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

Tilley, Charles Basil

    Related profiles found in government register
  • Tilley, Charles Basil
    British ce born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58 Brodrick Road, London, SW17 7DY

      IIF 1
  • Tilley, Charles Basil
    British chartered accountant born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tilley, Charles Basil
    British chief executive born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Helicon, One South Place, Moorgate, London, EC2M 2RB, England

      IIF 12
    • The Helicon, Third Floor, 1 South Place, London, EC2M 2RB, England

      IIF 13
    • The Helicon, Third Floor, 1 South Place, London, EC2M 2RB, United Kingdom

      IIF 14
  • Tilley, Charles Basil
    British company director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58 Brodrick Road, London, SW17 7DY

      IIF 15
  • Tilley, Charles Basil
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tilley, Chrles Basil
    British cheif executive cima born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Brodrick Road, Wandsworth, London, SW17 7DY

      IIF 27
  • Tilley, Charles Basil
    British

    Registered addresses and corresponding companies
    • 58 Brodrick Road, London, SW17 7DY

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    IR LONDON LIMITED - 2021-07-22
    VALUE REPORTING FOUNDATION UK - 2021-06-03
    THE VALUE REPORTING FOUNDATION - 2021-05-11
    The Helicon, Third Floor, 1 South Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 14 - director → ME
  • 2
    SAXON WELFARE TRUST LIMITED(THE) - 1996-03-11
    Seaford College, Petworth, W.sussex.
    Corporate (15 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 11 - director → ME
Ceased 24
  • 1
    GRANVILLE BAIRD GROUP INVESTMENTS LIMITED - 2010-12-13
    GRANVILLE GROUP INVESTMENTS LIMITED - 2000-03-09
    ARTICANTICS LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-10-21 ~ 2001-01-01
    IIF 26 - director → ME
  • 2
    GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED - 2000-03-09
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-24 ~ 2001-01-01
    IIF 16 - director → ME
  • 3
    GRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    LOVAT NOMINEES LIMITED - 1997-03-11
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-03-16 ~ 2001-05-04
    IIF 22 - director → ME
  • 4
    RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
    BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
    BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
    WBS GRANVILLE LIMITED - 2004-07-26
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
    GRANVILLE BAIRD ONE LIMITED - 2000-08-03
    6th Floor, 25 Farringdon Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-03-16 ~ 2001-05-04
    IIF 19 - director → ME
  • 5
    30 Crown Place 8th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-10-20 ~ 2016-07-31
    IIF 12 - director → ME
  • 6
    GRANVILLE BANK LIMITED - 2000-04-17
    GRANVILLE TRUST LIMITED - 1994-11-16
    BLAIRHART LIMITED - 1986-09-19
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (1 parent)
    Officer
    1997-05-16 ~ 1999-10-29
    IIF 21 - director → ME
  • 7
    GRANVILLE TRUST NOMINEES LIMITED - 2000-05-12
    ALTOLEASE LIMITED - 1987-02-16
    10 Crown Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-29 ~ 1999-10-30
    IIF 20 - director → ME
  • 8
    BALANUS LIMITED - 2021-03-23
    COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
    COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
    HAMBRO COUNTRYWIDE PLC - 1998-10-01
    MANN AND CO PLC - 1986-06-17
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (3 parents, 31 offsprings)
    Officer
    ~ 1996-12-31
    IIF 5 - director → ME
  • 9
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-19 ~ 2001-05-04
    IIF 23 - director → ME
  • 10
    EURAMTECH LIMITED - 1996-05-24
    HELMICE LIMITED - 1985-07-08
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (6 parents)
    Officer
    2000-06-05 ~ 2001-01-01
    IIF 24 - director → ME
  • 11
    HAWSONS FINANCIAL SERVICES LIMITED - 2001-07-26
    IMCO (0198) LIMITED - 1998-10-26
    Pegasus House, 463a Glossop Road, Sheffield, South Yorkshire
    Corporate (6 parents)
    Officer
    2000-05-08 ~ 2001-07-13
    IIF 25 - director → ME
  • 12
    HAMBROS PLC - 1998-09-25
    30 Gresham Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1996-12-31
    IIF 8 - director → ME
  • 13
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30 Gresham Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1996-12-31
    IIF 10 - director → ME
  • 14
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    ~ 1996-12-31
    IIF 9 - director → ME
  • 15
    MORHOMES LIMITED - 2018-06-11
    Future Business Centre, Kings Hedges Road, Cambridge, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2018-05-02 ~ 2024-03-31
    IIF 2 - director → ME
  • 16
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    GRANVILLE HOLDINGS PLC - 1997-09-23
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (9 parents, 9 offsprings)
    Officer
    1997-05-07 ~ 2001-05-04
    IIF 17 - director → ME
    1997-04-06 ~ 2000-04-07
    IIF 28 - secretary → ME
  • 17
    GRANVILLE BAIRD LIMITED - 2002-01-02
    GRANVILLE MARKETS LIMITED - 2000-03-09
    GRANVILLE LIMITED - 1997-09-23
    GRANVILLE DAVIES LIMITED - 1996-04-01
    GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
    GRANVILLE COLEMAN LIMITED - 1986-08-08
    GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (7 parents, 1 offspring)
    Officer
    1998-04-01 ~ 2001-01-01
    IIF 18 - director → ME
  • 18
    Sea View Yacht Club, Esplanade, Seaview, Isle Of Wight
    Corporate (10 parents)
    Officer
    2007-11-01 ~ 2015-09-01
    IIF 27 - director → ME
    2002-12-02 ~ 2003-10-31
    IIF 1 - director → ME
  • 19
    LINDSEY MORDEN - 2018-11-23
    HAMBRO INSURANCE SERVICES GROUP PLC - 1998-12-30
    HAMBROS INSURANCE SERVICES PLC - 1993-02-18
    GROWTHTERM PUBLIC LIMITED COMPANY - 1992-08-27
    30 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    1993-02-24 ~ 1998-07-08
    IIF 7 - director → ME
  • 20
    SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
    HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18
    HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
    One Bank Street, Canary Wharf, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1996-12-31
    IIF 6 - director → ME
  • 21
    TRILATERAL COMMUNICATIONS LIMITED - 1998-07-20
    TUSSER INVESTMENTS LIMITED - 1987-03-05
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,134 GBP2023-12-31
    Officer
    ~ 2000-10-24
    IIF 4 - director → ME
  • 22
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One Bank Street, London, United Kingdom
    Corporate (10 parents, 22 offsprings)
    Officer
    1989-09-01 ~ 1996-12-31
    IIF 3 - director → ME
  • 23
    INTERNATIONAL INTEGRATED REPORTING COUNCIL - 2021-06-03
    INTERNATIONAL INTEGRATED REPORTING COMMITTEE - 2011-10-07
    Columbus Building Ifrs Foundation, 7 Westferry Circus, Canary Wharf, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-01 ~ 2021-05-31
    IIF 13 - director → ME
  • 24
    Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-19 ~ 2001-06-06
    IIF 15 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.