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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 87
  • 1
    Sciard, Thierry Jean Philippe
    Born in April 1956
    Individual (22 offsprings)
    Officer
    2016-07-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Owen, Arthur Leslie
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1996-04-30 ~ 2000-09-19
    OF - Director → CIF 0
    2006-09-14 ~ 2007-10-18
    OF - Director → CIF 0
  • 3
    Leclercq, Nicolas Joseph Michel
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 4
    De Castries, Henri De La Croix
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1997-03-19 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Friedmann, Jacques
    Born in October 1932
    Individual (6 offsprings)
    Officer
    1996-05-08 ~ 1997-09-10
    OF - Director → CIF 0
  • 6
    Giuily, Eric
    Born in February 1952
    Individual (4 offsprings)
    Officer
    1996-11-19 ~ 1997-02-10
    OF - Director → CIF 0
  • 7
    Posner, Howard Michael
    Born in November 1956
    Individual (69 offsprings)
    Officer
    2015-07-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Becker, Robert
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 9
    Hamilton, Anthony John
    Born in October 1941
    Individual (14 offsprings)
    Officer
    1997-03-19 ~ 2013-03-26
    OF - Director → CIF 0
  • 10
    Asquith, Jonathan Paul
    Born in September 1956
    Individual (39 offsprings)
    Officer
    2009-03-12 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Davies, Debra Jane
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 12
    De Meneval, Francois
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2004-12-10 ~ 2011-06-28
    OF - Director → CIF 0
  • 13
    Hazell, Peter Frank
    Born in August 1948
    Individual (93 offsprings)
    Officer
    2013-05-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Sloman, David Morgan, Sir
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Brimecome, Ian
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2007-03-20 ~ 2017-12-12
    OF - Director → CIF 0
  • 16
    Hubbard, Peter John
    Born in November 1955
    Individual (65 offsprings)
    Officer
    2001-12-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 17
    Olivier-triomphe, Gaelle Marie Blandine
    Born in May 1971
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2017-10-17
    OF - Director → CIF 0
  • 18
    Gienal, Claudio
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2018-03-21 ~ 2023-08-31
    OF - Director → CIF 0
  • 19
    Stapleton, Nigel John
    Born in November 1946
    Individual (42 offsprings)
    Officer
    1999-09-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Richardson, Ian David Lea
    Born in February 1945
    Individual (138 offsprings)
    Officer
    1995-12-06 ~ 1996-05-08
    OF - Director → CIF 0
    2004-08-10 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    1995-10-04 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 21
    Moreau, Nicolas Jean Marie Denis
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2006-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Andre, Matthieu
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ 2020-12-08
    OF - Director → CIF 0
  • 23
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 24
    Singh, Ranjit
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 25
    Perretta, Antimo
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Millington, Cheryl Joanne
    Born in July 1966
    Individual (27 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Labadie, Pierre
    Born in September 1935
    Individual (5 offsprings)
    Officer
    1994-09-27 ~ 1995-10-04
    OF - Director → CIF 0
  • 28
    Brydon, Donald Hood
    Born in May 1945
    Individual (50 offsprings)
    Officer
    1997-09-10 ~ 2007-03-20
    OF - Director → CIF 0
  • 29
    Gougenheim, Jacques-henri
    Born in November 1932
    Individual (5 offsprings)
    Officer
    1994-09-27 ~ 1995-12-06
    OF - Director → CIF 0
    1996-05-08 ~ 1997-03-19
    OF - Director → CIF 0
  • 30
    Robinson, Ian
    Born in February 1969
    Individual (83 offsprings)
    Officer
    2008-03-13 ~ 2010-07-12
    OF - Director → CIF 0
  • 31
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (90 offsprings)
    Officer
    1999-01-11 ~ 2000-07-31
    OF - Director → CIF 0
  • 32
    Garrad, Tracy Nicola
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2019-02-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 33
    Holt, Dennis
