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
Individuals in focus
Gibson, Jeremy Paul
- British born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies11-12, Hanover Square, London, W1S 1JJ, England
IIF 1 IIF 2 IIF 3 (more)11-12, Hanover Square, London, W1S 1JJ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)Floor 4, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 25 IIF 26 IIF 27 (more)Floor 4, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 38 IIF 39Floor 4, Leadenhall Street, London, EC3V 1LP, England
IIF 40 IIF 41 IIF 42 (more)C/o John Charcol Group, Drivers Wharf, Northam Road, Southampton, SO14 0PF, England
IIF 47C/o John Charcol Group, Unit A, Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England
IIF 48 IIF 49
- British accountant born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies15a, Shipley Road, Westbury On Trym, Bristol, Avon, BS9 3HR, United Kingdom
IIF 52St Bartholomews House, Lewins Mead, Bristol, Avon, BS1 2NH, United Kingdom
IIF 53 IIF 54 IIF 55St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
IIF 56St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England
IIF 57 IIF 58 IIF 59 (more)St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, United Kingdom
IIF 62Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland
IIF 631, Ely Place, London, England, EC1N 6RY, England
IIF 64 IIF 65Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England
IIF 66 IIF 67 IIF 68
- British consultant born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies15a, Shipley Road, Bristol, BS9 3HR, United Kingdom
IIF 69
- British director born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies - British group chief financial officer born in May 1973
Gibson, Jeremy Paul
Resident in England
Registered addresses and corresponding companies - British born in May 1973
Mr Jeremy Paul Gibson
Resident in England
Registered addresses and corresponding companies15a, Shipley Road, Bristol, BS9 3HR, United Kingdom
IIF 80
- Registered addresses and corresponding companies
Gibson, Jeremy Paul
St. Bartholomews House, Lewins Mead, Bristol, Avon, BS1 2NH
IIF 81St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH
IIF 82 IIF 83 IIF 84 (more)St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England
IIF 86 IIF 87 IIF 88 (more)16 South Park, Sevenoaks, Kent, TN13 1AN
IIF 90 IIF 91 IIF 92 (more)
Related profiles found in government register
Offspring entities and appointments
81
- 1
ABERDEEN MORTGAGE COMPANY LTD
SC49630295 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents)Officer2024-03-20 ~ nowIIF 13 - Director → ME - 2RSC INSURANCE SOLUTIONS LIMITED - 2018-10-03RSC INS SOLUTIONS LIMITED - 2015-09-08Floor 4 11 Leadenhall St, London, Ec3v 1lp, United KingdomActive Corporate (9 parents)Officer2024-03-20 ~ nowIIF 8 - Director → ME
- 3ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED - nowBUCKLES HOLDINGS LIMITED - 2011-04-182nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (32 parents, 15 offsprings)Officer2013-01-04 ~ 2019-10-02IIF 73 - Director → ME2017-03-31 ~ 2019-10-02IIF 85 - Secretary → ME
- 4ATOMOS FINANCIAL PLANNING LIMITED - nowBUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03BUCKLES NORTH LIMITED - 2001-04-09BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-042nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2013-02-28 ~ 2019-10-02IIF 62 - Director → ME2017-03-31 ~ 2019-10-02IIF 83 - Secretary → ME
