logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ross, Andrew John Shirley

child relation
Offspring entities and appointments 42
  • 1
    ALLIANCE WITAN PLC
    - now SC001731
    ALLIANCE TRUST PLC - 2024-10-09
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    Active Corporate (52 parents, 20 offsprings)
    Officer
    2024-10-10 ~ 2025-12-31
    IIF 2 - Director → ME
  • 2
    BELNOR FARMS LIMITED
    00457383
    Active Corporate (21 parents)
    Officer
    2018-07-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-07-12 ~ 2024-03-05
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    BENCHMARK CAPITAL LIMITED
    - now 09404621 09287699
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    Active Corporate (22 parents, 22 offsprings)
    Officer
    2016-12-15 ~ 2018-12-31
    IIF 24 - Director → ME
  • 4
    BLIND VETERANS UK
    - now 00189648
    ST.DUNSTANS
    - 2012-01-27 00189648
    Active Corporate (82 parents, 5 offsprings)
    Officer
    2008-11-13 ~ 2017-02-23
    IIF 30 - Director → ME
  • 5
    CADOGAN SETTLED ESTATES HOLDINGS LIMITED
    12329677 09073806
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2026-05-19
    IIF 12 - Director → ME
  • 6
    CADOGAN SETTLED ESTATES LIMITED
    03008401 15854748... (more)
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 13 - Director → ME
  • 7
    CAZENOVE CAPITAL HOLDINGS LIMITED
    FC026640
    Converted / Closed Corporate (18 parents)
    Officer
    2006-03-10 ~ 2013-07-02
    IIF 17 - Director → ME
  • 8
    CAZENOVE CAPITAL MANAGEMENT ASIA LIMITED
    FC031356
    Converted / Closed Corporate (6 parents)
    Officer
    2013-05-17 ~ 2016-01-14
    IIF 21 - Director → ME
  • 9
    CAZENOVE CAPITAL MANAGEMENT LIMITED
    - now 03017060 05221947... (more)
    CAZENOVE FUND MANAGEMENT LIMITED
    - 2005-02-25 03017060 02134680
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2001-11-01 ~ 2016-01-01
    IIF 20 - Director → ME
  • 10
    CAZENOVE GROUP LIMITED
    FC025881 04152491... (more)
    Converted / Closed Corporate (15 parents)
    Officer
    2005-04-12 ~ 2005-12-30
    IIF 40 - Director → ME
  • 11
    CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
    - now 02134680 03017060
    CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
    FRONTWEALTH LIMITED - 1987-11-11
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2002-01-24 ~ 2016-01-26
    IIF 18 - Director → ME
  • 12
    CAZENOVE NEW EUROPE (CFM1) LIMITED
    - now 03970803
    HIGHEROUT LIMITED - 2000-05-10
    Active Corporate (24 parents)
    Officer
    2005-12-30 ~ 2018-12-31
    IIF 7 - Director → ME
  • 13
    CAZENOVE NEW EUROPE (PPI) LIMITED
    - now 03964956
    KNIGHTSHARE LIMITED - 2000-05-10
    Active Corporate (24 parents)
    Officer
    2005-12-30 ~ 2018-12-31
    IIF 6 - Director → ME
  • 14
    CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED
    - now 03950671 03950701
    CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21
    MINISTAND LIMITED - 2000-04-11
    Dissolved Corporate (22 parents)
    Officer
    2005-12-30 ~ 2015-06-26
    IIF 19 - Director → ME
  • 15
    CAZENOVE NEW EUROPE STAFF INTEREST LIMITED
    - now 03950701 03950671... (more)
    STANDSERIES LIMITED - 2000-04-11
    Active Corporate (25 parents)
    Officer
    2005-12-30 ~ 2018-12-31
    IIF 9 - Director → ME
  • 16
    CAZENOVE PRIVATE EQUITY LIMITED
    - now 04257004
    TRUSHELFCO (NO.2828) LIMITED - 2001-08-13
    Dissolved Corporate (20 parents)
    Officer
    2005-12-30 ~ 2015-06-26
    IIF 22 - Director → ME
  • 17
    CCM NOMINEES LIMITED
    06131007
    Dissolved Corporate (15 parents)
    Officer
    2007-02-28 ~ 2018-12-31
    IIF 8 - Director → ME
  • 18
    CHILCOMB WEALTH LTD
    07594028
    Dissolved Corporate (11 parents)
    Officer
    2017-11-01 ~ 2019-05-03
    IIF 10 - Director → ME
  • 19
    ESPRIT CAPITAL I (CIP) LIMITED - now
    CAZENOVE NEW EUROPE (CIP) LIMITED
    - 2006-07-03 03950700
    POUNDUSE LIMITED - 2000-04-11
    Dissolved Corporate (25 parents)
    Officer
    2005-12-30 ~ 2006-06-30
    IIF 32 - Director → ME
  • 20
    ESPRIT CAPITAL I (GP) LIMITED - now
    CAZENOVE NEW EUROPE (GP) LIMITED
    - 2006-07-03 03950708
    CLIPSUPER LIMITED - 2000-04-11
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-12-30 ~ 2006-06-30
    IIF 31 - Director → ME
  • 21
    HARRIS (BELMONT) CHARITY
    08208048
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-12 ~ now
    IIF 34 - Director → ME
  • 22
    HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - now
    HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT (EUROPE) LIMITED
    - 2005-04-28 01917956
    HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
    JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
    JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
    OCEANGLEN LIMITED - 1985-08-07
    Active Corporate (93 parents)
    Officer
    1999-10-11 ~ 2001-07-12
    IIF 42 - Director → ME
  • 23
    HSBC PRIVATE BANK (UK) LIMITED - now
    HSBC REPUBLIC BANK (UK) LIMITED
    - 2004-03-08 00499482
    SAMUEL MONTAGU & CO.LIMITED
    - 2000-10-04 00499482 02796565
    Active Corporate (130 parents)
    Officer
    1998-09-23 ~ 2001-07-12
    IIF 41 - Director → ME
  • 24
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 37 - LLP Member → ME
  • 25
    INGENIOUS GAMES LLP
    - now OC314073 OC318989... (more)
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Active Corporate (90 parents)
    Officer
    2006-03-29 ~ 2011-04-06
    IIF 38 - LLP Member → ME
  • 26
    LEEDS CASTLE FOUNDATION
    - now 01172263
    LEEDS CASTLE FOUNDATION - 1978-12-31
    LEEDS VILLAGE ESTATES LIMITED - 1976-12-31
    Active Corporate (53 parents)
    Officer
    2019-12-13 ~ 2021-12-10
    IIF 4 - Director → ME
  • 27
    PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
    - now 02991400
    WEALTH MANAGEMENT ASSOCIATION
    - 2017-05-31 02991400 08443313... (more)
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
    - 2013-10-09 02991400
    Active Corporate (103 parents, 1 offspring)
    Officer
    1997-06-11 ~ 2018-12-31
    IIF 43 - Director → ME
  • 28
    POLAR CAPITAL HOLDINGS PLC.
    - now 04235369 12473079
    PCP HOLDINGS PLC. - 2006-09-12
    WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-25
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2020-04-09 ~ now
    IIF 23 - Director → ME
  • 29
    QUILTER CHEVIOT LIMITED
    - now 01923571
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 26 - Director → ME
  • 30
    QUILTER FINANCIAL PLANNING LIMITED
    - now 05372217 11065224
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Active Corporate (50 parents, 22 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 27 - Director → ME
  • 31
    QUILTER INVESTMENT PLATFORM LIMITED
    - now 01680071
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Active Corporate (69 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 29 - Director → ME
  • 32
    QUILTER LIFE & PENSIONS LIMITED
    - now 04163431 11240822
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Active Corporate (65 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 28 - Director → ME
  • 33
    QUILTER PLC
    - now 06404270 10957561
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    QUILTER LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 25 - Director → ME
  • 34
    RYE GOLF CLUB COMPANY LIMITED
    00041471
    Active Corporate (162 parents)
    Officer
    2026-04-25 ~ now
    IIF 1 - Director → ME
  • 35
    SCHRODER & CO. LIMITED
    - now 02280926
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    DANPALL LIMITED - 1988-12-21
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2013-09-03 ~ 2018-10-02
    IIF 11 - Director → ME
  • 36
    SCHRODER WEALTH MANAGEMENT (US) LIMITED
    10761882
    Active Corporate (10 parents)
    Officer
    2017-05-09 ~ 2018-12-31
    IIF 5 - Director → ME
  • 37
    ST RONAN'S SCHOOL (HAWKHURST)
    03419744
    Active Corporate (36 parents, 1 offspring)
    Officer
    2017-03-18 ~ 2026-03-21
    IIF 3 - Director → ME
  • 38
    THORNHILL HOLDINGS LIMITED
    - now 04108718 03286309
    THORNHILL ACQUISITIONS LIMITED - 2005-12-22
    Dissolved Corporate (34 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 15 - Director → ME
  • 39
    THORNHILL INVESTMENT MANAGEMENT LIMITED
    - now 01898355
    BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14
    THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05
    DIVIBASE LIMITED - 1985-05-23
    Dissolved Corporate (43 parents)
    Officer
    2010-01-05 ~ 2015-06-26
    IIF 14 - Director → ME
  • 40
    THORNHILL UNIT TRUST MANAGERS LIMITED
    - now 02148675
    BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14
    THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13
    WONDERSCAN LIMITED - 1988-03-18
    Dissolved Corporate (34 parents)
    Officer
    2010-01-05 ~ 2015-06-26
    IIF 16 - Director → ME
  • 41
    WITAN INVESTMENT SERVICES LIMITED
    - now 05272533 00101625
    PRECIS (2494) LIMITED - 2005-03-18
    Liquidation Corporate (27 parents)
    Officer
    2019-08-06 ~ 2024-10-17
    IIF 35 - Director → ME
  • 42
    WITAN INVESTMENT TRUST PLC
    - now 00101625
    WITAN INVESTMENT COMPANY PLC - 2000-03-31
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2024-10-10
    IIF 36 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.