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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Riley, Cathryn

    Related profiles found in government register
  • Riley, Cathryn
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 1
  • Riley, Cathryn Elizabeth
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, Centennium House, 100 Lower Thames Street, London, EC3R 6DL, United Kingdom

      IIF 2

    • Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 153 Princes Street, Ipswich, Suffolk, IP1 1QJ

      IIF 6 IIF 7
  • Riley, Cathryn Elizabeth
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 8

    • Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

      IIF 9
  • Riley, Cathryn Elizabeth
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Riley, Cathryn Elizabeth
    British bank official born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Riley, Cathryn Elizabeth
    British commercial director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 26
  • Riley, Cathryn Elizabeth
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Riley, Cathryn Elizabeth
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Riley, Cathryn Elizabeth
    British insurance company official born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 64 IIF 65

    • 8, Surrey Street, Norwich, NR1 3NG

      IIF 66
  • Riley, Cathryn Elizabeth
    British non executive director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB, England

      IIF 67
  • Riley, Cathryn Elizabeth
    British non-executive director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

      IIF 68 IIF 69 IIF 70

    • Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

      IIF 71

    • 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

      IIF 72
  • Riley, Cathryn Elizabeth
    British none born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 73
  • Ms Cathryn Elizabeth Riley
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 84, Staines Road, Wraysbury, Staines-upon-thames, Middlesex, TW19 5AA

