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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 32
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1998-01-12 ~ 1998-06-17
    OF - Nominee Director → CIF 0
  • 2
    Found, Paul Anthony
    Born in August 1948
    Individual (13 offsprings)
    Officer
    1998-11-09 ~ 2001-05-24
    OF - Director → CIF 0
  • 3
    Jones, Edward Graham
    Solicitor born in December 1950
    Individual (27 offsprings)
    Officer
    2000-07-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Lee, Jonathan Charles
    Born in October 1979
    Individual (1 offspring)
    Officer
    2023-11-20 ~ 2026-03-11
    OF - Director → CIF 0
  • 5
    Graham, Alexander Donald
    Born in December 1951
    Individual (12 offsprings)
    Officer
    2004-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Tullo, Russell Kenneth
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2011-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 7
    Spicker, Richard Harold
    Born in August 1955
    Individual (38 offsprings)
    Officer
    2007-03-27 ~ 2013-06-27
    OF - Director → CIF 0
  • 8
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2017-04-06 ~ 2017-08-29
    OF - Director → CIF 0
  • 9
    Sharp, Jean Mary
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2000-07-03 ~ 2007-07-18
    OF - Director → CIF 0
  • 10
    Risam, Monica
    Born in June 1972
    Individual (35 offsprings)
    Officer
    2015-09-17 ~ 2017-04-05
    OF - Director → CIF 0
  • 11
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1998-01-12 ~ 1998-06-17
    OF - Nominee Director → CIF 0
  • 12
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2003-06-26 ~ 2005-12-01
    OF - Director → CIF 0
  • 13
    Whitaker, Richard Andrew
    Born in July 1952
    Individual (44 offsprings)
    Officer
    1998-06-17 ~ 2007-08-03
    OF - Director → CIF 0
    Whitaker, Richard Andrew
    Individual (44 offsprings)
    Officer
    1998-06-17 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 14
    Leyton, John William
    Born in June 1952
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2000-12-15
    OF - Director → CIF 0
  • 15
    Baily, Kathryn Anna
    Born in October 1978
    Individual (54 offsprings)
    Officer
    2013-08-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 16
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (87 offsprings)
    Officer
    1999-09-03 ~ 2017-04-05
    OF - Director → CIF 0
    Cooper, Kirstine Ann
    Individual (87 offsprings)
    Officer
    2007-08-03 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 17
    Biscay, Pierre Alain
    Born in August 1979
    Individual (35 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 18
    Wilman, Jennifer Jane
    Born in May 1956
    Individual (63 offsprings)
    Officer
    2007-07-18 ~ 2015-08-31
    OF - Director → CIF 0
  • 19
    Coyle, Ralph John
    Born in July 1948
    Individual (19 offsprings)
    Officer
    1998-06-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Baddeley, Julian Charles
    Born in January 1981
    Individual (59 offsprings)
    Officer
    2015-09-17 ~ 2017-04-18
    OF - Director → CIF 0
  • 21
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2000-07-03 ~ 2005-11-24
    OF - Director → CIF 0
  • 22
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2015-09-17 ~ 2017-09-29
    OF - Director → CIF 0
  • 23
    Dafria, Ashish
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 24
    Eaton, Angus Gordon
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2004-12-01 ~ 2005-11-04
    OF - Director → CIF 0
    2006-07-26 ~ 2011-02-21
    OF - Director → CIF 0
  • 25
    White, Philip Martin
    Born in December 1959
    Individual (33 offsprings)
    Officer
    1998-11-09 ~ 2004-11-30
    OF - Director → CIF 0
  • 26
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2015-09-17 ~ 2017-08-29
    OF - Director → CIF 0
  • 27
    Ramsay, Andrew Stephen James, Mr.
