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

Lee, Andrew John

    Related profiles found in government register
  • Lee, Andrew John

    Registered addresses and corresponding companies

    • 118 Hartopp Road, Clarendon Park, Leicester, LE2 1WF, England

      IIF 1

    • 118, Hartopp Road, Leicester, LE21WF, England

      IIF 2
  • Lee, Andrew John, Dr

    Registered addresses and corresponding companies

    • 33, Unthank Road, Norwich, NR2 2PB, United Kingdom

      IIF 3
  • Fisher, Andrew Charles

    Registered addresses and corresponding companies

    • 5 Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX

      IIF 4
  • Lee, Andrew
    British business development manager born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 118, Hartopp Road, Leicester, Leicestershire, LE2 1WF, United Kingdom

      IIF 5
  • Lee, Andrew
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Venture Centre, Sir William Lyons Road, University Of Warwick Science Park, Coventry, CV4 7EZ, England

      IIF 6
  • Fisher, Andrew Charles
    British director

    Registered addresses and corresponding companies

    • Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS

      IIF 7
  • Fisher, Andrew Charles
    born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Bel-air, 112, La Tour De Peilz, 1814, Switzerland

      IIF 8 IIF 9
  • Fisher, Andrew Charles
    British group finance director born in February 1948

    Registered addresses and corresponding companies

    • 35 Jill Kilner Drive, Burley In Wharfedale, Leeds, West Yorkshire, LS29 7SQ

      IIF 10
  • Fisher, Andrew Charles
    British finance dir born in February 1958

    Registered addresses and corresponding companies

    • 5 Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX

      IIF 11
  • Fisher, Andrew Charles
    British finance director born in February 1958

    Registered addresses and corresponding companies
  • Dr Andrew John Lee
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 118, Hartopp Road, Leicester, LE2 1WF, England

      IIF 17
  • Fisher, Andrew Charles
    British chartered accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bootham School, 51 Bootham, York, YO30 7BU, England

      IIF 18
  • Fisher, Andrew Charles
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England

      IIF 19
  • Fisher, Andrew Charles
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 20
  • Fisher, Andrew Charles
    British chief executive born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barngates House, Church Lane, Binfield, RG42 5NS

      IIF 46
  • Lee, Andrew John, Dr
    British business developement manager born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Hartopp Road, Leicester, LE21WF, England

      IIF 47
  • Lee, Andrew John, Dr
    British managing director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118 Hartopp Road, Clarendon Park, Leicester, LE2 1WF, England

      IIF 48
  • Dr Andrew Lee
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Cross Street, Leamington Spa, Warwickshire, CV32 4PX, United Kingdom

      IIF 49
  • Fisher, Andrew Charles
    British company director born in June 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • The Venture Centre, Sir William Lyons Road, University Of Warwick Science Park, Coventry, CV4 7EZ, England

      IIF 50

    • 37, Fleet Street, London, EC4P 4DQ

      IIF 51
  • Fisher, Andrew Charles
    British director born in June 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Dr Andrew John Lee
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118 Hartopp Road, Clarendon Park, Leicester, LE2 1WF, England

      IIF 57
  • Mr Andrew Charles Fisher
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 58

    • Sagars Accountant Ltd, 5-7 St Pauls Street, Leeds, LS1 2JG, England

      IIF 59
  • Fisher, Andrew Charles
    British accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British finance director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 93

    • Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

      IIF 94
  • Fisher, Andrew Charles
    British group finance director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British group financial director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

      IIF 106
  • Fisher, Andrew Charles
    British banker born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British ceo born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS

      IIF 112 IIF 113
  • Fisher, Andrew Charles
    British chief executive born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS

      IIF 114
  • Fisher, Andrew Charles
    British chief executive officer born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 115
  • Fisher, Andrew Charles
    British co director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS

      IIF 116 IIF 117
  • Fisher, Andrew Charles
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British management consultant born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS

      IIF 133
  • Fisher, Andrew Charles
    British sales & marketing director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS

      IIF 134
child relation
Offspring entities and appointments
Active 21
  • 1
    4385, 06783900 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    6,097 GBP2024-01-31
    Person with significant control
    2017-01-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 2
    CHARCOL AITCHISON & COLEGRAVE LIMITED - 2004-10-06
    AITCHISON & COLEGRAVE GROUP LIMITED - 2003-10-27
    AITCHISON & COLEGROVE LIMITED - 1988-12-30
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 38 - director → ME
  • 3
    OPEN AND DIRECT FINANCIAL MANAGEMENT LIMITED - 2003-02-10
    C/o Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim
    Dissolved corporate (3 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 21 - director → ME
  • 4
    51 Bootham, York, North Yorkshire
    Corporate (14 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 18 - director → ME
  • 5
    SNALIE LIMITED - 1997-04-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 115 - director → ME
  • 6
    118 Hartopp Road Clarendon Park, Leicester
    Dissolved corporate (1 parent)
    Equity (Company account)
    50 GBP2022-06-30
    Officer
    2014-06-12 ~ dissolved
    IIF 48 - director → ME
    2014-06-12 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 7
    BAKER TILLY (EAST ANGLIA) FINANCIAL SERVICES LIMITED - 2007-04-02
    BDO STOY HAYWARD WEALTH MANAGEMENT (EAST ANGLIA) LIMITED - 2003-04-07
    J.C. BURNS (FINANCIAL MANAGEMENT) LIMITED - 2001-04-10
    8 Salisbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 45 - director → ME
  • 8
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Corporate (1 parent)
    Officer
    2015-09-07 ~ now
    IIF 19 - director → ME
  • 9
    CHARCOL HOLDEN MEEHAN LIMITED - 2004-10-01
    HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED - 2003-06-03
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 43 - director → ME
  • 10
    Dock 108 Dock 108, 75 Exploration Drive, Leicester, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    333,069 GBP2023-04-30
    Officer
    2015-04-08 ~ now
    IIF 47 - director → ME
    2015-04-08 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    The Venture Centre Sir William Lyons Road, University Of Warwick Science Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    416,967 GBP2024-03-31
    Officer
    2025-01-24 ~ now
    IIF 50 - director → ME
  • 12
    DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08
    The New Barn, Bedford Road, Petersfield, Hampshire
    Dissolved corporate (7 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 91 - director → ME
  • 13
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (3 parents)
    Equity (Company account)
    65,525 GBP2024-01-31
    Officer
    2020-02-24 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 84 - director → ME
  • 15
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 86 - director → ME
  • 16
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-10-25 ~ now
    IIF 85 - director → ME
  • 17
    20 Bentinck Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 83 - director → ME
  • 18
    BAKER TILLY FINANCIAL SERVICES (SOUTH) LIMITED - 2007-04-02
    HLB KIDSONS FINANCIAL SERVICES LIMITED - 2002-04-02
    KIDSONS IMPEY FINANCIAL SERVICES LIMITED - 1999-04-22
    HODGSON IMPEY FINANCIAL SERVICES LIMITED - 1990-07-18
    H.I. FINANCIAL SERVICES LIMITED - 1988-12-05
    VIPTUNE LIMITED - 1986-09-16
    8 Salisbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 44 - director → ME
  • 19
    TOWRY LAW TRUSTEE CO. LIMITED - 1992-06-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 42 - director → ME
  • 20
    HAZLEMS FINANCIAL LIMITED - 2008-01-11
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 41 - director → ME
  • 21
    BAKER TILLY FINANCIAL SERVICES LIMITED - 2007-04-02
    BAKER ROOKE FINANCIAL SERVICES LIMITED - 1988-08-17
    ARRANDCO LIMITED - 1986-12-29
    ARRANDCO FINANCIAL SERVICES LIMITED - 1977-12-31
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 40 - director → ME
Ceased 105
  • 1
    4385, 06783900 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    6,097 GBP2024-01-31
    Officer
    2009-01-06 ~ 2023-10-19
    IIF 5 - director → ME
    2011-02-17 ~ 2023-10-19
    IIF 3 - secretary → ME
  • 2
    Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-09-01 ~ 2014-04-29
