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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moss, Jonathan Stephen

child relation
Offspring entities and appointments 133
  • 1
    ALCOBENDAS ENTRUST LIMITED
    - now 03835752
    PRECIS (1816) LIMITED - 1999-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2005-04-13 ~ 2008-10-28
    IIF 52 - Director → ME
  • 2
    ALDGATE TRUSTEES LIMITED - now
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED
    - 2006-12-04 03009426 NF003218
    GENTLEPEACE LIMITED - 1995-02-08
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2003-08-29 ~ 2006-12-01
    IIF 39 - Director → ME
    2000-11-08 ~ 2001-11-08
    IIF 45 - Director → ME
  • 3
    ALPHAGEN CAPITAL LIMITED - now
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
    HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
    NPI INVESTMENT MANAGERS LIMITED
    - 2005-04-15 00962757
    NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
    201 Bishopsgate, London
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2000-11-17 ~ 2001-07-18
    IIF 2 - Director → ME
    2004-04-30 ~ 2005-04-13
    IIF 3 - Director → ME
  • 4
    AVIVA ADMINISTRATION LIMITED - now
    FRIENDS LIFE SERVICES LIMITED
    - 2017-09-29 03424940 07324371, 04096141, 03291349... (more)
    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
    Active Corporate (69 parents)
    Officer
    2012-09-25 ~ 2015-04-13
    IIF 60 - Director → ME
  • 5
    AVIVA MANAGEMENT SERVICES UK LIMITED - now
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED
    - 2017-09-29 00983330
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
    - 2012-12-10 00983330
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (51 parents)
    Officer
    2012-09-10 ~ 2015-10-29
    IIF 94 - Director → ME
  • 6
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED
    - 2023-06-30 06861305 00004599, 04113107
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2012-11-30 ~ 2015-11-30
    IIF 65 - Director → ME
  • 7
    BA (GI) LIMITED
    - now 00003002
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (56 parents)
    Officer
    2008-11-06 ~ 2011-02-07
    IIF 10 - Director → ME
  • 8
    BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
    01082196
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2012-09-10 ~ 2015-11-30
    IIF 63 - Director → ME
  • 9
    BOX HILL INVESTMENTS LIMITED
    00096667
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2012-09-10 ~ 2015-12-07
    IIF 120 - Director → ME
  • 10
    CALDERGROVE LLP
    OC359597
    The Granary Brewer Street, Bletchingley, Redhill, England
    Dissolved Corporate (20 parents)
    Current Assets (Company account)
    368,367 GBP2017-04-05
    Officer
    2011-05-27 ~ 2019-02-11
    IIF 139 - LLP Member → ME
  • 11
    COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
    02683317
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2012-09-10 ~ 2015-12-07
    IIF 97 - Director → ME
  • 12
    DEXTRA COURT PROPERTIES LIMITED
    - now 03266918
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2013-07-30 ~ 2015-12-07
    IIF 61 - Director → ME
  • 13
    FP (PORTFOLIO) NOMINEES LIMITED
    - now 01777115
    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 (22 parents)
    Officer
    2012-09-10 ~ 2013-09-27
    IIF 102 - Director → ME
  • 14
    FP FINANCE LIMITED - now
    FP FINANCE PLC
    - 2016-09-27 03251895
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2012-09-10 ~ 2015-11-30
    IIF 103 - Director → ME
  • 15
    FP FINANCIAL MANAGEMENT LIMITED
    - now 01552623
    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 (24 parents)
    Officer
    2013-07-30 ~ 2015-11-30
    IIF 126 - Director → ME
  • 16
    FP GROUP LIMITED
    - now 02054153
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    30 Finsbury Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2015-11-30
    IIF 107 - Director → ME
  • 17
    FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
    02683316
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2012-09-10 ~ 2015-12-07
    IIF 124 - Director → ME
  • 18
