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

Mr David Rowley Rose

child relation
Offspring entities and appointments
Active 179
  • 1
    TWOZEROFIVE LIMITED - 2022-05-10
    icon of address Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-04-21 ~ now
    IIF 213 - Director → ME
  • 2
    REPAIRPRINT LIMITED - 1999-03-11
    2 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 96 - Director → ME
  • 3
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    IIF 138 - Director → ME
  • 4
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    IIF 159 - Director → ME
  • 5
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 18 - Director → ME
  • 6
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 7 - Director → ME
  • 7
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 49 - Director → ME
  • 8
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    IIF 77 - Director → ME
  • 9
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 31 - Director → ME
  • 10
    LAWGRA (NO.705) LIMITED - 2000-10-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 68 - Director → ME
  • 11
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 15 - Director → ME
  • 12
    FILECO (NO.3) LIMITED - 1996-10-18
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-12 ~ dissolved
    IIF 33 - Director → ME
  • 13
    UNDERSHAFT LIFE HOLDINGS LIMITED - 2010-11-01
    AVIVA LIFE RBS LIMITED - 2009-04-21
    AVIVA LIFE HOLDINGS UK LIMITED - 2009-06-01
    UNDERSHAFT (NO. 15) LIMITED - 2009-03-13
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    IIF 198 - Director → ME
  • 14
    NORWICH UNION LIMITED - 1997-02-17
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 117 - Director → ME
  • 15
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-12 ~ dissolved
    IIF 190 - Director → ME
  • 16
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2001-04-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-30 ~ dissolved
    IIF 50 - Director → ME
  • 17
    MORLEY FUND SERVICES LIMITED - 2008-09-29
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-10 ~ dissolved
    IIF 191 - Director → ME
  • 18
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 181 - Director → ME
  • 19
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
    MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-07 ~ dissolved
    IIF 110 - Director → ME
  • 20
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-30 ~ dissolved
    IIF 83 - Director → ME
  • 21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    IIF 11 - Director → ME
  • 22
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    EVENRAPID LIMITED - 1990-09-27
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    IIF 153 - Director → ME
  • 23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    IIF 46 - Director → ME
  • 24
    AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-31 ~ dissolved
    IIF 13 - Director → ME
  • 25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 14 - Director → ME
  • 26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 102 - Director → ME
  • 27
    BOWLSILVER LIMITED - 2007-02-06
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    IIF 186 - Director → ME
  • 28
    CREDITDRAW LIMITED - 1991-07-25
    SELECT INSURANCE SERVICES LIMITED - 1996-08-16
    NORWICH UNION RISK SERVICES LIMITED - 2009-06-01
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 76 - Director → ME
  • 29
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    CGNU SHARE ACCOUNT LIMITED - 2002-07-01
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    IIF 200 - Director → ME
  • 30
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 23 - Director → ME
  • 31
    SILICON WHARF TWO LIMITED - 1999-12-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 124 - Director → ME
  • 32
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 52 - Director → ME
  • 33
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 38 - Director → ME
  • 34
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    IIF 139 - Director → ME
  • 35
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 165 - Director → ME
  • 36
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    IIF 69 - Director → ME
  • 37
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    IIF 154 - Director → ME
  • 38
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 22 - Director → ME
  • 39
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    IIF 97 - Director → ME
  • 40
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    IIF 55 - Director → ME
  • 41
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    IIF 170 - Director → ME
  • 42
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    IIF 158 - Director → ME
  • 43
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 166 - Director → ME
  • 44
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 37 - Director → ME
  • 45
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-08-12 ~ now
    IIF 217 - Director → ME
  • 46
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 147 - Director → ME
  • 47
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 58 - Director → ME
  • 48
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 84 - Director → ME
  • 49
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 103 - Director → ME
  • 50
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 201 - Director → ME
  • 51
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 189 - Director → ME
  • 52
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 70 - Director → ME
  • 53
    COMMERCIAL UNION (NO.3) LIMITED - 1986-08-21
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    IIF 196 - Director → ME
  • 54
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-23 ~ dissolved
    IIF 2 - Director → ME
  • 55
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 59 - Director → ME
  • 56
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 73 - Director → ME
  • 57
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    GELTRED LIMITED - 1988-11-18
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-12 ~ dissolved
    IIF 177 - Director → ME