    IIF 39 - director → ME
  • 3
    ADVANCE POWER LIMITED - 2000-08-08
    FARNELL POWER LIMITED - 1995-08-01
    ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
    BONAR ADVANCE LIMITED - 1988-09-22
    ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
    REGALISER LIMITED - 1984-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 16 - director → ME
  • 4
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    ALNERY NO. 2875 LIMITED - 2009-10-08
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2009-10-07 ~ 2018-12-03
    IIF 93 - director → ME
  • 5
    ELECTRONIC SERVICES DISTRIBUTION LIMITED - 1999-01-04
    FARNELL ELECTRONIC SERVICES LIMITED - 1997-02-04
    ESD DISTRIBUTION LIMITED - 1994-02-01
    ESD-ELECTRONIC SERVICES LIMITED - 1991-07-04
    FARNELL DISTRIBUTION LIMITED - 1991-06-26
    SIMCO 393 LIMITED - 1991-05-28
    Kao 1 Kao Park, Hockham Way, Harlow, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    1996-05-15 ~ 1997-01-31
    IIF 14 - director → ME
  • 6
    ARROW GLOBAL GROUP PLC - 2021-10-19
    ARROW GLOBAL GROUP LIMITED - 2013-09-26
    Belvedere, 12 Booth Street, Manchester
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-12-09 ~ 2021-10-25
    IIF 94 - director → ME
  • 7
    Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 13 - director → ME
  • 8
    BARNES GROUP KENT LIMITED - 2012-01-26
    PREMIER INDUSTRIAL (U.K.) LIMITED - 2006-09-19
    CERTANIUM (UK) LIMITED - 1983-05-27
    C/o Associated Spring Spec, Unit 4 Grosvenor Business Centre, Vale Park, Evesham, Worcestershire
    Corporate (3 parents)
    Officer
    1996-11-28 ~ 2006-05-16
    IIF 106 - director → ME
  • 9
    37 Fleet Street, London
    Corporate (13 parents, 5 offsprings)
    Officer
    2015-01-01 ~ 2017-12-31
    IIF 51 - director → ME
  • 10
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-28 ~ 2004-06-04
    IIF 117 - director → ME
  • 11
    EQUITY RED STAR LIMITED - 2009-12-23
    COX UNDERWRITING LIMITED - 2002-11-25
    EVER 1608 LIMITED - 2001-11-01
    30 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-07-07 ~ 2005-06-24
    IIF 122 - director → ME
  • 12
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents, 3 offsprings)
    Officer
    1995-03-31 ~ 2006-05-16
    IIF 100 - director → ME
  • 13
    COMBINED PRECISION COMPONENTS PLC - 2015-09-14
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    150 Armley Road, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2000-07-28 ~ 2006-05-16
    IIF 95 - director → ME
  • 14
    COUTTS & CO INTERNATIONAL LIMITED - 1996-01-04
    COUTTS & CO INTERNATIONAL MANAGEMENT LIMITED - 1996-01-04
    COUTTS & CO. INTERNATIONAL LIMITED - 1995-12-22
    TYROLESE (335) LIMITED - 1995-12-21
    440 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-20 ~ 2002-01-11
    IIF 107 - director → ME
  • 15
    440 Strand, London
    Corporate (8 parents, 5 offsprings)
    Officer
    2000-06-12 ~ 2002-02-28
    IIF 111 - director → ME
  • 16
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2003-07-13 ~ 2004-06-04
    IIF 131 - director → ME
  • 17
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2003-02-28 ~ 2004-06-04
    IIF 116 - director → ME
  • 18
    Holgate Park, York
    Dissolved corporate (3 parents)
    Officer
    2003-05-13 ~ 2004-06-04
    IIF 129 - director → ME
  • 19
    6 East Parade, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-08 ~ 2004-06-04
    IIF 130 - director → ME
  • 20
    DEBT MANAGEMENT LIMITED - 1999-05-11
    BROOMCO (1781) LIMITED - 1999-04-13
    101-102 Empire Way Business Park Liverpool Road, Burnley
    Dissolved corporate (1 parent)
    Equity (Company account)
    271,522 GBP2017-12-31
    Officer
    2003-03-18 ~ 2004-06-04
    IIF 118 - director → ME
  • 21
    Holgate Park, Holgate Road, York
    Dissolved corporate (3 parents)
    Officer
    2003-07-13 ~ 2004-06-04
    IIF 132 - director → ME
  • 22
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-19 ~ 2014-04-29
    IIF 23 - director → ME
  • 23
    PROVIDENT S.P.A. LIMITED - 2004-06-18
    YES CAR CREDIT LIMITED - 2003-08-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2018-12-03
    IIF 62 - director → ME
  • 24
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2018-12-03
    IIF 60 - director → ME
