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
Individuals in focus
Gibson, Jeremy Paul
- Registered addresses and corresponding companies
Gibson, Jeremy Paul
- British born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies11-12, Hanover Square, London, W1S 1JJ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Floor 4, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 21 IIF 22Floor 4, Leadenhall Street, London, EC3V 1LP, England
IIF 23Unit 6, Basset Court, Loake Close, Grange Parke, Northampton, Northamptonshire, NN4 5EZ, United Kingdom
IIF 24 IIF 25 IIF 26C/o John Charcol Group, Drivers Wharf, Northam Road, Southampton, SO14 0PF, England
IIF 27C/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England
IIF 28 IIF 29 IIF 30 (more)
- British accountant born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies15a, Shipley Road, Westbury On Trym, Bristol, Avon, BS9 3HR, United Kingdom
IIF 71St Bartholomews House, Lewins Mead, Bristol, Avon, BS1 2NH, United Kingdom
IIF 72 IIF 73 IIF 74St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
IIF 75St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England
IIF 76 IIF 77 IIF 78 (more)St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, United Kingdom
IIF 81Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland
IIF 821, Ely Place, London, England, EC1N 6RY, England
IIF 83 IIF 84Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England
IIF 85 IIF 86 IIF 87
- British consultant born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies15a, Shipley Road, Bristol, BS9 3HR, United Kingdom
IIF 88
- British director born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies - British group chief financial officer born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies - British born in May 1973
Mr Jeremy Paul Gibson
Resident in England
Registered addresses and corresponding companies15a, Shipley Road, Bristol, BS9 3HR, United Kingdom
IIF 99
Related profiles found in government register
Offspring entities and appointments
84
- 1
ABERDEEN MORTGAGE COMPANY LTD
SC49630295 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents)Officer2024-03-20 ~ nowIIF 54 - Director → ME - 2RSC INSURANCE SOLUTIONS LIMITED - 2018-10-03RSC INS SOLUTIONS LIMITED - 2015-09-08Unit 6, Basset Court Loake Close, Grange Parke, Northampton, Northamptonshire, United KingdomActive Corporate (9 parents)Officer2024-03-20 ~ nowIIF 24 - Director → ME
- 3ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED - nowBUCKLES HOLDINGS LIMITED - 2011-04-182nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (32 parents, 15 offsprings)Officer2013-01-04 ~ 2019-10-02IIF 92 - Director → ME2017-03-31 ~ 2019-10-02IIF 5 - Secretary → ME
- 4ATOMOS FINANCIAL PLANNING LIMITED - nowBUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03BUCKLES NORTH LIMITED - 2001-04-09BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-042nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2013-02-28 ~ 2019-10-02IIF 81 - Director → ME2017-03-31 ~ 2019-10-02IIF 3 - Secretary → ME
- 5ATOMOS INVESTMENTS LIMITED - nowPRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-072nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (57 parents, 1 offspring)Officer2016-12-28 ~ 2019-10-07IIF 95 - Director → ME2017-03-31 ~ 2019-10-07IIF 12 - Secretary → ME
- 6SCOTT, LANG & CO. LIMITED - 2008-06-04SCOTT, SIDDALL & CO. LIMITED - 1984-12-2830 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2019-08-12 ~ 2019-10-07IIF 90 - Director → ME
- 7SL GROUP LIMITED - 2008-06-1330 Finsbury Square, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2019-08-12 ~ 2019-10-07IIF 89 - Director → ME
- 8
BELIEVE ADVISOR LIMITED
