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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Polin, Jonathan Charles

    Related profiles found in government register
  • Polin, Jonathan Charles
    British ceo born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 5 Hatfields (alto), London, SE1 9PG, United Kingdom

      IIF 1
  • Polin, Jonathan Charles
    British chief executive officer born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 60, Queen Victoria Street, London, EC4N 4TR, England

      IIF 2 IIF 3
  • Polin, Jonathan Charles
    British chief executive officer, sanlam uk born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland

      IIF 4

    • icon of address Dunn's House, St. Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom

      IIF 5

    • icon of address Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England

      IIF 6 IIF 7
  • Polin, Jonathan Charles
    British company director born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 8

    • icon of address 28, Park Circus, Glasgow, G3 6AP, Scotland

      IIF 9

    • icon of address Flat 0/1, 28 Park Circus, Glasgow, Scotland, G3 6AP, Scotland

      IIF 10 IIF 11 IIF 12

    • icon of address 2nd Floor, 5 Hatfields (alto), London, SE1 9PG, England

      IIF 17

    • icon of address 2nd Floor, 5 Hatfields (alto), London, SE1 9PG, United Kingdom

      IIF 18
  • Polin, Jonathan Charles
    British director born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Polin, Jonathan Charles
    British group chief executive born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 29 Sir John Lyon House, 8 High Timber Street, London, EC4V 3PA, England

      IIF 69
  • Polin, Jonathan Charles
    British chief executive officer born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Monument Street, London, EC3R 8AJ, England

      IIF 70 IIF 71

    • icon of address 2nd Floor, 5 Hatfields (alto), London, SE1 9PG, United Kingdom

      IIF 72

    • icon of address 16, South Park, Sevenoaks, Kent, TN13 1AN

      IIF 73 IIF 74
  • Polin, Jonathan Charles
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Freshford House, Redcliffe Way, Bristol, Avon, BS1 6NL

      IIF 75

    • icon of address Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 76

    • icon of address Sir John Lyon House, High Timber Street, London, EC4V 3PA, England

      IIF 77
  • Polin, Jonathan Charles
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Polin, Jonathan
    British director born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24, Monument Street, London, EC3R 8AJ, England

      IIF 87
  • Polin, Jonathan Charles
    British company director born in September 1959

    Registered addresses and corresponding companies

    • icon of address 41 Northweald Lane, Kingston Upon Thames, Surrey, KT2 5GN

      IIF 88
  • Polin, Jonathan Charles
    British marketing director born in September 1959

    Registered addresses and corresponding companies

    • icon of address 41 Northweald Lane, Kingston Upon Thames, Surrey, KT2 5GN

      IIF 89
  • Polin, Jonathan Charles
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Sir John House, High Timber Street, London, EC3V 3PA, United Kingdom

      IIF 90
  • Mr Jonathan Charles Polin
    British born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA

      IIF 91
  • Mr Jonathan Charles Polin
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sir John Lyon House, High Timber Street, London, EC4V 3PA, England

