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

Moreau, Nicolas Jean Marie Denis

    Related profiles found in government register
  • Moreau, Nicolas Jean Marie Denis
    French investment management born in May 1965

    Registered addresses and corresponding companies

    • 28 Bis Boulevard Du Chateau, 92200 Neuilly Sur Seine, FOREIGN, France

      IIF 1 IIF 2 IIF 3
  • Moreau, Nicholas Jean Marie Denis
    French investment manager born in May 1965

    Registered addresses and corresponding companies

    • 28 Bis Boulevard Du Chateau, Neuilly Sur Seine, 92200, France

      IIF 4
  • Moreau, Nicolas Jean Marie
    French company director born in May 1965

    Registered addresses and corresponding companies

    • 45 Bis Rue Des Acacias, Paris, 75017, France

      IIF 5
  • Moreau, Nicolas Jean Marie Denis
    French chief executive officer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 23, Camomile Street, London, EC3A 7LL, England

      IIF 6

    • 8 Canada Square, London, E14 5HQ, United Kingdom

      IIF 7
  • Moreau, Nicolas Jean Marie Denis
    French director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 46, Ladbroke Square, London, London, W11 3ND, United Kingdom

      IIF 8
  • Moreau, Nicolas Jean Marie Denis
    French chief executive born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Old Broad Street, London, EC2N 1AD

      IIF 9
  • Moreau, Nicolas Jean Marie Denis
    French company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Old Broad Street, London, EC2N 1AD

      IIF 10

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 11
  • Moreau, Nicolas Jean Marie Denis
    French group chief executive born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moreau, Nicolas Jean Marie Denis
    French none born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Old Broad Street, London, EC2N 1AD

      IIF 30
  • Moreau, Nicolas Jean Marie Denis
    British board member born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Lyall Street, Belgravia, London, SW1X 8LJ

      IIF 31
  • Moreau, Nicolas Jean Marie Denis
    British co director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Lyall Street, Belgrave, London, England, SW1X 8LJ

      IIF 32
  • Moreau, Nicolas Jean Marie Denis
    British group cheif executive born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Lyall Street, Belgravia, London, SW1X 8LJ

      IIF 33
  • Moreau, Nicolas Jean Marie Denis
    British group chief exec born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 34
  • Moreau, Nicolas Jean Marie Denis
    British group chief executive born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Lyall Street, Belgravia, London, SW1X 8LJ

      IIF 35
  • Mr Nicolas Jean Marie Denis Moreau
    French born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 46, Ladbroke Square, London, W11 3ND, United Kingdom

