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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gregory Mark Wood

    Related profiles found in government register
  • Mr Gregory Mark Wood
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Flat 31, Faraday House, Blanford Street, London, W1U 4BY, England

      IIF 1
  • Wood, Gregory Mark
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Burtons Farm, Burtons Lane, Chalfont St. Giles, HP8 4BB, England

      IIF 2 IIF 3

    • Corby Innovation Hub, Bangrave Road South, Bangrave Road South, Corby, NN17 1NN, United Kingdom

      IIF 4

    • Corby Innovation Hub, Bangrave Road South, Corby, NN17 1NN, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 163 Herne Hill, London, SE24 9LR, England

      IIF 8

    • 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

      IIF 9

    • Faraday House, Blandford Street, London, England

      IIF 10

    • R A C House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW

      IIF 11 IIF 12

    • Rac House, Brockhurst Crescent, Walsall, WS5 4AW

      IIF 13

    • Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW

      IIF 18 IIF 19 IIF 20
  • Wood, Gregory Mark
    British chartered accountant born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Gregory Mark
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 33

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, PO15 7AE, England

      IIF 34 IIF 35

    • Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

      IIF 36 IIF 37
  • Wood, Gregory Mark
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Gregory Mark
    British financial services: chairman born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Flat 31, Faraday House, Blanford Street, London, W1U 4BY, England

      IIF 45
  • Wood, Gregory Mark
    British none born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Weston House, 42 Curtain Road, London, EC2A 3NH

      IIF 46
  • Mr Gregory Mark Wood
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cameron House, Shire Lane, Chorleywood, Rickmansworth, WD3 5NT, England

      IIF 47
  • Wood, Gregory Mark
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 48
  • Wood Cbe, Gregory Mark
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 49

    • Integra House, 1 Vaughan Court, Coedkernew, Newport, NP10 8BD, United Kingdom

      IIF 50

    • Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, United Kingdom

      IIF 51 IIF 52 IIF 53
  • Wood Cbe, Gregory Mark
    British chairman born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Prospect Road, Halesowen, B62 8DU, United Kingdom

      IIF 54
  • Wood Cbe, Gregory Mark
    British chartered accountant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey, KT13 0QN

      IIF 55
  • Wood Cbe, Gregory Mark
    British directordirector born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, England

      IIF 56
  • Wood, Mark Gregory
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Corby Innovation Hub, Bangrave Road South, Corby, NN17 1NN, England

      IIF 57 IIF 58
  • Wood, Mark Gregory
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW, United Kingdom

      IIF 59
  • Wood, Gregory Mark
    British born in July 1953

    Registered addresses and corresponding companies

    • The Old Vicarage, Churt, Farnham, Surrey, GU10 2HX

      IIF 60
  • Wood, Gregory Mark
    British chartered accountant born in July 1953

    Registered addresses and corresponding companies
  • Wood, Gregory Mark
    British group chief executive born in July 1953

    Registered addresses and corresponding companies

    • 21 Sprimont Place, London, SW3 3HT

      IIF 121
  • Wood, Gregory Mark
    British insurance born in July 1953

    Registered addresses and corresponding companies

    • 21 Sprimont Place, London, SW3 3HT

      IIF 122
  • Wood, Gregory Mark
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 209, Blackfriars Road, London, SE1 8NL, United Kingdom

      IIF 123
  • Wood, Gregory Mark
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 124 IIF 125
  • Wood Cbe, Gregory Mark
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 126
  • Wood Cbe, Gregory Mark
    British chairman born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Place House, 55 Basinghall Street, London, EC2V 5DX, England

      IIF 127
  • Wood Cbe, Gregory Mark
    British none-executive chairman born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Integra House, 1 Vaughan Court, Coedkernew, Newport, NP10 8BD, United Kingdom

      IIF 128
  • Wood, Mark Gregory
    British chartered accountant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Park Lane, Croydon, Surrey, CR9 1XS, United Kingdom

