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

Downing, Wadham St John

child relation
Offspring entities and appointments
Active 17
  • 1
    ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
    ELEGY (NO.8) LIMITED - 2004-09-07
    ASHCOURT HOLDINGS LIMITED - 2002-08-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 89 - director → ME
  • 2
    TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
    One Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 10 - director → ME
  • 3
    DASHSOURCE LIMITED - 1991-03-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 79 - director → ME
  • 4
    OBJECTIVE THINKER LIMITED - 2001-01-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 84 - director → ME
  • 5
    YIG CONSULTING LIMITED - 2001-02-15
    HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
    AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 82 - director → ME
  • 6
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 91 - director → ME
  • 7
    STREETOPEN LIMITED - 1993-12-15
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 15 - director → ME
  • 8
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 9 - director → ME
  • 9
    LEGAL & GENERAL BANK (HOLDINGS) LIMITED - 2002-08-30
    PROOFLAST LIMITED - 1998-08-18
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 5 - director → ME
  • 10
    COINVITAL LIMITED - 1987-11-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 81 - director → ME
  • 11
    ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
    MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
    ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
    ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 88 - director → ME
  • 12
    PERFECT HALF LIMITED - 2008-01-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 80 - director → ME
  • 13
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 87 - director → ME
  • 14
    TOWRY GROUP LIMITED - 2011-09-27
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 92 - director → ME
  • 15
    16 Lowesmoor Wharf, Worcester, Worcestershire, England
    Corporate (17 parents)
    Officer
    2023-11-06 ~ now
    IIF 119 - director → ME
  • 16
    PORTABLE PLAN LIMITED - 2007-12-28
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 94 - director → ME
  • 17
    UPPERMINOR LIMITED - 1987-07-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 90 - director → ME
Ceased 105
  • 1
    Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 93 - director → ME
  • 2
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-11 ~ 2008-12-19
    IIF 26 - director → ME
  • 3
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 66 - director → ME
  • 4
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 50 - director → ME
  • 5
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 72 - director → ME
  • 6
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-05-27 ~ 2018-08-03
    IIF 122 - director → ME
  • 7
    ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
    HORDER & COMPANY LTD. - 2006-07-24
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2016-01-22 ~ 2018-08-03
    IIF 62 - director → ME
  • 8
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 71 - director → ME
  • 9
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
    SIMMONDS FORD LIMITED - 2016-11-29
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 65 - director → ME
  • 10
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    744,000 GBP2023-12-31
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 38 - director → ME
  • 11
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 37 - director → ME
  • 12
    COMLAW NO. 521 LIMITED - 2000-10-10
    G1 5 George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2008-12-19
    IIF 35 - director → ME
  • 13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 95 - director → ME
  • 14
    DOM-JAMES PLC - 2003-01-08
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-12-11 ~ 2008-12-19
    IIF 28 - director → ME
  • 15
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 60 - director → ME
  • 16
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    VIOLIN SUBCO LIMITED - 2014-11-13
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 111 - director → ME
  • 17
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,698,000 GBP2023-12-31
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 47 - director → ME
  • 18
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    26,373,000 GBP2023-12-31
    Officer
    2016-01-22 ~ 2018-08-03
    IIF 97 - director → ME
  • 19
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    81,668,000 GBP2023-12-31
    Officer
    2016-01-22 ~ 2018-08-03
    IIF 99 - director → ME
  • 20
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 22 offsprings)
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 40 - director → ME
  • 21
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    PACKMOUND LIMITED - 1993-10-06
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    42,730,000 GBP2023-12-31
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 42 - director → ME
  • 22
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    15,603,000 GBP2023-12-31
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 45 - director → ME
  • 23
    TS&W SERVICES LIMITED - 2022-06-14
    TILNEY SERVICES LIMITED - 2020-11-02
    TOWRY SERVICES LIMITED - 2017-01-27
    TOWRY LAW SERVICES LIMITED - 2010-05-07
    JS&P SERVICES LIMITED - 2006-05-17
    JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
    JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    42,362,000 GBP2023-12-31
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 100 - director → ME
  • 24
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 57 - director → ME
  • 25
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    1,345,000 GBP2023-12-31
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 41 - director → ME
