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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

Leitch, Alexander Park

    Related profiles found in government register
  • Leitch, Alexander Park
    British born in October 1947

    Registered addresses and corresponding companies

    • 20 Albert Court, Prince Consort Road, London, SW7 2BE

      IIF 1
  • Leitch, Alexander Park
    British ceo financial services born in October 1947

    Registered addresses and corresponding companies

    • 20 Albert Court, Prince Consort Road, London, SW7 2BE

      IIF 2
  • Leitch, Alexander Park
    British chief executive born in October 1947

    Registered addresses and corresponding companies
  • Leitch, Alexander Park
    British company director born in October 1947

    Registered addresses and corresponding companies
  • Leitch, Alexander Park
    British director born in October 1947

    Registered addresses and corresponding companies
  • Leitch, Alexander Park
    British director of financial services born in October 1947

    Registered addresses and corresponding companies

    • Flat 3 5 Observatory Gardens, London, W8 7HY

      IIF 37
  • Leitch, Alexander Park
    British working peer born in October 1947

    Registered addresses and corresponding companies

    • 20 Albert Court, Prince Consort Road, London, SW7 2BE

      IIF 38
  • Leitch, Alexander Park
    British director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England

      IIF 39
  • Leitch, Alexander Park
    British working peer born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England

      IIF 40
  • Leitch, Alexander Park, Lord
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Keats House, 24-26 St. Thomas Street, London, SE1 9RS, England

      IIF 41
  • Leitch, Alexander Park, Lord
    British company director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

      IIF 42
  • Leitch, Alexander Park, Lord
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN

      IIF 43
  • Leitch, Alexander Park, Lord
    British company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN

      IIF 44
  • Leitch, Alexander Park, Lord
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leitch, Alexander Park, Lord
    British peer born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61
  • Leitch, Alexander Park, Lord
    British working peer born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    COCOON WELLBEING LIMITED
    11839672
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,332,176 GBP2024-12-31
    Officer
    2020-07-01 ~ now
    IIF 41 - Director → ME
Ceased 61
  • 1
    ADT NOMINEES LIMITED
    - now 00885634
    ALLIED DUNBAR NOMINEES LIMITED
    - 1997-08-26 00885634
    HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED
    - 1985-07-01 00885634
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2004-01-09
    IIF 7 - Director → ME
  • 2
    ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED
    01294596
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2007-01-16
    IIF 1 - Director → ME
  • 3
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC
    - 1985-07-01 00865292
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    ~ 2000-12-21
    IIF 16 - Director → ME
  • 4
    ALLIED DUNBAR FINANCIAL SERVICES LIMITED
    - now 01208498 00492466, 04149770
    ALLIED HAMBRO SERVICES LIMITED
    - 1985-02-04 01208498
    HAMBRO LIFE PUBLICATIONS LIMITED
    - 1983-10-24 01208498
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1995-12-06
    IIF 4 - Director → ME
  • 5
    ALLIED DUNBAR PROPERTY SERVICES LIMITED
    - now 00362582
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED
    - 1989-03-10 00362582
    M.FAIMAN LIMITED
    - 1985-02-19 00362582
    Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-12-06
    IIF 3 - Director → ME
  • 6
    ALLIED ZURICH LIMITED - now
    ALLIED ZURICH P.L.C.
    - 2005-12-22 03525388
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-03-10 ~ 2004-02-20
    IIF 30 - Director → ME
  • 7
    B.A.T INDUSTRIES P.L.C.
    - now 00233112
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-01-06 ~ 1998-09-07
    IIF 2 - Director → ME
  • 8
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (15 parents, 91 offsprings)
    Officer
    2009-01-16 ~ 2012-02-29
    IIF 53 - Director → ME
  • 9
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511
    1 Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-05-01 ~ 2018-12-31
    IIF 61 - Director → ME
  • 10
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    1996-06-24 ~ 2004-03-31
    IIF 35 - Director → ME
  • 11
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-27 ~ 2012-01-25
    IIF 55 - Director → ME
  • 12
    COTTLES PARK SCHOOL LIMITED - now
    STONAR SCHOOL - 2013-11-01
    STONAR SCHOOL,LIMITED
    - 2006-07-14 00484472
    Stonar School, Cottles Park, Atworth, Nr Melksham Wilts
    Dissolved Corporate (9 parents)
    Officer
    1991-12-31 ~ 1998-11-30
    IIF 37 - Director → ME
  • 13
    DUNBAR ASSETS LIMITED - now 03843233
    DUNBAR ASSETS PLC - 2019-12-02 03843233
    DUNBAR BANK PLC
    - 2011-10-12 00966713
    ALLIED DUNBAR & COMPANY PLC - 1988-01-25
    70 Mark Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-02-28 ~ 2000-08-01
    IIF 36 - Director → ME
  • 14
    DUNBAR NOMINEES LIMITED
    00977541
    Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (3 parents)
    Officer
    1994-02-28 ~ 1996-09-25
    IIF 33 - Director → ME
  • 15
    DUNBAR SPORTS AND SOCIAL CLUB LIMITED
    - now 01996456
    FALCON SPORTS AND SOCIAL CLUB LIMITED
    - 1990-10-17 01996456
    ALLIED DUNBAR, JAMES CAPEL LIMITED
    - 1990-05-11 01996456
    HURRYOFFER LIMITED
    - 1986-11-14 01996456
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-12-06
    IIF 5 - Director → ME
  • 16
    EAGLE STAR HOLDINGS LIMITED
    01416463
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1996-03-08 ~ 2004-02-20
    IIF 22 - Director → ME
  • 17
    EMPLOYEE SERVICES LIMITED - now
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED
    - 2000-02-01 01514457
    TANAX LIMITED
    - 1992-06-08 01514457
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1995-12-06
    IIF 13 - Director → ME
  • 18
    GRESHAM GENERAL PARTNER LIMITED
    - now 02009341
    GRESHAM PROPERTIES LIMITED - 1999-12-08 OE004834
    GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20
    THROWCLASS LIMITED - 1986-07-28
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-30 ~ 2000-07-03
    IIF 17 - Director → ME
  • 19
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    IIF 52 - Director → ME
  • 20
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2012-01-25
    IIF 50 - Director → ME
  • 21
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151 02791885
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    IIF 56 - Director → ME
  • 22
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03 NF002632
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09 NF002632
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03 NF002632
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24 NF002632
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2010-04-27 ~ 2012-01-25
    IIF 51 - Director → ME
  • 23
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2009-01-16 ~ 2012-02-29
    IIF 47 - Director → ME
  • 24
    LLOYDS BANK FOUNDATION FOR ENGLAND & WALES - now
    LLOYDS TSB FOUNDATION FOR ENGLAND AND WALES
