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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 81
  • 1
    Howlett, Annette Frances
    Individual (11 offsprings)
    Officer
    1997-06-20 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 2
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2000-09-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 3
    Trickett, Stephen Paul
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2016-09-02 ~ 2023-08-30
    OF - Director → CIF 0
  • 4
    Gooding, Valerie Frances
    Born in May 1950
    Individual (44 offsprings)
    Officer
    2018-02-28 ~ 2020-07-23
    OF - Director → CIF 0
  • 5
    Jones, Edward Graham
    Solicitor born in December 1950
    Individual (27 offsprings)
    Officer
    1996-09-25 ~ 1996-09-30
    OF - Director → CIF 0
    Jones, Edward Graham
    Solicitor
    Individual (27 offsprings)
    Officer
    1996-09-25 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 6
    Parker, David Ernest
    Individual (33 offsprings)
    Officer
    1999-09-22 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 7
    Melcher, Andrew Stephen
    Born in July 1949
    Individual (41 offsprings)
    Officer
    2014-02-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Ward, Mary Elizabeth
    Individual (20 offsprings)
    Officer
    1999-09-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 9
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2012-09-18 ~ 2014-03-07
    OF - Director → CIF 0
  • 10
    Richards, Belinda Jane
    Born in April 1958
    Individual (21 offsprings)
    Officer
    2015-04-17 ~ 2017-09-28
    OF - Director → CIF 0
  • 11
    Jones, Keith
    Born in November 1952
    Individual (60 offsprings)
    Officer
    1999-11-08 ~ 2000-09-01
    OF - Director → CIF 0
  • 12
    Hales, Peter Robert
    Born in October 1946
    Individual (40 offsprings)
    Officer
    2000-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 13
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    1997-05-09 ~ 2003-07-01
    OF - Director → CIF 0
  • 14
    Butterworth, Ian
    Born in June 1953
    Individual (11 offsprings)
    Officer
    2010-08-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Howe, Robert William Albert
    Born in March 1949
    Individual (30 offsprings)
    Officer
    2014-02-13 ~ 2023-03-28
    OF - Director → CIF 0
  • 16
    Vance, Gillian Margaret
    Born in August 1954
    Individual (15 offsprings)
    Officer
    2000-09-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 17
    Jones, Charlotte Claire
    Director born in July 1968
    Individual (35 offsprings)
    Officer
    2022-09-05 ~ 2024-04-01
    OF - Director → CIF 0
  • 18
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2015-04-13 ~ 2019-04-24
    OF - Director → CIF 0
  • 19
    Whittaker, Steven John
    Born in December 1967
    Individual (11 offsprings)
    Officer
    1996-09-18 ~ 1996-09-25
    OF - Director → CIF 0
    Whittaker, Steven John
    Individual (11 offsprings)
    Officer
    1996-09-18 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 20
    Ainley, John
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Darlington, Angela Jane
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2014-10-06 ~ 2015-04-13
    OF - Director → CIF 0
    2019-08-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 22
    Thornton, Craig James
    Born in April 1972
    Individual (41 offsprings)
    Officer
    2012-08-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 23
    Harvey, Richard John
    Born in July 1950
    Individual (41 offsprings)
    Officer
    1996-09-25 ~ 2000-09-01
    OF - Director → CIF 0
  • 24
    Risam, Monica
    Individual (35 offsprings)
    Officer
    2015-08-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 25
    Bridgewater, Allan
    Born in August 1936
    Individual (34 offsprings)
    Officer
    1996-09-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    O'roarke, John Brendan
    Born in March 1958
    Individual (74 offsprings)
    Officer
    2018-03-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 28
    Withers, Gary Nigel
    Born in October 1962
    Individual (44 offsprings)
    Officer
    2002-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 29
    Mann, Stephen Andrew Joseph
    Born in November 1965
    Individual (35 offsprings)
    Officer
    2005-04-29 ~ 2006-05-22
    OF - Director → CIF 0
  • 30
    Hawker, Michael John
    Born in October 1959
    Individual (17 offsprings)
    Officer
    2017-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 31
    James, Glen William
    Solicitor born in August 1952
    Individual (73 offsprings)
    Officer
    1996-09-18 ~ 1996-09-25
    OF - Director → CIF 0
  • 32
    Curtis, Jane Elizabeth Mary
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Anderson, Charles Andrew
    Born in April 1955
    Individual (35 offsprings)
    Officer
    2000-09-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 34
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2005-09-01 ~ 2012-04-18
    OF - Director → CIF 0
    2014-02-13 ~ 2016-08-07
    OF - Director → CIF 0
  • 35
    Rogers, David Frederick Swiffen
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2019-10-10 ~ 2020-10-30
    OF - Director → CIF 0
  • 36
    Blackwell, Claire
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2026-06-03 ~ now
