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
Individuals in focus
Fraser, Thomas
- Australian company director born in November 1959
Fraser, Thomas
Resident in England
Registered addresses and corresponding companies - Australian director born in November 1959
Fraser, Thomas Aird
Resident in Spain
Registered addresses and corresponding companies - Australian company director born in November 1959Registered addresses and corresponding companies
Fraser, Thomas Aird
- Australian director born in November 1959Registered addresses and corresponding companies
Fraser, Thomas Aird
- Australian managing director born in November 1959Registered addresses and corresponding companies
Fraser, Thomas Aird
Flat 3 20 Lower Sloane Street, London, SW1W 8BJ
IIF 16
- Australian company directorRegistered addresses and corresponding companies
Fraser, Thomas Aird
40, Elmbourne Road, London, SW17 8JR, United Kingdom
IIF 17
- Australian born in November 1959
Fraser, Thomas Aird
Resident in Gibraltar
Registered addresses and corresponding companies13, 13 Irish Town, Irish Town, Gibraltar
IIF 18
- Australian director born in November 1959
Fraser, Thomas Aird
Resident in Gibraltar
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 19
- Australian financial services born in November 1959
Fraser, Thomas Aird
Resident in Gibraltar
Registered addresses and corresponding companies15, Irish Town, Gibraltar, Gibraltar
IIF 20
- Australian accountant born in November 1959Registered addresses and corresponding companies
Fraser, Tom Aird
Flat 3 20 Lower Sloane Street, London, SW1W 8BJ
IIF 21
- Australian born in November 1959
Fraser, Thomas Aird
Resident in United Kingdom
Registered addresses and corresponding companies - Australian company director born in November 1959
Fraser, Thomas Aird
Resident in United Kingdom
Registered addresses and corresponding companies - Australian consultant born in November 1959
Fraser, Thomas Aird
Resident in United Kingdom
Registered addresses and corresponding companies35, Lilyville Road, London, SW6 5DP, United Kingdom
IIF 29
- Australian director born in November 1959
Fraser, Thomas Aird
Resident in United Kingdom
Registered addresses and corresponding companies40, Elmbourne Road, London, SW17 8JR, United Kingdom
IIF 30
- Australian incs co official born in November 1959
Fraser, Thomas Aird
Resident in United Kingdom
Registered addresses and corresponding companies40 Elmbourne Road, Tooting, London, SW17 8JR
IIF 31
- Australian ins co official born in November 1959
Fraser, Thomas Aird
Resident in United Kingdom
Registered addresses and corresponding companies - Australian insurance company official born in November 1959
Fraser, Thomas Aird
Resident in United Kingdom
Registered addresses and corresponding companies - Australian insurance official born in November 1959
Fraser, Thomas Aird
Resident in United Kingdom
Registered addresses and corresponding companies - Australian managing dir born in November 1959
Fraser, Thomas Aird
Resident in United Kingdom
Registered addresses and corresponding companies40 Elmbourne Road, Tooting, London, SW17 8JR
IIF 41
- Australian managing director born in November 1959
Fraser, Thomas Aird
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Fraser, Thomas Aird
35, Lilyville Road, London, SW6 5DP, United Kingdom
IIF 57
- British company director born in November 1959
Fraser, Thomas Aird
Resident in Gibraltar
Registered addresses and corresponding companies1, Grafton House, Queensway Quay, Gibraltar, GX11 1AA, Gibraltar
IIF 58
- Australian born in November 1959
Mr Thomas Aird Fraser
Resident in Gibraltar
Registered addresses and corresponding companies13, 13 Irish Town, Irish Town, Gibraltar
IIF 59
Related profiles found in government register
Offspring entities and appointments
