1
ABERDEEN EUROPEAN INVESTMENT TRUST PLC - now
ABTRUST EUROPEAN INDEX INVESTMENT TRUST PLC - 1997-04-15
ABTRUST NEW EUROPEAN INVESTMENT TRUST PLC
- 1993-07-23
02459069INDEXOFFER PUBLIC LIMITED COMPANY
- 1990-02-07
02459069 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
~ 1993-07-15
IIF 53 - Director → ME
2
ABRDN INVESTMENTS LIMITED - now
ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
ABTRUST FUND MANAGERS LIMITED
- 1997-07-21
SC108419 1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
~ 1994-07-01
IIF 51 - Director → ME
3
Fairchild House Redbourne Avenue, Finchley, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
109,360 GBP2024-08-31
Officer
2025-11-14 ~ now
IIF 40 - Director → ME
4
AR PENSION TRUSTEES LIMITED - now
ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
ASHCOURT PENSION TRUSTEES LIMITED
- 2010-03-29
03931154 1 New Walk Place, Leicester, United Kingdom
Active Corporate (64 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2000-02-17 ~ 2007-06-30
IIF 21 - Director → ME
5
ELEGY (NO.8) PLC - 2002-08-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (45 parents, 8 offsprings)
Officer
2002-08-28 ~ 2009-03-16
IIF 26 - Director → ME
6
ASHCOURT INVESTMENT ADVISERS LIMITED
- now 01491795BARNEY WILKINS & HOWARD LIMITED
- 2004-04-07
01491795MANXKARN LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-08-01 ~ 2007-06-30
IIF 22 - Director → ME
7
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2000-01-28 ~ 2007-06-30
IIF 5 - Director → ME
8
ASHCOURT NOMINEES NO 2 LIMITED - now
PARAGON NOMINEES LIMITED
- 2011-12-21
02744814FALLOWFIELD LIMITED - 1992-11-19
C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2009-01-20 ~ 2009-03-16
IIF 10 - Director → ME
9
ASHCOURT ROWAN ADMINISTRATION LIMITED - now
ASHCOURT ADMINISTRATION LIMITED
- 2010-03-29
04327587 15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2001-11-23 ~ 2007-06-30
IIF 25 - Director → ME
10
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED - now
ASHCOURT FINANCIAL PLANNING LIMITED
- 2009-12-22
01799538HORDER & COMPANY LTD.
- 2006-07-24
01799538HORDER, JAMES & CO LIMITED - 1986-10-03
FILEGOLD LIMITED - 1984-06-06
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (56 parents)
Officer
2004-06-03 ~ 2007-06-30
IIF 57 - Director → ME
11
ASHCOURT ROWAN LIMITED - now
ASHCOURT ROWAN PLC - 2015-05-28
SYNDICATE ASSET MANAGEMENT PLC
- 2011-05-27
05406945SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
45 Gresham Street, London, United Kingdom
Active Corporate (43 parents, 4 offsprings)
Officer
2005-11-07 ~ 2009-03-16
IIF 18 - Director → ME
12
BRACHERS PENSION TRUSTEE LIMITED
03753073 Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (27 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
1999-04-13 ~ 2000-03-31
IIF 56 - Director → ME
13
BRAMLEY EDUCATIONAL TRUST LIMITED
01034286 Worldwide House, Thorpe Wood, Peterborough, England
Dissolved Corporate (41 parents)
Officer
1996-11-06 ~ 2003-11-06
IIF 55 - Director → ME
14
7/8 Avon Reach, Chippenham, Wiltshire, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-212,364 GBP2025-03-31
Officer
2018-05-02 ~ now
IIF 35 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
15
BROAD STREET CORPORATE ADVISORY LTD
11575592 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 11 - Director → ME
16
BROAD STREET FINANCIAL ADVISORS LTD
11575624 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 13 - Director → ME
17
BROAD STREET FINANCIAL PLANNING LTD
11235409 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-05-09 ~ 2018-08-15
IIF 59 - Ownership of shares – 75% or more → OE
18
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 12 - Director → ME
19
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-12 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-05-09 ~ 2018-08-15
IIF 49 - Ownership of shares – 75% or more → OE
