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

Mr Henry Tillman

    Related profiles found in government register
  • Mr Henry Tillman
    American born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nf Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 1
  • Tillman, Henry
    American director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 2
  • Mr Henry Theodore Tillman
    American born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 15, Stratton Street, London, W1J 8LQ, England

      IIF 3

    • 20 Addison Avenue, Addison Avenue, London, W11 4QR, England

      IIF 4

    • 20, Addison Avenue, London, W11 4QR, England

      IIF 5
  • Tillman, Henry Theodore
    American banker born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 6

    • 15, Stratton Street, London, W1J 8LQ, England

      IIF 7
  • Tillman, Henry Theodore
    American director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 8
  • Tillman, Henry Theodore
    American financial adviser born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 128 D, Sinclair Road, London, W14 0NL, England

      IIF 9
  • Tillman, Henry Theodore
    American managing partner born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20 Addison Avenue, London, W11 4QR

      IIF 10
  • Tillman, Henry Theodore
    American merchant banker born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 11
  • Tillman, Henry
    American head of financial institutions born in March 1953

    Registered addresses and corresponding companies

    • 9 Hillsleigh Road, London, W8 7LE

      IIF 12
  • Tillman, Henry
    American investment banking born in March 1953

    Registered addresses and corresponding companies

    • 9 Hillsleigh Road, London, W8 7LE

      IIF 13
  • Tillman, Henry
    American merchant banker born in March 1953

    Registered addresses and corresponding companies
  • Tillman, Henry
    Us banker born in March 1953

    Registered addresses and corresponding companies
  • Tillman, Henry
    born in March 1953

    Registered addresses and corresponding companies

    • 12 Campden Hill Square, London, W8 7LB

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    15 Stratton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,596 GBP2024-05-31
    Officer
    2021-05-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    GRISONS PEAK LIMITED - 2006-05-04
    128d 128d Sinclair Road, London, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    81,252 GBP2019-03-31
    Officer
    2003-09-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Regis House, 45 King William Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 11 - Director → ME
  • 4
    128d Sinclair Road Sinclair Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -138,363 GBP2023-10-31
    Officer
    2007-10-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 5
    128d Sinclair Road Sinclair Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,604 GBP2022-03-31
    Officer
    2014-03-11 ~ dissolved
    IIF 8 - Director → ME
  • 6
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    BANKERS INSURANCE COMPANY LIMITED - 2007-11-14
    ALNERY NO. 819 LIMITED - 1989-06-19
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-01-29 ~ 1997-04-09
    IIF 14 - Director → ME
  • 2
    BANKERS INSURANCE GROUP LIMITED - 2000-04-12
    3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-02
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    1997-04-03 ~ 1999-11-03
    IIF 15 - Director → ME
  • 3
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-01-30
    IIF 13 - Director → ME
  • 4
    CASSLEY GROUP LIMITED - 2013-12-10
    EUROPEAN AMERICAN CAPITAL GROUP LIMITED - 2013-05-21
    GRISONS PEAK GROUP LIMITED - 2003-09-03
    Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    384,556 GBP2020-12-31
    Officer
    2003-02-04 ~ 2003-07-16
    IIF 16 - Director → ME
  • 5
    The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2003-01-29 ~ 2003-05-02
    IIF 17 - Director → ME
  • 6
    Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, England
    Liquidation Corporate (2 parents)
    Officer
    2003-01-29 ~ 2003-07-16
    IIF 18 - Director → ME
  • 7
    GRISONS PEAK PARTNERSHIP LLP - 2006-05-04
    128d Sinclair Road, Sinclair Road, London, England
    Liquidation Corporate (2 parents)
    Officer
    2006-04-12 ~ 2006-04-27
    IIF 19 - LLP Designated Member → ME
  • 8
    ABN AMRO CORPORATE FINANCE LIMITED - 2008-10-31
    ABN AMRO HOARE GOVETT CORPORATE FINANCE LIMITED - 1998-02-09
    SARADOR LIMITED - 1994-07-28
    250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    1997-02-25 ~ 2001-07-17
    IIF 12 - Director → ME
  • 9
    WACHOVIA SECURITIES INTERNATIONAL LIMITED - 2009-07-25
    FIRST UNION INTERNATIONAL CAPITAL MARKETS LIMITED - 2002-01-29
    INTERCEDE 1265 LIMITED - 1997-10-09
    33 King William Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-08-01 ~ 2015-06-01
    IIF 6 - Director → ME

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