1
CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
SNOOK, MURPHY, MACNAY LLP - 2004-02-26
2 George Yard, London
Active Corporate (15 parents, 396 offsprings)
Officer
2022-04-06 ~ now
IIF 20 - LLP Member → ME
2
CB PARTNERS LIMITED - 2009-08-14
2 George Yard, London
Active Corporate (18 parents, 8 offsprings)
Officer
2023-03-30 ~ now
IIF 1 - Director → ME
3
CBPE NEWCO 1 LIMITED - 2009-08-14
2 George Yard, London
Active Corporate (17 parents, 5 offsprings)
Officer
2023-03-30 ~ now
IIF 3 - Director → ME
4
CLOSE SECURITIES LIMITED - 2008-11-27
CLOSE SECURITIES LIMITED - 2008-10-16
ORANGELINK LIMITED - 1986-01-16
2 George Yard, London
Active Corporate (29 parents, 19 offsprings)
Officer
2023-03-30 ~ now
IIF 2 - Director → ME
5
OVAL(2230) LIMITED - 2010-09-01
5th Floor 2 Seething Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2015-09-28 ~ 2021-04-28
IIF 10 - Director → ME
6
2 George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-18 ~ dissolved
IIF 12 - Director → ME
7
2 George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-14 ~ dissolved
IIF 13 - Director → ME
8
Orange Tower 11th Floor, Media City Uk, Salford, Greater Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 6 - Director → ME
9
Orange Tower 11th Floor, Media City Uk, Salford, Greater Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 5 - Director → ME
10
Orange Tower 11th Floor, Media City Uk, Salford, Greater Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 4 - Director → ME
11
Orange Tower 11th Floor, Media City Uk, Salford, Greater Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 7 - Director → ME
12
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-07 ~ 2020-10-21
IIF 11 - Director → ME
13
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-01-06 ~ 2020-10-21
IIF 8 - Director → ME
14
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-01-06 ~ 2020-10-21
IIF 9 - Director → ME
15
XPS CONSULTING LIMITED - now
XPS CONSULTING (READING) LIMITED - 2024-10-01
Phoenix House, 1 Station Hill, Reading
Active Corporate (11 parents, 9 offsprings)
Officer
2012-11-09 ~ 2017-01-24
IIF 16 - Director → ME
16
XPS FINANCING LIMITED - now
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-11-02 ~ 2017-01-24
IIF 15 - Director → ME
17
XPS PENSIONS CONSULTING LIMITED - now
ENTEGRIA LIMITED - 2007-01-19
SKILLBASE LIMITED - 1999-04-01
PRIORCHECK LIMITED - 1990-03-22
Phoenix House, 1 Station Hill, Reading
Active Corporate (35 parents, 8 offsprings)
Officer
2013-02-21 ~ 2017-01-24
IIF 19 - Director → ME
18
XPS PENSIONS GROUP PLC - now
XAFINITY PLC - 2018-05-16
XAFINITY LIMITED - 2017-02-06
Phoenix House, 1 Station Hill, Reading
Active Corporate (27 parents, 3 offsprings)
Officer
2012-11-02 ~ 2017-01-24
IIF 18 - Director → ME
19
XPS READING LIMITED - now
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-11-02 ~ 2017-01-24
IIF 14 - Director → ME
20
XPS SIPP SERVICES LIMITED - now
XAFINITY SIPP SERVICES LIMITED
- 2021-03-26
SC069096HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
Scotia House, Castle Business Park, Stirling, Stirlingshire
Active Corporate (42 parents, 8 offsprings)
Officer
2013-02-21 ~ 2017-01-24
IIF 17 - Director → ME