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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rubenstein, Alan Martin

    Related profiles found in government register
  • Rubenstein, Alan Martin
    born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Field, 3 Mizen Way, Cobham, , KT11 2RG,

      IIF 1

    • Little Field, 3 Mizen Way, Cobham, KT11 2RG

      IIF 2
  • Rubenstein, Alan Martin
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 3

    • Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FP, England

      IIF 4

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, United Kingdom

      IIF 5

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

      IIF 6 IIF 7
  • Rubenstein, Alan Martin
    British actuary born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

      IIF 8
  • Rubenstein, Alan Martin
    British chief executive officer born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Renaissance 12, Dingwall Road, Croydon, CR0 2NA

      IIF 9 IIF 10

    • Renaissance, 12 Dingwall Road, Croydon, CR0 2NA, United Kingdom

      IIF 11 IIF 12
  • Rubenstein, Alan Martin
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vestry House, Laurence Pountney Hill, London, EC4A 0EH, England

      IIF 13

    • Vestry House, Laurence Pountney Hill, London, London, EC4R 0EH, England

      IIF 14
  • Rubenstein, Alan Martin
    British director pension fund inv born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Mizen Way, Cobham, Surrey, KT11 2RG

      IIF 15
  • Rubenstein, Alan Martin
    British investment banker born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Mizen Way, Cobham, Surrey, KT11 2RG

      IIF 16
  • Rubenstein, Alan Martin
    British investment manager born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Mizen Way, Cobham, Surrey, KT11 2RG

      IIF 17
  • Rubenstein, Alan Martin
    British non-executive director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rubenstein, Alan Martin
    Other born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, At No. 60 Great Pulteney Street, Bath, Somerset, BA2 4DN, England

      IIF 20
child relation
Offspring entities and appointments 20
  • 1
    BLACKROCK ADVISORS (UK) LIMITED - now
    BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED
    - 1996-01-02 00796793
    SOUTHERN CROSS MANAGEMENT LIMITED
    - 1981-12-31 00796793
    12 Throgmorton Avenue, London
    Active Corporate (104 parents)
    Officer
    (before 1992-09-20) ~ 1994-09-20
    IIF 17 - Director → ME
  • 2
    COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
    02976748 03004572
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2018-02-01 ~ 2024-08-31
    IIF 8 - Director → ME
  • 3
    ESURE GROUP PLC
    - now 07064312
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    ESURE GROUP LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (52 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2021-12-31
    IIF 5 - Director → ME
  • 4
    ESURE INSURANCE LIMITED
    - now 03885534
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2019-01-18 ~ 2021-12-31
    IIF 18 - Director → ME
  • 5
    ESURE SERVICES LIMITED
    - now 02135610 03729119... (more)
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Active Corporate (43 parents, 1 offspring)
    Officer
    2019-11-26 ~ 2021-12-31
    IIF 19 - Director → ME
  • 6
    FIL HOLDINGS (UK) LIMITED
    - now 06737476
    FIL HOLDINGS LIMITED - 2012-11-22
    4 Cannon Street, London, United Kingdom
    Active Corporate (40 parents, 13 offsprings)
    Officer
    2021-06-30 ~ now
    IIF 6 - Director → ME
  • 7
    FINANCIAL ADMINISTRATION SERVICES LIMITED
    - now 01629709 04447198
    FIDELITY INVESTMENTS LIMITED - 2002-07-31
    FIDELITY NOMINEES LIMITED - 1994-04-06
    FIDELITY NOMINEES LIMITED - 1994-03-11
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2021-06-30 ~ now
    IIF 7 - Director → ME
  • 8
    GREAT PULTENEY MANAGEMENT COMPANY LIMITED
    01647906
    4 C/o Bathlettings Ltd, 4 Queen Street, Bath, Somerset, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-07-22 ~ 2018-07-10
    IIF 20 - Director → ME
  • 9
    NATIONAL HOUSE-BUILDING COUNCIL
    00320784
    Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (82 parents, 6 offsprings)
    Officer
    2020-02-11 ~ now
    IIF 4 - Director → ME
  • 10
    PENSIONS AND LIFETIME SAVINGS ASSOCIATION - now
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
    - 2017-03-16 01130269 10043146
    Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Active Corporate (118 parents, 5 offsprings)
    Officer
    1998-03-19 ~ 2002-05-17
    IIF 16 - Director → ME
  • 11
    POOL REINSURANCE COMPANY LIMITED
    02798901
    7 Savoy Court, London, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2021-03-22 ~ now
    IIF 3 - Director → ME
  • 12
    PPF REAL ESTATE NOMINEE 1 LIMITED
    07994436 09090458... (more)
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2017-12-31
    IIF 12 - Director → ME
  • 13
    PPF REAL ESTATE NOMINEE 2 LIMITED
    07994476 09090458... (more)
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2017-12-31
    IIF 11 - Director → ME
  • 14
    PPF REAL ESTATE NOMINEE 3 LIMITED
    09090458 07994476... (more)
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-06-18 ~ 2017-12-31
    IIF 9 - Director → ME
  • 15
    PPF REAL ESTATE NOMINEE 4 LIMITED
    09090502 07994476... (more)
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-06-18 ~ 2017-12-31
    IIF 10 - Director → ME
  • 16
    PSF PROFESSIONAL SERVICES LIMITED - now
    PSF BENEFITS LIMITED
    - 2021-03-25 11052887 13277783
    PENSION SECURITY LIMITED - 2017-12-22
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2018-03-09 ~ 2018-08-30
    IIF 13 - Director → ME
  • 17
    THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP
    OC302855
    Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (66 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 2 - LLP Member → ME
  • 18
    THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED
    - now 10713270
    TPSFAM LIMITED
    - 2018-07-27 10713270
    PENSION SECURITY CORPORATION LIMITED - 2017-12-21
    Vestry House, Laurence Pountney Hill, London, England
    Dissolved Corporate (15 parents)
    Officer
    2018-03-09 ~ 2018-08-31
    IIF 14 - Director → ME
  • 19
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ now
    IIF 1 - LLP Member → ME
  • 20
    TRW INVESTMENT MANAGEMENT COMPANY LIMITED - now
    LUCASVARITY FUND MANAGEMENT LIMITED
    - 2000-01-24 02197513
    LUCAS VARITY ASSET MANAGEMENT LIMITED
    - 1997-08-01 02197513
    LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED
    - 1997-07-17 02197513
    ALNERY NO. 654 LIMITED - 1988-02-18
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1995-02-01 ~ 1997-11-30
    IIF 15 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.