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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

Hynam, David Emmanuel

    Related profiles found in government register
  • Hynam, David Emmanuel
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hynam, David Emmanuel
    British board member born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 21 Highcroft, North Hill, London, N6 4RD

      IIF 19
  • Hynam, David Emmanuel
    British business consultant born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 21, Highcroft, North Hill, London, N6 4RD, United Kingdom

      IIF 20
  • Hynam, David Emmanuel
    British ceo born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hynam, David Emmanuel
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hynam, David Emmanuel
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hynam, David Emmanuel
    British none born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 116
  • Hyman, David Emmanuel
    British director born in August 1971

    Registered addresses and corresponding companies

    • 21 Highcroft, North Hill, London, N6 4RD

      IIF 117
  • Hynam, David Emmanuel
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, Dorset, BH1 2NF, United Kingdom

      IIF 118
  • Mr David Emmanuel Hynam
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 426-428, Holdenhurst Road, Bournemouth, BH8 9AA

      IIF 119
  • Mr David Emanuel Hynam
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 426-428, Holdenhurst Road, Bournemouth, Dorset, BH8 9AA, England

      IIF 120

    • Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, BH1 3DH, England

      IIF 121
child relation
Offspring entities and appointments 109
  • 1
    AVIVA ADMINISTRATION LIMITED - now
    FRIENDS LIFE SERVICES LIMITED
    - 2017-09-29 03424940 07324371... (more)
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
    - 2011-03-11 03424940 03291349
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 41 - Director → ME
    2006-01-01 ~ 2008-06-11
    IIF 51 - Director → ME
  • 2
    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
    2011-07-12 ~ 2013-07-05
    IIF 93 - Director → ME
  • 3
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED
    - 2023-06-30 06861305 04113107... (more)
    FRIENDS PROVIDENT GROUP LIMITED
    - 2011-07-01 06861305
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2011-04-11 ~ 2013-07-05
    IIF 39 - Director → ME
  • 4
    AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED - now
    AXA BUSINESS SERVICES PRIVATE LIMITED
    - 2024-03-01 FC028694
    1st Floor Mfar Manyata Tech Park, Phase Iv, Rachenahalli Village, Nagaware, Bangalore 560045, India
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-12-05 ~ 2010-09-06
    IIF 19 - Director → ME
  • 5
    AXA GROUP OPERATIONS UK LIMITED - now
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED
    - 2018-01-02 01854856
    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
    Active Corporate (54 parents)
    Officer
    2008-07-16 ~ 2010-09-06
    IIF 100 - Director → ME
  • 6
    AYRESBROOK LIMITED
    04364241
    County Gates, Bournemouth
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2022-11-17 ~ now
    IIF 2 - Director → ME
  • 7
    BEDE VILLAGE MANAGEMENT LIMITED
    02346804
    1 Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 80 - Director → ME
  • 8
    BUPA CARE HOMES (AKW) LIMITED
    - now 04122364
    ASHBOURNE KW LIMITED. - 2003-08-01
    K W HOMES LIMITED - 2001-01-23
    INTERCEDE 1657 LIMITED - 2001-01-03
    1 Angel Court, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 73 - Director → ME
  • 9
    BUPA CARE HOMES (ANS) LIMITED
    - now 01960990
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    1 Angel Court, London, United Kingdom
    Active Corporate (45 parents, 15 offsprings)
    Officer
    2015-07-23 ~ 2018-04-27
    IIF 47 - Director → ME
  • 10
    BUPA CARE HOMES (BNH) LIMITED
    - now 02079932 03183275... (more)
    BUPA NURSING HOMES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 88 - Director → ME
  • 11
    BUPA CARE HOMES (CARRICK) LIMITED
    - now SC151487
    CARRICK CARE HOMES LIMITED - 2005-08-19
    39 Victoria Road, Glasgow
    Dissolved Corporate (31 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 79 - Director → ME
  • 12
