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

Fraser, James Annand

    Related profiles found in government register
  • Fraser, James Annand
    British partner born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom

      IIF 1 IIF 2
  • Fraser, James Annand
    British strategy consultant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Lyndhurst Way, London, SE15 5AP

      IIF 3
  • Fraser, James Annand, Mr.
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 4
  • Fraser, James Annand, Mr.
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 5 Hatfields (alto), London, SE1 9PG, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Saddlers' House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 8
  • Fraser, James Annand, Mr.
    British non-executive director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Square, Basing View, Basingstoke, RG21 4EB, England

      IIF 9 IIF 10
  • Fraser, James Annand, Mr.
    British partner born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom

      IIF 11 IIF 12
  • Fraser, James Annand, Mr.
    British retired born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vinehall School, Robertsbridge, East Sussex, TN32 5JL, United Kingdom

      IIF 13
  • Fraser, James Annand
    born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Lyndhurst Way, London, SE15 5AP

      IIF 14

    • 80, Pall Mall, London, SW1Y 5ES

      IIF 15
  • Fraser, James Annand
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Fraser, James Annand
    British partner and head of london office born in May 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    SPI WEALTH HOLDINGS LIMITED - 2022-09-20
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    IIF 5 - director → ME
  • 2
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-26 ~ now
    IIF 7 - director → ME
  • 3
    UTMOST GROUP LIMITED - 2021-07-19
    UTMOST INTERNATIONAL GROUP LIMITED - 2020-06-01
    Saddlers' House 5th Floor, 44 Gutter Lane, London, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2021-10-08 ~ now
    IIF 8 - director → ME
Ceased 27
  • 1
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2022-05-06 ~ 2024-10-02
    IIF 6 - director → ME
  • 2
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    744,000 GBP2023-12-31
    Officer
    2020-01-30 ~ 2020-09-24
    IIF 30 - director → ME
  • 3
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-09-09 ~ 2016-01-01
    IIF 12 - director → ME
  • 4
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    VIOLIN SUBCO LIMITED - 2014-11-13
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-09 ~ 2016-01-01
    IIF 2 - director → ME
  • 5
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,698,000 GBP2023-12-31
    Officer
    2020-01-30 ~ 2020-09-24
    IIF 29 - director → ME
  • 6
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    26,373,000 GBP2023-12-31
    Officer
    2020-01-30 ~ 2020-09-24
    IIF 22 - director → ME
  • 7
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    81,668,000 GBP2023-12-31
    Officer
    2020-01-30 ~ 2020-09-24
    IIF 25 - director → ME
  • 8
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 22 offsprings)
    Officer
    2014-03-28 ~ 2020-09-24
    IIF 1 - director → ME
  • 9
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    PACKMOUND LIMITED - 1993-10-06
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    42,730,000 GBP2023-12-31
    Officer
    2020-01-30 ~ 2020-09-24
    IIF 24 - director → ME
  • 10
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    15,603,000 GBP2023-12-31
    Officer
    2020-01-30 ~ 2020-09-24
    IIF 28 - director → ME
  • 11
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 26 offsprings)
    Officer
    2020-06-23 ~ 2021-08-31
    IIF 4 - director → ME
  • 12
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (6 parents)
    Officer
    2010-03-18 ~ 2016-04-04
    IIF 19 - director → ME
  • 13
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    1,345,000 GBP2023-12-31
    Officer
    2020-01-30 ~ 2020-09-24
    IIF 23 - director → ME
  • 14
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    487,000 GBP2023-12-31
    Officer
    2020-01-30 ~ 2020-09-24
    IIF 21 - director → ME
  • 15
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2013-08-01 ~ 2017-05-17
    IIF 18 - director → ME
  • 16
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 19 offsprings)
    Officer
    2009-12-16 ~ 2014-03-25
    IIF 17 - director → ME
  • 17
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    BASILPARK LIMITED - 2009-06-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2014-03-25
    IIF 16 - director → ME
  • 18
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2010-03-18 ~ 2016-04-04
    IIF 20 - director → ME
  • 19
    L.E.K. CONSULTING LIMITED - 2001-06-20
    THE LEK PARTNERSHIP LIMITED - 1999-01-28
    ECHOJUDGE LIMITED - 1988-04-07
    160 Victoria Street, London, England
    Corporate (45 parents)
    Officer
    1997-12-08 ~ 2008-10-10
    IIF 3 - director → ME
  • 20
    160 Victoria Street, London, England
    Corporate (45 parents, 1 offspring)
    Officer
    2001-06-28 ~ 2008-10-10
    IIF 14 - llp-member → ME
  • 21
    VINEHALL SCHOOL LIMITED - 2025-01-02
    Vinehall School, Robertsbridge, East Sussex, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2018-12-08 ~ 2021-07-08
    IIF 13 - director → ME
  • 22
    3 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-21 ~ 2024-04-22
    IIF 10 - director → ME
  • 23
    PERMIRA PARTNERS LLP - 2006-03-20
    SCHRODER VENTURE ADVISERS LLP - 2001-11-08
    80 Pall Mall, London
    Corporate (28 parents)
    Officer
    2011-01-01 ~ 2017-12-31
    IIF 15 - llp-member → ME
  • 24
    3 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-04-21 ~ 2024-04-22
    IIF 9 - director → ME
  • 25
    6 Chesterfield Gardens, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-09 ~ 2016-09-30
    IIF 11 - director → ME
  • 26
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,215,000 GBP2023-12-31
    Officer
    2020-01-30 ~ 2020-09-24
    IIF 26 - director → ME
  • 27
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    6,224,000 GBP2023-12-31
    Officer
    2020-01-30 ~ 2020-09-24
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.