      IIF 129
child relation
Offspring entities and appointments 124
  • 1
    AA FINANCIAL SERVICES LIMITED - now
    AA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2000-10-16 00912211
    AA COMMERCIAL INSURANCE BROKERS LIMITED
    - 1996-04-10 00912211
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents)
    Officer
    1994-06-29 ~ 1996-10-31
    IIF 66 - Director → ME
  • 2
    AA SIGNS LIMITED - now
    FANUM LIMITED
    - 2007-08-17 01039465 06346446, 02388485
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    ~ 1996-10-31
    IIF 76 - Director → ME
  • 3
    AMESBURY SCHOOL TRUST LIMITED
    00984771
    Amesbury School, Hazel Grove, Hindhead, Surrey
    Active Corporate (69 parents)
    Officer
    1999-11-06 ~ 2008-06-20
    IIF 120 - Director → ME
  • 4
    ASHBROOKE UNDERWRITING LIMITED - now
    AA UNDERWRITING LIMITED
    - 2020-07-10 03237594
    8 Eagle Court, London, England
    Active Corporate (47 parents)
    Officer
    1996-08-08 ~ 1996-10-31
    IIF 68 - Director → ME
  • 5
    ASHBROOKE UNDERWRITING SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
    - 2020-07-10 01674675
    8 Eagle Court, London, England
    Active Corporate (57 parents)
    Officer
    1994-03-08 ~ 1996-10-31
    IIF 73 - Director → ME
  • 6
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    1994-03-08 ~ 1996-10-31
    IIF 72 - Director → ME
  • 7
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    03237629
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1996-08-08 ~ 1996-10-31
    IIF 67 - Director → ME
  • 8
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    1994-03-08 ~ 1996-10-31
    IIF 69 - Director → ME
  • 9
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    1994-03-08 ~ 1994-05-20
    IIF 81 - Director → ME
  • 10
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
    - 2000-04-28 01772586
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    1994-03-03 ~ 1996-10-31
    IIF 60 - Director → ME
  • 11
    AUTOMOBILE ASSOCIATION SERVICES LIMITED - now
    THE AUTOMOBILE ASSOCIATION LIMITED
    - 1999-02-25 00086655 OE028139, NF003471, FC021700... (more)
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents)
    Officer
    ~ 1996-10-31
    IIF 62 - Director → ME
  • 12
    AVIVA ADMINISTRATION LIMITED - now
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
    - 2011-03-11 03424940 03291349
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    1997-12-04 ~ 2001-02-21
    IIF 74 - Director → ME
  • 13
    AXA ART INSURANCE PLC - now
    AXA ART INSURANCE LIMITED - 2016-04-25
    AXA NORDSTERN ART INSURANCE LIMITED
    - 2001-10-01 00293215
    NORDSTERN ART INSURANCE LIMITED
    - 1999-03-19 00293215
    STAR ASSURANCE SOCIETY LIMITED - 1993-01-20
    Marlow House, 1a Lloyd's Avenue, London
    Converted / Closed Corporate (34 parents)
    Officer
    1999-03-18 ~ 2001-02-21
    IIF 63 - Director → ME
  • 14
    AXA EQUITY & LAW PUBLIC LIMITED COMPANY
    - now 02111194
    EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
    TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1997-02-03 ~ 1997-12-14
    IIF 70 - Director → ME
  • 15
    AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED
    - now 00949016
    EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
    5 Old Broad Street, London
    Dissolved Corporate (24 parents)
    Officer
    1997-02-26 ~ 1998-03-27
    IIF 80 - Director → ME
  • 16
    AXA GENERAL INSURANCE LIMITED
    - now 00141885 NF000164
    GUARDIAN INSURANCE LIMITED
    - 1999-10-04 00141885 00090599, NF000164
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    1999-07-01 ~ 2001-02-21
    IIF 84 - Director → ME
  • 17
    AXA GROUP OPERATIONS UK LIMITED - now
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    AXA SHARED SERVICES LIMITED
    - 2002-03-15 01854856
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    STOREMOUNT LIMITED - 1986-05-02