  • 25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2018-12-03
    IIF 61 - director → ME
  • 26
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 90 - director → ME
  • 27
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2024-01-09
    IIF 8 - llp-member → ME
  • 28
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    HAINAULT SECURITIES LIMITED - 2005-03-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-07-07 ~ 2005-06-24
    IIF 124 - director → ME
  • 29
    EQUITY INSURANCE GROUP LIMITED - 2013-05-17
    COX INSURANCE HOLDINGS LIMITED - 2006-01-06
    COX INSURANCE HOLDINGS PLC - 2005-08-19
    GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-07 ~ 2005-06-24
    IIF 113 - director → ME
  • 30
    ESD DISTRIBUTION LIMITED - 2011-03-25
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
    ETATECH LIMITED - 1993-12-21
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-02-01
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1995-03-31 ~ 2006-05-16
    IIF 105 - director → ME
  • 31
    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
    2006-05-03 ~ 2014-04-29
    IIF 22 - director → ME
  • 32
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,397,000 GBP2023-12-31
    Officer
    2018-06-19 ~ 2020-09-01
    IIF 56 - director → ME
  • 33
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    39,234,000 GBP2023-12-31
    Officer
    2018-01-15 ~ 2020-09-01
    IIF 55 - director → ME
  • 34
    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
    2005-09-01 ~ 2014-04-29
    IIF 24 - director → ME
  • 35
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    1996-05-16 ~ 2006-05-16
    IIF 96 - director → ME
  • 36
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents)
    Officer
    1996-01-05 ~ 2006-05-16
    IIF 99 - director → ME
  • 37
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents, 3 offsprings)
    Officer
    1995-03-31 ~ 2006-05-16
    IIF 101 - director → ME
  • 38
    A1 CIRCUITS LIMITED - 1987-07-27
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents)
    Officer
    1996-05-09 ~ 2006-05-16
    IIF 98 - director → ME
  • 39
    MICRO FUSION 2004-6 LLP - 2005-06-03
    FUTURE FILMS PARTNERSHIP NO.3 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2005-11-03 ~ 2021-04-06
    IIF 9 - llp-member → ME
  • 40
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 72 - director → ME
  • 41
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control → OE
  • 42
    WALLIS HIVOLT LIMITED - 2000-04-27
    BONAR WALLIS HIVOLT LIMITED - 1988-09-22
    BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
    WALLIS ELECTRONICS LIMITED - 1986-05-12
    Unit 10 Hawthorn Road, Littlehampton, England
    Corporate (3 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 15 - director → ME
  • 43
    DE FACTO 621 LIMITED - 1997-06-25
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-13 ~ 2004-06-04
    IIF 125 - director → ME
  • 44
    Holgate Park, York, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-13 ~ 2004-06-04
    IIF 127 - director → ME
  • 45
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2003-03-17 ~ 2004-06-04
    IIF 123 - director → ME
  • 46
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents)
    Officer
    1995-02-24 ~ 2006-05-16
    IIF 104 - director → ME
  • 47
    DIALOGUE DISTRIBUTION LIMITED - 2003-09-16
    JAUNTEX LIMITED - 1996-02-15
    Farnell House, Forge Lane, Leeds, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-06-07 ~ 2006-05-16
    IIF 10 - director → ME
  • 48
    INSURANCECITY.COM SERVICES LIMITED - 1999-11-25
    NEVRUS (787) LIMITED - 1999-04-30
    Bridge House, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-09 ~ 2005-08-01
    IIF 119 - director → ME
  • 49
    BRIDGESUN (3) LIMITED - 2007-05-24
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-01-02 ~ 2007-03-30
    IIF 64 - director → ME
  • 50
    ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
    EQUITY INSURANCE MANAGEMENT LIMITED - 2014-03-28
    COX SERVICES LIMITED - 2006-01-06
    CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
    RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
    30 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2004-07-07 ~ 2005-06-24
    IIF 120 - director → ME
  • 51
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
    COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH LIMITED - 1999-11-11
    EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
    HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
    DIAMEX LIMITED - 1976-12-31
    30 Fenchurch Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2005-06-24
    IIF 112 - director → ME
  • 52
    ERS INSURANCE GROUP LIMITED - 2021-09-30
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    EQUITY INSURANCE GROUP LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    30 Fenchurch Street, London, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2004-07-07 ~ 2005-06-24
    IIF 121 - director → ME
  • 53
    JOHN SCOTT AND PARTNERS LIMITED - 2005-10-14
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2014-04-29
    IIF 27 - director → ME
  • 54
    KELAN ENGINEERING LIMITED - 1987-03-27
    The Maltings, 63 High Street, Ware, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 12 - director → ME
  • 55
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 82 - director → ME
  • 56
    The Venture Centre Sir William Lyons Road, University Of Warwick Science Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    416,967 GBP2024-03-31
    Officer
    2016-05-24 ~ 2018-10-24
    IIF 6 - director → ME
  • 57
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 92 - director → ME
  • 58
    MONEYBARN PLC - 2014-06-06
    DUNCTON PLC - 2011-08-08
    TIDYGRID TRADING LIMITED - 1992-12-24
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (5 parents)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 88 - director → ME
  • 59
    DUNCTON NO.1 LIMITED - 2011-08-08
    MINMAR (612) LIMITED - 2002-08-22
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (5 parents)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 87 - director → ME
  • 60
    MONEYBARN NO. 2 LIMITED - 2013-10-24
    AGHOCO 1180 LIMITED - 2013-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-20 ~ 2018-12-03
    IIF 89 - director → ME
  • 61
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (11 parents)
    Officer
    2008-06-26 ~ 2014-07-31
    IIF 114 - director → ME
  • 62
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,194,000 GBP2023-12-31
    Officer
    2018-06-19 ~ 2020-09-01
    IIF 52 - director → ME
  • 63
    LEONARD MORETON (PRINT) LIMITED - 1994-02-08
    27 Farm Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-09-23 ~ 1996-11-22
    IIF 133 - director → ME
  • 64
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 70 - director → ME
  • 65
    THE OLD PARIS LIMITED - 1995-05-15
    CAR CARE PLAN LIMITED - 1992-07-14
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 68 - director → ME
  • 66
    BUCK & HICKMAN LIMITED - 2007-04-13
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents)
    Officer
    1995-03-31 ~ 2006-05-16
    IIF 97 - director → ME
  • 67
    PREMIER FARNELL PLC - 2016-11-16
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents, 4 offsprings)
    Officer
    1994-12-01 ~ 2006-05-16
    IIF 102 - director → ME
    2000-07-28 ~ 2000-12-04
    IIF 4 - secretary → ME
  • 68
    BUCK & HICKMAN LIMITED - 2004-04-05
    150 Armley Road, Leeds, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-09 ~ 2006-05-16
    IIF 103 - director → ME
  • 69
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 66 - director → ME
  • 70
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 81 - director → ME
  • 71
    PROVIDENT FINANCIAL GROUP LIMITED - 2022-01-26
    PROVIDENT BALANCE LIMITED - 2016-04-08
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    AVON QUILTS LIMITED - 1982-03-16
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 65 - director → ME
  • 72
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 73 - director → ME
  • 73
    KEY TOURS LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 71 - director → ME
  • 74
    YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
    MASON & WOOD LIMITED - 2003-07-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 80 - director → ME
  • 75
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-08-02 ~ 2018-12-03
    IIF 75 - director → ME
  • 76
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 69 - director → ME
  • 77
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    ISLAND WHARF (200) LIMITED - 2003-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 77 - director → ME
