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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sweetland, Brian William

    Related profiles found in government register
  • Sweetland, Brian William

    Registered addresses and corresponding companies

    • icon of address Wharf Farm, Newbridge Road, Billingshurst, West Sussex, RH14 0JG

      IIF 1

    • icon of address Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 2 IIF 3

    • icon of address Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 4 IIF 5 IIF 6
  • Sweetland, Brian William
    British

    Registered addresses and corresponding companies
  • Sweetland, Brian William
    British company director

    Registered addresses and corresponding companies

    • icon of address Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 26
  • Sweetland, Brian William
    British company secretary/director

    Registered addresses and corresponding companies

    • icon of address Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 27

    • icon of address Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 28 IIF 29
  • Sweetland, Brian William
    British dir and company secretary

    Registered addresses and corresponding companies

    • icon of address Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 30
  • Sweetland, Brian William
    British director & company secretary

    Registered addresses and corresponding companies

    • icon of address Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 31
  • Sweetland, Brian William
    British director & secretary

    Registered addresses and corresponding companies

    • icon of address Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 32 IIF 33
  • Sweetland, Brian William
    British director and company secretary

    Registered addresses and corresponding companies
  • Sweetland, Brian William
    British director and secretary

    Registered addresses and corresponding companies

    • icon of address Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 38
  • Sweetland, Brian William
    British general manager & solicitor

    Registered addresses and corresponding companies

    • icon of address Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 39
  • Sweetland, Brian William
    British lawyer

    Registered addresses and corresponding companies

    • icon of address Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 40
  • Sweetland, Brian William
    British born in April 1945

    Registered addresses and corresponding companies

    • icon of address Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 41
  • Sweetland, Brian William
    British company secretary/director born in April 1945

    Registered addresses and corresponding companies

    • icon of address Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 42
  • Sweetland, Brian William
    British director and company secretary born in April 1945

    Registered addresses and corresponding companies

    • icon of address Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 43 IIF 44
  • Sweetland, Brian William
    British director/company secretary born in April 1945

    Registered addresses and corresponding companies

    • icon of address Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 45
  • Sweetland, Brian William
    British general manager & solicitor born in April 1945

    Registered addresses and corresponding companies

    • icon of address Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 46
  • Sweetland, Brian William
    British general manager and solicitor born in April 1945

    Registered addresses and corresponding companies

    • icon of address Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 47
  • Sweetland, Brian William
    British general manager/solicitor born in April 1945

    Registered addresses and corresponding companies

    • icon of address Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 48
  • Sweetland, Brian William
    British company director and secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 49
  • Sweetland, Brian William
    British company secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 50
  • Sweetland, Brian William
    British company secretary/director born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies
  • Sweetland, Brian William
    British dir and company sec born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 55
  • Sweetland, Brian William
    British dir and company secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 56 IIF 57
  • Sweetland, Brian William
    British director born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 58
  • Sweetland, Brian William
    British director & company secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies
  • Sweetland, Brian William
    British director and company director born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 63
  • Sweetland, Brian William
    British director and company secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies
  • Sweetland, Brian William
    British director and cs born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 93
  • Sweetland, Brian William
    British director and secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 94 IIF 95
  • Sweetland, Brian William
    British director/company secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 96
  • Sweetland, Brian William
    British director/secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 97
  • Sweetland, Brian William
    British general manager insurance born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 98
  • Sweetland, Brian William
    British none born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Convention House, St Marys Street, Leeds, LS9 7DP

      IIF 99
  • Sweetland, Brian William
    British solicitor born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 100 IIF 101
  • Sweetland, Brian William
    British company director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Wigmore Street, London, W1U 1PB, United Kingdom

      IIF 102
  • Sweetland, Brian William
    British director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Wigmore Street, London, W1U 1PB, England

      IIF 103
  • Sweetland, Brian William
    British uk born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wharf Farm, Wisborough Green, Billingshurst, West Sussex, RH14 0JG