    BUPA CARE HOMES (CFCHOMES) LIMITED
    - now 02006738
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    1 Angel Court, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 54 - Director → ME
  • 13
    BUPA CARE HOMES (CFG) LIMITED - now
    BUPA CARE HOMES (CFG) PLC
    - 2023-03-01 01969735
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 59 - Director → ME
  • 14
    BUPA CARE HOMES (CFHCARE) LIMITED
    - now 02741070
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    1 Angel Court, London, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 56 - Director → ME
  • 15
    BUPA CARE HOMES (DEVELOPMENTS) LIMITED
    - now 01436235
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    1 Angel Court, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 18 - Director → ME
  • 16
    BUPA CARE HOMES (GL) LIMITED
    - now 01587972
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 60 - Director → ME
  • 17
    BUPA CARE HOMES (HH BRADFORD) LIMITED
    - now 06392825
    HADRIAN HEALTHCARE (BRADFORD) LIMITED
    - 2015-12-04 06392825
    NORHAM HOUSE 1143 LIMITED - 2007-11-20
    1 Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 76 - Director → ME
  • 18
    BUPA CARE HOMES (HH HULL) LIMITED
    - now 06390175
    HADRIAN HEALTHCARE (HULL) LIMITED
    - 2015-12-04 06390175
    NORHAM HOUSE 1141 LIMITED - 2007-11-20
    1 Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 85 - Director → ME
  • 19
    BUPA CARE HOMES (HH LEEDS) LIMITED
    - now 06579093
    HADRIAN HEALTHCARE (LEEDS) LIMITED
    - 2015-12-04 06579093
    HADRIAN HEALTHCARE (REDCAR) LIMITED - 2009-04-29
    TIMEC 1171 LIMITED - 2008-06-17
    1 Angel Court, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 83 - Director → ME
  • 20
    BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED
    - now 06783852
    HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD
    - 2015-12-04 06783852
    1 Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 86 - Director → ME
  • 21
    BUPA CARE HOMES (HH SCUNTHORPE) LIMITED
    - now 06392601
    HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED
    - 2015-12-04 06392601
    NORHAM HOUSE 1142 LIMITED - 2007-11-20
    1 Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 84 - Director → ME
  • 22
    BUPA CARE HOMES (HH) LIMITED
    - now 05666157
    HADRIAN HEALTHCARE LIMITED
    - 2015-12-04 05666157 10179227... (more)
    CRESTBAY ENTERPRISES LIMITED - 2007-07-18
    1 Angel Court, London, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 63 - Director → ME
  • 23
    BUPA CARE HOMES (HOLDINGS) LIMITED
    10257786 10881110
    1 Angel Court, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-02-10 ~ 2017-07-26
    IIF 82 - Director → ME
    2016-06-29 ~ 2016-11-17
    IIF 91 - Director → ME
  • 24
    BUPA CARE HOMES (PARTNERSHIPS) LIMITED
    - now 02216429
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 17 - Director → ME
  • 25
    BUPA CARE HOMES (PT LINDSAY PROP) LIMITED
    - now 02969356 08745624... (more)
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED
    - 2016-10-05 02969356 08745622... (more)
    PRIMETOWER INVESTMENTS LTD - 2015-01-15
    PRIME TOWER HOMES LIMITED - 2004-01-28
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2016-11-17
    IIF 67 - Director → ME
  • 26
    BUPA CARE HOMES (PT LINDSAY) LIMITED
    - now 08745622
    PRIMETOWER CARE WESTBOURNE LIMITED
    - 2016-10-05 08745622 02969356... (more)
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15
    1 Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-10-03 ~ 2016-11-17
    IIF 66 - Director → ME
  • 27
    BUPA CARE HOMES (PT LINKS PROP) LIMITED
    - now 08745624 02969356... (more)
    PRIMETOWER CARE HOMES BROADSTONE LIMITED
    - 2016-10-05 08745624 08710572... (more)
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2016-11-17
    IIF 77 - Director → ME
  • 28
    BUPA CARE HOMES (PT LINKS) LIMITED
    - now 07158083 08745624... (more)
    PRIMETOWER CARE BROADSTONE LIMITED
    - 2016-10-05 07158083 08745624... (more)
    PRIMETOWER CARE LIMITED - 2015-01-15
    THE LINKS NURSING HOME LTD - 2011-04-21
    1 Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-10-03 ~ 2016-11-17
    IIF 89 - Director → ME
  • 29
    BUPA CARE HOMES (PT) LIMITED
    - now 08744098
    PRIMETOWER CARE LIMITED
