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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

Hostler, Rowan Tracy

child relation
Offspring entities and appointments
Active 57
  • 1
    APIA NOMINEE 1 LIMITED
    - now 05593236 05593237
    SHELFCO (NO. 3140) LIMITED - 2005-12-15 03958799, 03289107, 05503281... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 36 - Director → ME
  • 2
    APIA NOMINEE 2 LIMITED
    - now 05593237 05593236
    SHELFCO (NO. 3141) LIMITED - 2005-12-15 03958799, 03289107, 05503281... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 17 - Director → ME
  • 3
    APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
    - now 05407118
    SHELFCO (NO. 3056) LIMITED - 2005-05-20 03958799, 03289107, 05503281... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 53 - Director → ME
  • 4
    APIA REGIONAL OFFICE FUND (NO.1) LIMITED
    06863235
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 25 - Director → ME
  • 5
    AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED
    - now 00038177
    MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16 00875470
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 52 - Director → ME
  • 6
    AVIVA INVESTORS UK LT RED GP LIMITED
    08424715
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 23 - Director → ME
  • 7
    AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED
    - now 02584450
    NORWICH UNION RISK SERVICES LIMITED - 2009-06-01
    SELECT INSURANCE SERVICES LIMITED - 1996-08-16
    CREDITDRAW LIMITED - 1991-07-25
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 58 - Director → ME
  • 8
    BLUECYCLE.COM LIMITED
    - now 03884920
    SILICON WHARF TWO LIMITED - 1999-12-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 19 - Director → ME
  • 9
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 03604051
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10 03958799, 03289107, 05503281... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 38 - Director → ME
  • 10
    BMG (MANSFIELD) GENERAL PARTNER LIMITED
    - now 03604055
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10 03958799, 03289107, 05503281... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 34 - Director → ME
  • 11
    BMG (MANSFIELD) LIMITED
    - now 03224318
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03 03958799, 03289107, 05503281... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-09 ~ dissolved
    IIF 29 - Director → ME
  • 12
    BMG (YORK) GENERAL PARTNER LIMITED
    - now 03604054
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10 03073655, 03073842, 03073657... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-20 ~ dissolved
    IIF 31 - Director → ME
  • 13
    BMG (YORK) LIMITED
    - now 02809857
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05 03162432, 02810265
    SHELFCO (NO.888 LIMITED - 1993-12-17 03958799, 03289107, 05503281... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 37 - Director → ME
  • 14
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
    - now 03873999
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09 03958799, 03289107, 05503281... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 33 - Director → ME
  • 15
    CARDIFF BAY (CPS) LIMITED
    05590524
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 16 - Director → ME
  • 16
    CARDIFF BAY NOMINEE 1 LIMITED
    05120502 05120500
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 42 - Director → ME
  • 17
    CARDIFF BAY NOMINEE 2 LIMITED
    05120500 05120502
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 43 - Director → ME
  • 18
    CGU GROUP B.V.
    FC023755
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2016-08-12 ~ now
    IIF 18 - Director → ME
  • 19
    CHUBB (CIDR) LIMITED
    - now 00654897
    ACE (CIDR) LTD - 2016-03-30
    C I DE ROUGEMONT & CO LIMITED - 2000-04-28
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-01 ~ now
    IIF 1 - Director → ME
  • 20
    CHUBB (RGB) HOLDINGS LIMITED
    - now 02539937
    ACE (RGB) HOLDINGS LTD - 2016-03-30
    RGB HOLDINGS LIMITED - 2000-04-28
    TOWER STREET HOLDINGS LIMITED - 1997-01-14
    SCHEMEFRONT LIMITED - 1990-12-06
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 12 - Director → ME
  • 21
    ACE CAPITAL II LIMITED - 2016-03-30 02982424, 03219204, 02949447... (more)
    OCKHAM LONDON LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-01 ~ now
    IIF 3 - Director → ME
  • 22
    ACE CAPITAL III LIMITED - 2016-03-30 03219204, 02949447, 03072456... (more)
    ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
    ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
    CORNSTAR LIMITED - 1994-11-16
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-01 ~ now
    IIF 14 - Director → ME
  • 23
    ACE CAPITAL VI LIMITED - 2016-03-30 02982424, 02949447, 03072456... (more)
    ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
    881ST SHELF TRADING COMPANY LIMITED - 1996-10-30 02847417, 03069476, 03137479... (more)
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-01 ~ now
    IIF 7 - Director → ME
  • 24
