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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stockton, Robert Paul

child relation
Offspring entities and appointments 119
  • 1
    ALBA LAS PENSIONS MANAGEMENT LIMITED
    - now SC060928
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 67 - Director → ME
  • 2
    ALBA UNIT TRUST MANAGERS LIMITED
    - now 01959472
    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 (26 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 93 - Director → ME
  • 3
    ALPHABAY LIMITED
    04165929
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 38 - Director → ME
  • 4
    ANSTON TRUSTEES LIMITED
    - now 02826318
    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
    Active Corporate (30 parents)
    Officer
    2023-09-21 ~ 2025-08-26
    IIF 115 - Director → ME
  • 5
    ARCTICSTAR LIMITED
    03898083
    30 Gresham Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-05-11 ~ now
    IIF 23 - Director → ME
  • 6
    ARGUS NOMINEE LIMITED
    11395344
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (6 parents)
    Officer
    2018-06-04 ~ now
    IIF 34 - Director → ME
  • 7
    ARTCROWN LIMITED
    04165921
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 50 - Director → ME
  • 8
    ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED
    03559957
    140 Tachbrook Street, London, Greater London, England
    Active Corporate (31 parents)
    Officer
    2020-10-22 ~ now
    IIF 32 - Director → ME
  • 9
    ARTILLERY MANSIONS FREEHOLD LIMITED
    09790728
    140 Tachbrook Street, London, Greater London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-04-18 ~ now
    IIF 21 - Director → ME
  • 10
    ASTONLAKE LIMITED
    04255664
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 53 - Director → ME
  • 11
    BA (GI) LIMITED
    - now 00003002
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2007-03-29 ~ 2008-07-28
    IIF 75 - Director → ME
  • 12
    BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
    GERRARD INVESTMENT MANAGEMENT LIMITED
    - 2017-10-02 02752982
    GERRARD LIMITED
    - 2005-06-01 02752982
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Active Corporate (293 parents, 9 offsprings)
    Officer
    2001-11-26 ~ 2005-07-01
    IIF 5 - Director → ME
  • 13
    BARCLAYS WEALTH NOMINEES LIMITED - now
    VIVIAN GRAY NOMINEES LIMITED
    - 2009-01-16 00300507
    GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
    VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
    1 Churchill Place, London
    Active Corporate (76 parents)
    Officer
    2003-11-14 ~ 2005-07-01
    IIF 10 - Director → ME
  • 14
    BELL NOMINEES LIMITED
    00625232
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (32 parents)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 110 - Director → ME
  • 15
    BRITANNIC DISTRIBUTION AND SALES LIMITED
    - now 03588058
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 73 - Director → ME
  • 16
    BRITANNIC FINANCE LIMITED
    - now 03588089
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 95 - Director → ME
  • 17
    BRITANNIC GROUP SERVICES LIMITED
    02090476
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 64 - Director → ME
  • 18
    BRITANNIC HOME SERVICES LIMITED
    - now 04212647
    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 (15 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 81 - Director → ME
  • 19
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED
    - now 02171236
    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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (40 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 63 - Director → ME
  • 20
    BRITANNIC PROPERTY MANAGEMENT LIMITED
    - now 02974366
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 76 - Director → ME
  • 21
    BROADGAIN LIMITED
    - now 04270418
    CHAMPIONS PROMOTIONS LIMITED - 2002-04-16
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 54 - Director → ME
  • 22
    BROTTENS LIMITED
    04256726
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 52 - Director → ME
  • 23
    CABINCO LIMITED
    FC039829 BR024937
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2022-09-12 ~ now
    IIF 29 - Director → ME
  • 24
    CAPEL CURE SHARP LIMITED
    - now 01885922
    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 (110 parents)
    Officer
    2001-11-26 ~ 2005-07-01
    IIF 8 - Director → ME
  • 25
    CARR INVESTMENT SERVICES NOMINEES LIMITED
    02620560
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (25 parents)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 111 - Director → ME
  • 26
    CARR PEP NOMINEES LIMITED
    02560336 02376876
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (31 parents)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 109 - Director → ME