Active
5
- 17 St. Petersgate, Stockport, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,417 GBP2021-08-31Officer2014-10-08 ~ dissolvedIIF 20 - Director → ME
- 2C/- Numericus Limited, 35 Lilyville Road, London, United KingdomDissolved Corporate (2 parents)Officer2004-05-10 ~ dissolvedIIF 30 - Director → ME
- 3
VERITAS SEARCH LIMITED
- nowFRASER AIRD CONSULTING LTD - 2011-03-10Numericus Ltd, 35 Lilyville Road, LondonDissolved Corporate (2 parents)Officer2003-05-06 ~ dissolvedIIF 29 - Director → ME2011-09-23 ~ dissolvedIIF 57 - Secretary → ME - 4C/- Numericus Ltd, 35 Lilyville Road, London, United KingdomDissolved Corporate (2 parents)Officer2005-02-16 ~ dissolvedIIF 26 - Director → ME2005-02-16 ~ dissolvedIIF 17 - Secretary → ME
- 5EUROPEAN AMERICAN CAPITAL HOLDINGS LIMITED - 2020-08-041st Floor Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-10,105 GBP2023-02-28Officer2021-01-01 ~ dissolvedIIF 58 - Director → ME
Ceased
47
- 1
ALPHAGEN CAPITAL LIMITED
- nowOther registered number: 05387821HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28Related registration: 05387821HENDERSON FINANCIAL SERVICES LTD - 2005-10-03NPI INVESTMENT MANAGERS LIMITED - 2005-04-15NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01201 Bishopsgate, LondonActive Corporate (4 parents, 2 offsprings)Officer2001-07-18 ~ 2002-11-02IIF 22 - Director → ME - 2BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18Ey, 1 More London Place, LondonDissolved Corporate (3 parents)Officer2001-04-03 ~ 2002-12-03IIF 41 - Director → ME
- 3Ashcombe Court, Woolsack Way, Godalming, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)614,945 GBP2023-12-31Officer1997-12-05 ~ 1998-09-21IIF 23 - Director → ME1999-03-30 ~ 2000-09-22IIF 24 - Director → ME
- 4
AVIVA HEALTH UK LIMITED
- nowGUIDEDATE LIMITED - 1990-03-158 Surrey Street, NorwichActive Corporate (8 parents, 1 offspring)Officer1996-03-01 ~ 1996-10-14IIF 33 - Director → ME - 5NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-2280 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 13 offsprings)Officer1996-01-01 ~ 1997-11-10IIF 35 - Director → ME
- 6NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06EVENRAPID LIMITED - 1990-09-271020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents, 1 offspring)Officer1996-01-01 ~ 1997-11-10IIF 37 - Director → ME
- 7NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07Related registration: FC023732FILECO (NO. 6) LIMITED - 1997-02-2180 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer1997-10-01 ~ 2000-09-22IIF 32 - Director → ME
- 8
CAVELL HOLDINGS LIMITED
- nowNORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31ANILIS HOLDINGS LIMITED - 1976-12-313 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer1997-09-24 ~ 2001-01-12IIF 40 - Director → ME - 9NW REINSURANCE CORPORATION LIMITED - 2003-01-31NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15Avaya House, 2 Cathedral Hill, Guildford, SurreyDissolved Corporate (4 parents)Officer1997-09-24 ~ 2001-01-12IIF 38 - Director → ME
- 10Other registered number: 04000324MARITIME INSURANCE COMPANY LIMITED - 2002-02-01Related registration: 0400032420 Fenchurch Street, LondonActive Corporate (10 parents, 1 offspring)Officer1997-09-09 ~ 1998-06-30IIF 31 - Director → ME
- 11Ground Floor Seneca House Lincs Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents, 9 offsprings)Officer2012-01-17 ~ 2012-10-24IIF 9 - Director → ME
- 12Other registered number: 08164424Fairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (4 parents)Officer2012-08-01 ~ 2012-10-24IIF 7 - Director → ME
- 13
ENSTAR (EU) LIMITED
