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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

Ellis, Robert Gordon

child relation
Offspring entities and appointments
Active 4
  • 1
    MORSCOTT 98 LIMITED - 2002-07-29
    icon of address The Severals, Oakwood, Chichester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    937,013 GBP2024-04-30
    Officer
    icon of calendar 2002-05-22 ~ now
    IIF 27 - Director → ME
    icon of calendar 2016-09-10 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 38 Knowle House Close, Kingsbridge, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    15,131 GBP2025-03-31
    Officer
    icon of calendar 2014-07-12 ~ now
    IIF 128 - Director → ME
  • 3
    icon of address Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 2 Castle Business Village, Station Road, Hampton, Middx
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-12-14 ~ now
    IIF 24 - Director → ME
    icon of calendar 2000-02-21 ~ now
    IIF 131 - Secretary → ME
Ceased 91
  • 1
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
    THE ASSET HUB NOMINEES LIMITED - 2009-11-19
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2009-11-26
    IIF 19 - Director → ME
    icon of calendar 2007-10-03 ~ 2009-12-21
    IIF 78 - Secretary → ME
  • 2
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2009-12-31
    IIF 20 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 85 - Secretary → ME
  • 3
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2009-12-31
    IIF 127 - Secretary → ME
  • 4
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 8 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 58 - Secretary → ME
  • 5
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 90 - Secretary → ME
  • 6
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 31 - Director → ME
  • 7
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 116 - Secretary → ME
  • 8
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 102 - Secretary → ME
  • 9
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 97 - Secretary → ME
  • 10
    EXISTFAVOUR LIMITED - 1992-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 95 - Secretary → ME
  • 11
    IMPORTINSURE LIMITED - 1995-09-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 98 - Secretary → ME
  • 12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 30 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 104 - Secretary → ME
  • 13
    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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 13 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 113 - Secretary → ME
  • 14
    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
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 9 - Director → ME
  • 15
    FP FINANCE PLC - 2016-09-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2009-12-31
    IIF 49 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 60 - Secretary → ME
  • 16
    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
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 32 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 61 - Secretary → ME
    icon of calendar ~ 1993-12-17
    IIF 59 - Secretary → ME
  • 17
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 42 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 73 - Secretary → ME
    icon of calendar ~ 1993-12-05
    IIF 79 - Secretary → ME
  • 18
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 25 - Director → ME
  • 19
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 70 - Secretary → ME
  • 20
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 71 - Secretary → ME
  • 21
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2008-06-26
    IIF 34 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 72 - Secretary → ME
  • 22
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 84 - Secretary → ME
  • 23
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2007-01-01
    IIF 36 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 62 - Secretary → ME
  • 24
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 3 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 86 - Secretary → ME
  • 25
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2009-12-31
    IIF 18 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 63 - Secretary → ME
  • 26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-03 ~ 2009-12-31
    IIF 65 - Secretary → ME
  • 27
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 44 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 74 - Secretary → ME
  • 28
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 67 - Secretary → ME
  • 29
    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
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 68 - Secretary → ME
  • 30
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2004-10-01 ~ 2009-12-31
    IIF 5 - Director → ME
  • 31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 48 - Director → ME
  • 32
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 16 - Director → ME
  • 33
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 77 - Secretary → ME
  • 34
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 4 - Director → ME
  • 35
    icon of address Aviva, Wellington Row, York
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 29 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 81 - Secretary → ME
  • 36
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 11 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 133 - Secretary → ME
  • 37
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 55 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 66 - Secretary → ME
  • 38
    FUTUREDECOR LIMITED - 1994-11-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 105 - Secretary → ME
  • 39
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    icon of address 48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 92 - Secretary → ME
  • 40
    I F A NETWORK LIMITED - 1992-03-09
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2007-06-08
    IIF 107 - Secretary → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 100 - Secretary → ME
  • 41
    SECURED OPTIONS LIMITED - 1992-10-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 118 - Secretary → ME
  • 42
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 33 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 109 - Secretary → ME
  • 43
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 1 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 80 - Secretary → ME
  • 44
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 91 - Secretary → ME
  • 45
    icon of address Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2007-01-19
    IIF 69 - Secretary → ME
  • 46
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 99 - Secretary → ME
  • 47
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 28 - Director → ME
  • 48
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 52 - Director → ME
  • 49
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 10 - Director → ME
  • 50
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 37 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 82 - Secretary → ME
  • 51
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 21 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 76 - Secretary → ME
  • 52
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 54 - Director → ME
  • 53
    icon of address Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2015-06-01
    IIF 141 - Secretary → ME
  • 54
    icon of address Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2013-11-30 ~ 2015-06-01
    IIF 56 - Director → ME
    icon of calendar 2011-05-25 ~ 2015-06-01
    IIF 140 - Secretary → ME
  • 55
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 22 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 93 - Secretary → ME
  • 56
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2007-05-14 ~ 2009-12-31
    IIF 6 - Director → ME
    icon of calendar 2007-05-14 ~ 2009-12-31
    IIF 114 - Secretary → ME
  • 57
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    icon of address 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
    icon of calendar 2005-05-26 ~ 2006-05-19
    IIF 50 - Director → ME
    icon of calendar ~ 1993-12-17
    IIF 43 - Director → ME
  • 58
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    icon of address 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
    icon of calendar 2005-05-26 ~ 2006-05-19
    IIF 53 - Director → ME
    icon of calendar 2005-01-01 ~ 2006-05-19
    IIF 132 - Secretary → ME
  • 59
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 12 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 96 - Secretary → ME
  • 60
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 35 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 64 - Secretary → ME
  • 61
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 14 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 120 - Secretary → ME
  • 62
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 2 - Director → ME
  • 63
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 7 - Director → ME
  • 64
    icon of address Devonshire House, 29-31 Elmfield Road, Bromley, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2019-04-24 ~ 2022-09-06
    IIF 142 - Director → ME
  • 65
    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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 119 - Secretary → ME
  • 66
    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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 112 - Secretary → ME
  • 67
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 23 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 115 - Secretary → ME
  • 68
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2009-12-31
    IIF 40 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 88 - Secretary → ME
  • 69
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 124 - Secretary → ME
  • 70
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    PINCO 1075 LIMITED - 1998-10-26
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 135 - Secretary → ME
  • 71
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    RETROPOSTER LIMITED - 2002-03-27
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 134 - Secretary → ME
  • 72
    HALLCO 61 LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 41 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 101 - Secretary → ME
  • 73
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 122 - Secretary → ME
  • 74
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    THIRDBRITE LIMITED - 1985-06-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 136 - Secretary → ME
  • 75
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 94 - Secretary → ME
  • 76
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 89 - Secretary → ME
  • 77
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 139 - Secretary → ME
  • 78
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 51 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 108 - Secretary → ME
  • 79
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 47 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 121 - Secretary → ME
  • 80
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 46 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 123 - Secretary → ME
  • 81
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 110 - Secretary → ME
  • 82
    INTERSPRINT LIMITED - 1997-10-14
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 45 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 130 - Secretary → ME
  • 83
    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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 117 - Secretary → ME
  • 84
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    MISYS IFA SERVICES LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 137 - Secretary → ME
  • 85
    HOVEVET LIMITED - 1989-03-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 17 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 75 - Secretary → ME
  • 86
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 38 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 111 - Secretary → ME
  • 87
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2009-12-31
    IIF 87 - Secretary → ME
  • 88
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 26 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 83 - Secretary → ME
  • 89
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 15 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 126 - Secretary → ME
  • 90
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 39 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 103 - Secretary → ME
  • 91
    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
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 106 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.