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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

Carby, Keith Arthur

    Related profiles found in government register
  • Carby, Keith Arthur
    British born in September 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom

      IIF 1
  • Carby, Keith Arthur
    British company director born in September 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom

      IIF 2 IIF 3

    • 120, Windmill Hill Business Park, Swindon, SN5 6NX, United Kingdom

      IIF 4
  • Carby, Keith Arthur
    British director born in September 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom

      IIF 5 IIF 6

    • Building 120, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX, United Kingdom

      IIF 7
  • Carby, Keith Arthur
    British none born in September 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom

      IIF 8 IIF 9
  • Carby, Keith Arthur
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT

      IIF 10

    • Affinity House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FD, England

      IIF 11
  • Carby, Keith Arthur
    British director born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2, Summerlands Road, Fair Oak, Eastleigh, Hants, SO50 7AQ, United Kingdom

      IIF 12

    • One, Southampton Row, London, WC1B 5HA, England

      IIF 13
  • Carby, Keith Arthur
    British born in September 1946

    Registered addresses and corresponding companies

    • The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN

      IIF 14 IIF 15
  • Carby, Keith Arthur
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets Holdings Limited, Oxford House, 12-20 Oxford Street, Newbury, Berkshire, RG14 1JB, United Kingdom

      IIF 16
  • Carby, Keith Arthur
    British chairman born in September 1946

    Resident in Uk

    Registered addresses and corresponding companies

    • Ruxley House, 2 Hamm Moore Lane, Addlestone, Surrey, KT15 2SA

      IIF 17
  • Carby, Keith Arthur
    British chairman born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 8 Eastcheap, London, EC3M 1AE

      IIF 18
  • Carby, Keith Arthur
    British chief executive born in September 1946

    Registered addresses and corresponding companies
  • Carby, Keith Arthur
    British company director born in September 1946

    Registered addresses and corresponding companies
  • Carby, Keith Arthur
    British company director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH, England

      IIF 31
  • Carby, Keith Arthur
    British consultant born in September 1946

    Registered addresses and corresponding companies

    • The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN

      IIF 32
  • Carby, Keith Arthur
    British director born in September 1946

    Registered addresses and corresponding companies
  • Carby, Keith Arthur
    British exec chairman born in September 1946

    Registered addresses and corresponding companies

    • The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN

      IIF 37 IIF 38
  • Carby, Keith Arthur
    British non-executive chairman born in September 1946

    Resident in Uk

    Registered addresses and corresponding companies

    • Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA

      IIF 39
  • Carby, Keith Arthur
    British non-executive chairman born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor 8 Eastcheap, London, EC3M 1AE

      IIF 40
  • Carby, Keith Arthur
    British none born in September 1946

    Resident in Uk

    Registered addresses and corresponding companies

    • Evolution House, Brooke Court, Wilmslow, Cheshire, SK9 3ND

      IIF 41
  • Carby, Keith Arthur
    British sales director born in September 1946

    Registered addresses and corresponding companies
  • Carby, Keith Arthur
    British wealth consultant born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh House, 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom

      IIF 47
  • Mr Keith Arthur Carby
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 48
  • Carby, Keith Arthur

    Registered addresses and corresponding companies

    • Evolution House, Brooke Court, Wilmslow, Cheshire, SK9 3ND

      IIF 49
  • Mr Keith Arthur Carby
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