- 5ATOMOS INVESTMENTS LIMITED - nowPRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-072nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (57 parents, 1 offspring)Officer2016-12-28 ~ 2019-10-07IIF 76 - Director → ME2017-03-31 ~ 2019-10-07IIF 92 - Secretary → ME
- 6SCOTT, LANG & CO. LIMITED - 2008-06-04SCOTT, SIDDALL & CO. LIMITED - 1984-12-2830 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2019-08-12 ~ 2019-10-07IIF 71 - Director → ME
- 7SL GROUP LIMITED - 2008-06-1330 Finsbury Square, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2019-08-12 ~ 2019-10-07IIF 70 - Director → ME
- 8
BELIEVE ADVISOR LIMITED
118425061st Floor Barclays Bank, Heavens Walk, Doncaster, EnglandActive Corporate (5 parents)Officer2025-09-18 ~ nowIIF 46 - Director → ME - 9
BELIEVE LOANS LIMITED
107126491st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (7 parents)Officer2025-09-18 ~ nowIIF 45 - Director → ME - 10C2B MONEY GROUP LIMITED - 2021-10-15BELIEVE MONEY GROUP LIMITED - 2019-06-271st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (10 parents, 11 offsprings)Officer2025-09-18 ~ nowIIF 44 - Director → ME
- 11C2B SERVICES LIMITED - 2021-10-15CLICK TECH SERVICES LIMITED - 2019-05-21Alexander House 4 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (7 parents)Officer2025-09-18 ~ nowIIF 42 - Director → ME
- 12
BELIEVE NOMINEES LIMITED
157589891st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-09-18 ~ nowIIF 40 - Director → ME - 13BELIEVE PROJECT LIMITED - 2022-02-211st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)Officer2026-02-01 ~ nowIIF 30 - Director → ME
- 141st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (5 parents)Officer2026-02-01 ~ nowIIF 34 - Director → ME
- 15RMT FINANCIAL MANAGEMENT LIMITED - 2012-03-29ESLINGTON FINANCIAL MANAGEMENT LIMITED - 1997-10-02C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol, AvonDissolved Corporate (16 parents)Officer2019-04-09 ~ 2019-10-02IIF 60 - Director → ME
- 16
BPS GROUP PROTECTION LIMITED
NI625997Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh, Northern IrelandActive Corporate (6 parents, 2 offsprings)Officer2024-12-23 ~ nowIIF 26 - Director → ME - 17BUCKLES (RUTHIN) LIMITED - 2004-09-07BUCKLE & CO (RUTHIN) LTD. - 1998-05-27CIVILGOLD LIMITED - 1997-01-21Monument Place, 24 Monument Street, London, EnglandDissolved Corporate (11 parents)Officer2016-08-10 ~ 2019-10-02IIF 59 - Director → ME2017-03-31 ~ 2019-10-07IIF 89 - Secretary → ME
- 18
BUSINESS PROTECTION SOLUTIONS (UK) LIMITED
NI605027Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Northern IrelandActive Corporate (6 parents)Officer2024-12-23 ~ nowIIF 37 - Director → ME - 19CASFS LTD - nowMERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06RAPID 7684 LIMITED - 1989-04-042nd Floor, 33-34 Winckley Square, Preston, Lancashire, EnglandActive Corporate (32 parents)Officer2013-01-04 ~ 2019-10-02IIF 54 - Director → ME
- 20CASLP LTD - now
SANLAM LIFE & PENSIONS UK LIMITED
- 2022-05-27 00980142MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-062nd Floor, 4 West Strand, West Strand Road, Preston, EnglandDissolved Corporate (42 parents, 3 offsprings)Officer2012-12-21 ~ 2019-10-02IIF 53 - Director → ME - 21CASLPTS LTD - now
SANLAM TRUSTEE SERVICES UK LIMITED
