logo
explain how to read the page

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

Williams, Brett Stuart Powell

    Related profiles found in government register
  • Williams, Brett Stuart Powell
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Old Burlington Street, London, W1S 3AG, United Kingdom

      IIF 1
    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 2
    • Grove Farmhouse, Marshcroft Lane, Tring, Hertfordshire, HP23 5PW

      IIF 3
  • Williams, Brett Stuart Powell
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA

      IIF 4 IIF 5
    • Grove Farmhouse, Marshcroft Lane, Tring, Hertfordshire, HP23 5PW

      IIF 6 IIF 7
  • Williams, Brett Stuart Powell
    British managing director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Brett Stuart Powell
    British md swp uk processing born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, United Kingdom

      IIF 14 IIF 15
  • Williams, Brett Stuart Powell
    British non executive director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU

      IIF 16
  • Williams, Brett Stuart Powell
    British none supplied born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, United Kingdom

      IIF 17
  • Williams, Brett Stuart Powell
    British sales & marketing director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grove Farmhouse, Marshcroft Lane, Tring, Hertfordshire, HP23 5PW

      IIF 18
  • Williams, Brett Stuart Powell
    born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Moorgate, London, EC2R 6AY

      IIF 19
    • Grove Farm House, Marshcroft Lane, Tring, Hertfordshire, HP23 5PW

      IIF 20 IIF 21
    • Grove Farm, House, Marshcroft Lane, Tring, Hertfordshire, HP23 5PW, United Kingdom

      IIF 22 IIF 23
  • Williams, Brett Stuart Powell
    British managing director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 24
  • Mr Brett Stuart Powell Williams
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Cardinal House, St. Nicholas Street, Ipswich, IP1 1TT, England

