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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

Harris, Rosemary

    Related profiles found in government register
  • Harris, Rosemary
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Rosemary
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

      IIF 62 IIF 63

    • University Of Birmingham, Edgbaston, Birmingham, B15 2TT, United Kingdom

      IIF 64

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 65

    • 1 Tower Place West, Tower Place, London, EC3R 5BU

      IIF 66

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

      IIF 67

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

      IIF 68
  • Harris, Rosemary
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 69
  • Harris, Rosemary
    British

    Registered addresses and corresponding companies

    • A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, England

      IIF 70
child relation
Offspring entities and appointments 69
  • 1
    BPAS TRUSTEE LIMITED
    16609487
    University Of Birmingham, Edgbaston, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-28 ~ now
    IIF 64 - Director → ME
  • 2
    CANADA SQUARE OPERATIONS LIMITED - now
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC
    - 2012-09-28 02999842
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2006-09-27 ~ 2007-02-02
    IIF 18 - Director → ME
  • 3
    CENTRAL CAPITAL ACQUISITIONS LIMITED
    - now 03348871
    CASETOP LIMITED - 1997-05-13
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (31 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 27 - Director → ME
  • 4
    COMMSALE 2000 LIMITED
    03903856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Dissolved on 2024-01-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 26 - Director → ME
  • 5
    FAIRBAIRN INVESTMENT COMPANY LIMITED
    - now 01923749
    ABBOTBLEND LIMITED - 1985-09-24
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 48 - Director → ME
  • 6
    FAIRBAIRN U.K. LIMITED - now
    OMFS COMPANY 1 LIMITED
    - 2017-06-08 00447698 03211814
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (55 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 30 - Director → ME
  • 7
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2013-07-30 ~ 2015-10-09
    IIF 1 - Director → ME
  • 8
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    2011-05-20 ~ 2012-02-29
    IIF 4 - Director → ME
  • 9
    HALIFAX JERSEY HOLDINGS LIMITED
    FC024976
    First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2011-06-29 ~ 2012-02-29
    IIF 2 - Director → ME
  • 10
    HANOVER FOUNDATIONS
    - now 02732441
    THE HANOVER FOUNDATION - 2007-07-06
    THE GHN FOUNDATION - 1993-02-17
    Fleet House, 8-12 New Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2008-12-09 ~ 2013-08-31
    IIF 29 - Director → ME
  • 11
    HAZELL CARR (PN) SERVICES LIMITED - now
    PRUDENTIAL NOMINEES LIMITED
    - 2005-06-21 00236752 05428991
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    2000-05-23 ~ 2001-11-12
    IIF 49 - Director → ME
  • 12
    HBOS GENERAL INSURANCE SERVICES LIMITED
    04953261
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (43 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 13 - Director → ME
  • 13
    HBOS GI PLC
    - now 03029439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-20
    Dissolved on 2013-12-23
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2011-05-20 ~ 2012-02-29
    IIF 12 - Director → ME
  • 14
    HBOS INSURANCE & INVESTMENT GROUP LIMITED
    - now 03195584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-10
    Due to be dissolved on 2022-07-06
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    2009-06-11 ~ 2011-07-31
    IIF 33 - Director → ME
  • 15
    INTACT INSURANCE UK LIMITED
    - now 00093792
    ROYAL & SUN ALLIANCE INSURANCE LIMITED
    - 2025-08-19 00093792 NF003488... (more)
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 32 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 56 - Director → ME
  • 16
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED
    - 2013-09-23 01628564 02376164
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    2011-05-20 ~ 2012-02-29
    IIF 15 - Director → ME
  • 17
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (105 parents, 2 offsprings)
    Officer
    2011-05-20 ~ 2012-02-29
    IIF 10 - Director → ME
  • 18
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2019-09-24
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
    - 2013-09-23 02691627
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    DEBOTECH LIMITED - 1992-07-23
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2011-05-20 ~ 2012-02-29
    IIF 5 - Director → ME
  • 19
    LLOYDS BANK INSURANCE SERVICES LIMITED - now
    LLOYDS TSB INSURANCE SERVICES LIMITED
    - 2013-09-23 00968406
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2011-05-20 ~ 2012-02-29
    IIF 14 - Director → ME
  • 20
    MARSH LIMITED
    - now 01507274 NF003719... (more)
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (103 parents, 10 offsprings)