      IIF 50
  • Keith Arthur Carby
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh House, 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 47
  • 1
    ADDISCOMBE GROUP LIMITED - now
    ADDISCOMBE GROUP PLC - 2006-03-14
    INTER-ALLIANCE GROUP PLC
    - 2006-02-06 02850080
    INTER-ALLIANCE PLC - 2000-06-12
    INTERALLIANCE LIMITED - 1997-04-17
    BRANSTON ABBEY LIMITED - 1994-01-19
    7 More London Riverside, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2004-11-09
    IIF 34 - Director → ME
  • 2
    AJ BELL CAPITAL LIMITED - now
    ALLIUM CAPITAL LIMITED
    - 2016-03-23 06754551
    TUDORGOLD LIMITED - 2009-01-07
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    2011-10-31 ~ 2013-02-28
    IIF 7 - Director → ME
  • 3
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC
    - 1985-07-01 00865292
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-06-30
    IIF 28 - Director → ME
  • 4
    CAERUS CAPITAL GROUP LIMITED
    - now 07069448 07309049
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-04
    Commencement of winding up on 2024-03-07
    CAERUS WEALTH GROUP LIMITED
    - 2011-07-05 07069448 07309049
    HOST FINANCIAL LIMITED
    - 2010-08-26 07069448
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2010-04-20 ~ 2017-06-01
    IIF 2 - Director → ME
  • 5
    CAERUS FINANCIAL PRODUCTS LIMITED
    - now 07252127
    CAERUS FINANCIAL LIMITED
    - 2013-12-20 07252127 06784783
    CAERUS FINANCIAL PRODUCTS LIMITED
    - 2013-12-02 07252127
    NOVASCENE SERVICES LIMITED - 2011-01-24
    Building 120 Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 4 - Director → ME
  • 6
    CAERUS HOLDINGS LIMITED
    09484126
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-04
    Commencement of winding up on 2024-03-07
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (12 parents, 5 offsprings)
    Officer
    2015-03-11 ~ 2017-06-01
    IIF 6 - Director → ME
  • 7
    CAERUS WEALTH LIMITED
    - now 07296436 07081971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-07
    Dissolved on 2025-06-12
    WILMSLOW WEALTH LIMITED
    - 2014-01-02 07296436 07081971
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2010-11-25 ~ 2017-06-01
    IIF 5 - Director → ME
  • 8
    CAERUS WEALTH SOLUTIONS LIMITED
    - now 07296574 07287997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-07
    Dissolved on 2025-06-12
    WILMSLOW FINANCIAL SOLUTIONS LIMITED
    - 2014-01-02 07296574 07287997
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2011-04-06 ~ 2017-06-01
    IIF 8 - Director → ME
  • 9
    CATALYST FUND MANAGEMENT & RESEARCH LIMITED
    - now 03434019
    DOUBLECHART LIMITED - 1997-10-22
    Eagle House, 167 City Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    1998-01-07 ~ 2002-04-24
    IIF 26 - Director → ME
  • 10
    CHARLESWORTH EA LIMITED
    14646318
    C/o Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-02-07 ~ 2025-01-29
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CST COMPANY HOLDINGS LIMITED
    - now 03976959 09246829
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-03 during the appointment or period of control
    Dissolved on 2025-03-18 during the appointment or period of control
    CST HOLDINGS LIMITED
    - 2021-11-05 03976959 09246829
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2001-11-30
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DOWNTOME LTD
    13807110
    Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-17 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 13
    ERLESCOTE FILMS LTD
    07632111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26
    Dissolved on 2015-07-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2011-05-12 ~ 2013-06-28
    IIF 41 - Director → ME
    2011-05-12 ~ 2013-06-28
    IIF 49 - Secretary → ME
  • 14
    FDEML OLDCO LIMITED - now
    FOSTER DENOVO EVENT MANAGEMENT LIMITED
    - 2017-10-05 06020153
    1st Floor 8 Eastcheap, London
    Dissolved Corporate (12 parents)
    Officer
    2007-02-01 ~ 2015-09-30
    IIF 40 - Director → ME
  • 15
    FOSTER DENOVO GROUP LIMITED
    - now 06033941
    FOSTER DENOVO GROUP PLC
    - 2016-11-28 06033941
    20 St. Dunstan's Hill, London, England
    Active Corporate (21 parents, 16 offsprings)
    Officer
    2007-02-01 ~ 2017-09-28
    IIF 18 - Director → ME
  • 16
    FOSTER DENOVO GROUP SERVICES LIMITED
    06966738
    Ruxley House, 2 Hamm Moore Lane, Addlestone, Surrey
    Active Corporate (13 parents)
    Officer
    2009-12-16 ~ 2017-09-28