      IIF 104
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address F&c Reit Property Asset Management Plc, 5 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-12 ~ dissolved
    IIF 102 - Director → ME
  • 2
    icon of address 16 Donegall Square South, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2002-05-20 ~ now
    IIF 4 - Secretary → ME
Ceased 65
  • 1
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-21 ~ 2005-05-26
    IIF 53 - Director → ME
    icon of calendar 1998-09-21 ~ 2004-12-31
    IIF 28 - Secretary → ME
  • 2
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC - 2004-07-02
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-10-30 ~ 2004-07-01
    IIF 58 - Director → ME
  • 3
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-01 ~ 2005-05-26
    IIF 92 - Director → ME
    icon of calendar ~ 2004-12-31
    IIF 20 - Secretary → ME
  • 4
    icon of address 2 Redman Place, London
    Active Corporate (16 parents, 6 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-04-30
    IIF 40 - Secretary → ME
  • 5
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    icon of address 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ 2005-01-24
    IIF 49 - Director → ME
  • 6
    BMO ASSET MANAGERS LIMITED - 2022-07-01
    F&C ASSET MANAGERS LIMITED - 2018-10-31
    ISIS ASSET MANAGERS LIMITED - 2004-10-18
    FP ASSET MANAGERS LIMITED - 2002-09-30
    FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-10-01 ~ 1994-12-31
    IIF 41 - Director → ME
    icon of calendar ~ 1998-02-17
    IIF 9 - Secretary → ME
  • 7
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    icon of address 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (10 parents, 61 offsprings)
    Officer
    icon of calendar 1998-08-27 ~ 2001-03-02
    IIF 61 - Director → ME
  • 8
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
    F&C PROPERTY SERVICES LIMITED - 2005-07-27
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
    GENCASTLE LIMITED - 1987-11-03
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-18 ~ 1999-02-12
    IIF 42 - Director → ME
    icon of calendar 1998-09-18 ~ 1999-02-12
    IIF 27 - Secretary → ME
  • 9
    BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
    FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED - 2018-10-31
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2001-03-02
    IIF 67 - Director → ME
    icon of calendar 1993-10-01 ~ 1994-12-31
    IIF 47 - Director → ME
    icon of calendar ~ 2001-03-02
    IIF 14 - Secretary → ME
  • 10
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02
    MADECLEVER LIMITED - 1989-01-03
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-24 ~ 2002-08-21
    IIF 62 - Director → ME
  • 11
    FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED - 1998-11-02
    LOAMPLACE LIMITED - 1989-12-12
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 2002-08-21
    IIF 51 - Director → ME
  • 12
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-01-28 ~ 2005-05-26
    IIF 84 - Director → ME
  • 13
    INTERCEDE 873 LIMITED - 1991-05-09
    icon of address 10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,155 GBP2023-12-31
    Officer
    icon of calendar 1998-04-21 ~ 2003-10-30
    IIF 70 - Director → ME
    icon of calendar 1994-08-19 ~ 1997-08-13
    IIF 44 - Director → ME
  • 14
    ABSTRACT (CRAWLEY) LIMITED - 2015-08-08
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2015-07-31 ~ 2016-06-02
    IIF 103 - Director → ME
  • 15
    FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
    TOP-UK GROUP PLC - 1993-02-17
    TOP-UK GROUP PLC - 1993-01-13
    PREFERRED ASSURANCE GROUP PLC - 1991-12-06
    PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
    FALCONWORTH LIMITED - 1987-07-07
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-15 ~ 1997-08-08
    IIF 7 - Secretary → ME
  • 16
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Current Assets (Company account)
    1,050,696 GBP2021-12-31
    Officer
    icon of calendar 1998-09-01 ~ 2005-05-26
    IIF 100 - Director → ME
  • 17
    ISIS GROUP ESOP TRUSTEE LIMITED - 2004-10-15
    I&S GROUP ESOP TRUSTEE LIMITED - 2002-09-30
