logo
explain how to read the page

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

Mr Andrew Staley

    Related profiles found in government register
  • Mr Andrew Staley
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, Henry Street, Bath, BA1 1JS

      IIF 1

    • Cambridge House, Henry Street, Bath, BA1 1JS, England

      IIF 2

    • 59, Chorley New Road, Bolton, Lancashire, BL1 4QP, England

      IIF 3

    • Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England

      IIF 4

    • Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP, United Kingdom

      IIF 5

    • Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

      IIF 6 IIF 7 IIF 8

    • Croxall Hall, Croxall, Lichfield, WS13 8XU, England

      IIF 10 IIF 11

    • Croxall Hall, Croxall Road, Croxall, Lichfield, WS13 8RA, England

      IIF 12 IIF 13

    • 30, Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 14

    • 7, Savoy Court, London, Greater London, WC2R 0EX, England

      IIF 15

    • Po Box 1852, Lichfield, Staffordshire, WS13 8XU, England

      IIF 16
  • Mr Andrew Stanley
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Georgian Town House, High Street, Tutbury, Burton-on-trent, DE13 9LS, England

      IIF 17
  • Staley, Andrew
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, Henry Street, Bath, BA1 1JS, England

      IIF 18

    • Cambridge House, Henry Street, Bath, BA1 1JS, United Kingdom

      IIF 19

    • Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England

      IIF 20 IIF 21 IIF 22

    • Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

      IIF 23

    • Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England

      IIF 24

    • Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, United Kingdom

      IIF 25 IIF 26

    • 8 Chiddingstone Street, Chiddingstone Street, London, SW6 3TG, England

      IIF 27
  • Staley, Andrew
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP

      IIF 28

    • Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, United Kingdom

      IIF 29
  • Staley, Andrew
    British investment adviser born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Croxall Hall, Croxall, Lichfield, Staffordshire, WS13 8XU

      IIF 30
  • Staley, Andrew
    British investment advisor born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Croxall Hall, Croxall Road, Croxall, Lichfield, Staffordshire, WS13 8RA

      IIF 31
  • Staley, Andrew
    British investment management born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough Investment, Management Limited P O Box 1852, Lichfield, Staffs, WS13 8XU

      IIF 32
  • Staley, Andrew
    British non-executive director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, England

      IIF 33
  • Staley, Andrew
    born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, College Square, Anchor Road, Bristol, BS1 5UE

      IIF 34
  • Staley, Andrew
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 The Georgian Town House, 34 High Street, Tutbury, Burton-on-trent, DE13 9LS, England

