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

Mrs Bernadette Clare Barber

    Related profiles found in government register
  • Mrs Bernadette Clare Barber
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom

      IIF 1

    • Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HL, England

      IIF 2 IIF 3 IIF 4
  • Mrs Bernadette Barber
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 151a, Kings Road, Westcliff-on-sea, Essex, SS0 8PP, England

      IIF 6 IIF 7
  • Ms Bernadette Clare Young
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom

      IIF 8

    • Monometer House, Rectory Grove, Leigh On Sea, SS9 2HL, England

      IIF 9 IIF 10 IIF 11

    • Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HL, England

      IIF 15 IIF 16

    • Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, England

      IIF 17 IIF 18 IIF 19

    • Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, United Kingdom

      IIF 20

    • Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HN, England

      IIF 21

    • Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom

      IIF 22

    • Outgang Lane, Osbaldwick, York, YO19 5UP, England

      IIF 23 IIF 24

    • Technical Arc Ltd, Outgang Lane, Osbaldwick, York, YO19 5UP, England

      IIF 25
  • Bernadette Clare Young
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Monometer House, Rectory Grove, Leigh On Sea, SS9 2HL, England

      IIF 26

    • Monometer House, Rectory Grove, Leigh On Sea, SS9 2HL, United Kingdom

      IIF 27
  • Young, Bernadette Clare
    British chartered secretary born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HL, England

      IIF 28

    • Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Barber, Bernadette Clare
    British chartered secretary born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 149, Broadstone Road, Stockport, SK5 7GA, England

      IIF 32

    • 151a, Kings Road, Westcliff-on-sea, Essex, SS0 8PP, England

      IIF 33
  • Barber, Bernadette Clare
    British chartered secretary born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shaw House, 54 Bramhall Lane, South, Bramhall, Stockport, Cheshire, SK7 1AH, United Kingdom

      IIF 34

    • 151a, Kings Road, Westcliff On Sea, Essex, SS0 8PP, United Kingdom

      IIF 35

    • 12, Chadwick Road, Westcliff-on-sea, Essex, SS0 8LS, United Kingdom

      IIF 36
  • Young, Bernadette Clare
    British

    Registered addresses and corresponding companies

    • Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom

      IIF 37
  • Barber, Bernadette Clare
    British

    Registered addresses and corresponding companies
  • Barber, Bernadette Clare
    British chartered secretary