    OF - Director → CIF 0
  • 37
    Smith, Patrick Joseph Edward
    Born in February 1949
    Individual (52 offsprings)
    Officer
    1997-05-09 ~ 1999-07-21
    OF - Director → CIF 0
  • 38
    Agius, Cheryl Margaret
    Director born in February 1971
    Individual (16 offsprings)
    Officer
    2021-07-05 ~ 2024-05-16
    OF - Director → CIF 0
  • 39
    Seymour-jackson, Angela Charlotte
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2010-08-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 40
    Carvill, Mel Gerard
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2015-04-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 41
    Boffey, Graham Stirling
    Born in October 1963
    Individual (16 offsprings)
    Officer
    2010-08-05 ~ 2012-11-30
    OF - Director → CIF 0
  • 42
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2006-05-19 ~ 2007-05-03
    OF - Director → CIF 0
  • 43
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    2000-10-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 44
    Abrahams, Clifford James
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2013-08-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 45
    Wilman, Jennifer Jane
    Individual (63 offsprings)
    Officer
    2007-06-27 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 46
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2004-08-02 ~ 2006-05-22
    OF - Director → CIF 0
    2008-07-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 47
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    1997-10-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 48
    Willcock, Philip Craig
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2011-08-10 ~ 2013-12-02
    OF - Director → CIF 0
  • 49
    Courtenay-smith, Nicholas Andrew
    Born in October 1950
    Individual (25 offsprings)
    Officer
    1997-05-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 50
    Kirsch, Michael Terence
    Born in November 1961
    Individual (56 offsprings)
    Officer
    2000-09-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 51
    Parkes, Adrian Roger
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 52
    Hessey, Peter Edward
    Born in August 1951
    Individual (26 offsprings)
    Officer
    2000-09-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 53
    Wei, Christopher Brian
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 54
    Kelly, Thomas Anthony
    Born in August 1942
    Individual (8 offsprings)
    Officer
    1997-05-09 ~ 1998-01-31
    OF - Director → CIF 0
  • 55
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2020-11-27 ~ 2024-04-01
    OF - Director → CIF 0
  • 56
    Houghton, Rob Ian
    Director born in July 1966
    Individual (9 offsprings)
    Officer
    2011-02-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 57
    Mcintyre, Bridget Fiona
    Born in July 1961
    Individual (56 offsprings)
    Officer
    1999-05-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 58
    Barral, David Barclay
    Born in March 1962
    Individual (52 offsprings)
    Officer
    2005-09-01 ~ 2006-05-22
    OF - Director → CIF 0
    2009-03-26 ~ 2015-04-13
    OF - Director → CIF 0
  • 59
    Murphy, Michael Anthony
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 60
    Hessing, Hugh William
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2011-06-21 ~ 2012-08-06
    OF - Director → CIF 0
  • 61
    Rix, Lindsey Claire
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2020-05-06 ~ 2021-04-14
    OF - Director → CIF 0
  • 62
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2006-05-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 63
    Mcconville, James
    Born in July 1956
    Individual (60 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 64
    Brown, Douglas Allan
    Born in March 1971
    Individual (37 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 65
    Heyworth-dunne, James Anthony
    Born in April 1944
    Individual (19 offsprings)
    Officer
    1997-05-09 ~ 1999-10-31
    OF - Director → CIF 0
  • 66
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 67
    Patel, Hiteshkumar Rameshchandra
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2014-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 68
    Hutchinson, Alison Elizabeth
    Born in February 1967
    Individual (64 offsprings)
    Officer
    2014-05-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 69
    Windsor, Jason Michael
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2016-08-07 ~ 2019-08-07
    OF - Director → CIF 0
    2020-10-19 ~ 2022-05-20
    OF - Director → CIF 0
  • 70
    White, Philip Martin
    Individual (33 offsprings)
    Officer
    2000-09-29 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 71
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2001-11-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 72
    Walls, John Russell Fotheringham
    Born in February 1944
    Individual (75 offsprings)
    Officer
    2015-04-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 73
    Harris, Michael
    Born in October 1965
    Individual (77 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 74
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    2015-04-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 75
    Kellard, Michael John
    Born in November 1961
    Individual (24 offsprings)
    Officer