      IIF 74
child relation
Offspring entities and appointments 62
  • 1
    AA INSURANCE HOLDINGS LIMITED
    - now 09438903
    AA HOLDINGS LIMITED - 2015-03-03
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-06-18 ~ 2021-03-09
    IIF 71 - Director → ME
  • 2
    AA LIMITED - now
    AA PLC
    - 2021-03-17 05149111 01936707
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2018-02-28 ~ 2021-03-09
    IIF 68 - Director → ME
  • 3
    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
    2015-01-20 ~ 2018-06-18
    IIF 70 - Director → ME
    2021-04-01 ~ 2022-11-30
    IIF 69 - Director → ME
  • 4
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2006-07-25 ~ 2009-01-01
    IIF 24 - Director → ME
  • 5
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2006-07-25 ~ 2009-01-01
    IIF 22 - Director → ME
  • 6
    AVIVA ANNUITY UK LIMITED - now
    NORWICH UNION ANNUITY LIMITED
    - 2009-06-01 03253948 NF003495
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (69 parents, 3 offsprings)
    Officer
    2004-08-02 ~ 2006-05-22
    IIF 58 - Director → ME
    2008-07-02 ~ 2008-12-31
    IIF 57 - Director → ME
  • 7
    AVIVA CENTRAL SERVICES UK LIMITED
    - now 03259447 06648575
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Active Corporate (65 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2011-11-01
    IIF 64 - Director → ME
    2013-02-01 ~ 2013-09-27
    IIF 66 - Director → ME
  • 8
    AVIVA CLIENT NOMINEES UK LIMITED - now
    AVIVA NOMINEES UK LIMITED - 2015-08-21
    LIFETIME NOMINEES LIMITED
    - 2009-06-01 04664263
    LAWGRA (NO.1011) LIMITED - 2003-04-10
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (26 parents)
    Officer
    2007-06-28 ~ 2008-12-31
    IIF 59 - Director → ME
  • 9
    AVIVA COMMERCIAL FINANCE LIMITED - now
    NORWICH UNION MORTGAGE FINANCE LIMITED
    - 2009-06-01 02559391 03125556
    RECORDIDEAL LIMITED - 1991-01-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2006-12-15 ~ 2007-08-14
    IIF 43 - Director → ME
  • 10
    AVIVA CONSUMER PRODUCTS UK LIMITED - now
    NORWICH UNION CONSUMER PRODUCTS LIMITED
    - 2009-06-01 02725830
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED
    - 2002-09-19 02725830
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2002-08-05 ~ 2003-07-01
    IIF 29 - Director → ME
  • 11
    AVIVA DEPOSITS UK LIMITED - now
    NORWICH UNION PERSONAL FINANCE LIMITED
    - 2009-06-01 03125556 02559391
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    NORWICH UNION LIMITED - 1997-02-17
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2006-11-30 ~ 2008-12-31
    IIF 50 - Director → ME
  • 12
    AVIVA EQUITY RELEASE UK LIMITED - now
    NORWICH UNION EQUITY RELEASE LIMITED
    - 2009-06-01 03286484
    FILECO (NO.4) LIMITED - 1998-10-13
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (59 parents)
    Officer
    2007-02-12 ~ 2008-12-31
    IIF 45 - Director → ME
  • 13
    AVIVA HEALTH UK LIMITED
    - now 02464270 06648625
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2010-03-11 ~ 2011-02-03
    IIF 26 - Director → ME
    2002-01-28 ~ 2007-07-12
    IIF 30 - Director → ME
  • 14
    AVIVA INSURANCE UK LIMITED
    - now 00099122 02180191... (more)
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2011-06-10
    IIF 65 - Director → ME
  • 15
    AVIVA INVESTORS UK FUND SERVICES LIMITED - now
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED
    - 2009-01-05 01973412
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (90 parents, 15 offsprings)
    Officer
    2007-02-12 ~ 2008-12-31
    IIF 42 - Director → ME
  • 16
    AVIVA INVESTORS UK FUNDS LIMITED - now
    NORWICH UNION INVESTMENT FUNDS LIMITED
    - 2009-01-05 02503054
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (80 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2008-12-31
    IIF 44 - Director → ME
  • 17
    AVIVA LIFE & PENSIONS UK LIMITED - now
    NORWICH UNION LIFE & PENSIONS LIMITED
    - 2009-06-01 03253947 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    2004-08-02 ~ 2006-05-22
    IIF 35 - Director → ME
    2008-07-02 ~ 2008-12-31
    IIF 53 - Director → ME
  • 18
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED
    - 2009-06-01 02403518
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (77 parents, 16 offsprings)
    Officer
    2010-02-24 ~ 2011-06-10
    IIF 1 - Director → ME
    2008-02-05 ~ 2008-12-31
    IIF 47 - Director → ME
    2004-08-02 ~ 2004-08-02
    IIF 41 - Director → ME
    2003-07-01 ~ 2006-12-18
    IIF 28 - Director → ME
  • 19
    AVIVA LIFE SERVICES UK LIMITED - now
    NORWICH UNION LIFE SERVICES LIMITED
    - 2009-06-01 02403746 NF003083
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2004-08-02 ~ 2008-12-31
    IIF 63 - Director → ME
  • 20
    AVIVA PENSION TRUSTEES UK LIMITED - now
