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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

Gardner, Adrian David Edmund

    Related profiles found in government register
  • Gardner, Adrian David Edmund
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lytton Lodge, Hitchin Road, Codicote, Hertfordshire, SG4 8WT

      IIF 1

    • icon of address Lytton Lodge, Codicote, Hitchin, Hertfordshire, SG4 8WT

      IIF 2

    • icon of address 9th Floor, Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 3
  • Gardner, Adrian David Edmund
    British chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Adrian David Edmund
    British chief financial officder born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66, Chiltern Street, London, W1U 4GB

      IIF 21
  • Gardner, Adrian David Edmund
    British chief financial officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Adrian David Edmund
    British chief financial officer and company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76, Denbigh Street, London, London, SW1V 2EX

      IIF 63
  • Gardner, Adrian David Edmund
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Adrian David Edmund
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Adrian David Edmund
    British merchant banker born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lytton Lodge, Codicote, Hitchin, Hertfordshire, SG4 8WT

      IIF 81 IIF 82
  • Gardner, Adrian David Edmund
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Buckingham Palace Road, London, SW1W 9SR

      IIF 83
  • Gardner, Adrian David Edmund
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, St James's Square, London, SW1Y 4JU, England

      IIF 84
child relation
Offspring entities and appointments
Active 6
  • 1
    AMDOCS (UK) MANAGEMENT LIMITED - 1998-04-29
    FCB 1275 LIMITED - 1998-03-16
    icon of address 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,080,634 GBP2019-09-30
    Officer
    icon of calendar 2001-06-11 ~ now
    IIF 1 - Director → ME
  • 2
    MAITLAND LEGAL SERVICES LIMITED - 2023-03-30
    icon of address 6 St James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    IIF 65 - Director → ME
  • 3
    MAITLAND WEALTH SERVICES LIMITED - 2022-02-21
    MAITLAND ASSET MANAGEMENT LIMITED - 2011-03-31
    icon of address 6 St James's Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    IIF 69 - Director → ME
  • 4
    TENON ENTREPRENEURS LIMITED - 2008-08-27
    TENON ENTREPRENEURS 123 LIMITED - 2008-09-08
    TENON ENTREPENEURS LIMITED - 2008-05-02
    icon of address 66 Chiltern Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 45 - Director → ME
  • 5
    Company number 04813744
    Non-active corporate
    Officer
    icon of calendar 2010-05-28 ~ now
    IIF 25 - Director → ME
  • 6
    Company number FC029194
    Non-active corporate
    Officer
    icon of calendar 2010-05-28 ~ now
    IIF 35 - Director → ME
Ceased 78
  • 1
    ABERCROMBIE HOLDINGS LIMITED - 2007-11-12
    icon of address 3rd Floor 2 Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2013-12-31
    IIF 29 - Director → ME
  • 2
    icon of address 3rd Floor 2 Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2013-12-31
    IIF 31 - Director → ME
  • 3
    IPES DEPOSITARY (UK) LIMITED - 2019-04-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-12-19 ~ 2019-01-31
    IIF 61 - Director → ME
  • 4
    IPES (UK) LIMITED - 2019-05-03
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2019-01-31
    IIF 62 - Director → ME
  • 5
    NON AUDIT 1 LIMITED - 2000-09-28
    RSM TENON LIMITED - 2013-09-30
    TENON LIMITED - 2009-12-30
    BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
    icon of address 6th Floor 25 Farringdon Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2013-12-31
    IIF 17 - Director → ME
  • 6
    TENON INVESTMENTS LIMITED - 2011-03-31
    RSM TENON CORPORATE FINANCE LIMITED - 2013-09-30
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-27 ~ 2013-12-31
    IIF 52 - Director → ME
  • 7
    TENON CORPORATE FINANCE PLC - 2009-12-29
    LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30
    H.W. FISHER ASSOCIATES LIMITED - 1985-06-17
    LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY - 2001-12-07
    RSM TENON CORPORATE TRANSACTIONS LIMITED - 2013-09-30
    LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17
    RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31
    RSM TENON CORPORATE FINANCE PLC - 2009-12-29
    TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11
    SILVERCHANCE LIMITED - 1984-10-15