    CHUBB EU HOLDINGS LIMITED
    - now 10384303
    HOSTAGROVE LIMITED
    - 2018-10-29 10384303
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-01 ~ now
    IIF 5 - Director → ME
  • 25
    CHUBB EUROPEAN GROUP LTD
    - now 03091152 01112892
    CHUBB LONDON AVIATION LIMITED
    - 2020-09-25 03091152
    ACE EUROPEAN GROUP LIMITED - 2017-05-05 01112892
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02 01112892
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    ACE LONDON AVIATION LIMITED - 2016-03-30
    OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-01 ~ now
    IIF 13 - Director → ME
  • 26
    CHUBB LEADENHALL LIMITED
    - now 02028057
    ACE LEADENHALL LIMITED - 2016-03-30
    ACE (CG) LIMITED - 2002-01-09
    CHARMAN GROUP LIMITED - 1999-01-04
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14 02287773
    CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
    GILTBUYER LIMITED - 1986-07-31
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 2 - Director → ME
  • 27
    CHUBB LONDON HOLDINGS LIMITED
    - now 03132762
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 6 - Director → ME
  • 28
    CHUBB LONDON INVESTMENTS LIMITED
    - now 03072453
    ACE LONDON INVESTMENTS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
    OCKHAM WORLD-WIDE LIMITED - 1995-12-21 03205604
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 9 - Director → ME
  • 29
    CHUBB LONDON LIMITED
    - now 03091147 03205604
    ACE LONDON UNDERWRITING LIMITED - 2016-03-30 03166503
    OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-01 ~ now
    IIF 11 - Director → ME
  • 30
    CHUBB LONDON SERVICES LIMITED
    - now 03205604 03091147
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27 03072453
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2018-02-19 ~ now
    IIF 4 - Director → ME
    2018-02-19 ~ now
    IIF 71 - Secretary → ME
  • 31
    CHUBB TARQUIN
    - now 02983302
    ACE TARQUIN - 2016-03-30
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29 02853841
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 10 - Director → ME
  • 32
    COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
    - now 02084204
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22 02180191, 03160418, 02180202... (more)
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 68 - Director → ME
  • 33
    DROC LIVINGSTON CP LIMITED
    - now 06764744
    CONTINENTAL SHELF 460 LIMITED - 2009-04-15 06370708, 08492544, 05964775... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 59 - Director → ME
  • 34
    EBISU INVESTMENTS LIMITED
    07883866
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 46 - Director → ME
  • 35
    FRIENDS ASLH LIMITED
    - now 03479251
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 36
    FRIENDS LIFE GROUP LIMITED
    - now FC031364 06986155
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    2016-08-03 ~ now
    IIF 45 - Director → ME
  • 37
    FRIENDS LIFE INVESTMENTS LIMITED
    - now 07324371
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07 07297624, 07297538, 07297533
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10 03424940, 04096141, 03291349... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 28 - Director → ME
  • 38
    FRIENDS LIFE MARKETING LIMITED
    - now 05059179
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 48 - Director → ME
  • 39
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2015-09-25 ~ dissolved
    IIF 63 - Director → ME
  • 40
    FRIENDS LIFE STAFF SCHEMES LIMITED
    - now 00525559
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 24 - Director → ME
  • 41
    FRIENDS PPPLTC LIMITED
    - now 02561344
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 26 - Director → ME
  • 42
    FRIENDS WUKH LIMITED
    - now 01908766
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16 04209169
    PRECIS (451) LIMITED - 1986-11-12 06111591, 04992355, 02233990... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 43
    MATCHTRACK LIMITED
    04479553
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 50 - Director → ME
  • 44
    NEW OXFORD STREET (GENERAL PARTNER) LIMITED
    04540662
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 44 - Director → ME
  • 45
    NEW OXFORD STREET (NOMINEE) LIMITED
    04552534
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 22 - Director → ME
  • 46
    PERCUSSION PROPERTIES LIMITED
    09667152
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 49 - Director → ME
  • 47
    RIDGE UNDERWRITING AGENCIES LIMITED
    - now 00617120
    ACE (RGB) AGENCIES LTD - 2000-12-29
    RGB UNDERWRITING AGENCIES LTD. - 2000-05-02
    GOLDING, DRURY & CO. LTD - 1990-09-14
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-01 ~ now
    IIF 8 - Director → ME
  • 48
    SILICON PROPERTIES LIMITED
    - now 03182867
    SHELFCO (NO. 1176) LIMITED - 1996-08-16 03958799, 03289107, 05503281... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 30 - Director → ME
  • 49
    SYNERGY SUNRISE (BOWTHORPE) LIMITED
    - now 05207666
