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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

Stockton, Nigel Geoffrey

    Related profiles found in government register
  • Stockton, Nigel Geoffrey
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 1

    • Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, United Kingdom

      IIF 2

    • 30 Yorke Road, Reigate, Surrey, RH2 9HB

      IIF 3 IIF 4 IIF 5
  • Stockton, Nigel Geoffrey
    British business director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel Geoffrey
    British ceo born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Reading Bridge, George Street, Reading, Berkshire, RG1 8LS

      IIF 9

    • 6th Floor, Reading Bridge, George Street, Reading, RG1 8LS

      IIF 10 IIF 11 IIF 12

    • 6th Floor Reading Bridge House, George Street, Reading Rg1 8ls, England

      IIF 15
  • Stockton, Nigel Geoffrey
    British chief executive born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 16 IIF 17
  • Stockton, Nigel Geoffrey
    British company born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 18
  • Stockton, Nigel Geoffrey
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel Geoffrey
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel Geoffrey
    British head of partnerships & affinit born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 30 Yorke Road, Reigate, Surrey, RH2 9HB

      IIF 60
  • Stockton, Nigel Geoffrey
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 61 IIF 62 IIF 63

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 64 IIF 65
  • Stockton, Nigel Geoffrey
    British sales director, mortgages born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

      IIF 66
  • Stockton, Nigel Geoffrey
    British director born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 67

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 68
  • Stockton, Nigel Geoffrey
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

      IIF 69
  • Stockton, Nigel
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 70
  • Stockton, Nigel
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 77 IIF 78
  • Stockton, Nigel
    British non executive director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 -4 Seebohm House, Queen Street, Norwich, Norfolk, NR2 4SQ

      IIF 79
  • Stockton, Nigel, Mr.
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 80
  • Stockton, Nigel
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 81
  • Stockton, Nigel Geoffrey
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 82 IIF 83 IIF 84

    • Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 86
  • Stockton, Nigel Geoffrey
    British ceo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 87
  • Stockton, Nigel Geoffrey
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield House, Wellington Street, Leeds, LS1 2AY

      IIF 88

    • Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 89 IIF 90

    • Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 91

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 92 IIF 93

    • Grafton House, 26 Grafton Road, Worthing, West Sussex, BN11 1QT

      IIF 94
  • Stockton, Nigel Geoffrey
    British none born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 76 Wellington Street, Leeds, West Yorkshire, LS1 2AY, United Kingdom

      IIF 95

    • Springfield House, Wellington Street, Leeds, West Yorkshire, LS1 2AY, United Kingdom

      IIF 96 IIF 97
  • Mr Nigel Stockton
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 98
  • Stockton, Nigel, Mr.
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 99
  • Stockton, Nigel, Mr.
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT

      IIF 100

    • 88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 101

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 102
  • Stockton, Nigel
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 103
  • Stockton, Nigel
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 104 IIF 105 IIF 106

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 109 IIF 110

    • Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, Buckinlghamshire, MK7 8JT, England

