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

Mr Steven James Colsell

child relation
Offspring entities and appointments
Active 4
  • 1
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (7 parents)
    Officer
    2020-08-12 ~ now
    IIF 6 - director → ME
  • 2
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (2 parents)
    Equity (Company account)
    268,406 GBP2023-04-30
    Officer
    2014-05-30 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    OPTIMUM CREDIT LIMITED - 2022-01-21
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (7 parents)
    Officer
    2020-07-15 ~ now
    IIF 4 - director → ME
Ceased 120
  • 1
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-03-05 ~ 2010-08-27
    IIF 54 - director → ME
  • 2
    VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
    HACKREMCO (NO. 2034) LIMITED - 2003-04-08
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 71 - director → ME
  • 3
    ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2000-12-19 ~ 2004-09-30
    IIF 99 - director → ME
  • 4
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2001-02-07 ~ 2004-08-03
    IIF 113 - director → ME
  • 5
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2000-12-19 ~ 2004-09-30
    IIF 76 - director → ME
  • 6
    AGENCYAUTO LIMITED - 1998-04-27
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 120 - director → ME
  • 7
    EARTHLEAD LIMITED - 2002-03-13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 26 - director → ME
  • 8
    GEOBRIGHT LIMITED - 2002-03-13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 32 - director → ME
  • 9
    FORSTERS SHELFCO 56 LIMITED - 2000-07-25
    33 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 39 - director → ME
  • 10
    CLERICAL (FORT SHOPPING CENTRE) LIMITED - 2001-02-02
    FORSTERS SHELFCO 39 LIMITED - 2000-03-20
    33 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 21 - director → ME
  • 11
    33 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 18 - director → ME
  • 12
    FORSTERS SHELFCO 115 LIMITED - 2001-10-30
    33 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 40 - director → ME
  • 13
    FORSTERS SHELFCO 114 LIMITED - 2001-10-30
    33 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 46 - director → ME
  • 14
    FORSTERS SHELFCO 113 LIMITED - 2001-10-30
    33 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 16 - director → ME
  • 15
    33 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 44 - director → ME
  • 16
    33 Old Broad Street, London
    Corporate (4 parents)
    Officer
    2006-08-17 ~ 2009-06-01
    IIF 42 - director → ME
  • 17
    HORNBASE LIMITED - 1987-07-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-08-17 ~ 2009-06-30
    IIF 52 - director → ME
  • 18
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2006-08-17 ~ 2009-07-06
    IIF 45 - director → ME
  • 19
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 50 - director → ME
  • 20
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-08-17 ~ 2009-03-23
    IIF 13 - director → ME
  • 21
    FURZECROFT LIMITED - 1989-09-21
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-08 ~ 2009-06-30
    IIF 51 - director → ME
  • 22
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-22 ~ 2009-06-30
    IIF 11 - director → ME
  • 23
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-22 ~ 2009-06-30
    IIF 48 - director → ME
  • 24
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-12-17 ~ 2010-02-11
    IIF 10 - director → ME
  • 25
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-12-17 ~ 2010-02-11
    IIF 8 - director → ME
  • 26
    FAMILY EQUITY PLAN LIMITED - 1990-02-23
    FAMILY ASSURANCE INVESTMENT MANAGEMENT LIMITED - 1989-05-30
    INTERCEDE 275 LIMITED - 1985-09-03
    16-17 West Street, Brighton, England And Wales, United Kingdom
    Corporate (5 parents)
    Officer
    2019-08-27 ~ 2022-08-31
    IIF 59 - director → ME
  • 27
    FOSSILFLAME LIMITED - 1997-12-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 74 - director → ME
  • 28
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-20 ~ 2007-03-20
    IIF 24 - director → ME
  • 29
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    KIRKHAVEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 122 - director → ME
  • 30
    FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
    ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
    PRECIS (2341) LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-17 ~ 2009-03-19
    IIF 15 - director → ME
  • 31
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-17 ~ 2009-03-19
    IIF 25 - director → ME
  • 32
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-05 ~ 2009-06-30
    IIF 19 - director → ME
  • 33
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2006-08-17 ~ 2009-03-23
    IIF 28 - director → ME
  • 34
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2006-10-05 ~ 2009-06-30
    IIF 37 - director → ME
  • 35
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Corporate (6 parents)
    Officer
    2006-08-17 ~ 2009-03-23
    IIF 33 - director → ME
  • 36
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-08-17 ~ 2009-03-23
    IIF 12 - director → ME
  • 37
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-17 ~ 2009-03-23