118425061st Floor Barclays Bank, Heavens Walk, Doncaster, EnglandActive Corporate (5 parents)Officer2025-09-18 ~ nowIIF 23 - Director → ME - 9
BELIEVE LOANS LIMITED
107126491st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (7 parents)Officer2025-09-18 ~ nowIIF 67 - Director → ME - 10C2B MONEY GROUP LIMITED - 2021-10-15BELIEVE MONEY GROUP LIMITED - 2019-06-271st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (10 parents, 11 offsprings)Officer2025-09-18 ~ nowIIF 56 - Director → ME
- 11C2B SERVICES LIMITED - 2021-10-15CLICK TECH SERVICES LIMITED - 2019-05-21Alexander House 4 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (7 parents)Officer2025-09-18 ~ nowIIF 45 - Director → ME
- 12
BELIEVE NOMINEES LIMITED
157589891st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-09-18 ~ nowIIF 32 - Director → ME - 13BELIEVE PROJECT LIMITED - 2022-02-211st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)Officer2026-02-01 ~ nowIIF 41 - Director → ME
- 141st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (5 parents)Officer2026-02-01 ~ nowIIF 61 - Director → ME
- 15RMT FINANCIAL MANAGEMENT LIMITED - 2012-03-29ESLINGTON FINANCIAL MANAGEMENT LIMITED - 1997-10-02C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol, AvonDissolved Corporate (16 parents)Officer2019-04-09 ~ 2019-10-02IIF 79 - Director → ME
- 16
BPS GROUP PROTECTION LIMITED
NI625997Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh, Northern IrelandActive Corporate (6 parents, 2 offsprings)Officer2024-12-23 ~ nowIIF 21 - Director → ME - 17BUCKLES (RUTHIN) LIMITED - 2004-09-07BUCKLE & CO (RUTHIN) LTD. - 1998-05-27CIVILGOLD LIMITED - 1997-01-21Monument Place, 24 Monument Street, London, EnglandDissolved Corporate (11 parents)Officer2016-08-10 ~ 2019-10-02IIF 78 - Director → ME2017-03-31 ~ 2019-10-07IIF 9 - Secretary → ME
- 18
BUSINESS PROTECTION SOLUTIONS (UK) LIMITED
NI605027Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Northern IrelandActive Corporate (6 parents)Officer2024-12-23 ~ nowIIF 64 - Director → ME - 19CASFS LTD - nowMERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06RAPID 7684 LIMITED - 1989-04-042nd Floor, 33-34 Winckley Square, Preston, Lancashire, EnglandActive Corporate (32 parents)Officer2013-01-04 ~ 2019-10-02IIF 73 - Director → ME
- 20CASLP LTD - now
SANLAM LIFE & PENSIONS UK LIMITED
- 2022-05-27 00980142MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-062nd Floor, 4 West Strand, West Strand Road, Preston, EnglandDissolved Corporate (42 parents, 3 offsprings)Officer2012-12-21 ~ 2019-10-02IIF 72 - Director → ME - 21CASLPTS LTD - now
SANLAM TRUSTEE SERVICES UK LIMITED
- 2022-06-08 01489455MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-062nd Floor, 33-34 Winckley Square, Preston, Lancashire, EnglandActive Corporate (23 parents)Officer2016-02-09 ~ 2019-10-02IIF 75 - Director → ME - 22YES COMMERCIAL LIMITED - 2011-03-119 Copperhouse Court, Milton Keynes, EnglandActive Corporate (9 parents)Officer2024-07-26 ~ nowIIF 65 - Director → ME
- 23SIMPLY MONEY AND FINANCE LTD - 2017-12-01CLICK DIGITAL SOLUTIONS LIMITED - 2016-12-13CLICK DIGITIAL SOLUTIONS LIMITED - 2016-04-28Alexander House 4 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (7 parents)Officer2025-09-18 ~ nowIIF 43 - Director → ME
- 24Alexander House 4 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (5 parents)Officer2025-09-18 ~ nowIIF 53 - Director → ME
- 25CLAYTON LEE SHIPTON FINANCIAL ADVICE LIMITED - 2016-12-01The Old Warehouse, 18 Sirdar Road, Rayleigh, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-12-04 ~ nowIIF 50 - Director → ME
- 26
CONTRACT MORTGAGES LTD
