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

Liston, Ross

    Related profiles found in government register
  • Liston, Ross
    British chief executive officer born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Fenchurch Avenue, London, Ec3m 5ag, United Kingdom

      IIF 1 IIF 2
  • Liston, Ross
    British corporate finance and investment management born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • Indoor Arena, West Fenton, North Berwick, East Lothian, EH39 5AL

      IIF 3
  • Liston, Ross
    British managing director born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Liston, Ross
    British branch manager born in November 1971

    Registered addresses and corresponding companies
    • Ground Floor Flat, 14 Lee Terrace Blackheath, London, SE3 9TZ

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    PRUDENTIAL FINANCIAL PLANNING LIMITED - 2021-11-15
    PRUDENTIAL SIX LIMITED - 2012-04-03
    PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
    SHELF ONE LIMITED - 2006-06-12
    10 Fenchurch Avenue, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 2 - director → ME
  • 2
    MUIRFIELD RIDING FOR THE DISABLED - 2011-01-24
    RIDING FOR THE DISABLED ASSOCIATION MUIRFIELD GROUP - 2007-03-08
    Indoor Arena, West Fenton, North Berwick, East Lothian
    Corporate (7 parents)
    Equity (Company account)
    834,066 GBP2018-03-31
    Officer
    2024-07-23 ~ now
    IIF 3 - director → ME
  • 3
    The Media Centre, 7 Northumberland Street, Huddersfield, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-03 ~ now
    IIF 1 - director → ME
Ceased 8
  • 1
    MINTONLAKE LIMITED - 1990-11-07
    14 Lee Terrace, Blackheath, London
    Corporate (4 parents)
    Equity (Company account)
    3,467 GBP2023-05-31
    Officer
    2001-08-01 ~ 2004-08-01
    IIF 11 - director → ME
  • 2
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2020-01-20 ~ 2022-10-14
    IIF 7 - director → ME
  • 3
    TITAN 2009 LIMITED - 2009-12-15
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-10-14
    IIF 6 - director → ME
  • 4
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2019-12-23 ~ 2022-10-14
    IIF 9 - director → ME
  • 5
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-29 ~ 2022-10-14
    IIF 4 - director → ME
  • 6
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-10-14
    IIF 8 - director → ME
  • 7
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-05 ~ 2022-10-14
    IIF 10 - director → ME
  • 8
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2021-07-30 ~ 2022-10-14
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.