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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bousfield, Clare Jane

    Related profiles found in government register
  • Bousfield, Clare Jane
    British chairman born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG, United Kingdom

      IIF 1
  • Bousfield, Clare Jane
    British chief executive officer insurance born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British chief executive officer, insurance born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 12

    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 13
  • Bousfield, Clare Jane
    British chief financial officer born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 14 IIF 15
  • Bousfield, Clare Jane
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British chief financial officer born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24, Melville Street, Edinburgh, EH3 7NS

      IIF 28
  • Bousfield, Clare
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB

      IIF 29

    • icon of address Craigforth, Stirling, FK9 4UE

      IIF 30
  • Bousfield, Clare Jane
    British company director born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British director born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bousfield, Clare
    British accountant born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Edinburgh Park Edinburgh, Lothian, EH12 9SE

      IIF 51

    • icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 52 IIF 53 IIF 54

    • icon of address Edinburgh Park, Edinburgh, EH12 9SE

      IIF 55

    • icon of address Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 56

    • icon of address 1st Floor, Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP

      IIF 57 IIF 58

    • icon of address Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 59
  • Bousfield, Clare
    British finance director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Aegon, Lochside Crescent, Edinburgh, EH12 9SE, Scotland

      IIF 60
  • Bousfield, Clare Jane
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British non- executive director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bousfield, Clare
    British accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40/43 Chancery Lane, London, WC2A 1JA

      IIF 79

    • icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 80 IIF 81

    • icon of address 1, Lakeside Road, Farnborough, Hampshire, GU14 6XP

      IIF 82

    • icon of address 1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, GU14 7QL, United Kingdom

      IIF 83 IIF 84 IIF 85

    • icon of address Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP, England

      IIF 86

    • icon of address Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 87 IIF 88

    • icon of address 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 89 IIF 90 IIF 91

    • icon of address 8, Salisbury Square, London, EC4Y 8BB

      IIF 93

    • icon of address Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 94 IIF 95 IIF 96

    • icon of address Origen, 40-43 Chancery Lane, London, WC2A 1JA

      IIF 100 IIF 101

    • icon of address Ballam Road, Lytham St Annes, Lancashire, FY8 4JZ

      IIF 102 IIF 103 IIF 104

    • icon of address 4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom

      IIF 105

    • icon of address Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 106

    • icon of address Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 107
  • Bousfield, Clare
    British chief financial officer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 108 IIF 109 IIF 110

    • icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE, United Kingdom

      IIF 111

    • icon of address Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 112
  • Bousfield, Clare Jane, Ms.
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 113
child relation
Offspring entities and appointments
Active 16
  • 1
    INHOCO 2695 LIMITED - 2002-11-27
    icon of address C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 93 - Director → ME
  • 2
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-29 ~ dissolved
    IIF 56 - Director → ME
  • 3
    NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 60 - Director → ME
  • 4
    icon of address C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-09 ~ dissolved
    IIF 104 - Director → ME
  • 5
    icon of address 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 84 - Director → ME
  • 6
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 63 - Director → ME
  • 7
    OFFICECARD LIMITED - 2000-10-13
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 62 - Director → ME
  • 8
    SELECTCHIP LIMITED - 2000-04-19
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 61 - Director → ME
  • 9
    RIPTONE LIMITED - 1992-09-01
    icon of address Origen, 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 85 - Director → ME
  • 10
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    icon of address One Coleman Street, London
    Active Corporate (13 parents, 16 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 77 - Director → ME
  • 11
    icon of address One Coleman Street, London
    Active Corporate (9 parents, 28 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 78 - Director → ME
  • 12
    AFIS LIMITED - 2001-11-21
    icon of address Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 90 - Director → ME
  • 13
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    IIF 29 - Director → ME
  • 14
    icon of address Edinburgh Park, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 55 - Director → ME
  • 15
    icon of address 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 89 - Director → ME
  • 16
    icon of address 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 83 - Director → ME
Ceased 95
  • 1
    STARTIMAGE LIMITED - 1991-05-22
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-30 ~ 2016-08-12
    IIF 112 - Director → ME
  • 2
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-03 ~ 2016-08-12
    IIF 108 - Director → ME
  • 3
    icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-03 ~ 2016-08-12
    IIF 110 - Director → ME
  • 4
    icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-03 ~ 2016-08-12
    IIF 109 - Director → ME
  • 5
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2016-08-12
    IIF 80 - Director → ME
  • 6
    AUKDH (NO 1) LIMITED - 2011-09-22
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-31 ~ 2016-08-12
    IIF 97 - Director → ME
  • 7
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2014-07-10 ~ 2016-08-12
    IIF 96 - Director → ME
  • 8
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-08-23 ~ 2016-08-12
    IIF 111 - Director → ME
  • 9
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-14 ~ 2016-08-12
    IIF 53 - Director → ME
  • 10
    icon of address 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2011-08-23
    IIF 91 - Director → ME
  • 11
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    icon of address Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2016-08-12
    IIF 51 - Director → ME
  • 12
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2016-08-12
    IIF 95 - Director → ME
  • 13
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2016-08-12
    IIF 94 - Director → ME
  • 14
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-14 ~ 2016-08-12
    IIF 81 - Director → ME
  • 15
    CURTIS BANKS GROUP LIMITED - 2015-04-29
    CURTIS BANKS GROUP PLC - 2023-10-10
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    IIF 74 - Director → ME
  • 16
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    IIF 66 - Director → ME
  • 17
    EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
    LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
    icon of address C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-08 ~ 2007-05-31
    IIF 43 - Director → ME
  • 18
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    icon of address 11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2011-11-23
    IIF 103 - Director → ME
  • 19
    IFA WRAP LIMITED - 2006-06-26
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-09-30
    IIF 23 - Director → ME
  • 20
    HAMSARD 2174 LIMITED - 2000-04-06
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-09-30
    IIF 22 - Director → ME
  • 21
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    icon of address 10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-09-30
    IIF 1 - Director → ME
  • 22
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    IIF 68 - Director → ME
  • 23
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    IIF 73 - Director → ME
  • 24
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    IIF 72 - Director → ME
  • 25
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    STALWART FINANCE LIMITED - 1999-10-18
    CULWINE LIMITED - 1985-12-31
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    IIF 31 - Director → ME
  • 26
    NM LIFE SERVICES LIMITED - 2008-01-02
    PRECIS (2152) LIMITED - 2003-12-18
    GE LIFE SERVICES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    IIF 32 - Director → ME
  • 27
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-07 ~ 2021-10-01
    IIF 8 - Director → ME
  • 28
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2021-12-06
    IIF 17 - Director → ME
  • 29
    M&G PRUDENTIAL SERVICES LIMITED - 2020-10-04
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-26 ~ 2021-12-06
    IIF 16 - Director → ME
  • 30
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    M & G LIMITED - 2019-09-16
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 146 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2021-12-06
    IIF 5 - Director → ME
  • 31
    GS THIRTY SEVEN LIMITED - 2006-11-28
    PRU LIMITED - 2020-01-13
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2021-12-06
    IIF 9 - Director → ME
  • 32
    M&G PLC
    - now
    M&G PRUDENTIAL LIMITED - 2019-07-24
    M&G PRUDENTIAL PLC - 2019-09-16
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ 2021-10-01
    IIF 10 - Director → ME
  • 33
    BONDCO 770 LIMITED - 2000-03-17
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2016-08-12
    IIF 58 - Director → ME
  • 34
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    IIF 40 - Director → ME
  • 35
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    IIF 41 - Director → ME
  • 36
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2014-09-03 ~ 2016-08-12
    IIF 98 - Director → ME
  • 37
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2014-09-03 ~ 2016-08-12
    IIF 99 - Director → ME
  • 38
    GE INSURANCE HOLDINGS LIMITED - 2007-04-04
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    IIF 39 - Director → ME
  • 39
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    IIF 33 - Director → ME
  • 40
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    IIF 35 - Director → ME
  • 41
    STALWART TRUSTEES LIMITED - 1999-10-18
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    IIF 36 - Director → ME
  • 42
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    IIF 37 - Director → ME
  • 43
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    IIF 38 - Director → ME
  • 44
    CLEAN UP LIMITED - 2007-07-25
    IFG UK HOLDINGS LIMITED - 2021-12-23
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    IIF 70 - Director → ME
  • 45
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    IIF 71 - Director → ME
