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

Cowdery, Clive Adam, Sir

    Related profiles found in government register
  • Cowdery, Clive Adam, Sir
    British chairman born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 1
  • Cowdery, Clive Adam, Sir
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 2

    • Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 3

    • 2, Queen Anne's Gate, London, SW1H 9AA, England

      IIF 4

    • 90, York Way, London, N1 9AG, United Kingdom

      IIF 5

    • Hurlingham Lodge, Hurlingham Road, London, SW6 3RD

      IIF 6 IIF 7 IIF 8

    • The Caxton, Brewers Green, 3rd Floor, London, SW1H 0RH, England

      IIF 13

    • York House 45, Seymour Street, London, W1H 7LX

      IIF 14
  • Cowdery, Clive Adam, Sir
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowdery, Clive Adam, Sir
    British financial services professional born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 33 IIF 34
  • Cowdery, Clive Adam, Sir
    British founder/director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Queen Anne's Gate, London, SW1H 9AA

      IIF 35

    • 2, Queen Anne’s Gate, London, SW1H 9AA, United Kingdom

      IIF 36 IIF 37
  • Cowdery, Clive Adam, Sir
    British owner founder born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Queen Anne's Gate, London, SW1H 9AA, England

      IIF 38
  • Cowdery, Clive Adam
    British property developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leslie Dark & Co, 43 Old Street, Clevedon, North Somerset, BS21 6DA, United Kingdom

      IIF 39
  • Cowdery, Clive Adam, Sir
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Queen Annes Gate, London, SW1H 9AA, England

      IIF 40

    • 23, Savile Row, London, W1S 2ET

      IIF 41

    • 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 42

    • The Caxton, 1 Brewers Green, 3rd Floor, London, SW1H 0RH, England

      IIF 43
  • Cowdery, Clive Adam, Sir
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22, York Buildings, London, WC2N 6JU

      IIF 44
  • Cowdery, Clive Adam, Sir
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queen Annes Gate, London, SW1H 9AA, United Kingdom

      IIF 45
  • Mr Clive Adam Cowdery
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Queen Annes Gate, London, SW1H 9AA, United Kingdom

      IIF 46
  • Sir Clive Adam Cowdery
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clive, Adam Cowdery
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1004, Wiverton Tower 4 New Drum Street, Aldgate London, E1 7AS, United Kingdom

      IIF 65
  • Cowdery, Clive Adam
    British ceo born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 66
  • Cowdery, Clive Adam
    British chairman born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 67
  • Cowdery, Clive Adam
    British chief actuary born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 68
  • Cowdery, Clive Adam
    British chief executive born in May 1963

    Registered addresses and corresponding companies
  • Cowdery, Clive Adam
    British chief executive of born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 87
  • Cowdery, Clive Adam
    British chief executive of an insuranc born in May 1963

    Registered addresses and corresponding companies
  • Cowdery, Clive Adam
    British company director born in May 1963

    Registered addresses and corresponding companies
  • Cowdery, Clive Adam
    British director born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 98
  • Cowdery, Clive Adam
    British marketing director born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 99
  • Cowdery, Clive Adam
    British none born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 100
  • Adam Cowdery Clive
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1004, Wiverton Tower 4 New Drum Street, Aldgate London, E1 7AS, United Kingdom

      IIF 101
  • Sir Clive Adam Cowdery
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queen Anne's Gate, London, SW1H 9AA, United Kingdom

      IIF 102 IIF 103 IIF 104

    • 2, Queen Anne's Gate, London, United Kingdom, SW1H 9AA, United Kingdom

      IIF 105

    • The Caxton, 1 Brewers Green, 3rd Floor, London, SW1H 0RH, England

      IIF 106
  • Clive Cowdery
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22, York Buildings, London, WC2N 6JU