    icon of address 6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-25 ~ 2001-01-26
    IIF 81 - Director → ME
  • 18
    ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
    FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
    LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED - 2000-01-25
    WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-09-26 ~ 2001-03-02
    IIF 59 - Director → ME
    icon of calendar 1998-09-26 ~ 2001-03-02
    IIF 31 - Secretary → ME
  • 19
    F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
    F&C PROPERTY SERVICES PLC - 2004-10-27
    ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
    FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
    FP PROPERTY SERVICES LIMITED - 1999-05-07
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-11-21 ~ 1998-02-17
    IIF 45 - Director → ME
    icon of calendar 1994-11-07 ~ 1998-02-17
    IIF 8 - Secretary → ME
  • 20
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-17 ~ 2005-05-26
    IIF 87 - Director → ME
  • 21
    FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 1998-02-17
    IIF 2 - Secretary → ME
  • 22
    FP FINANCE PLC - 2016-09-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-19 ~ 2005-05-26
    IIF 83 - Director → ME
    icon of calendar 1996-09-19 ~ 2004-12-31
    IIF 36 - Secretary → ME
  • 23
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2005-05-26
    IIF 72 - Director → ME
    icon of calendar 1993-12-17 ~ 2004-12-31
    IIF 24 - Secretary → ME
  • 24
    FP INVESTMENT FUNDS LIMITED - 1994-12-15
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-11-29 ~ 1998-02-17
    IIF 10 - Secretary → ME
  • 25
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-05 ~ 2005-05-26
    IIF 60 - Director → ME
    icon of calendar 1993-12-05 ~ 2004-12-31
    IIF 13 - Secretary → ME
  • 26
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-01-28 ~ 2005-05-26
    IIF 55 - Director → ME
  • 27
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2001-10-01
    IIF 57 - Director → ME
    icon of calendar 1998-09-25 ~ 2004-12-31
    IIF 30 - Secretary → ME
  • 28
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2005-05-26
    IIF 78 - Director → ME
    icon of calendar 2001-04-26 ~ 2004-12-31
    IIF 17 - Secretary → ME
  • 29
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-22 ~ 2005-05-26
    IIF 54 - Director → ME
    icon of calendar 1998-09-22 ~ 2004-12-31
    IIF 29 - Secretary → ME
  • 30
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2001-10-01
    IIF 86 - Director → ME
    icon of calendar 2001-03-26 ~ 2004-12-31
    IIF 18 - Secretary → ME
  • 31
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2004-12-31
    IIF 19 - Secretary → ME
  • 32
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2005-05-26
    IIF 66 - Director → ME
    icon of calendar 1996-01-15 ~ 2004-12-31
    IIF 16 - Secretary → ME
  • 33
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-20 ~ 2005-05-26
    IIF 95 - Director → ME
    icon of calendar 2001-03-20 ~ 2004-12-31
    IIF 38 - Secretary → ME
  • 34
    icon of address Priory Street Centre, 15 Priory Street, York, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-06-05 ~ 2010-05-11
    IIF 50 - Director → ME
    icon of calendar 2001-06-05 ~ 2004-10-01
    IIF 33 - Secretary → ME
  • 35
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2005-05-26
    IIF 64 - Director → ME
    icon of calendar 1993-12-21 ~ 1993-12-31
    IIF 46 - Director → ME
    icon of calendar 1993-12-21 ~ 2004-12-31
    IIF 39 - Secretary → ME
  • 36
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2001-01-11 ~ 2005-05-26
    IIF 88 - Director → ME
    icon of calendar 2001-01-11 ~ 2004-12-31
    IIF 23 - Secretary → ME
  • 37
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-14 ~ 2001-10-01
    IIF 77 - Director → ME
    icon of calendar 1993-12-17 ~ 2004-12-31
    IIF 22 - Secretary → ME
  • 38
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2000-11-02 ~ 2004-09-30
    IIF 65 - Director → ME
  • 39
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-02 ~ 2005-05-26
    IIF 94 - Director → ME
  • 40
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2005-05-26
    IIF 96 - Director → ME
