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 Ian Robinson

    Related profiles found in government register
  • Mr Ian Robinson
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Tyne View, Newcastle Upon Tyne, NE15 8DE, United Kingdom

      IIF 1
  • Mr Ian Robinson
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26, Westgate, Monk Bretton, Barnsley, South Yorkshire, S71 2DJ, England

      IIF 2

    • 9, Eastfield Place, Thurgoland, Sheffield, S35 7FJ, England

      IIF 3
  • Robinson, Ian
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Tyne View, Newcastle Upon Tyne, NE15 8DE, United Kingdom

      IIF 4
  • Robinson, Ian
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Old Broad Street, London, EC2N 1AD

      IIF 5
  • Robinson, Ian
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robinson, Ian
    British non-executive director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18th & 19 Floors, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 40
  • Robinson, Ian
    British none born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robinson, Ian
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26, Westgate, Monk Bretton, Barnsley, South Yorkshire, S71 2DJ, England

      IIF 43

    • 9, Eastfield Place, Thurgoland, Sheffield, S35 7FJ, England

      IIF 44
child relation
Offspring entities and appointments
Active 3
  • 1
    4 Tyne View, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -19,650 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    9 Eastfield Place, Thurgoland, Sheffield, England
    Corporate (2 parents)
    Officer
    2023-12-06 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    18th & 19 Floors 100 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-03-18 ~ now
    IIF 40 - director → ME
Ceased 38
  • 1
    SUN LIFE SMC LIMITED - 2017-03-28
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-14 ~ 2010-07-28
    IIF 27 - director → ME
  • 2
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2008-01-01 ~ 2010-07-12
    IIF 11 - director → ME
  • 3
    EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
    TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-01-01 ~ 2013-04-11
    IIF 9 - director → ME
  • 4
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-01 ~ 2010-07-12
    IIF 31 - director → ME
  • 5
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    AXA SHARED SERVICES LIMITED - 2002-03-15
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    STOREMOUNT LIMITED - 1986-05-02
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-16 ~ 2010-07-12
    IIF 12 - director → ME
  • 6
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    IIF 33 - director → ME
  • 7
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    IIF 16 - director → ME
  • 8
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    IIF 29 - director → ME
  • 9
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2010-07-12
    IIF 21 - director → ME
  • 10
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-01-01 ~ 2010-07-12
    IIF 6 - director → ME
  • 11
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 9 offsprings)
    Officer
    2008-03-13 ~ 2010-07-12
    IIF 5 - director → ME
  • 12
    VENTURE PREFERENCE LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 11 offsprings)
    Officer
    2008-06-10 ~ 2010-07-12
    IIF 15 - director → ME
  • 13
    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
    2008-01-01 ~ 2010-07-12
    IIF 18 - director → ME
  • 14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-01 ~ 2010-07-12
    IIF 26 - director → ME
  • 15
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2008-01-01 ~ 2010-07-12
    IIF 14 - director → ME
  • 16
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2008-06-18 ~ 2010-07-12
    IIF 20 - director → ME
  • 17
    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
    2008-06-18 ~ 2010-07-12
    IIF 22 - director → ME
  • 18
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-01-01 ~ 2010-07-22
    IIF 34 - director → ME
  • 19
    26 Westgate, Monk Bretton, Barnsley, South Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-09-13 ~ 2022-01-21
    IIF 43 - director → ME
    Person with significant control
    2017-09-13 ~ 2022-01-21
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    ARCHITAS ADVISORY SERVICES LIMITED - 2020-11-10
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (4 parents)
    Officer
    2010-01-08 ~ 2010-07-12
    IIF 42 - director → ME
  • 21
    ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10
    ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
    LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (4 parents)
    Officer
    2008-06-18 ~ 2010-07-12
    IIF 28 - director → ME
  • 22
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2022-04-19
    IIF 37 - director → ME
  • 23
    SCOTTISH RE LIMITED - 2008-07-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2020-10-02 ~ 2022-04-19
    IIF 38 - director → ME
  • 24
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    Tower Bridge House, St Katharine's Way, London
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2022-01-10
    IIF 39 - director → ME
  • 25
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-06-18 ~ 2010-07-12
    IIF 32 - director → ME
  • 26
    AXA SUN LIFE DIRECT LIMITED - 2017-12-08
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    NBP (MIDWEST) LIMITED - 1985-12-17
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2009-11-20 ~ 2010-07-12
    IIF 41 - director → ME
  • 27
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    IIF 10 - director → ME
  • 28
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-01-01 ~ 2010-07-12
    IIF 13 - director → ME
  • 29
    20 Gracechurch Street, London
    Corporate (4 parents)
    Officer
    2008-01-01 ~ 2010-07-12
    IIF 7 - director → ME
  • 30
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-25 ~ 2009-10-14
    IIF 35 - director → ME
  • 31
    SUN LIFE CORPORATION PLC - 2013-04-24
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-18 ~ 2010-07-12
    IIF 19 - director → ME
  • 32
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-18 ~ 2009-06-26
    IIF 36 - director → ME
  • 33
    BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    IIF 25 - director → ME
  • 34
    BLUEFIN GROUP LIMITED - 2017-01-12
    AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    IIF 23 - director → ME
  • 35
    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
    2008-01-01 ~ 2010-07-12
    IIF 30 - director → ME
  • 36
    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
    2008-06-18 ~ 2010-07-12
    IIF 8 - director → ME
  • 37
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-18 ~ 2010-07-12
    IIF 17 - director → ME
  • 38
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    5 Old Broad Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-06-18 ~ 2010-07-12
    IIF 24 - director → ME

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