SC46565495 West Regent Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2024-03-20 ~ nowIIF 68 - Director → ME - 27LSL-ONE LIMITED - 2018-09-10ST TRINITY LIMITED - 2009-12-01First Floor, Keble House, Southernhay Gardens, Exeter, EnglandActive Corporate (20 parents)Officer2024-03-20 ~ nowIIF 60 - Director → ME
- 28MENTOR PROFESSIONAL LIMITED - 2010-05-0630 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2013-01-08 ~ 2019-10-02IIF 74 - Director → ME2017-03-31 ~ 2019-10-02IIF 1 - Secretary → ME
- 29
FIRST2PROTECT LIMITED
09014795First Floor, Keble House, Southernhay Gardens, Exeter, EnglandActive Corporate (18 parents)Officer2024-03-20 ~ nowIIF 57 - Director → ME - 30
GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED
05342400Unit 6 Basset Court Loake Close, Grange Parke, Northampton, Northamptonshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2024-03-20 ~ nowIIF 25 - Director → ME - 31
GRANGE PORTFOLIO HOLDINGS LIMITED
10274678Unit 6 Basset Court Loake Close, Grange Park, Northampton, Northants, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2024-03-20 ~ nowIIF 26 - Director → ME - 32GRENNAN ADVISORS LIMITED - 2012-11-01St. Bartholomew's House, Lewins Mead, Bristol, EnglandDissolved Corporate (6 parents)Officer2018-02-15 ~ 2019-10-02IIF 80 - Director → ME
- 33ELMS PRICE MASTON GROUP LIMITED - 2010-01-05Floor 4, 11 Leadenhall Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2024-03-20 ~ nowIIF 39 - Director → ME
- 34INVESTMENTS FIRST LTD - 2015-09-22ELMS PRICE MASTON FINANCIAL SERVICES LIMITED - 2010-04-12CHAPMAN FINANCIAL SERVICES LIMITED - 1990-05-24ELAN FINANCIAL SERVICES LIMITED - 1988-02-23Floor 4, 11 Leadenhall Street, London, EnglandActive Corporate (19 parents)Officer2024-03-20 ~ nowIIF 34 - Director → ME
- 35ENSCO 1086 LIMITED - 2015-03-2325 Christopher Street, London, EnglandActive Corporate (28 parents, 4 offsprings)Officer2024-04-04 ~ nowIIF 19 - Director → ME
- 36SIMPLY FINANCE GROUP LIMITED - 2018-02-01JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11SIMPLY FINANCE GROUP LTD - 2017-10-10Unit A Drivers Wharf, Northam Road, Southampton, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2024-04-04 ~ nowIIF 18 - Director → ME
- 37
KMC FINANCIAL LTD
105556365 Birch Tree Gardens, East Grinstead, United KingdomActive Corporate (4 parents)Officer2026-03-11 ~ nowIIF 55 - Director → ME - 38
LIFETIME FINANCE GROUP LIMITED
SC58976895 West Regent Street, Glasgow, ScotlandActive Corporate (8 parents, 4 offsprings)Officer2024-03-20 ~ nowIIF 49 - Director → ME - 39
LIFETIME PLANNING HOLDINGS LIMITED
SC33287795 West Regent Street, Glasgow, ScotlandActive Corporate (11 parents, 2 offsprings)Officer2024-03-20 ~ nowIIF 28 - Director → ME - 40
LIFETIME PLANNING LTD.
SC16700995 West Regent Street, Glasgow, ScotlandActive Corporate (12 parents)Officer2024-03-20 ~ nowIIF 30 - Director → ME - 41
MCPOLIN FINANCIAL SERVICES LTD
NI629199501 Lisburn Enterprise Crescent, Ballinderry Road, Lisburn, Northern IrelandActive Corporate (7 parents)Officer2025-08-11 ~ nowIIF 51 - Director → ME - 42BURGINHALL 191 LIMITED - 1988-02-0924 Monument Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2017-03-31 ~ 2019-10-07IIF 98 - Director → ME2017-03-31 ~ 2019-10-07IIF 14 - Secretary → ME
- 43
MIDMAR LIMITED
0768456915a Shipley Road, Bristol, United KingdomDissolved Corporate (1 parent)Officer2011-06-27 ~ dissolvedIIF 88 - Director → ME - 44MAINLY MORTGAGES LTD - 2008-10-217 Station Square, Flitwick, BedfordActive Corporate (9 parents)Officer2025-08-07 ~ nowIIF 52 - Director → ME
- 45
MORLA HOLDINGS LTD
NI683472Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh, Northern IrelandActive Corporate (4 parents)Officer2024-12-23 ~ nowIIF 22 - Director → ME - 46
MORRISON WARD ASSOCIATES LIMITED