  • 27
    CASTLE STREET NOMINEES LIMITED
    SC050721 09329323
    C/o Rathbones Group Plc, 10 George Street, Edinburgh
    Liquidation Corporate (38 parents)
    Officer
    2023-09-21 ~ 2025-06-16
    IIF 100 - Director → ME
  • 28
    CASTLE STREET NOMINEES UK LIMITED
    09329323 SC050721
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2023-09-21 ~ 2025-06-16
    IIF 104 - Director → ME
  • 29
    CASTLECO TOPCO LIMITED
    FC039826
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2022-09-12 ~ now
    IIF 27 - Director → ME
  • 30
    CEDARPOWER LIMITED
    04165913
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 42 - Director → ME
  • 31
    CENTRAL CAPITAL ACQUISITIONS LIMITED
    - now 03348871
    CASETOP LIMITED - 1997-05-13
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (31 parents)
    Officer
    2002-04-26 ~ 2003-09-30
    IIF 12 - Director → ME
  • 32
    CENTURY GROUP LIMITED
    - now 04052152
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 85 - Director → ME
  • 33
    CENTURY TRUSTEE SERVICES LIMITED
    - now 01905318
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    THIRDFORM LIMITED - 1985-06-24
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 62 - Director → ME
  • 34
    CLEARFOL INVESTMENT LIMITED
    00748135
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 92 - Director → ME
  • 35
    CLICK NOMINEES LIMITED
    - now 03276308
    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
    Dissolved Corporate (20 parents)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 105 - Director → ME
  • 36
    COTTAGECO LIMITED
    FC039825 BR024933
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-12 ~ now
    IIF 30 - Director → ME
  • 37
    CRENNACO LIMITED
    - now 03953255
    LAWGRA (NO.654) LIMITED - 2000-05-08
    1 Curzon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 44 - Director → ME
  • 38
    DALENORTH LIMITED
    04284031
    1 Curzon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 43 - Director → ME
  • 39
    DANEMILE LIMITED
    04253448
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 39 - Director → ME
  • 40
    DEAN RIVER ASSET MANAGEMENT LIMITED
    - now SC204313
    YORK PLACE (NO. 221) LIMITED - 2000-06-15
    10 George Street, Edinburgh, Scotland
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2011-05-11 ~ now
    IIF 15 - Director → ME
  • 41
    EUROCLEAR INFORMATION SOLUTIONS LIMITED - now
    EUROCLEAR INTERNATIONAL SERVICES LIMITED
    - 2018-01-16 05658141 02878738
    TRUSHELFCO (NO.3190) LIMITED - 2006-04-06
    33 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-04-07 ~ 2006-12-08
    IIF 14 - Director → ME
  • 42
    FERLIM NOMINEES LIMITED
    01022478
    30 Gresham Street, London, England
    Active Corporate (29 parents)
    Officer
    2023-09-21 ~ 2025-08-26
    IIF 107 - Director → ME
  • 43
    FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
    03943048
    5th Floor St Botolph Building, 138 - 139 Houndsditch, London, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2017-11-30
    IIF 117 - Director → ME
  • 44
    G M COMPUTERS LIMITED
    - now 01809755
    RULETEXT LIMITED - 1984-06-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-02-24 ~ 2005-07-01
    IIF 2 - Director → ME
  • 45
    GEMSTAND LIMITED
    04051245
    100 Barbirolli Square, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 68 - Director → ME
  • 46
    GERRARD (OMH) LIMITED
    - now 02284499
    OLD MUTUAL HOLDINGS LIMITED
    - 2003-12-09 02284499
    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 (133 parents)
    Officer
    2003-12-09 ~ 2005-07-01
    IIF 9 - Director → ME
  • 47
    GERRARD FINANCIAL PLANNING LIMITED
    - now 00973635
    GERRARD FINANCIAL SERVICES LIMITED
    - 2005-06-01 00973635
    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 (41 parents)
    Officer
    2001-12-18 ~ 2005-07-01
    IIF 1 - Director → ME
  • 48
    GERRARD MANAGEMENT SERVICES LIMITED
    - now 02181315
    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 (60 parents, 7 offsprings)
    Officer
    2001-11-26 ~ 2005-07-01
    IIF 7 - Director → ME
  • 49
    GERRARD NOMINEES LIMITED
    - now 01457922
    APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
    MURRCO NOMINEES LIMITED - 1993-03-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (56 parents)
    Officer
    2003-10-20 ~ 2005-07-01
    IIF 4 - Director → ME
  • 50
    GREIG MIDDLETON HOLDINGS LIMITED
    - now 02026432
    GREIG MIDDLETON & CO LTD - 1993-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (70 parents, 1 offspring)
    Officer
    2001-12-17 ~ 2005-07-01
    IIF 3 - Director → ME
  • 51
    GREIG, MIDDLETON NOMINEES LIMITED
    - now 01141431
