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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

Mr Jonathan Charles Polin

    Related profiles found in government register
  • Mr Jonathan Charles Polin
    British born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA

      IIF 1
  • Mr Jonathan Charles Polin
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sir John Lyon House, High Timber Street, London, EC4V 3PA, England

      IIF 2
  • Polin, Jonathan Charles
    British born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 3

    • 2nd Floor, 5 Hatfields (alto), London, SE1 9PG, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Polin, Jonathan Charles
    British chief executive officer born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, Queen Victoria Street, London, EC4N 4TR, England

      IIF 7 IIF 8
  • Polin, Jonathan Charles
    British chief executive officer, sanlam uk born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland

      IIF 9

    • Dunn's House, St. Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom

      IIF 10

    • Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England

      IIF 11 IIF 12
  • Polin, Jonathan Charles
    British company director born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Polin, Jonathan Charles
    British director born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Polin, Jonathan Charles
    British group chief executive born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29 Sir John Lyon House, 8 High Timber Street, London, EC4V 3PA, England

      IIF 71
  • Polin, Jonathan Charles
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 14, David Mews, London, W1U 6EQ, England

      IIF 72

    • 2nd Floor, 5 Hatfields (alto), London, SE1 9PG, United Kingdom

      IIF 73
  • Polin, Jonathan Charles
    British chief executive officer born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Polin, Jonathan Charles
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Freshford House, Redcliffe Way, Bristol, Avon, BS1 6NL

      IIF 78

    • Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 79

    • Sir John Lyon House, High Timber Street, London, EC4V 3PA, England

      IIF 80
  • Polin, Jonathan Charles
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Polin, Jonathan
    British director born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Monument Street, London, EC3R 8AJ, England

      IIF 89
  • Polin, Jonathan Charles
    British company director born in September 1959

    Registered addresses and corresponding companies

    • 41 Northweald Lane, Kingston Upon Thames, Surrey, KT2 5GN

      IIF 90
  • Polin, Jonathan Charles
    British marketing director born in September 1959