    FRIENDS AEL TRUSTEES LIMITED
    - now 01497951
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (35 parents)
    Officer
    2012-09-10 ~ 2015-11-30
    IIF 70 - Director → ME
  • 19
    FRIENDS AELEM LIMITED
    - now 01333832
    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 (22 parents)
    Officer
    2013-09-27 ~ 2015-12-07
    IIF 73 - Director → ME
  • 20
    FRIENDS AELLAS LIMITED
    - now 00575435
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Aviva, Wellington Row, York, England
    Active Corporate (53 parents)
    Officer
    2013-07-30 ~ 2015-12-21
    IIF 57 - Director → ME
  • 21
    FRIENDS AELRIS LIMITED
    - now 00016807
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2013-07-30 ~ 2015-11-30
    IIF 59 - Director → ME
  • 22
    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 (28 parents)
    Officer
    2012-09-10 ~ 2015-10-30
    IIF 82 - Director → ME
  • 23
    FRIENDS ASLH LIMITED
    - now 03479251
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2013-07-30 ~ 2015-12-21
    IIF 69 - Director → ME
  • 24
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201 07297533
    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
    Active Corporate (79 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2015-04-13
    IIF 118 - Director → ME
  • 25
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED
    - now 00776273
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    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
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    2012-09-19 ~ 2015-11-30
    IIF 75 - Director → ME
  • 26
    FRIENDS LIFE BHA LIMITED
    - now 02774803
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2012-09-10 ~ 2015-11-30
    IIF 84 - Director → ME
  • 27
    FRIENDS LIFE COMPANY LIMITED
    - now 03291349 07324371, 03424940, 04096141... (more)
    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
    Active Corporate (61 parents)
    Officer
    2012-09-19 ~ 2015-10-29
    IIF 83 - Director → ME
  • 28
    FRIENDS LIFE FPLMA LIMITED
    - now 00004599 04113107, 06861305
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (41 parents)
    Officer
    2012-09-10 ~ 2015-11-30
    IIF 111 - Director → ME
  • 29
    FRIENDS LIFE FUNDS LIMITED
    - now 07304839
    FRIENDS LIFE ASSURANCE LIMITED
    - 2014-04-02 07304839
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (27 parents)
    Officer
    2012-09-10 ~ 2015-04-13
    IIF 85 - Director → ME
  • 30
    FRIENDS LIFE INVESTMENTS LIMITED
    - now 07324371
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2012-09-12 ~ 2015-04-13
    IIF 78 - Director → ME
  • 31
    FRIENDS LIFE LIMITED
    - now 04096141 07324371, 03424940, 03291349... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2012-09-19 ~ 2015-04-13
    IIF 95 - Director → ME
  • 32
    FRIENDS LIFE MARKETING LIMITED
    - now 05059179
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2012-09-25 ~ 2015-11-30
    IIF 119 - Director → ME
  • 33
    FRIENDS LIFE STAFF SCHEMES LIMITED
    - now 00525559
    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 (42 parents)
    Officer
    2012-09-10 ~ 2015-11-30
    IIF 89 - Director → ME
  • 34
    FRIENDS LIFE THE BLUE LINE LIMITED
    - now 03146254
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2012-09-10 ~ 2015-10-30
    IIF 116 - Director → ME
  • 35
    FRIENDS LIFE WF LIMITED
    - now 03487917 03116645
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2013-07-30 ~ 2015-11-30
    IIF 87 - Director → ME
  • 36
    FRIENDS LIFE WL LIMITED
    - now 03116645 03487917
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (72 parents)
    Officer
    2012-09-19 ~ 2015-10-29
    IIF 125 - Director → ME
  • 37
    FRIENDS MILESTONES LIMITED
    04182776
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2012-09-10 ~ 2015-11-30
    IIF 113 - Director → ME
  • 38
    FRIENDS PENSIONS LIMITED
    07297660
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2012-09-10 ~ 2015-11-30
    IIF 71 - Director → ME
  • 39
    FRIENDS PPPLTC LIMITED
    - now 02561344