      IIF 92
child relation
Offspring entities and appointments
Active 18
  • 1
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-04-08 ~ now
    IIF 22 - Director → ME
  • 2
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 23 - Director → ME
  • 3
    SPI WEALTH HOLDINGS LIMITED - 2022-09-20
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 1 - Director → ME
  • 4
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-15 ~ now
    IIF 72 - Director → ME
  • 5
    SCOTT, SIDDALL & CO. LIMITED - 1984-12-28
    SCOTT, LANG & CO. LIMITED - 2008-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    637,938 GBP2021-12-31
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 6
    SL GROUP LIMITED - 2008-06-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,914,441 GBP2021-12-31
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 25 - Director → ME
  • 7
    RMT FINANCIAL MANAGEMENT LIMITED - 2012-03-29
    ESLINGTON FINANCIAL MANAGEMENT LIMITED - 1997-10-02
    icon of address C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol, Avon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    IIF 75 - Director → ME
  • 8
    MENTOR PROFESSIONAL LIMITED - 2010-05-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-08 ~ dissolved
    IIF 81 - Director → ME
  • 9
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ dissolved
    IIF 18 - Director → ME
  • 10
    icon of address Derwent House, Dedmere Road, Marlow, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-08-05 ~ dissolved
    IIF 17 - Director → ME
  • 11
    IDC WEALTH MANAGEMENT (WEST MIDLANDS) LIMITED - 2018-05-12
    ENGLISH MUTUAL (WARWICKSHIRE) LIMITED - 2018-04-30
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,448 GBP2021-03-31
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 24 - Director → ME
  • 12
    icon of address Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address 24 Monument Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2022-10-03 ~ dissolved
    IIF 87 - Director → ME
  • 14
    SNRDCO 3065 LIMITED - 2011-10-14
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    IIF 74 - Director → ME
  • 15
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
    GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
    REEFRODS DATA LIMITED - 1998-06-04
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    IIF 73 - Director → ME
  • 16
    icon of address Sir John Lyon House, High Timber Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-09 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-06-09 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    67 GBP2024-11-30
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 8 - Director → ME
  • 18
    icon of address 2nd Floor, 5 Hatfields (alto), Hatfields, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    177,291 GBP2021-04-30
    Officer
    icon of calendar 2022-08-31 ~ dissolved
    IIF 21 - Director → ME
Ceased 72
  • 1
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
    ABTRUST MANAGERS LIMITED - 1988-03-08
    BALTIC TRUST MANAGERS LIMITED - 1988-01-25
    ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 2013-05-20
    ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
    CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21
    ABTRUST MANAGEMENT LIMITED - 1991-03-22
    J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
    ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-01-23 ~ 2002-12-10
    IIF 88 - Director → ME
  • 2
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1996-03-27 ~ 2001-11-30
    IIF 89 - Director → ME
  • 3
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    icon of calendar 2014-05-29 ~ 2014-08-09
    IIF 19 - Director → ME
  • 4
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2015-05-07
    IIF 62 - Director → ME
  • 5
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-13 ~ 2015-05-07
    IIF 61 - Director → ME
  • 6
    ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
    ELEGY (NO.8) LIMITED - 2004-09-07
    ASHCOURT HOLDINGS LIMITED - 2002-08-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ 2015-05-07
    IIF 60 - Director → ME
  • 7
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 31 - Director → ME
  • 8
    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
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-21 ~ 2015-05-07
    IIF 63 - Director → ME
  • 9
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    ASHCOURT ROWAN PLC - 2015-05-28
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-02 ~ 2015-05-07
    IIF 30 - Director → ME
  • 10
    INTEREST AMOUNT LIMITED - 2008-01-18
    icon of address C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-29 ~ 2015-05-07
    IIF 47 - Director → ME
  • 11
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
    SIMMONDS FORD LIMITED - 2016-11-29
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 41 - Director → ME
  • 12
    CASFS LTD
    - now
    MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
    THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
    SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
    RAPID 7684 LIMITED - 1989-04-04
    icon of address 2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2022-04-27
    IIF 83 - Director → ME
  • 13
    CASLP LTD
    - now
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
    SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
    icon of address 2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2022-04-27
    IIF 86 - Director → ME
  • 14
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 66 - Director → ME
  • 15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    FORMATFIRST LIMITED - 1990-08-07
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 33 - Director → ME
  • 16
    OBJECTIVE THINKER LIMITED - 2001-01-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-23 ~ 2015-05-07
    IIF 52 - Director → ME
  • 17
    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
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 55 - Director → ME
  • 18
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    DUNWILCO (737) LIMITED - 1999-12-08
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2011-06-17
    IIF 10 - Director → ME
  • 19
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2011-06-17
    IIF 12 - Director → ME
  • 20
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2011-06-17
    IIF 14 - Director → ME
  • 21
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2011-06-17
    IIF 11 - Director → ME
  • 22
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
    BRITANNIC GP LIMITED - 2002-05-14
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
    LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
    icon of address Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    icon of calendar 2004-10-01 ~ 2011-06-17
    IIF 16 - Director → ME
  • 23
    RESOLUTION LP LIMITED - 2008-11-17
    RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIC LP LIMITED - 2006-02-13
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
    LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
    icon of address Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    icon of calendar 2004-10-01 ~ 2011-06-17
    IIF 15 - Director → ME
  • 24
    RESOLUTION NOMINEES LIMITED - 2008-11-17
    BRITANNIC NOMINEES LIMITED - 2006-05-02
    DUNWILCO (715) LIMITED - 1999-10-26
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2011-06-17
    IIF 13 - Director → ME
  • 25
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2015-05-07
    IIF 59 - Director → ME
  • 26
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-13 ~ 2015-05-07
    IIF 58 - Director → ME
  • 27
    YIG CONSULTING LIMITED - 2014-07-08
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
    DUNWILCO (1820) LIMITED - 2014-03-04
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-07
    IIF 27 - Director → ME
  • 28
    COINVITAL LIMITED - 1987-11-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 39 - Director → ME
  • 29
    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
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 42 - Director → ME
  • 30
    icon of address 100 Union Street, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -295,744 GBP2024-12-31
    Officer
    icon of calendar 2017-11-24 ~ 2023-01-01
    IIF 90 - LLP Designated Member → ME
  • 31
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-06
    IIF 5 - Director → ME
  • 32
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    MM&S (4094) LIMITED - 2005-09-22
    NUCLEUS FINANCIAL PLC - 2022-01-04
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-06
    IIF 6 - Director → ME
  • 33
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-06
    IIF 7 - Director → ME
  • 34
    MM&S (5086) LIMITED - 2006-06-01
    icon of address Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-06
    IIF 4 - Director → ME
  • 35
    PERFECT HALF LIMITED - 2008-01-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 46 - Director → ME
  • 36
    icon of address Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-05-07
    IIF 54 - Director → ME
  • 37
    OVALART LIMITED - 1989-03-21
    YIG TRUSTEES LIMITED - 2004-07-26
    AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
    HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-05-29 ~ 2014-08-09
    IIF 68 - Director → ME
  • 38
    SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED - 2019-02-26
    SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22
    MM&S (5837) LIMITED - 2014-07-25
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-11 ~ 2022-05-06
    IIF 85 - Director → ME
  • 39
    FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
    SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26
    MM&S (5102) LIMITED - 2006-06-27
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-17 ~ 2022-05-06
    IIF 79 - Director → ME
  • 40
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-10-26 ~ 2022-05-06
    IIF 76 - Director → ME
  • 41
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2022-05-06
    IIF 70 - Director → ME
  • 42
    THESIS PRIVATE OFFICE LIMITED - 2019-09-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-09-20 ~ 2022-05-06
    IIF 80 - Director → ME
  • 43
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    MERCHANT SECURITIES LIMITED - 2013-03-18
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2022-05-06
    IIF 71 - Director → ME
  • 44
    SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2022-05-06
    IIF 84 - Director → ME
  • 45
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-05-06
    IIF 82 - Director → ME
  • 46
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-12 ~ 2015-05-07
    IIF 65 - Director → ME
  • 47
    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
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2015-05-07
    IIF 64 - Director → ME
  • 48
    icon of address C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 37 - Director → ME
  • 49
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2014-05-29 ~ 2014-08-09
    IIF 20 - Director → ME
  • 50
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    67 GBP2024-11-30
    Officer
    icon of calendar 2019-03-04 ~ 2019-12-19
    IIF 69 - Director → ME
  • 51
    SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
    STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 32 - Director → ME
  • 52
    icon of address 14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,089 GBP2024-03-31
    Officer
    icon of calendar 2018-04-20 ~ 2022-02-15
    IIF 78 - Director → ME
  • 53
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2023-12-31
    Officer
    icon of calendar 2011-09-21 ~ 2015-05-07
    IIF 57 - Director → ME
  • 54
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 43 - Director → ME
  • 55
    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
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 67 - Director → ME
  • 56
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED - 2016-11-29
    DUBELLE SERVICES LIMITED - 1996-12-02
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 45 - Director → ME
  • 57
    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
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 35 - Director → ME
  • 58
    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
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 48 - Director → ME
  • 59
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 29 - Director → ME
  • 60
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 28 - Director → ME
  • 61
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED - 2016-11-29
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 53 - Director → ME
  • 62
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 3 - Director → ME
  • 63
    YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25
    MANOR FINANCIAL LTD - 2004-12-06
    ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 50 - Director → ME
  • 64
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 36 - Director → ME
  • 65
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 38 - Director → ME
  • 66
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 51 - Director → ME
  • 67
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 56 - Director → ME
  • 68
    PORTABLE PLAN LIMITED - 2007-12-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 44 - Director → ME
  • 69
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 34 - Director → ME
  • 70
    UPPERMINOR LIMITED - 1987-07-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 2 - Director → ME
  • 71
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 40 - Director → ME
  • 72
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    IIF 49 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.