    Registered addresses and corresponding companies
  • Young, Bernadette Clare

    Registered addresses and corresponding companies
  • Barber, Bernadette Clare

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2020-02-26 ~ dissolved
    IIF 77 - secretary → ME
  • 2
    DIKAPPA (NUMBER 401) LIMITED - 1986-05-23
    Aviation Way, Southend-on-sea, Essex
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-08-28 ~ dissolved
    IIF 88 - secretary → ME
  • 3
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    51,597 GBP2023-11-30
    Officer
    2019-06-17 ~ dissolved
    IIF 28 - director → ME
  • 4
    2 Belgrave Crescent, Scarborough, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-10-14 ~ dissolved
    IIF 33 - director → ME
  • 5
    Unit 8, Cowley Rd, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 94 - secretary → ME
  • 7
    5 Haywards Close, Hutton, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 63 - secretary → ME
  • 8
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-03-09 ~ now
    IIF 29 - director → ME
  • 9
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    850,824 GBP2023-11-30
    Officer
    2021-02-26 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CHADWICK CORPORATE CONSULTING LIMITED - 2021-05-28
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    415,595 GBP2023-11-30
    Officer
    2005-06-22 ~ now
    IIF 31 - director → ME
  • 11
    INDUSTRIAL PRECISION EQUIPMENT (SOUTHEND) LIMITED - 1991-12-28
    TYGAL LIMITED - 1986-04-07
    TYGAL LIMITED - 1986-04-07
    Aviation Way, Southend-on-sea, Essex
    Dissolved corporate (5 parents)
    Equity (Company account)
    500,000 GBP2018-12-31
    Officer
    2015-08-28 ~ dissolved
    IIF 81 - secretary → ME
  • 12
    IPECO LTD
    - now
    IPECO AEROSPACE LIMITED - 2006-01-25
    IPECO EUROPE LIMITED - 1991-12-28
    Aviation Way, Southend On Sea
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-08-28 ~ dissolved
    IIF 78 - secretary → ME
  • 13
    Lower Halstead Farm, Halstead Lane, Thurstonland, Huddersfield, England
    Corporate (2 parents)
    Person with significant control
    2023-03-27 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 14
    Unit 8, Cowley Rd, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    Unit 8, Cowley Rd, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    HIGH PERFORMANCE COMPOSITES LIMITED - 1986-12-03
    BELONAY ENGINEERING LIMITED - 1986-11-06
    C/o Ipeco Holdings Ltd, . Aviation Way, Southend On Sea, Essex
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-08-28 ~ dissolved
    IIF 89 - secretary → ME
  • 17
    DMWSL 791 LIMITED - 2015-09-21
    55 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-02-26 ~ dissolved
    IIF 79 - secretary → ME
  • 18
    TC NOMINEES (NO.1) LIMITED - 2016-02-10
    DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11
    DUNWILCO (559) LIMITED - 1997-02-07
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2020-02-26 ~ dissolved
    IIF 83 - secretary → ME
Ceased 95
  • 1
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Officer
    2020-02-26 ~ 2021-09-29
    IIF 80 - secretary → ME
  • 2
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-26 ~ 2021-09-29
    IIF 87 - secretary → ME
  • 3
    1 Angel Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2021-12-31
    Officer
    2020-02-26 ~ 2021-10-01
    IIF 86 - secretary → ME
  • 4
    1 Angel Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-02-26 ~ 2021-09-29
    IIF 75 - secretary → ME
  • 5
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1999-03-04 ~ 2015-01-01
    IIF 64 - secretary → ME
  • 6
    THANKFAME LIMITED - 1983-06-10
    C/o Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2015-08-28 ~ 2021-05-28
    IIF 73 - secretary → ME
  • 7
    3 Maclaren House, Skerne Road, Driffield, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,310 GBP2023-12-31
    Person with significant control
    2016-10-20 ~ 2016-10-20
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    Tey House, Market Hill, Royston, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2003-03-05 ~ 2003-12-31
    IIF 62 - secretary → ME
  • 9
    UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    80 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 42 - secretary → ME
  • 10
    GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2002-08-28
    IIF 38 - nominee-secretary → ME
  • 11
    GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2002-08-28
    IIF 39 - nominee-secretary → ME
  • 12
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 41 - secretary → ME
  • 13
    HIREHOW LIMITED - 1997-06-30
    Aviation Way, Southend On Sea, Essex
    Corporate (10 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2021-05-28
    IIF 72 - secretary → ME
  • 14
    THE UNITED KINGDOM SOCIETY OF INVESTMENT PROFESSIONALS - 2007-11-30
    3rd Floor Boston House, 63-64 New Broad Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2012-10-15 ~ 2021-09-27
    IIF 37 - secretary → ME
  • 15
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    51,597 GBP2023-11-30
    Person with significant control
    2019-06-17 ~ 2021-06-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 16
    CITRUS UK BIDCO LIMITED - 2020-02-15
    Audley House, 13 Palace St, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2021-09-27
    IIF 76 - secretary → ME
  • 17
    EASYHOTEL PLC - 2022-04-05
    52 Grosvenor Gardens, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2021-09-28
    IIF 84 - secretary → ME
  • 18
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-03-26 ~ 2021-09-28
    IIF 71 - secretary → ME
  • 19
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-03-27 ~ 2021-09-28
    IIF 70 - secretary → ME
  • 20
    ENSIGN BUS COMPANY (HOLDINGS) LIMITED - 2023-03-14
    Begbies Traynor The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,500,000 GBP2021-12-31
    Person with significant control
    2019-10-23 ~ 2021-09-30
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 21
    Pencnwc Holiday Park Limited, Cross Inn, Ceredigion, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-22 ~ 2024-06-18