  • 26
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-11-07 ~ 2008-05-01
    IIF 32 - director → ME
  • 27
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 64 - director → ME
  • 28
    JOHN SCOTT AND PARTNERS LIMITED - 2005-10-14
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 78 - director → ME
  • 29
    YIG CONSULTING LIMITED - 2014-07-08
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
    DUNWILCO (1820) LIMITED - 2014-03-04
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-05-27 ~ 2018-08-03
    IIF 69 - director → ME
  • 30
    One, Coleman Street, London
    Corporate (8 parents, 42 offsprings)
    Officer
    2013-03-04 ~ 2014-12-31
    IIF 18 - director → ME
  • 31
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Corporate (6 parents, 268 offsprings)
    Officer
    2011-02-15 ~ 2013-04-01
    IIF 11 - director → ME
  • 32
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-11-02 ~ 2013-04-01
    IIF 7 - director → ME
  • 33
    TWICEBEGIN LIMITED - 1992-05-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-11-02 ~ 2013-04-01
    IIF 2 - director → ME
  • 34
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
    TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-02 ~ 2013-04-01
    IIF 6 - director → ME
  • 35
    LEGAL & GENERAL SERVICES LIMITED - 1992-06-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-11-02 ~ 2013-04-01
    IIF 12 - director → ME
  • 36
    COFUNDS HOLDINGS LIMITED - 2016-12-22
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-02 ~ 2013-02-04
    IIF 36 - director → ME
  • 37
    ORDEREXPAND LIMITED - 1992-06-19
    One Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2013-04-01
    IIF 16 - director → ME
  • 38
    LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
    One Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2013-04-01
    IIF 3 - director → ME
  • 39
    GLASSMULTI TRADING LIMITED - 1994-09-29
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2013-04-01
    IIF 13 - director → ME
  • 40
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2013-04-01
    IIF 1 - director → ME
  • 41
    MARKETBOLD LIMITED - 2008-07-24
    One, Coleman Street, London
    Corporate (5 parents)
    Officer
    2010-11-02 ~ 2013-04-01
    IIF 17 - director → ME
  • 42
    BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
    VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-02 ~ 2013-04-01
    IIF 8 - director → ME
  • 43
    LGV LIMITED - 2002-12-06
    One Coleman Street, London
    Corporate (5 parents)
    Officer
    2010-11-02 ~ 2013-04-01
    IIF 4 - director → ME
  • 44
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    One Coleman Street, London
    Corporate (6 parents, 10 offsprings)
    Officer
    2012-06-20 ~ 2013-04-01
    IIF 14 - director → ME
  • 45
    One Coleman Street, London
    Corporate (4 parents)
    Officer
    2010-01-23 ~ 2010-09-01
    IIF 20 - director → ME
  • 46
    MATURE OUTLOOK LIMITED - 1993-01-11
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-31 ~ 2013-04-01
    IIF 19 - director → ME
  • 47
    Overross House, Ross Park, Ross-on-wye, Herefordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-11-29 ~ 2025-03-19
    IIF 120 - director → ME
  • 48
    THE MARINE CONSERVATION SOCIETY LIMITED - 1999-11-10
    Overross House, Ross Park, Ross-on-wye, Herefordshire, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    1,741,423 GBP2024-03-31
    Officer
    2024-08-30 ~ 2025-03-25
    IIF 121 - director → ME
  • 49
    MARINE BIOLOGICAL CONSULTANTS LIMITED - 2023-10-19
    Overross House, Ross Park, Ross-on-wye, Herefordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -185 GBP2024-03-31
    Officer
    2024-11-29 ~ 2025-03-19
    IIF 118 - director → ME
  • 50
    45 Gresham Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 55 - director → ME
  • 51
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-11-07 ~ 2008-12-19
    IIF 21 - director → ME
  • 52
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2006-09-01 ~ 2008-12-19
    IIF 34 - director → ME
  • 53
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    PINCO 901 LIMITED - 1997-04-02
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2005-12-31 ~ 2007-02-07
    IIF 29 - director → ME
  • 54
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (6 parents, 9 offsprings)
    Officer
    2005-09-06 ~ 2008-12-19
    IIF 23 - director → ME
  • 55
    SWISS LIFE (UK) SERVICES LIMITED - 2005-12-29
    LIS HOLDINGS LIMITED - 1981-12-31
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-11-07 ~ 2008-12-19
    IIF 30 - director → ME
  • 56
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-11-07 ~ 2008-12-19
    IIF 33 - director → ME
  • 57
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2006-12-11 ~ 2008-12-19
    IIF 22 - director → ME
  • 58
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2006-12-11 ~ 2008-12-19
    IIF 24 - director → ME
  • 59
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2006-09-01 ~ 2008-12-19
    IIF 25 - director → ME
  • 60
    SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2006-09-01 ~ 2008-12-19
    IIF 27 - director → ME
  • 61
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2017-02-21 ~ 2018-08-03
    IIF 86 - director → ME
  • 62
    AGHOCO 1267 LIMITED - 2014-12-22
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (5 parents)
    Officer
    2016-09-13 ~ 2018-08-03
    IIF 110 - director → ME
  • 63
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-11-07 ~ 2008-05-01
    IIF 31 - director → ME
  • 64
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 74 - director → ME
  • 65
    RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
    TUTTON AND SAUNDERS LIMITED - 2000-04-28
    PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
    RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2017-02-21 ~ 2018-08-03
    IIF 85 - director → ME
  • 66
    SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
    STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2017-02-21 ~ 2018-08-03
    IIF 83 - director → ME
  • 67
    1 Putney High Street, London
    Corporate (13 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-09-05
    IIF 48 - director → ME
  • 68
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-20 ~ 2021-04-01
    IIF 109 - director → ME
  • 69
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
    SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
    SUCCESSION LIMITED - 2014-01-29
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents)
    Officer
    2020-05-20 ~ 2021-04-01
    IIF 104 - director → ME
  • 70
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (3 parents)
    Officer
    2020-02-27 ~ 2021-04-01
    IIF 114 - director → ME
  • 71
    WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents)
    Officer
    2020-05-20 ~ 2021-04-01
    IIF 106 - director → ME
  • 72
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents, 53 offsprings)
    Officer
    2020-04-14 ~ 2021-04-01
    IIF 105 - director → ME
  • 73
    26 New Street, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2020-02-27 ~ 2021-04-01
    IIF 116 - director → ME
  • 74
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    SUCCESSION GROUP LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2020-05-20 ~ 2021-04-01
    IIF 108 - director → ME
  • 75
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-02-27 ~ 2021-04-01
    IIF 115 - director → ME
  • 76
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-02-27 ~ 2021-04-01
    IIF 117 - director → ME
  • 77
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-05-20 ~ 2021-04-01
    IIF 107 - director → ME
  • 78
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,000 GBP2022-12-31
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 44 - director → ME
  • 79
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 46 - director → ME
  • 80
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,215,000 GBP2023-12-31
    Officer
    2016-01-22 ~ 2018-08-03
    IIF 103 - director → ME
  • 81
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 56 - director → ME
  • 82
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    6,224,000 GBP2023-12-31
    Officer
    2016-01-22 ~ 2018-08-03
    IIF 102 - director → ME
  • 83
    TOWRY FUND MANAGERS LIMITED - 2017-01-27
    TOWRY FM LIMITED - 2014-08-30
    6 Chesterfield Gardens, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-22 ~ 2018-08-03
    IIF 96 - director → ME
  • 84
    TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
    TOWRY NOMINEES LIMITED - 2019-08-27
    TILNEY NOMINEES LIMITED - 2017-01-27
    PLAN INVEST LIMITED - 2016-12-02
    GRINDCO 280 LIMITED - 1999-12-29
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 53 - director → ME
  • 85
    TOWRY NOMINEES LIMITED - 2017-01-27
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED - 2007-06-04
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 101 - director → ME
  • 86
    TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
    EDWARD JONES NOMINEES LIMITED - 2010-05-07
    INTERCEDE 1569 LIMITED - 2000-05-30
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 98 - director → ME
  • 87
    MACBETH 33 LIMITED - 2004-11-10
    6 Carlisle Street, Goole, North Humberside
    Corporate (6 parents)
    Officer
    2015-12-14 ~ 2016-03-22
    IIF 113 - director → ME
  • 88
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED - 2016-11-29
    DUBELLE SERVICES LIMITED - 1996-12-02
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 61 - director → ME
  • 89
    EDWARD JONES LIMITED - 2010-05-07
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 51 - director → ME
  • 90
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    123,445,000 GBP2023-12-31
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 59 - director → ME
  • 91
    TL UK FINANCE LIMITED - 2011-09-27
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 49 - director → ME
  • 92
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-01-22 ~ 2018-08-03
    IIF 63 - director → ME
  • 93
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    PLAN INSURE LIMITED - 2016-11-29
    PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
    PIHC LIMITED - 1981-12-31
    PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 77 - director → ME
  • 94
    TOWRY LAW PLC - 2006-04-20
    TOWRY LAW (HOLDINGS) PLC - 1992-06-27
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 67 - director → ME
  • 95
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    PENSIONS ADMINISTRATION LIMITED - 2016-11-29
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 76 - director → ME
  • 96
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 75 - director → ME
  • 97
    TOWRY LAW PENSION TRUSTEES LIMITED - 2010-05-07
    JS&P PENSION TRUSTEES LIMITED - 2007-06-04
    JS & P PENSION TRUSTEES LIMITED - 2005-10-14
    BUILDING SOCIETIES BROKERS LIMITED - 1994-07-04
    SCOTT, WARBURG & PARTNERS LIMITED - 1980-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-22 ~ 2018-08-03
    IIF 70 - director → ME
  • 98
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 73 - director → ME
  • 99
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 58 - director → ME
  • 100
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED - 2016-11-29
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 68 - director → ME
  • 101
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 54 - director → ME
  • 102
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 112 - director → ME
  • 103
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 43 - director → ME
  • 104
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2018-08-03
    IIF 39 - director → ME
  • 105
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2018-08-03
    IIF 52 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.