      IIF 25
child relation
Offspring entities and appointments 24
  • 1
    ANAEROBIC DEVELOPMENTS LIMITED
    07980524
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-03-07 ~ 2013-12-19
    IIF 1 - Director → ME
  • 2
    CERTUA GROUP LIMITED
    10410856
    12 - 18 Theobalds Road, London, England
    Active Corporate (14 parents, 8 offsprings)
    Profit/Loss (Company account)
    -62,469 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-03-22 ~ 2020-03-31
    IIF 24 - Director → ME
  • 3
    COCOON WEALTH LLP - now
    LEVY & ASSOCIATES LLP - 2014-02-07
    SANCTUARY WEALTH LLP - 2014-01-10
    THE LEVY FAMILY OFFICE LLP - 2014-01-03
    LW2 HOLDINGS LLP
    - 2014-01-02 OC363510
    OLD BURLINGTON INVESTMENT PARTNERS LLP
    - 2012-10-03 OC363510
    LIME TREE INVESTMENT PARTNERS LLP
    - 2012-05-17 OC363510
    C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    In Administration Corporate (8 parents, 6 offsprings)
    Officer
    2012-01-01 ~ 2013-12-19
    IIF 20 - LLP Member → ME
  • 4
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (81 parents, 8 offsprings)
    Officer
    2009-01-29 ~ 2010-08-17
    IIF 5 - Director → ME
  • 5
    COHESION INVESTMENTS LIMITED
    08224886
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    342,649 GBP2023-12-31
    Officer
    2013-04-05 ~ 2014-01-28
    IIF 2 - Director → ME
  • 6
    INSYNERGY INVESTMENT MANAGEMENT (UK) LIMITED LIABILITY PARTNERSHIP
    OC338656
    25 Moorgate, London
    Dissolved Corporate (12 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 7
    INSYNERGY INVESTMENT MANAGEMENT LIMITED
    - now 06466310
    ISYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-05-12
    SYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-04-08
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (10 parents)
    Officer
    2011-09-24 ~ dissolved
    IIF 16 - Director → ME
  • 8
    LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
    COFUNDS HOLDINGS LIMITED
    - 2016-12-22 04022350
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved Corporate (65 parents, 2 offsprings)
    Officer
    2009-01-05 ~ 2010-07-20
    IIF 4 - Director → ME
  • 9
    LW2 LLP
    - now OC363513
    OLD BURLINGTON OPERATING PARTNERS LLP
    - 2012-10-03 OC363513
    LIME TREE OPERATING PARTNERS LLP
    - 2012-05-17 OC363513
    Cardinal House, St. Nicholas Street, Ipswich, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-01 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% OE
  • 10
    M & G FINANCIAL SERVICES LIMITED
    - now 00923891
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    10 Fenchurch Avenue, London
    Active Corporate (45 parents)
    Officer
    1996-03-18 ~ 1998-02-02
    IIF 6 - Director → ME
  • 11
    M & G SECURITIES LIMITED
    00090776
    10 Fenchurch Avenue, London
    Active Corporate (57 parents)
    Officer
    1996-01-15 ~ 1998-02-02
    IIF 7 - Director → ME
  • 12
    OLD BURLINGTON VENTURES LLP
    - now OC378945
    OLD BURLINGTON INVESTMENT MANAGEMENT LLP
    - 2012-10-04 OC378945
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2012-10-02 ~ 2014-01-31
    IIF 23 - LLP Designated Member → ME
  • 13
    QUILTER INVESTMENT PLATFORM LIMITED - now
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED
    - 2014-09-19 01680071 02123894
    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 (69 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2008-05-31
    IIF 10 - Director → ME
  • 14
    QUILTER LIFE & PENSIONS LIMITED - now
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED
    - 2009-08-06 04163431
    SELESTIA LIFE LIMITED
    - 2002-03-14 04163431
    GRAINGUIDE LIMITED
    - 2001-08-23 04163431
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (65 parents, 1 offspring)
    Officer
    2001-03-29 ~ 2008-05-31
    IIF 9 - Director → ME
  • 15
    REASSURE LIFE LIMITED - now
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED
    - 2014-09-19 01363932
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (94 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2008-05-31
    IIF 3 - Director → ME
  • 16
    REQUEST LINK LLP
    - now OC384173
    KUBER MANAGEMENT SERVICES LLP
    - 2013-10-08 OC384173 OC371231... (more)
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 22 - LLP Member → ME
  • 17
    SEI EUROPEAN SERVICES LIMITED
    05402584
    1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-02-05 ~ 2023-06-30
    IIF 14 - Director → ME
  • 18
    SEI GLOBAL NOMINEE LTD
    - now 05055137
    GROUNDVELVET LIMITED - 2004-05-06
    1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-01-13 ~ 2023-06-30
    IIF 15 - Director → ME
  • 19
    SEI INVESTMENTS (EUROPE) LTD
    03765319
    1st Floor Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2014-07-04 ~ 2023-06-30
    IIF 17 - Director → ME
  • 20
    SELESTIA HOLDINGS LIMITED
    - now 04145830
    CENTRESUN LIMITED
    - 2001-08-23 04145830
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2001-03-08 ~ 2008-05-31
    IIF 13 - Director → ME
  • 21
    SELESTIA INVESTMENTS LIMITED
    - now 04145825
    FIRSTSUPER LIMITED
    - 2001-08-23 04145825
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (29 parents)
    Officer
    2001-03-08 ~ 2008-05-31
    IIF 8 - Director → ME
  • 22
    SELESTIA NOMINEE LIMITED
    - now 04145834
    BRICKFIRST LIMITED
    - 2001-08-23 04145834
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (24 parents)
    Officer
    2001-03-08 ~ 2008-05-31
    IIF 11 - Director → ME
  • 23
    SELESTIA SERVICES LIMITED
    - now 04295326
    TUGPEAK LIMITED
    - 2001-10-25 04295326
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (25 parents)
    Officer
    2001-10-01 ~ 2008-05-31
    IIF 12 - Director → ME
  • 24
    ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - now
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED
    - 2002-04-08 02727326
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
    - 1999-11-19 02727326
    CALROUND PLC - 1993-01-04
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (27 parents)
    Officer
    1999-07-20 ~ 2000-05-31
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

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

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