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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pedelty, Mervyn Kay, Sir

child relation
Offspring entities and appointments 33
  • 1
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC
    - 2011-03-29 06861305
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2009-04-16 ~ 2010-01-26
    IIF 1 - Director → ME
  • 2
    B:MUSIC LTD - now
    PERFORMANCES BIRMINGHAM LIMITED
    - 2021-03-31 03169600 03146280
    SYMPHONY HALL (BIRMINGHAM) LIMITED
    - 2007-03-13 03169600
    8 Centenary Square, Birmingham, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Officer
    1996-08-29 ~ 2010-01-26
    IIF 25 - Director → ME
  • 3
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2002-10-15 ~ 2007-12-07
    IIF 4 - Director → ME
  • 4
    BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED - now
    BIRMINGHAM FORWARD - 2013-11-29
    BIRMINGHAM-CITY 2000
    - 2000-04-13 02497023
    158 Edmund Street, Birmingham, England
    Dissolved Corporate (130 parents)
    Officer
    (before 1992-04-27) ~ 1994-07-01
    IIF 23 - Director → ME
  • 5
    CHARTERHALL (NO. 3) LIMITED - now
    TSB ENGLAND & WALES LIMITED
    - 2014-06-19 01462252
    C.T.S.B. SERVICES LIMITED
    - 1989-05-01 01462252 01237716
    25 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-04-04) ~ 1994-06-30
    IIF 16 - Director → ME
  • 6
    COMMUNITY CAPITAL LIMITED
    03053103
    74 Campden Hill Court, Campden Hill Road, London
    Dissolved Corporate (5 parents)
    Officer
    1995-05-04 ~ 2010-01-26
    IIF 8 - Director → ME
    1995-05-04 ~ dissolved
    IIF 34 - Secretary → ME
  • 7
    ENDEAVOUR PERSONAL FINANCE LIMITED
    - now 02412558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2017-06-10
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved Corporate (39 parents)
    Officer
    1993-12-09 ~ 1994-06-30
    IIF 14 - Director → ME
  • 8
    FRIENDS LIFE FPL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26
    Dissolved on 2024-06-13
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
    - 2009-11-09 04113107
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (56 parents, 5 offsprings)
    Officer
    2006-10-01 ~ 2009-06-15
    IIF 6 - Director → ME
  • 9
    FRIENDS LIFE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26
    Dissolved on 2024-06-13
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
    - 2010-09-30 06986155
    RESOLUTION HOLDINGS (UK) LIMITED
    - 2009-11-05 06986155
    30 Finsbury Square, London
    Dissolved Corporate (52 parents)
    Officer
    2009-11-05 ~ 2010-01-26
    IIF 2 - Director → ME
  • 10
    HISCOX INSURANCE COMPANY LIMITED
    - now 00070234
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (78 parents)
    Officer
    2005-10-13 ~ 2010-01-26
    IIF 9 - Director → ME
  • 11
    HISCOX PLC
    - now 02837811
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Officer
    2005-07-01 ~ 2006-12-12
    IIF 3 - Director → ME
  • 12
    L.E.K CONSULTING (INTERNATIONAL) LIMITED - now
    L.E.K. CONSULTING LIMITED - 2001-06-20
    THE LEK PARTNERSHIP LIMITED
    - 1999-01-28 02218120 02110086... (more)
    ECHOJUDGE LIMITED - 1988-04-07
    160 Victoria Street, London, England
    Active Corporate (96 parents)
    Officer
    1996-08-28 ~ 1997-09-03
    IIF 28 - Director → ME
  • 13
    LB COMHOLD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    TSB COMMERCIAL HOLDINGS LIMITED
    - 2014-05-22 00881162
    TSB ADMINISTRATION LIMITED - 1987-03-20
    TSB GROUP LIMITED - 1985-10-21
    ENDEAVOUR SERVICES LIMITED - 1983-07-22
    ENDEAVOUR INVESTMENTS LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1992-12-01 ~ 1994-06-30
    IIF 18 - Director → ME
  • 14
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED
    - 1998-01-01 01628564
    TSB LIFE LIMITED
    - 1982-10-01 01628564
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    (before 1993-02-02) ~ 1994-06-30
    IIF 27 - Director → ME
  • 15
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED
    - 1998-01-01 00204373
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE)
    - 1988-07-01 00204373
    25 Gresham Street, London
    Active Corporate (105 parents, 2 offsprings)
    Officer
    (before 1993-02-02) ~ 1994-06-30
    IIF 15 - Director → ME
  • 16
    LLOYDS BANK PENSION TRUST (NO. 2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18
    Due to be dissolved on 2024-01-04
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
    TSB GROUP PENSION TRUST LIMITED
    - 1999-06-28 01267231
    T.S.B. PENSION TRUST LIMITED
    - 1982-11-16 01267231
    DIKAPPA (NUMBER 76) LIMITED
    - 1976-12-31 01267231 01272154... (more)
    1 More London Place, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    (before 1992-03-05) ~ 1994-06-30
    IIF 24 - Director → ME
  • 17
    LLOYDS BANK PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-26