    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 (47 parents)
    Officer
    2012-09-10 ~ 2015-12-21
    IIF 79 - Director → ME
  • 40
    FRIENDS PROVIDENT FIRST CALL LIMITED
    02882653
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2012-09-10 ~ 2015-11-30
    IIF 117 - Director → ME
  • 41
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
    - 2016-03-15 04078710
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2013-07-30 ~ 2015-11-30
    IIF 96 - Director → ME
  • 42
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698
    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
    Active Corporate (56 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2015-11-30
    IIF 109 - Director → ME
  • 43
    FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
    03917594
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2012-09-10 ~ 2013-09-27
    IIF 105 - Director → ME
  • 44
    FRIENDS PROVIDENT PENSIONS SERVICES LIMITED
    - now 02821777 00475201
    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 (34 parents)
    Officer
    2012-09-10 ~ 2015-11-30
    IIF 114 - Director → ME
  • 45
    FRIENDS PROVIDENT TRUSTEES LIMITED
    - now 01086662
    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 (18 parents)
    Officer
    2012-09-10 ~ 2013-09-27
    IIF 110 - Director → ME
  • 46
    FRIENDS RETIREMENT INCOME LIMITED
    07297640
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2012-09-10 ~ 2015-11-30
    IIF 58 - Director → ME
  • 47
    SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2012-09-10 ~ 2015-11-30
    IIF 67 - Director → ME
  • 48
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    PINNER PROPERTIES LIMITED - 1982-03-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2012-09-10 ~ 2015-11-30
    IIF 66 - Director → ME
  • 49
    FRIENDS SLOLAC LIMITED
    - now 02638489
    SUN LIFE OLAC LIMITED - 2011-03-15
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2013-07-30 ~ 2015-11-30
    IIF 64 - Director → ME
  • 50
    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 (23 parents)
    Officer
    2013-09-27 ~ 2015-12-07
    IIF 74 - Director → ME
  • 51
    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
    Active Corporate (53 parents)
    Officer
    2012-09-10 ~ 2015-12-21
    IIF 88 - Director → ME
  • 52
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2012-09-10 ~ 2015-11-30
    IIF 86 - Director → ME
  • 53
    FRIENDS SWAP (FA) LIMITED
    - now 07297624 07297538, 07324371, 07297533
    FRIENDS ANNUITIES LIMITED - 2011-03-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 80 - Director → ME
  • 54
    FRIENDS SWAP (FL) LIMITED
    - now 07297538 07297624, 07324371, 07297533
    FRIENDS LIFE LIMITED - 2011-11-30
    Pixham End, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 81 - Director → ME
  • 55
    FRIENDS SWAP (FLPL) LIMITED
    - now 07297533 07297624, 07297538, 07324371
    FRIENDS LIFE AND PENSIONS LIMITED - 2011-11-30
    Pixham End, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 72 - Director → ME
  • 56
    FRIENDS WUKH LIMITED
    - now 01908766
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2013-07-30 ~ 2015-12-21
    IIF 90 - Director → ME
  • 57
    FRIENDS' PROVIDENT LIFE OFFICE
    ZC000115
    Aviva, Wellington Row, York
    Active Corporate (46 parents)
    Officer
    2012-09-10 ~ 2015-11-30
    IIF 112 - Director → ME
  • 58
    FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
    - now 00172756
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-09-10 ~ 2015-10-30
    IIF 98 - Director → ME
  • 59
    GROWTH FUND LIMITED(THE)
    - now 01649797
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2012-09-10 ~ 2015-12-07
    IIF 99 - Director → ME
  • 60
    HENDERSON FINANCES. - now
    15 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2004-03-31 ~ 2005-04-13
    IIF 40 - Director → ME
  • 61
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - now
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    NPI PORTFOLIO MANAGERS LIMITED
    - 2005-04-15 02238069
    AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
    NPI PORTFOLIO MANAGERS LIMITED
