1267 LIMITED - 2014-12-22
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (5 parents)
    Officer
    2016-09-13 ~ 2018-08-03
    IIF 74 - director → ME
  • 63
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-11-07 ~ 2008-05-01
    IIF 117 - director → ME
  • 64
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 38 - director → ME
  • 65
    RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
    TUTTON AND SAUNDERS LIMITED - 2000-04-28
    PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
    RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2017-02-21 ~ 2018-08-03
    IIF 49 - director → ME
  • 66
    SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
    STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2017-02-21 ~ 2018-08-03
    IIF 47 - director → ME
  • 67
    1 Putney High Street, London
    Corporate (13 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-09-05
    IIF 12 - director → ME
  • 68
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-20 ~ 2021-04-01
    IIF 73 - director → ME
  • 69
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
    SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
    SUCCESSION LIMITED - 2014-01-29
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents)
    Officer
    2020-05-20 ~ 2021-04-01
    IIF 68 - director → ME
  • 70
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (3 parents)
    Officer
    2020-02-27 ~ 2021-04-01
    IIF 78 - director → ME
  • 71
    WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents)
    Officer
    2020-05-20 ~ 2021-04-01
    IIF 70 - director → ME
  • 72
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents, 53 offsprings)
    Officer
    2020-04-14 ~ 2021-04-01
    IIF 69 - director → ME
  • 73
    26 New Street, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2020-02-27 ~ 2021-04-01
    IIF 80 - director → ME
  • 74
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    SUCCESSION GROUP LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2020-05-20 ~ 2021-04-01
    IIF 72 - director → ME
  • 75
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-02-27 ~ 2021-04-01
    IIF 79 - director → ME
  • 76
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-02-27 ~ 2021-04-01
    IIF 81 - director → ME
  • 77
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-05-20 ~ 2021-04-01
    IIF 71 - director → ME
  • 78
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,000 GBP2022-12-31
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 8 - director → ME
  • 79
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 10 - director → ME
  • 80
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,215,000 GBP2023-12-31
    Officer
    2016-01-22 ~ 2018-08-03
    IIF 67 - director → ME
  • 81
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 20 - director → ME
  • 82
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    6,224,000 GBP2023-12-31
    Officer
    2016-01-22 ~ 2018-08-03
    IIF 66 - director → ME
  • 83
    TOWRY FUND MANAGERS LIMITED - 2017-01-27
    TOWRY FM LIMITED - 2014-08-30
    6 Chesterfield Gardens, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-22 ~ 2018-08-03
    IIF 60 - director → ME
  • 84
    TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
    TOWRY NOMINEES LIMITED - 2019-08-27
    TILNEY NOMINEES LIMITED - 2017-01-27
    PLAN INVEST LIMITED - 2016-12-02
    GRINDCO 280 LIMITED - 1999-12-29
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 17 - director → ME
  • 85
    TOWRY NOMINEES LIMITED - 2017-01-27
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED - 2007-06-04
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 65 - director → ME
  • 86
    TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
    EDWARD JONES NOMINEES LIMITED - 2010-05-07
    INTERCEDE 1569 LIMITED - 2000-05-30
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 62 - director → ME
  • 87
    MACBETH 33 LIMITED - 2004-11-10
    6 Carlisle Street, Goole, North Humberside
    Corporate (6 parents)
    Officer
    2015-12-14 ~ 2016-03-22
    IIF 77 - director → ME
  • 88
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED - 2016-11-29
    DUBELLE SERVICES LIMITED - 1996-12-02
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 25 - director → ME
  • 89
    EDWARD JONES LIMITED - 2010-05-07
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 15 - director → ME
  • 90
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    123,445,000 GBP2023-12-31
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 23 - director → ME
  • 91
    TL UK FINANCE LIMITED - 2011-09-27
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 13 - director → ME
  • 92
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-01-22 ~ 2018-08-03
    IIF 27 - director → ME
  • 93
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    PLAN INSURE LIMITED - 2016-11-29
    PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
    PIHC LIMITED - 1981-12-31
    PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 41 - director → ME
  • 94
    TOWRY LAW PLC - 2006-04-20
    TOWRY LAW (HOLDINGS) PLC - 1992-06-27
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 31 - director → ME
  • 95
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    PENSIONS ADMINISTRATION LIMITED - 2016-11-29
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 40 - director → ME
  • 96
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 39 - director → ME
  • 97
    TOWRY LAW PENSION TRUSTEES LIMITED - 2010-05-07
    JS&P PENSION TRUSTEES LIMITED - 2007-06-04
    JS & P PENSION TRUSTEES LIMITED - 2005-10-14
    BUILDING SOCIETIES BROKERS LIMITED - 1994-07-04
    SCOTT, WARBURG & PARTNERS LIMITED - 1980-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-22 ~ 2018-08-03
    IIF 34 - director → ME
  • 98
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 37 - director → ME
  • 99
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 22 - director → ME
  • 100
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED - 2016-11-29
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 32 - director → ME
  • 101
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 18 - director → ME
  • 102
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 76 - director → ME
  • 103
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 7 - director → ME
  • 104
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 3 - director → ME
  • 105
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 16 - director → ME

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