    2024-02-23 ~ 2025-08-01
    OF - Director → CIF 0
  • 76
    Nicandrou, Nicolaos
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2006-10-16 ~ 2009-04-27
    OF - Director → CIF 0
  • 77
    Dinwiddie, Andrew Maitland
    Born in July 1984
    Individual (15 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 78
    Goeltz, Richard Karl
    Born in September 1942
    Individual (15 offsprings)
    Officer
    2014-02-13 ~ 2015-04-13
    OF - Director → CIF 0
  • 79
    Shaw, Geoffrey John Mason
    Born in June 1943
    Individual (13 offsprings)
    Officer
    1997-05-09 ~ 2000-09-01
    OF - Director → CIF 0
  • 80
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (78 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 81
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Secretary → CIF 0
    2004-12-01 ~ 2007-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA LIFE & PENSIONS UK LIMITED

Period: 2009-06-01 ~ now
Company number: 03253947 04346504
Registered names
AVIVA LIFE & PENSIONS UK LIMITED - now 04346504
FILECO (NO.2) LIMITED - 1996-10-18 03286484... (more)
Recent Standard Industrial Classification
65110 - Life Insurance
Related profiles found in government register
  • AVIVA LIFE & PENSIONS UK LIMITED
    Info
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 2009-06-01
    Registered number 03253947
    Aviva, Wellington Row, York, North Yorkshire YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1996-09-18 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • AVIVA LIFE & PENSIONS UK LIMITED
    S
    Registered number 03253947
    2, Rougier Street, York, North Yorkshire, United Kingdom, YO61 2NT
    CIF 1
  • AVIVA LIFE & PENSIONS UK LIMITED
    S
    Registered number 03253947
    Wellington Row, York, North Yorkshire, YO90 1WR
    CIF 2
  • AVIVA LIFE & PENSIONS UK LIMITED - A200
    S
    Registered number 03253947
    Morley Fund Management Limited, No 1, Poultry, London, United Kingdom, EC2R 8EJ
    ENGLAND
    CIF 3
  • AVIVA LIFE & PENSIONS UK LIMITED
    S
    Registered number 03253947
    Aviva, Wellington Road, Wellington Row, York, England, YO90 1WR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 4
  • AVIVA LIFE & PENSIONS UK LIMITED
    S
    Registered number 03253947
    Aviva, Wellington Row, York, England, England, YO90 1WR
    Private Company Limited By Shares in Register Of Companies, England
    CIF 5
  • AVIVA LIFE & PENSIONS UK LIMITED
    S
    Registered number 03253947
    Aviva, Wellington Row, York, England, YO90 1WR
    Private Company Limited By Shares in Companies House, England
    CIF 6
    Private Company Limited By Shares in Register Of Companies, England
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 12
    Private Limited Company in Register Of Companies, England
    CIF 13 CIF 14
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 15
  • AVIVA LIFE & PENSIONS UK LIMITED
    S
    Registered number 3253947
    Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
    Corporat in Companies House, England And Wales
    CIF 16
    Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 17
    Private Company Limited By Shares in Companies House, England
    CIF 18
  • AVIVA LIFE & PENSIONS UK LIMITED
    S
    Registered number 03253947
    Aviva, Wellington Row, York, North Yorkshire, United Kingdom, YO90 1WR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 19
    Private Limited Company in Register Of Companies, England And Wales, United Kingdom
    CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27
  • AVIVA LIFE & PENSIONS UK LIMITED
    S
    Registered number 03253947
    Aviva, Wellington Row, York, North Yorkshire, YO90 1WR
    Private Company Limited By Shares in Companies House, England
    CIF 28
  • AVIVA LIFE & PENSIONS UK LIMITED
    S
    Registered number 3253947
    Aviva, Wellington Row, York, United Kingdom, YO90 1WR
    Limited By Shares in Companies House, England
    CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51
    Private Limited Company in Companies House, England And Wales
    CIF 52
    Private Limited Company in Companies House, United Kingdom
    CIF 53
  • AVIVA LIFE & PENSIONS UK LIMITED
    S
    Registered number 03253947
    Wellington Row, York, North Yorkshire, YO90 1WR
    Limited Company in Companies House, England & Wales
    CIF 54
  • AVIVA LIFE & PENSIONS UK LIMITED
    S
    Registered number 3253947
    Wellington Row, York, United Kingdom, YO90 1WR
    Limited By Shares in Companies House, England
    CIF 55 CIF 56
    Private Limited Company in Companies House, United Kingdom
    CIF 57
  • AVIVA LIFE AND PENSIONS UK LIMITED
    S
    Registered number 03253947
    Aviva Wellington Row, York, North Yorkshire, United Kingdom, YO90 1WR
    Private Limited Company in The Registrar Of Companies For England And Wales, Uk
    CIF 58
  • AVIVA LIFE AND PENSIONS UK LIMITED
    S
    Registered number 03253947
    Aviva, Wellington Row, York, United Kingdom, YO90 1WR
    Private Limited Company in Uk Companies House, Uk
    CIF 59
(more)
(less)
child relation
Offspring entities and appointments 58
  • 1
    10-11 GNS LIMITED
    - now 05207668
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED
    - 2017-02-02 05207668
    BROOMCO (3527) LIMITED - 2004-09-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-01-31 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 2
    ASL CARAVEL L.P.
