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

Mayall, Wendy Madeleine

    Related profiles found in government register
  • Mayall, Wendy Madeleine
    British chair of the govening body born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 50 Oakleigh Road North, Whetstone, London, N20 9EX, United Kingdom

      IIF 1
  • Mayall, Wendy Madeleine
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 2

    • 1, More London Place, London, SE1 2AF

      IIF 3

    • Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

      IIF 4
  • Mayall, Wendy Madeleine
    British group chief investment officer born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, BH1 2NF

      IIF 5 IIF 6 IIF 7

    • Frizzell House, County Gates, Bournemouth, BH1 2NF, United Kingdom

      IIF 8

    • County Gates, Bournemouth, Dorset, BH1 2NF

      IIF 9
  • Mayall, Wendy Madeleine
    British non executive director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6, Chenies Place, Arkley, Hertfordshire, England, EN5 3BH, England

      IIF 10
  • Mayall, Wendy Madeleine
    British non-executive director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 11
  • Mayall, Wendy Madeleine
    British united kingdom born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Jesus Lane, Cambridge, Cambridgeshire
    Corporate (4 parents)
    Equity (Company account)
    33,052 GBP2023-12-31
    Officer
    2023-09-29 ~ now
    IIF 1 - director → ME
  • 2
    HEARTWOOD ACD LIMITED - 2020-10-16
    PRIVATE OFFICE LIMITED - 2016-07-28
    THE PRIVATE OFFICE LIMITED - 2001-12-19
    77 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2021-11-01 ~ now
    IIF 2 - director → ME
Ceased 10
  • 1
    EDINBURGH UK TRACKER TRUST PLC - 2013-04-24
    MALVERN UK INDEX TRUST PLC - 1997-04-25
    MALVERN ASSETS PLC - 1990-05-08
    C/o Ernest & Young Llp, 1 More London Place, London
    Dissolved corporate
    Officer
    2012-03-02 ~ 2017-04-06
    IIF 3 - director → ME
  • 2
    FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
    FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2018-06-25 ~ 2021-09-02
    IIF 4 - director → ME
  • 3
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents)
    Officer
    2012-11-16 ~ 2013-12-31
    IIF 8 - director → ME
  • 4
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-11-16 ~ 2013-12-31
    IIF 7 - director → ME
  • 5
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-11-16 ~ 2013-12-31
    IIF 5 - director → ME
  • 6
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2012-11-16 ~ 2013-12-31
    IIF 6 - director → ME
  • 7
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-03-22
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2012-11-16 ~ 2012-12-12
    IIF 9 - director → ME
  • 8
    PHOENIX GROUP HOLDINGS & CO - 2018-09-24
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    Corporate (2 parents)
    Officer
    2018-05-11 ~ 2018-12-12
    IIF 12 - director → ME
  • 9
    20 Old Bailey, London, England
    Corporate (13 parents, 9 offsprings)
    Officer
    2018-10-15 ~ 2022-12-31
    IIF 11 - director → ME
  • 10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-05-10 ~ 2018-01-31
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.