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

Montague, Adrian Alastair, Sir

child relation
Offspring entities and appointments
Active 9
  • 1
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (6 parents)
    Officer
    2017-11-22 ~ now
    IIF 19 - director → ME
  • 2
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (22 parents, 5 offsprings)
    Officer
    2017-07-24 ~ now
    IIF 31 - director → ME
  • 3
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2017-11-22 ~ now
    IIF 22 - director → ME
  • 4
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 3 offsprings)
    Officer
    2017-11-22 ~ now
    IIF 20 - director → ME
  • 5
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2017-11-22 ~ now
    IIF 21 - director → ME
  • 6
    CRABTREE SUPER SENIOR ISSUER PLC - 2024-12-02
    Clearwater Court, Vastern Road, Reading, England
    Corporate (9 parents)
    Officer
    2025-02-25 ~ now
    IIF 23 - director → ME
  • 7
    THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
    THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
    TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (9 parents)
    Officer
    2024-05-22 ~ now
    IIF 25 - director → ME
  • 8
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2023-07-10 ~ now
    IIF 27 - director → ME
  • 9
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2023-07-10 ~ now
    IIF 29 - director → ME
Ceased 154
  • 1
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1 Knightsbridge, London, United Kingdom
    Corporate (11 parents, 33 offsprings)
    Officer
    2010-06-01 ~ 2015-06-25
    IIF 46 - director → ME
  • 2
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (6 parents)
    Officer
    2010-12-22 ~ 2015-01-22
    IIF 48 - director → ME
  • 3
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (11 parents)
    Officer
    2010-01-29 ~ 2015-01-22
    IIF 34 - director → ME
  • 4
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (11 parents, 1 offspring)
    Officer
    2010-01-29 ~ 2015-01-22
    IIF 33 - director → ME
  • 5
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2010-01-29 ~ 2015-01-22
    IIF 36 - director → ME
  • 6
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents, 12 offsprings)
    Officer
    2018-10-09 ~ 2019-03-04
    IIF 50 - director → ME
  • 7
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
    THE ASSET HUB NOMINEES LIMITED - 2009-11-19
    Aviva, Wellington Row, York, United Kingdom
    Corporate (6 parents)
    Officer
    2007-10-03 ~ 2009-11-26
    IIF 176 - director → ME
    2009-12-21 ~ 2012-02-23
    IIF 160 - secretary → ME
  • 8
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 167 - secretary → ME
  • 9
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2007-12-19 ~ 2008-09-01
    IIF 15 - director → ME
    2009-12-31 ~ 2011-07-12
    IIF 114 - secretary → ME
  • 10
    AVIVA PLC
    - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (14 parents, 4 offsprings)
    Officer
    2013-01-14 ~ 2020-05-31
    IIF 49 - director → ME
  • 11
    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
    2009-04-16 ~ 2009-11-05
    IIF 38 - director → ME
    2009-12-31 ~ 2011-08-11
    IIF 115 - secretary → ME
  • 12
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-03-26 ~ 2015-01-22
    IIF 4 - director → ME
  • 13
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 87 - secretary → ME
  • 14
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 96 - secretary → ME
  • 15
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 82 - secretary → ME
  • 16
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 95 - secretary → ME
  • 17
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 86 - secretary → ME
  • 18
    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
    2010-03-19 ~ 2012-04-27
    IIF 85 - secretary → ME
  • 19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 210 - director → ME
    2009-12-31 ~ 2011-05-27
    IIF 119 - secretary → ME
  • 20
    BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
    BRITISH ENERGY HOLDINGS PLC - 2008-04-30
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (4 parents)
    Officer
    2004-09-16 ~ 2007-02-27
    IIF 42 - director → ME
  • 21
    BRITISH ENERGY PLC - 2005-01-14
    6 Atlantic Quay, Glasgow, Scotland
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2002-12-02 ~ 2006-02-06
    IIF 9 - director → ME
  • 22
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Corporate (16 parents)
    Officer
    2006-12-07 ~ 2012-01-01
    IIF 44 - director → ME
  • 23
    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
    2007-11-27 ~ 2009-07-03
    IIF 40 - director → ME
  • 24
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    1994-02-21 ~ 1997-08-17
    IIF 1 - director → ME
  • 25
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    Suite 12b, Manchester One, 53 Portland Street, Manchester, England
    Corporate (9 parents, 42 offsprings)
    Officer
    2001-09-13 ~ 2003-06-30
    IIF 11 - director → ME
  • 26
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02
    MADECLEVER LIMITED - 1989-01-03
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2002-08-21
    IIF 184 - director → ME
    2002-02-04 ~ 2002-08-21
    IIF 73 - secretary → ME
  • 27
    FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED - 1998-11-02
    LOAMPLACE LIMITED - 1989-12-12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2001-10-01 ~ 2002-08-21
    IIF 178 - director → ME
    2002-02-04 ~ 2002-08-21
