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

Charles, Jeremy Douglas

    Related profiles found in government register
  • Charles, Jeremy Douglas
    British banker born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Middleton Road, London, NW11 7NR

      IIF 1
  • Charles, Jeremy Douglas
    British chartered accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Charles, Jeremy Douglas
    British chief operating officer born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ

      IIF 14

    • 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 15

    • Exchange House, Primrose Street, London, EC2A 2NY

      IIF 16

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, England

      IIF 17 IIF 18 IIF 19

    • The Queen's College, High Street, Oxford, OX1 4AW, United Kingdom

      IIF 20

    • Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

      IIF 21 IIF 22 IIF 23

    • Skandia House, Portland Terrace, Southampton, SO14 7EJ, England

      IIF 24
  • Charles, Jeremy Douglas
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 51 Berkeley Square, London, W1J 5BB

      IIF 25

    • 29, Middleton Road, London, NW11 7NR, England

      IIF 26

    • 51, Berkeley Square, London, W1J 5BB

      IIF 27
  • Charles, Jeremy Douglas
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Charles, Jeremy Douglas
    British retired born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 82, Winnington Road, Hampstead, London, N2 0TU, United Kingdom

      IIF 30
  • Charles, Jeremy Douglas
    born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Charles, Jeremy Douglas
    British chartered accountant born in December 1955

    Registered addresses and corresponding companies
  • Charles, Jeremy Douglas
    British none born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom

      IIF 36 IIF 37
  • Mr Jeremy Douglas Charles
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Middleton Road, London, NW11 7NR, England

      IIF 38
child relation
Offspring entities and appointments
Active 4
  • 1
    HAMPSTEAD GOLF CLUB LIMITED(THE) - 2022-09-30
    Winnington Road, Hampstead, London
    Active Corporate (5 parents)
    Equity (Company account)
    52,101 GBP2024-09-30
    Officer
    2019-11-27 ~ now
    IIF 26 - Director → ME
  • 2
    HAMPSTEAD GOLF CLUB 1930 LIMITED - 2022-09-30
    82 Winnington Road, Hampstead, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-08 ~ now
    IIF 30 - Director → ME
  • 3
    PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 17 - Director → ME
  • 4
    29 Middleton Road, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    16,329 GBP2020-04-30
    Officer
    2014-01-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
Ceased 33
  • 1
    BMO AM CAPITAL (GROUP) LIMITED - 2022-07-21
    THAMES RIVER CAPITAL GROUP LIMITED - 2018-10-31
    Intertrust Corporate Services Limited, One Nexus Way, Camana Way, George Town, Cayman Islands
    Active Corporate (2 parents)
    Officer
    2010-11-02 ~ 2012-05-31
    IIF 27 - Director → ME
  • 2
    BMO AM CAPITAL (UK) LIMITED - 2022-07-01
    THAMES RIVER CAPITAL (UK) LIMITED - 2018-10-31
    TUNINGMETER LIMITED - 1998-02-11
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-01-08 ~ 2012-05-31
    IIF 25 - Director → ME
  • 3
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (10 parents)
    Officer
    2011-02-16 ~ 2012-05-31
    IIF 16 - Director → ME
  • 4
    BMO AM MULTI-MANAGER LLP - 2022-07-05
    THAMES RIVER MULTI-CAPITAL LLP - 2018-10-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-08-20 ~ 2012-05-31
    IIF 33 - LLP Designated Member → ME
  • 5
    FLEMING MCGILLIVRAY & CO LIMITED - 2024-03-09
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    493,860 GBP2022-12-31
    Officer
    2004-12-23 ~ 2006-09-28
    IIF 28 - Director → ME
  • 6
    Jan Smuts Drive, Mutualpark, Pinelands, 7405, South Africa
    Converted / Closed Corporate (3 parents)
    Officer
    2013-02-13 ~ 2015-11-30
    IIF 15 - Director → ME
  • 7
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1992-10-31 ~ 1996-11-18
    IIF 34 - Director → ME
  • 8
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-10-01 ~ 1994-12-12
    IIF 12 - Director → ME
  • 9
    JAMES CAPEL & CO. LIMITED - 1996-04-01
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-02-05 ~ 1996-11-29
    IIF 7 - Director → ME
  • 10
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1991-11-05 ~ 1996-11-18
    IIF 2 - Director → ME
  • 11
    MINTJET LIMITED - 1996-04-04
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1996-10-18 ~ 1996-11-29
    IIF 8 - Director → ME
  • 12
    JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
    INSTANTFEATURE LIMITED - 1987-01-15
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-11-18
    IIF 13 - Director → ME
  • 13
    8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-11-18
    IIF 4 - Director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-11-18
    IIF 9 - Director → ME
  • 15
    LAMPMAN LIMITED - 1988-09-30
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    ~ 1996-11-18
    IIF 6 - Director → ME
  • 16
    LARKSHADOW LIMITED - 1986-04-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-11-18
    IIF 11 - Director → ME
  • 17
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1996-11-18
    IIF 5 - Director → ME
  • 18
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1992-10-12 ~ 1996-11-18
    IIF 3 - Director → ME
  • 19
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1991-11-05 ~ 1996-11-18
    IIF 10 - Director → ME
  • 20
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-08-22 ~ 2016-06-30
    IIF 18 - Director → ME
  • 21
    NEVSKY LLP - 2006-10-31
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ 2012-05-31
    IIF 31 - LLP Designated Member → ME
  • 22
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-02-25 ~ 2016-06-30
    IIF 36 - Director → ME
  • 23
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2015-02-25 ~ 2016-06-30
    IIF 37 - Director → ME
  • 24
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2014-07-01 ~ 2016-06-30
    IIF 24 - Director → ME
  • 25
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2016-06-30
    IIF 21 - Director → ME
  • 26
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-08-22 ~ 2016-06-30
    IIF 19 - Director → ME
  • 27
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2016-06-30
    IIF 23 - Director → ME
  • 28
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2013-02-15 ~ 2014-07-23
    IIF 14 - Director → ME
  • 29
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2016-06-30
    IIF 22 - Director → ME
  • 30
    101 Pentonville Road, London
    Active Corporate (9 parents)
    Officer
    2001-11-08 ~ 2011-09-29
    IIF 29 - Director → ME
  • 31
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1992-10-31 ~ 1996-11-18
    IIF 35 - Director → ME
  • 32
    NATWEST STOCKBROKERS LIMITED - 2015-01-07
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1998-05-01 ~ 2000-06-07
    IIF 1 - Director → ME
  • 33
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-11-01 ~ 2012-05-31
    IIF 32 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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