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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

Ross, Andrew John Shirley

    Related profiles found in government register
  • Ross, Andrew John Shirley
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 1

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Ross, Andrew John Shirley
    British fund manager born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ockley, Ockley Lane, Hawkhurst, Kent, TN18 5EX

      IIF 7 IIF 8
  • Ross, Andrew John Shirley
    British investment manager born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wma, 22 City Road, Finsbury Square, London, EC1Y 2AJ

      IIF 9
  • Ross, Andrew John Shirley
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • St Ronan's School, Water Lane, Hawkhurst, Kent, TN18 5DJ

      IIF 10

    • 10, Duke Of York Square, London, SW3 4LY, England

      IIF 11 IIF 12

    • 16, Palace Street, London, SW1E 5JD

      IIF 13

    • Lymden Place, Ticehurst, East Sussex, TN5 7JD

      IIF 14

    • Clarke & Simpson, Well Close Square, Framlingham, Woodbridge, Suffolk, IP13 9DU, England

      IIF 15 IIF 16
  • Ross, Andrew John Shirley
    British chief executive born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lymden Place, Ticehurst, East Sussex, TN5 7JD

      IIF 17
  • Ross, Andrew John Shirley
    British chief executive officer born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lymden Place, Ticehurst, East Sussex, TN5 7JD

      IIF 18
  • Ross, Andrew John Shirley
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Andrew John Shirley
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Andrew John Shirley
    British investment manager born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Leeds Castle, Maidstone, Kent, ME17 1PL

      IIF 37

    • 31, Gresham Street, London, EC2V 7QA, United Kingdom

      IIF 38
  • Ross, Andrew John Shirley
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew John Shirley Ross
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Clarke & Simpson, Well Close Square, Framlingham, Woodbridge, Suffolk, IP13 9DU, England