    IIF 56 - secretary → ME
  • 28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 218 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 166 - secretary → ME
  • 29
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 204 - director → ME
    2002-02-04 ~ 2011-05-27
    IIF 67 - secretary → ME
  • 30
    INTERCEDE 873 LIMITED - 1991-05-09
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    -1,155 GBP2023-12-31
    Officer
    2002-02-04 ~ 2012-04-27
    IIF 74 - secretary → ME
  • 31
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, Stratford, London, England
    Corporate (8 parents)
    Officer
    2004-10-26 ~ 2005-07-31
    IIF 6 - director → ME
  • 32
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 97 - secretary → ME
  • 33
    EVER 2043 LIMITED - 2003-06-30
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-19 ~ 2012-04-27
    IIF 53 - secretary → ME
  • 34
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 215 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 132 - secretary → ME
  • 35
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 171 - secretary → ME
  • 36
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 162 - secretary → ME
  • 37
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 209 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 148 - secretary → ME
  • 38
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 137 - secretary → ME
  • 39
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    BRITISH ENERGY GROUP PLC - 2010-12-17
    6 Atlantic Quay, Glasgow, Scotland
    Corporate (12 parents, 6 offsprings)
    Officer
    2004-09-16 ~ 2009-02-06
    IIF 45 - director → ME
  • 40
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 216 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 165 - secretary → ME
  • 41
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 212 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 157 - secretary → ME
  • 42
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 207 - director → ME
    2002-02-04 ~ 2011-05-27
    IIF 69 - secretary → ME
    ~ 1993-12-17
    IIF 51 - secretary → ME
  • 43
    FP FINANCE PLC - 2016-09-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2012-04-27
    IIF 205 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 136 - secretary → ME
  • 44
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 228 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 173 - secretary → ME
  • 45
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 206 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 135 - secretary → ME
  • 46
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 194 - director → ME
    2002-02-04 ~ 2011-05-27
    IIF 68 - secretary → ME
  • 47
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-19 ~ 2008-09-01
    IIF 16 - director → ME
    2009-12-31 ~ 2011-06-16
    IIF 106 - secretary → ME
  • 48
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2004-10-27 ~ 2009-06-15
    IIF 39 - director → ME
    2009-12-31 ~ 2011-08-11
    IIF 102 - secretary → ME
  • 49
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2001-10-01 ~ 2008-06-26
    IIF 174 - director → ME
    2009-12-31 ~ 2011-07-12
    IIF 116 - secretary → ME
  • 50
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 65 - secretary → ME
  • 51
    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
    2009-11-05 ~ 2011-05-23
    IIF 55 - secretary → ME
  • 52
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-23 ~ 2011-07-12
    IIF 101 - secretary → ME
  • 53
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-19 ~ 2008-09-01
    IIF 18 - director → ME
    2009-12-31 ~ 2011-06-16
    IIF 109 - secretary → ME
  • 54
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2007-01-01
    IIF 181 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 123 - secretary → ME
  • 55
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents, 111 offsprings)
    Officer
    2010-08-19 ~ 2011-11-17
    IIF 177 - director → ME
  • 56
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 191 - director → ME
    2009-12-31 ~ 2011-05-27
    IIF 110 - secretary → ME
  • 57
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 200 - director → ME
    2009-12-31 ~ 2011-05-27
    IIF 108 - secretary → ME
  • 58
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 64 - secretary → ME
  • 59
    Priory Street Centre, 15 Priory Street, York, United Kingdom
    Corporate (9 parents)
    Officer
    2004-10-01 ~ 2012-04-27
    IIF 79 - secretary → ME
  • 60
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 147 - secretary → ME
  • 61
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 187 - director → ME
    2009-12-31 ~ 2011-05-27
    IIF 112 - secretary → ME
  • 62
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2007-12-19 ~ 2008-09-01
    IIF 13 - director → ME
    2009-12-31 ~ 2011-07-12
    IIF 107 - secretary → ME
  • 63
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-19 ~ 2008-09-01
    IIF 17 - director → ME
    2009-12-31 ~ 2011-06-16
    IIF 104 - secretary → ME
    ~ 1993-12-17
    IIF 52 - secretary → ME
  • 64
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2000-11-02 ~ 2012-04-27
    IIF 75 - secretary → ME
  • 65
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 217 - director → ME
    2002-02-04 ~ 2012-04-27
    IIF 80 - secretary → ME
  • 66
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 186 - director → ME
    2002-02-04 ~ 2011-05-27
    IIF 59 - secretary → ME
  • 67