    - 2001-11-23 02238069
    NPI ASSET MANAGEMENT LIMITED - 1997-12-31
    NPI MORTGAGES LIMITED - 1991-01-09
    D & A 1786 LIMITED - 1988-05-11
    201 Bishopsgate, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2004-04-30 ~ 2005-04-13
    IIF 54 - Director → ME
    2000-11-17 ~ 2001-08-24
    IIF 49 - Director → ME
  • 62
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    RESOLUTION ASSET MANAGEMENT LIMITED
    - 2008-11-17 SC200801 06752192, 05447500
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Liquidation Corporate (69 parents, 4 offsprings)
    Officer
    2009-11-24 ~ 2011-02-07
    IIF 35 - Director → ME
    2008-06-06 ~ 2008-11-28
    IIF 128 - Director → ME
  • 63
    IGNIS FUND MANAGERS LIMITED
    - now SC085610
    RESOLUTION FUND MANAGERS LIMITED
    - 2008-11-17 SC085610 SC088575
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2008-06-12 ~ 2008-11-28
    IIF 129 - Director → ME
    2010-01-27 ~ 2011-02-07
    IIF 34 - Director → ME
  • 64
    IGNIS INVESTMENT MANAGEMENT LIMITED
    - now 05809046 SC345549
    AXIAL INVESTMENT MANAGEMENT LIMITED
    - 2009-11-13 05809046 SC345549
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2007-07-11 ~ 2008-11-24
    IIF 56 - Director → ME
    2010-01-27 ~ 2011-02-07
    IIF 33 - Director → ME
  • 65
    IGNIS INVESTMENT SERVICES LIMITED
    - now SC101825 SC086806
    RESOLUTION INVESTMENT SERVICES LIMITED
    - 2008-11-17 SC101825
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Liquidation Corporate (80 parents, 8 offsprings)
    Officer
    2010-01-27 ~ 2011-02-07
    IIF 36 - Director → ME
    2008-06-12 ~ 2008-11-28
    IIF 127 - Director → ME
  • 66
    IMPALA HOLDINGS LIMITED
    06306909
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2008-04-24 ~ 2011-02-07
    IIF 15 - Director → ME
  • 67
    IMPALA LOAN COMPANY 1 LIMITED
    - now SC212709
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-05-01 ~ 2011-02-07
    IIF 133 - Director → ME
  • 68
    JETSOLID LIMITED
    02213515
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2012-09-10 ~ 2015-12-07
    IIF 101 - Director → ME
  • 69
    LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
    00015633
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2012-09-10 ~ 2015-12-07
    IIF 91 - Director → ME
  • 70
    LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
    - now 00603386
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2012-09-10 ~ 2015-11-30
    IIF 123 - Director → ME
  • 71
    LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
    - now 02292265 02321779
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2013-07-30 ~ 2015-11-30
    IIF 115 - Director → ME
  • 72
    LONDON CAPITAL HOLDINGS LIMITED
    - now 02791437
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2013-07-30 ~ 2015-10-30
    IIF 93 - Director → ME
  • 73
    LONDON LIFE TRUSTEES LIMITED
    00934044
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (25 parents)
    Officer
    2005-09-16 ~ 2010-04-01
    IIF 41 - Director → ME
  • 74
    LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
    00114977
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2015-12-07
    IIF 100 - Director → ME
  • 75
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (40 parents)
    Officer
    2004-09-20 ~ 2010-04-01
    IIF 37 - Director → ME
    2000-11-08 ~ 2001-11-08
    IIF 38 - Director → ME
  • 76
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED
    - 1999-03-25 03641947
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (56 parents, 3 offsprings)
    Officer
    1999-03-22 ~ 1999-06-15
    IIF 51 - Director → ME
  • 77
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-03-18 03725026 04829505, 05242151, 04274181... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-03-18 ~ 1999-09-06
    IIF 42 - Director → ME
    2004-03-31 ~ 2010-04-01
    IIF 6 - Director → ME
  • 78
    NPI (PRINTWORKS) LIMITED
    03950816
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (18 parents)
    Officer
    2005-09-16 ~ 2010-04-01
    IIF 17 - Director → ME
  • 79
    NPI (WESTGATE) LIMITED
    03939272
