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

Chippendale, Ian Hugh

    Related profiles found in government register
  • Chippendale, Ian Hugh
    British advisor born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 11 Old Jewry, London, EC2R 8DU

      IIF 1
  • Chippendale, Ian Hugh
    British bank official born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chippendale, Ian Hugh
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA

      IIF 5
  • Chippendale, Ian Hugh
    British company director (non-executiv born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA

      IIF 6
  • Chippendale, Ian Hugh
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Bedford Street, London, WC2E 9HE

      IIF 7
    • 15, Bedford Street, London, WC2E 9HE, United Kingdom

      IIF 8 IIF 9
  • Chippendale, Ian Hugh
    British executive born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jenny Croft 12 The Balk, Walton, Wakefield, West Yorkshire, WF2 6JU

      IIF 10
  • Chippendale, Ian Hugh
    British executive chairman born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chippendale, Ian Hugh
    British non-executive director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA

      IIF 22 IIF 23
  • Chippendale, Ian Hugh
    born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 6 10, 8 Dean Ryle Street, London, SW1P 4DA

      IIF 24
  • Chippendale, Ian Hugh
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 25
  • Chippendale, Ian Hugh
    British chief executive born in January 1949

    Registered addresses and corresponding companies
    • Flat 8, St Nicholas House, 4 Park Hill Road, Croydon, Surrey, CR0 5NA

      IIF 26 IIF 27 IIF 28
  • Chippendale, Ian Hugh
    British director born in January 1949

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 32
  • 1
    LATIUM GROUP LIMITED - 2014-04-22
    8 Salisbury Square, London
    Corporate (3 parents)
    Officer
    2000-01-31 ~ 2000-11-27
    IIF 28 - director → ME
  • 2
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED - 2018-04-25
    AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
    RAINBOWGRANGE LIMITED - 2004-05-24
    7th Floor, 52-56 Leadenhall Street, London, England
    Corporate (8 parents)
    Officer
    2009-05-28 ~ 2011-06-30
    IIF 1 - director → ME
  • 3
    LANGWITH PRIVATE TRUST LIMITED (THE) - 1979-12-31
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Corporate (9 parents, 5 offsprings)
    Officer
    ~ 1992-08-14
    IIF 29 - director → ME
  • 4
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (14 parents)
    Officer
    2003-09-01 ~ 2006-11-08
    IIF 11 - director → ME
  • 5
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    PASSGAP LIMITED - 1988-08-01
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-09-01 ~ 2006-11-08
    IIF 12 - director → ME
  • 6
    COLONNADE INSURANCE BROKERS - 2008-07-30
    COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
    EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-01-17
    IIF 30 - director → ME
  • 7
    3 Edridge Road, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-02-13 ~ 2000-07-18
    IIF 26 - director → ME
  • 8
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-01-08 ~ 2006-11-08
    IIF 17 - director → ME
  • 9
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (13 parents, 8 offsprings)
    Officer
    2003-09-01 ~ 2006-11-08
    IIF 19 - director → ME
  • 10
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    1996-03-01 ~ 2006-11-08
    IIF 13 - director → ME
  • 11
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (7 parents, 5 offsprings)
    Officer
    1996-03-01 ~ 2006-11-08
    IIF 21 - director → ME
  • 12
    FENCHURCH PARTNERS LLP - 2013-10-02
    110 Bishopsgate, London, England
    Corporate (22 parents)
    Officer
    2008-04-29 ~ 2012-05-31
    IIF 24 - llp-member → ME
  • 13
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-11-26 ~ 2006-09-29
    IIF 15 - director → ME
  • 14
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    1999-11-26 ~ 2006-05-16
    IIF 14 - director → ME
  • 15
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Corporate (4 parents)
    Officer
    1999-11-26 ~ 2006-05-16
    IIF 16 - director → ME
  • 16
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Corporate (8 parents, 3 offsprings)
    Officer
    2007-01-01 ~ 2015-03-31
    IIF 25 - director → ME
  • 17
    Mara House, Nantwich Road, Tarporley, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2012-03-22 ~ 2014-06-30
    IIF 9 - director → ME
  • 18
    Mara House, Nantwich Road, Tarporley, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2014-06-30
    IIF 8 - director → ME
  • 19
    Mara House, Nantwich Road, Tarporley, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2012-03-22 ~ 2014-06-30
    IIF 7 - director → ME
  • 20
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved corporate (4 parents)
    Officer
    1997-07-22 ~ 2006-11-08
    IIF 20 - director → ME
  • 21
    PROVIDENT INSURANCE PLC - 2012-10-12
    HALIFAX INSURANCE PLC - 1994-03-01
    HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-01-17
    IIF 31 - director → ME
  • 22
    ROBOSCOT (34) LIMITED - 1999-08-12
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1999-07-19 ~ 2002-11-07
    IIF 27 - director → ME
  • 23
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    1998-02-27 ~ 2006-08-25
    IIF 4 - director → ME
  • 24
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    1998-02-27 ~ 2006-08-25
    IIF 2 - director → ME
  • 25
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2003-09-01 ~ 2006-11-08
    IIF 18 - director → ME
  • 26
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-15 ~ 2008-10-02
    IIF 22 - director → ME
  • 27
    THUS GROUP PLC - 2016-02-19
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-11 ~ 2008-10-02
    IIF 23 - director → ME
  • 28
    1 Liberty Plaza, 165 Broadway, New York, Ny 10006, United States
    Corporate (8 parents)
    Officer
    2007-05-24 ~ 2012-03-06
    IIF 6 - director → ME
  • 29
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Corporate (14 parents, 3 offsprings)
    Officer
    1999-11-26 ~ 2006-11-08
    IIF 3 - director → ME
  • 30
    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
    ~ 1994-01-31
    IIF 32 - director → ME
  • 31
    NATIONAL ASSOCIATION OF VICTIMS SUPPORT SCHEMES - 2004-12-22
    Building 3 Wern Fawr Lane, Old St. Mellons, Cardiff, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2006-11-09 ~ 2009-11-18
    IIF 5 - director → ME
  • 32
    94 Southbridge Road, Croydon, Surrey
    Corporate (4 parents)
    Officer
    1997-04-28 ~ 2002-02-06
    IIF 10 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.