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-10 ~ 2013-12-31
    IIF 12 - Director → ME
  • 8
    WBS GRANVILLE LIMITED - 2004-07-26
    GRANVILLE BAIRD ONE LIMITED - 2000-08-03
    BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
    RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
    BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
    icon of address 6th Floor, 25 Farringdon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2013-12-31
    IIF 14 - Director → ME
  • 9
    TENON FINANCIAL SERVICES LIMITED - 2009-12-29
    RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
    LEMONTREE WEALTH LIMITED - 2013-01-04
    OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
    RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
    icon of address 6th Floor, 25 Farringdon Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ 2013-12-31
    IIF 56 - Director → ME
  • 10
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2013-12-31
    IIF 53 - Director → ME
  • 11
    DRAGONGROVE LIMITED - 2003-04-07
    icon of address 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2013-12-31
    IIF 18 - Director → ME
  • 12
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-17
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2013-12-31
    IIF 54 - Director → ME
  • 13
    icon of address 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2013-12-31
    IIF 51 - Director → ME
  • 14
    CHANCERY GROUP LIMITED - 2003-02-17
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-12-01
    icon of address 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2013-12-31
    IIF 15 - Director → ME
  • 15
    HWP SHELFCO 120 LIMITED - 1997-08-13
    RSM TENON LIMITED - 2009-12-29
    DHAND HATCHARD DAVIES LIMITED - 2009-12-11
    icon of address Sumner House, St Thomas's Road, Chorley, Lancashire, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-15 ~ 2013-12-31
    IIF 5 - Director → ME
  • 16
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2013-12-31
    IIF 55 - Director → ME
  • 17
    icon of address 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-04-14 ~ 2011-03-07
    IIF 39 - Director → ME
  • 18
    MACNEWCO SIXTY ONE LIMITED - 2001-10-04
    COTTLE PASSMAN GILES LIMITED - 2003-08-29
    icon of address C/o Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2013-12-31
    IIF 6 - Director → ME
  • 19
    icon of address Breckenridge House, 274 Sauchiehall Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2013-12-31
    IIF 30 - Director → ME
  • 20
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-15 ~ 2013-12-31
    IIF 48 - Director → ME
  • 21
    PIMCO 2570 LIMITED - 2006-11-28
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-15 ~ 2013-12-31
    IIF 50 - Director → ME
  • 22
    PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18
    UNICREDIT FINANCE LIMITED - 1986-03-10
    INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
    MONEYLINE LIMITED - 1993-03-16
    PAYBONDS LIMITED - 1977-12-31
    PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19
    icon of address 26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2016-09-28
    IIF 76 - Director → ME
  • 23
    BRIDGESUN (3) LIMITED - 2007-05-24
    icon of address 26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2016-09-21
    IIF 74 - Director → ME
  • 24
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-12-02 ~ 2019-01-31
    IIF 3 - Director → ME
  • 25
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    171,321 GBP2018-12-31
    Officer
    icon of calendar 2016-12-02 ~ 2019-01-31
    IIF 59 - Director → ME
  • 26
    icon of address 9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-12-19 ~ 2019-01-31
    IIF 60 - Director → ME
  • 27
    icon of address 9th Floor 1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2016-12-02 ~ 2019-01-31
    IIF 57 - Director → ME
  • 28
    IPES SECRETARIES LIMITED - 2005-12-20
    icon of address 9th Floor No.1 Minster Court, London, Mincing Lane
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-12-19 ~ 2019-01-31
    IIF 58 - Director → ME
  • 29
    PROVIDENT INTERNATIONAL HOLDINGS LIMITED - 2007-07-19
    JOHN BLUNDELL LIMITED - 2000-11-28
    BIDSTEAD LIMITED - 1991-11-13
    icon of address 26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2016-09-28
    IIF 75 - Director → ME
  • 30
    TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03
    PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11
    PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1999-01-07