  • 58
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-12 ~ dissolved
    IIF 122 - Director → ME
  • 59
    MINMAR (355) LIMITED - 1996-11-07
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 111 - Director → ME
  • 60
    CONTINENTAL SHELF 460 LIMITED - 2009-04-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-07 ~ dissolved
    IIF 12 - Director → ME
  • 61
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-26 ~ dissolved
    IIF 86 - Director → ME
  • 62
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    IIF 150 - Director → ME
  • 63
    FP FINANCE PLC - 2016-09-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-18 ~ dissolved
    IIF 125 - Director → ME
  • 64
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    IIF 89 - Director → ME
  • 65
    FP UK HOLDINGS LIMITED - 2000-05-18
    ASSUIT LIMITED - 1986-10-02
    NM UK LIMITED - 1994-10-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 79 - Director → ME
  • 66
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    IIF 53 - Director → ME
  • 67
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 118 - Director → ME
  • 68
    AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15
    EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
    EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 160 - Director → ME
  • 69
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA LIFE FINANCE LIMITED - 2011-03-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 148 - Director → ME
  • 70
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 137 - Director → ME
  • 71
    BOARDEASY LIMITED - 1994-04-08
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 20 - Director → ME
  • 72
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    IIF 78 - Director → ME
  • 73
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-10 ~ dissolved
    IIF 60 - Director → ME
  • 74
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    icon of address Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2016-08-03 ~ now
    IIF 218 - Director → ME
  • 75
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    IIF 24 - Director → ME
  • 76
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-05 ~ dissolved
    IIF 114 - Director → ME
  • 77
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    IIF 39 - Director → ME
  • 78
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    IIF 88 - Director → ME
  • 79
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 92 - Director → ME
  • 80
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 65 - Director → ME
  • 81
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    IIF 63 - Director → ME
  • 82
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    IIF 71 - Director → ME
  • 83
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME PLC - 1995-10-17
    PPP LIFETIME CARE PLC - 2010-07-06
    SUN LIFETIME CARE LIMITED - 2011-03-15
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 168 - Director → ME
  • 84
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    IIF 61 - Director → ME
  • 85
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    IIF 99 - Director → ME
  • 86
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    IIF 144 - Director → ME
  • 87
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-18 ~ dissolved
    IIF 94 - Director → ME
  • 88
    WELFARE NOMINEES - 1988-03-10
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    HERNHURST LIMITED - 1973-06-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 164 - Director → ME
  • 89
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 51 - Director → ME
  • 90
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 162 - Director → ME
  • 91
    PINNER PROPERTIES LIMITED - 1982-03-17
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 90 - Director → ME
  • 92
    SUN LIFE OLAC LIMITED - 2011-03-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 145 - Director → ME
  • 93
    SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14
    SUN LIFE PROPERTIES LIMITED - 1990-09-17
    ARTAGEN PROPERTIES LIMITED - 1981-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 135 - Director → ME
  • 94
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 82 - Director → ME
  • 95
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 54 - Director → ME
  • 96
    LEGIBUS 1408 LIMITED - 1989-09-13
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 75 - Director → ME
  • 97
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 101 - Director → ME
  • 98
    DISHTREE LIMITED - 1983-06-29
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 185 - Director → ME
  • 99
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 56 - Director → ME
  • 100
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 151 - Director → ME
  • 101
    NAMENOTICE LIMITED - 1991-09-27
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 188 - Director → ME
  • 102
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 35 - Director → ME
  • 103
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 48 - Director → ME
  • 104
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 25 - Director → ME
  • 105
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 36 - Director → ME
  • 106
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 176 - Director → ME
  • 107
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 43 - Director → ME
  • 108
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 47 - Director → ME
  • 109
    ILI (RE) ONE LIMITED - 2012-09-03
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 80 - Director → ME
  • 110
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    IIF 116 - Director → ME
  • 111
    LAPMODE LIMITED - 1988-10-24
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    IIF 26 - Director → ME
  • 112
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 129 - Director → ME
  • 113
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    IIF 19 - Director → ME
  • 114
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-18 ~ dissolved
    IIF 16 - Director → ME
  • 115
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 9 - Director → ME
