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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 127 - Director → ME
    2009-12-21 ~ 2012-02-23
    IIF 80 - 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 87 - 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 34 - 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 35 - Secretary → ME
  • 5
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 7 - 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 16 - 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 2 - 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 15 - Secretary → ME
  • 9
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 6 - 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 5 - Secretary → ME
  • 11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 160 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 39 - 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 134 - Director → ME
    2002-02-04 ~ 2002-08-21
    IIF 116 - 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 124 - Director → ME
    2002-02-04 ~ 2002-08-21
    IIF 99 - Secretary → ME
  • 14
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 168 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 86 - Secretary → ME
  • 15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 154 - Director → ME
    2002-02-04 ~ 2011-05-27
    IIF 110 - 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 117 - 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 17 - 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 96 - 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 165 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 52 - 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 91 - 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 82 - Secretary → ME
  • 22
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 159 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 68 - Secretary → ME
  • 23
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 57 - Secretary → ME
  • 24
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 166 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 85 - 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 162 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 77 - 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 157 - Director → ME
    2002-02-04 ~ 2011-05-27
    IIF 112 - Secretary → ME
    ~ 1993-12-17
    IIF 94 - 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 155 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 56 - 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 178 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 93 - 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 156 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 55 - Secretary → ME
  • 30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 144 - Director → ME
    2002-02-04 ~ 2011-05-27
    IIF 111 - 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 26 - 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 22 - 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 125 - Director → ME
    2009-12-31 ~ 2011-07-12
    IIF 36 - 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 108 - 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 98 - 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 21 - 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 29 - 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 131 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 43 - Secretary → ME
  • 39
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2010-08-19 ~ 2011-11-17
    IIF 128 - 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 141 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 30 - Secretary → ME
  • 41
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 150 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 28 - Secretary → ME
  • 42
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 107 - 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 122 - Secretary → ME
  • 44
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 67 - Secretary → ME
  • 45
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 137 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 32 - 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 27 - 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 24 - Secretary → ME
    ~ 1993-12-17
    IIF 95 - 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 118 - Secretary → ME
  • 49
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 167 - Director → ME
    2002-02-04 ~ 2012-04-27
    IIF 123 - 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 136 - Director → ME
    2002-02-04 ~ 2011-05-27
    IIF 102 - Secretary → ME
  • 51
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ 2011-06-16
    IIF 20 - 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 143 - Director → ME
    2002-02-04 ~ 2011-05-27
    IIF 100 - Secretary → ME
  • 53
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 104 - 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 113 - 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 106 - 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 103 - Secretary → ME
  • 57
    Aviva, Wellington Row, York
    Active Corporate (2 parents)
    Officer
    2005-05-26 ~ 2012-04-27
    IIF 133 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 101 - 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 145 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 65 - 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 3 - 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 148 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 37 - Secretary → ME
  • 61
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 51 - 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 25 - 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 54 - 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 44 - 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 8 - Secretary → ME
  • 66
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 14 - 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 60 - 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 79 - Secretary → ME
  • 69
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 171 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 83 - Secretary → ME
  • 70
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 158 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 38 - 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 71 - Secretary → ME
  • 72
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 78 - Secretary → ME
  • 73
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 135 - Director → ME
    2002-02-04 ~ 2011-05-27
    IIF 114 - 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 172 - Director → ME
    2002-02-04 ~ 2011-05-27
    IIF 109 - 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 174 - Director → ME
    2002-02-04 ~ 2012-04-27
    IIF 119 - Secretary → ME
  • 76
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 129 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 81 - 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 176 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 73 - Secretary → ME
  • 78
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 161 - Director → ME
    2002-02-04 ~ 2011-05-27
    IIF 105 - 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 97 - 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 138 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 61 - 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 130 - Director → ME
    2009-12-31 ~ 2010-03-19
    IIF 40 - Secretary → ME
  • 82
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 4 - 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 18 - 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 42 - 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 12 - 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 19 - Secretary → ME
    ~ 1993-12-17
    IIF 1 - 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 169 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 76 - Secretary → ME
  • 88
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 164 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 23 - 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 13 - 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 10 - 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 173 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 72 - Secretary → ME
  • 92
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 139 - Director → ME
    2002-02-04 ~ 2012-04-27
    IIF 120 - Secretary → ME
  • 93
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 151 - Director → ME
    2002-02-04 ~ 2012-04-27
    IIF 121 - 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 41 - 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 58 - 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 177 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 49 - Secretary → ME
  • 97
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 146 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 63 - 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 75 - 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 50 - 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 47 - 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 147 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 66 - 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 92 - 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 64 - 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 46 - 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 175 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 70 - 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 90 - 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 152 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 45 - 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 142 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 48 - 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 132 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 89 - 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 62 - 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 153 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 33 - 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 53 - 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 69 - 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 140 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 59 - Secretary → ME
  • 115
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 9 - 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 170 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 88 - 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 11 - 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 163 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 31 - Secretary → ME
  • 119
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 126 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 115 - 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 149 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 84 - 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 74 - Secretary → ME

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