    - 2014-01-02 01971242
    TSB FOUNDATION FOR ENGLAND AND WALES - 1997-01-01
    TSB FOUNDATION FOR ENGLAND AND WALES - 1996-10-22
    Society Building, 8 All Saints Street, London, England
    Active Corporate (12 parents)
    Officer
    2011-01-01 ~ 2013-12-31
    IIF 58 - Director → ME
  • 25
    LLOYDS BANK PLC - now 03695891, 03695891, 03695891... (more)
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC - 1999-06-28 03695891, 03695891, 03695891... (more)
    25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    2005-10-01 ~ 2012-02-29
    IIF 49 - Director → ME
  • 26
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02521272, 02022662
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2005-10-01 ~ 2012-02-29
    IIF 54 - Director → ME
  • 27
    MEDICAL AID FILMS LIMITED
    06296236
    1st Floor, 446a Green Lanes, Palmers Green, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2012-03-27
    IIF 59 - Director → ME
  • 28
    PATERNOSTER UK LIMITED
    05656083
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-06-15 ~ 2010-10-31
    IIF 44 - Director → ME
  • 29
    PHILHARMONIA TRUST LIMITED
    - now 00913665
    NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
    6 Chancel Street, London, England
    Active Corporate (2 parents)
    Officer
    1999-12-02 ~ 2004-02-11
    IIF 11 - Director → ME
  • 30
    QUILTER FINANCIAL PLANNING LIMITED - now 11065224
    INTRINSIC FINANCIAL SERVICES LIMITED
    - 2019-06-27 05372217
    CLEARHURST LIMITED
    - 2005-11-17 05372217
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2005-04-08 ~ 2017-03-31
    IIF 40 - Director → ME
  • 31
    QUILTER FINANCIAL SERVICES LIMITED - now 06784783
    INTRINSIC FINANCIAL PLANNING LIMITED
    - 2019-06-27 05506637
    STABLEHURST LIMITED
    - 2005-11-17 05506637 04050421
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-08-23 ~ 2017-03-31
    IIF 63 - Director → ME
  • 32
    QUILTER MORTGAGE PLANNING LIMITED - now
    INTRINSIC MORTGAGE PLANNING LIMITED
    - 2019-06-27 05495327
    SNOWHURST LIMITED
    - 2005-11-17 05495327
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-08-23 ~ 2017-03-31
    IIF 62 - Director → ME
  • 33
    QUILTER PLC - now 10957561
    QUILTER LIMITED - 2018-03-27 10957561
    OLD MUTUAL WEALTH MANAGEMENT LIMITED
    - 2018-03-27 06404270
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08 01752066, 03087634, 01752066
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2014-09-19 ~ 2017-03-31
    IIF 42 - Director → ME
  • 34
    QUILTER WEALTH LIMITED - now
    INTRINSIC WEALTH LIMITED
    - 2019-06-27 04500273
    INTRINSIC INDEPENDENT LIMITED
    - 2015-03-20 04500273 06454171, 06454171, 06751080
    MINT FINANCIAL SERVICES LIMITED - 2012-03-29
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-04-01 ~ 2017-03-31
    IIF 39 - Director → ME
  • 35
    REASSURE UK LIFE ASSURANCE COMPANY LIMITED - now
    ZURICH LIFE ASSURANCE COMPANY LIMITED
    - 2004-01-05 00676139 NF001126
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2000-09-05 ~ 2000-12-21
    IIF 27 - Director → ME
  • 36
    SACKVILLE OLD STREET LIMITED - now
    DUNBAR ASSETS LIMITED - 2011-10-11 00966713, 00966713
    SACKVILLE STREET LIMITED - 2011-09-01
    SACKVILLE STREET PLC - 2008-01-15
    SACKVILLE STREET LIMITED - 2007-12-21
    ZURICH BANK PLC
    - 2004-06-24 03843233
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    1999-09-17 ~ 2002-02-14
    IIF 8 - Director → ME
  • 37
    SANE
    - now 02114937
    S.A.N.E. (SCHIZOPHRENIA A NATIONAL EMERGENCY) - 1996-11-22
    167 Fleet Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-06-14 ~ 2000-04-27
    IIF 9 - Director → ME
  • 38
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    HATFIN NO.4 LIMITED - 1999-11-10 SC199548, SC199547, SC199549
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ 2012-02-29
    IIF 46 - Director → ME
  • 39
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10 SC199548, SC199549, SC199550
    The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2007-03-26 ~ 2012-02-29
    IIF 48 - Director → ME
  • 40
    SCOTTISH WIDOWS LIMITED - now SC189975, SC199549, NF003742
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    2010-04-27 ~ 2012-02-29
    IIF 45 - Director → ME
  • 41
    ST ANDREW'S LIFE ASSURANCE PLC
    - now 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-04-27 ~ 2012-02-29
    IIF 43 - Director → ME
  • 42
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 SC189975, 03196171, NF003742
    HATFIN NO.3 PLC - 1999-11-10 SC199548, SC199547, SC199550
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-03-26 ~ 2012-02-29
    IIF 57 - Director → ME
  • 43
    TBD RESOURCES LTD - now 09451925
    FALCON POWER RESEARCH LIMITED
    - 2015-03-20 07885271 09451925
    2 Exeter House, Beaufort Court Sir Thomas Longley Raod, Rochester, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ 2014-04-01
    IIF 60 - Director → ME
  • 44
    THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
    - now 03554212
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    Cannon Place, 78 Cannon Street, London
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2003-10-02 ~ 2004-02-02
    IIF 29 - Director → ME
    1999-11-26 ~ 2003-09-30
    IIF 34 - Director → ME
  • 45
    THREADNEEDLE MANAGEMENT SERVICES LIMITED
