logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 87
  • 1
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (91 offsprings)
    Officer
    2013-05-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Berthezene, Michel
    General Manager born in December 1944
    Individual (5 offsprings)
    Officer
    1994-09-27 ~ 1995-10-04
    OF - Director → CIF 0
  • 3
    Roberts, Julian Victor Frow
    Accountant born in July 1957
    Individual (70 offsprings)
    Officer
    1999-01-11 ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Richardson, Ian David Lea
    C/Sec born in March 1945
    Individual (116 offsprings)
    Officer
    1995-12-06 ~ 1996-05-08
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Company Secretary born in March 1945
    Individual (116 offsprings)
    2004-08-10 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1995-10-04 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 5
    Hubbard, Peter John
    Company Director born in December 1955
    Individual (59 offsprings)
    Officer
    2001-12-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 6
    Evans, Paul James
    Ceo Axa Life born in March 1965
    Individual (66 offsprings)
    Officer
    2001-11-09 ~ 2017-11-21
    OF - Director → CIF 0
  • 7
    Hart, Michael
    Chief Exec Of Slph Plc born in October 1937
    Individual (19 offsprings)
    Officer
    1994-11-14 ~ 1997-09-10
    OF - Director → CIF 0
  • 8
    Resplandy-bernard, Sophie
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2012-02-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 9
    Scott, Francis Alexander
    Chairman Sand Aire Investments born in October 1959
    Individual (58 offsprings)
    Officer
    1994-11-14 ~ 1995-10-04
    OF - Director → CIF 0
  • 10
    Blanc, Amanda Jayne
    Company Director born in August 1967
    Individual (68 offsprings)
    Officer
    2011-03-16 ~ 2018-04-10
    OF - Director → CIF 0
  • 11
    Olivier-triomphe, Gaelle Marie Blandine
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2017-10-17
    OF - Director → CIF 0
  • 12
    Singh, Ranjit
    Born in October 1962
    Individual (22 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 13
    Bye, Karina Jane
    Individual (60 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 14
    Drouffe, Jean Paul Dominique Louis
    Born in March 1975
    Individual (31 offsprings)
    Officer
    2010-07-07 ~ 2013-08-31
    OF - Director → CIF 0
  • 15
    Whitwham, Graham Claude
    Company Secretary
    Individual (9 offsprings)
    Officer
    1994-11-14 ~ 1995-10-04
    OF - Secretary → CIF 0
  • 16
    Wilton, Rosalyn Susan
    Company Director born in January 1952
    Individual (17 offsprings)
    Officer
    2012-06-26 ~ 2015-08-27
    OF - Director → CIF 0
  • 17
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2020-06-16 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 18
    Duverne, Denis
    Company Director born in October 1953
    Individual (13 offsprings)
    Officer
    1997-03-19 ~ 2016-06-24
    OF - Director → CIF 0
  • 19
    Robinson, Ian
    Company Director born in March 1969
    Individual (46 offsprings)
    Officer
    2008-03-13 ~ 2010-07-12
    OF - Director → CIF 0
  • 20
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual (43 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Casey, John Finbarr
    Company Director born in October 1942
    Individual (5 offsprings)
    Officer
    1996-04-30 ~ 1998-01-06
    OF - Director → CIF 0
  • 22
    Garrad, Tracy Nicola
    Company Director born in July 1970
    Individual (15 offsprings)
    Officer
    2019-02-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Procter, Sidney
    Retired Bank Chief Executive born in March 1925
    Individual (4 offsprings)
    Officer
    1994-11-14 ~ 1995-10-04
    OF - Director → CIF 0
  • 24
    De Meneval, Francois
    Director born in May 1963
    Individual (23 offsprings)
    Officer
    2004-12-10 ~ 2011-06-28
    OF - Director → CIF 0
  • 25
    Haste, Andrew Kenneth
    Geo Axa Sun Life born in January 1962
    Individual (33 offsprings)
    Officer
    1999-09-21 ~ 2002-12-12
    OF - Director → CIF 0
  • 26
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in March 1966
    Individual (40 offsprings)