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 22
    Alpha House, 100 Borough High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    160,295 GBP2019-12-31
    Officer
    2021-01-22 ~ 2021-09-29
    IIF 91 - secretary → ME
  • 23
    Edward House, 61 Stanley Road, Whitefield, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-06-20 ~ 2024-07-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 24
    HOTEL CHOCOLAT GROUP PLC - 2024-08-07
    HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
    Mint House, Newark Close, Royston, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-07-25 ~ 2021-09-23
    IIF 85 - secretary → ME
  • 25
    March Cottage, Rayleigh Downs Road, Rayleigh, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,532,270 GBP2023-08-31
    Person with significant control
    2019-09-26 ~ 2019-11-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 26
    55 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-15 ~ 2005-06-03
    IIF 51 - secretary → ME
  • 27
    55 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-15 ~ 2005-06-03
    IIF 56 - secretary → ME
  • 28
    CHADWICK CORPORATE CONSULTING LIMITED - 2021-05-28
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    415,595 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    Aviation Way, Southend On Sea, Essex
    Corporate (9 parents, 6 offsprings)
    Officer
    2015-08-28 ~ 2021-05-28
    IIF 74 - secretary → ME
  • 30
    Thames House, Roman Square, Sittingbourne, Kent, England
    Corporate (6 parents)
    Officer
    2014-10-24 ~ 2015-06-17
    IIF 119 - secretary → ME
  • 31
    149 Broadstone Road, Stockport, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    3,160,000 GBP2018-01-31
    Officer
    2017-10-05 ~ 2018-01-31
    IIF 32 - director → ME
  • 32
    Pencnwc Holiday Park Cross Inn, Near New Quay, Ceredigion, Wales
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-10-03 ~ 2019-10-09
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 33
    B N INSURANCE COMPANY LIMITED - 1980-12-31
    55 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-02 ~ 2005-06-03
    IIF 49 - secretary → ME
  • 34
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    4,275,134 GBP2017-03-31
    Officer
    2018-11-19 ~ 2021-09-21
    IIF 82 - secretary → ME
  • 35
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,451,788 GBP2023-06-30
    Person with significant control
    2021-09-22 ~ 2021-09-27
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 36
    IBIS (673) LIMITED - 2001-10-23
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2002-04-05 ~ 2005-06-03
    IIF 40 - secretary → ME
  • 37
    IBIS (674) LIMITED - 2001-10-23
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2002-04-05 ~ 2005-06-03
    IIF 53 - secretary → ME
  • 38
    Nortonthorpe Mills Wakefield Road, Scissett, Huddersfield, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,750,100 GBP2024-06-30
    Person with significant control
    2020-06-08 ~ 2020-06-15
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 39
    Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-10 ~ 2024-10-13
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 40
    St Michaels House, Market Place, Malton, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,413,533 GBP2023-12-31
    Person with significant control
    2020-03-06 ~ 2020-12-31
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 41
    C/o Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex
    Corporate (5 parents)
    Equity (Company account)
    15,000 GBP2023-12-31
    Officer
    2015-08-28 ~ 2021-05-28
    IIF 90 - secretary → ME
  • 42
    REFUGE FARMS LIMITED - 2004-09-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 101 - secretary → ME
  • 43
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    71 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 97 - secretary → ME
  • 44
    80 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    20 GBP2020-12-31
    Officer
    2003-06-10 ~ 2005-06-03
    IIF 117 - secretary → ME
  • 45
    55 Gracechurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-22 ~ 2005-06-03
    IIF 44 - secretary → ME
  • 46
    March Cottage, Rayleigh Downs Road, Rayleigh, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,601,458 GBP2024-03-31
    Officer
    2012-05-11 ~ 2012-08-14
    IIF 35 - director → ME
  • 47
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.05 GBP2020-12-31
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 104 - secretary → ME
  • 48
    80 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 110 - secretary → ME
  • 49
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 98 - secretary → ME
  • 50
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 106 - secretary → ME
  • 51
    3 Maclaren House, Skerne Road, Driffield, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,684 GBP2023-12-31
    Person with significant control
    2016-10-20 ~ 2018-02-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 52
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Corporate (3 parents)
    Officer
    2006-12-13 ~ 2019-01-31
    IIF 65 - secretary → ME
  • 53
    GOLDMETER LIMITED - 2006-11-15
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-12-13 ~ 2019-01-31
    IIF 66 - secretary → ME
  • 54
    ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
    ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
    PRECIS (2062) LIMITED - 2001-10-25
    120 New Cavendish Street, London, London
    Corporate (3 parents, 16 offsprings)
    Officer
    2006-12-13 ~ 2019-01-31
    IIF 69 - secretary → ME
    2002-04-02 ~ 2005-06-03
    IIF 95 - secretary → ME
  • 55
    RL FINANCIAL PLANNER LIMITED - 2015-03-31
    MONEYVISTA LIMITED - 2014-04-23
    BRIGHTGREY LIMITED - 2011-08-24
    SOUTHPEAK LIMITED - 2002-09-06
    RL NPB SERVICES LIMITED - 2002-04-11
    55 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 58 - secretary → ME
  • 56
    SOUTHPEAK LIMITED - 2002-04-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 111 - secretary → ME
  • 57