  • 116
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 179 - Director → ME
  • 117
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 67 - Director → ME
  • 118
    ST.MARY'S MOTORS LIMITED - 1981-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    IIF 21 - Director → ME
  • 119
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 40 - Director → ME
  • 120
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 136 - Director → ME
  • 121
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-18 ~ dissolved
    IIF 155 - Director → ME
  • 122
    BROOMCO (1649) LIMITED - 1998-10-13
    icon of address 30 Finsbury Square, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 131 - Director → ME
  • 123
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    IIF 119 - Director → ME
  • 124
    PRINTSOUTH LIMITED - 1979-12-31
    NORTH BRITISH PROPERTIES P L C - 2010-12-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 127 - Director → ME
  • 125
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 57 - Director → ME
  • 126
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    icon of address 30 Finsbury Sqare, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 174 - Director → ME
  • 127
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-29 ~ dissolved
    IIF 95 - Director → ME
  • 128
    INVESTORS IN HEALTH LIMITED - 2003-01-06
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 17 - Director → ME
  • 129
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 126 - Director → ME
  • 130
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 140 - Director → ME
  • 131
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 34 - Director → ME
  • 132
    ORN CAPITAL LIMITED - 2002-11-28
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    IIF 66 - Director → ME
  • 133
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 6 - Director → ME
  • 134
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 135
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 178 - Director → ME
  • 136
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 161 - Director → ME
  • 137
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-02 ~ dissolved
    IIF 32 - Director → ME
  • 138
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-03 ~ dissolved
    IIF 3 - Director → ME
  • 139
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 120 - Director → ME
  • 140
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 44 - Director → ME
  • 141
    SAVILLS SOLAR LIMITED - 2016-04-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-03 ~ dissolved
    IIF 4 - Director → ME
  • 142
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 104 - Director → ME
  • 143
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 107 - Director → ME
  • 144
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 30 - Director → ME
  • 145
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    icon of address 8 Surrey Street, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-24 ~ dissolved
    IIF 211 - Director → ME
  • 146
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 149 - Director → ME
  • 147
    STONEMARTIN (GP) LIMITED - 2001-03-15
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ dissolved
    IIF 133 - Director → ME
  • 148
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 143 - Director → ME
  • 149
    SHELFCO (NO. 1176) LIMITED - 1996-08-16
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 146 - Director → ME
  • 150
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    IIF 197 - Director → ME
  • 151
    HOVEVET LIMITED - 1989-03-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    IIF 157 - Director → ME
  • 152
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 87 - Director → ME
  • 153
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 142 - Director → ME
  • 154
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,763 GBP2016-04-30
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 172 - Director → ME
  • 155
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,304 GBP2016-04-30
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 106 - Director → ME
  • 156
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 28 - Director → ME
  • 157
    BROOMCO (3525) LIMITED - 2004-09-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-18 ~ dissolved
    IIF 62 - Director → ME
  • 158
    BROOMCO (3528) LIMITED - 2004-09-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-13 ~ dissolved
    IIF 173 - Director → ME
  • 159
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 27 - Director → ME
  • 160
    CASEROAD LIMITED - 2006-03-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-14 ~ dissolved
    IIF 141 - Director → ME
  • 161
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    IIF 194 - Director → ME
  • 162
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    IIF 187 - Director → ME
  • 163
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 156 - Director → ME
  • 164
    RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-15 ~ dissolved
    IIF 41 - Director → ME
  • 165
    THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-15 ~ dissolved
    IIF 98 - Director → ME
  • 166
    RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-15 ~ dissolved
    IIF 163 - Director → ME
  • 167
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 167 - Director → ME
  • 168
    NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-08-12 ~ now
    IIF 215 - Director → ME
  • 169
    NORWICH UNION PLC - 2005-11-29
    NORWICH UNION LIMITED - 2007-06-27
    FILECO (NO.5) PLC - 1997-02-17
    icon of address 8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-22 ~ dissolved
    IIF 202 - Director → ME
  • 170
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    IIF 93 - Director → ME
  • 171
    ROBOSCOT (42) LIMITED - 2000-10-18
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    icon of address 95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 184 - Director → ME
  • 172
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    LAMPGROVE LIMITED - 2001-06-12
