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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

Ingram, Timothy Charles William

    Related profiles found in government register
  • Ingram, Timothy Charles William
    British banker born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ingram, Timothy Charles William
    British chairman born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, City Road, London, EC1Y 2AJ, United Kingdom

      IIF 12

    • icon of address 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 13

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

      IIF 14
  • Ingram, Timothy Charles William
    British company chairman born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Moorgate, London, EC2R 6AY, England

      IIF 15

    • icon of address Fulham Palace, Bishops Avenue, London, SW6 6EA

      IIF 16

    • icon of address Fulham Palace, Bishops Avenue, London, SW6 6EA, United Kingdom

      IIF 17
  • Ingram, Timothy Charles William
    British company director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address North Park, Newcastle Upon Tyne, NE13 9AA

      IIF 18

    • icon of address Clayesmore School, Iwerne Minster, Blandford, Dorset, DT11 8LL

      IIF 19

    • icon of address 8, West Marketgait, Dundee, DD1 1QN

      IIF 20

    • icon of address Suite 2c, First Point, Buckingham Gate, Gatwick Airport, United Kingdom, RH6 0NT

      IIF 21

    • icon of address First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 22

    • icon of address 22, City Road, Finsbury Square, London, EC1Y 2AJ, United Kingdom

      IIF 23

    • icon of address 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 24 IIF 25 IIF 26

    • icon of address 6 Ranelagh Avenue, London, SW6 3PJ

      IIF 27 IIF 28 IIF 29

    • icon of address 6, Ranelagh Avenue, London, SW6 3PJ, United Kingdom

      IIF 31

    • icon of address 88, Wood Street, London, EC2V 7QR

      IIF 32

    • icon of address Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

      IIF 33

    • icon of address Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 34

    • icon of address Unit 1.04, Piano House, 9 Brighton Terrace, London, SW9 8DJ, England

      IIF 35
  • Ingram, Timothy Charles William
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, City Road, London, EC1Y 2AJ, United Kingdom

      IIF 36
  • Ingram, Timothy Charles William
    British managing director buiness to b born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Ranelagh Avenue, London, SW6 3PJ

      IIF 37
  • Ingram, Timothy Charles William
    born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 38
  • Ingram, Timothy Charles William
    British company director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Boulevard Du Régent, 1000 Bruxelles, Belgium

      IIF 39

    • icon of address 1 Lime Street, Lime Street, London, EC3M 7HA, England

      IIF 40
  • Ingram, Timothy Charles William
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, High West Street, Dorchester, Dorset, DT1 1UR, United Kingdom

      IIF 41
  • Mr Timothy Charles William Ingram
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 42

    • icon of address 22, City Road, London, EC1Y 2AJ

      IIF 43

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 44
  • Ingram, Timothy Charles William
    British banker born in June 1947

    Registered addresses and corresponding companies

    • icon of address 6 Swift Street, London, SW6 5AG

      IIF 45
  • Ingram, Timothy Charles William
    British company director born in June 1947

    Registered addresses and corresponding companies

    • icon of address 6 Swift Street, London, SW6 5AG

      IIF 46
  • Mr Timothy Charles Williams Ingram
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Clayesmore School, Iwerne Minster, Blandford, Dorset, DT11 8LL

