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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

Mrs Amanda Helen Bowe

    Related profiles found in government register
  • Mrs Amanda Helen Bowe
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 14 David Mews, London, W1U 6EQ, England

      IIF 1
  • Bowe, Amanda Helen
    British company director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

      IIF 2

    • icon of address 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 3 IIF 4

    • icon of address 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 5

    • icon of address Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 6

    • icon of address 14th Floor, 30 St Mary Axe, London, EC3A 8BF

      IIF 7

    • icon of address Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

      IIF 8 IIF 9

    • icon of address 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 10
  • Bowe, Amanda Helen
    British director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address One, Canada Square, Canary Wharf, London, E14 5FA

      IIF 11

    • icon of address Pension Insurance Corporation, 14 Cornhill, London, EC3V 3ND, United Kingdom

      IIF 12

    • icon of address Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 13

    • icon of address Windsor House, Telford Centre, Telford, TF3 4NB, England

      IIF 14

    • icon of address Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 15
  • Bowe, Amanda Helen
    British financial services born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Lakeside Road, Farnborough, Hampshire, GU14 6XP

      IIF 16

    • icon of address Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP, England

      IIF 17 IIF 18

    • icon of address 14 David Mews, London, W1U 6EQ, England

      IIF 19

    • icon of address Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 20
  • Bowe, Amanda Helen
    British financial services director and consultant born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

      IIF 21
  • Bowe, Amanda Helen
    British group compliance director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 22
  • Bowe, Amanda Helen
    British independent director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7th Floor, One Creechurch Place, London, EC3A 5AY

      IIF 23

    • icon of address One Creechurch Place, 7th Floor, London, EC3A 5AY, United Kingdom

      IIF 24
  • Bowe, Amanda Helen
    British independent director, financial services born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Gownie, Gownie, Aberlour, Banffshire, AB38 9LN, Scotland

      IIF 25
  • Bowe, Amanda Helen
    British director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 14 David Mews, London, W1U 6EQ, England

      IIF 26
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-01-02 ~ now
    IIF 8 - Director → ME
  • 2
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address 14 David Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 4
    icon of address One Creechurch Place, 7th Floor, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    IIF 24 - Director → ME
  • 5
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED - 2013-03-26
    icon of address 7th Floor One Creechurch Place, London
    Active Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 23 - Director → ME
  • 6
    RAPIDCREDIT LIMITED - 1985-12-17
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 11 - Director → ME
  • 7
    GORDONSTOUN FOUNDATION LIMITED - 2018-02-05
    icon of address Gordonstoun School, Duffus, Elgin, Morayshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-08 ~ now
    IIF 25 - Director → ME
Ceased 18
  • 1
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-31 ~ 2019-06-06
    IIF 10 - Director → ME
  • 2
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-04-27 ~ 2018-08-31
    IIF 7 - Director → ME
  • 3
    icon of address 14 David Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-09 ~ 2015-05-09
    IIF 26 - Director → ME
  • 4
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2016-09-21
    IIF 18 - Director → ME
  • 5
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    icon of address Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2016-09-21
    IIF 17 - Director → ME
  • 6
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2016-09-21
    IIF 16 - Director → ME
  • 7
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    icon of address 22 Ropemaker Street, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-12-06
    IIF 12 - Director → ME
  • 8
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2024-04-30
    IIF 3 - Director → ME
  • 9
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ 2024-04-30
    IIF 2 - Director → ME
  • 10
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (12 parents, 44 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2024-04-30
    IIF 4 - Director → ME
  • 11
    icon of address 100 Wood Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2021-09-30
    IIF 21 - Director → ME
  • 12
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2013-08-30
    IIF 22 - Director → ME
  • 13
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    icon of address Windsor House, Telford Centre, Telford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-22 ~ 2024-04-30
    IIF 14 - Director → ME
  • 14
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    icon of address Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (12 parents, 7 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2024-04-30
    IIF 15 - Director → ME
  • 15
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-01 ~ 2023-06-30
    IIF 13 - Director → ME
  • 16
    SLLC LIMITED - 2006-07-10
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (12 parents, 37 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2024-04-30
    IIF 6 - Director → ME
  • 17
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2018-08-31
    IIF 5 - Director → ME
  • 18
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2012-05-02
    IIF 20 - Director → ME

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