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
Individuals in focus
Charles, Jeremy Douglas
- British born in December 1955
Charles, Jeremy Douglas
Resident in England
Registered addresses and corresponding companies51 Berkeley Square, London, W1J 5BB
IIF 1Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
IIF 2Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET
IIF 329 Middleton Road, London, NW11 7NR
IIF 4 IIF 5 IIF 6 (more)(less)29, Middleton Road, London, NW11 7NR, England
IIF 2251, Berkeley Square, London, W1J 5BB
IIF 235th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
IIF 2482, Winnington Road, Hampstead, London, N2 0TU, United Kingdom
IIF 25Exchange House, Primrose Street, London, EC2A 2NY
IIF 26Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, England
IIF 27 IIF 28 IIF 29The Queen's College, High Street, Oxford, OX1 4AW, United Kingdom
IIF 30Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
IIF 31 IIF 32 IIF 33Skandia House, Portland Terrace, Southampton, SO14 7EJ, England
IIF 34
- born in December 1955
Charles, Jeremy Douglas
Resident in England
Registered addresses and corresponding companies - British born in December 1955Registered addresses and corresponding companies
Charles, Jeremy Douglas
- British born in December 1955
Charles, Jeremy Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1955
Mr Jeremy Douglas Charles
Resident in United Kingdom
Registered addresses and corresponding companies29, Middleton Road, London, NW11 7NR, England
IIF 42
Related profiles found in government register
Offspring entities and appointments
41
- 1ASMMC LIMITED - now
CSTIM LIMITED
- 2009-03-02 03548695The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (33 parents)Officer2003-11-10 ~ 2006-10-14IIF 4 - Director → ME - 2
- 3COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED - nowBMO AM CAPITAL (GROUP) LIMITED - 2022-07-21
THAMES RIVER CAPITAL GROUP LIMITED
- 2018-10-31 FC029880Intertrust Corporate Services Limited, One Nexus Way, Camana Way, George Town, Cayman IslandsActive Corporate (10 parents, 1 offspring)Officer2010-11-02 ~ 2012-05-31IIF 23 - Director → ME - 4COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED - nowBMO AM CAPITAL (UK) LIMITED - 2022-07-01TUNINGMETER LIMITED - 1998-02-11Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2007-01-08 ~ 2012-05-31IIF 1 - Director → ME
- 5COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED - nowBMO FUND MANAGEMENT LIMITED - 2022-07-05
F&C FUND MANAGEMENT LIMITED
- 2018-10-31 02170242ISIS FUND MANAGEMENT LIMITED - 2004-10-29ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15REACHCALL LIMITED - 1987-11-16Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (62 parents, 2 offsprings)Officer2011-02-16 ~ 2012-05-31IIF 26 - Director → ME - 6COLUMBIA THREADNEEDLE MULTI-MANAGER LLP - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-10BMO AM MULTI-MANAGER LLP - 2022-07-054th Floor, 95 Gresham Street, LondonLiquidation Corporate (15 parents)Officer2007-08-20 ~ 2012-05-31IIF 37 - LLP Designated Member → ME - 7DALLAS MCG & CO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-24
Due to be dissolved on 2026-01-09C/o Azets, 2nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2004-12-23 ~ 2006-09-28IIF 19 - Director → ME - 8
GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED
FC023272Jan Smuts Drive, Mutualpark, Pinelands, 7405, South AfricaConverted / Closed Corporate (30 parents)Officer2013-02-13 ~ 2015-11-30IIF 24 - Director → ME - 9
GREENWELL NOMINEES LIMITED
005185518 Canada Square, LondonDissolved Corporate (18 parents)Officer1992-10-31 ~ 1996-11-18IIF 38 - Director → ME - 10
HAMPSTEAD GOLF CLUB LIMITED(THE)
- 2022-09-30 00246882Winnington Road, Hampstead, LondonActive Corporate (24 parents)Officer2019-11-27 ~ 2026-01-19IIF 22 - Director → ME - 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-26
Dissolved on 2017-08-17WARDLEY LONDON NOMINEES LIMITED - 1985-09-09ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-121 Little New Street, LondonDissolved Corporate (36 parents)Officer1993-10-01 ~ 1994-12-12IIF 18 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2013-03-07Hill House 1, Little New Street, LondonDissolved Corporate (77 parents)Officer1993-02-05 ~ 1996-11-29IIF 12 - Director → ME - 14HSBC VINTNERS PLACE LIMITED - now
ANTROBUS INVESTMENTS LIMITED
- 1998-01-06 00320523INTERMEDIATE TRUST LIMITED - 1978-12-318 Canada Square, LondonDissolved Corporate (23 parents)Officer1991-11-05 ~ 1996-11-18IIF 5 - Director → ME - 15PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29NATHANAEL + CO LTD - 2009-03-13@ THE CROSSROADS LTD - 2007-03-27Waverley Court, Wiltell Road, Lichfield, StaffordshireActive Corporate (25 parents, 1 offspring)Officer2025-09-01 ~ nowIIF 3 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2022-04-20MINTJET LIMITED - 1996-04-04Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (38 parents)Officer1996-10-18 ~ 1996-11-29IIF 13 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-06-17JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED
- 1991-12-11 02021635INSTANTFEATURE LIMITED
- 1987-01-15 02021635Hill House 1, Little New Street, LondonDissolved Corporate (68 parents)Officer(before 1992-11-02) ~ 1996-11-18IIF 20 - Director → ME - 18