    PROVIDENT DIRECT SALES LIMITED - 1988-12-01
    PROVIDENT INTERNATIONAL LIMITED - 2007-07-19
    PROVIDENT HOME SHOPPING LIMITED - 1998-11-19
    icon of address 26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-06 ~ 2016-09-28
    IIF 77 - Director → ME
  • 31
    STRAKAN GROUP LIMITED - 2004-10-12
    PROSTRAKAN GROUP PLC - 2016-02-22
    PROSTRAKAN GROUP LIMITED - 2005-03-02
    icon of address Galabank Business Park, Galashiels
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2007-06-29
    IIF 72 - Director → ME
  • 32
    STRAKAN PHARMACEUTICALS LIMITED - 2016-04-18
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-08 ~ 2007-06-29
    IIF 73 - Director → ME
  • 33
    LAZARD BROTHERS & CO. LIMITED - 2000-08-01
    LAZARD BANK LIMITED - 2002-04-29
    icon of address 20 Manchester Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2000-08-01
    IIF 2 - Director → ME
  • 34
    icon of address 76 Denbigh Street, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    439 GBP2025-03-31
    Officer
    icon of calendar 2015-07-01 ~ 2024-07-07
    IIF 63 - Director → ME
  • 35
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-12-14 ~ 2013-12-31
    IIF 49 - Director → ME
  • 36
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-12-18 ~ 2013-12-31
    IIF 9 - Director → ME
  • 37
    INGLEBY (1059) LIMITED - 1998-02-26
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-09 ~ 2013-12-31
    IIF 11 - Director → ME
  • 38
    HUNTRILE LIMITED - 1982-06-22
    BERKELEY JACKSON LIMITED - 1997-07-09
    BERKELEY HALL & CO. LIMITED - 1984-12-03
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-15 ~ 2013-12-31
    IIF 21 - Director → ME
  • 39
    PA CONSULTING GROUP LIMITED - 1989-02-01
    PA CONSULTING SERVICES LIMITED - 1989-01-01
    P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2011-03-07
    IIF 41 - Director → ME
  • 40
    CHOICEDEFINE LIMITED - 2000-07-25
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-28 ~ 2011-03-07
    IIF 40 - Director → ME
  • 41
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2011-03-07
    IIF 22 - Director → ME
  • 42
    SHAVEGEM LIMITED - 1986-04-21
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-25 ~ 2011-03-07
    IIF 44 - Director → ME
  • 43
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2011-03-07
    IIF 24 - Director → ME
  • 44
    PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
    P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    icon of address 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2011-03-07
    IIF 34 - Director → ME
  • 45
    PA REAL ESTATE LIMITED - 2005-01-18
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-15 ~ 2011-03-07
    IIF 26 - Director → ME
  • 46
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2011-03-07
    IIF 36 - Director → ME
  • 47
    PA NEW VENTURE LIMITED - 2006-07-07
    PA ZANZIBAR LIMITED - 2006-05-08
    PA REAL ESTATE LIMITED - 2008-07-11
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-15 ~ 2011-03-07
    IIF 23 - Director → ME
  • 48
    icon of address 123 Buckingham Palace Road, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2011-03-07
    IIF 42 - Director → ME
  • 49
    AIMSECOND LIMITED - 1989-01-17
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2011-03-07
    IIF 27 - Director → ME
  • 50
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-13 ~ 2011-03-07
    IIF 37 - Director → ME
  • 51
    icon of address Clarendon House 2 Church Street, Po Box Hm 1022, Hamilton, Hmdx, Bermuda
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-08-20 ~ 2011-03-07
    IIF 83 - Director → ME
  • 52
    PA COMMERCIAL SOLUTIONS LIMITED - 2012-04-23
    icon of address 123 Buckingham Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-16 ~ 2011-03-07
    IIF 38 - Director → ME
  • 53
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2013-12-31
    IIF 16 - Director → ME
  • 54
    BDO EAST MIDLANDS TAX CONSULTANCY LIMITED - 1999-07-05
    CORESECTOR LIMITED - 1998-09-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-21 ~ 2013-08-22
    IIF 20 - Director → ME
  • 55
    icon of address 12 Rue Du Puits-godet, Neuchatel, Neuchatel, Switzerland
    Registered Corporate (5 parents, 19 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions
    icon of calendar 2024-05-15 ~ 2025-05-13
    IIF 80 - Managing Officer → ME
  • 56
    ANDERSON MENZIES LIMITED - 1999-10-29
    CONVYCLARK LTD. - 2008-12-23
    icon of address Rsm Tenon Limited, 160 Dundee Street, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-15 ~ 2013-12-31