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-10-20 ~ 2005-07-01
    IIF 6 - Director → ME
  • 52
    HOUSECO HOLDCO 1 LIMITED
    FC039828
    Aztec Group House 11-15 Seaton Place, St Helier, Channel Islands, Je4 0qh, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2022-09-12 ~ now
    IIF 28 - Director → ME
  • 53
    IMBERCOURT LIMITED
    - now 01725422
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2008-05-01 ~ 2008-07-18
    IIF 87 - Director → ME
  • 54
    INNOCENTIA LIMITED
    04168852
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 41 - Director → ME
  • 55
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    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
    Active Corporate (83 parents, 17 offsprings)
    Officer
    2023-09-21 ~ 2025-11-27
    IIF 22 - Director → ME
  • 56
    INVESTMENT ADMINISTRATION NOMINEES LIMITED
    - now 02075505
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (28 parents)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 112 - Director → ME
  • 57
    LAURENCE KEEN NOMINEES LIMITED
    - now 02801952
    PRICESTABLE LIMITED - 1993-04-15
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (14 parents)
    Officer
    2020-05-19 ~ now
    IIF 33 - Director → ME
  • 58
    MERONBROOK LIMITED
    04166673
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 40 - Director → ME
  • 59
    MIRENWOOD LIMITED
    04186221
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 47 - Director → ME
  • 60
    MURRAY ASSET NOMINEES LIMITED
    SC196715
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (14 parents)
    Officer
    2023-09-21 ~ 2025-06-16
    IIF 99 - Director → ME
  • 61
    MURRAY ASSET NOMINEES UK LIMITED
    09329081
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2023-09-21 ~ 2025-06-16
    IIF 108 - Director → ME
  • 62
    MURRAY INVESTMENT MANAGEMENT LIMITED
    SC173492
    C/o Rathbones Group Limited, 10 George Street, Edinburgh, Scotland
    Liquidation Corporate (13 parents)
    Officer
    2023-09-21 ~ 2025-06-16
    IIF 98 - Director → ME
  • 63
    NEILSON COBBOLD CLIENT NOMINEES LIMITED
    03217430
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (27 parents)
    Officer
    2020-05-15 ~ now
    IIF 35 - Director → ME
  • 64
    OLD MUTUAL BUSINESS SERVICES LIMITED - now
    OLD MUTUAL BERKELEY SQUARE LIMITED
    - 2003-09-19 03613935
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1999-03-15 ~ 2001-09-07
    IIF 13 - Director → ME
  • 65
    PA (GI) LIMITED
    - now 00071805
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (71 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 96 - Director → ME
  • 66
    PARTHIAN LIMITED
    04116762
    1 Curzon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 49 - Director → ME
  • 67
    PEARL AL LIMITED
    - now SC004348 SC127574
    RESOLUTION AL LIMITED
    - 2008-05-13 SC004348 SC117118... (more)
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    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
    Active Corporate (65 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 79 - Director → ME
  • 68
    PEARL ALASIA LIMITED
    - now SC051555
    RESOLUTION ALASIA LIMITED
    - 2008-05-22 SC051555 SC129250... (more)
    ALBA LAS INVESTMENT ASSURANCE LIMITED
    - 2007-04-18 SC051555
    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 (39 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 91 - Director → ME
  • 69
    PEARL ALH LIMITED
    - now SC117118
    RESOLUTION ALH LIMITED
    - 2008-05-13 SC117118 SC004348... (more)
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (48 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 72 - Director → ME
  • 70
    PEARL ALP LIMITED
    - now SC127574 SC004348
    RESOLUTION ALP LIMITED
    - 2008-05-22 SC127574 SC004348... (more)
    ALBA LIFE PROPERTY LIMITED
    - 2007-04-18 SC127574
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 83 - Director → ME
  • 71
    PEARL CL LIMITED
    - now 00080587
    RESOLUTION CL LIMITED
    - 2008-05-14 00080587 01784710
    CENTURY LIFE PLC
    - 2007-05-14 00080587
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 89 - Director → ME
  • 72
    PEARL WPH LIMITED
    - now 05174296
    RLG WITH PROFIT HOLDINGS LIMITED
    - 2008-05-14 05174296
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 77 - Director → ME
  • 73
    PENCHART NOMINEES LIMITED
    - now 02608726
    ENFRANCHISE ONE HUNDRED AND SEVEN LIMITED - 1991-06-24
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Officer
    2012-04-05 ~ 2025-08-26
    IIF 57 - Director → ME
  • 74
    PEP SERVICES (NOMINEES) LIMITED
    - now 02368386
    EXPANDTRADE LIMITED - 1989-05-16
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (33 parents)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 114 - Director → ME
  • 75
    PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
    - now 02991400
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    69 Carter Lane, London, England
    Active Corporate (102 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2025-06-25
    IIF 118 - Director → ME
  • 76
    PG DORMANT (NO 4) LIMITED - now
    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 01565099
    RESOLUTION PLP LIMITED
    - 2008-05-14 01565099 SC088575... (more)
    PHOENIX LIFE & PENSIONS LIMITED
    - 2007-04-24 01565099
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (55 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 86 - Director → ME
  • 77
    PG DORMANT (NO 5) LIMITED - now
    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 01621367 00928046
    RESOLUTION BULA LIMITED
    - 2008-05-14 01621367
    BRITANNIC UNIT LINKED ASSURANCE LIMITED
    - 2007-04-24 01621367
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 69 - Director → ME
  • 78
    PG DORMANT (NO 6) LIMITED - now
    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 00165018
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 80 - Director → ME
  • 79
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    2007-03-29 ~ 2008-07-10
    IIF 82 - Director → ME
  • 80
    PHOENIX ADVISERS LIMITED - now
    EVERGREEN TRUSTEE LIMITED
    - 2020-09-25 04339390
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 66 - Director → ME
  • 81
    PHOENIX LIFE LIMITED
    - now 01016269
    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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2007-03-29 ~ 2008-07-10
    IIF 84 - Director → ME
  • 82
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED
    - 2007-06-08 03649535
    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 (52 parents)
    Officer
    2007-03-29 ~ 2008-07-10
    IIF 97 - Director → ME
  • 83
    PHOENIX ULA LIMITED - now
    PEARL ULA LIMITED
    - 2021-01-12 00928046 01621367
    RL ULA LIMITED
    - 2008-05-19 00928046
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 94 - Director → ME
  • 84
    R. M. WALKDEN & CO. LIMITED
    - now 01246166
    ROSSMINSTER TAXATION SERVICES LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2012-04-05 ~ 2025-08-26
    IIF 59 - Director → ME
  • 85
    R.& R.NOMINEES LIMITED
    00790828
    The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (32 parents)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 113 - Director → ME
  • 86
    R.C. GREIG NOMINEES LIMITED
    SC035033
    1-4 Clyde Place Lane, Glasgow, United Kingdom
    Active Corporate (40 parents)
    Officer
    2003-10-20 ~ 2005-07-01
    IIF 11 - Director → ME
  • 87
    RATHBONE BROTHERS LIMITED
    - now 12866506
    RATHBONES GROUP LIMITED
    - 2021-12-03 12866506 01000403
    30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-08 ~ now
    IIF 119 - Director → ME
  • 88
    RATHBONE PENSION & ADVISORY SERVICES LIMITED
    - now 05679426
    INHOCO 4137 LIMITED - 2006-03-03
    30 Gresham Street, London, England
    Active Corporate (19 parents)
    Officer
    2021-09-01 ~ now
    IIF 25 - Director → ME
  • 89
    RATHBONES ASSET MANAGEMENT LIMITED
    - now 02376568
    RATHBONE UNIT TRUST MANAGEMENT LIMITED
    - 2023-11-13 02376568
    LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01
    BURGINHALL 330 LIMITED - 1989-07-17
    30 Gresham Street, London, England
    Active Corporate (39 parents)
    Officer
    2019-05-09 ~ 2023-12-01
    IIF 116 - Director → ME
  • 90
    RATHBONES GROUP PLC
    - now 01000403 12866506
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY
    - 2021-12-03 01000403
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30 Gresham Street, London, England
    Active Corporate (58 parents, 14 offsprings)
    Officer
    2008-09-24 ~ 2025-08-18
    IIF 58 - Director → ME
  • 91
    RATHBONES INVESTMENT MANAGEMENT LIMITED
    - now 01448919
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 2022-12-07 01448919
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (77 parents, 9 offsprings)
    Officer
    2008-09-24 ~ 2025-08-18
    IIF 37 - Director → ME
  • 92
    RATHBONES SIPP TRUSTEES LIMITED - now
    INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED
    - 2025-11-10 02243919
    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
    Active Corporate (33 parents)
    Officer
    2023-09-21 ~ 2024-03-19
    IIF 26 - Director → ME
  • 93
    RATHBONES TRUST COMPANY LIMITED
    - now 01688454
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    30 Gresham Street, London, England
    Active Corporate (46 parents, 53 offsprings)
    Officer
    2019-05-09 ~ 2025-06-06
    IIF 101 - Director → ME
  • 94
    RENSBURG CLIENT NOMINEES LIMITED
    - now 02020824
    YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
