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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

Phibbs, Mary Catherine

    Related profiles found in government register
  • Phibbs, Mary Catherine
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

      IIF 1
  • Phibbs, Mary Catherine
    British/australian accountant born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor 6, Henrietta Street, Covent Garden, London, WC2E 8PS, United Kingdom

      IIF 2
  • Phibbs, Mary Catherine
    British/australian company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 3
  • Phibbs, Mary Catherine
    British/australian not stated born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 194 High Street, Tonbridge, Kent, TN9 1BE

      IIF 4
  • Phibbs, Mary Catherine
    British, accountant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor 6 Henrietta Street, Covent Garden, London, WC2E 8PS, United Kingdom

      IIF 5
  • Phibbs, Mary Catherine
    British, company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Cabot Square, London, E14 4QA

      IIF 6 IIF 7

    • icon of address Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

      IIF 8 IIF 9

    • icon of address 21, Lombard Street, London, EC3V 9AH, United Kingdom

      IIF 10

    • icon of address 24 Drew House 1, 23 Wharf Street, London, SE8 3GG, England

      IIF 11

    • icon of address Flat 24, 23 Wharf Street, London, SE8 3GG, England

      IIF 12

    • icon of address Flat 24, 23 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 13
  • Phibbs, Mary Catherine
    British, director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

      IIF 14

    • icon of address Apartment 24 23 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 15

    • icon of address Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

      IIF 16

    • icon of address Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

      IIF 17 IIF 18 IIF 19

    • icon of address One Queen Street East, Suite 2500, Toronto, Ontario, M5C 2W5, Canada

      IIF 20
  • Phibbs, Mary Catherine
    British, non-executive director and risk consultant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Two, Pancras Square, London, N1C 4AG, England

      IIF 21 IIF 22
  • Phibbs, Mary Catherine
    British, none born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada

      IIF 23
  • Phibbs, Mary Catherine
    British/australian company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address One Queen Street East Suite 2500, Toronto, Ontario, M5c 2w5, Canada
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-04 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address One Queen Street East, Suite 2500, Toronto, Ontario, Canada
    Registered Corporate (26 parents, 1 offspring)
    Officer
    Responsible for managing officer
    icon of calendar 2023-01-30 ~ now
    IIF 20 - Managing Officer → ME
  • 3
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    15,328 GBP2016-05-31
    Officer
    icon of calendar 2017-07-02 ~ dissolved
    IIF 15 - Director → ME
  • 4
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 1 - Director → ME
  • 5
    ABACUS ANNUITIES LIMITED - 2004-07-23
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 19 - Director → ME
  • 6
    ARGUS MORTGAGES LIMITED - 2015-05-22
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 18 - Director → ME
  • 7
    CITY HOME LOANS LIMITED - 2005-12-20
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 17 - Director → ME
  • 8
    INHOCO 4103 LIMITED - 2005-07-20
    icon of address Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 12 - Director → ME
Ceased 15
  • 1
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    15,328 GBP2016-05-31
    Officer
    icon of calendar 2010-04-23 ~ 2016-04-25
    IIF 11 - Director → ME
  • 2
    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
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2013-03-28
    IIF 3 - Director → ME
  • 3
    MORGAN STANLEY & CO. INTERNATIONAL LIMITED - 2007-04-13
    MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
    icon of address Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (18 parents, 10 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2021-03-31
    IIF 9 - Director → ME
  • 4
    MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
    MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
    icon of address 25 Cabot Square, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2021-03-31
    IIF 6 - Director → ME
  • 5
    MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
    icon of address 25 Cabot Square, London
    Active Corporate (19 parents, 4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2021-03-31
    IIF 7 - Director → ME
  • 6
    MORGAN STANLEY OPTIONS LIMITED - 1987-05-18
    icon of address Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-10 ~ 2016-08-31
    IIF 8 - Director → ME
  • 7
    NEWDAY GROUP LTD - 2021-12-14
    INVICTA CARD SERVICES LIMITED - 2014-04-01
    INVICTA EUROCARD SERVICES LIMITED - 2011-12-08
    INVICTA BIDCO LIMITED - 2011-10-25
    ALNERY NO. 2994 LIMITED - 2011-09-27
    icon of address 7 Handyside Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2017-01-26
    IIF 21 - Director → ME
  • 8
    PROGRESSIVE CREDIT LIMITED - 2014-04-01
    icon of address 7 Handyside Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-02-07 ~ 2017-01-26
    IIF 22 - Director → ME
  • 9
    NOVAE GROUP PLC - 2018-01-08
    PLACE INSURANCE HOLDINGS PLC - 2006-03-17
    SVB NEWCO PLC - 2006-01-13
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ 2017-10-02
    IIF 10 - Director → ME
  • 10
    SVB SYNDICATES LIMITED - 2006-05-18
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
    SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-08 ~ 2015-12-31
    IIF 5 - Director → ME
  • 11
    icon of address C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-15 ~ 2017-03-20
    IIF 13 - Director → ME
  • 12
    STEWART TITLE INSURANCE COMPANY (UK) LIMITED - 2002-03-19
    NESSKIN LIMITED - 1993-08-03
    icon of address 11 Haymarket, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-08-20 ~ 2014-06-02
    IIF 2 - Director → ME
  • 13
    icon of address Fosse House, 182 High Street, Tonbridge, Kent
    Active Corporate (15 parents)
    Officer
    icon of calendar 2010-08-18 ~ 2014-04-24
    IIF 4 - Director → ME
  • 14
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2012-01-01
    IIF 24 - Director → ME
  • 15
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2024-07-02
    IIF 14 - Director → ME

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