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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

Firn, James Timothy

    Related profiles found in government register
  • Firn, James Timothy
    British attorney born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Firn, James Timothy
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, England

      IIF 4
  • Firn, James Timothy
    British european counsel born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mayflower House 20 Copper Ridge, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0NF

      IIF 5
  • Firn, James Timothy
    British head of product & governance born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • On-line House 50-56 North Street, Horsham, West Sussex, RH12 1RD

      IIF 6
  • Firn, James Timothy
    British head of product and governance born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • On-line House, 50-56 North, Street, Horsham, West Sussex, RH12 1RD

      IIF 7
  • Firn, James Timothy
    British non-executive director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Georges Quay Plaza, Georges Quay, Dublin 2, Dublin, Ireland

      IIF 8
  • Mr James Timothy Firn
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, England

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    IN PARTNERSHIP FINANCIAL ADVISERS LIMITED - now
    INNOVATE MORTGAGES LTD
    - 2016-02-04 05869204
    On-line House, 50-56 North Street, Horsham, West Sussex
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2013-11-29 ~ 2014-01-22
    IIF 7 - Director → ME
  • 2
    ON-LINE PARTNERSHIP GROUP LIMITED
    03936920
    On-line House 50-56 North Street, Horsham, West Sussex
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2013-11-29 ~ 2014-01-22
    IIF 6 - Director → ME
  • 3
    PANTHEON HOLDINGS LIMITED
    - now 02228512
    PANTHEON INTERNATIONAL LIMITED - 1993-03-29
    G.T. VENTURE MANAGEMENT HOLDINGS LIMITED - 1992-04-01
    TRUSHELFCO (NO.1233) LIMITED - 1988-06-22
    35 Park Lane, 5th Floor, London
    Active Corporate (23 parents, 19 offsprings)
    Officer
    2004-03-01 ~ 2005-06-13
    IIF 5 - Director → ME
  • 4
    PIONEER GLOBAL INVESTMENTS LIMITED
    FC026360
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (16 parents)
    Officer
    2015-03-09 ~ now
    IIF 8 - Director → ME
  • 5
    RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED - now
    RUSSELL IMPLEMENTATION SERVICES LIMITED
    - 2016-05-10 03049880
    FRANK RUSSELL INVESTMENTS (UK) LIMITED
    - 2004-09-06 03049880
    WOLSINGMARSH LIMITED - 1995-07-06
    Rex House, 10 Regent Street, London
    Active Corporate (39 parents)
    Officer
    1997-08-19 ~ 2014-06-30
    IIF 1 - Director → ME
  • 6
    RUSSELL INVESTMENTS LIMITED
    - now 02086230
    FRANK RUSSELL COMPANY LIMITED
    - 2005-08-25 02086230
    RUSSELL SECURITIES LONDON LIMITED - 1988-02-12
    LEGIBUS 830 LIMITED - 1987-03-06
    Rex House, 10 Regent Street, London
    Active Corporate (44 parents)
    Officer
    1997-08-19 ~ 2014-06-30
    IIF 2 - Director → ME
  • 7
    RUSSELL INVESTMENTS SYSTEMS LIMITED - now
    RUSSELL SYSTEMS LIMITED
    - 2016-04-26 02415166
    LEGIBUS 1429 LIMITED - 1989-11-01
    10 Regent Street Rex House, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2000-11-14 ~ 2014-06-30
    IIF 3 - Director → ME
  • 8
    THE MAYFLOWER CONSULTANCY LIMITED
    09163107
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Has significant influence or control OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.