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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
    Oakley, Clifford James
    Company Director born in March 1944
    Individual (16 offsprings)
    Officer
    2003-08-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Bobby, Christopher Graham
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (86 offsprings)
    Officer
    1999-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (371 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Director
    Individual (371 offsprings)
    Officer
    2004-08-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Bewes, Michael Keith
    Insurance Official born in March 1936
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-12-29
    OF - Director → CIF 0
  • 6
    Coleman, David Neil
    Insurance Official born in January 1945
    Individual (11 offsprings)
    Officer
    1995-12-29 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Clayton, John Reginald William
    Solicitor And Company Secretary born in December 1950
    Individual (283 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    OF - Director → CIF 0
    Clayton, John Reginald William
    Individual (283 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    OF - Secretary → CIF 0
  • 8
    Smith, Kenneth William
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    2006-06-29 ~ 2016-12-30
    OF - Director → CIF 0
  • 9
    Richardson, Ian David Lea
    Company Secretary born in March 1945
    Individual (134 offsprings)
    Officer
    1999-07-01 ~ 2004-11-04
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (134 offsprings)
    Officer
    1999-10-31 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 10
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (76 offsprings)
    Officer
    2000-07-31 ~ 2003-08-12
    OF - Director → CIF 0
  • 11
    Shaw, Robert James Wilson
    Solicitor born in August 1943
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-11-28
    OF - Director → CIF 0
  • 12
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (42 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    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
child relation
Offspring entities and appointments 39
  • 1
    ADVISORY SERVICES LIMITED
    - now 06655801 05936981... (more)
    BLUEFIN ADVISORY SERVICES LIMITED - 2008-12-31
    BLUEFIN ADVISORY SERVICES LIMITED - 2008-12-22
    5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-15 ~ dissolved
    CIF 1 - Director → ME
  • 2
    ATLAS ASSURANCE COMPANY LIMITED(THE)
    00070499
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-04-19 ~ dissolved
    CIF 20 - Director → ME
  • 3
    AXA DIRECT INSURANCE LIMITED
    - now 00090372
    GUARDIAN DIRECT LIMITED - 1999-10-04
    ESSEX AND SUFFOLK INSURANCE COMPANY LIMITED - 1994-03-01
    5 Old Broad Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-07-31 ~ dissolved
    CIF 3 - Director → ME
  • 4
    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 15 - Director → ME
  • 5
    AXA PROPERTIES LIMITED
    - now 02847524
    FILBUK 330 LIMITED - 1993-11-29
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-04-19 ~ dissolved
    CIF 24 - Director → ME
  • 6
    AXA-GRE EUROPE INVESTMENTS LIMITED
    - now 00804376
    SUN LIFE EUROPE INVESTMENTS LIMITED - 1999-04-30
    CAROLUS LIMITED - 1991-01-22
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-09-01 ~ dissolved
    CIF 36 - Director → ME
  • 7
    BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
    01082196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2000-12-14 ~ 2010-09-15
    CIF 33 - Director → ME
  • 8
    BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
    00077950
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-04 ~ dissolved
    CIF 10 - Director → ME
  • 9
    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 12 - Director → ME
  • 10
    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 11 - Director → ME
  • 11
    CHARLES CARRICK LIMITED
    02667212
    5 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-01 ~ dissolved
    CIF 37 - Director → ME
  • 12
    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 5 - Director → ME
  • 13
    FRIENDS ALF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    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 (29 parents)
    Officer
    2006-07-06 ~ 2010-09-15
    CIF 4 - Director → ME
  • 14
    FRIENDS SLFA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    SUN LIFE FINANCIAL ASSOCIATES LIMITED
    - 2011-03-15 00557732
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2001-08-22 ~ 2010-09-15
