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

Bourke, Evelyn Brigid

    Related profiles found in government register
  • Bourke, Evelyn Brigid
    Irish,british actuary born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bourke, Evelyn Brigid
    Irish,british chief financial officer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

      IIF 88
  • Bourke, Evelyn Brigid
    Irish,british company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England

      IIF 89

    • Ty Admiral, David Street, Cardiff, CF10 2EH

      IIF 90
  • Bourke, Evelyn Brigid
    Irish,british director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 14, Highgrove Court, 69 Park Road, Beckenham, BR3 1QG, England

      IIF 91

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 92

    • Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom

      IIF 93
  • Bourke, Evelyn Brigid
    Irish,british group ceo born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • (bupa) 1, Angel Court, London, EC2R 7HJ, England

      IIF 94
  • Bourke, Evelyn Brigid
    Irish,british non executive director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

      IIF 95
  • Bourke, Evelyn Brigid
    Irish,british none born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Mespil Road, Dublin, 4, Ireland

      IIF 96
  • Bourke, Evelyn Brigid
    Irish chief financial officer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 97

    • Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

      IIF 98 IIF 99 IIF 100
  • Bourke, Evelyn Brigid
    Irish actuary born in January 1965

    Registered addresses and corresponding companies
  • Bourke, Evelyn Brigid
    Irish management consultant born in January 1965

    Registered addresses and corresponding companies

    • 62 Belmont Park, London, SE13 5BN

      IIF 111
  • Bourke, Evelyn Brigid
    Irish managing director born in January 1965