    - 2016-10-05 08744098 07158083
    PRIMETOWER CARE HOMES LIMITED - 2015-01-15
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2016-11-17
    IIF 72 - Director → ME
  • 30
    BUPA CARE HOMES GROUP LIMITED
    - now 03833978
    WORKALPHA LIMITED - 1999-09-17
    Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (24 parents, 7 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 58 - Director → ME
  • 31
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - now
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED
    - 2023-02-09 03333791
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    1 Angel Court, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 74 - Director → ME
  • 32
    BUPA CARE SERVICES LIMITED
    - now 02737370
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17
    1 Angel Court, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 71 - Director → ME
  • 33
    BUPA FOUNDATION - now
    BUPA UK FOUNDATION
    - 2020-08-27 09524970
    1 Angel Court, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-04-30 ~ 2018-02-07
    IIF 49 - Director → ME
  • 34
    BUPA OCCUPATIONAL HEALTH LIMITED
    - now 00631336
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1 Angel Court, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2014-07-01 ~ 2015-07-23
    IIF 64 - Director → ME
  • 35
    COAST DORSET LTD
    12001564
    426-428 Holdenhurst Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-18 ~ dissolved
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    COAST POOLE LTD
    13835215
    Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-08 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 37
    ED & DALE LIMITED
    08740686
    Morgan Accountants Duke Court, Bridge Street, Kingsbridge, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ 2017-09-04
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-04
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 38
    ELEVATE PORTFOLIO SERVICES LIMITED - now
    AXA PORTFOLIO SERVICES LIMITED
    - 2017-04-21 01128611
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    2003-08-29 ~ 2007-10-17
    IIF 107 - Director → ME
  • 39
    FRIENDS AELLAS LIMITED
    - now 00575435
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED
    - 2010-12-16 00575435 03291349
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC
    - 2010-09-10 00575435 03291349
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Aviva, Wellington Row, York, England
    Active Corporate (53 parents)
    Officer
    2010-12-16 ~ 2013-07-05
    IIF 116 - Director → ME
    2006-06-22 ~ 2008-06-11
    IIF 113 - Director → ME
  • 40
    FRIENDS AELRIS LIMITED
    - now 00016807
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
    - 2011-03-15 00016807
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 40 - Director → ME
    2005-09-28 ~ 2008-06-11
    IIF 106 - Director → ME
  • 41
    FRIENDS ALF LIMITED
    - now 02294610 00557732... (more)
    AXA LIFE FINANCE LIMITED
    - 2011-03-15 02294610
    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
    2010-09-15 ~ 2013-07-05
    IIF 33 - Director → ME
  • 42
    FRIENDS ASLH LIMITED
    - now 03479251
    AXA SUN LIFE HOLDINGS LIMITED
    - 2010-12-21 03479251
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
    - 2010-05-28 03479251
    30 Finsbury Square, London
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 37 - Director → ME
    2006-01-01 ~ 2008-06-11
    IIF 111 - Director → ME
  • 43
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201 07297533
    FRIENDS PROVIDENT PENSIONS LIMITED
    - 2011-12-01 00475201 02821777
    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
    2010-09-15 ~ 2013-07-05
    IIF 98 - Director → ME
  • 44
    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 00776273
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 38 - Director → ME
    2006-01-01 ~ 2008-06-11
    IIF 114 - Director → ME
  • 45
    FRIENDS LIFE COMPANY LIMITED
    - now 03291349 07324371... (more)
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY
    - 2011-03-11 03291349 03424940
    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
    2006-01-01 ~ 2008-06-11
    IIF 52 - Director → ME
    2010-09-15 ~ 2013-07-05
    IIF 44 - Director → ME
  • 46
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2011-03-01 ~ 2013-07-05