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2019-10-29Hill House, 1 Little New Street, LondonDissolved Corporate (70 parents)Officer(before 1992-11-02) ~ 1996-11-18IIF 14 - Director → ME - 20
LAMPMAN LIMITED
- 1988-09-30 022722898 Canada Square, LondonActive Corporate (76 parents)Officer(before 1992-11-02) ~ 1996-11-18IIF 10 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-06-17LARKSHADOW LIMITED
- 1986-04-16 01990066Hill House, 1 Little New Street, LondonDissolved Corporate (67 parents)Officer(before 1992-11-02) ~ 1996-11-18IIF 16 - Director → ME - 22LAURHOLD LIMITED - 1986-06-278 Canada Square, LondonDissolved Corporate (40 parents)Officer1994-01-01 ~ 1996-11-18IIF 8 - Director → ME
- 23CARLINGFORD INVESTMENTS LIMITED - 1989-10-178 Canada Square, LondonDissolved Corporate (25 parents)Officer1992-10-12 ~ 1996-11-18IIF 6 - Director → ME
- 24HBL HOLDINGS LIMITED - 1989-11-24WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12WOODCHURCH INVESTMENTS LIMITED - 1980-12-318 Canada Square, LondonDissolved Corporate (26 parents)Officer1991-11-05 ~ 1996-11-18IIF 15 - Director → ME
- 25JUPITER INVESTMENT MANAGEMENT LIMITED - nowMERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED
- 2018-09-28 02949554OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20MINKGROVE LIMITED - 1994-12-05The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (68 parents)Officer2013-08-22 ~ 2016-06-30IIF 28 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-07-06NEVSKY LLP - 2006-10-31Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (32 parents)Officer2006-12-06 ~ 2012-05-31IIF 35 - LLP Designated Member → ME - 27PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01Millennium Bridge House, 2 Lambeth Hill, LondonDissolved Corporate (43 parents)Officer2013-08-22 ~ dissolvedIIF 27 - Director → ME
- 28
QUILTER CHEVIOT HOLDINGS LIMITED
08257448Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2015-02-25 ~ 2016-06-30IIF 40 - Director → ME - 29QUILTER & CO. LIMITED - 2013-07-10QUILTER GOODISON COMPANY LIMITED - 1996-04-30QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (85 parents, 6 offsprings)Officer2015-02-25 ~ 2016-06-30IIF 41 - Director → ME
- 30QUILTER FINANCIAL PLANNING LIMITED - now
INTRINSIC FINANCIAL SERVICES LIMITED
- 2019-06-27 05372217CLEARHURST LIMITED - 2005-11-17Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (50 parents, 22 offsprings)Officer2014-07-01 ~ 2016-06-30IIF 34 - Director → ME - 31QUILTER INVESTMENT PLATFORM LIMITED - now
OLD MUTUAL WEALTH LIMITED
- 2021-06-08 01680071SKANDIA MULTIFUNDS LIMITED - 2014-09-19SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (69 parents, 1 offspring)Officer2015-11-16 ~ 2016-06-30IIF 31 - Director → ME - 32QUILTER INVESTORS LIMITED - now
OLD MUTUAL INVESTMENT MANAGEMENT LIMITED
- 2018-06-29 04227837SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-313252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (47 parents)Officer2013-08-22 ~ 2016-06-30IIF 29 - Director → ME - 33QUILTER LIFE & PENSIONS LIMITED - now
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED
- 2021-06-08 04163431SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06SELESTIA LIFE LIMITED - 2002-03-14GRAINGUIDE LIMITED - 2001-08-23Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (65 parents, 1 offspring)Officer2015-11-16 ~ 2016-06-30IIF 33 - Director → ME - 34QUILTER PLC - now
OLD MUTUAL WEALTH MANAGEMENT LIMITED
- 2018-03-27 06404270QUILTER LIMITED - 2018-03-27SKANDIA UK HOLDINGS LIMITED - 2010-07-08Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (51 parents, 9 offsprings)Officer2013-02-15 ~ 2014-07-23IIF 2 - Director → ME - 35REASSURE LIFE LIMITED - now
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED
- 2020-05-27 01363932SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19MACKSTON LIMITED - 1979-12-31Windsor House, Telford Centre, Telford, EnglandActive Corporate (95 parents, 1 offspring)Officer2015-11-16 ~ 2016-06-30IIF 32 - Director → ME - 36
SCARS OF WAR FOUNDATION
0803865229 Middleton Road, London, EnglandDissolved Corporate (11 parents)Officer2014-01-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 42 - Has significant influence or control → OEIIF 42 - Has significant influence or control over the trustees of a trust → OE - 37
SENSE INTERNATIONAL
03742986101 Pentonville Road, LondonActive Corporate (49 parents)Officer2001-11-08 ~ 2011-09-29IIF 21 - Director → ME - 38
SHENFIELD NOMINEES LIMITED
011177258 Canada Square, LondonDissolved Corporate (21 parents)Officer1992-10-31 ~ 1996-11-18IIF 39 - Director → ME - 39TD ASSET ADMINISTRATION UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-06
Dissolved on 2018-08-03NATWEST STOCKBROKERS LIMITED
- 2015-01-07 01959479FIELDING, NEWSON-SMITH & CO. - 1987-01-2655 Baker Street, LondonDissolved Corporate (75 parents, 2 offsprings)Officer1998-05-01 ~ 2000-06-07IIF 17 - Director → ME - 40Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (50 parents)Officer2006-11-01 ~ 2012-05-31IIF 36 - LLP Designated Member → ME
- 41TRACKDUAL LIMITED - 1987-08-108 Canada Square, LondonDissolved Corporate (35 parents)Officer1993-05-04 ~ 1996-11-18IIF 11 - Director → ME
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