    SL006115
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 22 - Right to surplus assets - 75% or more → OE
  • 3
    ASL CLIPPER L.P.
    SL006121
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 27 - Right to surplus assets - 75% or more → OE
  • 4
    ASL MAINSAIL L.P.
    SL006120
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 26 - Right to surplus assets - 75% or more → OE
  • 5
    ASL SCHOONER L.P.
    SL006119
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 25 - Right to surplus assets - 75% or more → OE
  • 6
    ASL/SLAS XEBEC L.P.
    SL006116
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 23 - Right to surplus assets - 75% or more → OE
  • 7
    ATLAS PARK MANAGEMENT COMPANY LIMITED
    04223152
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 8
    AVIVA (HAYES ROAD) LIMITED
    - now 09872228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 9
    AVIVA (PEAK NO.1) UK LIMITED
    - now SC119820 02668470
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 10
    AVIVA (PEAK NO.2) UK LIMITED
    - now 02668470 SC119820
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 11
    AVIVA ANNUITY UK LIMITED
    - now 03253948 01927951... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-24 during the appointment or period of control
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (69 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 12
    AVIVA EQUITY RELEASE UK LIMITED
    - now 03286484 06648632
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    FILECO (NO.4) LIMITED - 1998-10-13
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 13
    AVIVA ERFA 15 UK LIMITED
    - now 06518135
    AVIVA INVESTORS GROUP HOLDINGS LIMITED - 2015-08-21
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 14
    AVIVA INVESTORS PRIVATE EQUITY PROGRAMME 2008 PARTNERSHIP
    - now SL006389
    MORLEY PRIVATE EQUITY PROGRAMME 2008 PARTNERSHIP - 2008-09-30
    Pitheavlis, Perth
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED
    - now 04376718
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 16
    AVIVA LIFE AND PENSIONS IRELAND DAC
    OE010477
    Building 12 Cherrywood Science And Technology Park, Loughlinstown, Dublin 18, Ireland
    Registered Corporate (1 parent)
    Beneficial owner
    2018-05-31 ~ now
    CIF 59 - Ownership of shares - More than 25% → OE
    CIF 59 - Ownership of voting rights - More than 25% → OE
  • 17
    AVIVA MASTER TRUST TRUSTEES UK LIMITED
    14811662
    Aviva, Wellington Row, York, North Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-04-18 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 18
    AVIVA PENSION TRUSTEES UK LIMITED
    - now 02407799 06648692
    NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 19
    AVIVA PROTECTION UK LIMITED
    - now 06367921 02247671
    AIG LIFE LIMITED
    - 2025-02-18 06367921
    AGEAS PROTECT LIMITED - 2015-01-07
    FORTIS LIFE UK LIMITED - 2011-01-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2024-04-09 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 20
    AVIVA SAVINGS LIMITED
    - now 04384512
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED
    - 2020-02-10 04384512 04384413
    X OFFICE NOMINEES LIMITED - 2002-05-27
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 21
    AVIVA UKLAP DE-RISKING LIMITED
    - now 03491273
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 85 offsprings)
    Person with significant control
    2017-08-25 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 57 - Has significant influence or control as a member of a firm → OE
    CIF 57 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    AXA PRIMARY FUND UK III L.P.
    SL005684
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    AXA SUN LIFE PRIVATE EQUITY (NO. 1) L.P.