- nowCASTLEWOOD (EU) LTD. - 2007-10-31Related registration: 03167743CASTLEWOOD INSURANCE SERVICES (UK) LIMITED - 1998-10-198th Floor One Creechurch Place, London, United KingdomActive Corporate (10 parents)Officer2004-01-01 ~ 2007-09-07IIF 13 - Director → ME - 14CASSLEY GROUP LIMITED - 2013-12-10EUROPEAN AMERICAN CAPITAL GROUP LIMITED - 2013-05-21GRISONS PEAK GROUP LIMITED - 2003-09-03Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)384,556 GBP2020-12-31Officer2010-05-01 ~ 2010-07-19IIF 27 - Director → ME2003-05-15 ~ 2006-11-01IIF 10 - Director → ME
- 15The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomLiquidation Corporate (3 parents)Officer2003-05-15 ~ 2006-11-01IIF 12 - Director → ME2010-05-01 ~ 2010-07-19IIF 28 - Director → ME
- 16GRISONS PEAK SERVICES LIMITED - 2003-09-03C/o Arafino Advisory Limited 25, Southampton Buildings, LondonLiquidation Corporate (2 parents)Officer2003-05-15 ~ 2006-11-01IIF 11 - Director → ME2010-05-01 ~ 2010-07-19IIF 25 - Director → ME
- 17Fairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (4 parents)Officer2012-08-15 ~ 2012-10-24IIF 1 - Director → ME
- 18Fairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (4 parents)Officer2012-07-31 ~ 2012-10-24IIF 6 - Director → ME
- 19
HENDERSON FINANCES.
- nowPEARL GROUP - 2005-04-1415 Canada Square, LondonDissolved Corporate (3 parents)Officer2001-01-15 ~ 2002-12-03IIF 54 - Director → ME - 20Other registered number: 06389300HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12Related registration: 06389300NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23NPI ASSET MANAGEMENT LIMITED - 1997-12-31NPI MORTGAGES LIMITED - 1991-01-09D & A 1786 LIMITED - 1988-05-11201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)Officer2001-08-24 ~ 2002-11-02IIF 47 - Director → ME
- 21UKLS INVESTOR 3 LIMITED - 2012-10-12Related registration: 06389318INTERACTIVE INVESTOR LIMITED - 2004-02-18INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13III PLC - 2000-02-01CREDITSTAND LIMITED - 1999-09-28Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer2001-08-10 ~ 2002-12-03IIF 43 - Director → ME
- 22PEARL UNIT TRUSTS LIMITED - 2005-04-15PEARL TRUST MANAGERS LIMITED - 1989-02-01201 Bishopsgate, LondonActive Corporate (4 parents)Officer2001-01-15 ~ 2002-11-02IIF 49 - Director → ME
- 23NORWICH UNION (HERMES) LIMITED - 1991-10-31NAMENOTICE LIMITED - 1991-09-271 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1996-01-24 ~ 1996-10-29IIF 34 - Director → ME
- 24Suit 2, Innovate Agriculture Technologies Ltd, Shift Works, Upper Northgate Street, Chester, EnglandActive Corporate (1 parent)Equity (Company account)-133,287 GBP2023-10-31Officer2023-09-25 ~ 2025-01-27IIF 18 - Director → MEPerson with significant control2023-09-25 ~ 2025-01-27IIF 59 - Has significant influence or control → OE
- 25MATTEREVER LIMITED - 1999-03-24201 Deansgate, Manchester, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2001-08-10 ~ 2002-11-02IIF 46 - Director → ME
- 264385, 10928144: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1,884,356 GBP2018-12-31Officer2017-08-22 ~ 2019-09-27IIF 19 - Director → ME
- 27HGI GROUP LIMITED - 2021-06-01HHG PLC - 2005-04-22A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27201 Bishopsgate, LondonActive Corporate (7 parents, 7 offsprings)Officer2001-01-15 ~ 2002-10-23IIF 55 - Director → ME
- 28Other registered number: 08162143Fairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (4 parents)Officer2012-07-31 ~ 2012-10-24IIF 4 - Director → ME
- 29NPI LIFE LIMITED - 1999-03-25PRECIS (1685) LIMITED - 1998-12-18Related registration: 036010751 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents, 1 offspring)Officer2001-01-15 ~ 2002-11-02IIF 42 - Director → ME
- 30
NP LIFE HOLDINGS LIMITED
- now2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-181 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents, 1 offspring)Officer2001-01-15 ~ 2002-12-03IIF 53 - Director → ME - 31
NPI LIMITED
