1
INTER-ALLIANCE GROUP PLC - 2006-02-06 Appointment / Control
7 More London Riverside, London
Liquidation Corporate
Officer
2001-01-17 ~ 2004-11-09
IIF 18 - Director → ME
2
ALLIUM CAPITAL LIMITED - 2016-03-23 Appointment / Control
TUDORGOLD LIMITED - 2009-01-07
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (8 parents)
Officer
2011-10-31 ~ 2013-02-28
IIF 41 - Director → ME
3
- now Appointment / Control HAMBRO LIFE ASSURANCE PLC - 1985-07-01 Appointment / Control
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
~ 1991-06-30
IIF 13 - Director → ME
4
- now Appointment / Control CAERUS WEALTH GROUP LIMITED - 2011-07-05 Appointment / Control
HOST FINANCIAL LIMITED - 2010-08-26 Appointment / Control
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2010-04-20 ~ 2017-06-01
IIF 35 - Director → ME
5
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2015-03-11 ~ 2017-06-01
IIF 40 - Director → ME
6
- now Appointment / Control WILMSLOW WEALTH LIMITED - 2014-01-02 Appointment / Control
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ 2017-06-01
IIF 39 - Director → ME
7
- now Appointment / Control WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02 Appointment / Control
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ 2017-06-01
IIF 43 - Director → ME
8
- now Appointment / Control DOUBLECHART LIMITED - 1997-10-22
Eagle House, 167 City Road, London, England
Dissolved Corporate (2 parents)
Officer
1998-01-07 ~ 2002-04-24
IIF 11 - Director → ME
9
Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-104,394 GBP2024-02-29
Person with significant control
2023-02-07 ~ 2025-01-29
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
CST HOLDINGS LIMITED - 2021-11-05 Appointment / Control
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Dissolved Corporate (3 parents)
Equity (Company account)
385,378 GBP2021-10-31
Officer
2000-04-19 ~ 2001-11-30
IIF 12 - Director → ME
11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-05-12 ~ 2013-06-28
IIF 3 - Director → ME
2011-05-12 ~ 2013-06-28
IIF 46 - Secretary → ME
12
FOSTER DENOVO EVENT MANAGEMENT LIMITED - 2017-10-05 Appointment / Control
1st Floor 8 Eastcheap, London
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ 2015-09-30
IIF 42 - Director → ME
13
- now Appointment / Control FOSTER DENOVO GROUP PLC - 2016-11-28 Appointment / Control
20 St. Dunstan's Hill, London, England
Active Corporate (6 parents, 16 offsprings)
Officer
2007-02-01 ~ 2017-09-28
IIF 34 - Director → ME
14
Ruxley House, 2 Hamm Moore Lane, Addlestone, Surrey
Active Corporate (4 parents)
Officer
2009-12-16 ~ 2017-09-28
IIF 1 - Director → ME
15
- now Appointment / Control FD HOLDINGS LTD - 2007-08-07 Appointment / Control
Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
Active Corporate (6 parents)
Officer
2007-01-26 ~ 2017-09-28
IIF 2 - Director → ME
16
SD LISTER LIMITED - 2015-06-25
SINFONIA DIRECT LIMITED - 2015-03-12
TENET (2007) LIMITED - 2010-12-31
FOSTER DENOVO LIMITED - 2007-08-07 Appointment / Control
CAPITAL PLANNING PARTNERS LIMITED - 2005-10-04 Appointment / Control
INTERDEPENDENCE SERVICES LIMITED - 2005-04-27 Appointment / Control
ADVISER CONNECT LIMITED - 1999-04-30
ROWAN (105) LIMITED - 1999-03-26
5 Lister Hill, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-04-06 ~ 2007-08-02
IIF 21 - Director → ME
17
- now Appointment / Control FINANCIAL INDEPENDENTS LIMITED - 2000-06-20 Appointment / Control
15 Brenkley Way, Blezard Business Park, Wideopen Newcastle Upon Tyne
Active Corporate (1 parent)
Equity (Company account)
45,791 GBP2024-05-30
Officer
2000-03-10 ~ 2002-02-26
IIF 16 - Director → ME
18
- now Appointment / Control METRO BANK LIMITED - 2009-09-29
One, Southampton Row, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2010-03-05 ~ 2019-04-30
IIF 31 - Director → ME
19
2 Summerlands Road, Fair Oak, Eastleigh, Hants, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-07-12 ~ 2023-03-13
IIF 30 - Director → ME
20
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (9 parents)
Officer
2008-06-17 ~ 2009-09-07
IIF 6 - Director → ME
21
- now Appointment / Control ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (14 parents, 8 offsprings)
Officer
2007-10-15 ~ 2009-07-09
IIF 4 - Director → ME
22
- now Appointment / Control INDIRECT SOLUTIONS LIMITED - 2005-01-07
