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

Sinclair, Stuart William

    Related profiles found in government register
  • Sinclair, Stuart William
    British born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 India Street, Edinburgh, Scotland, EH3 6HB

      IIF 1
  • Sinclair, Stuart William
    British chief executive born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 India Street, Edinburgh, EH3 6HB

      IIF 2
  • Sinclair, Stuart William
    British chief operating officer born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 India Street, Edinburgh, EH3 6HB

      IIF 3
  • Sinclair, Stuart William
    British company director born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sinclair, Stuart William
    British director born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sinclair, Stuart William
    British director\ born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 India Street, Edinburgh, EH3 6HB

      IIF 49
  • Sinclair, Stuart William
    British company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 4, Ropers Orchard, Danvers Street, London, London, N1 7TB, United Kingdom

      IIF 53

    • 51, Lime Street, London, EC3M 7DQ

      IIF 54
  • Sinclair, Stuart William
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 55

    • 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

      IIF 56

    • 20, Gresham Street, London, EC2V 7JE, England

      IIF 57 IIF 58

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

      IIF 64
  • Sinclair, Stuart William
    British non-executive director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 65 IIF 66

    • 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 67

    • Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 68 IIF 69 IIF 70
child relation
Offspring entities and appointments
Active 2
  • 1
    BRIDGESUN (3) LIMITED - 2007-05-24
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 56 - director → ME
  • 2
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Corporate (13 parents, 3 offsprings)
    Officer
    2020-03-11 ~ now
    IIF 54 - director → ME
Ceased 67
  • 1
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    30 Fenchurch Street, London
    Corporate (9 parents)
    Officer
    2006-10-04 ~ 2008-04-14
    IIF 3 - director → ME
  • 2
    WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
    30 Fenchurch Street, London, England
    Corporate (9 parents)
    Officer
    2008-01-31 ~ 2008-04-17
    IIF 24 - director → ME
  • 3
    WHISTLER UNDERWRITING LIMITED - 2008-03-27
    30 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-08 ~ 2008-04-17
    IIF 9 - director → ME
  • 4
    SWINTON GROUP LIMITED - 2021-08-23
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2017-05-08
    IIF 64 - director → ME
  • 5
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2016-01-04 ~ 2022-05-12
    IIF 62 - director → ME
  • 6
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 10 - director → ME
  • 7
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Corporate (14 parents, 4 offsprings)
    Officer
    2007-09-27 ~ 2016-05-25
    IIF 47 - director → ME
  • 8
    FN SERVICES LIMITED - 2011-09-26
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2003-05-15 ~ 2004-03-30
    IIF 34 - director → ME
  • 9
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2003-04-10 ~ 2004-03-30
    IIF 35 - director → ME
  • 10
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-04-10 ~ 2004-03-30
    IIF 49 - director → ME
  • 11
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-12 ~ 2004-11-05
    IIF 22 - director → ME
  • 12
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-22 ~ 2006-09-11
    IIF 28 - director → ME
  • 13
    WOODCHESTER (N.I.) LIMITED - 1998-07-07
    GORTEN LIMITED - 1996-03-27
    Water's Edge, Clarendon Dock, Belfast
    Dissolved corporate (3 parents)
    Officer
    2002-10-30 ~ 2005-02-28
    IIF 26 - director → ME
  • 14
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 23 - director → ME
  • 15
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-11-05
    IIF 43 - director → ME
  • 16
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2003-08-20 ~ 2004-03-30
    IIF 27 - director → ME
  • 17
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 20 - director → ME
  • 18
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 17 - director → ME
  • 19
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-04-10 ~ 2004-03-30
    IIF 38 - director → ME
  • 20
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 25 - director → ME
  • 21
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 13 - director → ME
  • 22
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 12 - director → ME
  • 23
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 7 - director → ME
  • 24
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 15 - director → ME
  • 25
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2016-01-04 ~ 2022-05-12
    IIF 59 - director → ME
  • 26
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-10 ~ 2004-03-30
    IIF 39 - director → ME
  • 27
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    Chancery House, 88 Victoria Street, Belfast
    Corporate (12 parents)
    Officer
    2003-04-10 ~ 2004-03-30
    IIF 1 - director → ME
  • 28
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 21 - director → ME
  • 29
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 19 - director → ME
  • 30