    NORWICH UNION PENSION TRUSTEES LIMITED
    - 2009-06-01 02407799
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (53 parents)
    Officer
    2006-12-15 ~ 2008-12-31
    IIF 37 - Director → ME
  • 21
    AVIVA PUBLIC PRIVATE FINANCE LIMITED - now
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
    - 2011-05-03 02334210
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2006-12-15 ~ 2008-12-31
    IIF 56 - Director → ME
  • 22
    AVIVA WRAP UK LIMITED - now
    LIFETIME MARKETING SERVICES LIMITED
    - 2009-06-01 04470008
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2008-03-06
    IIF 55 - Director → ME
  • 23
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2008-12-31
    IIF 51 - Director → ME
    2004-08-02 ~ 2006-05-22
    IIF 36 - Director → ME
  • 24
    CHUBB EUROPEAN GROUP PLC
    - now 01112892 03091152... (more)
    CHUBB EUROPEAN GROUP LIMITED
    - 2018-04-09 01112892 03091152... (more)
    ACE EUROPEAN GROUP LIMITED
    - 2017-05-02 01112892 03091152
    ACE INA UK LIMITED - 2004-09-13
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (55 parents, 1 offspring)
    Officer
    2014-04-26 ~ now
    IIF 32 - Director → ME
  • 25
    CHUBB EUROPEAN GROUP SE
    SE000116 OE020937... (more)
    100 Leadenhall Street, London, United Kingdom
    Closed Corporate (11 parents)
    Officer
    2018-07-19 ~ now
    IIF 73 - Member of an Administrative Organ → ME
  • 26
    CHUBB INSURANCE COMPANY OF EUROPE SE
    SE000013
    One America Square, 17 Crosswall, London
    Converted / Closed Corporate (29 parents)
    Officer
    2016-09-16 ~ now
    IIF 34 - Member of an Administrative Organ → ME
  • 27
    CHUBB UNDERWRITING AGENCIES LIMITED
    - now 02287773 03166503
    ACE UNDERWRITING AGENCIES LIMITED
    - 2017-05-02 02287773 03166503
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    SIMBRIDGE LIMITED - 1989-09-14
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2014-04-26 ~ 2019-04-30
    IIF 33 - Director → ME
  • 28
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2008-07-02 ~ 2008-12-31
    IIF 49 - Director → ME
    2004-08-02 ~ 2006-05-22
    IIF 60 - Director → ME
  • 29
    CURTIS BANKS GROUP LIMITED
    - now 07934492 07303514
    CURTIS BANKS GROUP PLC - 2023-10-10
    CURTIS BANKS GROUP LIMITED - 2015-04-29
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 3 - Director → ME
  • 30
    CURTIS BANKS LIMITED
    - now 06758825
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 4 - Director → ME
  • 31
    EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
    00037038
    The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2009-08-24 ~ 2019-12-31
    IIF 9 - Director → ME
  • 32
    FIDELITY LIFE ASSURANCE LIMITED
    00869405
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2004-08-02 ~ 2006-02-27
    IIF 20 - Director → ME
  • 33
    FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
    03943048
    5th Floor St Botolph Building, 138 - 139 Houndsditch, London, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2025-04-30
    IIF 72 - Director → ME
  • 34
    HAMILTON LIFE ASSURANCE COMPANY LIMITED
    - now 01656838
    DISHTREE LIMITED - 1983-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2008-07-02 ~ 2008-12-31
    IIF 40 - Director → ME
  • 35
    HILL HOUSE HAMMOND LIMITED
    - now 02624984
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    2002-07-12 ~ 2003-07-03
    IIF 27 - Director → ME
  • 36
    INTERNATIONAL PERSONAL FINANCE PLC
    - now 06018973 00961088... (more)
    BRIDGESUN (3) LIMITED - 2007-05-24
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2014-02-12 ~ 2021-04-29
    IIF 31 - Director → ME
  • 37
    INVESTACC GROUP LIMITED - now
    MARWYN ACQUISITION COMPANY II LIMITED
    - 2024-11-13 FC037740 FC037739... (more)
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-11-06 ~ 2024-05-23
    IIF 8 - Director → ME
  • 38
    IPS PENSIONS LIMITED
    - now 02601833 03614638
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 11 - Director → ME
  • 39
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 12 - Director → ME
  • 40
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 16 - Director → ME
  • 41
    LANSDOWN DIRECTORSHIPS LIMITED
    06998546
    84 Staines Road, Wraysbury, Staines-upon-thames, Middlesex
    Active Corporate (1 parent)
    Officer
    2009-08-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control → OE
  • 42
    LIBERTY MANAGING AGENCY LIMITED
    - now 03003606
    LIBERTY SYNDICATE MANAGEMENT LIMITED - 2014-05-08
    20 Fenchurch Street, London
    Active Corporate (54 parents)
    Officer
    2020-08-17 ~ now
    IIF 10 - Director → ME
  • 43
    NUCLEUS FINANCIAL PLATFORMS LIMITED
    - now 06033126
    IFG UK HOLDINGS LIMITED - 2021-12-23