    Born in October 1948
    Individual (52 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2020-06-16 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 35
    Blanc, Amanda Jayne
    Born in August 1967
    Individual (98 offsprings)
    Officer
    2011-03-16 ~ 2018-04-10
    OF - Director → CIF 0
  • 36
    Bamberger, Gabriele Mirjam
    Born in July 1974
    Individual (1 offspring)
    Officer
    2022-11-04 ~ 2024-01-05
    OF - Director → CIF 0
  • 37
    Haste, Andrew Kenneth
    Born in January 1962
    Individual (35 offsprings)
    Officer
    1999-09-21 ~ 2002-12-12
    OF - Director → CIF 0
  • 38
    Hart, Michael
    Born in September 1937
    Individual (22 offsprings)
    Officer
    1994-11-14 ~ 1997-09-10
    OF - Director → CIF 0
  • 39
    Procter, Sidney
    Born in March 1925
    Individual (4 offsprings)
    Officer
    1994-11-14 ~ 1995-10-04
    OF - Director → CIF 0
  • 40
    Scott, Francis Alexander
    Born in October 1959
    Individual (58 offsprings)
    Officer
    1994-11-14 ~ 1995-10-04
    OF - Director → CIF 0
  • 41
    Masson, Yves
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2013-02-27 ~ 2015-12-05
    OF - Director → CIF 0
  • 42
    Breitburd, Amelie Marie
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 43
    Duverne, Denis
    Born in October 1953
    Individual (13 offsprings)
    Officer
    1997-03-19 ~ 2016-06-24
    OF - Director → CIF 0
  • 44
    Resplandy-bernard, Sophie
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2012-02-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 45
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1994-06-10 ~ 1994-09-27
    OF - Nominee Director → CIF 0
  • 46
    Hardy, Stephen Nicholas
    Company Director born in May 1963
    Individual (36 offsprings)
    Officer
    2011-03-16 ~ 2012-06-19
    OF - Director → CIF 0
  • 47
    Berthezene, Michel
    Born in November 1944
    Individual (5 offsprings)
    Officer
    1994-09-27 ~ 1995-10-04
    OF - Director → CIF 0
  • 48
    Hale, Kari Anthony
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 49
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2004-09-16 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 50
    Monro-davis, Anthony Robin Dominic
    Born in September 1940
    Individual (24 offsprings)
    Officer
    2002-05-31 ~ 2011-06-28
    OF - Director → CIF 0
  • 51
    Owen, Peter Edward
    Born in October 1946
    Individual (50 offsprings)
    Officer
    1999-05-12 ~ 1999-11-05
    OF - Director → CIF 0
  • 52
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1994-06-10 ~ 1994-09-27
    OF - Nominee Director → CIF 0
  • 53
    O'neill, John Patrick
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2004-02-13 ~ 2015-12-04
    OF - Director → CIF 0
  • 54
    Moquet, Roland Jean Andre
    Born in April 1976
    Individual (14 offsprings)
    Officer
    2020-04-21 ~ 2025-09-01
    OF - Director → CIF 0
  • 55
    Hayhurst, Moya Jane
    Individual (10 offsprings)
    Officer
    2024-06-19 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 56
    De La Serve, Henri
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 57
    Jackson, Michael Richard
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2016-07-13 ~ 2021-06-25
    OF - Director → CIF 0
  • 58
    Bazy, Dominique
    Born in September 1951
    Individual (7 offsprings)
    Officer
    1995-10-04 ~ 1995-12-06
    OF - Director → CIF 0
    1996-05-08 ~ 1997-02-24
    OF - Director → CIF 0
  • 59
    Grant, Peter James
    Born in December 1929
    Individual (9 offsprings)
    Officer
    1994-11-14 ~ 1995-10-04
    OF - Director → CIF 0
  • 60
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2010-07-07 ~ 2013-08-31
    OF - Director → CIF 0
  • 61
    Gibbs, Keith George
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2004-02-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 62
    Gigantiello, Giacomo
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2020-12-08 ~ 2022-06-29
    OF - Director → CIF 0
  • 63
    Watts, David Walter
    Born in August 1949
    Individual (25 offsprings)
    Officer
    2001-09-18 ~ 2004-06-01
    OF - Director → CIF 0
  • 64
    Mallaby, Christopher Leslie George, Sir
    Born in July 1936
    Individual (9 offsprings)
    Officer
    1996-10-15 ~ 2000-09-19
    OF - Director → CIF 0
  • 65
    Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    Born in August 1945
    Individual (19 offsprings)
    Officer
    1996-04-30 ~ 2000-09-19
    OF - Director → CIF 0
  • 66
