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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

Mr Anthony John Moret

    Related profiles found in government register
  • Mr Anthony John Moret
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Moret, Anthony John
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony John Moret
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moret, John Anthony
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Moret, Anthony John
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - now
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED
    - 2004-07-30 02424853 00415005
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    Active Corporate (77 parents, 7 offsprings)
    Officer
    1992-11-11 ~ 2004-07-01
    IIF 17 - Director → ME
  • 2
    COMPANIES THAT CARE LIMITED
    16267586
    Active Corporate (4 parents)
    Officer
    2025-08-26 ~ now
    IIF 12 - Director → ME
  • 3
    DENTONS PENSION MANAGEMENT LIMITED
    - now 02352951 03955927
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    RAPID 7695 LIMITED - 1989-03-20
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2011-12-01 ~ 2012-12-31
    IIF 14 - Director → ME
  • 4
    FNZ SECURITIES PENSION TRUSTEES LIMITED
    13677887
    Active Corporate (8 parents)
    Officer
    2021-10-13 ~ now
    IIF 8 - Director → ME
  • 5
    FRIENDS LIFE WL LIMITED - now
    WINTERTHUR LIFE UK LIMITED
    - 2012-05-25 03116645 00019772
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Active Corporate (72 parents)
    Officer
    2002-03-21 ~ 2003-07-31
    IIF 22 - Director → ME
  • 6
    GAUDI LIMITED
    06502014
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2022-07-29
    IIF 3 - Director → ME
  • 7
    GAUDI REGULATED SERVICES LIMITED
    06638918
    Dissolved Corporate (13 parents)
    Officer
    2019-11-22 ~ 2022-07-29
    IIF 6 - Director → ME
  • 8
    GAUDI TRUSTEES LIMITED
    07898388
    Active Corporate (14 parents)
    Officer
    2019-11-22 ~ 2022-07-29
    IIF 4 - Director → ME
  • 9
    IIC TRAINING LTD
    07728508
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    INTELLIGENT PENSIONS LIMITED
    - now SC107284
    CARRUTH NOMINEES LIMITED - 1996-07-04
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-03-20 ~ now
    IIF 7 - Director → ME
  • 11
    INVESTMENT & LIFE ASSURANCE GROUP LIMITED
    06295782
    Active Corporate (63 parents)
    Officer
    2009-06-25 ~ 2015-07-09
    IIF 16 - Director → ME
  • 12
    INVESTOR IN CUSTOMERS LTD
    05812683
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-07-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PHOENIX AW LIMITED - now
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED
    - 2010-09-15 01225468
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    Active Corporate (73 parents)
    Officer
    2002-03-21 ~ 2003-07-31
    IIF 19 - Director → ME
  • 14
    PHOENIX WEALTH HOLDINGS LIMITED - now
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752 03017052
    MINMAR (341) LIMITED - 1996-09-10
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2002-03-21 ~ 2003-07-31
    IIF 18 - Director → ME
  • 15
    PHOENIX WEALTH SERVICES LIMITED - now
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED
    - 2010-09-15 02238458
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED
    - 1995-05-01 02238458
    INTERCEDE 540 LIMITED
    - 1988-05-25 02238458 02238331... (more)
    Active Corporate (45 parents, 1 offspring)
    Officer
    (before 1992-05-10) ~ 2001-01-26
    IIF 23 - Director → ME
  • 16
    PLAYHOUSE SERVICES LIMITED
    02694718
    Active Corporate (46 parents)
    Officer
    2004-12-07 ~ 2013-11-14
    IIF 26 - Director → ME
  • 17
    SIPPMETRIC LIMITED
    08506204
    Dissolved Corporate (3 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    SUFFOLK LIFE GROUP LIMITED - now
    SUFFOLK LIFE GROUP PLC
    - 2012-11-19 02962287
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2005-04-14 ~ 2010-12-31
    IIF 11 - Director → ME
  • 19
    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
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2004-07-13 ~ 2008-09-11
    IIF 24 - Director → ME
  • 20
    SUFFOLK LIFE TRUSTEES LIMITED
    06341296
    Active Corporate (36 parents, 15 offsprings)
    Officer
    2007-09-05 ~ 2008-09-11
    IIF 20 - Director → ME
  • 21
    TEMPO IICCA LIMITED
    08353997
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 10 - Director → ME
  • 22
    VICTORIA COURT (SUTTON) MANAGEMENT COMPANY LIMITED
    06341422
    Active Corporate (12 parents)
    Officer
    2016-03-09 ~ 2022-03-01
    IIF 13 - Director → ME
  • 23
    WILTSHIRE CREATIVE - now
    SALISBURY ARTS THEATRE LIMITED(THE)
    - 2018-02-07 00499076
    Active Corporate (76 parents)
    Officer
    2004-11-09 ~ 2013-11-14
    IIF 25 - Director → ME

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