      IIF 111

    • Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 112
child relation
Offspring entities and appointments
Active 54
  • 1
    GHM FINANCIAL SERVICES LIMITED - 2004-02-17
    EVENCOPY LIMITED - 1992-01-28
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-30 ~ dissolved
    IIF 78 - Director → ME
  • 2
    PLANITPLUS HOLDINGS LTD - 2012-10-01
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-30 ~ dissolved
    IIF 77 - Director → ME
  • 3
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-04-03 ~ dissolved
    IIF 37 - Director → ME
  • 4
    BIA FP LIMITED - 2017-03-10
    EFG INDEPENDENT FINANCIAL ADVISERS LIMITED - 2017-03-09
    EFG ASHBY LONDON FINANCIAL SERVICES LIMITED - 2010-12-21
    ASHBY LONDON FINANCIAL SERVICES LIMITED - 2007-10-15
    A L HOLDINGS LIMITED - 1996-11-07 03348873
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 39 - Director → ME
  • 5
    Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,058 GBP2019-03-31
    Officer
    2019-09-30 ~ dissolved
    IIF 17 - Director → ME
  • 6
    CALCULIS FINANCIAL LIMITED - 2020-01-17
    CALCULIS FINANCIAL PLANNING LIMITED LIMITED - 2020-01-17
    HORSEFAIR HOLDINGS LIMITED - 2020-01-16
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    252,038 GBP2020-03-31
    Officer
    2020-04-09 ~ dissolved
    IIF 67 - Director → ME
  • 7
    CONDOR BIDCO 1 LIMITED - 2025-02-12 15996321
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 84 - Director → ME
  • 8
    CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED - 2010-05-18
    CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 1997-08-14 SC100053
    33 Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 62 - Director → ME
  • 9
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 92 - Director → ME
  • 10
    Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-08-15 ~ dissolved
    IIF 46 - Director → ME
  • 11
    CPL (NEWCO 1) LIMITED - 2013-01-21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    780 GBP2020-12-31
    Officer
    2019-10-22 ~ dissolved
    IIF 19 - Director → ME
  • 12
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-10-14 ~ dissolved
    IIF 20 - Director → ME
  • 13
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-19 ~ dissolved
    IIF 54 - Director → ME
  • 14
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 56 - Director → ME
  • 15
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    277,076 GBP2024-05-31
    Officer
    2024-05-31 ~ now
    IIF 103 - Director → ME
  • 16
    CALM MONEY LIMITED - 2016-07-06 07471138, 07856551
    DIRECT PROTECT LIMITED - 2012-03-02
    GSH FINANCIAL LIMITED - 2011-11-01
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    261,460 GBP2018-01-01 ~ 2018-12-31
    Officer
    2020-02-28 ~ dissolved
    IIF 68 - Director → ME
  • 17
    G.D.K. FINANCIAL SERVICES LIMITED - 1992-07-03 07393887
    SORTMATCH LIMITED - 1990-07-12
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,694,717 GBP2018-07-31
    Officer
    2019-11-29 ~ dissolved
    IIF 33 - Director → ME
  • 18
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    54,830 GBP2017-03-31
    Officer
    2020-02-14 ~ dissolved
    IIF 57 - Director → ME
  • 19
    MOORE STEPHENS ASSET MANAGEMENT BATH LIMITED - 2016-11-17
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-29 ~ dissolved
    IIF 34 - Director → ME
  • 20
    MOORE STEPHENS BATH LIMITED - 2016-11-30
    SYNCNET LIMITED - 1999-10-01
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 35 - Director → ME
  • 21
    6th Floor Reading Bridge House, George Street, Reading Rg1 8ls, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,329 GBP2016-03-31
    Officer
    2018-03-20 ~ dissolved
    IIF 15 - Director → ME
  • 22
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    2016-05-26 ~ dissolved
    IIF 12 - Director → ME
  • 23
    MACBETH 50 LIMITED - 2006-03-01
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 51 - Director → ME
  • 24
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 52 - Director → ME
  • 25
    LOWE MCTERNAN FINANCIAL PLANNING LIMITED - 2008-12-12
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-12-05 ~ dissolved
    IIF 41 - Director → ME
  • 26
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 18 - Director → ME
  • 27
    NEWELL PALMER PARTNERSHIPS HOLDINGS LIMITED - 2008-12-12
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 50 - Director → ME
  • 28
    NEWELL PALMER PARTNERSHIPS LIMITED - 2008-12-12
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 53 - Director → ME
  • 29
    NEWELL PALMER AND ASSOCIATES LIMITED - 2006-03-01