    CLEAN UP LIMITED - 2007-07-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (37 parents, 15 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 14 - Director → ME
  • 44
    NUCLEUS FINANCIAL SERVICES LIMITED
    - now 05629686 05522098... (more)
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 13 - Director → ME
  • 45
    NULH2 LIMITED
    - now 04384508
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-10-13 ~ 2008-12-31
    IIF 39 - Director → ME
  • 46
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (102 parents)
    Officer
    2006-07-25 ~ 2009-01-01
    IIF 21 - Director → ME
  • 47
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783 SC239810... (more)
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2009-01-01
    IIF 25 - Director → ME
  • 48
    REASSURE GROUP LIMITED - now
    REASSURE GROUP PLC
    - 2025-07-17 11597179 02970583
    REASSURE GROUP LIMITED
    - 2019-06-04 11597179 02970583
    REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
    CHALLENGECOVE LIMITED - 2018-10-17
    Windsor House, Telford Centre, Telford, Shropshire, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2019-04-11 ~ 2019-10-24
    IIF 67 - Director → ME
  • 49
    SUFFOLK LIFE ANNUITIES LIMITED
    01011674
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (51 parents, 6 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 6 - Director → ME
  • 50
    SUFFOLK LIFE PENSIONS LIMITED
    - now 01180742
    SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
    EAST ASSET MANAGEMENT LIMITED - 1985-09-27
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 7 - Director → ME
  • 51
    TALBOT AND MUIR LIMITED
    - now 02869547
    J.B. TALBOT LIMITED - 1994-03-08
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 5 - Director → ME
  • 52
    THE IPS PARTNERSHIP LIMITED
    - now 01458445 03023228
    THE IPS PARTNERSHIP PLC
    - 2024-07-05 01458445 03023228
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    ABBARANE LIMITED - 1980-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (48 parents)
    Officer
    2024-05-01 ~ now
    IIF 15 - Director → ME
  • 53
    THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
    00019770
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (27 parents)
    Officer
    2006-12-15 ~ 2008-12-31
    IIF 38 - Director → ME
  • 54
    THIRD PLATFORM SERVICES LIMITED
    09588254
    8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 2 - Director → ME
  • 55
    UNDERSHAFT (NUCF) LIMITED - now
    NORWICH UNION COMMERCIAL FINANCE LIMITED
    - 2009-11-05 03280716
    NORWICH UNION MORTGAGE MANAGEMENT LIMITED - 2001-02-05
    MARKETAUDIO LIMITED - 1997-03-24
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (26 parents)
    Officer
    2006-12-15 ~ 2008-02-14
    IIF 18 - Director → ME
  • 56
    UNDERSHAFT (NUCM) LIMITED - now
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED
    - 2009-10-15 00426877
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2006-12-15 ~ 2008-12-31
    IIF 61 - Director → ME
  • 57
    UNDERSHAFT (NUL) UK LIMITED - now
    NORWICH UNION LIFE (RBS) LIMITED
    - 2011-12-23 01117445 04071569
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    2 Rougier Street, York
    Dissolved Corporate (43 parents)
    Officer
    2004-08-02 ~ 2006-05-22
    IIF 62 - Director → ME
    2008-07-02 ~ 2008-12-31
    IIF 48 - Director → ME
  • 58
    UNDERSHAFT (NULLA) LIMITED - now
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED
    - 2009-11-05 00161274
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (51 parents)
    Officer
    2004-08-02 ~ 2006-02-27
    IIF 46 - Director → ME
  • 59
    UNDERSHAFT (NUML) LIMITED - now
    NORWICH UNION MORTGAGES (LIFE) LIMITED
    - 2009-10-15 03280721
    ELECTLEASE LIMITED - 1998-09-24
    2 Rougier Street, York
    Dissolved Corporate (31 parents)
    Officer
    2006-12-15 ~ 2008-12-31
    IIF 19 - Director → ME
  • 60
    UNDERSHAFT ALIUK LIMITED - now
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2006-07-25 ~ 2009-01-01
    IIF 23 - Director → ME
  • 61
    UNDERSHAFT ALUK LIMITED - now
    AVIVA LIFE UK LIMITED - 2013-12-04
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    NORWICH UNION LIFE (RBS) JV LIMITED
    - 2009-06-01 04071569 01117445
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    LAMPGROVE LIMITED - 2001-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2006-12-15 ~ 2008-12-31
    IIF 54 - Director → ME
  • 62
    UNDERSHAFT WG LIMITED - now
    AVIVA WRAP GROUP UK LIMITED - 2012-11-30
    LIFETIME GROUP LIMITED
    - 2009-06-01 04344611
    LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
    LAWGRA (NO.850) LIMITED - 2002-06-19
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (35 parents)
    Officer
    2007-06-28 ~ 2008-03-06
    IIF 52 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.