    Born in November 1961
    Individual (210 offsprings)
    Officer
    2013-12-02 ~ 2014-11-28
    OF - Director → CIF 0
  • 28
    Nicandrou, Nicolaos
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2005-11-24 ~ 2007-03-27
    OF - Director → CIF 0
  • 29
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Wellington Row, York, United Kingdom
    Active Corporate (81 parents, 58 offsprings)
    Person with significant control
    2017-08-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 30
    UNDERSHAFT LIMITED
    04075935
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1998-01-12 ~ 1998-06-17
    OF - Nominee Secretary → CIF 0
  • 32
    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
    2017-08-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA UKLAP DE-RISKING LIMITED

Period: 2017-08-24 ~ now
Company number: 03491273
Registered names
AVIVA UKLAP DE-RISKING LIMITED - now
CGU LIMITED - 1998-06-02 02468686
EDENSTREAM LIMITED - 1998-02-12
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
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child relation
Offspring entities and appointments 85
  • 1
    00128205 LIMITED
    - now 00128205
    LEX DEFENCE LIMITED - 2002-06-25
    TWOZEROFIVE LIMITED - 2002-02-18
    CALLANDERS LIMITED - 2000-03-28
    LEX MEAD LIMITED - 1994-04-25
    LEX MOTOR COMPANY LIMITED - 1984-01-03
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2006-03-17 ~ 2006-04-21
    CIF 7 - Director → ME
    2006-03-17 ~ now
    CIF 8 - Director → ME
  • 2
    10-11 GNS LIMITED - now
    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)
    Officer
    2014-11-04 ~ 2017-01-01
    CIF 44 - Director → ME
    2014-11-04 ~ 2015-08-01
    CIF 81 - Director → ME
  • 3
    AVIVA ASSET MANAGEMENT LIMITED
    - now 04346525
    PETROLBAY LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 60 - Director → ME
  • 4
    AVIVA BRANDS (NO.2) LIMITED
    - now 06825594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-08
    Dissolved on 2015-04-13
    UNDERSHAFT LIFE HOLDINGS LIMITED
    - 2010-11-01 06825594
    AVIVA LIFE HOLDINGS UK LIMITED - 2009-06-01
    AVIVA LIFE RBS LIMITED - 2009-04-21
    UNDERSHAFT (NO. 15) LIMITED - 2009-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-15 ~ 2014-09-11
    CIF 79 - Director → ME
  • 5
    AVIVA BRANDS LIMITED
    - now 02346461
    GREY PANTHERS LIMITED
    - 2010-11-01 02346461
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-10-27 ~ 2014-09-12
    CIF 56 - Director → ME
  • 6
    AVIVA CLIENT NOMINEES UK LIMITED - now
    AVIVA NOMINEES UK LIMITED - 2015-08-21
    LIFETIME NOMINEES LIMITED
    - 2009-06-01 04664263
    LAWGRA (NO.1011) LIMITED - 2003-04-10
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (26 parents)
    Officer
    2006-10-31 ~ 2006-12-18
    CIF 2 - Director → ME
    Officer
    2006-10-31 ~ 2006-10-31
    CIF 3 - Secretary → ME
  • 7
    AVIVA CONSUMER PRODUCTS UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-22
    Dissolved on 2023-09-06
    NORWICH UNION CONSUMER PRODUCTS LIMITED
    - 2009-06-01 02725830
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2006-06-22 ~ 2006-09-29
    CIF 5 - Director → ME
  • 8
    AVIVA DOMAINS LIMITED
    - now 04101873
    AVIVA LIMITED
    - 2002-07-01 04101873 02468686
    BEECHGRANGE LIMITED - 2001-09-26
    St Helen's, 1 Undershaft, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 54 - Director → ME
  • 9
    AVIVA ERFA 15 UK LIMITED
    - now 06518135
    AVIVA INVESTORS GROUP HOLDINGS LIMITED
    - 2015-08-21 06518135
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-06-30 ~ 2017-09-04
    CIF 1 - Director → ME
  • 10
    AVIVA FINANCIAL SERVICES LIMITED
    - now 04346519
    PETERGROVE LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 42 - Director → ME
  • 11
    AVIVA HOLDINGS (FRANCE) LIMITED
    - now 02180195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-30
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED
    - 2008-11-07 02180195
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2000-06-15 ~ 2014-03-12
    CIF 64 - Director → ME
  • 12
    AVIVA INSURANCE SERVICES UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25
    Due to be dissolved on 2025-06-30
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    INXL LIMITED
    - 2003-02-26 02180191
    COMMERCIAL UNION (NO.19) LIMITED
    - 1999-10-25 02180191 02180202... (more)
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    30 Finsbury Square, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1998-09-30 ~ 1999-11-22