      IIF 47
child relation
Offspring entities and appointments
Active 8
  • 1
    TRILAX LIMITED - 1994-01-06
    icon of address 22-24 City Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-07 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 40 High West Street, Dorchester, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 41 - Director → ME
  • 3
    CLAYESMORE SCHOOL LIMITED - 2010-10-02
    icon of address Clayesmore School, Iwerne Minster, Blandford, Dorset
    Active Corporate (12 parents)
    Officer
    icon of calendar 2012-10-01 ~ now
    IIF 19 - Director → ME
  • 4
    icon of address 1 Lime Street, Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,620,510 GBP2020-12-31
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 40 - Director → ME
  • 5
    icon of address First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    447,958 GBP2024-12-31
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 22 - Director → ME
  • 6
    QBE REINSURANCE (UK) LIMITED - 2012-04-11
    ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
    ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
    icon of address Plantation Place, 30 Fenchurch Street, London
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-23 ~ now
    IIF 34 - Director → ME
  • 7
    NOMINA NO 409 LLP - 2008-03-22
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ now
    IIF 38 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to surplus assets - 75% or more → OE
    IIF 44 - Right to appoint or remove members → OE
  • 8
    WEALTH MANAGEMENT ASSOCIATION - 2013-10-09
    icon of address 22 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-13 ~ dissolved
    IIF 36 - Director → ME
Ceased 37
  • 1
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1995-11-24 ~ 1996-01-26
    IIF 45 - Director → ME
  • 2
    ALLIANCE TRUST PLC - 2024-10-09
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    icon of address River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (11 parents, 17 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2012-04-27
    IIF 20 - Director → ME
  • 3
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-07-03 ~ 2002-02-28
    IIF 1 - Director → ME
  • 4
    ANZ BANK (EUROPE) LIMITED - 2018-11-19
    ANZ SECURITIES (UK) LIMITED - 2004-05-26
    ANZ MCCAUGHAN SECURITIES (UK) LIMITED - 1996-06-07
    MCCAUGHAN DYSON CAPEL CURE (UK) LIMITED - 1989-01-16
    MCCAUGHAN DYSON CAPEL CURE LIMITED - 1987-10-12
    MCCAUGHAN DYSON & CO (UK) LIMITED - 1987-09-21
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-21 ~ 2010-12-14
    IIF 27 - Director → ME
  • 5
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (12 parents, 33 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2010-07-21
    IIF 30 - Director → ME
  • 6
    CLAYESMORE SCHOOL LIMITED - 2010-10-02
    icon of address Clayesmore School, Iwerne Minster, Blandford, Dorset
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-18
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 7
    COLLINS STEWART PLC - 2011-05-19
    COLLINS STEWART GROUP PLC - 2006-10-20
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-11 ~ 2012-03-22
    IIF 32 - Director → ME
    icon of calendar 2009-01-11 ~ 2009-01-11
    IIF 31 - Director → ME
  • 8
    PRECIS (2313) LIMITED - 2003-04-03
    icon of address Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-11 ~ 2010-07-21
    IIF 33 - Director → ME
  • 9
    OPERA 80 LIMITED - 1992-06-09
    icon of address Unit 330 The Workstation Paternoster Row, Sheffield, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2009-06-04 ~ 2014-11-18
    IIF 29 - Director → ME
  • 10
    FASTJET PLC - 2020-09-16
    RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
    RUBICON SOFTWARE GROUP PLC - 2011-08-16
    KELSTER PLC - 2006-05-31
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-03-18
    IIF 21 - Director → ME
  • 11
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2002-02-28
    IIF 8 - Director → ME
  • 12
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2002-02-28
    IIF 3 - Director → ME
  • 13
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED - 2003-05-13
    BANK OF EUROPE LIMITED - 1980-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-23 ~ 2002-02-28
    IIF 7 - Director → ME
  • 14
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    icon of address 30 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-07-20 ~ 2002-02-28
    IIF 2 - Director → ME
  • 15
    icon of address Fulham Palace, Bishops Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2017-09-11
    IIF 17 - Director → ME
  • 16
    icon of address Fulham Palace, Bishops Avenue, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2017-09-11
    IIF 16 - Director → ME
  • 17
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1992-09-22 ~ 2002-02-28
    IIF 6 - Director → ME
  • 18
    icon of address 20 Fenchurch Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2020-04-30
    IIF 13 - Director → ME
  • 19
    HOGG ROBINSON PLC - 2018-09-14
    HOGG ROBINSON LIMITED - 2008-10-30
    HOGG ROBINSON PLC - 2006-08-29
    HOGG ROBINSON LIMITED - 2005-10-28
    HOGG ROBINSON PLC - 2005-01-24
    HOGG ROBINSON LIMITED - 2002-05-28
    42ND LEGIBUS PLC - 1987-06-24
    icon of address 33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-06-13
    IIF 46 - Director → ME
  • 20
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2001-08-01 ~ 2002-02-28
    IIF 9 - Director → ME
  • 21
    icon of address First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    447,958 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-17 ~ 2023-12-31
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 22
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-12 ~ 2002-02-28
    IIF 11 - Director → ME
  • 23
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-24 ~ 2002-02-28
    IIF 10 - Director → ME
  • 24
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    icon of address 69 Carter Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2017-09-19
    IIF 23 - Director → ME
  • 25
    icon of address Place Du Champ De Mars 5, 1050 Brussels, Belgium
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-08-22 ~ 2023-03-07
    IIF 39 - Director → ME
  • 26
    QBE INTERNATIONAL HOLDINGS (UK) PLC. - 2011-12-29
    QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20
    MINMAR (175) LIMITED - 1992-02-27
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2023-03-31
    IIF 25 - Director → ME
  • 27
    QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    LEGIBUS 373 LIMITED - 1984-04-11
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2023-03-31
    IIF 26 - Director → ME
  • 28
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2023-03-31
    IIF 24 - Director → ME
  • 29
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    icon of address 22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-21 ~ 2002-02-28
    IIF 5 - Director → ME
  • 30
    TENON GROUP PLC - 2009-12-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2013-08-22
    IIF 14 - Director → ME
  • 31
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 23 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 2002-02-28
    IIF 37 - Director → ME
  • 32
    AKMED - 1987-05-13
    icon of address 33 Margaret Street, London, United Kingdom
    Active Corporate (11 parents, 57 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2012-05-09
    IIF 28 - Director → ME
  • 33
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2000-06-21 ~ 2002-02-28
    IIF 4 - Director → ME
  • 34
    THE CAPITAL COMMUNITY FOUNDATION - 2011-12-14
    CAPITAL COMMUNITY FOUNDATION - 2009-11-26
    SOUTH EAST LONDON COMMUNITY FOUNDATION - 2005-07-21
    icon of address 82 Tanner Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-26 ~ 2021-09-01
    IIF 35 - Director → ME
  • 35
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    icon of address C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2011-03-02
    IIF 18 - Director → ME
  • 36
    icon of address 31 Bond Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    57,769,210 GBP2024-03-31
    Officer
    icon of calendar 2018-06-25 ~ 2018-10-31
    IIF 15 - Director → ME
  • 37
    icon of address 22 City Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    icon of calendar 2013-07-05 ~ 2017-09-19
    IIF 12 - Director → ME

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