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (18 parents)
    Officer
    2005-09-16 ~ 2010-04-01
    IIF 20 - Director → ME
  • 80
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (51 parents)
    Officer
    1999-03-18 ~ 1999-06-15
    IIF 43 - Director → ME
    2003-07-03 ~ 2009-10-06
    IIF 50 - Director → ME
  • 81
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED
    NF003218 03009426
    C/o National Provident Institution, 5 Donegall Square South, Belfast
    Active Corporate (9 parents)
    Officer
    2000-11-08 ~ 2001-11-08
    IIF 144 - Director → ME
  • 82
    PA (GI) LIMITED
    - now 00071805
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (71 parents)
    Officer
    2008-12-16 ~ 2011-02-07
    IIF 31 - Director → ME
  • 83
    PEARL (COVENT GARDEN) LIMITED
    - now 04152541
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 19 - Director → ME
  • 84
    PEARL (MARTINEAU PHASE 1) LIMITED
    - now 03775168 03775171
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 30 - Director → ME
  • 85
    PEARL (MARTINEAU PHASE 2) LIMITED
    - now 03775171 03775168
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 14 - Director → ME
  • 86
    PEARL (MOOR HOUSE) LIMITED
    - now 04209012 03950821, 03943371
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 25 - Director → ME
  • 87
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (35 parents)
    Officer
    2003-12-03 ~ 2011-02-07
    IIF 13 - Director → ME
  • 88
    PEARL CUSTOMER CARE LIMITED - now
    PEARL (BLAKELANDS 3) LIMITED
    - 2009-11-04 03947540
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (20 parents)
    Officer
    2007-03-26 ~ 2009-10-09
    IIF 53 - Director → ME
  • 89
    PEARL GROUP HOLDINGS (NO. 1) LIMITED
    - now 03524909 05282342
    PEARL GROUP HOLDINGS (NO. 1) PLC
    - 2008-05-06 03524909 05282342
    RESOLUTION PLC
    - 2008-05-06 03524909 06455781, 06722436, OC339989
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (49 parents)
    Officer
    2008-05-01 ~ 2011-02-07
    IIF 132 - Director → ME
  • 90
    PEARL GROUP HOLDINGS (NO. 2) LIMITED
    - now 05282342 03524909
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 02846149, 01974498, 05549998... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2008-05-01 ~ 2011-02-07
    IIF 21 - Director → ME
  • 91
    PEARL GROUP SERVICES LIMITED
    - now 05549998 02846149, 01974498, 03725038... (more)
    PGS 2 LIMITED
    - 2005-10-10 05549998 03725038
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents)
    Officer
    2005-08-31 ~ 2010-08-11
    IIF 27 - Director → ME
  • 92
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED
    - 2008-05-01 04560778 05175197
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (33 parents, 24 offsprings)
    Officer
    2008-05-01 ~ 2011-02-07
    IIF 11 - Director → ME
  • 93
    PEARL MP BIRMINGHAM LIMITED
    - now 04002164 04002195
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 12 - Director → ME
  • 94
    PEARL TRUSTEES LIMITED
    02665203
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (28 parents)
    Officer
    2003-06-06 ~ 2010-04-01
    IIF 9 - Director → ME
  • 95
    PGH (LC1) LIMITED
    - now 06308404 06308409
    SUN CAPITAL INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308404 05257400
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-09-02 ~ 2011-02-07
    IIF 7 - Director → ME
  • 96
    PGH (LCA) LIMITED
    - now 05257400 02939726, 10691596
    SUN CAPITAL INVESTMENTS LIMITED
    - 2009-11-09 05257400 06308404
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2009-09-02 ~ 2011-02-07
    IIF 4 - Director → ME
  • 97
    PGH (MC1) LIMITED
    - now 06386849 06386851
    SUNCAP PARMA MIDCO LIMITED
    - 2009-11-09 06386849
    33 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-09-02 ~ 2011-02-07
    IIF 29 - Director → ME
  • 98
    PGH (TC1) LIMITED
    - now 06386847 06386846
    SUNCAP PARMA TOPCO LIMITED
    - 2009-11-09 06386847
    30 Finsbury Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-09-02 ~ 2011-02-07
    IIF 46 - Director → ME
  • 99
    PGS 2 LIMITED
    - now 03725038 05549998