    CIF 87 - Director → ME
  • 13
    AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-24
    MFM EMPLOYMENT SERVICES LIMITED
    - 2008-09-29 03884917
    SILICON WHARF THREE LIMITED
    - 2001-04-02 03884917
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-11-23 ~ 2001-04-02
    CIF 85 - Director → ME
  • 14
    AVIVA OCEAN RACING LIMITED
    - now 05983285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06
    Dissolved on 2015-07-23
    BOWLSILVER LIMITED
    - 2007-02-06 05983285
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2006-12-08 ~ 2014-08-04
    CIF 48 - Director → ME
  • 15
    AVIVA OVERSEAS HOLDINGS LIMITED
    - now 03292605 06518171... (more)
    NORWICH UNION OVERSEAS HOLDINGS LIMITED
    - 2008-11-07 03292605 FC023732
    FILECO (NO. 6) LIMITED - 1997-02-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-04-21 ~ 2015-09-30
    CIF 57 - Director → ME
  • 16
    AVIVA PENSION TRUSTEES UK LIMITED - now
    NORWICH UNION PENSION TRUSTEES LIMITED
    - 2009-06-01 02407799
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (53 parents)
    Officer
    2002-11-28 ~ 2006-05-08
    CIF 28 - Director → ME
  • 17
    AVIVA PUBLIC PRIVATE FINANCE LIMITED
    - now 02334210
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2012-11-30 ~ 2015-06-30
    CIF 43 - Director → ME
  • 18
    AVIVA SAVINGS LIMITED - now
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED
    - 2020-02-10 04384512 04384413
    X OFFICE NOMINEES LIMITED
    - 2002-05-27 04384512 04384413
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-02-28 ~ 2009-01-19
    CIF 34 - Director → ME
  • 19
    AVIVA UK LIMITED
    - now 04346461
    AVIVA GROUP LIMITED
    - 2008-04-22 04346461
    SECRETGRANGE LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 53 - Director → ME
  • 20
    B.V.S. RENTALS LIMITED
    01985727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-08-04
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 19 - Director → ME
  • 21
    B.V.S. WATFORD LIMITED
    01460220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-08-04
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 18 - Director → ME
  • 22
    BABCOCK MARINE LIMITED - now
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED
    - 2013-02-28 02141109
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 20 - Director → ME
  • 23
    BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
    01082196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2016-03-31 ~ 2016-05-12
    CIF 67 - Director → ME
  • 24
    BLUECYCLE.COM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2016-06-03
    SILICON WHARF TWO LIMITED
    - 1999-12-10 03884920
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    1999-11-23 ~ 1999-12-09
    CIF 86 - Director → ME
  • 25
    BRIDGEWATER WINDSCREENS LIMITED
    01099891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-06-05
    Dissolved on 2011-12-12
    8 Surrey Street, Norwich
    Dissolved Corporate (31 parents)
    Officer
    2005-09-22 ~ 2007-06-26
    CIF 15 - Director → ME
  • 26
    BRISTOL PROPERTY MANAGEMENT LIMITED
    - now 00938789
    YOUR-MOVE.CO.UK LIMITED
    - 1999-11-29 00938789 01864469
    BRISTOL PROPERTY MANAGEMENT LIMITED
    - 1999-10-07 00938789
    DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (22 parents, 16 offsprings)
    Officer
    1998-09-18 ~ 2000-06-12
    CIF 89 - Director → ME
  • 27
    BUREAU VERITAS UK LIMITED - now
    BUREAU VERITAS INSPECTION LIMITED - 2008-07-01
    BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22
    PLANT SAFETY LIMITED
    - 2004-05-13 01758622
    Fort Dunlop Suite 206, Fort Parkway, Birmingham, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2001-06-27 ~ 2001-12-14
    CIF 84 - Director → ME
  • 28
    CHADMORE ASSETS PLC
    02329790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-08-04
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 21 - Director → ME
  • 29
    CHART DISTRIBUTION SERVICES LIMITED
    - now 00378905
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    33 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 12 - Director → ME
  • 30
    CHART HIRE SERVICES LIMITED
    - now 01444666 01024623
    TRANSPORT SPECIALISTS (SOUTHWARK) LIMITED - 1987-09-04
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 17 - Director → ME
  • 31
    CHART HOME DELIVERY SERVICES LIMITED
    SC108980
    C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 24 - Director → ME
  • 32