    AVIVA LIFE UK LIMITED - 2013-12-04
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 183 - Director → ME
  • 173
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 5 - Director → ME
  • 174
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    IIF 128 - Director → ME
  • 175
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    IIF 169 - Director → ME
  • 176
    WINDLEND (DEVON) LIMITED - 2015-11-05
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 152 - Director → ME
  • 177
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 10 - Director → ME
  • 178
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    IIF 64 - Director → ME
  • 179
    LEX RETAIL GROUP LIMITED - 2007-01-23
    icon of address No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-03-25 ~ now
    IIF 195 - Director → ME
Ceased 40
  • 1
    RBS LIFE PLC - 1990-03-01
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ADJACENT LIMITED - 1989-11-10
    icon of address Aviva, Pitheavlis, Perth
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2020-12-31
    IIF 8 - Director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2020-12-31
    IIF 134 - Director → ME
  • 3
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-09-11 ~ 2020-12-31
    IIF 192 - Director → ME
  • 4
    NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
    RECORDIDEAL LIMITED - 1991-01-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2007-06-21 ~ 2008-02-13
    IIF 182 - Director → ME
  • 5
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2004-09-01 ~ 2009-02-20
    IIF 206 - Director → ME
  • 6
    FILECO (NO. 6) LIMITED - 1997-02-21
    NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2020-12-31
    IIF 109 - Director → ME
  • 7
    X OFFICE NOMINEES LIMITED - 2002-05-27
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED - 2020-02-10
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-19 ~ 2010-04-29
    IIF 219 - Director → ME
  • 8
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU LIMITED - 1998-06-02
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2017-08-29
    IIF 121 - Director → ME
  • 9
    COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    icon of address 10 Harewood Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2005-01-31
    IIF 205 - Director → ME
  • 10
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-20 ~ 2020-12-31
    IIF 91 - Director → ME
  • 11
    icon of address 80 Fenchurch Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-24 ~ 2021-12-31
    IIF 216 - Director → ME
  • 12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-20 ~ 2020-12-31
    IIF 175 - Director → ME
  • 13
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2020-09-07
    IIF 180 - Director → ME
  • 14
    PRECIS (2498) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-22 ~ 2015-07-15
    IIF 193 - Director → ME
  • 15
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-12 ~ 2020-12-31
    IIF 42 - Director → ME
  • 16
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2020-12-31
    IIF 113 - Director → ME
  • 17
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-24 ~ 2020-12-31
    IIF 130 - Director → ME
  • 18
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-13 ~ 2020-12-31
    IIF 115 - Director → ME
  • 19
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2020-12-31
    IIF 112 - Director → ME
  • 20
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2020-12-31
    IIF 85 - Director → ME
  • 21
    ACQUISITIONS LOMOND PLC - 2001-01-25
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2016-10-24 ~ 2020-12-31
    IIF 132 - Director → ME
  • 22
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-10 ~ 2020-12-31
    IIF 45 - Director → ME
  • 23
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2020-12-31
    IIF 81 - Director → ME
  • 24
    icon of address Aviva, Wellington Row, York
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2020-12-31
    IIF 29 - Director → ME
  • 25
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-01-16 ~ 2020-12-31
    IIF 100 - Director → ME
  • 26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2020-09-07
    IIF 105 - Director → ME
  • 27
    HIRALIFT LIMITED - 1976-12-31
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    icon of address 8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2009-07-30
    IIF 212 - Director → ME
  • 28
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
    INTERCEDE 354 LIMITED - 1986-07-07
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    LENDING SOLUTIONS LIMITED - 2004-07-21
    BROOMCO (3455) LIMITED - 2006-08-11
    icon of address First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2004-05-20
    IIF 210 - Director → ME
  • 29
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2020-12-31
    IIF 72 - Director → ME
  • 30
    Y OFFICE NOMINEES LIMITED - 2002-05-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-19 ~ 2010-04-29
    IIF 208 - Director → ME
  • 31
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-02 ~ 2010-04-29
    IIF 203 - Director → ME
  • 32
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2010-04-29
    IIF 204 - Director → ME
  • 33
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-20 ~ 2020-12-31
    IIF 123 - Director → ME
  • 34
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2016-09-23 ~ 2020-12-31
    IIF 74 - Director → ME
  • 35
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2016-02-10 ~ 2020-12-31
    IIF 171 - Director → ME
  • 36
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2020-12-31
    IIF 199 - Director → ME
  • 37
    FRIENDS SLPM LIMITED - 2016-11-25
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2020-12-31
    IIF 108 - Director → ME
  • 38
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-04-22 ~ 2020-12-31
    IIF 207 - Director → ME
  • 39
    LEX RETAIL GROUP LIMITED - 2007-01-23
    icon of address No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2009-07-30
    IIF 214 - Director → ME
  • 40
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2020-12-31
    IIF 209 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.