    IIF 36 - director → ME
  • 38
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-12 ~ 2013-11-29
    IIF 9 - director → ME
  • 39
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2009-06-30
    IIF 23 - director → ME
  • 40
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Corporate (7 parents)
    Officer
    2006-08-17 ~ 2009-03-23
    IIF 31 - director → ME
  • 41
    INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26
    FIVE ARROWS HOUSE INVESTMENTS LIMITED - 2003-04-30
    JUMBLEHIVE LIMITED - 1988-04-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-02 ~ 2013-11-29
    IIF 53 - director → ME
  • 42
    DESIGNAVON LIMITED - 1998-04-27
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 112 - director → ME
  • 43
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 65 - director → ME
  • 44
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    160 Queen Victoria Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2009-06-15 ~ 2009-11-02
    IIF 49 - director → ME
  • 45
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10
    INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-04-01 ~ 2012-08-10
    IIF 55 - director → ME
  • 46
    INVISTA REAL ESTATE LIMITED - 2006-06-09
    INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-01 ~ 2012-08-10
    IIF 56 - director → ME
  • 47
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Ascot House, Maidenhead Office Park, Maidenhead
    Corporate (6 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 77 - director → ME
  • 48
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 96 - director → ME
  • 49
    EZPZ LOANS LIMITED - 2005-10-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 3 - director → ME
  • 50
    KENSINGTON MORTGAGES LIMITED - 2022-06-09
    NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 1995-01-04
    1 Bartholomew Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 68 - director → ME
  • 51
    KMS OPTIONS LIMITED - 2007-01-10
    ME 'N' U SOLUTIONS LIMITED - 2006-10-19
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 88 - director → ME
  • 52
    INHOCO 4024 LIMITED - 2004-05-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-12-22 ~ 2006-09-01
    IIF 17 - director → ME
  • 53
    INHOCO 4020 LIMITED - 2004-03-15
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-12-22 ~ 2006-09-01
    IIF 34 - director → ME
  • 54
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-06 ~ 2006-08-11
    IIF 106 - director → ME
  • 55
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-09 ~ 2006-08-11
    IIF 78 - director → ME
  • 56
    DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-12 ~ 2006-08-11
    IIF 110 - director → ME
  • 57
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-16 ~ 2006-08-11
    IIF 98 - director → ME
  • 58
    HACKREMCO (NO. 1988) LIMITED - 2002-09-05
    Ascot House, Maidenhead Office Park, Maidenhead
    Dissolved corporate (2 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 97 - director → ME
  • 59
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-17 ~ 2006-08-11
    IIF 95 - director → ME
  • 60
    EZPZ SOLUTIONS LIMITED - 2005-08-31
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 87 - director → ME
  • 61
    MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-06 ~ 2006-08-11
    IIF 66 - director → ME
  • 62
    RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-06 ~ 2006-08-11
    IIF 64 - director → ME
  • 63
    HACKREMCO (NO. 2266) LIMITED - 2005-07-12
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-07-13 ~ 2006-08-11
    IIF 80 - director → ME
  • 64
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2005-04-06 ~ 2006-08-11
    IIF 117 - director → ME
  • 65
    ME 'N' U FINANCE LIMITED - 2006-07-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 115 - director → ME
  • 66
    HACKREMCO (NO. 2035) LIMITED - 2003-04-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 84 - director → ME
  • 67
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 91 - director → ME
  • 68
    Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 101 - director → ME
  • 69
    HACKREMCO (NO. 2132) LIMITED - 2004-05-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 94 - director → ME
  • 70
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 100 - director → ME
  • 71
    VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 92 - director → ME
  • 72
    EZPZ FINANCE LIMITED - 2005-08-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 82 - director → ME
  • 73
    START SECURITISATION HOLDINGS LIMITED - 2005-11-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-06 ~ 2006-08-11
    IIF 73 - director → ME
  • 74
    EZPZ MORTGAGES LIMITED - 2006-07-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 60 - director → ME
  • 75
    ALDEBURGH CHELSEA ENTERPRISES LIMITED - 2016-04-20
    16-17 West Street, Brighton, England And Wales, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    147,068 GBP2015-12-31
    Officer
    2016-09-27 ~ 2017-10-18
    IIF 58 - director → ME
  • 76
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (9 parents)
    Officer
    2004-07-08 ~ 2004-09-30
    IIF 61 - director → ME
  • 77
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 41 - director → ME