      IIF 107
child relation
Offspring entities and appointments
Active 29
  • 1
    Begbies, 9 Bonhill Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 42 - llp-designated-member → ME
  • 2
    2 Queen Annes Gate, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,328,090 GBP2024-03-31
    Officer
    2018-01-04 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 3
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -128,389 GBP2020-02-29
    Officer
    2021-02-21 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-04-29 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 4
    PROSPECT PUBLISHING LIMITED - 2016-04-07
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 1 - director → ME
  • 5
    RES MEDIA LIMITED - 2025-03-07
    2 Queen Anne's Gate, London, United Kingdom, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-10-28 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 6
    PROSP PUBLISHING LIMITED - 2016-04-07
    2 Queen Anne's Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -656,736 GBP2023-12-31
    Officer
    2015-10-30 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 7
    MM&S (5748) LIMITED - 2013-02-01
    7 Melville Crescent, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-01-25 ~ dissolved
    IIF 34 - director → ME
  • 8
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 32 - director → ME
  • 9
    2 Queen Annes Gate, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 10
    CLIVE COWDERY LIMITED - 2008-10-07
    RESOLUTION LIMITED - 2008-09-08
    CLIVE COWDERY LIMITED - 2008-05-06
    COWDERY HOLDINGS LIMITED - 2008-03-14
    The Caxton Brewers Green, 3rd Floor, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,043 GBP2021-12-31
    Officer
    2008-01-25 ~ now
    IIF 13 - director → ME
  • 11
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-01-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 12
    RESOLUTION NEWCO LIMITED - 2008-10-28
    2 Queen Annes Gate, London
    Corporate (1 parent, 6 offsprings)
    Officer
    2012-12-12 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 13
    2 Queen Annes Gate, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 14
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-01-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 15
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-01-07 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 16
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-01-07 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 17
    RESOLUTION OPERATIONS (NO.2) LLP - 2009-06-16
    23 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 18
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-01-07 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 52 - Has significant influence or control → OE
  • 19
    RESOLUTION CAPITAL LIMITED - 2008-10-28
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-01-07 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 50 - Has significant influence or control → OE
  • 20
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-01-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 48 - Has significant influence or control → OE
  • 21
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-01-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 22
    2 Queen Annes Gate, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-12-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 23
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-01-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 57 - Has significant influence or control → OE
  • 24
    2 Queen Annes Gate, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 25
    RES SHELFCO LIMITED - 2015-02-04
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Officer
    2013-01-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 26
    2 Queen Anne's Gate, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-02-04 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Has significant influence or control → OE
  • 27
    2 Queen Annes Gate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 30 - director → ME
  • 28
    2 Queen Anne's Gate, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2005-10-11 ~ now
    IIF 4 - director → ME
  • 29
    2 Queen Anne's Gate, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-11-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Right to appoint or remove directors → OE
Ceased 54
  • 1
    21 Princess Court, Blackpool, England
    Corporate (1 parent)
    Officer
    2023-11-01 ~ 2025-03-01
    IIF 65 - director → ME
    Person with significant control
    2023-11-01 ~ 2025-03-01
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 2
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-11-05 ~ 2011-03-25
    IIF 2 - director → ME
  • 3
    UK-EU OPEN POLICY LIMITED - 2020-09-22
    UK-EU OPEN POLICY RESOLUTION LIMITED - 2016-12-20
    International House, 36-38 Cornhill, London, England
    Corporate (11 parents)
    Officer
    2016-12-16 ~ 2021-02-09
    IIF 15 - director → ME
    Person with significant control
    2016-10-19 ~ 2021-02-09
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    2007-05-10 ~ 2011-03-17
    IIF 14 - director → ME
  • 5
    FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-09
    3rd Floor, 11-12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 66 - director → ME
  • 6
    LANDUSER LIMITED - 1986-07-23
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 75 - director → ME
  • 7
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-03-16 ~ 2003-06-30
    IIF 69 - director → ME
  • 8
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (10 parents)
    Officer
    1998-07-01 ~ 2003-12-11
    IIF 70 - director → ME
  • 9
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 74 - director → ME
  • 10
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2013-05-23 ~ 2014-05-08
    IIF 3 - director → ME
  • 11
