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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

Monger, Diana

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 121
  • 1
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
    THE ASSET HUB NOMINEES LIMITED - 2009-11-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-10-03 ~ 2009-11-26
    IIF 4 - Director → ME
    2009-12-21 ~ 2012-02-23
    IIF 165 - Secretary → ME
  • 2
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 172 - Secretary → ME
  • 3
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-12-31 ~ 2011-07-12
    IIF 119 - Secretary → ME
  • 4
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-12-31 ~ 2011-08-11
    IIF 120 - Secretary → ME
  • 5
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 92 - Secretary → ME
  • 6
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 101 - Secretary → ME
  • 7
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 87 - Secretary → ME
  • 8
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 100 - Secretary → ME
  • 9
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 91 - Secretary → ME
  • 10
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 90 - Secretary → ME
  • 11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 37 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 124 - Secretary → ME
  • 12
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02
    MADECLEVER LIMITED - 1989-01-03
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2002-08-21
    IIF 11 - Director → ME
    2002-02-04 ~ 2002-08-21
    IIF 78 - Secretary → ME
  • 13
    FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED - 1998-11-02
    LOAMPLACE LIMITED - 1989-12-12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    2001-10-01 ~ 2002-08-21
    IIF 1 - Director → ME
    2002-02-04 ~ 2002-08-21
    IIF 61 - Secretary → ME
  • 14
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 45 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 171 - Secretary → ME
  • 15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 31 - Director → ME
    2002-02-04 ~ 2011-05-27
    IIF 72 - Secretary → ME
  • 16
    INTERCEDE 873 LIMITED - 1991-05-09
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,155 GBP2023-12-31
    Officer
    2002-02-04 ~ 2012-04-27
    IIF 79 - Secretary → ME
  • 17
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 102 - Secretary → ME
  • 18
    EVER 2043 LIMITED - 2003-06-30
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2008-05-19 ~ 2012-04-27
    IIF 58 - Secretary → ME
  • 19
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 42 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 137 - Secretary → ME
  • 20
    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
    2009-12-31 ~ 2012-04-27
    IIF 176 - Secretary → ME
  • 21
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 167 - Secretary → ME
  • 22
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 36 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 153 - Secretary → ME
  • 23
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 142 - Secretary → ME
  • 24
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 43 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 170 - Secretary → ME
  • 25
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 39 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 162 - Secretary → ME
  • 26
    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
    2001-10-01 ~ 2012-04-27
    IIF 34 - Director → ME
    2002-02-04 ~ 2011-05-27
    IIF 74 - Secretary → ME
    ~ 1993-12-17
    IIF 56 - Secretary → ME
  • 27
    FP FINANCE PLC - 2016-09-27
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2012-04-27
    IIF 32 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 141 - Secretary → ME
  • 28
    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
    2001-10-01 ~ 2012-04-27
    IIF 55 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 178 - Secretary → ME
  • 29
    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
    2001-10-01 ~ 2012-04-27
    IIF 33 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 140 - Secretary → ME
  • 30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 21 - Director → ME
    2002-02-04 ~ 2011-05-27
    IIF 73 - Secretary → ME
  • 31
    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 (5 parents)
    Officer
    2009-12-31 ~ 2011-06-16
    IIF 111 - Secretary → ME
  • 32
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2011-08-11
    IIF 107 - Secretary → ME
  • 33
    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 (5 parents)
    Officer
    2001-10-01 ~ 2008-06-26
    IIF 2 - Director → ME
    2009-12-31 ~ 2011-07-12
    IIF 121 - Secretary → ME
  • 34
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 70 - Secretary → ME
  • 35
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-05 ~ 2011-05-23
    IIF 60 - Secretary → ME
  • 36
    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
    2010-07-23 ~ 2011-07-12
    IIF 106 - Secretary → ME
  • 37
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2011-06-16
    IIF 114 - Secretary → ME
  • 38
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2007-01-01
    IIF 8 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 128 - Secretary → ME
  • 39
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2010-08-19 ~ 2011-11-17
    IIF 5 - Director → ME
  • 40
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 18 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 115 - Secretary → ME
  • 41
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 27 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 113 - Secretary → ME
  • 42
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 69 - Secretary → ME
  • 43
    Priory Street Centre, 15 Priory Street, York, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2012-04-27
    IIF 84 - Secretary → ME
  • 44
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 152 - Secretary → ME
  • 45
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 14 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 117 - Secretary → ME
  • 46
    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
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2009-12-31 ~ 2011-07-12
    IIF 112 - Secretary → ME
  • 47
    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 (5 parents)
    Officer
    2009-12-31 ~ 2011-06-16
    IIF 109 - Secretary → ME
    ~ 1993-12-17
    IIF 57 - Secretary → ME
  • 48
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2000-11-02 ~ 2012-04-27
    IIF 80 - Secretary → ME
  • 49
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 44 - Director → ME
    2002-02-04 ~ 2012-04-27
    IIF 85 - Secretary → ME
  • 50
    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
    2001-10-01 ~ 2012-04-27
    IIF 13 - Director → ME
    2002-02-04 ~ 2011-05-27
    IIF 64 - Secretary → ME
  • 51
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ 2011-06-16
    IIF 105 - Secretary → ME
  • 52
    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
    2001-10-01 ~ 2012-04-27
    IIF 20 - Director → ME
    2002-02-04 ~ 2011-05-27
    IIF 62 - Secretary → ME
  • 53
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 66 - Secretary → ME
  • 54
    FRIENDS ANNUITIES LIMITED - 2011-03-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 75 - Secretary → ME
  • 55
    FRIENDS LIFE LIMITED - 2011-11-30
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 68 - Secretary → ME
  • 56
    FRIENDS LIFE AND PENSIONS LIMITED - 2011-11-30