    IIF 35 - Director → ME
  • 47
    FRIENDS LIFE FPL LIMITED
    - now 04113107 06861305... (more)
    FRIENDS PROVIDENT LIMITED
    - 2011-07-01 04113107
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (55 parents, 5 offsprings)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 94 - Director → ME
  • 48
    FRIENDS LIFE HOLDINGS LIMITED - now
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC
    - 2014-05-08 06986155 FC031364
    FRIENDS PROVIDENT HOLDINGS (UK) PLC
    - 2011-07-01 06986155
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
    - 2010-09-30 06986155
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2010-09-15 ~ 2012-12-17
    IIF 45 - Director → ME
  • 49
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
    - 2011-12-01 04096141 NF003652
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 96 - Director → ME
  • 50
    FRIENDS LIFE STAFF SCHEMES LIMITED
    - now 00525559
    SUN LIFE STAFF SCHEMES LIMITED
    - 2011-03-15 00525559
    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
    2010-09-15 ~ 2013-07-05
    IIF 42 - Director → ME
  • 51
    FRIENDS LIFE WL LIMITED
    - now 03116645 03487917
    WINTERTHUR LIFE UK LIMITED
    - 2012-05-25 03116645 00019772
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (72 parents)
    Officer
    2011-11-30 ~ 2013-07-05
    IIF 99 - Director → ME
    2006-12-22 ~ 2008-06-11
    IIF 108 - Director → ME
  • 52
    FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    06201111
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2013-07-05
    IIF 95 - Director → ME
  • 53
    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
    2010-09-15 ~ 2013-07-05
    IIF 97 - Director → ME
  • 54
    FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
    05165822
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 53 - Director → ME
  • 55
    FRIENDS SL NOMINEES LIMITED
    - now 00592965
    SUN LIFE NOMINEES LIMITED
    - 2011-03-16 00592965
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2010-09-15 ~ 2012-06-27
    IIF 43 - Director → ME
    2005-09-27 ~ 2008-06-11
    IIF 117 - Director → ME
  • 56
    FRIENDS SLFS LIMITED - now
    SUN LIFE FINANCIAL SERVICES LIMITED
    - 2011-03-15 00545887
    PINNER PROPERTIES LIMITED - 1982-03-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-09-28 ~ 2008-06-11
    IIF 101 - Director → ME
  • 57
    FRIENDS SLUA LIMITED - now
    SUN LIFE UNIT ASSURANCE LIMITED
    - 2011-03-15 00975601
    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
    2006-01-01 ~ 2008-06-11
    IIF 109 - Director → ME
  • 58
    FRIENDS SLUS LIMITED - now
    SUN LIFE UNIT SERVICES LIMITED
    - 2011-03-15 01390717
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2006-09-06 ~ 2008-06-11
    IIF 112 - Director → ME
  • 59
    FRIENDS WUKH LIMITED
    - now 01908766
    WINTERTHUR (UK) HOLDINGS LIMITED
    - 2010-12-16 01908766 04209169
    PRECIS (451) LIMITED - 1986-11-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 32 - Director → ME
  • 60
    FRIZZELL FINANCIAL SERVICES LIMITED
    - now 00194727
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    County Gates, Bournemouth
    Active Corporate (36 parents)
    Officer
    2022-11-17 ~ now
    IIF 5 - Director → ME
  • 61
    GOLDSBOROUGH ESTATES LIMITED
    - now 02745254
    MODERNLIFE LIMITED - 1992-09-30
    Tricorn House 51-53, Hagley Road, Birmingham, England
    Active Corporate (37 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 78 - Director → ME
  • 62
    HC-ONE NO.1 LIMITED - now
    HC-ONE OVAL LIMITED - 2021-08-24
    BUPA CARE HOMES LIMITED
    - 2017-12-20 10257888
    Southgate House, Archer Street, Darlington, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-06-30 ~ 2016-11-17
    IIF 46 - Director → ME
  • 63
    HIGHWAY CORPORATE CAPITAL LIMITED
    - now 04282996
    SHINECARD LIMITED - 2001-09-26
    County Gates, Bournemouth
    Dissolved Corporate (28 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 28 - Director → ME
  • 64
    HOMESERVE MEMBERSHIP LIMITED
    - now 02770612 02823098
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Active Corporate (65 parents, 15 offsprings)
    Officer
    2014-09-22 ~ now
    IIF 1 - Director → ME
  • 65
    LIVERPOOL VICTORIA BANKING SERVICES LIMITED
    - now 00432080
