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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Coleman, David Neil
    Insurance Official born in January 1945
    Individual (8 offsprings)
    Officer
    1995-12-29 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (70 offsprings)
    Officer
    1999-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (116 offsprings)
    Officer
    1999-07-01 ~ 2004-11-04
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1999-10-31 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 4
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (66 offsprings)
    Officer
    2000-07-31 ~ 2003-08-12
    OF - Director → CIF 0
  • 5
    Bobby, Christopher Graham
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (35 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    OF - Director → CIF 0
  • 7
    Bewes, Michael Keith
    Insurance Official born in March 1936
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-12-29
    OF - Director → CIF 0
  • 8
    Smith, Kenneth William
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    2006-06-29 ~ 2016-12-30
    OF - Director → CIF 0
  • 9
    Oakley, Clifford James
    Company Director born in February 1944
    Individual (12 offsprings)
    Officer
    2003-08-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Clayton, John Reginald William
    Solicitor And Company Secretary born in December 1950
    Individual (256 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    OF - Director → CIF 0
    Clayton, John Reginald William
    Individual (256 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    OF - Secretary → CIF 0
  • 11
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (268 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Director
    Individual (268 offsprings)
    Officer
    2004-08-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Shaw, Robert James Wilson
    Solicitor born in August 1943
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-11-28
    OF - Director → CIF 0
  • 13
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    5, Old Broad Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRE NOMINEE SHAREHOLDINGS LIMITED

Period: 1987-07-20 ~ 2018-02-20
Company number: 00989824
Registered names
GRE NOMINEE SHAREHOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GRE NOMINEE SHAREHOLDINGS LIMITED
    Info
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    Registered number 00989824
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1970-09-22 and dissolved on 2018-02-20 (47 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • GRE NOMINEE SHAREHOLDINGS LIMITED
    S
    Registered number missing
    5 Old Broad Street, London, EC2N 1AD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    AXA FINANCE UK LIMITED
    - now 03087767
    AXA FINANCE UK PLC
    - 2012-05-22 03087767
    UAP FINANCE LIMITED - 1999-05-14
    TRUSHELFCO (NO. 2111) LIMITED - 1995-11-30
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-04 ~ dissolved
    CIF 10 - Director → ME
  • 2
    BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
    01082196
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2000-12-14 ~ 2010-09-15
    CIF 18 - Director → ME
  • 3
    BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
    00077950
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-04 ~ dissolved
    CIF 6 - Director → ME
  • 4
    BRUTON ESTATES LIMITED
    - now 00655774
    BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-11-04 ~ dissolved
    CIF 8 - Director → ME
  • 5
    BRUTON PROPERTY HOLDINGS LIMITED
    - now 00528467
    BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-04 ~ dissolved
    CIF 7 - Director → ME
  • 6
    CHARLES CARRICK LIMITED
    02667212
    5 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-01 ~ dissolved
    CIF 20 - Director → ME
  • 7
    FRIENDS AEL TRUSTEES LIMITED - now
    AXA EQUITY & LAW TRUSTEES LIMITED
    - 2011-03-14 01497951
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-06-22 ~ 2010-09-15
    CIF 3 - Director → ME
  • 8
    FRIENDS ALF LIMITED - now
    AXA LIFE FINANCE LIMITED
    - 2011-03-15 02294610
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2006-07-06 ~ 2010-09-15
    CIF 2 - Director → ME
  • 9
    FRIENDS SLFA LIMITED - now
    SUN LIFE FINANCIAL ASSOCIATES LIMITED
    - 2011-03-15 00557732
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2001-08-22 ~ 2010-09-15
    CIF 17 - Director → ME
  • 10
    FRIENDS SLOLAC LIMITED - now
    SUN LIFE OLAC LIMITED
    - 2011-03-15 02638489
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-06-22 ~ 2010-09-15
    CIF 4 - Director → ME
  • 11
    G.R.E. FARMS (LYTHAM) LIMITED
    - now 00778848
    COUNTRY ESTATES LIMITED - 1978-12-31
    5 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-04-19 ~ dissolved
    CIF 14 - Director → ME
  • 12
    GRAYWOOD INVESTMENTS LIMITED
    - now 00646222
    GRAYWOOD NOMINEES LIMITED - 1996-01-09
    PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
    5 Old Broad Street, London
    Converted / Closed Corporate (13 parents)
    Officer
    2007-12-31 ~ dissolved
    CIF 1 - Director → ME
  • 13
    GUARDIAN INSURANCE LIMITED
    - now 00090599 NF000164... (more)
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-04-19 ~ dissolved
    CIF 13 - Director → ME
  • 14
    MAGNET HOUSE PROPERTIES LIMITED
    00692959
    5 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-03 ~ dissolved
    CIF 21 - Director → ME
  • 15
    ORION PERSONAL INSURANCES LIMITED
    - now 00295258
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    5 Old Broad Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-04-27 ~ dissolved
    CIF 12 - Director → ME
  • 16
    SILICON PROPERTIES LIMITED
    - now 03182867
    SHELFCO (NO. 1176) LIMITED - 1996-08-16
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2004-11-11 ~ 2010-09-15
    CIF 5 - Director → ME
  • 17
    SL LONDON LIMITED
    - now 03087782
    TRUSHELFCO (NO. 2118) LIMITED - 1995-11-30
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-11-04 ~ dissolved
    CIF 11 - Director → ME
  • 18
    STAFF SCHEMES SAVE FROM PAY LTD
    03534423
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2000-11-01 ~ 2010-09-15
    CIF 19 - Director → ME
  • 19
    SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED
    - now 03821059
    COMPUTWORTH LIMITED - 1999-11-26
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-10 ~ dissolved
    CIF 15 - Director → ME
  • 20
    SUN LIFE HOLDINGS LIMITED
    - now 02642487
    SUN LIFE HOLDINGS PLC
    - 2012-05-22 02642487
    ROCKLEIGH CORPORATION PLC - 1992-05-20
    CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-04 ~ dissolved
    CIF 9 - Director → ME
  • 21
    SUN LIFE INTERNATIONAL LIMITED
    - now 00558514
    SUN LIFE EUROPE LIMITED - 1991-07-08
    WOODLANDS PARK SHOPS LIMITED - 1989-01-18
    5 Old Broad Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-09-05 ~ dissolved
    CIF 16 - Director → ME

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