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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

Bourke, Evelyn Brigid

child relation
Offspring entities and appointments
Active 5
  • 1
    ADMIRAL GROUP LIMITED - 2004-09-20
    icon of address Ty Admiral, David Street, Cardiff
    Active Corporate (12 parents, 11 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 2 - Director → ME
  • 2
    A J BELL HOLDINGS LIMITED - 2013-04-11
    AJ BELL LIMITED - 2018-11-16
    AJ BELL HOLDINGS LIMITED - 2018-11-14
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (12 parents, 12 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 4 - Director → ME
  • 3
    ACORNBEAM DEVELOPMENT CO. LIMITED - 1992-01-09
    icon of address Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (6 parents)
    Equity (Company account)
    15,204 GBP2024-09-30
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 5 - Director → ME
  • 5
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    CONKER RETAIL LIMITED - 2002-01-24
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 3 - Director → ME
Ceased 108
  • 1
    ADMINISTRATIVE THOUGHT LIMITED - 2007-01-31
    icon of address 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2008-12-18
    IIF 101 - Director → ME
  • 2
    2 PLAN LIMITED - 2011-10-10
    ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED - 2007-01-02
    icon of address 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2008-12-18
    IIF 107 - Director → ME
  • 3
    STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24
    STANDARD LIFE DIRECT LIMITED - 2007-02-05
    SLACOM (NO.5) LIMITED - 2004-07-21
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2008-11-07
    IIF 103 - Director → ME
  • 4
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-09-21
    IIF 23 - Director → ME
  • 5
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-15 ~ 2012-09-21
    IIF 42 - Director → ME
  • 6
    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 2009-05-01 ~ 2012-09-21
    IIF 13 - Director → ME
  • 7
    DOCKCROWN LIMITED - 1993-04-02
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-04-12 ~ 2012-09-21
    IIF 14 - Director → ME
  • 8
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 57 - Director → ME
  • 9
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-12 ~ 2020-12-31
    IIF 97 - Director → ME
  • 10
    TAKARE PLC - 1996-10-02
    TC GROUP PLC - 1997-04-29
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2016-01-01
    IIF 114 - Secretary → ME
  • 11
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2016-06-13
    IIF 100 - Director → ME
    icon of calendar 2013-05-20 ~ 2016-01-01
    IIF 113 - Secretary → ME
  • 12
    OFFICECARD LIMITED - 2000-10-13
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2012-10-12 ~ 2015-07-01
    IIF 99 - Director → ME
  • 13
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    SELECTCHIP LIMITED - 2000-04-19
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2012-10-12 ~ 2015-07-01
    IIF 98 - Director → ME
  • 14
    BUPA TREASURY LIMITED - 2017-09-23
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-05-06 ~ 2016-06-13
    IIF 93 - Director → ME
  • 15
    LONDON FIRST - 2022-07-22
    icon of address 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2021-06-30
    IIF 95 - Director → ME
  • 16
    CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05
    CHASE DE VERE (CITY) LIMITED - 1984-05-21
    CHASE DE VERE INVESTMENTS PLC - 2003-06-02
    icon of address Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2005-03-18
    IIF 112 - Director → ME
  • 17
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 38 - Director → ME
  • 18
    MINMAR (355) LIMITED - 1996-11-07
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-30 ~ 2012-09-21
    IIF 18 - Director → ME
  • 19
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 41 - Director → ME
  • 20
    icon of address 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2008-12-18
    IIF 105 - Director → ME
  • 21
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    PRINTON LIMITED - 1989-01-25
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 39 - Director → ME
  • 22
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    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 2009-12-31 ~ 2012-09-21
    IIF 49 - Director → ME
  • 23
    FP FINANCE PLC - 2016-09-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 78 - Director → ME
  • 24
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    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 2009-12-31 ~ 2012-09-21
    IIF 92 - Director → ME
  • 25
    FP UK HOLDINGS LIMITED - 2000-05-18
    ASSUIT LIMITED - 1986-10-02
    NM UK LIMITED - 1994-10-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 68 - Director → ME
  • 26
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 89 - Director → ME
  • 27
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2012-09-21
    IIF 16 - Director → ME
  • 28
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-09-21
    IIF 15 - Director → ME
  • 29
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA LIFE FINANCE LIMITED - 2011-03-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-09-21
    IIF 28 - Director → ME
  • 30
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-09-21
    IIF 24 - Director → ME
  • 31
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2012-09-21
    IIF 43 - Director → ME
  • 32
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-09-21
    IIF 9 - Director → ME
  • 33
    BOARDEASY LIMITED - 1994-04-08
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-31 ~ 2012-09-21
    IIF 8 - Director → ME
  • 34
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    PRECIS (1496) LIMITED - 1997-04-23
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-09-21
    IIF 7 - Director → ME
  • 35
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ 2012-09-21
    IIF 19 - Director → ME
  • 36
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2012-09-21
    IIF 47 - Director → ME
  • 37
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-15 ~ 2012-09-21
    IIF 90 - Director → ME
  • 38
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2012-09-21
    IIF 31 - Director → ME
  • 39
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2012-09-21
    IIF 33 - Director → ME
  • 40
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2012-09-21
    IIF 10 - Director → ME
  • 41
    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 (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2012-09-21
    IIF 45 - Director → ME
  • 42
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ 2012-09-21
    IIF 77 - Director → ME
  • 43
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2012-09-21
    IIF 22 - Director → ME
  • 44
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-09-21
    IIF 17 - Director → ME
  • 45
    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 2009-12-31 ~ 2012-09-21
    IIF 55 - Director → ME
  • 46
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-30 ~ 2012-09-21