    IIF 17 - Director → ME
  • 17
    FOSTER DENOVO LIMITED
    - now 05970987 03702615
    FD HOLDINGS LTD
    - 2007-08-07 05970987
    Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
    Active Corporate (20 parents)
    Officer
    2007-01-26 ~ 2017-09-28
    IIF 39 - Director → ME
  • 18
    HARBOUR ROCK CAPITAL LIMITED
    - now 10290349
    PORTAFINA INVESTMENT MANAGEMENT LTD - 2023-07-07
    Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Active Corporate (10 parents)
    Officer
    2023-10-11 ~ now
    IIF 11 - Director → ME
  • 19
    INTER-ALLIANCE (GROUP PRACTICES) LIMITED
    - now 03979166
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-14
    Dissolved on 2012-04-04
    INTER-ALLIANCE PLC
    - 2003-02-14 03979166
    MISTMEAR PLC - 2000-06-12
    7 More London Riverside, London
    Dissolved Corporate (28 parents)
    Officer
    2003-01-07 ~ 2004-11-09
    IIF 15 - Director → ME
  • 20
    LIVING IN RETIREMENT LIMITED - now
    SD LISTER LIMITED - 2015-06-25
    SINFONIA DIRECT LIMITED - 2015-03-12
    TENET (2007) LIMITED - 2010-12-31
    FOSTER DENOVO LIMITED
    - 2007-08-07 03702615 05970987
    CAPITAL PLANNING PARTNERS LIMITED
    - 2005-10-04 03702615
    INTERDEPENDENCE SERVICES LIMITED
    - 2005-04-27 03702615 02654877
    ADVISER CONNECT LIMITED - 1999-04-30
    ROWAN (105) LIMITED - 1999-03-26
    5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2005-04-06 ~ 2007-08-02
    IIF 37 - Director → ME
  • 21
    MAIBRIDGE LIMITED
    10769954
    Leigh House, 28-32 St. Pauls Street, Leeds
    Active Corporate (5 parents)
    Officer
    2017-05-15 ~ now
    IIF 10 - Director → ME
  • 22
    MERCHANT X LIMITED
    - now 03052795 03983735
    FINANCIAL INDEPENDENTS LIMITED
    - 2000-06-20 03052795 03983735
    15 Brenkley Way, Blezard Business Park, Wideopen Newcastle Upon Tyne
    Active Corporate (7 parents)
    Officer
    2000-03-10 ~ 2002-02-26
    IIF 32 - Director → ME
  • 23
    METRO BANK PLC
    - now 06419578
    METRO BANK LIMITED - 2009-09-29
    One, Southampton Row, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2010-03-05 ~ 2019-04-30
    IIF 13 - Director → ME
  • 24
    MILLFIELD GROUP PLC
    - now 04132567
    Insolvency (Case 1) In administration
    Administration started on 2006-07-07
    Administration ended on 2007-05-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-29
    Dissolved on 2012-06-20
    YPCS 112 PLC - 2001-01-17
    7 More London Riverside, London
    Dissolved Corporate (30 parents)
    Officer
    2004-10-12 ~ 2004-11-09
    IIF 14 - Director → ME
  • 25
    NEWBRIDGE FINANCIAL HOLDINGS LIMITED
    13501742
    2 Summerlands Road, Fair Oak, Eastleigh, Hants, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-12 ~ 2023-03-13
    IIF 12 - Director → ME
  • 26
    OMNIS INVESTMENTS LIMITED
    06582314
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (35 parents)
    Officer
    2008-06-17 ~ 2009-09-07
    IIF 21 - Director → ME
  • 27
    OPENWORK HOLDINGS LIMITED
    - now 03794677
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (63 parents, 9 offsprings)
    Officer
    2007-10-15 ~ 2009-07-09
    IIF 19 - Director → ME
  • 28
    OPENWORK LIMITED
    - now 04399725 05276543... (more)
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (53 parents)
    Officer
    2007-10-15 ~ 2009-07-08
    IIF 23 - Director → ME
  • 29
    OPENWORK MARKET SOLUTIONS LIMITED
    - now 03794658
    OPENWORK DORMANT LIMITED - 2005-12-23
    OPENWORK SERVICES LIMITED - 2005-04-29
    ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Dissolved Corporate (29 parents)
    Officer
    2007-10-15 ~ 2009-07-09
    IIF 22 - Director → ME
  • 30
    OPENWORK SERVICES LIMITED
    - now 03562843 03794658... (more)
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (60 parents)
    Officer
    2009-04-06 ~ 2009-07-09
    IIF 20 - Director → ME
  • 31
    PALLADIAN PORTFOLIO MANAGEMENT LIMITED
    - now 07082304
    QUADRANT FUNDS LIMITED - 2010-07-29
    Trident 3 Trident Business Park, Styal Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 3 - Director → ME
  • 32
    QUILTER FINANCIAL LIMITED - now
    CAERUS FINANCIAL LIMITED
    - 2019-06-27 06784783 07252127
    PARADIGM FINANCIAL ADVISERS LIMITED
    - 2013-12-20 06784783
    PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-10-11 ~ 2017-06-01
    IIF 9 - Director → ME
  • 33
    QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-07
    Dissolved on 2025-12-12
    CAERUS PORTFOLIO MANAGEMENT LIMITED