  • 46
    THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30
    SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
    THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2007-05-31
    IIF 42 - Director → ME
  • 47
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-09 ~ 2011-12-16
    IIF 101 - Director → ME
    icon of calendar 2014-05-12 ~ 2016-08-12
    IIF 86 - Director → ME
  • 48
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    icon of address Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-09 ~ 2011-12-16
    IIF 79 - Director → ME
  • 49
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-11-09 ~ 2011-12-16
    IIF 100 - Director → ME
    icon of calendar 2014-05-12 ~ 2016-08-12
    IIF 82 - Director → ME
  • 50
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2015-09-14 ~ 2016-08-12
    IIF 57 - Director → ME
  • 51
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-28 ~ 2020-04-01
    IIF 25 - Director → ME
  • 52
    SCOTTISH RE LIMITED - 2008-07-18
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2015-08-07 ~ 2020-04-01
    IIF 26 - Director → ME
  • 53
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    icon of address Tower Bridge House, St Katharine's Way, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-28 ~ 2020-04-01
    IIF 27 - Director → ME
  • 54
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUTECH LIMITED - 2006-07-07
    VANBRUGH GROUP LIMITED - 1987-09-21
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-19 ~ 2021-12-06
    IIF 15 - Director → ME
  • 55
    MINMAR (211) LIMITED - 1993-04-06
    PARTICIPANT RUN-OFF LIMITED - 2001-05-14
    icon of address Southgate House, Southgate Street, Gloucester, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2007-05-31
    IIF 47 - Director → ME
  • 56
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    CSU SIX LIMITED - 1989-03-14
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2022-09-22
    IIF 14 - Director → ME
  • 57
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-02-07 ~ 2023-09-30
    IIF 11 - Director → ME
  • 58
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-09-30
    IIF 7 - Director → ME
  • 59
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2023-09-30
    IIF 13 - Director → ME
  • 60
    icon of address Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-02-23 ~ 2023-09-30
    IIF 24 - Director → ME
  • 61
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-06 ~ 2023-09-30
    IIF 4 - Director → ME
  • 62
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-15 ~ 2023-09-30
    IIF 19 - Director → ME
  • 63
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-22 ~ 2023-09-30
    IIF 12 - Director → ME
  • 64
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-09-30
    IIF 20 - Director → ME
  • 65
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-09-30
    IIF 2 - Director → ME
  • 66
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-09-30
    IIF 6 - Director → ME
  • 67
    DMWS 292 LIMITED - 1997-06-17
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2021-12-06
    IIF 18 - Director → ME
  • 68
    AGENTAPPLY LIMITED - 1997-01-27
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-09 ~ 2011-07-26
    IIF 106 - Director → ME
  • 69
    ANNUITY SEARCH LIMITED - 2011-07-19
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2011-11-23
    IIF 105 - Director → ME
  • 70
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    MISTGLAT LIMITED - 1995-05-25
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2011-11-23
    IIF 88 - Director → ME
  • 71
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    icon of address Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2007-05-31
    IIF 46 - Director → ME
  • 72
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2011-11-23
    IIF 102 - Director → ME
  • 73
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    ADMIN RE UK LIMITED - 2016-12-22
    REASSURE GROUP LIMITED - 2019-02-21
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2007-05-31
    IIF 49 - Director → ME
  • 74
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-03-31 ~ 2011-11-23
    IIF 92 - Director → ME
  • 75
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2011-11-23
    IIF 87 - Director → ME
  • 76
    REASSURE LIFE LIMITED - 2020-05-26
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    REASSURE TWO LIMITED - 2017-03-10
    GE LIFE LIMITED - 2007-04-04
    NM LIFE LIMITED - 2015-02-17
    REASSURE LIFE LIMITED - 2016-06-23
    GUARDIAN TWO LIMITED - 2016-11-30
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    IIF 34 - Director → ME
  • 77
    icon of address C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2021-06-01 ~ 2022-03-31
    IIF 113 - Director → ME
  • 78
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (12 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2022-03-31
    IIF 64 - Director → ME
  • 79
    RSA INSURANCE GROUP PLC - 2021-05-26
    SUN ALLIANCE GROUP PLC - 1996-07-19
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    icon of address Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2022-03-31
    IIF 65 - Director → ME
  • 80
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    icon of address Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    icon of calendar 2017-10-31 ~ 2019-04-09
    IIF 30 - Director → ME
  • 81
    icon of address Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2016-08-12
    IIF 59 - Director → ME
  • 82
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-13 ~ 2016-08-12
    IIF 52 - Director → ME
  • 83
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2016-08-12
    IIF 54 - Director → ME
  • 84
    icon of address 24 Melville Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-06-13 ~ 2016-08-12
    IIF 28 - Director → ME
  • 85
    icon of address 153 Princes Street, Ipswich, Suffolk
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    IIF 76 - Director → ME
  • 86
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
    SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
    EAST ASSET MANAGEMENT LIMITED - 1985-09-27
    icon of address 153 Princes Street, Ipswich, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    IIF 75 - Director → ME
  • 87
    30 ST MARY AXE MANAGEMENT SERVICES LTD - 2007-03-30
    MERCANTILE AND GENERAL PENSION FUND LIMITED - 2003-06-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2007-05-31
    IIF 48 - Director → ME
  • 88
    CARRYADD LIMITED - 1997-10-08
    icon of address 30 St Mary Axe, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2010-07-09
    IIF 50 - Director → ME
  • 89
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1997-09-19
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2007-05-31
    IIF 44 - Director → ME
  • 90
    icon of address 30 St Mary Axe, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2007-05-31
    IIF 45 - Director → ME
  • 91
    J.B. TALBOT LIMITED - 1994-03-08
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    6,417,784 GBP2021-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    IIF 67 - Director → ME
  • 92
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    ABBARANE LIMITED - 1980-12-31
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    THE IPS PARTNERSHIP PLC - 2024-07-05
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    IIF 69 - Director → ME
  • 93
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2023-09-30
    IIF 3 - Director → ME
  • 94
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    AUKDH (NO. 2) LIMITED - 2012-03-23
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2012-03-21
    IIF 107 - Director → ME
  • 95
    DUNWILCO (1460) LIMITED - 2007-10-03
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-09-30
    IIF 21 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.