    BALDADE LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2002-05-27 ~ 2005-06-03
    IIF 114 - secretary → ME
  • 58
    GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-11 ~ 2005-06-03
    IIF 108 - secretary → ME
  • 59
    WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
    55 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 46 - secretary → ME
  • 60
    RLM FINANCE PLC - 2023-12-15
    GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 99 - secretary → ME
  • 61
    6-7 Queen Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-13 ~ 2019-01-31
    IIF 68 - secretary → ME
    2002-11-28 ~ 2005-06-03
    IIF 60 - secretary → ME
  • 62
    6-7 Queen Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-13 ~ 2019-01-31
    IIF 67 - secretary → ME
    2002-11-29 ~ 2005-06-03
    IIF 48 - secretary → ME
  • 63
    GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-11 ~ 2005-06-03
    IIF 116 - secretary → ME
  • 64
    BALLARO LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2002-04-02 ~ 2005-06-03
    IIF 115 - secretary → ME
  • 65
    UNION FUND MANAGEMENT LIMITED - 2001-12-24
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
    CRAVENDENE LIMITED - 1987-02-13
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2002-04-02 ~ 2005-06-03
    IIF 55 - secretary → ME
  • 66
    CHEBWELL LIMITED - 1987-10-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 102 - secretary → ME
  • 67
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 86 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 100 - secretary → ME
  • 68
    GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-11 ~ 2002-10-29
    IIF 92 - nominee-secretary → ME
    2003-02-26 ~ 2005-06-03
    IIF 113 - secretary → ME
  • 69
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2002-10-01 ~ 2005-06-03
    IIF 109 - secretary → ME
  • 70
    PRECIS (1680) LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 112 - secretary → ME
  • 71
    GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-11 ~ 2002-08-22
    IIF 93 - nominee-secretary → ME
    2003-05-02 ~ 2005-06-03
    IIF 103 - secretary → ME
  • 72
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2002-04-02 ~ 2005-06-03
    IIF 105 - secretary → ME
  • 73
    St Michaels House, Market Place, Malton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,401,865 GBP2023-12-31
    Person with significant control
    2020-03-06 ~ 2020-12-31
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 74
    TRYSOLE LIMITED - 1989-04-06
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2002-05-01 ~ 2005-06-03
    IIF 107 - secretary → ME
  • 75
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2002-03-27 ~ 2005-06-03
    IIF 96 - secretary → ME
  • 76
    SCOTTISH LIFE FINANCE PLC - 2010-08-25
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2003-03-25 ~ 2005-06-03
    IIF 45 - secretary → ME
  • 77
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2002-03-15 ~ 2005-06-03
    IIF 61 - secretary → ME
  • 78
    55 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-27 ~ 2005-06-03
    IIF 47 - secretary → ME
  • 79
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    731,445 GBP2024-03-31
    Person with significant control
    2020-07-07 ~ 2020-07-27
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 80
    T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    627,356,228 GBP2024-06-30
    Person with significant control
    2023-08-31 ~ 2023-10-23
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 81
    T J MORRIS FARMS LIMITED - 2022-09-12
    T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-08-04 ~ 2024-01-31
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 82
    T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -760 GBP2023-10-31
    Person with significant control
    2021-10-21 ~ 2021-11-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 83
    Technical Arc Ltd, Outgang Lane, Osbaldwick, York, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    61,805 GBP2024-03-31
    Person with significant control
    2021-09-24 ~ 2021-11-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 84
    TBW NEWCO LIMITED - 2021-12-10
    Telford Drive, Newark, Nottinghamshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,458,997 GBP2024-04-30
    Person with significant control
    2021-02-25 ~ 2021-04-08
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 85
    PROPERTY & THOROUGHBRED SERVICES LIMITED - 2016-11-23
    Shaw House 54 Bramhall Lane, South, Bramhall, Stockport, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    917,372 GBP2021-08-31
    Officer
    2013-08-20 ~ 2013-08-31
    IIF 34 - director → ME
  • 86
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2014-06-01 ~ 2015-01-31
    IIF 118 - secretary → ME
  • 87
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2003-03-25 ~ 2005-06-03
    IIF 59 - secretary → ME
  • 88
    SCARLETT ABBOTT (HOLDINGS) LIMITED - 2023-01-11
    Watergate Farm Mill Lane, Ampleforth, York, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    953,054 GBP2024-04-30
    Officer
    2014-02-10 ~ 2014-05-10
    IIF 36 - director → ME
  • 89
    5 Ribblesdale Place, Preston, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-03-05 ~ 2020-04-07
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 90
    346 Fulham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    523,486 GBP2023-10-31
    Person with significant control
    2019-10-21 ~ 2019-11-19
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 91
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 43 - secretary → ME
  • 92
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 57 - secretary → ME
  • 93
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 50 - secretary → ME
  • 94
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    80 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 54 - secretary → ME
  • 95
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    80 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-08-22 ~ 2005-06-03
    IIF 52 - secretary → ME

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