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    County Gates, Bournemouth, Dorset
    Active Corporate (51 parents)
    Officer
    2022-11-17 ~ now
    IIF 14 - Director → ME
  • 66
    LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED
    - now 03027145 04332926... (more)
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Active Corporate (43 parents)
    Officer
    2023-02-01 ~ now
    IIF 12 - Director → ME
  • 67
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    12383237 11429468
    County Gates, Bournemouth, Dorset
    Active Corporate (19 parents, 33 offsprings)
    Officer
    2022-10-24 ~ now
    IIF 8 - Director → ME
  • 68
    LIVERPOOL VICTORIA LIFE COMPANY LIMITED
    - now 00597740 03027145... (more)
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    County Gates, Bournemouth
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 4 - Director → ME
  • 69
    LIVERPOOL VICTORIA TRUSTEES LIMITED
    00899006
    County Gates, Bournemouth
    Active Corporate (31 parents)
    Officer
    2022-11-17 ~ now
    IIF 3 - Director → ME
  • 70
    LV BONDS PLC
    15058232
    County Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-08 ~ now
    IIF 118 - Director → ME
  • 71
    LV CAPITAL LIMITED
    - now 07984380
    LV CAPITAL PLC - 2019-04-03
    County Gates, ., Bournemouth
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-11-17 ~ now
    IIF 6 - Director → ME
  • 72
    LV COMMERCIAL MORTGAGES LIMITED
    08747294
    Frizzell House, County Gates, Bournemouth
    Active Corporate (18 parents)
    Officer
    2022-11-17 ~ now
    IIF 10 - Director → ME
  • 73
    LV EQUITY RELEASE LIMITED
    - now 01951289
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (55 parents)
    Officer
    2023-02-01 ~ now
    IIF 13 - Director → ME
  • 74
    LV LIFE SERVICES LIMITED
    - now 04330120
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Active Corporate (40 parents)
    Officer
    2023-02-01 ~ now
    IIF 11 - Director → ME
  • 75
    LV PROTECTION LIMITED
    - now 01799209
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 15 - Director → ME
  • 76
    MEDICAL SERVICES INTERNATIONAL LIMITED
    - now 01416977
    FROLMEAD LIMITED - 1979-12-31
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2018-05-17
    IIF 92 - Director → ME
  • 77
    NLC NAME NO. 1 LIMITED
    - now 02859405 02859407... (more)
    JOINTALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 27 - Director → ME
  • 78
    NLC NAME NO. 2 LIMITED
    - now 02859376 02859407... (more)
    EARLYALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 24 - Director → ME
  • 79
    NLC NAME NO. 3 LIMITED
    - now 02859374 02859407... (more)
    FIRMADD LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 21 - Director → ME
  • 80
    NLC NAME NO. 4 LIMITED
    - now 02859371 02859405... (more)
    GAINALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 25 - Director → ME
  • 81
    NLC NAME NO. 5 LIMITED
    - now 02859407 02859405... (more)
    IDEALCLEAR LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 23 - Director → ME
  • 82
    NLC NAME NO. 7 LIMITED
    - now 03102273 02859407... (more)
    PRECIS (1386) LIMITED - 1995-10-26
    County Gates, Bournemouth
    Dissolved Corporate (37 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 26 - Director → ME
  • 83
    NM PENSIONS TRUSTEES LIMITED
    - now 04299742
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents)
    Officer
    2022-11-17 ~ now
    IIF 16 - Director → ME
  • 84
    OCCUPATIONAL HEALTH CARE LIMITED
    - now 03062724 03187880... (more)
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2014-07-01 ~ 2015-07-23
    IIF 69 - Director → ME
  • 85
    OCKHAM CORPORATE LIMITED
    - now 03072538
    OCKHAM DIRECT LIMITED - 1996-07-15
    County Gates, Bournemouth
    Dissolved Corporate (33 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 22 - Director → ME
  • 86
    PHOENIX AW LIMITED - now
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED
    - 2010-09-15 01225468
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (73 parents)
    Officer
    2006-12-22 ~ 2008-06-11
    IIF 105 - Director → ME
  • 87
    PHOENIX WEALTH HOLDINGS LIMITED - now
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752
    MINMAR (341) LIMITED - 1996-09-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (54 parents, 6 offsprings)
