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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chippendale, Ian Hugh

    Related profiles found in government register
  • Chippendale, Ian Hugh
    British chief executive born in January 1949

    Registered addresses and corresponding companies

    • Flat 8, St Nicholas House, 4 Park Hill Road, Croydon, Surrey, CR0 5NA

      IIF 1 IIF 2 IIF 3
  • Chippendale, Ian Hugh
    British director born in January 1949

    Registered addresses and corresponding companies
  • Chippendale, Ian Hugh
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 8
  • Chippendale, Ian Hugh
    born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 6 10, 8 Dean Ryle Street, London, SW1P 4DA

      IIF 9
  • Chippendale, Ian Hugh
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA

      IIF 10

    • Jenny Croft 12 The Balk, Walton, Wakefield, West Yorkshire, WF2 6JU

      IIF 11
  • Chippendale, Ian Hugh
    British advisor born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 11 Old Jewry, London, EC2R 8DU

      IIF 12
  • Chippendale, Ian Hugh
    British bank official born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chippendale, Ian Hugh
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA

      IIF 16
  • Chippendale, Ian Hugh
    British company director (non-executiv born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA

      IIF 17
  • Chippendale, Ian Hugh
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bedford Street, London, WC2E 9HE

      IIF 18

    • 15, Bedford Street, London, WC2E 9HE, United Kingdom

      IIF 19 IIF 20
  • Chippendale, Ian Hugh
    British executive chairman born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chippendale, Ian Hugh
    British non-executive director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA

      IIF 31 IIF 32
child relation
Offspring entities and appointments 32
  • 1
    03697164 LIMITED - now
    LATIUM GROUP LIMITED
    - 2014-04-22 03697164
    8 Salisbury Square, London
    Liquidation Corporate (15 parents)
    Officer
    2000-01-31 ~ 2000-11-27
    IIF 3 - Director → ME
  • 2
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC - now
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED
    - 2018-04-25 05046406 SE000119... (more)
    AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED
    - 2010-10-01 05046406
    RAINBOWGRANGE LIMITED - 2004-05-24
    7th Floor, 52-56 Leadenhall Street, London, England
    Converted / Closed Corporate (39 parents, 6 offsprings)
    Officer
    2009-05-28 ~ 2011-06-30
    IIF 12 - Director → ME
  • 3
    CAR CARE PLAN (HOLDINGS) LIMITED
    - now 01337510
    LANGWITH PRIVATE TRUST LIMITED (THE)
    - 1979-12-31 01337510
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    (before 1992-04-21) ~ 1992-08-14
    IIF 4 - Director → ME
  • 4
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (79 parents)
    Officer
    2003-09-01 ~ 2006-11-08
    IIF 21 - Director → ME
  • 5
    CHURCHILL MANAGEMENT LIMITED
    - now 02158416
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    PASSGAP LIMITED - 1988-08-01
    250 Bishopsgate, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2006-11-08
    IIF 22 - Director → ME
  • 6
    COLONNADE INSURANCE BROKERS - now
    COLONNADE INSURANCE BROKERS - 2008-07-30
    COLONNADE INSURANCE BROKERS LIMITED
    - 2008-07-09 00909558 NF003380
    EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED
    - 1976-12-31 00909558
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-04-21) ~ 1994-01-17
    IIF 5 - Director → ME
  • 7
    DIRECT LINE FINANCIAL SERVICES
    02372702
    3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (46 parents)
    Officer
    1997-02-13 ~ 2000-07-18
    IIF 1 - Director → ME
  • 8
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1997-01-08 ~ 2006-11-08
    IIF 27 - Director → ME
  • 9
    DIRECT LINE INSURANCE GROUP LIMITED - now
    DIRECT LINE INSURANCE GROUP PLC - 2025-12-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    DIRECT LINE INSURANCE GROUP LIMITED
    - 2012-02-03 02280426
    CHURCHILL INSURANCE GROUP PLC
    - 2004-12-22 02280426
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (69 parents, 8 offsprings)
    Officer
    2003-09-01 ~ 2006-11-08
    IIF 10 - Director → ME
  • 10
    DIRECT LINE INSURANCE LIMITED - now
    DIRECT LINE INSURANCE PLC
    - 2011-12-12 01810801 02199286... (more)
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (61 parents)
    Officer
    1996-03-01 ~ 2006-11-08
    IIF 23 - Director → ME
  • 11
    DL INSURANCE SERVICES LIMITED - now
    RBS INSURANCE SERVICES LIMITED
    - 2012-09-10 03001989
    DIRECT LINE GROUP SERVICES LIMITED
    - 2004-04-16 03001989 02811437
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (66 parents, 7 offsprings)
    Officer
    1996-03-01 ~ 2006-11-08
    IIF 30 - Director → ME
  • 12
    FENCHURCH ADVISORY PARTNERS LLP - now
    FENCHURCH PARTNERS LLP
    - 2013-10-02 OC306074 04732103... (more)
    110 Bishopsgate, London, England
    Active Corporate (69 parents)
    Officer
    2008-04-29 ~ 2012-05-31
    IIF 9 - LLP Member → ME
  • 13
    GREEN FLAG GROUP LIMITED
    - now 02622895
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1999-11-26 ~ 2006-09-29
    IIF 25 - Director → ME
  • 14
    GREEN FLAG HOLDINGS LIMITED
    - now 03577191
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-11-26 ~ 2006-05-16
    IIF 24 - Director → ME
  • 15
    GREEN FLAG LIMITED
    - now 01003081 02622895
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Active Corporate (44 parents)
    Officer
    1999-11-26 ~ 2006-05-16
    IIF 26 - Director → ME
  • 16
    HOMESERVE LIMITED - now
    HOMESERVE PLC
    - 2023-01-12 02648297 03763084
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2007-01-01 ~ 2015-03-31
    IIF 8 - Director → ME
  • 17
    KEY BIDCO LIMITED
    07832465
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-03-22 ~ 2014-06-30
    IIF 20 - Director → ME
  • 18
    KEY MIDCO LIMITED
    07882099
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2014-06-30
    IIF 19 - Director → ME
  • 19
    KEY TOPCO LIMITED
    07882080
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2012-03-22 ~ 2014-06-30
    IIF 18 - Director → ME
  • 20
    PROTECTION LIFE COMPANY LIMITED - now
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED
    - 2014-01-22 02199286 03034263... (more)
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (47 parents)
    Officer
    1997-07-22 ~ 2006-11-08
    IIF 29 - Director → ME
  • 21
    PROVIDENT INSURANCE LTD - now
    PROVIDENT INSURANCE PLC - 2012-10-12
    HALIFAX INSURANCE PLC
    - 1994-03-01 00877728
    HALIFAX INSURANCE COMPANY LIMITED(THE)
    - 1992-10-01 00877728
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    ~ 1994-01-17
    IIF 6 - Director → ME
  • 22
    RBSG INTERNATIONAL HOLDINGS LIMITED
    - now SC196328
    ROBOSCOT (34) LIMITED
    - 1999-08-12 SC196328 SC177822... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    1999-07-19 ~ 2002-11-07
    IIF 2 - Director → ME
  • 23
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    1998-02-27 ~ 2006-08-25
    IIF 15 - Director → ME
  • 24
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 SC173198... (more)
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    1998-02-27 ~ 2006-08-25
    IIF 13 - Director → ME
  • 25
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (60 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2006-11-08
    IIF 28 - Director → ME
  • 26
    THUS GROUP HOLDINGS LIMITED - now
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC
    - 2009-03-24 SC192666 06798969
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1999-10-15 ~ 2008-10-02
    IIF 31 - Director → ME
  • 27
    THUS GROUP LIMITED - now
    THUS GROUP PLC
    - 2016-02-19 SC226738
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2008-10-02
    IIF 32 - Director → ME
  • 28
    TRANSATLANTIC REINSURANCE COMPANY
    FC010151
    1 Liberty Plaza, 165 Broadway, New York, Ny 10006, United States
    Active Corporate (46 parents)
    Officer
    2007-05-24 ~ 2012-03-06
    IIF 17 - Director → ME
  • 29
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (96 parents, 3 offsprings)
    Officer
    1999-11-26 ~ 2006-11-08
    IIF 14 - Director → ME
  • 30
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC
    - 1990-12-10 00668987 00642504... (more)
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (57 parents, 70 offsprings)
    Officer
    (before 1992-04-21) ~ 1994-01-31
    IIF 7 - Director → ME
  • 31
    VICTIM SUPPORT
    - now 02158780 02609147
    NATIONAL ASSOCIATION OF VICTIMS SUPPORT SCHEMES - 2004-12-22
    Building 3 Wern Fawr Lane, Old St. Mellons, Cardiff, United Kingdom
    Active Corporate (117 parents, 3 offsprings)
    Officer
    2006-11-09 ~ 2009-11-18
    IIF 16 - Director → ME
  • 32
    VICTORIA GATE (CROYDON) LIMITED
    03186813
    94 Southbridge Road, Croydon, Surrey
    Active Corporate (19 parents)
    Officer
    1997-04-28 ~ 2002-02-06
    IIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.