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

Tookey, Timothy James William

    Related profiles found in government register
  • Tookey, Timothy James William
    British chartered accountant born in July 1962

    Registered addresses and corresponding companies
  • Tookey, Timothy James William
    British non-executive director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ

      IIF 18
  • Tookey, Timothy James William
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 19 IIF 20
  • Tookey, Timothy James William
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tookey, Timothy James William
    British finance director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN

      IIF 26
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2009-01-16 ~ 2012-02-24
    IIF 21 - director → ME
  • 2
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents, 23 offsprings)
    Officer
    2002-05-24 ~ 2002-09-09
    IIF 2 - director → ME
  • 3
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2013-05-23 ~ 2015-04-13
    IIF 19 - director → ME
  • 4
    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
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ 2015-04-13
    IIF 20 - director → ME
  • 5
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2009-01-16 ~ 2012-02-24
    IIF 25 - director → ME
  • 6
    C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
    C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (3 parents)
    Officer
    1999-01-16 ~ 2000-12-01
    IIF 12 - director → ME
  • 7
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Corporate (15 parents, 73 offsprings)
    Officer
    2008-10-30 ~ 2012-02-24
    IIF 22 - director → ME
  • 8
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    25 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-05-02 ~ 2012-02-24
    IIF 23 - director → ME
  • 9
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2008-10-30 ~ 2012-02-24
    IIF 24 - director → ME
  • 10
    HEATH LAMBERT GROUP LIMITED - 2005-12-19
    LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved corporate (4 parents)
    Officer
    2001-02-19 ~ 2002-05-07
    IIF 11 - director → ME
  • 11
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2002-09-02 ~ 2003-07-29
    IIF 10 - director → ME
  • 12
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-09-02 ~ 2003-08-01
    IIF 17 - director → ME
  • 13
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-09-02 ~ 2006-03-16
    IIF 15 - director → ME
  • 14
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (7 parents)
    Officer
    2002-09-04 ~ 2003-08-01
    IIF 16 - director → ME
  • 15
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2002-09-02 ~ 2003-07-29
    IIF 7 - director → ME
  • 16
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-09-02 ~ 2003-08-01
    IIF 6 - director → ME
  • 17
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    2002-09-02 ~ 2003-07-30
    IIF 5 - director → ME
  • 18
    10 Fenchurch Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2002-09-02 ~ 2003-08-01
    IIF 13 - director → ME
  • 19
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-09-06 ~ 2006-03-16
    IIF 4 - director → ME
  • 20
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    2003-08-15 ~ 2006-03-16
    IIF 9 - director → ME
  • 21
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Officer
    2017-02-10 ~ 2019-03-13
    IIF 18 - director → ME
  • 22
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-09-02 ~ 2002-05-07
    IIF 1 - director → ME
  • 23
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-09-02 ~ 2003-07-30
    IIF 8 - director → ME
  • 24
    10 Fenchurch Avenue, London
    Corporate (10 parents, 74 offsprings)
    Officer
    2002-09-02 ~ 2006-03-16
    IIF 14 - director → ME
  • 25
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Corporate (14 parents)
    Officer
    2004-02-20 ~ 2005-05-11
    IIF 3 - director → ME
  • 26
    Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    114,977 GBP2023-12-31
    Officer
    2004-07-12 ~ 2021-11-15
    IIF 26 - director → ME

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