    CHART INSURANCE SERVICES LIMITED
    SC103224
    C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 23 - Director → ME
  • 33
    CHART SERVICES LIMITED
    - now SC066722
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 22 - Director → ME
  • 34
    CHART STORAGE & TRANSPORTATION LIMITED
    - now 01024623
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    33 Wigmore Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 14 - Director → ME
  • 35
    COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
    - now 02084204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-19
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2003-10-23
    CIF 41 - Director → ME
  • 36
    COMMERCIAL UNION TRUSTEES LIMITED
    - now 02045961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2021-11-17
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2003-12-04 ~ 2017-02-22
    CIF 59 - Director → ME
  • 37
    FIDELITY LIFE ASSURANCE LIMITED
    00869405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23
    Dissolved on 2010-03-09
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2006-02-27 ~ 2007-06-25
    CIF 9 - Director → ME
  • 38
    FP FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    FP FINANCE PLC
    - 2016-09-27 03251895
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-10 ~ 2016-08-19
    CIF 78 - Director → ME
  • 39
    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)
    Officer
    2016-03-31 ~ 2016-05-12
    CIF 69 - Director → ME
  • 40
    FRIENDS LIFE COMPANY LIMITED
    - now 03291349 03424940... (more)
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (61 parents)
    Officer
    2016-03-31 ~ 2017-01-31
    CIF 73 - Director → ME
  • 41
    FRIENDS LIFE WL LIMITED
    - now 03116645 03487917
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (72 parents)
    Officer
    2016-03-31 ~ 2017-01-31
    CIF 72 - Director → ME
  • 42
    FRIENDS MILESTONES LIMITED
    04182776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2016-03-31 ~ 2016-07-08
    CIF 74 - Director → ME
  • 43
    FRIENDS PENSIONS LIMITED
    07297660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2016-03-31 ~ 2016-12-02
    CIF 75 - Director → ME
  • 44
    FRIENDS PROVIDENT FIRST CALL LIMITED
    02882653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2016-03-31 ~ 2016-07-08
    CIF 71 - Director → ME
  • 45
    FRIENDS PROVIDENT PENSIONS SERVICES LIMITED
    - now 02821777 00475201... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2016-03-31 ~ 2016-08-19
    CIF 70 - Director → ME
  • 46
    FRIENDS SLUS LIMITED
    - now 01390717 00545887... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2016-03-31 ~ 2016-09-23
    CIF 68 - Director → ME
  • 47
    FRIENDS' PROVIDENT LIFE OFFICE
    ZC000115 NF000225
    Aviva, Wellington Row, York
    Active Corporate (47 parents)
    Officer
    2016-03-18 ~ 2017-01-16
    CIF 76 - Director → ME
  • 48
    FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
    - now 00172756
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (36 parents)
    Officer
    2016-03-31 ~ 2017-01-16
    CIF 65 - Director → ME
  • 49
    GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
    00006252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-21
    Dissolved on 2021-11-18
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-12-04 ~ 2017-02-22
    CIF 58 - Director → ME
  • 50
    HAND IN HAND INSURANCE SERVICES LIMITED
    - now 03160418
    COMMERCIAL UNION (NO.29) LIMITED
    - 1998-11-09 03160418 02180191... (more)
    CAPITAL GUARANTEED INVESTMENTS LIMITED - 1996-11-25
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    1998-09-30 ~ dissolved
    CIF 61 - Director → ME
  • 51
    KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED
    - 2005-01-24 04409783 04409733
    S OFFICE NOMINEES LIMITED
    - 2002-05-22 04409783 04409733
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2002-04-05 ~ 2002-05-27
    CIF 83 - Director → ME
  • 52
    KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED
    - 2005-01-24 04409733 04409783
    T OFFICE NOMINEES LIMITED
    - 2002-05-22 04409733 04409783
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2002-04-05 ~ 2002-10-02
    CIF 82 - Director → ME
  • 53
    L F (UK) LIMITED
    - now 02879259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2011-12-20
    LEX KOMATSU FORKLIFT (UK) LIMITED - 2004-06-22
    LEX KOMATSU LIMITED - 1995-01-30
    HANDLING ANALYSIS LIMITED - 1994-12-30
    CLUBGRANGE LIMITED - 1994-01-12