    IIF 21 - Director → ME
  • 47
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-30 ~ 2012-09-21
    IIF 91 - Director → ME
  • 48
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 86 - Director → ME
  • 49
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2012-09-21
    IIF 20 - Director → ME
  • 50
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-15 ~ 2012-09-21
    IIF 44 - Director → ME
  • 51
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 48 - Director → ME
  • 52
    ACQUISITIONS LOMOND PLC - 2001-01-25
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2009-05-06 ~ 2012-09-21
    IIF 80 - Director → ME
  • 53
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2012-09-21
    IIF 59 - Director → ME
  • 54
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2009-12-31 ~ 2009-12-31
    IIF 82 - Director → ME
  • 55
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 73 - Director → ME
  • 56
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 40 - Director → ME
  • 57
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2012-09-21
    IIF 35 - Director → ME
  • 58
    WELFARE NOMINEES - 1988-03-10
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    HERNHURST LIMITED - 1973-06-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 63 - Director → ME
  • 59
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2012-09-21
    IIF 32 - Director → ME
  • 60
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2010-09-15 ~ 2012-06-27
    IIF 29 - Director → ME
  • 61
    SUN LIFE OLAC LIMITED - 2011-03-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2012-09-21
    IIF 27 - Director → ME
  • 62
    FRIENDS ANNUITIES LIMITED - 2011-03-10
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2012-09-21
    IIF 12 - Director → ME
  • 63
    FRIENDS LIFE LIMITED - 2011-11-30
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2012-09-21
    IIF 11 - Director → ME
  • 64
    FRIENDS LIFE AND PENSIONS LIMITED - 2011-11-30
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2012-09-21
    IIF 25 - Director → ME
  • 65
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-09-21
    IIF 6 - Director → ME
  • 66
    icon of address Aviva, Wellington Row, York
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 81 - Director → ME
  • 67
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 50 - Director → ME
  • 68
    icon of address
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-17 ~ 2024-12-31
    IIF 96 - Director → ME
  • 69
    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 2009-12-31 ~ 2012-09-21
    IIF 51 - Director → ME
  • 70
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 66 - Director → ME
  • 71
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 88 - Director → ME
  • 72
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 36 - Director → ME
  • 73
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 76 - Director → ME
  • 74
    LAPMODE LIMITED - 1988-10-24
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 83 - Director → ME
  • 75
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 75 - Director → ME
  • 76
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 70 - Director → ME
  • 77
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 74 - Director → ME
  • 78
    icon of address 123 Fielding Road, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,616 GBP2024-04-30
    Officer
    icon of calendar 2004-01-17 ~ 2004-10-01
    IIF 111 - Director → ME
  • 79
    HALLCO 60 LIMITED - 2011-09-29
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 58 - Director → ME
  • 80
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    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 2009-12-31 ~ 2010-03-19
    IIF 34 - Director → ME
  • 81
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 52 - Director → ME
  • 82
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 60 - Director → ME
  • 83
    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 2009-12-31 ~ 2012-04-27
    IIF 69 - Director → ME
  • 84
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 37 - Director → ME
  • 85
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 46 - Director → ME
  • 86
    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 2009-12-31 ~ 2012-04-27
    IIF 53 - Director → ME
  • 87
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 67 - Director → ME
  • 88
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2012-09-21
    IIF 72 - Director → ME
  • 89
    HALLCO 61 LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 84 - Director → ME
  • 90
    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 2012-04-12 ~ 2012-09-21
    IIF 61 - Director → ME
  • 91
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 71 - Director → ME
  • 92
    HALLCO 62 LIMITED - 2003-07-24
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 64 - Director → ME
  • 93
    PEXBOWL LIMITED - 1996-11-25
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 65 - Director → ME
  • 94
    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 2009-12-31 ~ 2012-04-27
    IIF 79 - Director → ME
  • 95
    HOVEVET LIMITED - 1989-03-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 54 - Director → ME
  • 96
    SLLC LIMITED - 2006-07-10
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (10 parents, 13 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2008-11-07
    IIF 106 - Director → ME
  • 97
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2008-11-07
    IIF 110 - Director → ME
  • 98
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2008-11-07
    IIF 108 - Director → ME
  • 99
    WJB (490) LIMITED - 1998-02-27
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2007-10-10
    IIF 102 - Director → ME
  • 100
    SLACOM (NO.3) LIMITED - 2004-03-02
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2007-10-10
    IIF 104 - Director → ME
  • 101
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-09-21
    IIF 26 - Director → ME
  • 102
    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 2009-12-31 ~ 2012-04-27
    IIF 87 - Director → ME
  • 103
    icon of address The Green House, 244-254 Cambridge Heath Road, London, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2021-02-09 ~ 2023-12-31
    IIF 94 - Director → ME
  • 104
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-09-15 ~ 2012-09-21
    IIF 30 - Director → ME
  • 105
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 85 - Director → ME
  • 106
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    IIF 56 - Director → ME
  • 107
    PRIME HEALTH LIMITED - 2000-04-03
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    DREWCLEAR LIMITED - 1987-07-13
    icon of address 3 More London Riverside, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-16 ~ 2008-08-14
    IIF 109 - Director → ME
  • 108
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    IBIS (310) LIMITED - 2011-03-02
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 62 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.