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2000-05-26 ~ 2001-02-21
    IIF 89 - Director → ME
  • 18
    AXA INSURANCE PLC
    - now 00932111 NF004201, 00078950
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY
    - 1999-10-04 00932111
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Officer
    1999-05-18 ~ 2001-02-21
    IIF 104 - Director → ME
  • 19
    AXA INSURANCE UK PLC
    - now 00078950
    AXA INSURANCE PLC
    - 1999-10-04 00078950 NF004201, 00932111
    AXA PROVINCIAL INSURANCE PLC
    - 1998-10-01 00078950
    UAP PROVINCIAL INSURANCE PLC
    - 1998-01-01 00078950
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    1997-09-22 ~ 2001-02-21
    IIF 121 - Director → ME
  • 20
    AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
    - now 00621123 03886111, 03601496, 01237167... (more)
    AXA SUN LIFE ASSET MANAGEMENT LIMITED
    - 2000-03-06 00621123
    SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
    ARMIA LIMITED - 1989-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    1997-12-09 ~ 2001-01-01
    IIF 106 - Director → ME
  • 21
    AXA PPP HEALTHCARE GROUP LIMITED - now
    AXA PPP HEALTHCARE GROUP PLC
    - 2015-12-14 03148346
    PPP HEALTHCARE GROUP PLC
    - 2001-02-15 03148346
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    1999-07-01 ~ 2001-02-21
    IIF 115 - Director → ME
  • 22
    AXA PPP HEALTHCARE LIMITED
    - now 03148119
    PPP HEALTHCARE LIMITED
    - 2001-02-15 03148119 03068271
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (76 parents, 1 offspring)
    Officer
    1999-09-06 ~ 2001-02-21
    IIF 94 - Director → ME
  • 23
    AXA SERVICES LIMITED
    - now 00446043
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
    - 1999-10-04 00446043
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2001-02-21
    IIF 114 - Director → ME
  • 24
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC
    - 2000-09-29 02937724
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Officer
    1997-09-10 ~ 2001-02-21
    IIF 96 - Director → ME
  • 25
    AXIOS BIDCO LIMITED
    - now 09749768
    TIGER BIDCO LIMITED - 2015-08-27
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-10-05 ~ 2018-12-17
    IIF 33 - Director → ME
  • 26
    BANK OF EUROPE
    - now 00847844 00252998
    WAGON FINANCE LIMITED
    - 1980-12-31 00847844 00252998
    U.T.F. SECURITIES LIMITED
    - 1978-12-31 00847844
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    ~ 1994-01-20
    IIF 78 - Director → ME
  • 27
    BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
    00077950
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-07-01 ~ 2001-02-21
    IIF 105 - Director → ME
  • 28
    BROOKLANDS MUSEUM TRUST LIMITED
    02109945
    Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey
    Active Corporate (54 parents, 1 offspring)
    Officer
    2020-01-15 ~ 2022-07-22
    IIF 55 - Director → ME
  • 29
    CARBON8 SYSTEMS LIMITED
    05708056
    5 New Street Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -1,116,538 GBP2024-12-31
    Officer
    2016-03-14 ~ 2016-10-15
    IIF 10 - Director → ME
  • 30
    CHAUCER HOLDINGS LIMITED - now
    CHAUCER HOLDINGS PLC
    - 2014-11-13 02847982 03269923
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    52 Lime Street, London, United Kingdom
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2010-09-01 ~ 2011-07-01
    IIF 37 - Director → ME
  • 31
    CHAUCER SYNDICATES LIMITED
    - now 00184915 01463304
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    52 Lime Street, London, United Kingdom
    Active Corporate (79 parents, 7 offsprings)
    Officer
    2010-09-01 ~ 2012-12-31
    IIF 36 - Director → ME
  • 32
    CHILDLINE
    02622689
    Weston House, 42 Curtain Road, London
    Active Corporate (50 parents)
    Officer
    2010-10-06 ~ 2018-12-14