    Dissolved on 2020-05-21
    TSB BANK PROPERTIES LIMITED
    - 2013-09-23 02489165
    TSB GROUP PROPERTIES LIMITED - 1991-06-14
    1 More London Place, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    1991-06-18 ~ 1994-06-30
    IIF 17 - Director → ME
  • 18
    MANCHESTER INVESTMENT AND DEVELOPMENT AGENCY SERVICE LIMITED - now
    MANCHESTER INVESTMENT AND DEVELOPMENT AGENCY SERVICES LIMITED
    - 2003-11-06 03323710
    Greater Manchester Combined Authority C/o P.harris 1st Floor, Churchgate House, Oxford Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (70 parents)
    Officer
    1999-12-03 ~ 2002-12-06
    IIF 20 - Director → ME
  • 19
    MORTGAGE EXPRESS (NO. 2) - now
    MORTGAGE EXPRESS
    - 1997-11-04 00891681 02405490
    DOMINION STREET FACILITIES LIMITED
    - 1986-08-11 00891681
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-05-12) ~ 1993-12-13
    IIF 32 - Director → ME
  • 20
    MORTGAGE EXPRESS HOLDINGS
    - now 02412659
    TSB MORTGAGES LIMITED
    - 1993-02-22 02412659 02412574
    RINTON LIMITED
    - 1990-06-29 02412659
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    (before 1993-01-04) ~ 1994-06-30
    IIF 30 - Director → ME
  • 21
    NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED
    02501469
    Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    1997-09-24 ~ 2005-03-18
    IIF 33 - Director → ME
  • 22
    ORGIV LIMITED
    00913887
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    (before 1991-08-29) ~ 1998-12-03
    IIF 26 - Director → ME
  • 23
    PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED - now
    VANGUARD RENTAL (PROPERTIES) LIMITED - 2007-06-12
    ANC RENTAL CORPORATION (PROPERTIES) LIMITED - 2003-12-15
    REPUBLIC INDUSTRIES (PROPERTIES) LIMITED - 2000-02-25
    EURODOLLAR (PROPERTIES) LIMITED
    - 1998-01-30 01141626
    SWAN NATIONAL LIMITED
    - 1993-08-20 01141626 00240039... (more)
    SWAN NATIONAL RENTALS LIMITED - 1978-12-31
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    1992-12-14 ~ 1993-08-26
    IIF 22 - Director → ME
  • 24
    RI METRICS LIMITED
    06410524
    Burma House, Station Path, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ 2010-01-26
    IIF 11 - Director → ME
  • 25
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED - now
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    TSB UNIT TRUSTS LIMITED
    - 1998-07-06 01629925
    25 Gresham Street, London, United Kingdom
    Active Corporate (84 parents)
    Officer
    (before 1994-01-28) ~ 1994-06-30
    IIF 21 - Director → ME
  • 26
    SHORELINE LIMITED - now
    TSB TRAVELLERS CHEQUE SERVICES LIMITED
    - 1996-11-19 01855259
    25 Gresham Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-04-04) ~ 1994-07-30
    IIF 19 - Director → ME
  • 27
    SUSTAINABILITY NORTH WEST
    - now 02990155
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-15
    Dissolved on 2013-08-15
    NORTH WEST CIVIC TRUST - 1995-10-12
    Rsm Tenon Recovery, Arkwright House Parsonage Gardens, Manchester
    Dissolved Corporate (68 parents)
    Officer
    1998-06-17 ~ 2003-03-11
    IIF 29 - Director → ME
  • 28
    THE CO-OPERATIVE BANK P.L.C.
    - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (113 parents, 34 offsprings)
    Officer
    1997-09-08 ~ 2004-12-15
    IIF 7 - Director → ME
  • 29
    THE GROWTH COMPANY LIMITED - now
    ECONOMIC SOLUTIONS LIMITED - 2017-07-19
    MANCHESTER ENTERPRISES LIMITED
    - 2006-04-03 02443911 06945982... (more)
    MANCHESTER TEC LIMITED
    - 2000-07-05 02443911 02593308
    SERVICEBASE LIMITED - 1989-12-29
    Lee House, 90,great Bridgewater Street, Manchester
    Active Corporate (136 parents, 77 offsprings)
    Officer
    2000-01-27 ~ 2005-04-07
    IIF 10 - Director → ME
  • 30
    TRUSTCARD LIMITED - now
    TSB TRUSTCARD LIMITED
    - 1996-06-27 02631837
    APPLERATE ENTERPRISES LIMITED
    - 1991-08-30 02631837
    25 Gresham Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-07-23) ~ 1994-06-30
    IIF 31 - Director → ME
  • 31
    UNITED DOMINIONS TRUST LIMITED
    00184739 NF001662
    25 Gresham Street, London
    Active Corporate (49 parents)
    Officer
    (before 1991-04-04) ~ 1994-06-30
    IIF 13 - Director → ME
  • 32
    UNITY TRUST BANK PLC
    - now 01713124
    UNITY TRUST PLC - 1987-12-08
    DIKAPPA (NUMBER 248) LIMITED - 1983-12-14
    Four, Brindleyplace, Birmingham, England
    Active Corporate (102 parents, 1 offspring)
    Officer
    1998-01-23 ~ 2004-12-15
    IIF 5 - Director → ME
  • 33
    UNIVERSAL CREDIT LIMITED
    - now 01981317 01192730... (more)
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    UNIVERSAL CREDIT LIMITED - 1986-04-02
    TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (24 parents)
    Officer
    1994-03-01 ~ 1994-06-30
    IIF 12 - Director → ME

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