    SL005048
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 20 - Right to surplus assets - 75% or more → OE
  • 24
    AXCESS 10 MANAGEMENT COMPANY LIMITED
    03195337
    1 Curzon Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2017-10-01 ~ 2024-08-01
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 25
    BARWELL BUSINESS PARK NOMINEE LIMITED
    - now 03942586
    PEARL (BARWELL) LIMITED - 2002-04-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 26
    CANNOCK CONSORTIUM LLP
    OC419548
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-10-18 ~ now
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-10-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 27
    CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
    - now 05490412
    SHELFCO (NO. 3095) LIMITED - 2005-08-02
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    CORNERFORD LIMITED
    03871316
    33 Charterhouse Street, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 29
    CRIEFF ROAD LIMITED
    OE010487
    3rd Floor One The Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2018-05-31 ~ now
    CIF 58 - Ownership of shares - More than 25% → OE
    CIF 58 - Ownership of voting rights - More than 25% → OE
  • 30
    CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
    - now 04671412
    EVER 2043 LIMITED - 2003-06-30
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2017-10-01 ~ 2018-02-20
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    EBISU INVESTMENTS LIMITED
    07883866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 32
    ELMS ROAD WOKINGHAM LTD
    16180630
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-13 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 33
    FRIENDS AEL TRUSTEES LIMITED
    - now 01497951
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2019-07-29 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 34
    FRIENDS AELRIS LIMITED
    - now 00016807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25 during the appointment or period of control
    Dissolved on 2025-07-01 during the appointment or period of control
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2017-10-01 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 35
    FRIENDS SL NOMINEES LIMITED
    - now 00592965
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2017-10-01 ~ 2021-12-02
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 36
    GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
    03433410
    Leeds House, Central Park, Leeds, England
    Active Corporate (36 parents)
    Person with significant control
    2017-10-01 ~ 2018-05-14
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 37
    HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
    - now 04289649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Dissolved on 2021-11-17 during the appointment or period of control
    GROWHOST LIMITED - 2001-10-08
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 38
    HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED
    03332047
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-10-01 ~ 2018-10-02
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 39
    HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
    10571068
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2017-12-21 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    LOMBARD (LONDON) 1 LIMITED
    - now 04329535 04329519
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 41
    LOMBARD (LONDON) 2 LIMITED
    - now 04329519 04329535
    BARCLAYS (LONDON) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 42
    MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
    - now 04384413 04384512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22 during the appointment or period of control
    Dissolved on 2022-04-27 during the appointment or period of control
    Y OFFICE NOMINEES LIMITED - 2002-05-27
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 43
    NETNERVE LIMITED
    04281776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 44
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    - now 03783750
    CATSEARCH LIMITED - 1999-07-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 45
    OPUS PARK MANAGEMENT LIMITED
    02831142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-29 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (33 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 46
    QUARRYVALE ONE LIMITED
    - now 03118888
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents, 2 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
  • 47
    SLAS TOPSAIL L.P.
    SL006118
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 24 - Right to surplus assets - 75% or more → OE
  • 48
    STONEBRIDGE CROSS MANAGEMENT LIMITED
    03823556
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 49
    SUNTRUST LIMITED
    01460956
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 50
    SWAN VALLEY MANAGEMENT LIMITED
    03200020
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 51
    SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
    - now 05207670
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    Dissolved on 2020-02-02 during the appointment or period of control
    BROOMCO (3528) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-02-27 ~ dissolved
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 52
    THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
    00019770
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 53
    THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
    - now 00038832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    Dissolved on 2020-02-02 during the appointment or period of control
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 54
    THE SOCIETY OF PENSION PROFESSIONALS
    - now 03095982 08685506
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (107 parents)
    Officer
    2006-05-22 ~ 2021-06-18
    CIF 1 - Director → ME
  • 55
    VANWALL 2 MANAGEMENT COMPANY LIMITED
    04039774
    5 Aldermanbury Square, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 56
    VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
    08950892 05490428
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (17 parents)
    Person with significant control
    2018-05-16 ~ 2023-04-28
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 57
    WASTEINVESTMENTS LLP
    OC334618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23 during the appointment or period of control
    Dissolved on 2014-07-28 during the appointment or period of control
    Deloitte Llp, Hill House 1 Little New Street, London, England
    Dissolved Corporate (62 parents)
    Officer
    2008-09-23 ~ dissolved
    CIF 3 - LLP Member → ME
  • 58
    WOOD LANE (STADIUM) LIMITED
    07426909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12 during the appointment or period of control
    Dissolved on 2017-10-05 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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