    CIF 32 - Director → ME
  • 15
    FRIENDS SLOLAC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    SUN LIFE OLAC LIMITED
    - 2011-03-15 02638489
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-06-22 ~ 2010-09-15
    CIF 6 - Director → ME
  • 16
    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 23 - Director → ME
  • 17
    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 2 - Director → ME
  • 18
    GUARDIAN ASSET MANAGEMENT LIMITED
    - now 01088818
    GRE ASSET MANAGEMENT LIMITED - 1994-09-01
    G.R.E. INVESTMENT SERVICES LIMITED - 1986-11-25
    TANWAY INVESTMENTS LIMITED - 1977-12-31
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-11-14 ~ dissolved
    CIF 29 - Director → ME
  • 19
    GUARDIAN EASTERN INSURANCE COMPANY,LIMITED
    00157136 NF000143... (more)
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-04-19 ~ dissolved
    CIF 22 - Director → ME
  • 20
    GUARDIAN HEALTH LIMITED
    - now 00032491
    GRE ORION HEALTHCARE LIMITED - 1994-10-03
    LOCAL GOVERNMENT GUARANTEE SOCIETY LIMITED - 1993-03-29
    5 Old Broad Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-04-28 ~ dissolved
    CIF 17 - Director → ME
  • 21
    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 21 - Director → ME
  • 22
    GUARDIAN INVESTMENT HOLDINGS LIMITED
    - now 02482096
    GRE INVESTMENT HOLDINGS LIMITED - 1994-06-09
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-14 ~ dissolved
    CIF 30 - Director → ME
  • 23
    GUARDIAN PROPERTIES LIMITED
    - now 01032988
    GUARDIAN PROPERTIES (HOLDINGS) LIMITED - 1998-06-01
    GRE PROPERTIES LIMITED - 1995-03-01
    HEWSWOOD LIMITED - 1987-11-30
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-03 ~ dissolved
    CIF 39 - Director → ME
  • 24
    INSURANCE MANAGEMENT INTERNATIONAL LIMITED
    - now 03193467
    CHARCO 646 LIMITED - 1996-08-30
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-12 ~ dissolved
    CIF 8 - Director → ME
  • 25
    MAGNET HOUSE PROPERTIES LIMITED
    00692959
    5 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-03 ~ dissolved
    CIF 38 - Director → ME
  • 26
    MEDICAL & INDUSTRIAL SERVICES (HEALTH & SAFETY) LIMITED
    02892906
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-04-15 ~ dissolved
    CIF 25 - Director → ME
  • 27
    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 18 - Director → ME
  • 28
    PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED
    - now 03567890
    PPP LIFETIME SERVICES LIMITED - 1998-12-30
    5 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-21 ~ dissolved
    CIF 7 - Director → ME
  • 29
    PPP TRIO LIMITED
    - now 03068271
    PPP HEALTHCARE LIMITED - 1995-12-11
    GOLD CROSS HEALTHCARE LIMITED - 1995-09-06
    3033RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-16
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-20 ~ dissolved
    CIF 34 - Director → ME
  • 30
    RETBU NOMINEES LIMITED
    - now 00992672
    BARTS NOMINEES LIMITED - 1995-10-17
    BRUTON MANAGEMENT LIMITED - 1988-11-01
    BROSELEY HOMES LIMITED - 1986-12-30
    M.C.M.DEVELOPMENTS LIMITED - 1982-02-23
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-08-12 ~ dissolved
    CIF 27 - Director → ME
  • 31
    SILICON PROPERTIES LIMITED
    - now 03182867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    SHELFCO (NO. 1176) LIMITED - 1996-08-16
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2004-11-11 ~ 2010-09-15
    CIF 9 - Director → ME
  • 32
    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 16 - Director → ME
  • 33
    STAFF SCHEMES SAVE FROM PAY LTD
    03534423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2000-11-01 ~ 2010-09-15
    CIF 35 - Director → ME
  • 34
    STATE ASSURANCE COMPANY LIMITED(THE)
    00033755
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-04-19 ~ dissolved
    CIF 19 - Director → ME
  • 35
    SUN LIFE AND PROVINCIAL (IRELAND) LIMITED
    - now 01970160
    PROVINCIAL LEASING COMPANY LIMITED - 1996-06-03
    GLORYCROWN FINANCE LIMITED - 1986-04-03
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-04 ~ dissolved
    CIF 13 - Director → ME
  • 36
    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 28 - Director → ME
  • 37
    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 14 - Director → ME
  • 38
    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 31 - Director → ME
  • 39
    THE METROPOLITAN TRUST COMPANY LIMITED
    00053735
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-09 ~ dissolved
    CIF 26 - Director → ME

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