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

Criticos, Nick

    Related profiles found in government register
  • Criticos, Nick
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Criticos, Nick
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162 Mozart Terrace, Ebury Street, London, SW1W 8UP

      IIF 27
  • Criticos, Nick
    British general manager born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Criticos, Nick
    British manager born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162 Mozart Terrace, Ebury Street, London, SW1W 8UP

      IIF 31 IIF 32
  • Criticos, Nick
    born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162 Mozart Terrace, Edbury Street, London, SWW 8UP

      IIF 33
  • Criticos, Nick
    British company director born in December 1958

    Resident in South Africa

    Registered addresses and corresponding companies
  • Criticos, Nick
    South African south africa born in December 1958

    Registered addresses and corresponding companies

    • Flat 2 76 Onslow Gardens, London, SW7 3QB

      IIF 38
  • Criticos, Nick
    South African manager born in September 1942

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Anderson Strathearn Llp, Lomond House, 9 George Square, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 19 - director → ME
  • 2
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09
    REIT RETAIL LIMITED - 2001-03-05
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5 Wigmore Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 1 - director → ME
  • 3
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 21 - director → ME
  • 4
    5 Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-12-02 ~ dissolved
    IIF 20 - director → ME
  • 5
    SUN ALLIANCE LIFE LIMITED - 2004-02-12
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
    William J Mayes, 33 Wellington Place, Belfast
    Corporate (11 parents)
    Officer
    1967-01-12 ~ now
    IIF 38 - director → ME
  • 6
    THE GALA FILM FUND, LLP - 2003-06-10
    99 Kenton Road, Harrow, Middlesex
    Corporate (67 parents)
    Officer
    2004-02-02 ~ now
    IIF 33 - llp-member → ME
  • 7
    SHIFTBASE LIMITED - 2006-06-23
    5 Wigmore Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 18 - director → ME
Ceased 38
  • 1
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2013-03-21 ~ 2022-06-30
    IIF 35 - director → ME
  • 2
    BMO ASSET MANAGEMENT (SERVICES) LIMITED - 2022-06-30
    F&C ASSET MANAGEMENT SERVICES LIMITED - 2018-10-31
    ISIS ASSET MANAGEMENT SERVICES LIMITED - 2004-10-11
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2002-12-31 ~ 2004-10-11
    IIF 2 - director → ME
  • 3
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Corporate (4 parents, 36 offsprings)
    Officer
    2002-07-01 ~ 2004-10-11
    IIF 27 - director → ME
  • 4
    BMO ASSET MANAGERS LIMITED - 2022-07-01
    F&C ASSET MANAGERS LIMITED - 2018-10-31
    ISIS ASSET MANAGERS LIMITED - 2004-10-18
    FP ASSET MANAGERS LIMITED - 2002-09-30
    FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2003-01-28 ~ 2004-10-11
    IIF 17 - director → ME
  • 5
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Corporate (10 parents)
    Officer
    2004-10-11 ~ 2008-09-03
    IIF 6 - director → ME
    1997-12-10 ~ 2004-10-11
    IIF 14 - director → ME
  • 6
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Corporate (10 parents, 61 offsprings)
    Officer
    2003-01-28 ~ 2004-10-11
    IIF 8 - director → ME
  • 7
    BMO MANAGERS LIMITED - 2022-07-01
    F&C MANAGERS LIMITED - 2018-10-31
    ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2001-06-08 ~ 2002-07-01
    IIF 28 - director → ME
  • 8
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (2 parents, 53 offsprings)
    Officer
    2009-12-02 ~ 2019-05-17
    IIF 24 - director → ME
  • 9
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
    F&C PROPERTY SERVICES LIMITED - 2005-07-27
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
    GENCASTLE LIMITED - 1987-11-03
    Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-10-27 ~ 2019-05-17
    IIF 22 - director → ME
    2003-01-28 ~ 2004-10-11
    IIF 11 - director → ME
  • 10
    BMO REP PROPERTY MANAGEMENT LIMITED - 2022-07-04
    F&C REIT PROPERTY MANAGEMENT LIMITED - 2015-09-28
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2012-09-03 ~ 2019-05-17
    IIF 26 - director → ME
  • 11
    BMO AM TREASURY LIMITED - 2022-07-04
    F&C TREASURY LIMITED - 2018-10-31
    ISIS TREASURY LIMITED - 2004-10-18
    FRIENDS IVORY & SIME TREASURY LIMITED - 2002-09-30
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-12-31 ~ 2004-10-11
    IIF 9 - director → ME
  • 12
    BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
    FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED - 2018-10-31
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-01-28 ~ 2004-10-11
    IIF 15 - director → ME
  • 13
    ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
    FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
    IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
    BARONSMEAD GROUP LIMITED - 1995-11-01
    AQUACOOL LIMITED - 1993-06-16
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-12-31 ~ 2004-10-11
    IIF 7 - director → ME
  • 14
    F&C INVESTMENT MANAGER PLC - 2024-06-04
    ISIS INVESTMENT MANAGER PLC - 2014-09-30
    F&C INVESTMENT MANAGER PLC - 2004-11-04
    ISIS INVESTMENT MANAGER PLC - 2004-10-18
    IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY - 2001-12-31
    ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY - 1992-04-02
    MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 1990-01-08
    BLUEBYTE LIMITED - 1985-11-04
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2003-01-28 ~ 2004-10-11
    IIF 4 - director → ME
  • 15
    ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
    ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
    SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
    SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
    BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-31 ~ 2004-10-11
    IIF 10 - director → ME
  • 16
    F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
    F&C PROPERTY SERVICES PLC - 2004-10-27
    ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
    FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
    FP PROPERTY SERVICES LIMITED - 1999-05-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-31 ~ 2004-10-11
    IIF 13 - director → ME
  • 17
    REIT CORPORATE FINANCE LIMITED - 2009-12-09
    REIT NURSING HOMES LIMITED - 1999-02-17
    XCLUSIVITY LIMITED - 1998-03-09
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-02 ~ 2019-05-17
    IIF 23 - director → ME
  • 18
    FOREIGN & COLONIAL UNIT MANAGEMENT LIMITED - 2001-04-19
    F. & C. UNIT MANAGEMENT LIMITED - 1988-01-13
    CARR, SEBAG UNIT TRUST MANAGERS LIMITED - 1983-05-24
    SEBAG UNIT TRUST MANAGERS LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-11-24 ~ 2008-09-03
    IIF 16 - director → ME
  • 19
    FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-12-31 ~ 2004-10-11
    IIF 5 - director → ME
  • 20
    FP INVESTMENT FUNDS LIMITED - 1994-12-15
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-31 ~ 2004-10-11
    IIF 12 - director → ME
  • 21
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
    LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
    WILVERLEY FINANCE LIMITED - 1978-12-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-31 ~ 2004-10-11
    IIF 3 - director → ME
  • 22
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    1998-04-09 ~ 2000-03-13
    IIF 39 - director → ME
  • 23
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1998-04-09 ~ 2000-03-13
    IIF 40 - director → ME
  • 24
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1999-01-11 ~ 2000-03-13
    IIF 45 - director → ME
  • 25
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1998-04-09 ~ 2000-03-13
    IIF 41 - director → ME
  • 26
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-04-22 ~ 2000-03-13
    IIF 43 - director → ME
  • 27
    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
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (12 parents, 44 offsprings)
    Officer
    1998-04-09 ~ 2000-03-13
    IIF 44 - director → ME
  • 28
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    1998-04-22 ~ 2000-03-13
    IIF 42 - director → ME
  • 29
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1998-04-09 ~ 2000-03-13
    IIF 46 - director → ME
  • 30
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2019-11-28 ~ 2022-06-30
    IIF 37 - director → ME
  • 31
    R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
    R&SA MARKETING SERVICES PLC. - 2017-12-18
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    HANDFORM LIMITED - 1987-08-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents)
    Officer
    2001-05-01 ~ 2002-07-01
    IIF 31 - director → ME
  • 32
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-12-02 ~ 2019-05-17
    IIF 25 - director → ME
  • 33
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (8 parents)
    Officer
    1998-06-26 ~ 2002-07-01
    IIF 32 - director → ME
  • 34
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 2000-03-13
    IIF 47 - director → ME
  • 35
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2013-03-21 ~ 2022-06-30
    IIF 36 - director → ME
  • 36
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2013-03-21 ~ 2022-06-30
    IIF 34 - director → ME
  • 37
    INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02
    23 Camomile Street, London, England
    Corporate (17 parents, 3 offsprings)
    Officer
    2001-12-20 ~ 2007-05-22
    IIF 29 - director → ME
  • 38
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-06-08 ~ 2004-10-11
    IIF 30 - director → ME

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