- now941ST SHELF TRADING COMPANY LIMITED - 1999-03-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2001-01-15 ~ 2002-11-02IIF 48 - Director → ME - 32CHARGEMIGHT LIMITED - 1997-03-051 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer2001-06-28 ~ 2002-12-03IIF 51 - Director → ME
- 33
PGS 2 LIMITED
- nowOther registered number: 05549998PEARL GROUP SERVICES LIMITED - 2005-10-10HHG SERVICES LIMITED - 2005-04-14AMP (UK) SERVICES LIMITED - 2003-12-15942ND SHELF TRADING COMPANY LIMITED - 1999-03-181 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer2001-01-15 ~ 2003-02-04IIF 44 - Director → ME - 34PEARL ASSURANCE LIMITED - 2012-09-28PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25PEARL ASSURANCE LIMITED - 2007-04-19PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28PEARL ASSURANCE LIMITED - 2005-11-28PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25PEARL ASSURANCE LIMITED - 2005-05-06PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-311 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents, 13 offsprings)Officer2001-01-15 ~ 2002-11-02IIF 50 - Director → ME
- 35CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03NORWIN CORPORATE SERVICES LIMITED - 1987-01-16R.W.GIBBON (1973) LIMITED - 1985-10-22Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents, 1 offspring)Officer1999-01-28 ~ 2001-01-12IIF 39 - Director → ME
- 36
REED HEALTHCARE LIMITED
- nowOther registered number: 03974512REED HEALTHCARE PLC - 2015-12-29Related registration: 03974512REED HEALTH GROUP PLC - 2007-01-19Academy Court, 94 Chancery Lane, LondonDissolved Corporate (1 parent, 2 offsprings)Officer2003-02-24 ~ 2006-01-11IIF 16 - Director → ME - 37FLM 005 LTD - 2007-03-05Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (2 parents)Officer2012-02-01 ~ 2012-10-24IIF 8 - Director → ME
- 38
STANDARD LIFE LIMITED
- nowOther registered number: 04560770LONDON LIFE LIMITED - 2024-08-27LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-231 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2001-01-15 ~ 2002-11-02IIF 52 - Director → ME - 3935 Rivermead Close, Teddington, MiddlesexDissolved Corporate (1 parent)Officer2004-06-03 ~ 2006-09-25IIF 21 - Director → ME
- 40Other registered number: 08741768TILNEY GROUP LIMITED - 2017-01-27YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 5 offsprings)Officer2004-09-22 ~ 2006-12-13IIF 14 - Director → ME
- 41
TOWRY LAW LIMITED
- nowOther registered number: 05169111TOWRY LAW PLC - 2006-04-20Related registration: 05169111TOWRY LAW (HOLDINGS) PLC - 1992-06-27Related registration: 04773122The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (2 parents)Officer2001-11-01 ~ 2002-12-03IIF 56 - Director → ME - 4245 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 8 offsprings)Officer2008-08-18 ~ 2009-12-23IIF 15 - Director → ME
- 43AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15AMP NEWCO LIMITED - 2001-06-11Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2001-06-11 ~ 2002-12-03IIF 45 - Director → ME
- 44Other registered number: 01927951NORWICH UNION LIMITED - 2007-06-27NORWICH UNION PLC - 2005-11-29FILECO (NO.5) PLC - 1997-02-178 Surrey Street, Norwich, NorfolkDissolved Corporate (3 parents)Officer1999-12-01 ~ 2000-06-19IIF 36 - Director → ME
- 45Fairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (4 parents)Officer2012-07-30 ~ 2012-10-24IIF 5 - Director → ME
- 46Other registered number: 08164230Fairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (4 parents)Officer2012-08-01 ~ 2012-10-24IIF 2 - Director → ME
- 47Other registered number: 08162050Fairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (4 parents)Officer2012-07-31 ~ 2012-10-24IIF 3 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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