05847317Mwa House, 135c Sheen Lane, London, United KingdomActive Corporate (8 parents)Officer2024-07-10 ~ nowIIF 37 - Director → ME - 47ELMS PRICE MASTON MORTGAGE SERVICES LIMITED - 2010-01-05Floor 4, 11 Leadenhall Street, London, EnglandActive Corporate (17 parents)Officer2024-03-20 ~ nowIIF 58 - Director → ME
- 48C/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-03-20 ~ nowIIF 63 - Director → ME
- 49
MOTTRAM NOMINEES LIMITED
15741792C/o John Charcol Group Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (3 parents)Officer2024-05-25 ~ nowIIF 38 - Director → ME - 50
MOTTRAM TOPCO LIMITED
13224833C/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-03-20 ~ nowIIF 42 - Director → ME - 51
NFS (NOMINEES) LIMITED
07621355Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (26 parents)Officer2013-02-06 ~ 2020-02-25IIF 86 - Director → ME - 52NUCLEUS FINANCIAL LIMITED - nowNUCLEUS FINANCIAL PLC - 2022-01-04MM&S (4094) LIMITED - 2005-09-22Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (41 parents, 3 offsprings)Officer2013-02-06 ~ 2020-02-25IIF 85 - Director → ME
- 53NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07MM&S (5048) LIMITED - 2006-03-23Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (47 parents, 2 offsprings)Officer2013-02-06 ~ 2020-02-25IIF 87 - Director → ME
- 54MM&S (5086) LIMITED - 2006-06-01Greenside, 12 Blenheim Place, Edinburgh, ScotlandDissolved Corporate (31 parents)Officer2013-02-06 ~ 2020-02-25IIF 82 - Director → ME
- 55
JOHN CHARCOL GROUP LIMITED
- 2026-02-05 09154850ENSCO 1083 LIMITED - 2016-11-04Unit A Drivers Wharf, Northam Road, Southampton, EnglandActive Corporate (29 parents, 1 offspring)Officer2024-04-04 ~ nowIIF 17 - Director → ME - 56MOTTRAM BIDCO LIMITED - 2021-04-21C/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (6 parents, 25 offsprings)Officer2024-03-20 ~ nowIIF 36 - Director → ME
- 57
PIVOTAL INNOVATIONS LAB LIMITED
17028430C/o John Charcol Group Drivers Wharf, Northam Road, Southampton, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 27 - Director → ME - 58LAW 2029 LIMITED - 1999-11-05C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (29 parents)Officer2017-03-31 ~ 2019-10-07IIF 94 - Director → ME2017-03-31 ~ 2019-10-07IIF 10 - Secretary → ME
- 59SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26MENDOLYN LIMITED - 2001-01-0411 Strand, LondonActive Corporate (27 parents, 18 offsprings)Officer2012-12-12 ~ 2013-02-27IIF 69 - Director → ME
- 60C/o John Charcol Group Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-12-23 ~ nowIIF 31 - Director → ME
- 61
RADCLIFFE AND NEWLANDS MORTGAGES LIMITED
15261420C/o John Charcol Group Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (10 parents)Officer2024-12-23 ~ nowIIF 33 - Director → ME - 62
RSC NEW HOMES LIMITED
08415945Unit D Hercules Business Park, Bird Hall Lane, Cheadle, EnglandActive Corporate (18 parents, 2 offsprings)Officer2024-03-20 ~ nowIIF 46 - Director → ME - 63
SANLAM FUNDS SERVICES LIMITED
06821625Monument Place, 24 Monument Street, London, EnglandDissolved Corporate (7 parents)Officer2017-03-31 ~ 2019-10-02IIF 2 - Secretary → ME - 64SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22MM&S (5837) LIMITED - 2014-07-25C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2015-04-16 ~ 2019-10-02IIF 84 - Director → ME
- 65
SANLAM FOUR INVESTMENTS UK LIMITED
- 2019-02-26 05809399FOUR CAPITAL PARTNERS LIMITED - 2014-12-22MM&S (5102) LIMITED - 2006-06-27C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2015-04-16 ~ 2019-10-02IIF 83 - Director → ME - 66SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (21 parents)Officer2017-10-26 ~ 2019-10-02IIF 76 - Director → ME2017-10-26 ~ 2019-10-02IIF 7 - Secretary → ME