20
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 15 - Director → ME
21
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
CREATIVE TECHNOLOGY GROUP LIMITED - now
AVESCO GROUP LIMITED - 2017-03-16
AVESCO GROUP PLC - 2016-12-23
INVESTINMEDIA PLC - 2007-05-17
DRIVEGABLE LIMITED - 1984-05-30
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (27 parents, 4 offsprings)
Officer
1993-02-25 ~ 2002-09-06
IIF 52 - Director → ME
23
EPIC INVESTMENT PARTNERS (UK) LIMITED - now
EPIC PRIVATE EQUITY LIMITED - 2021-09-01
EPIC SPECIALIST INVESTMENTS LIMITED
- 2007-10-01
04467441 Audrey House, 16-20 Ely Place, London
Active Corporate (19 parents, 5 offsprings)
Officer
2007-01-19 ~ 2007-09-28
IIF 7 - Director → ME
24
EPSOM RACING STAFF WELFARE
- now 03842144EPSOM TRAINING AND DEVELOPMENT FUND
- 2011-04-14
03842144 20b Park Lane, Newmarket, England
Active Corporate (16 parents)
Equity (Company account)
829,034 GBP2021-12-31
Officer
2010-10-19 ~ now
IIF 36 - Director → ME
25
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
34,934 GBP2025-03-31
Officer
2025-04-01 ~ now
IIF 34 - Director → ME
26
European Wealth, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England
Dissolved Corporate (10 parents)
Officer
2015-09-24 ~ dissolved
IIF 30 - Director → ME
27
Lynton House, 7-12 Tavistock Square, London
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2010-03-30 ~ now
IIF 3 - Director → ME
28
INDIA OUTSOURCING SERVICES PLC - 2008-02-26
COPPERPILOT PUBLIC LIMITED COMPANY - 2004-11-02
First Floor, 1 Chancery Lane, London, England
Active Corporate (13 parents)
Officer
2012-07-27 ~ now
IIF 2 - Director → ME
29
HUME CAPITAL INVESTMENTS LIMITED - now
THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
NORTHFIELD LIMITED - 2001-04-25
New Liverpool House, Eldon Street, London, England
Dissolved Corporate (26 parents)
Officer
2007-01-19 ~ 2009-03-16
IIF 8 - Director → ME
30
INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now 02070211INVESTMENT MANAGEMENT HOLDINGS PLC
- 2006-11-07
02070211SEYMOUR 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 (46 parents, 2 offsprings)
Officer
2006-02-02 ~ 2009-03-16
IIF 19 - Director → ME
31
ISM FINANCIAL SOLUTIONS LIMITED
07529542 European Wealth, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England
Dissolved Corporate (5 parents)
Officer
2015-09-24 ~ dissolved
IIF 31 - Director → ME
32
European Wealth, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England
Dissolved Corporate (5 parents)
Officer
2015-09-24 ~ dissolved
IIF 29 - Director → ME
33
KW INVESTMENT MANAGEMENT LIMITED - now
EUROPEAN INVESTMENT MANAGEMENT LTD
- 2018-06-26
06931664EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
10-11 Austin Friars, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2013-10-02 ~ 2017-09-18
IIF 33 - Director → ME
34
KW TRADING SERVICES LIMITED - now
KW STOCKBROKING LIMITED - 2018-06-26
EUROPEAN WEALTH TRADING LTD
- 2018-06-25
03109469ERNEST NOAD & ASSOCIATES LIMITED - 2014-06-05
13 Austin Friars, London, England
Dissolved Corporate (25 parents)
Officer
2014-09-26 ~ 2017-09-18
IIF 28 - Director → ME
35
KW WEALTH GROUP LIMITED - now
KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
EUROPEAN WEALTH MANAGEMENT GROUP LIMITED
- 2018-06-26
06931031EUROPEAN WEALTH MANAGEMENT GROUP PLC
- 2014-04-10
06931031 10-11 Austin Friars, London, England
Active Corporate (29 parents, 21 offsprings)
Officer
2013-10-04 ~ 2017-09-18
IIF 27 - Director → ME
36
KW WEALTH PLANNING LIMITED - now
MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
10-11 Austin Friars, London, England
Active Corporate (44 parents)
Officer
2013-10-02 ~ 2017-09-18
IIF 32 - Director → ME
37
LIBERATE WEALTH (TAUNTON) LIMITED - now
INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
Aintree House, Blackbrook Park Avenue, Taunton, England
Active Corporate (27 parents)