    IIF 46 - Director → ME
  • 33
    CHRISTOPHER JAMES INSURANCE SERVICES LIMITED
    - now 00896857
    TRENTSIDE INSURANCE BROKERS LIMITED
    - 1988-12-23 00896857
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    ~ 1994-01-11
    IIF 79 - Director → ME
  • 34
    DENPLAN LIMITED
    - now 01981238
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1999-10-04 ~ 2001-02-21
    IIF 88 - Director → ME
  • 35
    DIGITALIS MEDIA LIMITED
    06617628
    163 Herne Hill, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    950,906 GBP2024-03-31
    Officer
    2009-11-05 ~ now
    IIF 8 - Director → ME
  • 36
    EVEREST FUNERAL CONCIERGE (UK) LIMITED
    14351473
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -769,850 GBP2024-12-31
    Officer
    2022-09-12 ~ now
    IIF 9 - Director → ME
  • 37
    FN 1 LIMITED - now
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE)
    - 2003-05-13 00089643
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    ~ 1994-01-20
    IIF 71 - Director → ME
  • 38
    FN 2 LIMITED - now
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED
    - 2003-05-13 00252998 00847844
    BANK OF EUROPE LIMITED
    - 1980-12-31 00252998 00847844
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    ~ 1994-01-20
    IIF 77 - Director → ME
  • 39
    FRIENDS AEL TRUSTEES LIMITED - now
    AXA EQUITY & LAW TRUSTEES LIMITED
    - 2011-03-14 01497951
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (35 parents)
    Officer
    1997-02-19 ~ 1998-04-20
    IIF 65 - Director → ME
  • 40
    FRIENDS AELLAS LIMITED - now
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC
    - 2010-09-10 00575435 03291349
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Aviva, Wellington Row, York, England
    Active Corporate (53 parents)
    Officer
    1997-02-03 ~ 1997-09-09
    IIF 75 - Director → ME
  • 41
    FRIENDS ASLH LIMITED - now
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
    - 2010-05-28 03479251
    30 Finsbury Square, London
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    1997-12-22 ~ 2001-02-21
    IIF 110 - Director → ME
  • 42
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C
    - 2011-03-11 00776273
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    1998-02-24 ~ 2001-02-21
    IIF 95 - Director → ME
  • 43
    FRIENDS LIFE COMPANY LIMITED - now
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY
    - 2011-03-11 03291349 03424940
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED
    - 1997-09-15 03291349 00575435
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (61 parents)
    Officer
    1997-06-11 ~ 2001-02-21
    IIF 112 - Director → ME
  • 44
    FRIENDS PPPLTC LIMITED - now
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC
    - 2010-07-06 02561344
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    1999-08-09 ~ 2001-02-21
    IIF 118 - Director → ME
  • 45
    FRIENDS SLUA LIMITED - now
    SUN LIFE UNIT ASSURANCE LIMITED
    - 2011-03-15 00975601
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents)
    Officer
    1998-03-16 ~ 2001-02-21
    IIF 90 - Director → ME
  • 46
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    1999-07-01 ~ 1999-10-07
    IIF 64 - Director → ME
  • 47
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    1999-05-12 ~ 2001-02-21
    IIF 103 - Director → ME
  • 48
    HAZELL CARR (PN) SERVICES LIMITED - now
    PRUDENTIAL NOMINEES LIMITED
    - 2005-06-21 00236752 05428991
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 102 - Director → ME
  • 49
    HAZELL CARR (SA) SERVICES LIMITED - now
    PRUDENTIAL PENSIONS TRUSTEES LIMITED
    - 2005-06-21 SC086807
    SCOTTISH AMICABLE TRUSTEES LIMITED
    - 2002-12-30 SC086807
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 83 - Director → ME
  • 50
    JLT ACTUARIES AND CONSULTANTS LIMITED
    - now 00676122 01804276
