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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

Gardner, Adrian David Edmund

    Related profiles found in government register
  • Gardner, Adrian David Edmund
    British chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Adrian David Edmund
    British chief financial officder born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66, Chiltern Street, London, W1U 4GB

      IIF 18
  • Gardner, Adrian David Edmund
    British chief financial officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Adrian David Edmund
    British chief financial officer and company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76, Denbigh Street, London, London, SW1V 2EX

      IIF 61
  • Gardner, Adrian David Edmund
    British company dir investment manager born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lytton Lodge, Hitchin Road, Codicote, Hertfordshire, SG4 8WT

      IIF 62
  • Gardner, Adrian David Edmund
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Adrian David Edmund
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Adrian David Edmund
    British merchant banker born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Adrian David Edmund
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Buckingham Palace Road, London, SW1W 9SR

      IIF 83
  • Gardner, Adrian David Edmund
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, St James's Square, London, SW1Y 4JU, England

      IIF 84
child relation
Offspring entities and appointments
Active 6
  • 1
    AMDOCS (UK) MANAGEMENT LIMITED - 1998-04-29
    FCB 1275 LIMITED - 1998-03-16
    icon of address 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,080,634 GBP2019-09-30
    Officer
    icon of calendar 2001-06-11 ~ now
    IIF 62 - Director → ME
  • 2
    MAITLAND LEGAL SERVICES LIMITED - 2023-03-30
    icon of address 6 St James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    IIF 64 - Director → ME
  • 3
    MAITLAND ASSET MANAGEMENT LIMITED - 2011-03-31
    MAITLAND WEALTH SERVICES LIMITED - 2022-02-21
    icon of address 6 St James's Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    IIF 68 - Director → ME
  • 4
    TENON ENTREPRENEURS 123 LIMITED - 2008-09-08
    TENON ENTREPRENEURS LIMITED - 2008-08-27
    TENON ENTREPENEURS LIMITED - 2008-05-02
    icon of address 66 Chiltern Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 42 - Director → ME
  • 5
    Company number 04813744
    Non-active corporate
    Officer
    icon of calendar 2010-05-28 ~ now
    IIF 22 - Director → ME
  • 6
    Company number FC029194
    Non-active corporate
    Officer
    icon of calendar 2010-05-28 ~ now
    IIF 32 - Director → ME
Ceased 78
  • 1
    ABERCROMBIE HOLDINGS LIMITED - 2007-11-12
    icon of address 3rd Floor 2 Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2013-12-31
    IIF 26 - Director → ME
  • 2
    icon of address 3rd Floor 2 Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2013-12-31
    IIF 28 - Director → ME
  • 3
    IPES DEPOSITARY (UK) LIMITED - 2019-04-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-12-19 ~ 2019-01-31
    IIF 59 - Director → ME
  • 4
    IPES (UK) LIMITED - 2019-05-03
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2019-01-31
    IIF 60 - Director → ME
  • 5
    NON AUDIT 1 LIMITED - 2000-09-28
    TENON LIMITED - 2009-12-30
    RSM TENON LIMITED - 2013-09-30
    BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
    icon of address 6th Floor 25 Farringdon Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2013-12-31
    IIF 14 - Director → ME
  • 6
    RSM TENON CORPORATE FINANCE LIMITED - 2013-09-30
    TENON INVESTMENTS LIMITED - 2011-03-31
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-27 ~ 2013-12-31
    IIF 49 - Director → ME
  • 7
    RSM TENON CORPORATE TRANSACTIONS LIMITED - 2013-09-30
    RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31
    RSM TENON CORPORATE FINANCE PLC - 2009-12-29
    TENON CORPORATE FINANCE PLC - 2009-12-29
    TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11
    LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY - 2001-12-07
    LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30
    LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17
    H.W. FISHER ASSOCIATES LIMITED - 1985-06-17
    SILVERCHANCE LIMITED - 1984-10-15
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-10 ~ 2013-12-31
    IIF 9 - Director → ME
  • 8
    RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
    BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
    GRANVILLE BAIRD ONE LIMITED - 2000-08-03
    BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
    WBS GRANVILLE LIMITED - 2004-07-26
    icon of address 6th Floor, 25 Farringdon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2013-12-31
    IIF 11 - Director → ME
  • 9
    OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
    RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
    TENON FINANCIAL SERVICES LIMITED - 2009-12-29
    RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
    LEMONTREE WEALTH LIMITED - 2013-01-04
    icon of address 6th Floor, 25 Farringdon Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ 2013-12-31
    IIF 53 - Director → ME
  • 10
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2013-12-31
    IIF 50 - Director → ME
  • 11
    DRAGONGROVE LIMITED - 2003-04-07
    icon of address 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2013-12-31
    IIF 15 - Director → ME
  • 12
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-17
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2013-12-31
    IIF 51 - Director → ME
  • 13
    icon of address 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2013-12-31
    IIF 48 - Director → ME
  • 14
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-12-01
    CHANCERY GROUP LIMITED - 2003-02-17
    icon of address 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2013-12-31
    IIF 12 - Director → ME
  • 15
    RSM TENON LIMITED - 2009-12-29
    DHAND HATCHARD DAVIES LIMITED - 2009-12-11
    HWP SHELFCO 120 LIMITED - 1997-08-13
    icon of address Sumner House, St Thomas's Road, Chorley, Lancashire, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-15 ~ 2013-12-31
    IIF 2 - Director → ME
  • 16
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2013-12-31
    IIF 52 - Director → ME
  • 17
    icon of address 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-04-14 ~ 2011-03-07
    IIF 36 - Director → ME
  • 18
    COTTLE PASSMAN GILES LIMITED - 2003-08-29
    MACNEWCO SIXTY ONE LIMITED - 2001-10-04
    icon of address C/o Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2013-12-31
    IIF 3 - Director → ME
  • 19
    icon of address Breckenridge House, 274 Sauchiehall Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2013-12-31
    IIF 27 - Director → ME
  • 20
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-15 ~ 2013-12-31
    IIF 45 - Director → ME
  • 21
    PIMCO 2570 LIMITED - 2006-11-28
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-15 ~ 2013-12-31
    IIF 47 - Director → ME
  • 22
    INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
    PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18
    PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19
    PAYBONDS LIMITED - 1977-12-31
    UNICREDIT FINANCE LIMITED - 1986-03-10
    MONEYLINE LIMITED - 1993-03-16
    icon of address 26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2016-09-28
    IIF 75 - Director → ME
  • 23
    BRIDGESUN (3) LIMITED - 2007-05-24
    icon of address 26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2016-09-21
    IIF 73 - Director → ME
  • 24
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-12-02 ~ 2019-01-31
    IIF 55 - Director → ME
  • 25
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    171,321 GBP2018-12-31
    Officer
    icon of calendar 2016-12-02 ~ 2019-01-31
    IIF 57 - Director → ME
  • 26
    icon of address 9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-12-19 ~ 2019-01-31
    IIF 58 - Director → ME
  • 27
    icon of address 9th Floor 1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2016-12-02 ~ 2019-01-31
    IIF 54 - Director → ME
  • 28
    IPES SECRETARIES LIMITED - 2005-12-20
    icon of address 9th Floor No.1 Minster Court, London, Mincing Lane
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-12-19 ~ 2019-01-31
    IIF 56 - Director → ME
  • 29
    JOHN BLUNDELL LIMITED - 2000-11-28
    BIDSTEAD LIMITED - 1991-11-13
    PROVIDENT INTERNATIONAL HOLDINGS LIMITED - 2007-07-19
    icon of address 26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2016-09-28
    IIF 74 - Director → ME
  • 30
    PROVIDENT INTERNATIONAL LIMITED - 2007-07-19
    PROVIDENT HOME SHOPPING LIMITED - 1998-11-19
    PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1999-01-07
    TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03
    PROVIDENT DIRECT SALES LIMITED - 1988-12-01
    PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11
    icon of address 26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-06 ~ 2016-09-28
    IIF 76 - Director → ME
  • 31
    PROSTRAKAN GROUP LIMITED - 2005-03-02
    STRAKAN GROUP LIMITED - 2004-10-12
    PROSTRAKAN GROUP PLC - 2016-02-22
    icon of address Galabank Business Park, Galashiels
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2007-06-29
    IIF 71 - Director → ME
  • 32
    STRAKAN PHARMACEUTICALS LIMITED - 2016-04-18
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-08 ~ 2007-06-29
    IIF 72 - Director → ME
  • 33
    LAZARD BROTHERS & CO. LIMITED - 2000-08-01
    LAZARD BANK LIMITED - 2002-04-29
    icon of address 20 Manchester Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2000-08-01
    IIF 82 - Director → ME
  • 34
    icon of address 76 Denbigh Street, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    439 GBP2025-03-31
    Officer
    icon of calendar 2015-07-01 ~ 2024-07-07
    IIF 61 - Director → ME
  • 35
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-12-14 ~ 2013-12-31
    IIF 46 - Director → ME
  • 36
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-12-18 ~ 2013-12-31
    IIF 6 - Director → ME
  • 37
    INGLEBY (1059) LIMITED - 1998-02-26
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-09 ~ 2013-12-31
    IIF 8 - Director → ME
  • 38
    BERKELEY JACKSON LIMITED - 1997-07-09
    BERKELEY HALL & CO. LIMITED - 1984-12-03
    HUNTRILE LIMITED - 1982-06-22
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-15 ~ 2013-12-31
    IIF 18 - Director → ME
  • 39
    PA CONSULTING GROUP LIMITED - 1989-02-01
    PA CONSULTING SERVICES LIMITED - 1989-01-01
    P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2011-03-07
    IIF 38 - Director → ME
  • 40
    CHOICEDEFINE LIMITED - 2000-07-25
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-28 ~ 2011-03-07
    IIF 37 - Director → ME
  • 41
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2011-03-07
    IIF 19 - Director → ME
  • 42
    SHAVEGEM LIMITED - 1986-04-21
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-25 ~ 2011-03-07
    IIF 41 - Director → ME
  • 43
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2011-03-07
    IIF 21 - Director → ME
  • 44
    P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
    icon of address 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2011-03-07
    IIF 31 - Director → ME
  • 45
    PA REAL ESTATE LIMITED - 2005-01-18
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-15 ~ 2011-03-07
    IIF 23 - Director → ME
  • 46
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2011-03-07
    IIF 33 - Director → ME
  • 47
    PA ZANZIBAR LIMITED - 2006-05-08
    PA NEW VENTURE LIMITED - 2006-07-07
    PA REAL ESTATE LIMITED - 2008-07-11
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-15 ~ 2011-03-07
    IIF 20 - Director → ME
  • 48
    icon of address 123 Buckingham Palace Road, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2011-03-07
    IIF 39 - Director → ME
  • 49
    AIMSECOND LIMITED - 1989-01-17
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2011-03-07
    IIF 24 - Director → ME
  • 50
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-13 ~ 2011-03-07
    IIF 34 - Director → ME
  • 51
    icon of address Clarendon House 2 Church Street, Po Box Hm 1022, Hamilton, Hmdx, Bermuda
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-08-20 ~ 2011-03-07
    IIF 83 - Director → ME
  • 52
    PA COMMERCIAL SOLUTIONS LIMITED - 2012-04-23
    icon of address 123 Buckingham Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-16 ~ 2011-03-07
    IIF 35 - Director → ME
  • 53
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2013-12-31
    IIF 13 - Director → ME
  • 54
    BDO EAST MIDLANDS TAX CONSULTANCY LIMITED - 1999-07-05
    CORESECTOR LIMITED - 1998-09-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-21 ~ 2013-08-22
    IIF 17 - Director → ME
  • 55
    icon of address 12 Rue Du Puits-godet, Neuchatel, Neuchatel, Switzerland
    Registered Corporate (5 parents, 19 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions
    icon of calendar 2024-05-15 ~ 2025-05-13
    IIF 79 - Managing Officer → ME
  • 56
    CONVYCLARK LTD. - 2008-12-23
    ANDERSON MENZIES LIMITED - 1999-10-29
    icon of address Rsm Tenon Limited, 160 Dundee Street, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-15 ~ 2013-12-31
    IIF 25 - Director → ME
  • 57
    LATHAMS FINANCIAL MANAGEMENT LIMITED - 2012-09-05
