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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.

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

Cody, Paul Frank

    Related profiles found in government register
  • Cody, Paul Frank
    British

    Registered addresses and corresponding companies
  • Cody, Paul Frank
    British born in August 1962

    Registered addresses and corresponding companies
    • Touchwood 2 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TH

      IIF 5
  • Cody, Paul Frank
    British accountant born in August 1962

    Registered addresses and corresponding companies
    • Touchwood 2 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TH

      IIF 6
  • Cody, Paul Frank

    Registered addresses and corresponding companies
    • Touchwood 2 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TH

      IIF 7
  • Cody, Paul Frank
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7FG

      IIF 8
  • Cody, Paul Frank
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mayfield, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DY

      IIF 9 IIF 10
  • Cody, Paul Frank
    British chairman born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mayfield, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DY

      IIF 11 IIF 12
  • Cody, Paul Frank
    British chartered accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mayfield, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DY

      IIF 13
    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 14 IIF 15
  • Cody, Paul Frank
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cody, Paul Frank
    British finance director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mayfield, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DY

      IIF 18
child relation
Offspring entities and appointments 15
  • 1
    BROWN SHIPLEY & CO. LIMITED
    00398426
    2 Moorgate, London, England
    Active Corporate (65 parents, 23 offsprings)
    Officer
    2002-09-19 ~ 2012-11-08
    IIF 12 - Director → ME
  • 2
    BROWN SHIPLEY HOLDINGS (JERSEY) LIMITED
    FC027212
    Paul Frank Cody + 2, Mayfield Hawks Hill, Guildford Road, Leatherhead Surrey Kt229dy, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-12-22 ~ now
    IIF 9 - Director → ME
  • 3
    CASTLEBANK ADMINISTRATION LIMITED - now
    CASTLEBANK CSC LIMITED - 2003-06-16
    F.I.B. LTD - 2003-04-25
    FAIRMOUNT (INSURANCE BROKERS) LIMITED
    - 1994-10-17 00781921
    JANBRIDGE LIMITED
    - 1979-12-31 00781921
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-10-31) ~ 1992-02-29
    IIF 5 - Director → ME
    (before 1991-10-31) ~ 1992-08-02
    IIF 1 - Secretary → ME
  • 4
    CAWOOD, SMITHIE & CO. LIMITED
    - now 00833990
    BROWN SHIPLEY PROPERTY MANAGEMENT LIMITED - 2002-04-25
    ST.PAUL'S CREDIT CO.LIMITED - 1991-02-05
    Founders Court, Lothbury, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-01 ~ 2012-11-08
    IIF 16 - Director → ME
  • 5
    FAIRMOUNT GROUP NOMINEES LIMITED
    - now 00642820
    NORFOLK STREET NOMINEES LIMITED
    - 1991-06-06 00642820
    Founders Court, Lothbury, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-04-23) ~ 2001-10-29
    IIF 3 - Secretary → ME
  • 6
    FAIRMOUNT PENSION TRUSTEES LIMITED
    - now 02102777
    H.C.L. PENSION TRUSTEE LIMITED - 2003-07-08
    BUFFLUX LIMITED - 1987-04-02
    2 Moorgate, London, England
    Active Corporate (32 parents)
    Officer
    2007-10-02 ~ 2010-12-01
    IIF 13 - Director → ME
  • 7
    FAIRMOUNT TRUSTEE SERVICES LIMITED
    01909678
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Officer
    (before 1992-10-31) ~ 2001-10-29
    IIF 2 - Secretary → ME
  • 8
    GRYFFIN PARTNERS LLP
    - now OC382529
    HURLEY PARTNERS LLP
    - 2015-03-31 OC382529 08401891
    GRYFFIN PARTNERS LLP
    - 2013-07-11 OC382529
    3rd Floor Leatherhead House, Station Road, Leatherhead, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 9
    HURLEY PARTNERS LIMITED
    - now 08401891 OC382529
    GRYFFIN HOLDINGS LIMITED
    - 2015-03-31 08401891
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-02-13 ~ 2022-05-23
    IIF 15 - Director → ME
  • 10
    HURLEY TRUSTEE SERVICES LIMITED
    - now 08401005
    GRYFFIN SERVICES LIMITED
    - 2013-07-12 08401005
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-02-13 ~ 2021-07-29
    IIF 14 - Director → ME
  • 11
    KBL INVESTMENT FUNDS LIMITED
    - now 01575644
    HENRY COOKE INVESTMENT FUNDS LIMITED - 2000-03-08
    ARKWRIGHT MANAGEMENT LIMITED - 1993-11-29
    Founders Court, Lothbury, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-04-24 ~ dissolved
    IIF 10 - Director → ME
  • 12
    MORLEY LANES MANAGEMENT COMPANY LIMITED
    02696736
    David James And Partners Ltd Well House, The Chipping, Wotton-under-edge, Gloucestershire, England
    Active Corporate (12 parents)
    Officer
    1994-12-23 ~ 1998-01-14
    IIF 6 - Director → ME
    1994-12-23 ~ 1998-01-14
    IIF 7 - Secretary → ME
  • 13
    SLARK TRUSTEE COMPANY LIMITED
    01616893
    Founders Court, Lothbury, London
    Dissolved Corporate (13 parents)
    Officer
    2009-07-03 ~ 2012-11-08
    IIF 18 - Director → ME
    1996-09-18 ~ 2001-10-29
    IIF 4 - Secretary → ME
  • 14
    THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED
    - now 01487647
    THE LOTHBURY PENSION PORTFOLIO LIMITED - 2005-12-22
    HENRY COOKE, LUMSDEN LIMITED - 2005-09-07
    HENRY COOKE, LUMSDEN (LONDON) LIMITED - 2002-02-08
    Founders Court, Lothbury, London
    Dissolved Corporate (11 parents)
    Officer
    2010-12-01 ~ 2012-11-08
    IIF 17 - Director → ME
  • 15
    WHITE ROSE NOMINEES LIMITED
    01917323
    2 Moorgate, London, England
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2003-04-04 ~ 2012-11-08
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.