  • 78
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 47 - director → ME
  • 79
    33 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 35 - director → ME
  • 80
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 18 offsprings)
    Officer
    2021-01-01 ~ 2023-08-31
    IIF 125 - director → ME
  • 81
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2001-02-01 ~ 2003-10-31
    IIF 70 - director → ME
  • 82
    THE NORTHVIEW GROUP LIMITED - 2015-12-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2015-11-12
    KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
    BROOMCO (1923) LIMITED - 2000-01-05
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 118 - director → ME
  • 83
    HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 109 - director → ME
  • 84
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 104 - director → ME
  • 85
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 114 - director → ME
  • 86
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 83 - director → ME
  • 87
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-19 ~ 2006-08-11
    IIF 75 - director → ME
  • 88
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-06 ~ 2006-08-11
    IIF 116 - director → ME
  • 89
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-10 ~ 2006-08-11
    IIF 107 - director → ME
  • 90
    RMS 9 LIMITED - 2004-06-04
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 85 - director → ME
  • 91
    ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 108 - director → ME
  • 92
    HACKREMCO (NO. 2064) LIMITED - 2003-08-12
    C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 105 - director → ME
  • 93
    HACKREMCO (NO. 2065) LIMITED - 2003-08-12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 81 - director → ME
  • 94
    HACKREMCO (NO. 2093) LIMITED - 2003-12-04
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 119 - director → ME
  • 95
    HACKREMCO (NO. 2094) LIMITED - 2003-12-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 69 - director → ME
  • 96
    RMS 9 OPTIONS LIMITED - 2004-06-04
    7th Floor 21, Lombard Street, London
    Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 111 - director → ME
  • 97
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-26 ~ 2009-06-30
    IIF 38 - director → ME
  • 98
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2006-08-17 ~ 2009-03-23
    IIF 30 - director → ME
  • 99
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Corporate (6 parents)
    Officer
    2006-08-17 ~ 2009-03-23
    IIF 14 - director → ME
  • 100
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2006-08-17 ~ 2009-03-23
    IIF 43 - director → ME
  • 101
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-08-17 ~ 2009-03-26
    IIF 20 - director → ME
  • 102
    FERRISBROOK LIMITED - 1997-04-03
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 93 - director → ME
  • 103
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (10 parents, 3 offsprings)
    Officer
    2009-01-30 ~ 2013-06-01
    IIF 7 - director → ME
  • 104
    STARLING FS LIMITED - 2016-07-15
    POSSIBLE FS LIMITED - 2016-01-05
    5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2015-09-18 ~ 2021-12-31
    IIF 5 - director → ME
  • 105
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2001-08-07 ~ 2004-07-16
    IIF 86 - director → ME
  • 106
    Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-16 ~ 2017-08-02
    IIF 57 - director → ME
  • 107
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved corporate (3 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 103 - director → ME
  • 108
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    2001-07-26 ~ 2003-04-02
    IIF 90 - director → ME
  • 109
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-30 ~ 2003-04-02
    IIF 102 - director → ME
  • 110
    VICTORIA PARK MORTGAGE FUNDING PLC - 2015-01-16
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 121 - director → ME
  • 111
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 22 - director → ME
  • 112
    NEWINCCO 673 LIMITED - 2007-03-21
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-08 ~ 2009-06-30
    IIF 27 - director → ME
  • 113
    NEWINCCO 674 LIMITED - 2007-03-21
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-08 ~ 2009-06-30
    IIF 29 - director → ME
  • 114
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2001-06-25 ~ 2004-09-30
    IIF 62 - director → ME
  • 115
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2001-02-07 ~ 2004-09-06
    IIF 67 - director → ME
  • 116
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (10 parents, 39 offsprings)
    Officer
    2001-02-01 ~ 2004-08-03
    IIF 89 - director → ME
  • 117
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2001-09-12 ~ 2004-09-30
    IIF 79 - director → ME
  • 118
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents)
    Officer
    2001-03-23 ~ 2004-09-17
    IIF 72 - director → ME
  • 119
    7 Upper Queen Street, Belfast
    Corporate
    Officer
    2001-02-01 ~ 2003-10-31
    IIF 124 - director → ME
  • 120
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-07-22 ~ 2004-09-30
    IIF 63 - director → ME

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