    BROOMCO (3525) LIMITED - 2004-09-13 04413851, 04240493, 04349739... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 41 - Director → ME
  • 50
    THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 05661138
    CASEROAD LIMITED - 2006-03-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 21 - Director → ME
  • 51
    THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
    04376748 04376718
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 51 - Director → ME
  • 52
    THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED
    - now 04712653 04712650, 04712662
    RAW DYKES NOMINEE ONE LIMITED - 2003-04-03 04677852
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 57 - Director → ME
  • 53
    THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED
    - now 04712650 04712653, 04712662
    THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03 04712653, 04712662
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 56 - Director → ME
  • 54
    THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED
    - now 04712662 04712650, 04712653
    RAW DYKES NOMINEE TWO LIMITED - 2003-04-03 04677868
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 54 - Director → ME
  • 55
    UNDERSHAFT (NO. 2) BV
    - now FC023732
    NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04 03292605
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2016-08-12 ~ now
    IIF 39 - Director → ME
  • 56
    WOOD LANE (STADIUM) LIMITED
    07426909
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 32 - Director → ME
  • 57
    YOGAMONKS LIMITED
    04261844
    St James House, 13 Kensington Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,620 GBP2016-07-31
    Officer
    2004-07-31 ~ dissolved
    IIF 70 - Secretary → ME
Ceased 16
  • 1
    AVIVA BRANDS LIMITED
    - now 02346461
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-09-25 ~ 2018-02-16
    IIF 62 - Director → ME
  • 2
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09 02180191, 03160418, 02180202... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2014-09-18 ~ 2018-02-16
    IIF 60 - Director → ME
  • 3
    AVIVA OVERSEAS HOLDINGS LIMITED
    - now 03292605
    NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07 FC023732
    FILECO (NO. 6) LIMITED - 1997-02-21 03253948, 03125556, 03286484... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-09-30 ~ 2018-02-16
    IIF 64 - Director → ME
  • 4
    AVIVA UKLAP DE-RISKING LIMITED
    - now 03491273
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02 02468686
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2015-09-17 ~ 2017-08-29
    IIF 61 - Director → ME
  • 5
    CGU INTERNATIONAL HOLDINGS B.V.
    FC027410 BR009287
    80 Fenchurch Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-24 ~ 2018-02-16
    IIF 69 - Director → ME
  • 6
    CHUBB COMPANY SERVICES LIMITED
    - now 03166503
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05 02287773
    CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02 02287773
    CHUBB COMPANY SERVICES LIMITED - 2016-10-21
    ACE UNDERWRITING SERVICES LIMITED - 2016-03-30
    ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01 03091147
    868TH SHELF TRADING COMPANY LIMITED - 1997-05-20 03479031, 02509735, 02578937... (more)
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-01 ~ 2024-12-23
    IIF 15 - Director → ME
  • 7
    COMMERCIAL UNION TRUSTEES LIMITED
    - now 02045961
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24 02180191, 03160418, 02180202... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 35 - Director → ME
  • 8
    FRIENDS LIFE STAFF SCHEMES LIMITED
    - now 00525559
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-03-24 ~ 2017-03-24
    IIF 73 - Secretary → ME
  • 9
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-01 ~ 2018-02-16
    IIF 55 - Director → ME
  • 10
    GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
    00006252
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 47 - Director → ME
  • 11
    PERCUSSION PROPERTIES LIMITED
    09667152
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2015-09-11 ~ 2017-01-17
    IIF 72 - Secretary → ME
  • 12
    SILICON PROPERTIES LIMITED
    - now 03182867
    SHELFCO (NO. 1176) LIMITED - 1996-08-16 03958799, 03289107, 05503281... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-03-24 ~ 2017-03-24
    IIF 74 - Secretary → ME
  • 13
    UNDERSHAFT LIMITED
    04075935
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2015-09-25 ~ 2018-02-16
    IIF 65 - Director → ME
  • 14
    UNDERSHAFT SLPM LIMITED
    - now 01105141
    AVIVA ADMINISTRATION LIMITED
    - 2017-09-26 01105141 03424940
    FRIENDS SLPM LIMITED
    - 2016-11-25 01105141 01390717, 00557732, 02294610... (more)
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-01 ~ 2018-02-16
    IIF 40 - Director → ME
  • 15
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-09-25 ~ 2018-02-16
    IIF 67 - Director → ME
  • 16
    YORKSHIRE INSURANCE COMPANY LIMITED
    00098235
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-09-25 ~ 2018-02-16
    IIF 66 - Director → ME

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