    Officer
    2003-07-01 ~ 2011-03-02
    OF - Director → CIF 0
  • 27
    Gienal, Claudio
    Born in March 1974
    Individual (15 offsprings)
    Officer
    2018-03-21 ~ 2023-08-31
    OF - Director → CIF 0
  • 28
    Becker, Robert
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 29
    Nash, David Percy
    Company Director born in May 1940
    Individual (16 offsprings)
    Officer
    1996-05-21 ~ 2001-09-18
    OF - Director → CIF 0
  • 30
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2017-11-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 31
    O'neill, John Patrick
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    2004-02-13 ~ 2015-12-04
    OF - Director → CIF 0
  • 32
    Pain, Mark Andrew
    Born in July 1961
    Individual (296 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 33
    Burrows, Peter Lawrence
    Born in May 1953
    Individual (18 offsprings)
    Officer
    2011-09-15 ~ 2014-05-29
    OF - Director → CIF 0
  • 34
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    1997-09-10 ~ 2001-02-21
    OF - Director → CIF 0
  • 35
    Labadie, Pierre
    Chairman born in October 1935
    Individual (5 offsprings)
    Officer
    1994-09-27 ~ 1995-10-04
    OF - Director → CIF 0
  • 36
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (41 offsprings)
    Officer
    1999-05-12 ~ 1999-11-05
    OF - Director → CIF 0
  • 37
    Brydon, Donald Hood
    Company Director born in May 1945
    Individual (47 offsprings)
    Officer
    1997-09-10 ~ 2007-03-20
    OF - Director → CIF 0
  • 38
    Grant, Peter James
    Company Chairman born in December 1929
    Individual (9 offsprings)
    Officer
    1994-11-14 ~ 1995-10-04
    OF - Director → CIF 0
  • 39
    Gougenheim, Jacques-henri
    Company Director born in December 1932
    Individual (5 offsprings)
    Officer
    1994-09-27 ~ 1995-12-06
    OF - Director → CIF 0
    Gougenheim, Jacques-henri
    Controleur General Uap born in December 1932
    Individual (5 offsprings)
    1996-05-08 ~ 1997-03-19
    OF - Director → CIF 0
  • 40
    Owen, Arthur Leslie
    Managing Director born in March 1949
    Individual (41 offsprings)
    Officer
    1996-04-30 ~ 2000-09-19
    OF - Director → CIF 0
    Owen, Arthur Leslie
    Director born in March 1949
    Individual (41 offsprings)
    2006-09-14 ~ 2007-10-18
    OF - Director → CIF 0
  • 41
    Gigantiello, Giacomo
    Born in March 1971
    Individual (15 offsprings)
    Officer
    2020-12-08 ~ 2022-06-29
    OF - Director → CIF 0
  • 42
    Stapleton, Nigel John
    Company Director born in December 1946
    Individual (41 offsprings)
    Officer
    1999-09-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 43
    De La Serve, Henri
    Born in May 1983
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 44
    Foley, Tara Maria Theresa
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 45
    Moquet, Roland Jean Andre
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2020-04-21 ~ 2025-09-01
    OF - Director → CIF 0
  • 46
    Friedmann, Jacques
    Chairman Uap born in October 1932
    Individual (6 offsprings)
    Officer
    1996-05-08 ~ 1997-09-10
    OF - Director → CIF 0
  • 47
    Dench, Robert Graham
    Company Director born in March 1950
    Individual (21 offsprings)
    Officer
    2004-09-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 48
    Davies, Debra Jane
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 49
    Breitburd, Amelie Marie
    Company Director born in March 1969
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 50
    De Warenghien, Amaury Ghislain Pierre
    Axa Senior Vice President born in May 1958
    Individual (14 offsprings)
    Officer
    2000-09-19 ~ 2004-11-12
    OF - Director → CIF 0
  • 51
    Millington, Cheryl Joanne
    Born in July 1966
    Individual (27 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 52
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (36 offsprings)
    Officer
    2006-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 53
    Barkshire, Robert Renny St John
    Banker born in August 1935
    Individual (23 offsprings)
    Officer
    1996-05-08 ~ 1999-10-19
    OF - Director → CIF 0
  • 54
    Brimecome, Ian
    Company Director born in May 1953