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 65 - Secretary → ME
  • 57
    Aviva, Wellington Row, York
    Active Corporate (2 parents)
    Officer
    2005-05-26 ~ 2012-04-27
    IIF 10 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 63 - Secretary → ME
  • 58
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 22 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 150 - Secretary → ME
  • 59
    TITAN 2009 LIMITED - 2009-12-15
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    2010-03-12 ~ 2012-04-27
    IIF 88 - Secretary → ME
  • 60
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 25 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 122 - Secretary → ME
  • 61
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 136 - Secretary → ME
  • 62
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-31 ~ 2011-03-31
    IIF 110 - Secretary → ME
  • 63
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 139 - Secretary → ME
  • 64
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 129 - Secretary → ME
  • 65
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 93 - Secretary → ME
  • 66
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 99 - Secretary → ME
  • 67
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 145 - Secretary → ME
  • 68
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 164 - Secretary → ME
  • 69
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 48 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 168 - Secretary → ME
  • 70
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 35 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 123 - Secretary → ME
  • 71
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 156 - Secretary → ME
  • 72
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 163 - Secretary → ME
  • 73
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 12 - Director → ME
    2002-02-04 ~ 2011-05-27
    IIF 76 - Secretary → ME
  • 74
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 49 - Director → ME
    2002-02-04 ~ 2011-05-27
    IIF 71 - Secretary → ME
  • 75
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 51 - Director → ME
    2002-02-04 ~ 2012-04-27
    IIF 81 - Secretary → ME
  • 76
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 6 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 166 - Secretary → ME
  • 77
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 53 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 158 - Secretary → ME
  • 78
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 38 - Director → ME
    2002-02-04 ~ 2011-05-27
    IIF 67 - Secretary → ME
  • 79
    NORTH BRITISH PROPERTIES P L C - 2010-12-02
    PRINTSOUTH LIMITED - 1979-12-31
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ 2010-12-02
    IIF 59 - Secretary → ME
  • 80
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 15 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 146 - Secretary → ME
  • 81
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2007-05-14 ~ 2010-03-19
    IIF 7 - Director → ME
    2009-12-31 ~ 2010-03-19
    IIF 125 - Secretary → ME
  • 82
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 89 - Secretary → ME
  • 83
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 103 - Secretary → ME
  • 84
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 127 - Secretary → ME
  • 85
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 97 - Secretary → ME
  • 86
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-04 ~ 2006-05-19
    IIF 104 - Secretary → ME
    ~ 1993-12-17
    IIF 86 - Secretary → ME
  • 87
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 46 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 161 - Secretary → ME
  • 88
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 41 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 108 - Secretary → ME
  • 89
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 98 - Secretary → ME
  • 90
    AFA ENGINE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 95 - Secretary → ME
  • 91
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 50 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 157 - Secretary → ME
  • 92
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 16 - Director → ME
    2002-02-04 ~ 2012-04-27
    IIF 82 - Secretary → ME
  • 93
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 28 - Director → ME
    2002-02-04 ~ 2012-04-27
    IIF 83 - Secretary → ME
  • 94
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 126 - Secretary → ME
  • 95
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 143 - Secretary → ME
  • 96
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 54 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 134 - Secretary → ME
  • 97
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 23 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 148 - Secretary → ME
  • 98
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 160 - Secretary → ME
  • 99
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 135 - Secretary → ME
  • 100
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 132 - Secretary → ME
  • 101
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 24 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 151 - Secretary → ME
  • 102
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 177 - Secretary → ME
  • 103
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 149 - Secretary → ME
  • 104
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 131 - Secretary → ME
  • 105
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 52 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 155 - Secretary → ME
  • 106
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 175 - Secretary → ME
  • 107
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 29 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 130 - Secretary → ME
  • 108
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 19 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 133 - Secretary → ME
  • 109
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 9 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 174 - Secretary → ME
  • 110
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 147 - Secretary → ME
  • 111
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 30 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 118 - Secretary → ME
  • 112
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 138 - Secretary → ME
  • 113
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 154 - Secretary → ME
  • 114
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 17 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 144 - Secretary → ME
  • 115
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 94 - Secretary → ME
  • 116
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 47 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 173 - Secretary → ME
  • 117
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 96 - Secretary → ME
  • 118
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 40 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 116 - Secretary → ME
  • 119
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 3 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 77 - Secretary → ME
  • 120
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 26 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 169 - Secretary → ME
  • 121
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 159 - Secretary → ME

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