Equity (Company account)
424,276 GBP2024-12-31
Officer
2009-01-20 ~ 2009-03-16
IIF 9 - Director → ME
38
DIZZY INDUSTRIES LTD - 2011-06-02
Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ dissolved
IIF 4 - Director → ME
39
NATIONAL YOUTH MUSIC THEATRE LTD - now
CHILDREN'S MUSIC THEATRE LIMITED
- 2019-03-14
01508781 39 Third Avenue, Frinton-on-sea, England
Active Corporate (48 parents)
Net Assets/Liabilities (Company account)
314,687 GBP2023-12-31
Officer
2012-06-01 ~ 2017-09-01
IIF 1 - Director → ME
40
7a Wyndham Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-03 ~ now
IIF 39 - Director → ME
41
ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
01377408 1 New Walk Place, Leicester, United Kingdom
Active Corporate (58 parents)
Equity (Company account)
50,000 GBP2024-05-31
Officer
2006-12-04 ~ 2009-03-16
IIF 23 - Director → ME
42
ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
ROWAN & COMPANY CAPITAL MANAGEMENT PLC
- 2010-03-31
02201679IPS CAPITAL MANAGEMENT PLC - 1999-10-01
IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
EASTCOVE LIMITED - 1987-12-21
15 Canada Square, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2006-02-02 ~ 2009-03-16
IIF 20 - Director → ME
43
SAVOY ASSET MANAGEMENT LIMITED
- now 03457951SAVOY ASSET MANAGEMENT PLC
- 2007-04-04
03457951 The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2006-04-10 ~ 2009-03-16
IIF 24 - Director → ME
44
SAVOY INVESTMENT MANAGEMENT LIMITED
- now 01382994RAPHAEL 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 (36 parents)
Officer
2006-10-04 ~ 2009-03-16
IIF 6 - Director → ME
45
SOUTH RIVER ASSET MANAGEMENT LIMITED - now
PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
EPIC ASSET MANAGEMENT LIMITED
- 2012-05-01
04195976PRIMECAST LIMITED - 2001-04-25
55 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (42 parents)
Equity (Company account)
145,614 GBP2024-06-30
Officer
2007-01-19 ~ 2008-12-11
IIF 17 - Director → ME
46
STATEHOUSE PRIVATE WEALTH LIMITED
- now 06933440STATEHOUSE WEALTH MANAGEMENT GROUP LIMITED - 2012-09-28
Suite 4 The Byre Lower Hook Farm, Hook Street, Royal Wootton Bassett, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
243,760 GBP2024-12-31
Officer
2022-01-31 ~ now
IIF 46 - Director → ME
47
THE LORINERS INVESTMENT COMPANY LIMITED
02150446 Argent Manor Farm, Stutton, Ipswich, Suffolk, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
958,512 GBP2024-10-31
Officer
2019-07-18 ~ now
IIF 37 - Director → ME
48
TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
45 Gresham Street, London, United Kingdom
Liquidation Corporate (91 parents)
Equity (Company account)
11,000 GBP2023-12-31
Officer
1998-12-30 ~ 2007-06-30
IIF 54 - Director → ME
49
Fairchild House, Redbourne Avenue, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-35,627 GBP2024-12-31
Officer
2021-09-16 ~ now
IIF 44 - Director → ME
50
7a Wyndham Place, London, England
Active Corporate (14 parents)
Officer
2019-11-01 ~ now
IIF 38 - Director → ME
51
Fairchild House, Redbourne Avenue, London
Active Corporate (8 parents)
Equity (Company account)
118,757 GBP2024-12-31
Officer
2019-11-01 ~ now
IIF 43 - Director → ME
52
Fairchild House, Redbourne Avenue, London
Active Corporate (10 parents)
Equity (Company account)
72,631 GBP2024-12-31
Officer
2019-11-01 ~ now
IIF 42 - Director → ME
53
Fairchild House, Redbourne Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-50,212 GBP2024-12-31
Officer
2020-05-29 ~ now
IIF 45 - Director → ME
54
VINTAGE WEALTH MANAGEMENT LIMITED
- now 07879453PORTO FINANCIAL LIMITED - 2012-09-21
Fairchild House, Redbourne Avenue, London
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
1,350,936 GBP2024-12-31
Officer
2019-11-01 ~ now
IIF 41 - Director → ME
55
10-11 Austin Friars, London, England
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-11-23 ~ 2017-09-18
IIF 16 - Director → ME