    Registered addresses and corresponding companies

    • 41 Northweald Lane, Kingston Upon Thames, Surrey, KT2 5GN

      IIF 91
  • Polin, Jonathan Charles
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 29 Sir John House, High Timber Street, London, EC3V 3PA, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 17
  • 1
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2016-04-08 ~ now
    IIF 4 - Director → ME
  • 2
    SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-15 ~ now
    IIF 5 - Director → ME
  • 3
    SPI WEALTH HOLDINGS LIMITED - 2022-09-20
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    IIF 6 - Director → ME
  • 4
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-15 ~ now
    IIF 73 - Director → ME
  • 5
    SCOTT, LANG & CO. LIMITED - 2008-06-04
    SCOTT, SIDDALL & CO. LIMITED - 1984-12-28
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    637,938 GBP2021-12-31
    Officer
    2019-10-07 ~ dissolved
    IIF 28 - Director → ME
  • 6
    SL GROUP LIMITED - 2008-06-13
    30 Finsbury Square, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,914,441 GBP2021-12-31
    Officer
    2019-10-07 ~ dissolved
    IIF 27 - Director → ME
  • 7
    RMT FINANCIAL MANAGEMENT LIMITED - 2012-03-29
    ESLINGTON FINANCIAL MANAGEMENT LIMITED - 1997-10-02
    C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol, Avon
    Dissolved Corporate (3 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 78 - Director → ME
  • 8
    MENTOR PROFESSIONAL LIMITED - 2010-05-06
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 83 - Director → ME
  • 9
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-05 ~ dissolved
    IIF 22 - Director → ME
  • 10
    Derwent House, Dedmere Road, Marlow, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 21 - Director → ME
  • 11
    IDC WEALTH MANAGEMENT (WEST MIDLANDS) LIMITED - 2018-05-12
    ENGLISH MUTUAL (WARWICKSHIRE) LIMITED - 2018-04-30
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,448 GBP2021-03-31
    Officer
    2022-06-01 ~ dissolved
    IIF 26 - Director → ME
  • 12
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    24 Monument Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2022-10-03 ~ dissolved
    IIF 89 - Director → ME
  • 14
    SNRDCO 3065 LIMITED - 2011-10-14
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 77 - Director → ME
  • 15
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
    GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
    REEFRODS DATA LIMITED - 1998-06-04
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-12-15 ~ dissolved
    IIF 76 - Director → ME
  • 16
    Sir John Lyon House, High Timber Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    2nd Floor, 5 Hatfields (alto), Hatfields, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    177,291 GBP2021-04-30
    Officer
    2022-08-31 ~ dissolved
    IIF 25 - Director → ME
Ceased 72
  • 1
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
    ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 2013-05-20
    ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
    ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
    ABTRUST MANAGEMENT LIMITED - 1991-03-22
    ABTRUST MANAGERS LIMITED - 1988-03-08
    BALTIC TRUST MANAGERS LIMITED - 1988-01-25
    CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21
    J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-01-23 ~ 2002-12-10
    IIF 90 - Director → ME
  • 2
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1996-03-27 ~ 2001-11-30
    IIF 91 - Director → ME
  • 3
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    2014-05-29 ~ 2014-08-09
    IIF 23 - Director → ME
  • 4
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    2011-09-21 ~ 2015-05-07
    IIF 64 - Director → ME
  • 5
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2015-05-07
    IIF 63 - Director → ME
  • 6
    ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
    ELEGY (NO.8) LIMITED - 2004-09-07
    ASHCOURT HOLDINGS LIMITED - 2002-08-16
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-21 ~ 2015-05-07
    IIF 62 - Director → ME
  • 7
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 33 - Director → ME
  • 8
    ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
    HORDER & COMPANY LTD. - 2006-07-24
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ 2015-05-07
    IIF 65 - Director → ME
  • 9
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-09-02 ~ 2015-05-07
    IIF 32 - Director → ME
  • 10
    INTEREST AMOUNT LIMITED - 2008-01-18
    C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-29 ~ 2015-05-07
    IIF 49 - Director → ME
  • 11
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
    SIMMONDS FORD LIMITED - 2016-11-29
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 43 - Director → ME
  • 12
    CASFS LTD
    - now
    SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
    MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
    THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
    RAPID 7684 LIMITED - 1989-04-04
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Active Corporate (4 parents)
    Officer
    2016-01-18 ~ 2022-04-27
    IIF 85 - Director → ME
  • 13
    CASLP LTD
    - now
    SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-18 ~ 2022-04-27
    IIF 88 - Director → ME
  • 14
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 68 - Director → ME
  • 15
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 35 - Director → ME
  • 16
    OBJECTIVE THINKER LIMITED - 2001-01-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-23 ~ 2015-05-07
    IIF 54 - Director → ME
  • 17
    YIG CONSULTING LIMITED - 2001-02-15
    HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
    AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 57 - Director → ME
  • 18
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2004-10-01 ~ 2011-06-17
    IIF 14 - Director → ME
  • 19
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2011-06-17
    IIF 16 - Director → ME
  • 20
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-09 ~ 2011-06-17
    IIF 18 - Director → ME
  • 21
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2004-10-01 ~ 2011-06-17
    IIF 15 - Director → ME
  • 22
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
    BRITANNIC GP LIMITED - 2002-05-14
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
    LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
    Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    2004-10-01 ~ 2011-06-17
    IIF 20 - Director → ME
  • 23
    RESOLUTION LP LIMITED - 2008-11-17
    RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIC LP LIMITED - 2006-02-13
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
    LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
    Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    2004-10-01 ~ 2011-06-17
    IIF 19 - Director → ME
  • 24
    RESOLUTION NOMINEES LIMITED - 2008-11-17
    BRITANNIC NOMINEES LIMITED - 2006-05-02
    DUNWILCO (715) LIMITED - 1999-10-26