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2015-04-30
    IIF 30 - Director → ME
  • 51
    JLT CONSULTANTS & ACTUARIES LIMITED
    - now 01804276 00676122
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-01-01 ~ 2015-04-30
    IIF 28 - Director → ME
  • 52
    JLT EB SERVICES LIMITED
    - now 05888855
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2013-01-01 ~ 2015-04-30
    IIF 24 - Director → ME
  • 53
    JLT INVESTMENT MANAGEMENT LIMITED
    - now 04274915
    IIMIA PLC - 2010-02-09
    IIMIA LIMITED - 2010-02-09
    SLIMV PLC - 2001-10-24
    1 Tower Place West, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2010-08-01 ~ 2012-12-31
    IIF 21 - Director → ME
  • 54
    JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
    - now 07759224 02023198
    MNOPF HOLDINGS LIMITED - 2014-04-29
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2015-04-30
    IIF 25 - Director → ME
  • 55
    JLT PENSIONS ADMINISTRATION LIMITED
    - now 02023198 07759224
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED - 2013-06-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    2014-05-23 ~ 2015-04-30
    IIF 23 - Director → ME
  • 56
    JLT UK INVESTMENT HOLDINGS LIMITED
    - now 03956316
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
    BEST QUEST LIMITED - 2000-04-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-01-04 ~ 2015-04-30
    IIF 26 - Director → ME
  • 57
    JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED
    - now 03350120
    JOHN K. MILN & CO. LTD. - 2010-02-09
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-08-01 ~ 2015-04-30
    IIF 29 - Director → ME
  • 58
    JLT WEALTH MANAGEMENT LIMITED
    - now 03876529
    IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
    SOLACE ASSOCIATES LIMITED - 2004-12-09
    SOLACE ASSOCIATES LTD. - 2002-09-02
    PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
    CHARTER ASSOCIATES LIMITED - 2000-05-05
    1 Tower Place West, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2010-08-01 ~ 2015-04-30
    IIF 32 - Director → ME
  • 59
    LEAKBOT LIMITED
    - now 08442778 13792430
    HOMESERVE LABS LIMITED
    - 2022-02-11 08442778
    HOMESERVE ALLIANCE LIMITED - 2016-03-18
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-07-25 ~ now
    IIF 49 - Director → ME
  • 60
    LOST WAX MEDIA LIMITED
    03136132
    C/o Joanne Milner & Stephen Cork Smith And Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (20 parents)
    Officer
    2001-12-21 ~ 2003-02-07
    IIF 122 - Director → ME
  • 61
    MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
    JLT EB HOLDINGS LIMITED
    - 2022-11-14 00115332
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED
    - 2011-01-04 00115332 03956316
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (49 parents, 19 offsprings)
    Officer
    2011-01-04 ~ 2015-04-30
    IIF 27 - Director → ME
  • 62
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED
    - 2022-11-14 02240496 01635878
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (55 parents, 12 offsprings)
    Officer
    2010-08-01 ~ 2015-04-30
    IIF 22 - Director → ME
  • 63
    MY POLICY LIMITED
    - now 03019643 07084258, 10272358
    MAHIS LIMITED - 2010-01-27
    Prospect House, Prospect Road, Halesowen, West Midlands, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-07-14 ~ 2019-05-10
    IIF 56 - Director → ME
  • 64
    ONDO INSURTECH PLC
    - now 13218816 13691541
    SPINNAKER ACQUISITIONS PLC
    - 2022-03-22 13218816 13691541
    SPINNAKER ACQUISITIONS LIMITED - 2021-05-12
    60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-03-21 ~ now
    IIF 126 - Director → ME
  • 65
    ORION PERSONAL INSURANCES LIMITED
    - now 00295258
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    5 Old Broad Street, London
    Dissolved Corporate (29 parents)
    Officer
    1999-08-01 ~ 2001-02-21