      IIF 36
  • Moreau, Nicolas
    French banker born in May 1965

    Resident in Germany

    Registered addresses and corresponding companies

    • Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 2
  • 1
    HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
    WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
    WISL INTERNATIONAL LIMITED - 1986-11-13
    JUMPWICK LIMITED - 1982-06-29
    8 Canada Square, London
    Corporate (9 parents, 7 offsprings)
    Officer
    2019-09-23 ~ now
    IIF 7 - director → ME
  • 2
    46 Ladbroke Square, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,554 GBP2021-03-31
    Officer
    2019-01-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-01 ~ 2010-09-15
    IIF 17 - director → ME
  • 2
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-01 ~ 2010-09-30
    IIF 23 - director → ME
  • 3
    AXA BUSINESS SERVICES PRIVATE LIMITED - 2024-03-01
    1st Floor Mfar Manyata Tech Park, Phase Iv, Rachenahalli Village, Nagaware, Bangalore 560045, India
    Corporate (4 parents)
    Officer
    2008-12-05 ~ 2010-09-06
    IIF 31 - director → ME
  • 4
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    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
    Corporate (5 parents)
    Officer
    2006-07-01 ~ 2010-09-30
    IIF 21 - director → ME
  • 5
    AXA INSURANCE LIMITED - 2018-02-16
    Wolfe Tone House, Wolfe Tone Street, Dublin 1, Ireland
    Corporate (10 parents)
    Officer
    2007-06-21 ~ 2010-09-30
    IIF 32 - director → ME
  • 6
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-07-01 ~ 2010-09-30
    IIF 18 - director → ME
  • 7
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    2006-07-01 ~ 2010-09-30
    IIF 19 - director → ME
  • 8
    AXA INVESTMENT MANAGERS (GS) LIMITED - 1998-09-10
    22 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2002-04-24 ~ 2006-06-30
    IIF 1 - director → ME
  • 9
    REGENTRULE LIMITED - 1999-12-30
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-28 ~ 2006-06-30
    IIF 3 - director → ME
  • 10
    AXA FRAMLINGTON GROUP LIMITED - 2022-05-05
    FRAMLINGTON GROUP LIMITED - 2006-01-16
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-31 ~ 2006-06-21
    IIF 4 - director → ME
  • 11
    AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
    SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
    SOLAR PENSIONS LIMITED - 1981-10-29
    22 Bishopsgate, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2002-10-02 ~ 2006-06-30
    IIF 2 - director → ME
  • 12
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2006-07-01 ~ 2010-09-30
    IIF 13 - director → ME
  • 13
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2006-07-01 ~ 2010-09-30
    IIF 22 - director → ME
  • 14
    BARR ROSENBERG EUROPEAN MANAGEMENT LIMITED - 1999-01-06
    TRUSHELFCO (NO. 1567) LIMITED - 1990-03-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-02 ~ 2002-02-04
    IIF 5 - director → ME
  • 15
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 9 offsprings)
    Officer
    2006-07-01 ~ 2010-09-30
    IIF 15 - director → ME
  • 16
    VENTURE PREFERENCE LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 11 offsprings)
    Officer
    2007-06-18 ~ 2009-02-13
    IIF 35 - director → ME
  • 17
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Corporate (14 parents)
    Equity (Company account)
    1,090,131 GBP2023-12-31
    Officer
    2007-11-27 ~ 2010-09-23
    IIF 33 - director → ME
  • 18
    Taunusanlage 12, Frankfurt Am Main, 60325, Germany
    Corporate (10 parents, 3 offsprings)
    Officer
    2016-10-01 ~ 2018-12-31
    IIF 37 - director → ME
  • 19
    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
    2006-07-01 ~ 2010-09-15
    IIF 27 - director → ME
  • 20
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-01 ~ 2010-09-15
    IIF 14 - director → ME
  • 21
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2006-07-01 ~ 2010-09-15
    IIF 25 - director → ME
  • 22
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2007-10-01 ~ 2010-09-30
    IIF 24 - director → ME
  • 23
    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
    2006-07-01 ~ 2010-09-15
    IIF 26 - director → ME
  • 24
    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
    Corporate (4 parents)
    Officer
    2006-07-01 ~ 2010-09-15
    IIF 28 - director → ME
  • 25
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-07-01 ~ 2010-09-30
    IIF 20 - director → ME
  • 26
    ARCHITAS ADVISORY SERVICES LIMITED - 2020-11-10
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (4 parents)
    Officer
    2010-01-08 ~ 2010-09-30
    IIF 30 - director → ME
  • 27
    ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10
    ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
    LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (4 parents)
    Officer
    2007-12-20 ~ 2010-09-30
    IIF 9 - director → ME
  • 28
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2010-09-30
    IIF 12 - director → ME
  • 29
    HEDGE FUND STANDARDS BOARD LIMITED - 2017-11-29
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,256,651 GBP2024-01-31
    Officer
    2008-07-09 ~ 2010-11-30
    IIF 34 - director → ME
  • 30
    INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02
    23 Camomile Street, London, England
    Corporate (17 parents, 3 offsprings)
    Officer
    2020-09-16 ~ 2024-05-23
    IIF 6 - director → ME
  • 31
    BLUEFIN GROUP LIMITED - 2017-01-12
    AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-04-09 ~ 2010-09-30
    IIF 10 - director → ME
  • 32
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-09-06 ~ 2010-09-15
    IIF 11 - director → ME
  • 33
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-01 ~ 2010-09-15
    IIF 29 - director → ME
  • 34
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ 2010-09-30
    IIF 16 - director → ME

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