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-19 ~ 2008-09-01
    IIF 14 - director → ME
    2009-12-31 ~ 2011-06-16
    IIF 100 - secretary → ME
  • 68
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 193 - director → ME
    2002-02-04 ~ 2011-05-27
    IIF 57 - secretary → ME
  • 69
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 61 - secretary → ME
  • 70
    FRIENDS ANNUITIES LIMITED - 2011-03-10
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 70 - secretary → ME
  • 71
    FRIENDS LIFE LIMITED - 2011-11-30
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 63 - secretary → ME
  • 72
    FRIENDS LIFE AND PENSIONS LIMITED - 2011-11-30
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 60 - secretary → ME
  • 73
    Aviva, Wellington Row, York
    Corporate (3 parents)
    Officer
    2005-05-26 ~ 2012-04-27
    IIF 183 - director → ME
    2009-12-31 ~ 2011-05-27
    IIF 58 - secretary → ME
  • 74
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 195 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 145 - secretary → ME
  • 75
    TITAN 2009 LIMITED - 2009-12-15
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2010-03-12 ~ 2012-04-27
    IIF 83 - secretary → ME
  • 76
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 198 - director → ME
    2009-12-31 ~ 2011-05-27
    IIF 117 - secretary → ME
  • 77
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 131 - secretary → ME
  • 78
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2009-12-31 ~ 2011-03-31
    IIF 105 - secretary → ME
  • 79
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 134 - secretary → ME
  • 80
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 124 - secretary → ME
  • 81
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 88 - secretary → ME
  • 82
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 94 - secretary → ME
  • 83
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 140 - secretary → ME
  • 84
    PRECIS (2361) LIMITED - 2003-08-22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-04-26 ~ 2009-01-09
    IIF 43 - director → ME
  • 85
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 159 - secretary → ME
  • 86
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 221 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 163 - secretary → ME
  • 87
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 208 - director → ME
    2009-12-31 ~ 2011-05-27
    IIF 118 - secretary → ME
  • 88
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 151 - secretary → ME
  • 89
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2023-07-10 ~ 2024-02-17
    IIF 28 - director → ME
  • 90
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-07-10 ~ 2024-02-17
    IIF 26 - director → ME
  • 91
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-07-10 ~ 2024-02-17
    IIF 24 - director → ME
  • 92
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 158 - secretary → ME
  • 93
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 185 - director → ME
    2002-02-04 ~ 2011-05-27
    IIF 71 - secretary → ME
  • 94
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 222 - director → ME
    2002-02-04 ~ 2011-05-27
    IIF 66 - secretary → ME
  • 95
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 224 - director → ME
    2002-02-04 ~ 2012-04-27
    IIF 76 - secretary → ME
  • 96
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 61 offsprings)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 179 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 161 - secretary → ME
  • 97
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 226 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 153 - secretary → ME
  • 98
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 211 - director → ME
    2002-02-04 ~ 2011-05-27
    IIF 62 - secretary → ME
  • 99
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    MORRISON OIL & GAS LIMITED - 1997-03-19
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-01-27 ~ 2012-11-07
    IIF 37 - director → ME
  • 100
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-27 ~ 2015-01-22
    IIF 35 - director → ME
  • 101
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10
    Waterloo General Office, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2002-06-11 ~ 2004-12-04
    IIF 5 - director → ME
  • 102
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 26 offsprings)
    Officer
    2002-10-03 ~ 2004-12-04
    IIF 8 - director → ME
  • 103
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    2002-03-22 ~ 2004-12-04
    IIF 7 - director → ME
  • 104
    NORTH BRITISH PROPERTIES P L C - 2010-12-02
    PRINTSOUTH LIMITED - 1979-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-15 ~ 2010-12-02
    IIF 54 - secretary → ME
  • 105
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 188 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 141 - secretary → ME
  • 106
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-03-26 ~ 2015-01-22
    IIF 2 - director → ME
  • 107
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (13 parents, 3 offsprings)
    Officer
    2009-03-26 ~ 2015-01-22
    IIF 3 - director → ME
  • 108
    MICHAEL PAGE INTERNATIONAL PLC - 2016-06-09
    MICHAEL PAGE GROUP PLC - 2001-02-28
    INTERIM SERVICES (UK) PLC - 1997-10-31
    256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2001-02-26 ~ 2011-12-31
    IIF 47 - director → ME
  • 109
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2007-05-14 ~ 2010-03-19
    IIF 180 - director → ME