      IIF 35
  • Staley, Andrew
    British

    Registered addresses and corresponding companies

    • Po Box 1852, Croxall Hall, Croxalll Lichfield, Staffordshire, WS13 8XU

      IIF 36

    • Croxall Hall, Croxall, Lichfield, Staffordshire, WS13 8XU

      IIF 37

    • Croxall Hall, Croxall Road, Croxall, Lichfield, Staffordshire, WS13 8RA

      IIF 38 IIF 39
  • Staley, Andrew
    British investment management

    Registered addresses and corresponding companies

    • Croxall Hall, Croxall Road, Croxall, Lichfield, Staffordshire, WS13 8RA

      IIF 40
  • Staley, Andrew
    British secretary

    Registered addresses and corresponding companies

    • Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England

      IIF 41
child relation
Offspring entities and appointments 24
  • 1
    DIY MONEY LTD
    13736830
    Colncroft Main Street, Old Weston, Huntingdon, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EKG MANAGEMENT CONSULTANTS LIMITED
    03595187
    280 Burton Road, Midway, Swadlincote, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2003-04-06 ~ dissolved
    IIF 39 - Secretary → ME
  • 3
    GRAPHENE PLATFORMS LIMITED - now
    MARLBOROUGH SELECT PLATFORM LIMITED
    - 2025-05-13 09603561
    IFSL ADMINISTRATION LIMITED
    - 2023-09-07 09603561
    7 Savoy Court, London, Greater London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-02
    IIF 15 - Has significant influence or control → OE
  • 4
    HABONDIA LIMITED
    13625863
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    IFSL PROFESSIONAL SERVICES LIMITED
    09540251
    Marlborough House, 59 Chorley New Road, Bolton, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    IIF 5 - Has significant influence or control → OE
  • 6
    INVESTMENT FUND SERVICES LIMITED
    06110770
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-12-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 7
    MARLBOROUGH FUND MANAGEMENT LTD
    - now 05634290
    JOHN MCLAREN (FINANCIAL SERVICES) UK LIMITED
    - 2006-03-23 05634290 02043370
    Marlborough Investment, Management Limited P O Box 1852, Lichfield, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 32 - Director → ME
    2005-11-24 ~ dissolved
    IIF 40 - Secretary → ME
  • 8
    MARLBOROUGH FUND MANAGERS LTD.
    - now 02061177
    FORSHAW WATSON UNIT TRUST MANAGERS LTD. - 1990-02-26
    DUALIFE LIMITED - 1987-03-19
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1998-04-01 ~ 2022-03-28
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 9
    MARLBOROUGH GROUP HOLDINGS LIMITED
    10078930
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2016-03-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 10 - Has significant influence or control → OE
  • 10
    MARLBOROUGH INVESTMENT MANAGEMENT LIMITED
    - now 01947598 02043370
    UFC - THE INVESTMENT MANAGERS LTD
    - 2001-07-23 01947598
    UNITED FINANCIAL CORPORATION LIMITED
    - 1999-12-03 01947598 02127095
    Marlborough House, 59, Chorley New Road, Bolton, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    (before 1992-05-10) ~ now
    IIF 20 - Director → ME
    (before 1992-05-10) ~ 2009-10-01
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-29
    IIF 16 - Has significant influence or control → OE
  • 11
    MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED
    - now 02043370 01947598
    JOHN MCLAREN (FINANCIAL SERVICES) LIMITED
    - 2006-03-24 02043370 05634290
    SELITA LIMITED - 1986-12-22
    Marlborough House, 59, Chorley New Road, Bolton, England
    Active Corporate (9 parents)
    Officer
    2005-09-23 ~ now
    IIF 22 - Director → ME
    2005-09-23 ~ now
    IIF 38 - Secretary → ME
  • 12
    MARLBOROUGH UNIT TRUST MANAGERS LIMITED
    04269024
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Active Corporate (6 parents)
    Officer
    2001-08-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    MFM UNIT TRUST MANAGERS LIMITED
    - now 01651703
    SLFC UNIT MANAGERS (UK) LIMITED
    - 2010-09-15 01651703 01825023
    LINCOLN UNIT TRUST MANAGERS LIMITED - 2010-02-26
    LINCOLN FUND MANAGERS LIMITED - 1997-01-01
    CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
    CROWN UNIT TRUST SERVICES LIMITED - 1993-05-17
    CONSTAT TWENTY SIX LIMITED - 1982-10-14
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Active Corporate (37 parents)
    Officer
    2010-08-27 ~ 2019-07-25
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 14
    MY CONTINUUM WEALTH LIMITED - now
    CONTINUUM DFM LIMITED
    - 2019-12-19 11654355
    Falcon House, Eagle Road, Plymouth, Devon, England
    Active Corporate (13 parents)
    Officer
    2018-11-01 ~ 2019-12-09
    IIF 29 - Director → ME
  • 15
    NOVIA GLOBAL HOLDINGS LIMITED
    14871935
    Cambridge House, Henry Street, Bath, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    NOVIA GLOBAL LIMITED
    09042249 13743484
    Cambridge House, Henry Street, Bath
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-12-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PARMENION CAPITAL PARTNERS LLP
    OC322243
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2015-03-24 ~ 2016-01-11
    IIF 34 - LLP Member → ME
  • 18
    RICHARD FIELD INVESTMENT LTD - now
    LAMONT FIELD LIMITED
    - 1999-09-23 02383356
    R. F. INVESTMENT LIMITED - 1994-04-14
    RICHARD FIELD INVESTMENT LIMITED - 1992-08-26
    R.F. ASSET MANAGEMENT LTD. - 1990-02-23
    CROPACRE LIMITED - 1989-06-28
    1 Fairfield Close, Edenbridge, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-06-25 ~ 1997-07-24
    IIF 31 - Director → ME
  • 19
    SAYS PENSIONS LIMITED
    10507610
    Pebbles Trevone Road, Trevone, Padstow, Cornwall, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TAG BANDS LTD
    13987943
    8 Chiddingstone Street, Chiddingstone Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    THE GEORGIAN TOWN HOUSE MANAGEMENT COMPANY LIMITED
    05750989
    6 The Georgian Town House 34 High Street, Tutbury, Burton-on-trent, England
    Active Corporate (15 parents)
    Officer
    2022-03-08 ~ 2024-09-06
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-20
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    U F C FUND MANAGEMENT PLC
    03377314
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Active Corporate (10 parents, 9 offsprings)
    Officer
    1997-05-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    UK TRAVEL LTD
    04809936
    Marlborough House, 59 Chorley New Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2005-11-24 ~ now
    IIF 21 - Director → ME
    2005-11-24 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 24
    UNITED FINANCIAL CORPORATION (FUND MANAGEMENT) LIMITED
    02127095 01947598
    Croxall Hall, Croxall, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 30 - Director → ME
    (before 1990-12-31) ~ dissolved
    IIF 37 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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