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
Individuals in focus
Sinclair, Richard Harris
Sinclair, Richard Harris
British chief operating officer born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
60, Queen Victoria Street, London, EC4N 4TR
IIF 6 IIF 7 IIF 8 (more) 60, Queen Victoria Street, London, EC4N 4TR, England
IIF 12 IIF 13 IIF 14 (more) 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
IIF 18 60, Queen Victoria Street, London, EC4N ATR
IIF 19 Plan Invest House, 9 King Edward Street, Macclesfield, Cheshire, SK10 1AQ
IIF 20 IIF 21 IIF 22 (more) Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY
IIF 39 Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1LB
Sinclair, Richard Harris
British none born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 40 10, Queen Street Place, London, EC4R 1BE, England
Sinclair, Richard Harris
born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Sinclair, Richard Harris
British chief operating officer born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 C/o Ince & Co Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
Mr Richard Harris Sinclair
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,784 GBP2025-03-31Officer
2016-01-29 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
41
- 1 1 New Walk Place, Leicester, United KingdomActive Corporate (16 parents)Equity (Company account)200 GBP2024-05-31Officer 2014-05-29 ~ 2014-07-31IIF 24 - Director → ME
- 2ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30ASHCOURT PENSION TRUSTEES LIMITED - 2010-03-29 1 New Walk Place, Leicester, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2024-05-31Officer 2012-08-15 ~ 2013-04-22IIF 14 - Director → ME
- 3ASHCOURT HOLDINGS PLC - 2006-02-13ELEGY (NO.8) PLC - 2002-08-16 45 Gresham Street, London, United KingdomLiquidation Corporate (2 parents, 8 offsprings)Officer 2012-11-12 ~ 2014-07-31IIF 16 - Director → ME
- 4ASHCOURT ADMINISTRATION LIMITED - 2010-03-29ELEGY (NO.8) LIMITED - 2004-09-07ASHCOURT HOLDINGS LIMITED - 2002-08-16 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2012-06-01 ~ 2014-07-31IIF 13 - Director → ME
- 5YIG CONSULTING LIMITED - 2014-04-04HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15 The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2014-04-04 ~ 2014-07-31IIF 3 - Director → ME
- 6
ASHCOURT ROWAN LIMITED
- nowSYNDICATE ASSET MANAGEMENT PLC - 2011-05-27SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07ASHCOURT ROWAN PLC - 2015-05-28 45 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2012-04-01 ~ 2014-07-22IIF 1 - Director → ME - 7
ATL GROUP LIMITED
- nowINTEREST AMOUNT LIMITED - 2008-01-18 C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2014-05-29 ~ 2014-05-31IIF 38 - Director → ME - 8TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27SIMMONDS FORD LIMITED - 2016-11-29MACKENZIE SIMMONDS LIMITED - 1987-12-01 The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents)Officer 2014-04-04 ~ 2014-07-31IIF 23 - Director → ME
- 9 10 Queen Street Place, LondonDissolved Corporate (3 parents)Officer 2014-12-31 ~ 2015-10-06IIF 40 - Director → ME
- 10 45 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2014-04-04 ~ 2014-07-31IIF 18 - Director → ME
- 11UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27FORMATFIRST LIMITED - 1990-08-07TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15YIG ASSET MANAGEMENT LTD - 2008-07-28STEPHEN HOLT & COMPANY LIMITED - 2002-01-28 45 Gresham Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)26,000 GBP2023-12-31Officer 2014-04-04 ~ 2014-07-31IIF 20 - Director → ME
- 12OBJECTIVE THINKER LIMITED - 2001-01-09 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2014-05-23 ~ 2014-07-31IIF 35 - Director → ME
- 13YIG CONSULTING LIMITED - 2001-02-15HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2014-04-04 ~ 2014-07-31IIF 26 - Director → ME
- 14YIG CONSULTING LIMITED - 2014-07-08ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04DUNWILCO (1820) LIMITED - 2014-03-04 The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2014-04-30 ~ 2014-07-31IIF 5 - Director → ME
- 15COINVITAL LIMITED - 1987-11-16 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2014-04-04 ~ 2014-07-31IIF 27 - Director → ME
- 16ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2014-04-04 ~ 2014-07-31IIF 25 - Director → ME