    IIF 111 - Director → ME
  • 66
    PATERNOSTER ASSURANCE LIMITED
    05660744
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-23 ~ 2009-10-22
    IIF 43 - Director → ME
  • 67
    PATERNOSTER FINANCIAL SERVICES LIMITED
    05656082
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-02-23 ~ 2009-10-22
    IIF 44 - Director → ME
  • 68
    PATERNOSTER SERVICES LIMITED
    - now 05623022
    SPRIMONT LIMITED - 2005-11-16
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-02-23 ~ 2009-10-22
    IIF 41 - Director → ME
  • 69
    PATERNOSTER UK LIMITED
    05656083
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2006-02-23 ~ 2011-01-11
    IIF 42 - Director → ME
  • 70
    PENSION ANNUITY LIMITED
    07489959
    143-149 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ 2012-03-01
    IIF 129 - Director → ME
  • 71
    PENSIONBEE GROUP PLC
    - now 13172844
    PENSIONBEE GROUP LIMITED
    - 2021-04-09 13172844
    209 Blackfriars Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-02-02 ~ now
    IIF 123 - Director → ME
  • 72
    PENSIONBEE LIMITED
    - now 09354862
    SABAAM LIMITED - 2015-01-08
    209 Blackfriars Road, London, United Kingdom
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    556,951 GBP2015-12-31
    Officer
    2016-01-29 ~ 2021-04-26
    IIF 127 - Director → ME
  • 73
    PROFUND SOLUTIONS LIMITED
    - now 05188034
    EVER 2413 LIMITED - 2004-08-02
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2015-04-30
    IIF 31 - Director → ME
  • 74
    PROJECT POLICY BIDCO LIMITED
    10261330 10260789
    Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-01-18 ~ 2019-05-10
    IIF 52 - Director → ME
  • 75
    PROJECT POLICY EBT LIMITED
    11237982
    Prospect House, Prospect Road, Halesowen, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -13,443 GBP2021-12-31
    Officer
    2018-03-06 ~ 2019-05-10
    IIF 54 - Director → ME
  • 76
    PROJECT POLICY MIDCO LIMITED
    10260789 10261330
    Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2019-05-10
    IIF 53 - Director → ME
  • 77
    PROJECT POLICY TOPCO LIMITED
    10259800
    Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-01-18 ~ 2019-05-10
    IIF 51 - Director → ME
  • 78
    PROJECT STEEL BIDCO LIMITED
    11728627
    Corby Innovation Hub Bangrave Road South, Bangrave Road South, Corby, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -817,158 GBP2024-12-31
    Officer
    2018-12-22 ~ now
    IIF 4 - Director → ME
  • 79
    PROJECT STEEL MIDCO 1 LIMITED
    11726678 11727784
    Corby Innovation Hub, Bangrave Road South, Corby, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -11,464,537 GBP2024-12-31
    Officer
    2018-12-22 ~ now
    IIF 6 - Director → ME
  • 80
    PROJECT STEEL MIDCO 2 LIMITED
    11727784 11726678
    Corby Innovation Hub, Bangrave Road South, Corby, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -961,525 GBP2024-12-31
    Officer
    2018-12-22 ~ now
    IIF 7 - Director → ME
  • 81
    PROJECT STEEL TOPCO LIMITED
    11726410
    Corby Innovation Hub, Bangrave Road South, Corby, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    9,947 GBP2024-12-31
    Officer
    2018-12-22 ~ now
    IIF 5 - Director → ME
  • 82
    PRUDENTIAL (AN) LIMITED
    - now 01347088
    PRUDENTIAL HOLBORN PENSIONS LIMITED
    - 2002-12-05 01347088
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 97 - Director → ME
  • 83
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    2001-10-31 ~ 2005-10-17
    IIF 101 - Director → ME
  • 84
    PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
    03656798
    10 Fenchurch Avenue, London
    Active Corporate (35 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 87 - Director → ME
  • 85
    PRUDENTIAL DISTRIBUTION LIMITED - now
    PRUDENTIAL UK INTERMEDIARIES LIMITED
    - 2004-12-17 SC212640