- 2022-06-08 01489455MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-062nd Floor, 33-34 Winckley Square, Preston, Lancashire, EnglandActive Corporate (23 parents)Officer2016-02-09 ~ 2019-10-02IIF 56 - Director → ME - 22YES COMMERCIAL LIMITED - 2011-03-11Floor 4 11 Leadenhall Street, London, United KingdomActive Corporate (9 parents)Officer2024-07-26 ~ nowIIF 39 - Director → ME
- 23SIMPLY MONEY AND FINANCE LTD - 2017-12-01CLICK DIGITAL SOLUTIONS LIMITED - 2016-12-13CLICK DIGITIAL SOLUTIONS LIMITED - 2016-04-28Alexander House 4 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (7 parents)Officer2025-09-18 ~ nowIIF 41 - Director → ME
- 24Alexander House 4 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (5 parents)Officer2025-09-18 ~ nowIIF 43 - Director → ME
- 25CLAYTON LEE SHIPTON FINANCIAL ADVICE LIMITED - 2016-12-01The Old Warehouse, 18 Sirdar Road, Rayleigh, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-12-04 ~ nowIIF 49 - Director → ME
- 26
CONTRACT MORTGAGES LTD
SC46565495 West Regent Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2024-03-20 ~ nowIIF 20 - Director → ME - 27LSL-ONE LIMITED - 2018-09-10ST TRINITY LIMITED - 2009-12-01First Floor, Keble House, Southernhay Gardens, Exeter, EnglandActive Corporate (20 parents)Officer2024-03-20 ~ nowIIF 17 - Director → ME
- 28MENTOR PROFESSIONAL LIMITED - 2010-05-0630 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2013-01-08 ~ 2019-10-02IIF 55 - Director → ME2017-03-31 ~ 2019-10-02IIF 81 - Secretary → ME
- 29
FIRST2PROTECT LIMITED
09014795First Floor, Keble House, Southernhay Gardens, Exeter, EnglandActive Corporate (18 parents)Officer2024-03-20 ~ nowIIF 15 - Director → ME - 30
GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED
05342400Floor 4 11 Leadenhall St, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2024-03-20 ~ nowIIF 11 - Director → ME - 31
GRANGE PORTFOLIO HOLDINGS LIMITED
10274678Floor 4 11 Leadenhall St, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2024-03-20 ~ nowIIF 14 - Director → ME - 32GRENNAN ADVISORS LIMITED - 2012-11-01St. Bartholomew's House, Lewins Mead, Bristol, EnglandDissolved Corporate (6 parents)Officer2018-02-15 ~ 2019-10-02IIF 61 - Director → ME
- 33ELMS PRICE MASTON GROUP LIMITED - 2010-01-05Floor 4, 11 Leadenhall Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2024-03-20 ~ nowIIF 6 - Director → ME
- 34INVESTMENTS FIRST LTD - 2015-09-22ELMS PRICE MASTON FINANCIAL SERVICES LIMITED - 2010-04-12CHAPMAN FINANCIAL SERVICES LIMITED - 1990-05-24ELAN FINANCIAL SERVICES LIMITED - 1988-02-23Floor 4, 11 Leadenhall Street, London, EnglandActive Corporate (19 parents)Officer2024-03-20 ~ nowIIF 4 - Director → ME
- 35ENSCO 1086 LIMITED - 2015-03-234th Floor 11 Leadenhall Street, London, EnglandActive Corporate (28 parents, 4 offsprings)Officer2024-04-04 ~ nowIIF 23 - Director → ME
- 36SIMPLY FINANCE GROUP LIMITED - 2018-02-01JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11SIMPLY FINANCE GROUP LTD - 2017-10-104th Floor 11 Leadenhall Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2024-04-04 ~ nowIIF 22 - Director → ME
- 37
LIFETIME FINANCE GROUP LIMITED
SC58976895 West Regent Street, Glasgow, ScotlandActive Corporate (8 parents, 4 offsprings)Officer2024-03-20 ~ nowIIF 12 - Director → ME - 38
LIFETIME PLANNING HOLDINGS LIMITED
SC33287795 West Regent Street, Glasgow, ScotlandActive Corporate (11 parents, 2 offsprings)Officer2024-03-20 ~ nowIIF 1 - Director → ME - 39
LIFETIME PLANNING LTD.