- 17PERFECT HALF LIMITED - 2008-01-18 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2014-04-04 ~ 2014-07-31IIF 33 - Director → ME
- 18 Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer 2014-05-23 ~ 2014-07-31IIF 29 - Director → ME
- 19 1 New Walk Place, Leicester, United KingdomActive Corporate (16 parents)Equity (Company account)50,000 GBP2024-05-31Officer 2012-08-15 ~ 2013-04-22IIF 17 - Director → ME
- 20OVALART LIMITED - 1989-03-21YIG TRUSTEES LIMITED - 2004-07-26AJS PENSIONS TRUSTEES LIMITED - 1992-07-14HCS PENSIONS TRUSTEES LIMITED - 2000-02-24 1 New Walk Place, Leicester, United KingdomActive Corporate (16 parents)Equity (Company account)100 GBP2024-12-31Officer 2014-05-29 ~ 2014-07-31IIF 22 - Director → ME
- 21RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20TUTTON AND SAUNDERS LIMITED - 2000-04-28PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2012-07-27 ~ 2014-07-31IIF 15 - Director → ME
- 22 C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2014-04-04 ~ 2014-07-31IIF 30 - Director → ME
- 23 1 New Walk Place, Leicester, United KingdomActive Corporate (16 parents)Equity (Company account)100 GBP2024-05-31Officer 2014-05-29 ~ 2014-07-31IIF 21 - Director → ME
- 24SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2014-04-04 ~ 2014-07-31IIF 28 - Director → ME
- 25ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05 45 Gresham Street, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)11,000 GBP2023-12-31Officer 2012-12-27 ~ 2014-07-31IIF 12 - Director → ME
- 26TILNEY GROUP LIMITED - 2017-01-27YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)Officer 2014-04-04 ~ 2014-07-31IIF 36 - Director → ME
- 27
TILNEY GROUP LIMITED
- nowTILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01TOWRY NOMINEES LIMITED - 2019-08-27TILNEY NOMINEES LIMITED - 2017-01-27PLAN INVEST LIMITED - 2016-12-02GRINDCO 280 LIMITED - 1999-12-29 The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents)Officer 2014-04-04 ~ 2014-07-31IIF 19 - Director → ME - 28
TOWRY LIMITED
- nowTILNEY FINANCIAL PLANNING LIMITED - 2017-01-27PENSIONS ADMINISTRATION LIMITED - 2016-11-29PENSIONS ADMINITRATION LIMITED - 2004-09-17YEAR APPROACH LIMITED - 2004-07-26 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)Officer 2014-04-04 ~ 2014-07-31IIF 39 - Director → ME - 29TILNEY NOMINEES NO.2 LIMITED - 2017-01-27DS ASLAN ACQUISITIONS LIMITED - 2016-12-20 45 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2014-04-04 ~ 2014-07-31IIF 4 - Director → ME
- 30TOWRY SERVICES LIMITED - 2020-10-19TILNEY SERVICES LIMITED - 2017-01-27DS ASLAN HOLDINGS LIMITED - 2016-12-20 45 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2014-04-04 ~ 2014-07-31IIF 2 - Director → ME
- 31 45 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 8 offsprings)Officer 2014-04-04 ~ 2014-07-31IIF 7 - Director → ME
- 32YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25MANOR FINANCIAL LTD - 2004-12-06ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16 Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer 2014-04-04 ~ 2014-07-31IIF 11 - Director → ME
- 33 Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer 2014-04-04 ~ 2014-07-31IIF 6 - Director → ME
- 34 Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer 2014-04-04 ~ 2014-07-31IIF 8 - Director → ME
- 35 Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer 2014-04-04 ~ 2014-07-31IIF 10 - Director → ME
- 36 Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer 2014-04-04 ~ 2014-07-31IIF 9 - Director → ME
- 37
YIG HOLDINGS LIMITED
- nowPORTABLE PLAN LIMITED - 2007-12-28 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2014-04-04 ~ 2014-07-31IIF 37 - Director → ME - 38
YIGAM HOLDINGS LIMITED
- nowSUITABLE SUGGESTION LIMITED - 2007-12-28 45 Gresham Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-04-04 ~ 2014-07-31IIF 31 - Director → ME - 39 Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer 2014-04-04 ~ 2014-07-31IIF 32 - Director → ME
- 40 Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer 2014-04-04 ~ 2014-07-30IIF 34 - Director → ME
- 41 C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2020-09-28 ~ 2023-04-18IIF 42 - Director → ME
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 16 October 2025 and
licensed under the Open Government Licence v3.0.