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2017-11-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 67
    Dench, Robert Graham
    Born in February 1950
    Individual (21 offsprings)
    Officer
    2004-09-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 68
    De Warenghien, Amaury Ghislain Pierre
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2000-09-19 ~ 2004-11-12
    OF - Director → CIF 0
  • 69
    Wilton, Rosalyn Susan
    Born in January 1952
    Individual (18 offsprings)
    Officer
    2012-06-26 ~ 2015-08-27
    OF - Director → CIF 0
  • 70
    Barkshire, Robert Renny St John
    Born in August 1935
    Individual (25 offsprings)
    Officer
    1996-05-08 ~ 1999-10-19
    OF - Director → CIF 0
  • 71
    Evans, Paul James
    Ceo Axa Life born in March 1965
    Individual (76 offsprings)
    Officer
    2001-11-09 ~ 2017-11-21
    OF - Director → CIF 0
  • 72
    Casey, John Finbarr
    Born in October 1942
    Individual (6 offsprings)
    Officer
    1996-04-30 ~ 1998-01-06
    OF - Director → CIF 0
  • 73
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    1999-01-11 ~ 2001-11-16
    OF - Director → CIF 0
  • 74
    Bye, Karina Jane
    Individual (60 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 75
    Poupart-lafarge, Bertrand
    Born in January 1968
    Individual (31 offsprings)
    Officer
    2013-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 76
    Nash, David Percy
    Born in May 1940
    Individual (19 offsprings)
    Officer
    1996-05-21 ~ 2001-09-18
    OF - Director → CIF 0
  • 77
    Kellard, Michael John
    Born in November 1961
    Individual (24 offsprings)
    Officer
    2011-04-07 ~ 2016-09-08
    OF - Director → CIF 0
  • 78
    Macpherson, Philip Strone Stewart
    Born in July 1948
    Individual (27 offsprings)
    Officer
    1999-09-21 ~ 2007-09-13
    OF - Director → CIF 0
  • 79
    Burrows, Peter Lawrence
    Born in May 1953
    Individual (18 offsprings)
    Officer
    2011-09-15 ~ 2014-05-29
    OF - Director → CIF 0
  • 80
    Whitwham, Graham Claude
    Individual (11 offsprings)
    Officer
    1994-11-14 ~ 1995-10-04
    OF - Secretary → CIF 0
  • 81
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (46 offsprings)
    Officer
    1996-04-30 ~ 1998-01-05
    OF - Director → CIF 0
  • 82
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    1997-09-10 ~ 2001-02-21
    OF - Director → CIF 0
  • 83
    Foley, Tara Maria Theresa
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 84
    Maso Y Guell Rivet, Philippe Louis Herbert
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2003-07-01 ~ 2011-03-02
    OF - Director → CIF 0
  • 85
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1994-06-10 ~ 1994-11-14
    OF - Nominee Secretary → CIF 0
  • 86
    25, Avenue Matignon, Paris, France
    Corporate (102 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 87
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → 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 02937723... (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 (32 years 1 month). The status of the company number 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
  • AXA UK PLC
    S
    Registered number 2937724
    20, Gracechurch Street, London, United Kingdom, EC3V 0BG
    Public Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7
  • AXA UK PLC
    S
    Registered number 02937724
    5, Old Broad Street, London, England, EC2N 1AD
    Limited By Shares in Companies House, England
    CIF 8
  • AXA UK PLC
    S
    Registered number 2937724
    5, Old Broad Street, London, United Kingdom, EC2N 1AD
    Corporate in Companies House, England
    CIF 9 CIF 10 CIF 11
    Public Limited Company in Companies House, England
    CIF 12 CIF 13 CIF 14 CIF 15
(more)
(less)
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 shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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 (67 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    LIONTRUST ADVISORY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-18
    Commencement of winding up on 2022-11-18
    ARCHITAS ADVISORY SERVICES LIMITED
    - 2020-11-10 07055766
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    LIONTRUST MULTI-ASSET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-18
    Commencement of winding up on 2022-11-18
    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 (34 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 (55 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.