SC16700995 West Regent Street, Glasgow, ScotlandActive Corporate (12 parents)Officer2024-03-20 ~ nowIIF 3 - Director → ME - 40
MCPOLIN FINANCIAL SERVICES LTD
NI629199501 Lisburn Enterprise Crescent, Ballinderry Road, Lisburn, Northern IrelandActive Corporate (7 parents)Officer2025-08-11 ~ nowIIF 32 - Director → ME - 41BURGINHALL 191 LIMITED - 1988-02-0924 Monument Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2017-03-31 ~ 2019-10-07IIF 79 - Director → ME2017-03-31 ~ 2019-10-07IIF 94 - Secretary → ME
- 42
MIDMAR LIMITED
0768456915a Shipley Road, Bristol, United KingdomDissolved Corporate (1 parent)Officer2011-06-27 ~ dissolvedIIF 69 - Director → ME - 43MAINLY MORTGAGES LTD - 2008-10-217 Station Square, Flitwick, BedfordActive Corporate (9 parents)Officer2025-08-07 ~ nowIIF 33 - Director → ME
- 44
MORLA HOLDINGS LTD
NI683472Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh, Northern IrelandActive Corporate (4 parents)Officer2024-12-23 ~ nowIIF 36 - Director → ME - 45
MORRISON WARD ASSOCIATES LIMITED
05847317Floor 4 11 Leadenhall Street, London, EnglandActive Corporate (8 parents)Officer2024-07-10 ~ nowIIF 27 - Director → ME - 46ELMS PRICE MASTON MORTGAGE SERVICES LIMITED - 2010-01-05Floor 4, 11 Leadenhall Street, London, EnglandActive Corporate (17 parents)Officer2024-03-20 ~ nowIIF 16 - Director → ME
- 47C/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-03-20 ~ nowIIF 18 - Director → ME
- 48
MOTTRAM NOMINEES LIMITED
15741792Floor 4 11 Leadenhall Street, London, EnglandActive Corporate (3 parents)Officer2024-05-25 ~ nowIIF 28 - Director → ME - 49
MOTTRAM TOPCO LIMITED
13224833C/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-03-20 ~ nowIIF 7 - Director → ME - 50
NFS (NOMINEES) LIMITED
07621355Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (26 parents)Officer2013-02-06 ~ 2020-02-25IIF 67 - Director → ME - 51NUCLEUS FINANCIAL LIMITED - nowNUCLEUS FINANCIAL PLC - 2022-01-04MM&S (4094) LIMITED - 2005-09-22Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (41 parents, 3 offsprings)Officer2013-02-06 ~ 2020-02-25IIF 66 - Director → ME
- 52NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07MM&S (5048) LIMITED - 2006-03-23Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (47 parents, 2 offsprings)Officer2013-02-06 ~ 2020-02-25IIF 68 - Director → ME
- 53MM&S (5086) LIMITED - 2006-06-01Greenside, 12 Blenheim Place, Edinburgh, ScotlandDissolved Corporate (31 parents)Officer2013-02-06 ~ 2020-02-25IIF 63 - Director → ME
- 54
JOHN CHARCOL GROUP LIMITED
- 2026-02-05 09154850ENSCO 1083 LIMITED - 2016-11-044th Floor 11 Leadenhall Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2024-04-04 ~ nowIIF 21 - Director → ME - 55MOTTRAM BIDCO LIMITED - 2021-04-21C/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (6 parents, 23 offsprings)Officer2024-03-20 ~ nowIIF 48 - Director → ME
- 56
PIVOTAL INNOVATIONS LAB LIMITED
17028430C/o John Charcol Group Drivers Wharf, Northam Road, Southampton, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 47 - Director → ME - 57LAW 2029 LIMITED - 1999-11-05C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (29 parents)Officer2017-03-31 ~ 2019-10-07IIF 75 - Director → ME2017-03-31 ~ 2019-10-07IIF 90 - Secretary → ME
- 58SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26MENDOLYN LIMITED - 2001-01-0411 Strand, LondonActive Corporate (27 parents, 18 offsprings)Officer2012-12-12 ~ 2013-02-27IIF 50 - Director → ME
- 59Floor 4 11 Leadenhall Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-12-23 ~ nowIIF 25 - Director → ME
- 60
RADCLIFFE AND NEWLANDS MORTGAGES LIMITED
15261420Floor 4 11 Leadenhall Street, London, EnglandActive Corporate (10 parents)Officer2024-12-23 ~ nowIIF 38 - Director → ME - 61
RSC NEW HOMES LIMITED
08415945Unit D Hercules Business Park, Bird Hall Lane, Cheadle, EnglandActive Corporate (18 parents, 2 offsprings)Officer2024-03-20 ~ nowIIF 10 - Director → ME - 62
SANLAM FUNDS SERVICES LIMITED
