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

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