  • 78
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 79 - director → ME
  • 79
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 67 - director → ME
  • 80
    DE FACTO 946 LIMITED - 2003-06-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 76 - director → ME
  • 81
    COUTTS GROUP - 2004-12-03
    COUTTS & CO. GROUP - 1996-07-26
    HACKREMCO (NO.627) - 1990-12-03
    440 Strand, London, England, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-03-06 ~ 2002-02-28
    IIF 108 - director → ME
  • 82
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,059,000 GBP2023-12-31
    Officer
    2018-06-19 ~ 2020-09-01
    IIF 53 - director → ME
  • 83
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2018-01-15 ~ 2020-09-01
    IIF 54 - director → ME
  • 84
    RENDAR-SCHURTER LIMITED - 2000-01-07
    RENDAR LIMITED - 1998-11-05
    RENDAR INSTRUMENTS LIMITED - 1983-11-25
    Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 11 - director → ME
  • 85
    SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
    SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-19
    IIF 134 - director → ME
  • 86
    NATWEST STOCKBROKERS LIMITED - 2015-01-07
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    55 Baker Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2000-06-12 ~ 2002-02-28
    IIF 110 - director → ME
  • 87
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 46 - llp-member → ME
  • 88
    HOLIDAYS BY DESIGN LIMITED - 1995-05-31
    Barngates Lodge, Church Lane, Binfield Berkshire
    Dissolved corporate (2 parents)
    Officer
    1995-06-02 ~ 1997-12-31
    IIF 128 - director → ME
    1995-06-02 ~ 1997-12-31
    IIF 7 - secretary → ME
  • 89
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED - 2015-01-06
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    55 Baker Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-06-12 ~ 2002-02-28
    IIF 109 - director → ME
  • 90
    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
    2005-09-01 ~ 2014-04-29
    IIF 30 - director → ME
  • 91
    TOWRY FUND MANAGERS LIMITED - 2017-01-27
    TOWRY FM LIMITED - 2014-08-30
    6 Chesterfield Gardens, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-10 ~ 2014-04-29
    IIF 36 - director → ME
  • 92
    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
    2005-09-01 ~ 2014-04-29
    IIF 31 - director → ME
  • 93
    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
    2009-11-12 ~ 2014-04-29
    IIF 29 - director → ME
  • 94
    TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
    TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-03 ~ 2006-06-30
    IIF 126 - director → ME
  • 95
    EDWARD JONES LIMITED - 2010-05-07
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2014-04-29
    IIF 33 - director → ME
  • 96
    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
    2006-03-27 ~ 2014-04-29
    IIF 25 - director → ME
  • 97
    TL UK FINANCE LIMITED - 2011-09-27
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-01-07 ~ 2014-04-29
    IIF 37 - director → ME
  • 98
    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
    2004-11-17 ~ 2014-04-29
    IIF 26 - director → ME
  • 99
    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
    2006-05-03 ~ 2014-04-29
    IIF 28 - director → ME
  • 100
    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
    2006-05-05 ~ 2014-04-29
    IIF 35 - director → ME
  • 101
    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
    2006-04-26 ~ 2014-04-29
    IIF 34 - director → ME
  • 102
    TOWRY GROUP LIMITED - 2011-09-27
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ 2014-04-29
    IIF 32 - director → ME
  • 103
    AQUIS BANK LIMITED - 2003-01-03
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    WORKSPHERE LIMITED - 1990-12-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (10 parents)
    Officer
    2007-03-15 ~ 2018-12-03
    IIF 78 - director → ME
  • 104
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (9 parents, 52 offsprings)
    Officer
    2006-05-17 ~ 2018-12-03
    IIF 74 - director → ME
  • 105
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2018-12-03
    IIF 63 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.