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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 7
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2020-05-14 ~ 2020-05-14
    OF - Director → CIF 0
  • 2
    Shaffer, Charles
    Senior Managing Director born in December 1966
    Individual (1 offspring)
    Officer
    2020-05-14 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Simonoff, Kevin Andrew, Director
    Managing Director born in January 1973
    Individual (2 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Adam Henry Stephens
    Individual (222 offsprings)
    Insolvency
    2024-01-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Martyn Ewing
    Individual (90 offsprings)
    Insolvency
    2024-01-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    230, Park Avenue, 14th Floor, New York, New York, United States
    Corporate (5 offsprings)
    Person with significant control
    2020-05-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 948 offsprings)
    Officer
    2020-05-14 ~ 2024-01-19
    OF - Secretary → CIF 0
    Person with significant control
    2020-05-14 ~ 2020-05-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VOYA INVESTMENT MANAGEMENT SERVICES (UK) LIMITED

Period: 2020-05-14 ~ 2025-01-28
Company number: 12602541
Registered name
VOYA INVESTMENT MANAGEMENT SERVICES (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-19
Dissolved on 2025-01-28
Standard Industrial Classification
70221 - Financial Management

  • VOYA INVESTMENT MANAGEMENT SERVICES (UK) LIMITED
    Info
    Registered number 12602541
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2020-05-14 and dissolved on 2025-01-28 (4 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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