      IIF 41
child relation
Offspring entities and appointments
Active 12
  • 1
    Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, England
    Active Corporate (8 parents)
    Equity (Company account)
    291,389 GBP2017-03-31
    Officer
    2018-07-12 ~ now
    IIF 15 - Director → ME
  • 2
    10 Duke Of York Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    IIF 11 - Director → ME
  • 3
    10 Duke Of York Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    836,358,052 GBP2024-12-31
    Officer
    2021-11-01 ~ now
    IIF 12 - Director → ME
  • 4
    Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-12 ~ now
    IIF 16 - Director → ME
  • 5
    PCP HOLDINGS PLC. - 2006-09-12
    WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-25
    16 Palace Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-04-09 ~ now
    IIF 13 - Director → ME
  • 6
    QUILTER & CO. LIMITED - 2013-07-10 NF004300
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 3 - Director → ME
  • 7
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 4 - Director → ME
  • 8
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19 02123894
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18 04227837
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22 04227837
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 6 - Director → ME
  • 9
    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
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 5 - Director → ME
  • 10
    QUILTER LIMITED - 2018-03-27 10957561
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08 01752066, 03087634
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 2 - Director → ME
  • 11
    St Ronan's School, Water Lane, Hawkhurst, Kent
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    4,044,337 GBP2021-07-31
    Officer
    2017-03-18 ~ now
    IIF 10 - Director → ME
  • 12
    THORNHILL ACQUISITIONS LIMITED - 2005-12-22
    12 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 25 - Director → ME
Ceased 29
  • 1
    ALLIANCE TRUST PLC - 2024-10-09 SC312561
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2024-10-10 ~ 2025-12-31
    IIF 1 - Director → ME
  • 2
    Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, England
    Active Corporate (8 parents)
    Equity (Company account)
    291,389 GBP2017-03-31
    Person with significant control
    2018-07-12 ~ 2024-03-05
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22 09287699
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2016-12-15 ~ 2018-12-31
    IIF 38 - Director → ME
  • 4
    ST.DUNSTANS - 2012-01-27
    3 Queen Square, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2008-11-13 ~ 2017-02-23
    IIF 18 - Director → ME
  • 5
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2006-03-10 ~ 2013-07-02
    IIF 27 - Director → ME
  • 6
    Level 28 Three Pacific Place, 1 Queen's Rd East, Hong Kong, Hong Kong
    Converted / Closed Corporate (5 parents)
    Officer
    2013-05-17 ~ 2016-01-14
    IIF 31 - Director → ME
  • 7
    CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21 04221903
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-01 ~ 2016-01-01
    IIF 30 - Director → ME
  • 8
    CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
    FRONTWEALTH LIMITED - 1987-11-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-01-24 ~ 2016-01-26
    IIF 28 - Director → ME
  • 9
    HIGHEROUT LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2005-12-30 ~ 2018-12-31
    IIF 20 - Director → ME
  • 10
    KNIGHTSHARE LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2005-12-30 ~ 2018-12-31
    IIF 19 - Director → ME
  • 11
    CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21
    MINISTAND LIMITED - 2000-04-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2005-12-30 ~ 2015-06-26
    IIF 29 - Director → ME
  • 12
    STANDSERIES LIMITED - 2000-04-11
    1 London Wall Place, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2005-12-30 ~ 2018-12-31
    IIF 22 - Director → ME
  • 13
    TRUSHELFCO (NO.2828) LIMITED - 2001-08-13 04404202
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2005-12-30 ~ 2015-06-26
    IIF 32 - Director → ME
  • 14
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-12-31
    Officer
    2007-02-28 ~ 2018-12-31
    IIF 21 - Director → ME
  • 15
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    256,591 GBP2017-03-31
    Officer
    2017-11-01 ~ 2019-05-03
    IIF 34 - Director → ME
  • 16
    CAZENOVE NEW EUROPE (CIP) LIMITED - 2006-07-03
    POUNDUSE LIMITED - 2000-04-11
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-12-30 ~ 2006-06-30
    IIF 17 - Director → ME
  • 17
    CAZENOVE NEW EUROPE (GP) LIMITED - 2006-07-03
    CLIPSUPER LIMITED - 2000-04-11
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    913,021 GBP2020-12-31
    Officer
    2005-12-30 ~ 2006-06-30
    IIF 14 - Director → ME
  • 18
    HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
    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
    8 Canada Square, London
    Active Corporate (8 parents)
    Officer
    1999-10-11 ~ 2001-07-12
    IIF 8 - Director → ME
  • 19
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04 02796565
    8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    1998-09-23 ~ 2001-07-12
    IIF 7 - Director → ME
  • 20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 39 - LLP Member → ME
  • 21
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14 05515845
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-03-29 ~ 2011-04-06
    IIF 40 - LLP Member → ME
  • 22
    LEEDS CASTLE FOUNDATION - 1978-12-31
    LEEDS VILLAGE ESTATES LIMITED - 1976-12-31
    Leeds Castle, Maidstone, Kent
    Active Corporate (10 parents)
    Officer
    2019-12-13 ~ 2021-12-10
    IIF 37 - Director → ME
  • 23
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31 08443313
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    69 Carter Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1997-06-11 ~ 2018-12-31
    IIF 9 - Director → ME
  • 24
    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
    1 London Wall Place, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2013-09-03 ~ 2018-10-02
    IIF 23 - Director → ME
  • 25
    1 London Wall Place, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-09 ~ 2018-12-31
    IIF 33 - Director → ME
  • 26
    BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14
    THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05
    DIVIBASE LIMITED - 1985-05-23
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-01-05 ~ 2015-06-26
    IIF 24 - Director → ME
  • 27
    BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14
    THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13
    WONDERSCAN LIMITED - 1988-03-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-01-05 ~ 2015-06-26
    IIF 26 - Director → ME
  • 28
    PRECIS (2494) LIMITED - 2005-03-18
    1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    2019-08-06 ~ 2024-10-17
    IIF 35 - Director → ME
  • 29
    WITAN INVESTMENT COMPANY PLC - 2000-03-31 05272533
    1 More London Place, London
    Liquidation Corporate (1 offspring)
    Officer
    2019-05-02 ~ 2024-10-10
    IIF 36 - Director → ME

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