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED
    - 2002-01-14 SC212640
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 119 - Director → ME
  • 86
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC
    - 2013-11-13 SC149193
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    2001-11-30 ~ 2003-03-28
    IIF 99 - Director → ME
  • 87
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 93 - Director → ME
  • 88
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 91 - Director → ME
  • 89
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
    - 2005-06-14 SC073158
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2003-07-30
    IIF 108 - Director → ME
  • 90
    PRUDENTIAL PENSIONS LIMITED
    00992726
    10 Fenchurch Avenue, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 116 - Director → ME
  • 91
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    1 Angel Court, London, England
    Active Corporate (92 parents, 15 offsprings)
    Officer
    2001-06-21 ~ 2005-10-17
    IIF 86 - Director → ME
  • 92
    PRUDENTIAL RETIREMENT INCOME LIMITED
    - now SC047842
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2001-10-31 ~ 2005-10-17
    IIF 85 - Director → ME
  • 93
    PRUDENTIAL UK SERVICES LIMITED
    - now SC176097 03916294
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (50 parents)
    Officer
    2003-08-15 ~ 2004-02-18
    IIF 109 - Director → ME
  • 94
    RAC BIDCO LIMITED
    - now 09229824
    NELSON BIDCO LIMITED
    - 2014-12-29 09229824
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2014-12-17 ~ now
    IIF 11 - Director → ME
  • 95
    RAC FINANCE (HOLDINGS) LIMITED
    - now 07665823
    STAG BIDCO LIMITED
    - 2012-01-11 07665823
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 39 - Director → ME
  • 96
    RAC FINANCE GROUP LIMITED
    - now 07665776
    STAG MIDCO 2 LIMITED
    - 2012-01-09 07665776 07665640
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-09-30 ~ dissolved
    IIF 40 - Director → ME
  • 97
    RAC FINANCE LIMITED
    - now 07665640
    STAG MIDCO 1 LIMITED
    - 2011-10-12 07665640 07665776
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-09-30 ~ dissolved
    IIF 38 - Director → ME
  • 98
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED - 2004-09-17
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (38 parents, 1 offspring)
    Officer
    2011-11-29 ~ now
    IIF 14 - Director → ME
  • 99
    RAC GROUP (HOLDINGS) LIMITED
    - now 09229561
    NELSON TOPCO LIMITED
    - 2014-12-29 09229561
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-12-17 ~ now
    IIF 19 - Director → ME
  • 100
    RAC GROUP LIMITED
    - now 00229121
    RAC LIMITED
    - 2014-08-22 00229121 07665596
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2011-11-29 ~ now
    IIF 15 - Director → ME
  • 101
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (55 parents)
    Officer
    2011-11-29 ~ now
    IIF 16 - Director → ME
  • 102
    RAC LIMITED
    - now 07665596 00229121
    RAC FINANCE GROUP (HOLDINGS) LIMITED
    - 2014-08-22 07665596
    STAG TOPCO LIMITED
    - 2012-01-06 07665596
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-09-30 ~ now
    IIF 20 - Director → ME
  • 103
    RAC MANAGEMENT LIMITED
    - now 07606124
    SEALBROOK LIMITED - 2011-10-12
    R A C House, Brockhurst Crescent, Bescot
    Dissolved Corporate (16 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 59 - Director → ME
  • 104
    RAC MIDCO II LIMITED
    - now 09229775
    NELSON MIDCO II LIMITED
    - 2014-12-29 09229775
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-12-17 ~ now
    IIF 18 - Director → ME
  • 105
    RAC MIDCO LIMITED
    - now 09229698
    NELSON MIDCO LIMITED
    - 2014-12-29 09229698
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2014-12-17 ~ now
    IIF 12 - Director → ME
  • 106
    RAC MOTORING SERVICES
    - now 01424399