    8 Surrey Street, Norwich
    Dissolved Corporate (26 parents)
    Officer
    2006-07-31 ~ 2009-07-30
    CIF 4 - Director → ME
  • 54
    LENDING SOLUTIONS LIMITED - now
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2006-08-11
    LENDING SOLUTIONS LIMITED
    - 2004-07-21 01993755 05114014
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED
    - 2003-11-24 01993755
    INTERCEDE 354 LIMITED - 1986-07-07
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (28 parents)
    Officer
    2001-10-30 ~ 2004-07-15
    CIF 35 - Director → ME
  • 55
    LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED
    - now 00830354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23
    Dissolved on 2010-03-09
    EXCESS GENERAL INSURANCE COMPANY LIMITED - 1987-06-01
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2002-07-29 ~ 2008-10-13
    CIF 30 - Director → ME
  • 56
    LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
    - now 00603386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2016-03-31 ~ 2016-07-08
    CIF 66 - Director → ME
  • 57
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Officer
    2016-03-17 ~ 2017-01-31
    CIF 77 - Director → ME
  • 58
    MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
    - now 04384413 04384512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22
    Dissolved on 2022-04-27
    Y OFFICE NOMINEES LIMITED
    - 2002-05-27 04384413 04384512
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-28 ~ 2009-01-19
    CIF 32 - Director → ME
  • 59
    MORPUS NO.1 LIMITED
    04273590 04273585
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-08-20 ~ 2002-05-31
    CIF 40 - Director → ME
  • 60
    MORPUS NO.2 LIMITED
    04273585 04273590
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-08-20 ~ 2002-05-31
    CIF 39 - Director → ME
  • 61
    MUNICIPAL VEHICLE HIRE LIMITED
    - now 01301119
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    33 Wigmore Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 16 - Director → ME
  • 62
    NULH2 LIMITED
    - now 04384508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2013-08-14
    Z OFFICE NOMINEES LIMITED
    - 2002-10-02 04384508
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2002-02-28 ~ 2002-10-17
    CIF 33 - Director → ME
  • 63
    NUWM SERVICES LIMITED
    - now 03936759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10
    Dissolved on 2011-10-14
    PROJECT VIENNA LIMITED - 2001-01-04
    ASSERTA NO. 1 LIMITED - 2000-03-01
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2002-11-19 ~ 2009-12-09
    CIF 29 - Director → ME
  • 64
    SELLERS & BATTY (PETERBOROUGH) LIMITED
    - now 00712804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-28
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    8 Surrey Street, Norwich
    Dissolved Corporate (24 parents)
    Officer
    2005-09-22 ~ 2007-05-24
    CIF 13 - Director → ME
  • 65
    SYNERGY SUNRISE (BOWTHORPE) LIMITED
    - now 05207666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    BROOMCO (3525) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2014-11-04 ~ 2017-01-31
    CIF 80 - Director → ME
  • 66
    SYNERGY SUNRISE (SCARLES YARD) LIMITED
    - now 05207665
    BROOMCO (3524) LIMITED - 2004-09-13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (18 parents)
    Officer
    2014-11-04 ~ 2016-02-23
    CIF 46 - Director → ME
  • 67
    SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
    - now 05207670
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2020-02-02
    BROOMCO (3528) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2014-11-04 ~ 2017-01-31
    CIF 45 - Director → ME
  • 68
    SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
    - now 05207667
    BROOMCO (3526) LIMITED - 2004-09-13
    Level 37 22 Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2014-11-04 ~ 2015-06-12
    CIF 47 - Director → ME
  • 69
    THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
    - now 00038832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2020-02-02
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (45 parents)
    Officer
    2002-07-17 ~ 2017-04-24
    CIF 62 - Director → ME
  • 70
    TPFL LIMITED
    - now SC173201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23
    Dissolved on 2010-03-11
    TESCO PERSONAL FINANCE LIFE LIMITED - 2004-02-06
    ROBOSCOT (28) LIMITED - 1997-11-19
    Pitheavlis, Perth
    Dissolved Corporate (28 parents)
    Officer
    2006-02-27 ~ 2007-06-25