    Reading House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 59 - Director → ME
  • 30
    EALES & UPTON LIMITED - 2006-03-01
    BARNES, EALES & UPTON LIMITED - 1996-01-01
    BARNES AND UPTON LIMITED - 1986-06-24
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 55 - Director → ME
  • 31
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2018-12-05 ~ dissolved
    IIF 45 - Director → ME
  • 32
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 14 - Director → ME
  • 33
    33 Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-07-23 ~ dissolved
    IIF 63 - Director → ME
  • 34
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 97 - Director → ME
  • 35
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 96 - Director → ME
  • 36
    PANTHEON FINANCIAL CONSULTING LIMITED - 2009-07-01 04649247, 04700808
    BRABINS LTD - 2003-03-14 04649247
    ANTHONY BRABIN & COMPANY LIMITED - 2002-02-11
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 93 - Director → ME
  • 37
    FRASER ANDERSON & PARTNERS LIMITED - 2005-09-30 04007146
    Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 91 - Director → ME
  • 38
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 64 - Director → ME
  • 39
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 95 - Director → ME
  • 40
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 87 - Director → ME
  • 41
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 65 - Director → ME
  • 42
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 58 - Director → ME
  • 43
    Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    388,965 GBP2018-05-31
    Officer
    2019-07-31 ~ dissolved
    IIF 69 - Director → ME
  • 44
    Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,099,501 GBP2018-05-31
    Officer
    2019-07-31 ~ dissolved
    IIF 49 - Director → ME
  • 45
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-05-31
    Officer
    2022-11-30 ~ dissolved
    IIF 112 - Director → ME
  • 46
    Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    913 GBP2020-12-31
    Officer
    2019-02-09 ~ dissolved
    IIF 16 - Director → ME
  • 47
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 48
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-05-26 ~ dissolved
    IIF 10 - Director → ME
  • 49
    TORQUIL CLARK PLC - 2004-12-20
    TORQUIL CLARK ASSOCIATES LIMITED - 1998-01-07
    RAPID 9311 LIMITED - 1990-02-01
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-05-26 ~ dissolved
    IIF 11 - Director → ME
  • 50
    VIRTUALIFA.COM LIMITED - 2008-09-17
    PROMPTBOND LIMITED - 2000-03-16
    6th Floor Reading Bridge, George Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2016-05-26 ~ dissolved
    IIF 9 - Director → ME
  • 51
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    2016-03-26 ~ dissolved
    IIF 13 - Director → ME
  • 52
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14 06767727, 01644127
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30 06767727, 01644127
    EOS SERVICES LIMITED - 1995-03-16
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 85 - Director → ME
  • 53
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
    VITALDUAL LIMITED - 1999-08-18
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 82 - Director → ME
  • 54
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10 06767727, 02998803
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30 06767727, 02091464
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 83 - Director → ME
Ceased 55
  • 1
    ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED - 2025-06-30 08197347
    ASCOT LLOYD LIMITED - 2025-02-24 07584487
    45 Church Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-02-09 ~ 2024-08-31
    IIF 1 - Director → ME
  • 2
    SYCAMORE MEMBER 2 LIMITED - 2025-03-05
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-08-31 ~ 2024-08-31
    IIF 48 - Director → ME
  • 3
    AVELLEMY LIMITED - 2025-07-01
    45 Church Street, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-25 ~ 2024-08-31
    IIF 40 - Director → ME
  • 4
    CAPITAL PROFESSIONAL LIMITED - 2025-02-25
    45 Church Street, Birmingham, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2012-02-23 ~ 2024-08-31
    IIF 61 - Director → ME
  • 5
    NEWELL PALMER TRUSTEES LIMITED - 2019-11-01
    45 Church Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-05 ~ 2024-07-17
    IIF 36 - Director → ME
  • 6
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2005-09-13
    IIF 4 - Director → ME
  • 7
    ASCOT LLOYD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2024-09-23