    2009-12-31 ~ 2010-03-19
    IIF 120 - secretary → ME
  • 110
    Ashurst Llp, 5 Appold Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-06-09 ~ 2001-12-19
    IIF 12 - director → ME
  • 111
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 84 - secretary → ME
  • 112
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 98 - secretary → ME
  • 113
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 122 - secretary → ME
  • 114
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 92 - secretary → ME
  • 115
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-04 ~ 2006-05-19
    IIF 99 - secretary → ME
    ~ 1993-12-17
    IIF 81 - secretary → ME
  • 116
    HURRICANE ENERGY LIMITED - 2023-06-23
    HURRICANE ENERGY PLC - 2023-06-22
    HURRICANE EXPLORATION PLC - 2013-04-17
    HURRICANE EXPLORATION LIMITED - 2005-02-24
    BLAKEDEW 531 LIMITED - 2004-12-22
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-07-01 ~ 2013-03-08
    IIF 32 - director → ME
  • 117
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 219 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 156 - secretary → ME
  • 118
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 214 - director → ME
    2009-12-31 ~ 2011-05-27
    IIF 103 - secretary → ME
  • 119
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 93 - secretary → ME
  • 120
    AFA ENGINE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 90 - secretary → ME
  • 121
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 223 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 152 - secretary → ME
  • 122
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-10-03 ~ 2004-12-04
    IIF 10 - director → ME
  • 123
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 189 - director → ME
    2002-02-04 ~ 2012-04-27
    IIF 77 - secretary → ME
  • 124
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 201 - director → ME
    2002-02-04 ~ 2012-04-27
    IIF 78 - secretary → ME
  • 125
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 121 - secretary → ME
  • 126
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 138 - secretary → ME
  • 127
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 227 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 129 - secretary → ME
  • 128
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 196 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 143 - secretary → ME
  • 129
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 155 - secretary → ME
  • 130
    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
    2009-12-31 ~ 2012-04-27
    IIF 130 - secretary → ME
  • 131
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Corporate (8 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 127 - secretary → ME
  • 132
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 197 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 146 - secretary → ME
  • 133
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 172 - secretary → ME
  • 134
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Corporate (5 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 144 - secretary → ME
  • 135
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 126 - secretary → ME
  • 136
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 225 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 150 - secretary → ME
  • 137
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 170 - secretary → ME
  • 138
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 202 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 125 - secretary → ME
  • 139
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 192 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 128 - secretary → ME
  • 140
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 182 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 169 - secretary → ME
  • 141
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 142 - secretary → ME
  • 142
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 203 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 113 - secretary → ME
  • 143
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 133 - secretary → ME
  • 144
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 149 - secretary → ME
  • 145
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 190 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 139 - secretary → ME
  • 146
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 89 - secretary → ME
  • 147
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 24 offsprings)
    Officer
    2023-07-10 ~ 2024-02-17
    IIF 30 - director → ME
  • 148
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 220 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 168 - secretary → ME
  • 149
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Corporate (3 parents)
    Officer
    2005-11-09 ~ 2007-07-26
    IIF 41 - director → ME
  • 150
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 91 - secretary → ME
  • 151
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 213 - director → ME
    2009-12-31 ~ 2011-05-27
    IIF 111 - secretary → ME
  • 152
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 175 - director → ME
    2009-12-31 ~ 2011-05-27
    IIF 72 - secretary → ME
  • 153
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 199 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 164 - secretary → ME
  • 154
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 154 - secretary → ME

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