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-26 ~ 2014-05-08
    IIF 8 - director → ME
  • 12
    FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ 2003-12-11
    IIF 67 - director → ME
  • 13
    GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 85 - director → ME
  • 14
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 86 - director → ME
  • 15
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2001-12-20 ~ 2003-11-28
    IIF 98 - director → ME
  • 16
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2002-05-02 ~ 2003-03-27
    IIF 100 - director → ME
  • 17
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-27 ~ 2003-03-27
    IIF 84 - director → ME
  • 18
    GE INSURANCE HOLDINGS LIMITED - 2007-04-04
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 80 - director → ME
  • 19
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 77 - director → ME
  • 20
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 73 - director → ME
  • 21
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 76 - director → ME
  • 22
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2001-07-27 ~ 2003-12-10
    IIF 78 - director → ME
  • 23
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2001-12-20 ~ 2003-03-27
    IIF 68 - director → ME
  • 24
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 91 - director → ME
  • 25
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2005-09-06 ~ 2008-05-01
    IIF 9 - director → ME
  • 26
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 24 offsprings)
    Officer
    2003-02-28 ~ 2005-10-10
    IIF 88 - director → ME
  • 27
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2004-08-16 ~ 2006-09-18
    IIF 97 - director → ME
  • 28
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2003-02-28 ~ 2005-09-14
    IIF 89 - director → ME
  • 29
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-08-16 ~ 2005-10-10
    IIF 96 - director → ME
  • 30
    PROTECT-A-PET LIMITED - 1990-05-08
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    1998-07-01 ~ 2002-09-10
    IIF 81 - director → ME
  • 31
    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
    2004-09-30 ~ 2005-09-06
    IIF 93 - director → ME
  • 32
    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
    2004-09-30 ~ 2005-09-06
    IIF 95 - director → ME
  • 33
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 92 - director → ME
  • 34
    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
    2004-09-30 ~ 2005-09-06
    IIF 90 - director → ME
  • 35
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -128,389 GBP2020-02-29
    Officer
    2017-04-29 ~ 2017-04-29
    IIF 26 - director → ME
  • 36
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1994-06-17 ~ 1996-05-22
    IIF 94 - director → ME
  • 37
    MM&S (5746) LIMITED - 2013-01-30
    7 Melville Crescent, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-02-01 ~ 2017-03-10
    IIF 33 - director → ME
  • 38
    ADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
    NATIONAL MUTUAL TRUSTEES LIMITED - 2011-05-12
    REFAL 92 LIMITED - 1984-08-29
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2002-04-08 ~ 2003-03-31
    IIF 87 - director → ME
  • 39
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    1998-07-01 ~ 2003-12-10
    IIF 79 - director → ME
  • 40
    CLIVE COWDERY LIMITED - 2008-10-07
    RESOLUTION LIMITED - 2008-09-08
    CLIVE COWDERY LIMITED - 2008-05-06
    COWDERY HOLDINGS LIMITED - 2008-03-14
    The Caxton Brewers Green, 3rd Floor, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,043 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-09
    IIF 64 - Has significant influence or control → OE
  • 41
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-05-02 ~ 2008-11-17
    IIF 12 - director → ME
  • 42
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-05-02 ~ 2008-11-25
    IIF 7 - director → ME
  • 43
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-05-02 ~ 2008-11-17
    IIF 10 - director → ME
  • 44
    RESOLUTION CAPITAL LIMITED - 2008-10-28
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-17 ~ 2008-11-17
    IIF 11 - director → ME
  • 45
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-05-02 ~ 2008-11-17
    IIF 6 - director → ME
  • 46
    The Caxton 1 Brewers Green, 3rd Floor, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-02-05 ~ 2021-02-05
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 47
    RESOLUTION LLP - 2008-10-13
    The Caxton 1 Brewers Green, 3rd Floor, London, England
    Corporate (2 parents)
    Officer
    2008-09-08 ~ 2020-07-31
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Right to surplus assets - 75% or more → OE
    IIF 103 - Right to appoint or remove members → OE
  • 48
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-04-07 ~ 2005-11-04
    IIF 82 - director → ME
  • 49
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-04-07 ~ 2005-09-06
    IIF 72 - director → ME
  • 50
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19
    CALROUND PLC - 1993-01-04
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved corporate (5 parents)
    Officer
    1992-07-15 ~ 1994-06-20
    IIF 99 - director → ME
  • 51
    St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -163,078 GBP2018-06-30
    Officer
    2014-07-21 ~ 2014-07-21
    IIF 39 - director → ME
  • 52
    7 Bell Yard, Bell Yard, London, England
    Corporate (9 parents)
    Officer
    2010-07-14 ~ 2013-06-17
    IIF 5 - director → ME
  • 53
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 83 - director → ME
  • 54
    MINMAR 1995 LTD - 1997-09-19
    HOME WARRANTY PLAN LTD. - 1995-03-22
    IMCO 1994 LTD - 1994-04-25
    SEA START RECOVERY SERVICES LIMITED - 1994-03-22
    MINMAR (193) LIMITED - 1992-09-30
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-07-01 ~ 2002-12-12
    IIF 71 - director → ME

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