    Ground Floor, Reading Bridge House, George Street, Reading, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-01-15 ~ 2024-08-31
    IIF 2 - Director → ME
  • 8
    PARKWORTH ASSETS PLC - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-31 ~ 2010-09-30
    IIF 71 - Director → ME
  • 9
    BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-16 ~ 2010-09-30
    IIF 73 - Director → ME
  • 10
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09 03281120, 03436151
    REFAL 507 LIMITED - 1997-04-28
    Trinity Road, Halifax
    Active Corporate (5 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 21 - Director → ME
  • 11
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09 03281120, 03331868
    REFAL 513 LIMITED - 1997-10-24
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 25 - Director → ME
  • 12
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 27 - Director → ME
  • 13
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01 03149607, 03331871, 03331873... (more)
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 22 - Director → ME
  • 14
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 26 - Director → ME
  • 15
    REFAL 506 LIMITED - 1997-04-17 03790692
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 24 - Director → ME
  • 16
    REFAL 505 LIMITED - 1997-04-17 03720217
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 23 - Director → ME
  • 17
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 30 - Director → ME
  • 18
    Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 28 - Director → ME
  • 19
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2004-03-01 ~ 2005-01-14
    IIF 3 - Director → ME
  • 20
    Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-15 ~ 2015-09-01
    IIF 80 - Director → ME
  • 21
    HALIFAX CETELEM CREDIT LIMITED - 2004-02-17 02279166
    HALIFAX CETELEM FINANCES LIMITED - 1999-06-09 02279166
    HARRY DAWN LIMITED - 1999-03-24
    ALNERY NO. 1792 LIMITED - 1998-12-18
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-31 ~ 2004-01-14
    IIF 60 - Director → ME
  • 22
    EES SERVICES (UK) LIMITED - 2017-11-08
    HALIFAX SERVICES (UK) LIMITED - 2010-03-04
    MOURANT SERVICES (UK) LIMITED - 2006-08-04 13287624
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2006-08-04 ~ 2008-09-15
    IIF 7 - Director → ME
  • 23
    SEUNG HAY FORTY FOUR LIMITED - 2005-10-28
    The Capitol Building, Oldbury, Bracknell, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-04-19 ~ 2015-09-01
    IIF 99 - Director → ME
  • 24
    COUNTRYWIDE MORTGAGE SERVICES PLC - 2011-11-21
    COUNTRYWIDE ASSURED MORTGAGE SERVICES PLC - 2004-05-25
    HAMBRO COUNTRYWIDE MORTGAGE SERVICES PLC - 1998-12-31
    HAMBRO GUARDIAN MORTGAGE SERVICES PLC - 1995-04-01
    ADRIAN KEEFE FINANCIAL SERVICES LIMITED - 1990-04-01
    MINUTESILVER LIMITED - 1986-09-09
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2011-06-02 ~ 2015-09-01
    IIF 102 - Director → ME
  • 25
    COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-07-01 04990102, 01987857
    COUNTRYWIDE ASSURED INSURANCE SERVICES LTD - 2004-05-25
    HAMBRO COUNTRYWIDE INSURANCE SERVICES LIMITED - 1998-12-31
    RAINBOW COUNTRYWIDE INSURANCE BROKERS LIMITED - 1989-08-31
    PETER RAINBOW & ASSOCIATES (INSURANCE BROKERS) LIMITED - 1986-11-26
    PETER RAINBOW & ASSOCIATES (ST. ALBANS) LIMITED - 1986-08-08
    PETER RAINBOW ASSOCIATES (ST. ALBANS) LIMITED - 1983-08-03
    HARLSPUR LIMITED - 1983-05-05
    Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-26 ~ 2015-09-01
    IIF 100 - Director → ME
  • 26
    COWGILL HOLLOWAY WEALTH MANAGEMENT (UK) LIMITED - 2019-02-26
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    622,160 GBP2021-05-31
    Officer
    2023-06-08 ~ 2024-08-31
    IIF 43 - Director → ME
  • 27
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2017-04-19 ~ 2024-08-31
    IIF 38 - Director → ME
  • 28
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2017-04-19 ~ 2024-08-31
    IIF 44 - Director → ME
  • 29
    HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
    MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
    PINCO 864 LIMITED - 1996-11-26
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2024-12-31
    Officer
    2006-08-04 ~ 2008-09-12
    IIF 6 - Director → ME
  • 30
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-11-12 ~ 2008-09-15
    IIF 29 - Director → ME
  • 31
    HALIFAX EES TRUSTEES LIMITED - 2010-03-04
    MOURANT ECS TRUSTEES LIMITED - 2006-08-04
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (5 parents)
    Officer