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (9 parents)
Officer
2007-10-15 ~ 2009-07-08
IIF 8 - Director → ME
23
- now Appointment / Control OPENWORK DORMANT LIMITED - 2005-12-23
OPENWORK SERVICES LIMITED - 2005-04-29
ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Dissolved Corporate (4 parents)
Officer
2007-10-15 ~ 2009-07-09
IIF 7 - Director → ME
24
- now Appointment / Control THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
PACELIST LIMITED - 1998-09-08
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (5 parents)
Officer
2009-04-06 ~ 2009-07-09
IIF 5 - Director → ME
25
CAERUS FINANCIAL LIMITED - 2019-06-27 Appointment / Control
PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20 Appointment / Control
PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-10-11 ~ 2017-06-01
IIF 44 - Director → ME
26
CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05 Appointment / Control
CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2011-02-03 ~ 2017-06-01
IIF 32 - Director → ME
27
80 Leadenhall Street, London
Dissolved Corporate (3 parents)
Officer
2000-09-22 ~ 2005-10-01
IIF 14 - Director → ME
28
- now Appointment / Control THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
HILLIARD ASSOCIATES LIMITED - 1991-11-06
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (1 parent)
Officer
2004-04-02 ~ 2004-11-09
IIF 20 - Director → ME
29
- now Appointment / Control 9/11 LONDON PROJECT FOUNDATION - 2014-10-03 Appointment / Control
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (8 parents)
Officer
2010-10-13 ~ 2015-04-21
IIF 38 - Director → ME
30
J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19 Appointment / Control
CALROUND PLC - 1993-01-04 Appointment / Control
St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (5 parents)
Officer
1992-11-17 ~ 1997-07-04
IIF 26 - Director → ME
31
J. ROTHSCHILD ASSURANCE PLC - 2002-07-01 Appointment / Control
SUMNER WILSON LIMITED - 1991-09-17 Appointment / Control
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (7 parents, 2 offsprings)
Officer
~ 1997-07-04
IIF 27 - Director → ME
32
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15 Appointment / Control
SUMNER WILSON HOLDINGS LIMITED - 1991-09-03 Appointment / Control
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (4 parents, 13 offsprings)
Officer
1991-07-03 ~ 1997-07-04
IIF 9 - Director → ME
33
JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
TORKIRK LIMITED - 1998-11-16 Appointment / Control
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (4 parents)
Officer
1992-05-14 ~ 1997-07-04
IIF 25 - Director → ME
34
J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED - 2000-01-04 Appointment / Control
HACKREMCO (NO. 715) LIMITED - 1992-02-05 Appointment / Control
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (6 parents)
Officer
~ 1997-07-04
IIF 23 - Director → ME
35
J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15 Appointment / Control
HACKREMCO (NO.690) LIMITED - 1992-02-18 Appointment / Control
St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
Dissolved Corporate (5 parents)
Officer
1991-11-25 ~ 1997-07-04
IIF 24 - Director → ME
36
- now Appointment / Control TENET LIMITED - 2004-01-27
PINCO 1342 LIMITED - 2000-05-02
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (5 parents, 6 offsprings)
Officer
2005-04-06 ~ 2007-07-25
IIF 22 - Director → ME
37
CST INTELLIGENCE LIMITED - 2004-05-24 Appointment / Control
THE EDUCATION, INFORMATION AND INTELLIGENCE GROUP LIMITED - 1998-01-06 Appointment / Control
New London House, 172 Drury Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-234,778 GBP2019-04-30
Officer
1998-01-06 ~ 2001-11-30
IIF 15 - Director → ME
38
- now Appointment / Control ENDLARGE LIMITED - 1986-03-18 Appointment / Control
79 Essex Road, London, England
Dissolved Corporate (2 parents)
Officer
~ 1994-08-19
IIF 10 - Director → ME
39
INTER-ALLIANCE (MORTGAGES) LIMITED - 2005-03-10 Appointment / Control
95 Northgate Street, Gloucester
Dissolved Corporate (2 parents)
Officer
2002-12-03 ~ 2004-11-09
IIF 17 - Director → ME
40
AMBIENT PLC - 2004-06-08 Appointment / Control
AMBIENT MEDIA CORPORATION PLC - 1999-08-25 Appointment / Control
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (4 parents)
Officer
1998-07-28 ~ 2002-03-15
IIF 19 - Director → ME