    Officer
    2022-06-01 ~ 2023-07-31
    IIF 66 - Director → ME
  • 21
    MERIAN GLOBAL INVESTORS HOLDINGS LIMITED - now
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED
    - 2013-05-20 06450145
    PAPERCOAST LIMITED
    - 2009-01-29 06450145
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 39 - Director → ME
  • 22
    MILLPENCIL LIMITED
    06450146
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 32 - Director → ME
  • 23
    OLD MUTUAL BUSINESS SERVICES LIMITED
    - now 03613935
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 36 - Director → ME
  • 24
    OLD MUTUAL FINANCE (NO.3)
    - now 04558841 04718926
    EXTRALOOP LIMITED - 2002-11-08
    5th Floor Old Mutual Place 2, Lambeth Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 45 - Director → ME
  • 25
    OLD MUTUAL FINANCE (NO.4) LIMITED
    - now 04718926 04558841
    TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 41 - Director → ME
  • 26
    OLD MUTUAL HOLDINGS LIMITED
    06728433 05240531... (more)
    5th Floor, Old Mutual Place 2 Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-21 ~ 2009-02-03
    IIF 47 - Director → ME
  • 27
    OLD MUTUAL INTERNATIONAL HOLDINGS LIMITED
    FC025606 03456361... (more)
    Washington Mall Phase Iii, 4th Floor, 22 Church Street, Hamilton Hm11, Bermuda, Bermuda
    Converted / Closed Corporate (8 parents)
    Officer
    2008-10-20 ~ 2009-02-03
    IIF 19 - Director → ME
  • 28
    OLD MUTUAL UK HOLDINGS LIMITED
    05240531 06728433... (more)
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 20 - Director → ME
  • 29
    OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED
    - now 04166851
    FLATSPACE LIMITED - 2002-10-21
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 44 - Director → ME
  • 30
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED - 1999-05-13
    Wework Moor Place, 3g 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (26 parents, 14 offsprings)
    Officer
    2008-07-21 ~ 2009-02-04
    IIF 23 - Director → ME
  • 31
    OMFS (AESH) LIMITED
    - now 02285621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28
    Dissolved on 2012-06-20
    OMFS (AESH) PLC - 2004-11-10
    ALBERT E. SHARP HOLDINGS PLC - 2003-12-01
    55 Baker Street, London
    Dissolved Corporate (39 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 46 - Director → ME
  • 32
    OMFS COMPANY 4 LIMITED
    - now 03211814 00447698
    KING & SHAXSON TRUSTEES LIMITED - 2003-04-29
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 43 - Director → ME
  • 33
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862... (more)
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (89 parents, 18 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    IIF 69 - Director → ME
  • 34
    PHOENIX LIFE CA LIMITED
    - now 00959082 00165018
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    2023-10-01 ~ now
    IIF 63 - Director → ME
  • 35
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (94 parents, 46 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 62 - Director → ME
  • 36
    PROVIDENCE CAPITOL TRUSTEES LIMITED
    - now 01757089
    WEEKCANE LIMITED - 1984-01-31
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 28 - Director → ME
  • 37
    PRUDENTIAL (AN) LIMITED
    - now 01347088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-09-26
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2006-10-30 ~ 2007-02-02
    IIF 38 - Director → ME
  • 38
    PRUDENTIAL ASSURANCE COMPANY LIMITED
    NF000315
    S T Shankelton Esq, Prudential Assurance Company Ltd, Fountain Street, Belfast
    Converted / Closed Corporate (25 parents, 1 offspring)
    Officer
    2005-11-07 ~ 2007-02-02
    IIF 61 - Director → ME
  • 39
    PRUDENTIAL DISTRIBUTION LIMITED
    - now SC212640
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-10-10 ~ 2007-02-02
    IIF 40 - Director → ME
  • 40
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-24
    Dissolved on 2024-05-25
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2006-10-30 ~ 2007-02-02
    IIF 42 - Director → ME
  • 41
    PRUDENTIAL STAFF PENSIONS LIMITED
    - now 01699784 05996678... (more)
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Active Corporate (97 parents)
    Officer
    2005-11-17 ~ 2007-02-02
    IIF 37 - Director → ME
  • 42
    PRUDENTIAL UK SERVICES LIMITED
    - now SC176097 03916294
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (50 parents)
    Officer
    2006-05-26 ~ 2007-02-02
    IIF 31 - Director → ME
  • 43
    QUILTER CHEVIOT LIMITED
    - now 01923571
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2017-09-20 ~ 2022-04-30
    IIF 58 - Director → ME
  • 44
    QUILTER PERIMETER UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13
    Due to be dissolved on 2025-12-12
    OMLA HOLDINGS LIMITED
    - 2022-01-27 01320268
    PCLA HOLDINGS LIMITED - 1995-03-31
    PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
    GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
    DIPTONE SECURITIES LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 34 - Director → ME