    LATHAM FINANCIAL SERVICES LIMITED - 1999-07-26
    CADIM LIMITED - 1990-07-26
    CROSSLEY AND DAVIS INVESTMENT MANAGERS LIMITED - 1988-11-16
    CAREFLEET LIMITED - 1987-08-17
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-15 ~ 2013-12-31
    IIF 43 - Director → ME
  • 58
    RSM BJ FM GROUP LIMITED - 2012-09-06
    icon of address 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2013-12-31
    IIF 10 - Director → ME
  • 59
    TENON GROUP PLC - 2009-12-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2011-10-18 ~ 2013-08-22
    IIF 16 - Director → ME
  • 60
    CASTLEGATE 650 LIMITED - 2011-10-03
    icon of address 66 Chiltern Street, London
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2012-12-18 ~ 2013-12-31
    IIF 4 - Director → ME
  • 61
    CASTLEGATE 652 LIMITED - 2011-10-03
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-12-18 ~ 2013-12-31
    IIF 7 - Director → ME
  • 62
    FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED - 2015-08-21
    FF&P UK LIMITED - 2004-03-31
    TRUSHELFCO (NO.2700) LIMITED - 2001-03-21
    icon of address 6 St James's Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ 2025-05-13
    IIF 77 - Director → ME
  • 63
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    icon of address 6 St James's Square, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2025-05-13
    IIF 66 - Director → ME
  • 64
    FF&P ADVISORY LIMITED - 2015-08-21
    FP ADVISORY LIMITED - 2001-02-01
    TRUSHELFCO (NO.2699) LIMITED - 2000-08-11
    icon of address 6 St James's Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-06 ~ 2025-05-13
    IIF 63 - Director → ME
  • 65
    MAITLAND ADVISORY (UK) LIMITED - 2022-02-14
    icon of address 6 St James's Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2025-05-13
    IIF 84 - Director → ME
  • 66
    LANTERNHALL LIMITED - 1982-03-26
    STONEHAGE FINANCIAL SERVICES LIMITED - 2015-08-17
    STONEHAGE SYSTEMS LIMITED - 1988-06-24
    icon of address 6 St James's Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-06 ~ 2025-05-13
    IIF 65 - Director → ME
  • 67
    TRUSHELFCO (NO.2698) LIMITED - 2000-08-11
    FP WEALTH MANAGEMENT LIMITED - 2000-11-27
    FF&P ASSET MANAGEMENT LIMITED - 2015-08-21
    icon of address 6 St James's Square, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-04-06 ~ 2025-05-13
    IIF 69 - Director → ME
  • 68
    STONEHAGE LIMITED - 2015-08-17
    STOKEBRIAR LIMITED - 1976-12-31
    SEDEX TRADING LIMITED - 1980-12-31
    STONEHAGE ORGANISATION LIMITED - 1984-10-31
    icon of address 6 St James's Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ 2025-05-13
    IIF 78 - Director → ME
  • 69
    FLEMING FAMILY & PARTNERS WEALTH PLANNING LTD - 2016-10-10
    PROFESSIONAL ACCESS LIMITED - 2012-04-18
    icon of address 6 St James's Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-06 ~ 2025-05-13
    IIF 67 - Director → ME
  • 70
    icon of address Sumner House, St Thomas's Road, Chorley, Lancashire
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-15 ~ 2013-12-31
    IIF 1 - Director → ME
  • 71
    CASTLEGATE 651 LIMITED - 2011-10-03
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-12-18 ~ 2013-12-31
    IIF 5 - Director → ME
  • 72
    MIDDLE EAST CONSULTING SERVICES LIMITED - 2010-07-26
    PA MIDDLE EAST (QATAR) LIMITED - 2010-04-01
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-15 ~ 2010-07-23
    IIF 30 - Director → ME
  • 73
    TENON PENSION TRUSTEES LIMITED - 2013-07-26
    BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14
    TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31
    icon of address Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2012-03-27 ~ 2013-06-28
    IIF 29 - Director → ME
  • 74
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-15 ~ 2013-12-31
    IIF 44 - Director → ME
  • 75
    icon of address Worcester College, Walton Street, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-01 ~ 1997-07-31
    IIF 80 - Director → ME
  • 76
    Company number 01284749
    Non-active corporate
    Officer
    icon of calendar 2010-05-28 ~ 2011-03-07
    IIF 40 - Director → ME
  • 77
    Company number 03889348
    Non-active corporate
    Officer
    icon of calendar 2000-05-24 ~ 2002-03-31
    IIF 81 - Director → ME
  • 78
    Company number SF000906
    Non-active corporate
    Officer
    icon of calendar 2003-08-18 ~ 2007-06-29
    IIF 70 - Director → ME

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