- 67PRINCIPAL HOLDINGS LIMITED - 2012-09-243567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (32 parents, 6 offsprings)Officer2015-05-06 ~ 2019-10-07IIF 93 - Director → ME2017-03-31 ~ 2019-10-07IIF 11 - Secretary → ME
- 68MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28REEFRODS DATA LIMITED - 1998-06-0416 South Park, Sevenoaks, KentDissolved Corporate (26 parents, 1 offspring)Officer2017-03-31 ~ dissolvedIIF 16 - Secretary → ME
- 69MERCHANT SECURITIES LIMITED - 2013-03-18MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09JOHN EAST & PARTNERS LIMITED - 2009-10-14GUIDEHOUSE SECURITIES LIMITED - 1992-01-21C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2016-12-28 ~ 2019-10-07IIF 97 - Director → ME2017-03-31 ~ 2019-10-07IIF 15 - Secretary → ME
- 70SANLAM UK HOLDINGS LIMITED - nowC/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2015-01-29 ~ 2019-10-02IIF 91 - Director → ME2017-03-31 ~ 2019-10-02IIF 8 - Secretary → ME
- 71
SANLAM UK LIMITED
06575962C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (30 parents, 14 offsprings)Officer2012-11-16 ~ 2019-10-02IIF 71 - Director → ME2017-03-31 ~ 2019-10-02IIF 4 - Secretary → ME - 72
SELECT BROKERS LTD
NI640640501 Lisburn Enterprise Centre, Ballinderry Road, Lisburn, Co. Down, Northern IrelandActive Corporate (9 parents)Officer2024-04-05 ~ nowIIF 66 - Director → ME - 73
SELECT MORTGAGE & FINANCIAL SOLUTIONS LTD
NI051715501 Lisburn Enterprise Centre, Ballinderry Road, LisburnActive Corporate (10 parents)Officer2024-03-20 ~ nowIIF 29 - Director → ME - 74
SFG GROUP LIMITED
09896957Unit A Drivers Wharf, Northam Road, Southampton, EnglandActive Corporate (15 parents, 1 offspring)Officer2024-04-04 ~ nowIIF 20 - Director → ME - 75
SIMPLY LENDING SOLUTIONS LIMITED
09676170Barn 12, Runwell Hall Farm Hoe Lane, Rettendon Common, Chelmsford, EnglandActive Corporate (6 parents, 2 offsprings)Officer2026-03-10 ~ nowIIF 47 - Director → ME - 76
SIMPLY SERVICE GROUP HOLDINGS LTD
13983552Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Essex, EnglandActive Corporate (8 parents, 4 offsprings)Officer2026-03-10 ~ nowIIF 59 - Director → ME - 77BILLGOLD LIMITED - 2006-07-10Monument Placd, 24 Monument Street, London, EnglandDissolved Corporate (9 parents)Officer2016-08-10 ~ 2019-10-02IIF 77 - Director → ME2017-03-31 ~ 2019-10-02IIF 6 - Secretary → ME
- 78
STILL WATERS CONSULTANCY LTD
1223590115a Shipley Road, Bristol, United KingdomDissolved Corporate (2 parents)Officer2019-10-01 ~ dissolvedIIF 70 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 79THE BUY TO LEY BROKER LIMITED - 2017-06-14ALEXANDRA MATTHEWS CONSULTANTS LTD - 2017-06-07Jubilee Lodge, Canning Road, Southport, United KingdomActive Corporate (6 parents)Officer2024-03-20 ~ nowIIF 44 - Director → ME
- 80WATERSIDE SECURITIES LIMITED - 2013-05-15First Floor, Unit 2, Dc3 Boundary Way, Hemel Hempstead, EnglandActive Corporate (12 parents)Officer2024-03-20 ~ nowIIF 35 - Director → ME
- 81GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, KentDissolved Corporate (14 parents)Officer2017-03-31 ~ dissolvedIIF 96 - Director → ME2017-03-31 ~ dissolvedIIF 13 - Secretary → ME
- 82WATTS MORTGAGES LIMITED - 2006-08-116 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2024-12-23 ~ nowIIF 62 - Director → ME
- 83
XACT MORTGAGES (HOLDINGS) LTD
1441262836 St. Johns Way, Knowle, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-11-10 ~ nowIIF 48 - Director → ME - 84ASL FINANCIAL SERVICES LIMITED - 2006-05-174MATION 38 LIMITED - 2002-09-1236 St. Johns Way, Knowle, Solihull, EnglandActive Corporate (15 parents)Officer2025-11-10 ~ nowIIF 40 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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