    - now 03830442
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2002-01-14 03830442
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED
    - 2001-02-05 03830442
    IBIS (521) LIMITED - 1999-11-04 03088056, 04257494, 02942105... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-11-23 ~ 2003-09-30
    IIF 23 - Director → ME
  • 46
    THREADNEEDLE PORTFOLIO SERVICES LIMITED - now
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY
    - 1997-08-26 00285988 NF002713
    ALLIED HAMBRO LIMITED
    - 1983-10-24 00285988
    ALLIED INVESTORS TRUST LIMITED
    - 1980-12-31 00285988
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1997-07-14
    IIF 32 - Director → ME
  • 47
    UNITED BUSINESS MEDIA - 2011-10-17 04002606, 04002606, 00239142... (more)
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02 04002606, 04002606, 00239142... (more)
    UNITED BUSINESS MEDIA PLC
    - 2008-07-02 00152298 04002606, 04002606, 00239142... (more)
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 97 offsprings)
    Officer
    2005-01-11 ~ 2008-05-13
    IIF 38 - Director → ME
  • 48
    XAFINITY PENSION TRUSTEES LIMITED - now
    HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13 SC420031, SC086807
    ALLIED DUNBAR PENSION SERVICES LIMITED
    - 2004-09-20 01450089
    HAMBRO LIFE (PENSION SERVICES) LIMITED
    - 1985-07-01 01450089
    DANTBELL LIMITED
    - 1980-12-31 01450089
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-06-14
    IIF 6 - Director → ME
  • 49
    ZURICH ADVICE NETWORK LIMITED - now 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED
    - 2001-09-03 00492466 01208498, 04149770
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED
    - 1997-06-05 00492466
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1997-07-01
    IIF 12 - Director → ME
  • 50
    ZURICH ASSURANCE (2004) LIMITED - now 02456671
    ZURICH ASSURANCE (2004) PLC - 2014-01-20 02456671
    ZURICH ASSURANCE PLC - 2004-12-30 02456671
    STERLING ASSURANCE PLC
    - 2003-11-14 01234360
    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
    2000-09-13 ~ 2000-12-21
    IIF 28 - Director → ME
  • 51
    ZURICH ASSURANCE LTD - now 01234360, 01234360, 01234360
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
    - 2004-12-30 02456671
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Officer
    2000-08-31 ~ 2000-12-21
    IIF 24 - Director → ME
  • 52
    ZURICH COMMUNITY TRUST (UK) LIMITED - now
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED
    - 2005-04-01 01154049
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED
    - 1998-09-08 01154049
    ALLIED DUNBAR CHARITABLE TRUST LIMITED
    - 1997-10-01 01154049
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    1991-10-18 ~ 2004-02-20
    IIF 21 - Director → ME
  • 53
    ZURICH COMPUTER SERVICES LIMITED - now
    ALLIED DUNBAR COMPUTER SERVICES LIMITED
    - 2001-09-03 01672950
    HAMBRO LIFE COMPUTER SERVICES LIMITED
    - 1985-07-01 01672950
    BALTIP LIMITED
    - 1982-12-13 01672950
    Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    ~ 1991-12-09
    IIF 15 - Director → ME
  • 54
    ZURICH EMPLOYMENT SERVICES LIMITED - now
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04 03562843, 03562843
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04 03562843
    HEREDITAMENTS, LIMITED
    - 1997-11-18 00243883
    ALLIED DUNBAR UNIT TRUSTS LIMITED
    - 1985-07-01 00243883
    HEREDITAMENTS LIMITED
    - 1985-04-11 00243883
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1991-12-10
    IIF 14 - Director → ME
  • 55
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
    - 1998-09-08 01860680
    B.A.T FINANCIAL SERVICES LIMITED
    - 1996-07-05 01860680
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    1996-04-01 ~ 2004-02-20
    IIF 31 - Director → ME
  • 56
    ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
    - now 03315204
    TAKEBLOCK LIMITED
    - 1997-03-25 03315204
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-02-20 ~ 2004-02-20
    IIF 26 - Director → ME
  • 57
    ZURICH INTERMEDIARY GROUP LIMITED - now
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED
    - 2005-04-04 01909111 03315205
    ESPRIT INDEPENDENT SERVICES LIMITED
    - 1999-01-04 01909111
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-12-14 ~ 2001-01-15
    IIF 25 - Director → ME
  • 58
    ZURICH LEISURE SERVICES LIMITED
    - now 03936422
    ALLIED DUNBAR LEISURE SERVICES LIMITED
    - 2001-09-03 03936422
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2000-03-13 ~ 2004-01-09
    IIF 20 - Director → ME
  • 59
    ZURICH LIFE ASSURANCE COMPANY LIMITED
    NF001126 00676139
    7 Upper Queen Street, Belfast
    Converted / Closed Corporate
    Officer
    2000-09-05 ~ 2000-12-21
    IIF 10 - Director → ME
  • 60
    ZURICH WHITELEY INVESTMENT TRUST LIMITED - now
    ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
    GRESHAM INVESTMENT TRUST P.L.C.
    - 2003-03-17 00721834
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-01-21 ~ 2000-07-03
    IIF 18 - Director → ME
  • 61
    ZURICH WHITELEY TRUST LIMITED - now
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC
    - 2003-03-17 00622847
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-01-21 ~ 2000-07-03
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.