    Individual (18 offsprings)
    Officer
    2007-03-20 ~ 2017-12-12
    OF - Director → CIF 0
  • 55
    Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    Company Chairman born in August 1945
    Individual (19 offsprings)
    Officer
    1996-04-30 ~ 2000-09-19
    OF - Director → CIF 0
  • 56
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2013-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 57
    Posner, Howard Michael
    Born in December 1956
    Individual (64 offsprings)
    Officer
    2015-07-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 58
    De Castries, Henri De La Croix
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    1997-03-19 ~ 2016-09-01
    OF - Director → CIF 0
  • 59
    Asquith, Jonathan Paul
    Finance Director born in October 1956
    Individual (37 offsprings)
    Officer
    2009-03-12 ~ 2012-10-31
    OF - Director → CIF 0
  • 60
    Kellard, Michael John
    Born in December 1961
    Individual (24 offsprings)
    Officer
    2011-04-07 ~ 2016-09-08
    OF - Director → CIF 0
  • 61
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (40 offsprings)
    Officer
    2004-02-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 62
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2004-09-16 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 63
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1994-06-10 ~ 1994-09-27
    OF - Nominee Director → CIF 0
  • 64
    Andre, Matthieu
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ 2020-12-08
    OF - Director → CIF 0
  • 65
    Hale, Kari Anthony
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 66
    Perretta, Antimo
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 67
    Hardy, Stephen Nicholas
    Company Director born in May 1963
    Individual (32 offsprings)
    Officer
    2011-03-16 ~ 2012-06-19
    OF - Director → CIF 0
  • 68
    Leclercq, Nicolas Joseph Michel
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 69
    Davidson, Anthony Beverley
    Managing Director Uap Provinci born in December 1947
    Individual (39 offsprings)
    Officer
    1996-04-30 ~ 1998-01-05
    OF - Director → CIF 0
  • 70
    Reeve, Robert Arthur
    Born in October 1931
    Individual (181 offsprings)
    Officer
    1994-06-10 ~ 1994-09-27
    OF - Nominee Director → CIF 0
  • 71
    Jackson, Michael Richard
    Company Director born in December 1962
    Individual (11 offsprings)
    Officer
    2016-07-13 ~ 2021-06-25
    OF - Director → CIF 0
  • 72
    Mallaby, Christopher Leslie George, Sir
    Company Director born in July 1936
    Individual (9 offsprings)
    Officer
    1996-10-15 ~ 2000-09-19
    OF - Director → CIF 0
  • 73
    Sciard, Thierry Jean Philippe
    Company Director born in May 1956
    Individual (22 offsprings)
    Officer
    2016-07-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 74
    Bamberger, Gabriele Mirjam
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2022-11-04 ~ 2024-01-05
    OF - Director → CIF 0
  • 75
    Masson, Yves
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2013-02-27 ~ 2015-12-05
    OF - Director → CIF 0
  • 76
    Watts, David Walter
    Non Executive Director born in August 1949
    Individual (20 offsprings)
    Officer
    2001-09-18 ~ 2004-06-01
    OF - Director → CIF 0
  • 77
    Bazy, Dominique
    Director born in October 1951
    Individual (7 offsprings)
    Officer
    1995-10-04 ~ 1995-12-06
    OF - Director → CIF 0
    Bazy, Dominique
    Deputy Chief Executive Uap born in October 1951
    Individual (7 offsprings)
    1996-05-08 ~ 1997-02-24
    OF - Director → CIF 0
  • 78
    Hamilton, Anthony John
    Investment Banker born in October 1941
    Individual (12 offsprings)
    Officer
    1997-03-19 ~ 2013-03-26
    OF - Director → CIF 0
  • 79
    Sloman, David Morgan, Sir
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 80
    Macpherson, Philip Strone Stewart
    Company Director born in July 1948
    Individual (24 offsprings)
    Officer
    1999-09-21 ~ 2007-09-13
    OF - Director → CIF 0
  • 81
    Homer, Andrew Charles
    Company Director born in March 1953
    Individual (275 offsprings)
    Officer
    1999-01-11 ~ 2001-11-16
    OF - Director → CIF 0
  • 82
    Hayhurst, Moya Jane