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (73 parents, 1 offspring)
    Officer
    2011-11-29 ~ now
    IIF 17 - Director → ME
  • 107
    RAC MOTORING SERVICES (HOLDINGS) LIMITED
    08168190
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-08-03 ~ now
    IIF 13 - Director → ME
  • 108
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    1999-08-09 ~ 1999-10-07
    IIF 61 - Director → ME
  • 109
    ROYAL EXCHANGE ASSURANCE
    ZC000080 NF000156
    20 Gracechurch Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1999-07-01 ~ 2001-02-21
    IIF 117 - Director → ME
  • 110
    SAFE TOPCO LIMITED
    11853592
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 50 - Director → ME
    2019-07-02 ~ 2023-05-03
    IIF 128 - Director → ME
  • 111
    SAFEFINE LIMITED - now
    SAFEGUARD FINANCIAL HOLDINGS LIMITED
    - 1994-11-22 00725782
    KEYWEST FINANCIAL HOLDINGS LIMITED
    - 1991-04-10 00725782
    MAI RETAIL INSURANCE HOLDINGS LIMITED
    - 1986-03-04 00725782
    NENE INSURANCE BROKERS LIMITED
    - 1984-09-18 00725782
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    ~ 1994-11-02
    IIF 82 - Director → ME
  • 112
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (44 parents)
    Officer
    2001-10-31 ~ 2003-07-30
    IIF 113 - Director → ME
  • 113
    SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED
    - now 03821059
    COMPUTWORTH LIMITED
    - 1999-11-26 03821059
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-22 ~ 2001-02-21
    IIF 98 - Director → ME
  • 114
    SUN LIFE CORPORATION LIMITED - now
    SUN LIFE CORPORATION PLC
    - 2013-04-24 01989351
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved Corporate (46 parents)
    Officer
    1997-11-26 ~ 2001-02-21
    IIF 107 - Director → ME
  • 115
    THE GREGORY CENTRE FOR CHURCH MULTIPLICATION
    14429617
    The Old Deanery, Deans Court, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-21 ~ now
    IIF 2 - Director → ME
  • 116
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2001-06-21 ~ 2005-10-17
    IIF 92 - Director → ME
  • 117
    TIGER MIDCO 1 LIMITED
    09749513 09749615
    1 St. James's Market, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2019-04-11
    IIF 48 - Director → ME
  • 118
    TIGER MIDCO 2 LIMITED
    09749615 09749513
    1 St James's Market, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2018-12-17
    IIF 35 - Director → ME
    2018-12-17 ~ 2019-04-11
    IIF 125 - Director → ME
  • 119
    TIGER TOPCO LIMITED
    09749436
    1 St. James's Market, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-04-11
    IIF 124 - Director → ME
    2016-10-18 ~ 2018-12-17
    IIF 34 - Director → ME
  • 120
    UNDERSHAFT SLPM LIMITED - now
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED
    - 2011-03-14 01105141
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    1998-03-16 ~ 2001-02-21
    IIF 100 - Director → ME
  • 121
    UTILITY BIDDER HOLDINGS LIMITED
    11438707
    Corby Innovation Hub, Bangrave Road South, Corby, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,754,254 GBP2024-12-31
    Officer
    2018-12-22 ~ now
    IIF 58 - Director → ME
  • 122
    UTILITY BIDDER LIMITED
    06954978 10614687
    Corby Innovation Hub, Bangrave Road South, Corby, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    9,809,069 GBP2024-12-31
    Officer
    2018-12-22 ~ now
    IIF 57 - Director → ME
  • 123
    WALBROOK ADVISORS LIMITED
    09583784
    Burtons Farm, Burtons Lane, Chalfont St. Giles, England
    Active Corporate (1 parent)
    Equity (Company account)
    744 GBP2024-06-30
    Officer
    2015-05-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-05-30 ~ now
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 124
    WALBROOK HOLDINGS LIMITED
    09988772
    Flat 31 Faraday House, Blanford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.