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 8 - director → ME
  • 31
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 5 - director → ME
  • 32
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 14 - director → ME
  • 33
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 6 - director → ME
  • 34
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 11 - director → ME
  • 35
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-10-25 ~ 2004-11-05
    IIF 37 - director → ME
  • 36
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Corporate (15 parents, 73 offsprings)
    Officer
    2016-01-04 ~ 2022-05-12
    IIF 63 - director → ME
  • 37
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2016-01-04 ~ 2022-05-12
    IIF 60 - director → ME
  • 38
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 18 - director → ME
  • 39
    THE ONE PLACE CAPITAL LIMITED - 2019-05-23
    MONEY DASHBOARD LIMITED - 2010-11-22
    MBM SHELFCO (16) LIMITED - 2006-06-30
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,343,568 GBP2023-12-31
    Officer
    2008-11-03 ~ 2011-05-16
    IIF 53 - director → ME
  • 40
    STOREDECOR LIMITED - 1996-12-31
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-10-25 ~ 2003-07-06
    IIF 36 - director → ME
  • 41
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2018-09-21
    IIF 66 - director → ME
  • 42
    JOHN BLUNDELL LIMITED - 1991-11-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2015-06-01 ~ 2018-09-21
    IIF 65 - director → ME
  • 43
    QBE REINSURANCE (UK) LIMITED - 2012-04-11
    ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
    ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
    Plantation Place, 30 Fenchurch Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2014-10-23 ~ 2018-12-31
    IIF 70 - director → ME
  • 44
    QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    LEGIBUS 373 LIMITED - 1984-04-11
    30 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2013-11-21 ~ 2020-05-06
    IIF 69 - director → ME
  • 45
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    30 Fenchurch Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Officer
    2013-11-21 ~ 2020-05-06
    IIF 68 - director → ME
  • 46
    ZENDOR/GSI COMMERCE LIMITED - 2016-03-23
    ZENDOR.COM LIMITED - 2008-01-03
    26 Broadgate Chadderton, Middleton, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    -5,086,670 GBP2023-12-31
    Officer
    2000-02-09 ~ 2005-05-11
    IIF 2 - director → ME
  • 47
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-01-22 ~ 2006-09-11
    IIF 41 - director → ME
  • 48
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2001-06-12 ~ 2003-09-25
    IIF 16 - director → ME
  • 49
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    1999-01-22 ~ 2004-11-05
    IIF 29 - director → ME
  • 50
    RED BOX HOLDCO LIMITED - 2019-04-05
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2019-09-24 ~ 2022-05-12
    IIF 61 - director → ME
  • 51
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-10-25 ~ 2003-07-06
    IIF 30 - director → ME
  • 52
    LEXICON HOUSE HOLDINGS LIMITED - 2010-02-16
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (1 parent)
    Officer
    2009-11-27 ~ 2012-02-09
    IIF 52 - director → ME
  • 53
    LEXICON HOUSE SERVICES LIMITED - 2010-02-16
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (1 parent)
    Officer
    2009-11-27 ~ 2012-02-09
    IIF 50 - director → ME
  • 54
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    1997-08-27 ~ 1998-02-26
    IIF 33 - director → ME
  • 55
    MORTGAGE BANK 2009 LIMITED - 2009-07-11
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (1 parent)
    Officer
    2009-11-27 ~ 2012-02-09
    IIF 51 - director → ME
  • 56
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-31 ~ 2004-11-05
    IIF 4 - director → ME
  • 57
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-31 ~ 2004-11-05
    IIF 44 - director → ME
  • 58
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Corporate (13 parents, 3 offsprings)
    Officer
    2014-05-16 ~ 2015-11-27
    IIF 58 - director → ME
  • 59
    19th Floor 8 Bishopsgate, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-11-27
    IIF 57 - director → ME
  • 60
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (9 parents, 52 offsprings)
    Officer
    2012-10-01 ~ 2018-09-21
    IIF 55 - director → ME
  • 61
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Corporate (17 parents, 2 offsprings)
    Officer
    2007-09-27 ~ 2016-05-25
    IIF 45 - director → ME
  • 62
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    3 More London Riverside, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-31 ~ 2016-05-25
    IIF 48 - director → ME
  • 63
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Corporate (14 parents)
    Officer
    2007-09-27 ~ 2016-05-25
    IIF 46 - director → ME
  • 64
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Corporate (13 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2016-05-25
    IIF 67 - director → ME
    2007-10-17 ~ 2009-06-04
    IIF 32 - director → ME
  • 65
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-25 ~ 2004-11-05
    IIF 40 - director → ME
  • 66
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-10-25 ~ 2004-11-05
    IIF 42 - director → ME
  • 67
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-25 ~ 2004-11-05
    IIF 31 - director → ME

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