    2006-08-04 ~ 2008-09-15
    IIF 8 - Director → ME
  • 32
    FOOLPROOF BUSINESS SERVICES LIMITED - 2006-09-26
    45 Folgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2014-04-23
    IIF 79 - Director → ME
  • 33
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    841,769 GBP2022-11-30
    Officer
    2023-08-31 ~ 2024-08-31
    IIF 47 - Director → ME
  • 34
    GEE & WATSON INVESTMENT AND PENSIONS LTD - 2018-03-10 10975319
    GEE AND WATSON (INVESTMENT & PENSIONS) LIMITED - 1991-05-28 10975319
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,133,944 GBP2022-07-31
    Officer
    2023-01-26 ~ 2024-08-31
    IIF 89 - Director → ME
  • 35
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-31 ~ 2010-09-30
    IIF 76 - Director → ME
  • 36
    MOORE STEPHENS BATH (HOLDINGS) LTD - 2016-11-17
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-29 ~ 2024-08-31
    IIF 32 - Director → ME
  • 37
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2004-03-01 ~ 2005-01-14
    IIF 5 - Director → ME
  • 38
    HURST MANAGEMENT SERVICES LIMITED - 2008-09-03 05984476
    ANDERSON ALEXANDER LIMITED - 2003-08-07
    RAYMOND HURST HOLDINGS LIMITED - 2001-12-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-24 ~ 2013-07-10
    IIF 101 - Director → ME
  • 39
    Grafton House, 26 Grafton Road, Worthing, West Sussex
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,985,980 GBP2022-12-31
    Officer
    2024-01-13 ~ 2024-08-31
    IIF 94 - Director → ME
  • 40
    Roddis House 4th Floor, 4-12 Old Christchurch Road, Bournemouth, Dorset
    Active Corporate (3 parents)
    Officer
    2012-09-07 ~ 2015-09-01
    IIF 109 - Director → ME
  • 41
    NEWTON & GARNER INVESTMENT & PENSIONS LIMITED - 2014-06-02 08446175
    NEWTON & GARNER INVESTMENTS & PENSIONS LIMITED - 2001-01-16 08446175
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,299,991 GBP2021-12-31
    Officer
    2023-01-26 ~ 2024-08-31
    IIF 42 - Director → ME
  • 42
    HALLCO 1665 LIMITED - 2009-03-17 06775553
    Roddis House, Old Christchurch Road, Bournemouth
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-04-05 ~ 2015-09-01
    IIF 111 - Director → ME
  • 43
    THE MORTGAGE MARKETING CO LIMITED - 1997-07-23
    Roddis House, 12 Old Christchurch Road, Bournemouth
    Active Corporate (3 parents)
    Officer
    2012-02-06 ~ 2015-09-01
    IIF 108 - Director → ME
    2011-04-05 ~ 2012-02-06
    IIF 105 - Director → ME
    IIF 106 - Director → ME
  • 44
    Roddis House, 12 Old Christchurch Road, Bournemouth
    Active Corporate (4 parents)
    Officer
    2011-04-05 ~ 2015-09-01
    IIF 107 - Director → ME
  • 45
    MORTGAGE ONE NETWORK LIMITED - 2003-11-04
    Roddis House, 12 Old Christchurch Road, Bournemouth
    Active Corporate (3 parents)
    Officer
    2011-04-05 ~ 2015-09-01
    IIF 81 - Director → ME
  • 46
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2011-04-05 ~ 2015-09-01
    IIF 104 - Director → ME
  • 47
    COUNTRYWIDE LENDING SOLUTIONS LIMITED - 2014-05-22 04206425
    SEUNG HAY TWENTY SIX LIMITED - 2004-10-11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-29 ~ 2015-09-01
    IIF 110 - Director → ME
  • 48
    Springfield House, Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ 2018-10-26
    IIF 88 - Director → ME
  • 49
    PORTFOLIO FINANCIAL CONSULTANTS LIMITED - 2002-05-16
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    826,712 GBP2021-08-01 ~ 2022-07-31
    Officer
    2023-06-08 ~ 2024-08-31
    IIF 86 - Director → ME
  • 50
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    127 GBP2021-05-31
    Officer
    2023-03-15 ~ 2024-08-31
    IIF 90 - Director → ME
  • 51
    SOLUTIONS COMPLETE FINANCIAL PLANNING CONSULTANTS LIMITED - 2008-10-31
    SOURCECHART LIMITED - 2001-11-19
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    420,513 GBP2018-10-31
    Officer
    2019-11-29 ~ 2024-08-31
    IIF 31 - Director → ME
  • 52
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Trinity, Road, Halifax
    Active Corporate (6 parents)
    Officer
    2005-11-04 ~ 2010-09-30
    IIF 75 - Director → ME
  • 53
    LLOYDS TSB SCOTLAND PLC - 2013-09-09 SC084495
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2009-10-30 ~ 2010-09-30
    IIF 66 - Director → ME
  • 54
    LINDSHOURNE LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-31 ~ 2010-09-30
    IIF 72 - Director → ME
  • 55
    Wolverhampton City Council, Civic Centre (r & N), St. Peters Square, Wolverhampton, England
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ 2010-09-24
    IIF 74 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.