    CIF 10 - Director → ME
  • 71
    TRANSFLEET DISTRIBUTION LIMITED
    - now 00340825
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 11 - Director → ME
  • 72
    UNDERSHAFT (AE NO. 2) PLC
    06925873 06925887... (more)
    St Helen's, 1 Undershaft, London
    Converted / Closed Corporate (4 parents)
    Officer
    2009-06-05 ~ now
    CIF 50 - Director → ME
  • 73
    UNDERSHAFT (AE NO. 3) LIMITED
    - now 06925887 06925898... (more)
    UNDERSHAFT (AE NO. 3) PLC
    - 2010-07-05 06925887 06925898... (more)
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-05 ~ dissolved
    CIF 51 - Director → ME
  • 74
    UNDERSHAFT (AE NO. 4) LIMITED
    - now 06925898 06925887... (more)
    UNDERSHAFT (AE NO. 4) PLC
    - 2010-07-05 06925898 06925887... (more)
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-05 ~ dissolved
    CIF 52 - Director → ME
  • 75
    UNDERSHAFT (NO. 12) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2011-01-21
    GENERAL ACCIDENT LIFE DEVELOPMENTS LIMITED
    - 2008-11-07 02387887
    LEGIBUS 1405 LIMITED - 1989-09-13
    2 Rougier Street, York
    Dissolved Corporate (21 parents)
    Officer
    2005-05-03 ~ 2007-10-25
    CIF 25 - Director → ME
  • 76
    UNDERSHAFT (NO. 15) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23
    Dissolved on 2010-03-09
    AVIVA LIFE RBS LIMITED - 2009-03-13
    SPIG LIMITED
    - 2008-07-25 02883739
    CAMBERPARK LIMITED - 1994-03-23
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (26 parents)
    Officer
    2001-09-25 ~ 2003-10-24
    CIF 38 - Director → ME
  • 77
    UNDERSHAFT (NO. 6) LIMITED
    - now 01927951 06825586... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23
    Dissolved on 2010-03-09
    AVIVA ANNUITY UK LIMITED
    - 2009-03-13 01927951 06825586... (more)
    SECURITY ASSURANCE LIMITED
    - 2008-07-25 01927951
    SECURITY PACIFIC ASSURANCE LIMITED - 1994-04-20
    BURGINHALL 4 LIMITED - 1986-04-08
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (27 parents)
    Officer
    2001-09-25 ~ 2009-06-01
    CIF 36 - Director → ME
  • 78
    UNDERSHAFT (NO.1) LIMITED
    - now 02180202 03290130... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-03-07
    CGNU HOLDINGS (AUSTRALIA) LIMITED
    - 2006-07-12 02180202
    CGU HOLDINGS (AUSTRALIA) LIMITED
    - 2001-09-07 02180202
    COMMERCIAL UNION (NO.17) LIMITED
    - 1998-09-30 02180202 02084204... (more)
    St Helens, 1 Undershaft, London
    Dissolved Corporate (16 parents)
    Officer
    1998-09-30 ~ 2001-09-04
    CIF 88 - Director → ME
    2004-03-31 ~ 2011-05-18
    CIF 49 - Director → ME
  • 79
    UNDERSHAFT (NULD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23
    Dissolved on 2010-03-09
    NORWICH UNION LIFE DIRECT LIMITED
    - 2009-06-19 04409793
    U OFFICE NOMINEES LIMITED
    - 2003-11-13 04409793
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (21 parents)
    Officer
    2002-04-05 ~ 2003-12-01
    CIF 31 - Director → ME
  • 80
    UNDERSHAFT (NULLA) LIMITED
    - now 00161274
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED
    - 2009-11-05 00161274
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (51 parents)
    Officer
    2006-02-27 ~ 2010-10-14
    CIF 63 - Director → ME
  • 81
    UNDERSHAFT INSURANCE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23
    Dissolved on 2010-03-09
    AVIVA INSURANCE SERVICES UK LIMITED - 2009-06-01
    SECURITY INSURANCE GROUP LIMITED
    - 2008-08-12 01951577
    SECURITY PACIFIC INSURANCE GROUP LIMITED - 1994-04-20
    CLUENOTE LIMITED - 1986-05-20
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (26 parents)
    Officer
    2001-09-25 ~ 2003-10-23
    CIF 37 - Director → ME
  • 82
    UNDERSHAFT LIFE & PENSIONS LIMITED
    - now 04346504
    AVIVA LIFE & PENSIONS UK LIMITED
    - 2009-06-01 04346504 03253947
    AVIVA LIFE & PENSIONS LIMITED
    - 2008-07-25 04346504
    SECRETCLOSE LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-12-02 ~ dissolved
    CIF 27 - Director → ME
  • 83
    UNDERSHAFT LIFE SERVICES LIMITED
    - now 04346405
    AVIVA LIFE LIMITED
    - 2008-07-25 04346405
    PETROLDEW LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 26 - Director → ME
  • 84
    UNDERSHAFT LIMITED
    04075935
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Officer
    2000-09-21 ~ 2014-08-04
    CIF 55 - Director → ME
  • 85
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-03-29 ~ 2006-04-22
    CIF 6 - Director → ME

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