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2011-06-17
    IIF 17 - Director → ME
  • 25
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-13 ~ 2015-05-07
    IIF 61 - Director → ME
  • 26
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2015-05-07
    IIF 60 - Director → ME
  • 27
    YIG CONSULTING LIMITED - 2014-07-08
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
    DUNWILCO (1820) LIMITED - 2014-03-04
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-05-07
    IIF 29 - Director → ME
  • 28
    COINVITAL LIMITED - 1987-11-16
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 41 - Director → ME
  • 29
    ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
    MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
    ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
    ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 44 - Director → ME
  • 30
    100 Union Street, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -295,744 GBP2024-12-31
    Officer
    2017-11-24 ~ 2023-01-01
    IIF 92 - LLP Designated Member → ME
  • 31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-07 ~ 2021-08-06
    IIF 10 - Director → ME
  • 32
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    NUCLEUS FINANCIAL PLC - 2022-01-04
    MM&S (4094) LIMITED - 2005-09-22
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-07-07 ~ 2021-08-06
    IIF 11 - Director → ME
  • 33
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-07-07 ~ 2021-08-06
    IIF 12 - Director → ME
  • 34
    MM&S (5086) LIMITED - 2006-06-01
    Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-07-07 ~ 2021-08-06
    IIF 9 - Director → ME
  • 35
    PERFECT HALF LIMITED - 2008-01-18
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 48 - Director → ME
  • 36
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2014-05-23 ~ 2015-05-07
    IIF 56 - Director → ME
  • 37
    YIG TRUSTEES LIMITED - 2004-07-26
    HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
    AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
    OVALART LIMITED - 1989-03-21
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-05-29 ~ 2014-08-09
    IIF 70 - Director → ME
  • 38
    SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED - 2019-02-26
    SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22
    MM&S (5837) LIMITED - 2014-07-25
    27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-11 ~ 2022-05-06
    IIF 87 - Director → ME
  • 39
    SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26
    FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
    MM&S (5102) LIMITED - 2006-06-27
    27 Clements Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2022-05-06
    IIF 81 - Director → ME
  • 40
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2017-10-26 ~ 2022-05-06
    IIF 79 - Director → ME
  • 41
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-12-15 ~ 2022-05-06
    IIF 74 - Director → ME
  • 42
    THESIS PRIVATE OFFICE LIMITED - 2019-09-23
    30 Finsbury Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-09-20 ~ 2022-05-06
    IIF 82 - Director → ME
  • 43
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-15 ~ 2022-05-06
    IIF 75 - Director → ME
  • 44
    SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23
    27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-12-14 ~ 2022-05-06
    IIF 86 - Director → ME
  • 45
    27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2015-12-17 ~ 2022-05-06
    IIF 84 - Director → ME
  • 46
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2015-05-07
    IIF 67 - Director → ME
  • 47
    RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
    TUTTON AND SAUNDERS LIMITED - 2000-04-28
    PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
    RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ 2015-05-07
    IIF 66 - Director → ME
  • 48
    C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 39 - Director → ME
  • 49
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-29 ~ 2014-08-09
    IIF 24 - Director → ME
  • 50
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    67 GBP2024-11-30
    Officer
    2021-07-02 ~ 2026-01-05
    IIF 3 - Director → ME
    2019-03-04 ~ 2019-12-19
    IIF 71 - Director → ME
  • 51
    SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
    STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 34 - Director → ME
  • 52
    14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,089 GBP2024-03-31
    Officer
    2018-04-20 ~ 2022-02-15
    IIF 72 - Director → ME
  • 53
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2023-12-31
    Officer
    2011-09-21 ~ 2015-05-07
    IIF 59 - Director → ME
  • 54
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 45 - Director → ME
  • 55
    TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
    TOWRY NOMINEES LIMITED - 2019-08-27
    TILNEY NOMINEES LIMITED - 2017-01-27
    PLAN INVEST LIMITED - 2016-12-02
    GRINDCO 280 LIMITED - 1999-12-29
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 69 - Director → ME
  • 56
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED - 2016-11-29
    DUBELLE SERVICES LIMITED - 1996-12-02
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 47 - Director → ME
  • 57
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    PLAN INSURE LIMITED - 2016-11-29
    PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
    PIHC LIMITED - 1981-12-31
    PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 37 - Director → ME
  • 58
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    PENSIONS ADMINISTRATION LIMITED - 2016-11-29
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 50 - Director → ME
  • 59
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 31 - Director → ME
  • 60
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 30 - Director → ME
  • 61
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED - 2016-11-29
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 55 - Director → ME
  • 62
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 8 - Director → ME
  • 63
    YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25
    MANOR FINANCIAL LTD - 2004-12-06
    ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 52 - Director → ME
  • 64
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 38 - Director → ME
  • 65
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 40 - Director → ME
  • 66
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 53 - Director → ME
  • 67
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 58 - Director → ME
  • 68
    PORTABLE PLAN LIMITED - 2007-12-28
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 46 - Director → ME
  • 69
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 36 - Director → ME
  • 70
    UPPERMINOR LIMITED - 1987-07-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 7 - Director → ME
  • 71
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 42 - Director → ME
  • 72
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ 2015-05-07
    IIF 51 - Director → ME

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