    IIF 28 - Director → ME
  • 57
    LATHAMS FINANCIAL MANAGEMENT LIMITED - 2012-09-05
    CROSSLEY AND DAVIS INVESTMENT MANAGERS LIMITED - 1988-11-16
    LATHAM FINANCIAL SERVICES LIMITED - 1999-07-26
    CADIM LIMITED - 1990-07-26
    CAREFLEET LIMITED - 1987-08-17
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-15 ~ 2013-12-31
    IIF 46 - Director → ME
  • 58
    RSM BJ FM GROUP LIMITED - 2012-09-06
    icon of address 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2013-12-31
    IIF 13 - Director → ME
  • 59
    TENON GROUP PLC - 2009-12-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2011-10-18 ~ 2013-08-22
    IIF 19 - Director → ME
  • 60
    CASTLEGATE 650 LIMITED - 2011-10-03
    icon of address 66 Chiltern Street, London
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2012-12-18 ~ 2013-12-31
    IIF 7 - Director → ME
  • 61
    CASTLEGATE 652 LIMITED - 2011-10-03
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-12-18 ~ 2013-12-31
    IIF 10 - Director → ME
  • 62
    FF&P UK LIMITED - 2004-03-31
    TRUSHELFCO (NO.2700) LIMITED - 2001-03-21
    FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED - 2015-08-21
    icon of address 6 St James's Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ 2025-05-13
    IIF 78 - Director → ME
  • 63
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    icon of address 6 St James's Square, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2025-05-13
    IIF 67 - Director → ME
  • 64
    FF&P ADVISORY LIMITED - 2015-08-21
    TRUSHELFCO (NO.2699) LIMITED - 2000-08-11
    FP ADVISORY LIMITED - 2001-02-01
    icon of address 6 St James's Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-06 ~ 2025-05-13
    IIF 64 - Director → ME
  • 65
    MAITLAND ADVISORY (UK) LIMITED - 2022-02-14
    icon of address 6 St James's Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2025-05-13
    IIF 84 - Director → ME
  • 66
    STONEHAGE FINANCIAL SERVICES LIMITED - 2015-08-17
    LANTERNHALL LIMITED - 1982-03-26
    STONEHAGE SYSTEMS LIMITED - 1988-06-24
    icon of address 6 St James's Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-06 ~ 2025-05-13
    IIF 66 - Director → ME
  • 67
    FP WEALTH MANAGEMENT LIMITED - 2000-11-27
    FF&P ASSET MANAGEMENT LIMITED - 2015-08-21
    TRUSHELFCO (NO.2698) LIMITED - 2000-08-11
    icon of address 6 St James's Square, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-04-06 ~ 2025-05-13
    IIF 70 - Director → ME
  • 68
    SEDEX TRADING LIMITED - 1980-12-31
    STONEHAGE LIMITED - 2015-08-17
    STOKEBRIAR LIMITED - 1976-12-31
    STONEHAGE ORGANISATION LIMITED - 1984-10-31
    icon of address 6 St James's Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ 2025-05-13
    IIF 79 - Director → ME
  • 69
    FLEMING FAMILY & PARTNERS WEALTH PLANNING LTD - 2016-10-10
    PROFESSIONAL ACCESS LIMITED - 2012-04-18
    icon of address 6 St James's Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-06 ~ 2025-05-13
    IIF 68 - Director → ME
  • 70
    icon of address Sumner House, St Thomas's Road, Chorley, Lancashire
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-15 ~ 2013-12-31
    IIF 4 - Director → ME
  • 71
    CASTLEGATE 651 LIMITED - 2011-10-03
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-12-18 ~ 2013-12-31
    IIF 8 - Director → ME
  • 72
    MIDDLE EAST CONSULTING SERVICES LIMITED - 2010-07-26
    PA MIDDLE EAST (QATAR) LIMITED - 2010-04-01
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-15 ~ 2010-07-23
    IIF 33 - Director → ME
  • 73
    TENON PENSION TRUSTEES LIMITED - 2013-07-26
    BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14
    TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31
    icon of address Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2012-03-27 ~ 2013-06-28
    IIF 32 - Director → ME
  • 74
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-15 ~ 2013-12-31
    IIF 47 - Director → ME
  • 75
    icon of address Worcester College, Walton Street, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-01 ~ 1997-07-31
    IIF 81 - Director → ME
  • 76
    Company number 01284749
    Non-active corporate
    Officer
    icon of calendar 2010-05-28 ~ 2011-03-07
    IIF 43 - Director → ME
  • 77
    Company number 03889348
    Non-active corporate
    Officer
    icon of calendar 2000-05-24 ~ 2002-03-31
    IIF 82 - Director → ME
  • 78
    Company number SF000906
    Non-active corporate
    Officer
    icon of calendar 2003-08-18 ~ 2007-06-29
    IIF 71 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.