logo
explain how to read the page

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

Bradshaw, Paul Richard

    Related profiles found in government register
  • Bradshaw, Paul Richard
    British actuary born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradshaw, Paul Richard
    British chairman born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, South End Close, Hursley, Winchester, Hampshire, SO21 2LJ, England

      IIF 29
  • Bradshaw, Paul Richard
    British chief executive born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ

      IIF 30
  • Bradshaw, Paul Richard
    British chief executive life assurance born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ

      IIF 31
  • Bradshaw, Paul Richard
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85, South End Close, Hursley, Hampshire, SO21 2LJ

      IIF 32

    • icon of address 5, South End Close, Hursley, Nr Winchester, Hampshire, SO21 2LJ, England

      IIF 33

    • icon of address 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ

      IIF 34 IIF 35 IIF 36
  • Bradshaw, Paul Richard
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradshaw, Paul Richard
    British non executive born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradshaw, Paul Richard
    British non-executive director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ

      IIF 46
  • Bradshaw, Paul Richard
    British actuary born in January 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address One, London Wall, London, EC2Y 5AB

      IIF 47
  • Bradshaw, Paul Richard
    British company director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 South End Close, Hursley, Nr. Winchester, Hampshire, S021 2LJ, England

      IIF 48
child relation
Offspring entities and appointments
Active 1
  • 1
    AIRLAWN LIMITED - 1998-02-17
    icon of address 5 South End Close, Hursley, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    53,045 GBP2015-04-30
    Officer
    icon of calendar 1998-02-14 ~ dissolved
    IIF 34 - Director → ME
Ceased 46
  • 1
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ 2016-06-14
    IIF 39 - Director → ME
  • 2
    SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-18 ~ 2016-06-14
    IIF 2 - Director → ME
  • 3
    CASLP LTD
    - now
    SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
    icon of address 2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2017-01-13
    IIF 26 - Director → ME
  • 4
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    17,165,864 GBP2023-12-31
    Officer
    icon of calendar 2016-10-05 ~ 2017-01-12
    IIF 48 - Director → ME
  • 5
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2006-02-28
    IIF 24 - Director → ME
  • 6
    GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-23 ~ 2005-09-13
    IIF 21 - Director → ME
  • 7
    LOMBARD INSURANCE GROUP LIMITED - 2000-06-01
    BESTLETTER LIMITED - 1993-01-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-04-18 ~ 1995-03-31
    IIF 31 - Director → ME
  • 8
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-02-28
    IIF 16 - Director → ME
  • 9
    INTEGRATED PROTECTION SOLUTIONS HOLDING LIMITED - 2016-09-07
    CERTUA LIMITED - 2016-09-07
    INTEGRATED PROTECTION SOLUTIONS LIMITED - 2016-02-18
    INTERACTIVE PROTECTION SOLUTIONS LIMITED - 2010-07-13
    icon of address First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -102 GBP2022-01-31
    Officer
    icon of calendar 2010-06-28 ~ 2017-01-11
    IIF 33 - Director → ME
  • 10
    INVESCO PERPETUAL LIFE LIMITED - 2018-10-02
    INVESCO PENSIONS LIMITED - 2009-02-16
    PERPETUAL INVESTMENTS LIMITED - 2001-03-23
    BEACHMOUSE LIMITED - 1998-06-03
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-06-16 ~ 2001-03-28
    IIF 36 - Director → ME
  • 11
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    icon of address Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-28 ~ 2005-05-31
    IIF 41 - Director → ME
  • 12
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2005-05-31
    IIF 42 - Director → ME
  • 13
    FORWARDFOCUS LIMITED - 1990-10-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2004-11-07
    IIF 44 - Director → ME
  • 14
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2004-11-07
    IIF 45 - Director → ME
  • 15
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    icon of address Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2005-05-31
    IIF 43 - Director → ME
  • 16
    MAKEGROVE LIMITED - 2001-01-25
    icon of address Salisbury House, Station Road, Cambridge
    Dissolved Corporate
    Officer
    icon of calendar 2007-07-18 ~ 2009-08-19
    IIF 35 - Director → ME
  • 17
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-23 ~ 2017-01-12
    IIF 47 - Director → ME
  • 18
    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 2004-03-23 ~ 2005-09-13
    IIF 7 - Director → ME
  • 19
    NUCLEUS FINANCIAL PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    MM&S (4094) LIMITED - 2005-09-22
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2017-01-12
    IIF 4 - Director → ME
  • 20
    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 (7 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2017-01-12
    IIF 5 - Director → ME
  • 21
    MM&S (5086) LIMITED - 2006-06-01
    icon of address Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-12 ~ 2017-01-12
    IIF 3 - Director → ME
  • 22
    icon of address C/- Numericus Limited, 35 Lilyville Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2010-01-25
    IIF 37 - Director → ME
  • 23
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-10 ~ 1997-07-25
    IIF 30 - Director → ME
  • 24
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-23 ~ 2005-09-13
    IIF 25 - Director → ME
  • 25
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    icon of address 30 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-27 ~ 2017-01-12
    IIF 29 - Director → ME
  • 26
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    icon of address 22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2006-02-28
    IIF 27 - Director → ME
  • 27
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2006-02-28
    IIF 22 - Director → ME
  • 28
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ 2016-05-09
    IIF 32 - Director → ME
  • 29
    SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ 2017-01-13
    IIF 1 - Director → ME
  • 30
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2017-01-13
    IIF 15 - Director → ME
  • 31
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2006-02-28
    IIF 13 - Director → ME
  • 32
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2005-12-31
    IIF 8 - Director → ME
  • 33
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    icon of address 287 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-16 ~ 2006-02-28
    IIF 17 - Director → ME
  • 34
    icon of address 5 Central Way, Kildean Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1997-10-29
    IIF 28 - Director → ME
  • 35
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-02-28
    IIF 10 - Director → ME
  • 36
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2006-02-28
    IIF 14 - Director → ME
  • 37
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-08-16 ~ 2006-02-28
    IIF 9 - Director → ME
  • 38
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19
    CALROUND PLC - 1993-01-04
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-05-19 ~ 2000-12-05
    IIF 38 - Director → ME
    icon of calendar 1992-07-15 ~ 1994-06-20
    IIF 20 - Director → ME
  • 39
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2000-12-05
    IIF 40 - Director → ME
  • 40
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    SUMNER WILSON LIMITED - 1991-09-17
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1994-06-20
    IIF 19 - Director → ME
  • 41
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 1991-11-18 ~ 1994-12-23
    IIF 11 - Director → ME
  • 42
    JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
    TORKIRK LIMITED - 1998-11-16
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-05-14 ~ 1994-06-20
    IIF 23 - Director → ME
  • 43
    J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
    J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED - 2000-01-04
    HACKREMCO (NO. 715) LIMITED - 1992-02-05
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1994-06-20
    IIF 12 - Director → ME
  • 44
    J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15
    HACKREMCO (NO.690) LIMITED - 1992-02-18
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-06-20
    IIF 18 - Director → ME
  • 45
    SUMUS LIMITED - 2005-01-18
    icon of address 26 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-06 ~ 2008-05-06
    IIF 6 - Director → ME
  • 46
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    icon of address Milton Court, Dorking, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2010-08-20
    IIF 46 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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