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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Hope, Donald Ian
    Group Treasurer born in November 1956
    Individual (13 offsprings)
    Officer
    2003-09-12 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Broadley, Philip Arthur John
    Finance Director born in January 1961
    Individual (20 offsprings)
    Officer
    2009-02-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 3
    Kent, John Christian William
    Head Of Corporate Development born in May 1955
    Individual (36 offsprings)
    Officer
    1999-04-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Johnson, Ingrid Gail
    Group Finance Director born in July 1966
    Individual (5 offsprings)
    Officer
    2014-07-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Kader, Nazrien Banu
    Chartered Accountant born in November 1969
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Rosemary
    Group Risk Director born in January 1958
    Individual (57 offsprings)
    Officer
    2008-09-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 7
    Roberts, Julian Victor Frow
    Group Finance Director born in June 1957
    Individual (70 offsprings)
    Officer
    2001-06-26 ~ 2006-03-01
    OF - Director → CIF 0
  • 8
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2014-07-09 ~ 2019-02-26
    OF - Director → CIF 0
  • 9
    Malone, Brian Patrick
    Accountant
    Individual (6 offsprings)
    Officer
    1998-09-23 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 10
    Nicholls, Jonathan Clive
    Finance Director born in October 1957
    Individual (46 offsprings)
    Officer
    2008-02-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 11
    Anstee, Eric Edward
    Finance Direcctor born in January 1951
    Individual (104 offsprings)
    Officer
    1998-12-10 ~ 2001-06-26
    OF - Director → CIF 0
    Anstee, Eric Edward
    Finance Director
    Individual (104 offsprings)
    Officer
    1998-12-10 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 12
    Griffin, Garth
    Actuary born in June 1949
    Individual (10 offsprings)
    Officer
    1998-09-02 ~ 1998-12-10
    OF - Director → CIF 0
  • 13
    Warr, Mark Robert
    Individual (22 offsprings)
    Officer
    2001-06-26 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 14
    Ilsley, Michael Gerald
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2018-07-19 ~ 2020-05-31
    OF - Director → CIF 0
  • 15
    Gilbert, Stephen Christopher
    Actuary born in March 1962
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Murray, Martin Charles
    Company Secretary born in April 1955
    Individual (90 offsprings)
    Officer
    1999-04-28 ~ 2016-05-26
    OF - Director → CIF 0
    Murray, Martin Charles
    Solicitor
    Individual (90 offsprings)
    Officer
    1999-09-14 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 17
    Campbell, Colin Robert
    Solicitor born in August 1971
    Individual (20 offsprings)
    Officer
    2016-05-27 ~ 2019-03-29
    OF - Director → CIF 0
  • 18
    Forsythe, Paul
    Company Secretary born in January 1976
    Individual (34 offsprings)
    Officer
    2018-07-19 ~ 2021-05-31
    OF - Director → CIF 0
    Forsythe, Paul
    Individual (34 offsprings)
    Officer
    2006-01-11 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 19
    Thornton, James Fitzgerald
    Deputy Finance Director born in May 1957
    Individual (30 offsprings)
    Officer
    1999-03-15 ~ 2001-06-26
    OF - Director → CIF 0
  • 20
    Thiart, Cornelius Christiaan
    Auditor born in January 1969
    Individual (10 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 21
    Stockton, Robert Paul
    Finance Controller born in October 1965
    Individual (119 offsprings)
    Officer
    1999-03-15 ~ 2001-09-07
    OF - Director → CIF 0
  • 22
    Marquard, Brian Andrew
    Accountant born in September 1941
    Individual (13 offsprings)
    Officer
    1998-09-02 ~ 1999-04-28
    OF - Director → CIF 0
    Marquard, Brian Andrew
    Accountant
    Individual (13 offsprings)
    Officer
    1998-09-02 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 23
    Mcpherson, Andrew Vincent
    Chartered Accountant born in December 1973
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 24
    Stanier, Julian Henry Douglas
    Solicitor born in March 1969
    Individual (7 offsprings)
    Officer
    1998-08-13 ~ 1998-09-02
    OF - Director → CIF 0
  • 25
    Strater, Alexandra Fiona
    Chartered Accountant born in May 1982
    Individual (8 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 26
    Clifford, Amanda Elizabeth
    Trainee Sol born in October 1973
    Individual (3 offsprings)
    Officer
    1998-08-13 ~ 1998-09-02
    OF - Director → CIF 0
    Clifford, Amanda Elizabeth
    Trainee Sol
    Individual (3 offsprings)
    Officer
    1998-08-13 ~ 1998-09-02
    OF - Secretary → CIF 0
  • 27
    Marshall, Alexander John
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 28
    OM RESIDUAL UK LIMITED - now
    OLD MUTUAL PUBLIC LIMITED COMPANY
    - 2019-02-13
    OM RESIDUAL UK PLC - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Active Corporate (53 parents, 16 offsprings)
    Person with significant control
    2017-09-15 ~ 2018-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    Mutual Park, Jan Smuts Drive, Pinelands, Cape Town, Western Cape 7405, South Africa
    Corporate (13 offsprings)
    Person with significant control
    2018-10-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (36 parents, 144 offsprings)
    Officer
    2021-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    QUILTER PERIMETER (GGP) LIMITED - now
    OMFS (GGP) LIMITED
    - 2021-12-23 02019022
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    5th Floor Millennium House, 2 Lambeth Hill, London
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 143 offsprings)
    Officer
    1998-08-12 ~ 1998-08-13
    OF - Nominee Director → CIF 0
  • 33
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 137 offsprings)
    Officer
    1998-08-12 ~ 1998-08-13
    OF - Nominee Director → CIF 0
    1998-08-12 ~ 1998-08-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLD MUTUAL BUSINESS SERVICES LIMITED

Period: 2003-09-19 ~ 2022-12-27
Company number: 03613935
Registered names
OLD MUTUAL BUSINESS SERVICES LIMITED - Dissolved
CHAINTRADE LIMITED - 1998-08-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OLD MUTUAL BUSINESS SERVICES LIMITED
    Info
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 2003-09-19
    Registered number 03613935
    5th Floor, Wework No.1 Poultry, 1 Poultry, London EC2R 8EJ
    PRIVATE LIMITED COMPANY incorporated on 1998-08-12 and dissolved on 2022-12-27 (24 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • OLD MUTUAL BERKELEY SQUARE LIMITED
    S
    Registered number missing
    3rd Floor Lansdowne House, Berkeley Square, London, W1X 5DH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    30 GREEN STREET LIMITED
    03958486
    The Grange Barn, Pikes End, Pinner, England
    Active Corporate (13 parents)
    Officer
    2000-03-23 ~ 2004-07-15
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.