1
LATIUM GROUP LIMITED - 2014-04-22
8 Salisbury Square, LondonCorporate (3 parents)
Officer
2000-01-31 ~ 2000-11-27IIF 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, EnglandCorporate (8 parents)
Officer
2009-05-28 ~ 2011-06-30IIF 1 - director → ME
3
LANGWITH PRIVATE TRUST LIMITED (THE) - 1979-12-31
Jubilee House, 5 Mid Point Business Park, Thornbury, West YorkshireCorporate (9 parents, 5 offsprings)
Officer
~ 1992-08-14IIF 29 - director → ME
4
HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, KentCorporate (14 parents)
Officer
2003-09-01 ~ 2006-11-08IIF 11 - director → ME
5
MERIDIAN MANAGEMENT LIMITED - 1989-05-19
PASSGAP LIMITED - 1988-08-01
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
2003-09-01 ~ 2006-11-08IIF 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 KingdomDissolved corporate (4 parents)
Officer
~ 1994-01-17IIF 30 - director → ME
7
3 Edridge Road, Croydon, SurreyDissolved corporate (3 parents)
Officer
1997-02-13 ~ 2000-07-18IIF 26 - director → ME
8
Churchill Court, Westmoreland Road, Bromley, KentCorporate (4 parents, 2 offsprings)
Officer
1997-01-08 ~ 2006-11-08IIF 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, KentCorporate (13 parents, 8 offsprings)
Officer
2003-09-01 ~ 2006-11-08IIF 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, KentCorporate (4 parents)
Officer
1996-03-01 ~ 2006-11-08IIF 13 - director → ME
11
RBS INSURANCE SERVICES LIMITED - 2012-09-10
DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
Churchill Court, Westmoreland Road, Bromley, KentCorporate (7 parents, 5 offsprings)
Officer
1996-03-01 ~ 2006-11-08IIF 21 - director → ME
12
FENCHURCH PARTNERS LLP - 2013-10-02
110 Bishopsgate, London, EnglandCorporate (22 parents)
Officer
2008-04-29 ~ 2012-05-31IIF 24 - llp-member → ME
13
GREEN FLAG LIMITED - 1996-08-05
RYANFIELD LIMITED - 1991-09-09
The Wharf, Neville Street, LeedsCorporate (4 parents, 3 offsprings)
Officer
1999-11-26 ~ 2006-09-29IIF 15 - director → ME
14
TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
Churchill Court Westmoreland Road, Bromley, KentCorporate (4 parents, 1 offspring)
Officer
1999-11-26 ~ 2006-05-16IIF 14 - director → ME
15
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
The Wharf, Neville Street, LeedsCorporate (4 parents)
Officer
1999-11-26 ~ 2006-05-16IIF 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, WalsallCorporate (8 parents, 3 offsprings)
Officer
2007-01-01 ~ 2015-03-31IIF 25 - director → ME
17
Mara House, Nantwich Road, Tarporley, EnglandCorporate (2 parents, 3 offsprings)
Officer
2012-03-22 ~ 2014-06-30IIF 9 - director → ME
18
Mara House, Nantwich Road, Tarporley, EnglandCorporate (2 parents, 1 offspring)
Officer
2012-03-22 ~ 2014-06-30IIF 8 - director → ME
19
Mara House, Nantwich Road, Tarporley, EnglandCorporate (2 parents, 4 offsprings)
Officer
2012-03-22 ~ 2014-06-30IIF 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, PrestonDissolved corporate (4 parents)
Officer
1997-07-22 ~ 2006-11-08IIF 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 KingdomDissolved corporate (3 parents)
Officer
~ 1994-01-17IIF 31 - director → ME
22
ROBOSCOT (34) LIMITED - 1999-08-12
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents)
Officer
1999-07-19 ~ 2002-11-07IIF 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 KingdomCorporate (9 parents, 2 offsprings)
Officer
1998-02-27 ~ 2006-08-25IIF 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 KingdomCorporate (9 parents)
Officer
1998-02-27 ~ 2006-08-25IIF 2 - director → ME
25
Churchill Court, Westmoreland Road, Bromley, KentCorporate (4 parents)
Officer
2003-09-01 ~ 2006-11-08IIF 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 KingdomCorporate (4 parents, 2 offsprings)
Officer
1999-10-15 ~ 2008-10-02IIF 22 - director → ME
27
THUS GROUP PLC - 2016-02-19
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (4 parents)
Officer
2002-01-11 ~ 2008-10-02IIF 23 - director → ME
28
1 Liberty Plaza, 165 Broadway, New York, Ny 10006, United StatesCorporate (8 parents)
Officer
2007-05-24 ~ 2012-03-06IIF 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, LeedsCorporate (14 parents, 3 offsprings)
Officer
1999-11-26 ~ 2006-11-08IIF 3 - director → ME
30
PROVIDENT FINANCIAL PLC - 2023-03-02
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No. 1 Godwin Street, Bradford, West YorkshireCorporate (9 parents, 52 offsprings)
Officer
~ 1994-01-31IIF 32 - director → ME
31
NATIONAL ASSOCIATION OF VICTIMS SUPPORT SCHEMES - 2004-12-22
Building 3 Wern Fawr Lane, Old St. Mellons, Cardiff, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2006-11-09 ~ 2009-11-18IIF 5 - director → ME
32
94 Southbridge Road, Croydon, SurreyCorporate (4 parents)
Officer
1997-04-28 ~ 2002-02-06IIF 10 - director → ME