06821625Monument Place, 24 Monument Street, London, EnglandDissolved Corporate (7 parents)Officer2017-03-31 ~ 2019-10-02IIF 82 - Secretary → ME - 63SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22MM&S (5837) LIMITED - 2014-07-25C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2015-04-16 ~ 2019-10-02IIF 65 - Director → ME
- 64
SANLAM FOUR INVESTMENTS UK LIMITED
- 2019-02-26 05809399FOUR CAPITAL PARTNERS LIMITED - 2014-12-22MM&S (5102) LIMITED - 2006-06-27C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2015-04-16 ~ 2019-10-02IIF 64 - Director → ME - 65SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (21 parents)Officer2017-10-26 ~ 2019-10-02IIF 57 - Director → ME2017-10-26 ~ 2019-10-02IIF 87 - Secretary → ME
- 66PRINCIPAL HOLDINGS LIMITED - 2012-09-243567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (31 parents, 6 offsprings)Officer2015-05-06 ~ 2019-10-07IIF 74 - Director → ME2017-03-31 ~ 2019-10-07IIF 91 - Secretary → ME
- 67MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28REEFRODS DATA LIMITED - 1998-06-0416 South Park, Sevenoaks, KentDissolved Corporate (26 parents, 1 offspring)Officer2017-03-31 ~ dissolvedIIF 96 - Secretary → ME
- 68MERCHANT SECURITIES LIMITED - 2013-03-18MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09JOHN EAST & PARTNERS LIMITED - 2009-10-14GUIDEHOUSE SECURITIES LIMITED - 1992-01-21C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2016-12-28 ~ 2019-10-07IIF 78 - Director → ME2017-03-31 ~ 2019-10-07IIF 95 - Secretary → ME
- 69SANLAM UK HOLDINGS LIMITED - nowC/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2015-01-29 ~ 2019-10-02IIF 72 - Director → ME2017-03-31 ~ 2019-10-02IIF 88 - Secretary → ME
- 70
SANLAM UK LIMITED
06575962C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (30 parents, 14 offsprings)Officer2012-11-16 ~ 2019-10-02IIF 52 - Director → ME2017-03-31 ~ 2019-10-02IIF 84 - Secretary → ME - 71
SELECT BROKERS LTD
NI640640501 Lisburn Enterprise Centre, Ballinderry Road, Lisburn, Co. Down, Northern IrelandActive Corporate (9 parents)Officer2024-04-05 ~ nowIIF 19 - Director → ME - 72
SELECT MORTGAGE & FINANCIAL SOLUTIONS LTD
NI051715501 Lisburn Enterprise Centre, Ballinderry Road, LisburnActive Corporate (10 parents)Officer2024-03-20 ~ nowIIF 2 - Director → ME - 73
SFG GROUP LIMITED
098969574th Floor 11 Leadenhall Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2024-04-04 ~ nowIIF 24 - Director → ME - 74BILLGOLD LIMITED - 2006-07-10Monument Placd, 24 Monument Street, London, EnglandDissolved Corporate (9 parents)Officer2016-08-10 ~ 2019-10-02IIF 58 - Director → ME2017-03-31 ~ 2019-10-02IIF 86 - Secretary → ME
- 75
STILL WATERS CONSULTANCY LTD
1223590115a Shipley Road, Bristol, United KingdomDissolved Corporate (2 parents)Officer2019-10-01 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76ALEXANDRA MATTHEWS CONSULTANTS LTD - 2017-06-07Floor 4 11 Leadenhall St, London, EnglandActive Corporate (6 parents)Officer2024-03-20 ~ nowIIF 9 - Director → ME
- 77WATERSIDE SECURITIES LIMITED - 2013-05-15Floor 4, 11 Leadenhall Street, London, EnglandActive Corporate (12 parents)Officer2024-03-20 ~ nowIIF 5 - Director → ME
- 78GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, KentDissolved Corporate (14 parents)Officer2017-03-31 ~ dissolvedIIF 77 - Director → ME2017-03-31 ~ dissolvedIIF 93 - Secretary → ME
- 79WATTS MORTGAGES LIMITED - 2006-08-116 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2024-12-23 ~ nowIIF 35 - Director → ME
- 80
XACT MORTGAGES (HOLDINGS) LTD
1441262836 St. Johns Way, Knowle, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-11-10 ~ nowIIF 31 - Director → ME - 81ASL FINANCIAL SERVICES LIMITED - 2006-05-174MATION 38 LIMITED - 2002-09-1236 St. Johns Way, Knowle, Solihull, EnglandActive Corporate (15 parents)Officer2025-11-10 ~ nowIIF 29 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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