  • 41
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-29 ~ 2004-12-31
    IIF 11 - Secretary → ME
  • 42
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-16 ~ 2005-05-26
    IIF 97 - Director → ME
  • 43
    icon of address Aviva, Wellington Row, York
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-01 ~ 2005-05-26
    IIF 101 - Director → ME
    icon of calendar 1993-06-05 ~ 2004-12-31
    IIF 32 - Secretary → ME
  • 44
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 1997-06-01 ~ 2005-05-26
    IIF 75 - Director → ME
    icon of calendar 1993-10-01 ~ 1994-12-31
    IIF 48 - Director → ME
    icon of calendar ~ 2004-12-31
    IIF 6 - Secretary → ME
  • 45
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2005-05-26
    IIF 91 - Director → ME
    icon of calendar 1996-02-12 ~ 2004-12-31
    IIF 21 - Secretary → ME
  • 46
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-16 ~ 2005-05-26
    IIF 82 - Director → ME
    icon of calendar 1994-12-16 ~ 2004-12-31
    IIF 37 - Secretary → ME
  • 47
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-05-26
    IIF 74 - Director → ME
  • 48
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-21 ~ 2005-05-26
    IIF 52 - Director → ME
  • 49
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-26
    IIF 56 - Director → ME
  • 50
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ 2005-05-26
    IIF 79 - Director → ME
    icon of calendar 1998-09-16 ~ 2004-12-31
    IIF 26 - Secretary → ME
  • 51
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-16 ~ 2005-05-26
    IIF 68 - Director → ME
    icon of calendar 1994-12-16 ~ 2004-12-31
    IIF 25 - Secretary → ME
  • 52
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-05-26
    IIF 89 - Director → ME
  • 53
    icon of address Reeve House, Parsonage Square, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 1998-10-02
    IIF 43 - Director → ME
    icon of calendar ~ 1998-10-02
    IIF 3 - Secretary → ME
  • 54
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    icon of address 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1993-12-17 ~ 2005-05-26
    IIF 90 - Director → ME
  • 55
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    icon of address 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar ~ 2005-05-26
    IIF 76 - Director → ME
    icon of calendar ~ 2004-12-31
    IIF 5 - Secretary → ME
  • 56
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2005-05-26
    IIF 73 - Director → ME
    icon of calendar 2001-03-23 ~ 2004-12-31
    IIF 15 - Secretary → ME
  • 57
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-05-26
    IIF 63 - Director → ME
  • 58
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-05-26
    IIF 85 - Director → ME
  • 59
    ROOKWOOD (HORSHAM) PROPERTY MANAGEMENT COMPANY LIMITED - 2005-01-31
    icon of address Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2014-08-26 ~ 2014-11-30
    IIF 104 - Director → ME
    icon of calendar 2014-08-26 ~ 2014-12-02
    IIF 1 - Secretary → ME
  • 60
    HOVEVET LIMITED - 1989-03-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-16 ~ 2005-05-26
    IIF 71 - Director → ME
    icon of calendar 1994-12-16 ~ 2004-12-31
    IIF 34 - Secretary → ME
  • 61
    icon of address C/o Mapp, 180, Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Turnover/Revenue (Company account)
    1,190,801 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1997-06-02 ~ 2005-05-26
    IIF 98 - Director → ME
  • 62
    INTERCEDE 1207 LIMITED - 1996-12-24
    icon of address 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2023-12-31
    Officer
    icon of calendar 2001-11-09 ~ 2005-05-26
    IIF 93 - Director → ME
  • 63
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 1993-10-01 ~ 2005-05-26
    IIF 80 - Director → ME
    icon of calendar ~ 2004-12-31
    IIF 35 - Secretary → ME
  • 64
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2005-05-26
    IIF 69 - Director → ME
    icon of calendar ~ 2004-12-31
    IIF 12 - Secretary → ME
  • 65
    icon of address Convention House, St Marys Street, Leeds, W Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-03 ~ 2011-12-07
    IIF 99 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.