    Officer
    2006-12-22 ~ 2008-06-11
    IIF 103 - Director → ME
  • 88
    RICHMOND CARE VILLAGES (PROPERTY) LIMITED
    - now 05163942 05205197... (more)
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    1 Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 57 - Director → ME
  • 89
    RICHMOND CARE VILLAGES HOLDINGS LIMITED
    - now 05105798 02765282... (more)
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2015-07-23 ~ 2018-04-27
    IIF 48 - Director → ME
  • 90
    RICHMOND COVENTRY LIMITED
    - now 02707797
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 87 - Director → ME
  • 91
    RICHMOND LETCOMBE LIMITED
    - now 05619157
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 55 - Director → ME
  • 92
    RICHMOND NANTWICH DEVELOPMENTS LIMITED
    - now 02778957
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 70 - Director → ME
  • 93
    RICHMOND NANTWICH LIMITED
    - now 02988901
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 90 - Director → ME
  • 94
    RICHMOND NANTWICH PROPERTIES LIMITED
    - now 02765282
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 65 - Director → ME
  • 95
    RICHMOND NORTHAMPTON LIMITED
    - now 05205197 06035320
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 61 - Director → ME
  • 96
    RICHMOND NORTHAMPTON MANAGEMENT LIMITED
    - now 06035320 05205197
    ROWAN (221) LIMITED - 2007-01-09
    1 Angel Court, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 68 - Director → ME
  • 97
    RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
    05120160
    1 Angel Court, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 75 - Director → ME
  • 98
    RICHMOND VILLAGES OPERATIONS LIMITED
    - now 04779288 05205197... (more)
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    1 Angel Court, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 81 - Director → ME
  • 99
    SOVEREIGN UNIT TRUST MANAGERS LIMITED
    02072297
    County Gates, Bournemouth, England
    Dissolved Corporate (38 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 29 - Director → ME
  • 100
    SUNTRUST LIMITED
    01460956
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-08-29 ~ 2008-06-11
    IIF 110 - Director → ME
    2010-09-15 ~ 2013-07-05
    IIF 34 - Director → ME
  • 101
    TEACHERS ASSURANCE COMPANY LIMITED
    - now 00314801
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    County Gates, Bournemouth, England, England
    Active Corporate (44 parents)
    Officer
    2023-02-01 ~ now
    IIF 9 - Director → ME
  • 102
    TEACHERS FINANCIAL SERVICES LIMITED
    - now 03401635
    SPEED 6458 LIMITED - 1997-10-21
    County Gates, Bournemouth, England
    Active Corporate (37 parents)
    Officer
    2023-02-01 ~ now
    IIF 7 - Director → ME
  • 103
    TEACHERS MANAGEMENT SERVICES LIMITED
    - now 03401641
    SPEED 6459 LIMITED - 1997-10-13
    County Gates, Bournemouth, England
    Dissolved Corporate (34 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 30 - Director → ME
  • 104
    TEACHERS PROPERTY LIMITED
    04147719
    County Gates, Bournemouth, England, England
    Dissolved Corporate (31 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 31 - Director → ME
  • 105
    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 06363657
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 36 - Director → ME
    2007-09-06 ~ 2008-06-11
    IIF 50 - Director → ME
  • 106
    UNDERSHAFT SLPM LIMITED - now
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED
    - 2011-03-14 01105141
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-06-11
    IIF 102 - Director → ME
  • 107
    WATERTIGHT INVESTMENTS LIMITED
    05978442
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 62 - Director → ME
  • 108
    WINTERTHUR FINANCIAL SERVICES UK LIMITED
    - now 00823355
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved Corporate (56 parents)
    Officer
    2007-10-01 ~ 2008-06-11
    IIF 104 - Director → ME
  • 109
    WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
    - now 03116678
    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 (47 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2008-06-11
    IIF 115 - Director → ME

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