    PEARL GROUP SERVICES LIMITED
    - 2005-10-10 03725038 02846149, 01974498, 05549998... (more)
    HHG SERVICES LIMITED
    - 2005-04-14 03725038
    AMP (UK) SERVICES LIMITED
    - 2003-12-15 03725038
    942ND SHELF TRADING COMPANY LIMITED
    - 1999-03-18 03725038 04083117, 02886476, 02952264... (more)
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (33 parents)
    Officer
    1999-03-18 ~ 1999-11-17
    IIF 55 - Director → ME
    2003-12-03 ~ 2010-04-01
    IIF 23 - Director → ME
  • 100
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (78 parents)
    Officer
    2008-05-01 ~ 2009-08-31
    IIF 136 - Director → ME
  • 101
    PHOENIX (BARWELL 2) LIMITED - now
    PEARL (BARWELL 2) LIMITED
    - 2021-01-12 03943463
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-09-16 ~ 2010-04-01
    IIF 5 - Director → ME
  • 102
    PHOENIX (CHISWICK HOUSE) LIMITED - now
    PEARL (CHISWICK HOUSE) LIMITED
    - 2021-01-12 03943490
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-09-16 ~ 2010-04-01
    IIF 32 - Director → ME
  • 103
    PHOENIX (MOOR HOUSE 1) LIMITED - now
    PEARL (MOOR HOUSE 1) LIMITED
    - 2021-01-12 03950821 03943371, 04209012
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2005-09-16 ~ 2010-04-01
    IIF 18 - Director → ME
  • 104
    PHOENIX (MOOR HOUSE 2) LIMITED - now
    PEARL (MOOR HOUSE 2) LIMITED
    - 2021-01-12 03943371 03950821, 04209012
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2005-09-16 ~ 2010-04-01
    IIF 22 - Director → ME
  • 105
    PHOENIX (PRINTWORKS) LIMITED - now
    PEARL (PRINTWORKS) LIMITED
    - 2021-01-12 03693948
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2005-09-16 ~ 2010-04-01
    IIF 16 - Director → ME
  • 106
    PHOENIX (STOCKLEY PARK) LIMITED - now
    PEARL (STOCKLEY PARK) LIMITED
    - 2021-01-12 03938357
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2005-09-16 ~ 2010-04-01
    IIF 26 - Director → ME
  • 107
    PHOENIX GROUP MANAGEMENT LTD - now
    PEARL MG BIRMINGHAM LIMITED
    - 2021-06-04 04002195 04002164
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents)
    Officer
    2007-03-26 ~ 2010-04-01
    IIF 28 - Director → ME
  • 108
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
    PEARL GROUP MANAGEMENT SERVICES LIMITED
    - 2023-01-23 03588063 10691596
    RESOLUTION MANAGEMENT SERVICES LIMITED
    - 2008-05-01 03588063 05460862
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2008-05-01 ~ 2010-08-11
    IIF 131 - Director → ME
  • 109
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2010-06-25 00001419
    PEARL ASSURANCE LIMITED
    - 2007-04-19 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2006-11-28 00001419
    PEARL ASSURANCE LIMITED
    - 2005-11-28 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-07-25 00001419
    PEARL ASSURANCE LIMITED
    - 2005-05-06 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-03-31 00001419
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (88 parents, 18 offsprings)
    Officer
    2003-07-03 ~ 2009-10-06
    IIF 48 - Director → ME
  • 110
    PHOENIX LIFE CA LIMITED - now
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2018-06-28
    IIF 137 - Director → ME
  • 111
    PHOENIX LIFE HOLDINGS LIMITED
    06977344
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2009-08-27 ~ 2011-02-07
    IIF 24 - Director → ME
  • 112
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2008-05-01 ~ 2009-09-02
    IIF 134 - Director → ME
  • 113
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2008-05-01 ~ 2009-09-02
    IIF 135 - Director → ME
  • 114
    PRECIS (1994) LIMITED
    04169964 06111591, 04992355, 02233990... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2012-09-10 ~ 2013-09-27
    IIF 104 - Director → ME
  • 115
    REGIONAL PROPERTIES LIMITED
    00294448
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2013-07-30 ~ 2015-12-07
    IIF 108 - Director → ME
  • 116
    REGIONAL PROPERTIES MANAGEMENT LIMITED
    00600076
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2013-07-30 ~ 2015-12-07
    IIF 106 - Director → ME
  • 117
    RESOLUTION LIFE GROUP SERVICES LTD.