    - 2019-09-05 03056894
    CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2011-02-03 ~ 2017-06-01
    IIF 1 - Director → ME
  • 34
    SAFEONLINE HOLDINGS LIMITED
    04079295
    80 Leadenhall Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-09-22 ~ 2005-10-01
    IIF 29 - Director → ME
  • 35
    SAGE FINANCIAL SERVICES LIMITED
    - now 01205090
    Insolvency (Case 1) In administration
    Administration started on 2012-07-03
    Administration ended on 2017-07-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2022-11-26
    THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
    SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
    HILLIARD ASSOCIATES LIMITED - 1991-11-06
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2004-04-02 ~ 2004-11-09
    IIF 36 - Director → ME
  • 36
    SINCE 9/11
    - now 07230819 16586132... (more)
    9/11 LONDON PROJECT FOUNDATION
    - 2014-10-03 07230819
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (26 parents)
    Officer
    2010-10-13 ~ 2015-04-21
    IIF 31 - Director → ME
  • 37
    ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - now
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
    - 1999-11-19 02727326
    CALROUND PLC
    - 1993-01-04 02727326
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (27 parents)
    Officer
    1992-11-17 ~ 1997-07-04
    IIF 45 - Director → ME
  • 38
    ST. JAMES'S PLACE UK PLC - now
    J. ROTHSCHILD ASSURANCE PLC
    - 2002-07-01 02628062 02629318
    SUMNER WILSON LIMITED
    - 1991-09-17 02628062
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    (before 1992-07-04) ~ 1997-07-04
    IIF 46 - Director → ME
  • 39
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC
    - 2000-09-15 02627518
    SUMNER WILSON HOLDINGS LIMITED
    - 1991-09-03 02627518
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 21 offsprings)
    Officer
    1991-07-03 ~ 1997-07-04
    IIF 24 - Director → ME
  • 40
    ST.JAMES'S PLACE (PCP) LIMITED - now
    JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
    TORKIRK LIMITED
    - 1998-11-16 02706684
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (23 parents)
    Officer
    1992-05-14 ~ 1997-07-04
    IIF 44 - Director → ME
  • 41
    ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED - now
    J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
    J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED
    - 2000-01-04 02661044
    HACKREMCO (NO. 715) LIMITED
    - 1992-02-05 02661044 04074178... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (24 parents)
    Officer
    (before 1992-11-07) ~ 1997-07-04
    IIF 42 - Director → ME
  • 42
    ST.JAMES'S PLACE PROPERTY SERVICES LIMITED - now
    J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED
    - 2000-09-15 02608806
    HACKREMCO (NO.690) LIMITED
    - 1992-02-18 02608806 02608164... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1991-11-25 ~ 1997-07-04
    IIF 43 - Director → ME
  • 43
    TENET GROUP LIMITED
    - now 03909395
    Insolvency (Case 1) In administration
    Administration started on 2024-06-05
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (58 parents, 7 offsprings)
    Officer
    2005-04-06 ~ 2007-07-25
    IIF 38 - Director → ME
  • 44
    THE FINANCIAL SERVICES FORUM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-09
    Dissolved on 2021-08-26
    CST INTELLIGENCE LIMITED
    - 2004-05-24 03459523
    THE EDUCATION, INFORMATION AND INTELLIGENCE GROUP LIMITED
    - 1998-01-06 03459523
    New London House, 172 Drury Lane, London, England
    Dissolved Corporate (15 parents)
    Officer
    1998-01-06 ~ 2001-11-30
    IIF 30 - Director → ME
  • 45
    THE ITEM GROUP LIMITED
    - now 01971758
    ENDLARGE LIMITED
    - 1986-03-18 01971758
    79 Essex Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-10-12) ~ 1994-08-19
    IIF 25 - Director → ME
  • 46
    THE MORTGAGE ADVISORY COMPANY LIMITED - now
    INTER-ALLIANCE (MORTGAGES) LIMITED
    - 2005-03-10 04602866
    95 Northgate Street, Gloucester
    Dissolved Corporate (13 parents)
    Officer
    2002-12-03 ~ 2004-11-09
    IIF 33 - Director → ME
  • 47
    TOUCH GROUP PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-06
    Dissolved on 2017-01-05
    AMBIENT PLC
    - 2004-06-08 03407323
    AMBIENT MEDIA CORPORATION PLC
    - 1999-08-25 03407323
    David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (28 parents)
    Officer
    1998-07-28 ~ 2002-03-15
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.