  • 45
    QUILTER PLC
    - now 06404270 10957561
    OLD MUTUAL WEALTH MANAGEMENT LIMITED
    - 2018-03-27 06404270
    QUILTER LIMITED
    - 2018-03-27 06404270 10957561
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2017-04-03 ~ 2022-04-30
    IIF 59 - Director → ME
  • 46
    REASSURE LIFE LIMITED
    - now 01363932 00777895... (more)
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (95 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    IIF 67 - Director → ME
  • 47
    REASSURE LIMITED
    - now 00754167 00858511
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (77 parents, 10 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 68 - Director → ME
  • 48
    ROBERT HARRIS ENGINEERING LIMITED
    05410805
    A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2017-11-16 ~ 2020-12-31
    IIF 52 - Director → ME
    2005-04-01 ~ 2020-12-31
    IIF 70 - Secretary → ME
  • 49
    RSA INSURANCE GROUP LIMITED
    - now 02339826 06436662
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 57 - Director → ME
  • 50
    SANDLORD LIMITED
    03956155
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-20 ~ 2009-02-03
    IIF 21 - Director → ME
  • 51
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-08-13
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (68 parents)
    Officer
    2011-08-25 ~ 2012-02-29
    IIF 7 - Director → ME
  • 52
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (87 parents, 7 offsprings)
    Officer
    2011-08-25 ~ 2012-02-29
    IIF 11 - Director → ME
  • 53
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (98 parents, 23 offsprings)
    Officer
    2011-08-25 ~ 2012-02-29
    IIF 3 - Director → ME
  • 54
    SHACKLETON ADVISERS LIMITED
    - now 04129116
    SKERRITT CONSULTANTS LIMITED - 2024-12-02
    40 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 55 - Director → ME
  • 55
    SMITH ST.AUBYN (HOLDINGS)LIMITED
    - now 00263011
    SMITH ST. AUBYN (HOLDINGS) P.L.C. - 2007-08-31
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 17 - Director → ME
  • 56
    ST ANDREW'S GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    1 More London Place, London
    Liquidation Corporate (75 parents)
    Officer
    2011-05-20 ~ 2012-02-29
    IIF 6 - Director → ME
  • 57
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (106 parents)
    Officer
    2011-05-20 ~ 2012-02-29
    IIF 9 - Director → ME
  • 58
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Officer
    2011-08-25 ~ 2012-02-29
    IIF 16 - Director → ME
  • 59
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (67 parents, 41 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 65 - Director → ME
  • 60
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 03196171... (more)
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2011-08-25 ~ 2012-02-29
    IIF 8 - Director → ME
  • 61
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2005-11-07 ~ 2007-02-02
    IIF 25 - Director → ME
  • 62
    TOKIO MARINE KILN INSURANCE LIMITED
    - now 00989421 09200203... (more)
    TOKIO MARINE EUROPE INSURANCE LIMITED - 2014-11-10
    TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE) - 2002-06-17
    20 Fenchurch Street, London
    Active Corporate (76 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2022-06-30
    IIF 53 - Director → ME
  • 63
    TOKIO MARINE KILN SYNDICATES LIMITED
    - now 00729671 09200213
    RJ KILN & CO. LIMITED
    - 2014-11-10 00729671
    RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
    R.J.KILN & CO LIMITED - 2003-10-17
    20 Fenchurch Street, London
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2014-07-04 ~ 2022-06-30
    IIF 54 - Director → ME
  • 64
    TORMEAD ENTERPRISES LIMITED
    - now 03793115
    CLAUSEBLADE LIMITED
    - 1999-07-30 03793115
    Tormead School, Cranley Road, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1999-07-07 ~ dissolved
    IIF 51 - Director → ME
  • 65
    TORMEAD LIMITED
    00485947
    Tormead, Cranley Road, Guildford, Surrey
    Active Corporate (66 parents)
    Officer
    1999-06-22 ~ 2023-03-21
    IIF 50 - Director → ME
  • 66
    TSB GENERAL INSURANCE SERVICES LIMITED
    02376164 01628564... (more)
    Charlton Place, Andover, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 60 - Director → ME
  • 67
    VITALITY CORPORATE SERVICES LIMITED - now
    PRUDENTIAL HEALTH SERVICES LIMITED
    - 2014-11-14 05933141 09276698... (more)
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2006-12-19 ~ 2007-02-02
    IIF 24 - Director → ME
  • 68
    VITALITY HEALTH LIMITED - now
    PRUDENTIAL HEALTH LIMITED
    - 2014-11-14 05051253 09257261... (more)
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Active Corporate (50 parents)
    Officer
    2005-11-07 ~ 2007-02-02
    IIF 35 - Director → ME
  • 69
    VITALITY UK HOLDINGS LIMITED - now
    DISCOVERY HOLDINGS EUROPE LIMITED - 2026-06-25
    PRUDENTIAL HEALTH HOLDINGS LIMITED
    - 2014-11-14 05933172 09276671
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2006-12-19 ~ 2007-02-02
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.