    Registered addresses and corresponding companies

    • 62 Belmont Park, London, SE13 5BN

      IIF 112
  • Bourke, Evelyn Brigid

    Registered addresses and corresponding companies

    • Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

      IIF 113 IIF 114
child relation
Offspring entities and appointments
Active 5
  • 1
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff
    Corporate (12 parents, 11 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 90 - director → ME
  • 2
    AJ BELL LIMITED - 2018-11-16
    AJ BELL HOLDINGS LIMITED - 2018-11-14
    A J BELL HOLDINGS LIMITED - 2013-04-11
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (12 parents, 12 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 95 - director → ME
  • 3
    ACORNBEAM DEVELOPMENT CO. LIMITED - 1992-01-09
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (6 parents)
    Equity (Company account)
    15,204 GBP2023-09-30
    Officer
    2024-05-07 ~ now
    IIF 89 - director → ME
  • 4
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2024-07-25 ~ now
    IIF 93 - director → ME
  • 5
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 92 - director → ME
Ceased 108
  • 1
    ADMINISTRATIVE THOUGHT LIMITED - 2007-01-31
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-11-29 ~ 2008-12-18
    IIF 101 - director → ME
  • 2
    2 PLAN LIMITED - 2011-10-10
    ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED - 2007-01-02
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2007-11-29 ~ 2008-12-18
    IIF 107 - director → ME
  • 3
    STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24
    STANDARD LIFE DIRECT LIMITED - 2007-02-05
    SLACOM (NO.5) LIMITED - 2004-07-21
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2006-08-07 ~ 2008-11-07
    IIF 103 - director → ME
  • 4
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 18 - director → ME
  • 5
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2009-06-15 ~ 2012-09-21
    IIF 37 - director → ME
  • 6
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-05-01 ~ 2012-09-21
    IIF 8 - director → ME
  • 7
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2012-04-12 ~ 2012-09-21
    IIF 9 - director → ME
  • 8
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 52 - director → ME
  • 9
    1 Angel Court, London, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2020-12-31
    IIF 97 - director → ME
  • 10
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-05-20 ~ 2016-01-01
    IIF 114 - secretary → ME
  • 11
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    2012-10-19 ~ 2016-06-13
    IIF 100 - director → ME
    2013-05-20 ~ 2016-01-01
    IIF 113 - secretary → ME
  • 12
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2012-10-12 ~ 2015-07-01
    IIF 99 - director → ME
  • 13
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2012-10-12 ~ 2015-07-01
    IIF 98 - director → ME
  • 14
    BUPA TREASURY LIMITED - 2017-09-23
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-05-06 ~ 2016-06-13
    IIF 88 - director → ME
  • 15
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Corporate (16 parents)
    Officer
    2019-04-16 ~ 2021-06-30
    IIF 94 - director → ME
  • 16
    CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05
    CHASE DE VERE INVESTMENTS PLC - 2003-06-02
    CHASE DE VERE (CITY) LIMITED - 1984-05-21
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2004-05-26 ~ 2005-03-18
    IIF 112 - director → ME
  • 17
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 33 - director → ME
  • 18
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-30 ~ 2012-09-21
    IIF 13 - director → ME
  • 19
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 36 - director → ME
  • 20
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2007-11-29 ~ 2008-12-18
    IIF 105 - director → ME
  • 21
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 34 - director → ME
  • 22
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 44 - director → ME
  • 23
    FP FINANCE PLC - 2016-09-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 73 - director → ME
  • 24
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 87 - director → ME
  • 25
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 63 - director → ME
  • 26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 84 - director → ME
  • 27
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-21
    IIF 11 - director → ME
  • 28
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 10 - director → ME
  • 29
    AXA LIFE FINANCE LIMITED - 2011-03-15
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 23 - director → ME
  • 30
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 19 - director → ME
  • 31
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2009-05-01 ~ 2012-09-21
    IIF 38 - director → ME
  • 32
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 4 - director → ME
  • 33
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-31 ~ 2012-09-21
    IIF 3 - director → ME
  • 34
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 2 - director → ME
  • 35
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2011-02-24 ~ 2012-09-21
    IIF 14 - director → ME
  • 36
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2009-05-01 ~ 2012-09-21
    IIF 42 - director → ME
  • 37
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2010-03-15 ~ 2012-09-21
    IIF 85 - director → ME
  • 38
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-12 ~ 2012-09-21
    IIF 26 - director → ME
  • 39
    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
    2009-11-05 ~ 2012-09-21
    IIF 28 - director → ME
  • 40
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-23 ~ 2012-09-21
    IIF 5 - director → ME
  • 41
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-05-01 ~ 2012-09-21
    IIF 40 - director → ME
  • 42
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ 2012-09-21
    IIF 72 - director → ME
  • 43
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents, 111 offsprings)
    Officer
    2010-08-19 ~ 2012-09-21
    IIF 17 - director → ME
  • 44
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 12 - director → ME
  • 45
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 50 - director → ME
  • 46
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-30 ~ 2012-09-21
    IIF 16 - director → ME
  • 47
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2011-11-30 ~ 2012-09-21
    IIF 86 - director → ME
  • 48
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 81 - director → ME
  • 49
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-12 ~ 2012-09-21
    IIF 15 - director → ME
  • 50
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-02-15 ~ 2012-09-21
    IIF 39 - director → ME
  • 51
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 43 - director → ME
  • 52
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2009-05-06 ~ 2012-09-21
    IIF 75 - director → ME
  • 53
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2009-05-01 ~ 2012-09-21
    IIF 54 - director → ME
  • 54
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-12-31 ~ 2009-12-31
    IIF 77 - director → ME
  • 55
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 68 - director → ME
  • 56
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 35 - director → ME
  • 57
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-01 ~ 2012-09-21
    IIF 30 - director → ME
  • 58
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 58 - director → ME
  • 59
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-12 ~ 2012-09-21
    IIF 27 - director → ME
  • 60
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-09-15 ~ 2012-06-27
    IIF 24 - director → ME
  • 61
    SUN LIFE OLAC LIMITED - 2011-03-15
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-02 ~ 2012-09-21
    IIF 22 - director → ME
  • 62
    FRIENDS ANNUITIES LIMITED - 2011-03-10
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-07-12 ~ 2012-09-21
    IIF 7 - director → ME
  • 63
    FRIENDS LIFE LIMITED - 2011-11-30
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-07-12 ~ 2012-09-21
    IIF 6 - director → ME
  • 64
    FRIENDS LIFE AND PENSIONS LIMITED - 2011-11-30
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-07-12 ~ 2012-09-21
    IIF 20 - director → ME
  • 65
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 1 - director → ME
  • 66
    Aviva, Wellington Row, York
    Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 76 - director → ME
  • 67
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 45 - director → ME
  • 68
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (11 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2024-12-31
    IIF 96 - director → ME
  • 69
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 46 - director → ME
  • 70
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 61 - director → ME
  • 71
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 83 - director → ME
  • 72
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 31 - director → ME
  • 73
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 71 - director → ME
  • 74
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 78 - director → ME
  • 75
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 61 offsprings)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 70 - director → ME
  • 76
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 65 - director → ME
  • 77
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 69 - director → ME
  • 78
    123 Fielding Road, Chiswick, London
    Corporate (2 parents)
    Equity (Company account)
    3,708 GBP2023-04-30
    Officer
    2004-01-17 ~ 2004-10-01
    IIF 111 - director → ME
  • 79
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 53 - director → ME
  • 80
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2009-12-31 ~ 2010-03-19
    IIF 29 - director → ME
  • 81
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 47 - director → ME
  • 82
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 55 - director → ME
  • 83
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 64 - director → ME
  • 84
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 32 - director → ME
  • 85
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 41 - director → ME
  • 86
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 48 - director → ME
  • 87
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 62 - director → ME
  • 88
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2012-03-21 ~ 2012-09-21
    IIF 67 - director → ME
  • 89
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 79 - director → ME
  • 90
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2012-04-12 ~ 2012-09-21
    IIF 56 - director → ME
  • 91
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 66 - director → ME
  • 92
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 59 - director → ME
  • 93
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 60 - director → ME
  • 94
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 74 - director → ME
  • 95
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 49 - director → ME
  • 96
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (12 parents, 37 offsprings)
    Officer
    2006-08-07 ~ 2008-11-07
    IIF 106 - director → ME
  • 97
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2006-08-07 ~ 2008-11-07
    IIF 110 - director → ME
  • 98
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2006-08-07 ~ 2008-11-07
    IIF 108 - director → ME
  • 99
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1 George Street, Edinburgh, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2006-08-07 ~ 2007-10-10
    IIF 102 - director → ME
  • 100
    SLACOM (NO.3) LIMITED - 2004-03-02
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-08-07 ~ 2007-10-10
    IIF 104 - director → ME
  • 101
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 21 - director → ME
  • 102
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 82 - director → ME
  • 103
    The Green House, 244-254 Cambridge Heath Road, London, England
    Corporate (13 parents)
    Officer
    2021-02-09 ~ 2023-12-31
    IIF 91 - director → ME
  • 104
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 25 - director → ME
  • 105
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 80 - director → ME
  • 106
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 51 - director → ME
  • 107
    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
    2007-11-16 ~ 2008-08-14
    IIF 109 - director → ME
  • 108
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 57 - director → ME

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