    Individual (10 offsprings)
    Officer
    2024-06-19 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 83
    Monro-davis, Anthony Robin Dominic
    Company Director born in October 1940
    Individual (17 offsprings)
    Officer
    2002-05-31 ~ 2011-06-28
    OF - Director → CIF 0
  • 84
    Giuily, Eric
    General Manager born in March 1952
    Individual (3 offsprings)
    Officer
    1996-11-19 ~ 1997-02-10
    OF - Director → CIF 0
  • 85
    AXA EQUITY & LAW PUBLIC LIMITED COMPANY
    - now 02111194
    EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
    TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
    20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 86
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1994-06-10 ~ 1994-11-14
    OF - Nominee Secretary → CIF 0
  • 87
    25, Avenue Matignon, Paris, France
    Corporate (101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AXA UK PLC

Period: 2000-09-29 ~ now
Company number: 02937724
Registered names
AXA UK PLC - now
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27 02987259... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AXA UK PLC
    Info
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 2000-09-29
    PROVINCIAL GROUP HOLDINGS LIMITED - 2000-09-29
    ROCKLEIGH LIMITED - 2000-09-29
    TRUSHELFCO (NO. 2025) LIMITED - 2000-09-29
    Registered number 02937724
    20 Gracechurch Street, London EC3V 0BG
    PUBLIC LIMITED COMPANY incorporated on 1994-06-10 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • AXA UK PLC
    S
    Registered number 2937724
    20, Gracechurch Street, London, United Kingdom, EC3V 0BG
    Public Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ARCHITAS LIMITED
    - now 02638607
    SUN LIFE SMC LIMITED
    - 2017-03-28 02638607
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    AXA SCOTLAND LIMITED
    SC501663
    Cuprum Building, 480 Argyle Street, Glasgow, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    AXA SCOTLAND LIMITED PARTNERSHIP
    SL020127
    Cuprum Building, 480 Argyle Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    ELEVATE PORTFOLIO SERVICES LIMITED - now
    AXA PORTFOLIO SERVICES LIMITED
    - 2017-04-21 01128611
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (66 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    IGNITION NEW BUSINESS SOLUTIONS LIMITED
    04857208
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-05-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    LIONTRUST ADVISORY SERVICES LIMITED - now
    ARCHITAS ADVISORY SERVICES LIMITED
    - 2020-11-10 07055766
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    LIONTRUST MULTI-ASSET LIMITED - now
    ARCHITAS MULTI-MANAGER LIMITED
    - 2020-11-10 06458717
    ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
    LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    PHOENIX SL DIRECT LIMITED - now
    AXA SUN LIFE DIRECT LIMITED
    - 2017-12-08 00586343
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    NBP (MIDWEST) LIMITED - 1985-12-17
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    PHOENIX WEALTH HOLDINGS LIMITED - now
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752 03017052
    MINMAR (341) LIMITED - 1996-09-10
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    SBJ GROUP LIMITED
    - now 03630730
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2022-10-27 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    THINC HOLDINGS LIMITED
    - now 05936981 04783433
    BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2024-07-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    THINC UK GROUP LIMITED
    - now 05936990 04836733... (more)
    BLUEFIN GROUP LIMITED
    - 2017-01-12 05936990
    AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    WINTERTHUR 1 LIMITED
    - now 00019772 03753515
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED - 2010-09-02
    WINTERTHUR LIFE UK LIMITED - 2001-06-01
    PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    WINTERTHUR FINANCIAL SERVICES UK LIMITED
    - now 00823355
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved Corporate (56 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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