    10902383
    The Caxton 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-01-18 ~ 2023-12-31
    IIF 141 - Director → ME
  • 118
    RESOLUTION LIFE IP LIMITED
    13405754
    1 Brewers Green, 3rd Floor, The Caxton, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -23,019 GBP2022-12-31
    Officer
    2021-05-18 ~ 2023-12-31
    IIF 142 - Director → ME
  • 119
    RESOLUTION LIFE UK HOLDINGS LIMITED
    - now 13292684
    RESOLUTION LIFE UK US HOLDINGS LIMITED
    - 2021-04-08 13292684
    1 Brewers Green, 3rd Floor The Caxton, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-03-25 ~ 2023-12-31
    IIF 143 - Director → ME
  • 120
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 05460862, 00001419
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (76 parents)
    Officer
    2008-05-01 ~ 2008-08-01
    IIF 1 - Director → ME
  • 121
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 SZ000015, SA133846
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-05-01 ~ 2011-02-07
    IIF 130 - Director → ME
  • 122
    SLFC ASSURANCE (UK) LIMITED
    - now 00830572 00891743
    LINCOLN ASSURANCE LIMITED - 2010-02-26
    LAURENTIAN LIFE PLC - 1997-01-01
    IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
    IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (39 parents)
    Officer
    2012-01-31 ~ 2012-04-01
    IIF 138 - Director → ME
  • 123
    ST CHRISTOPHER'S PLACE LIMITED
    - now 02337981
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2013-07-30 ~ 2015-12-07
    IIF 92 - Director → ME
  • 124
    STAFF SCHEMES SAVE FROM PAY LTD
    03534423
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2012-09-10 ~ 2015-11-30
    IIF 68 - Director → ME
  • 125
    STANDARD LIFE LIMITED - now
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (53 parents, 1 offspring)
    Officer
    2003-07-03 ~ 2009-10-06
    IIF 44 - Director → ME
  • 126
    SUNTRUST LIMITED
    01460956
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2015-10-29
    IIF 62 - Director → ME
  • 127
    THE LONDON LIFE ASSOCIATION LIMITED
    00041503
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (26 parents)
    Officer
    2005-09-16 ~ 2010-04-01
    IIF 8 - Director → ME
  • 128
    THEZAC LIMITED
    07560480
    5 Middleton Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,027,516 GBP2024-03-31
    Officer
    2011-03-11 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 129
    UKLS FINANCIAL PLANNING LIMITED
    - now 04219271
    AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
    AMP NEWCO LIMITED - 2001-06-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2004-04-01 ~ 2005-05-13
    IIF 47 - Director → ME
  • 130
    UNDERSHAFT FAL LIMITED - now
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED
    - 2016-11-15 06363657 07297624
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-09-19 ~ 2015-04-13
    IIF 77 - Director → ME
  • 131
    UNDERSHAFT FPLLA LIMITED - now
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
    - 2016-11-15 01665500
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-09-10 ~ 2015-10-30
    IIF 121 - Director → ME
  • 132
    UNDERSHAFT SLPM LIMITED - now
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED
    - 2016-11-25 01105141 01390717, 00557732, 02294610... (more)
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2015-12-21
    IIF 76 - Director → ME
  • 133
    UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
    ZC000144
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2012-09-10 ~ 2015-11-30
    IIF 122 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.