    30 Gresham Street, London, England
    Active Corporate (25 parents)
    Officer
    2023-09-21 ~ 2025-08-26
    IIF 106 - Director → ME
  • 95
    RICH WILLAN LIMITED
    - now 04347597
    FORSTERS SHELFCO 136 LIMITED - 2002-02-06
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-05-11 ~ dissolved
    IIF 55 - Director → ME
  • 96
    RIVERBURY LIMITED
    03993344 02894171
    1 Curzon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 45 - Director → ME
  • 97
    SAPL LIMITED
    - now 00050603
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (38 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 88 - Director → ME
  • 98
    SAPLIS LIMITED
    - now 01719154
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    100 Barbirolli Square, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2008-05-01 ~ 2008-07-18
    IIF 70 - Director → ME
  • 99
    SAUNDERSON HOUSE LIMITED
    - now 00940473 02079166
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    30 Gresham Street, London, England
    Active Corporate (37 parents)
    Officer
    2021-10-20 ~ now
    IIF 31 - Director → ME
  • 100
    SC173493 LIMITED
    SC173493 SC599437
    10 George Street, Edinburgh, Scotland
    Liquidation Corporate (13 parents)
    Officer
    2023-09-21 ~ 2025-06-16
    IIF 16 - Director → ME
  • 101
    SCARWOOD NOMINEES LIMITED
    01147539
    The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 24 - Director → ME
  • 102
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 SA133846... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (65 parents)
    Officer
    2008-05-01 ~ 2008-07-18
    IIF 78 - Director → ME
  • 103
    SCOTTISH PROVIDENT INSTITUTION - THE
    NF000335 SZ000005
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    2006-05-01 ~ now
    IIF 61 - Director → ME
  • 104
    SKYCHART LIMITED
    04145472
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 56 - Director → ME
  • 105
    SL LIVERPOOL HOLDINGS PLC
    - now 01640666
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 71 - Director → ME
  • 106
    SL LIVERPOOL LIMITED - now
    SL LIVERPOOL PLC
    - 2019-10-29 02529609
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (47 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 74 - Director → ME
  • 107
    SPEED 7673 LIMITED
    03760639 03736934... (more)
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 60 - Director → ME
  • 108
    SPEIRS & JEFFREY CLIENT NOMINEES LIMITED
    - now SC162589
    MITRESHELF 206 LIMITED - 1996-02-28
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 17 - Director → ME
  • 109
    SPEIRS & JEFFREY LIMITED
    - now SC098335
    WEST GEORGE STREET (319) LIMITED - 1986-05-09
    George House, 50 George Square, Glasgow
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 20 - Director → ME
  • 110
    SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED
    - now SC122842
    M M & S (2037) LIMITED - 1990-09-07
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (25 parents)
    Officer
    2024-01-01 ~ now
    IIF 19 - Director → ME
  • 111
    SPEIRS + JEFFREY FUND MANAGEMENT LIMITED
    SC095908
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (25 parents)
    Officer
    2024-01-01 ~ now
    IIF 18 - Director → ME
  • 112
    SPRING NOMINEES LIMITED
    - now 01747036
    SHEPPARDS AND CHASE LIMITED - 2014-07-01
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    30 Gresham Street, London, England
    Active Corporate (26 parents)
    Officer
    2023-09-21 ~ 2025-08-26
    IIF 103 - Director → ME
  • 113
    STANDARD LIFE FUND MANAGERS LIMITED - now
    PHOENIX UNIT TRUST MANAGERS LIMITED - 2026-03-20
    BRITANNIC UNIT TRUST MANAGERS LIMITED
    - 2014-11-25 03588031
    POTTERHAWK LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (39 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 36 - Director → ME
  • 114
    THE PHOENIX LIFE SCP INSTITUTION - now
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (68 parents)
    Officer
    2008-05-01 ~ 2008-07-18
    IIF 65 - Director → ME
  • 115
    THE RECTORY ONE COMPANY LIMITED
    04168859
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 51 - Director → ME
  • 116
    TRENDON LIMITED
    04250750
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 46 - Director → ME
  • 117
    TUDOR NOMINEES LIMITED
    - now 02016278
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (32 parents)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 102 - Director → ME
  • 118
    WISHART INVESTMENTS LIMITED
    - now 04309057
    WB CO (1263) LIMITED - 2002-02-15
    1 Curzon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 48 - Director → ME
  • 119
    ZILMER LIMITED
    04655953
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 90 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.