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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

Mr Patrick Francis Mcdonnell

child relation
Offspring entities and appointments 81
  • 1
    AARCO 106 LIMITED
    02898144 02898152... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2017-01-04
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2001-03-16 ~ 2003-09-30
    IIF 37 - Director → ME
  • 2
    ASHGROVE INSURANCE SERVICES LIMITED
    04196144
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (17 parents)
    Officer
    2019-12-20 ~ 2021-10-03
    IIF 3 - Director → ME
  • 3
    BOLLINGTON INSURANCE BROKERS LIMITED
    - now 02918954 OC315018
    F M GREEN LIMITED - 2008-01-03
    F M GREEN PLC - 2007-01-12
    T.M.I.S. LIMITED - 2005-01-10
    T.M.I.S. PLC - 2005-01-10
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (40 parents)
    Officer
    2014-03-13 ~ 2021-10-03
    IIF 23 - Director → ME
  • 4
    BOLLINGTON UNDERWRITING LIMITED
    - now 02074674 02970218
    COMPUCAR LIMITED - 2009-01-08
    A A A INSURANCE SERVICES LIMITED - 1998-01-28
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (32 parents)
    Officer
    2014-03-13 ~ 2021-10-03
    IIF 25 - Director → ME
  • 5
    BOLLINGTON WILSON GROUP LIMITED
    - now 10889686
    PROJECT BARBADOS TOPCO LIMITED
    - 2017-11-22 10889686
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2021-02-05
    IIF 15 - Director → ME
  • 6
    BOLLINGTON WILSON LIMITED
    - now 10891115
    PROJECT BARBADOS BIDCO LIMITED
    - 2017-11-15 10891115
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2017-10-31 ~ 2021-02-05
    IIF 14 - Director → ME
  • 7
    CASHWORTH LIMITED
    - now 00355545
    LONDON SCOTTISH COMMERCIAL SERVICES LIMITED - 1993-04-27
    LONDON SCOTTISH GUARANTEES LIMITED - 1988-05-05
    LUDGATE DEBT COLLECTING AGENCY LIMITED (THE) - 1980-12-31
    201 Deansgate, Manchester, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2005-09-30 ~ 2009-04-14
    IIF 59 - Director → ME
  • 8
    CHESTER ASSET OPTIONS LIMITED
    - now 03691891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-29
    Dissolved on 2012-09-08
    SPIREFORCE LIMITED - 1999-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-24 ~ 2003-09-30
    IIF 71 - Secretary → ME
  • 9
    CHESTER ASSET OPTIONS NO. 2 LIMITED
    - now 04251158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-23
    Dissolved on 2022-02-04
    APPLETRAIL LIMITED
    - 2001-10-15 04251158
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-10-01 ~ 2003-09-30
    IIF 73 - Secretary → ME
  • 10
    CHESTER ASSET RECEIVABLES DEALINGS 2001-A PLC
    - now 04191120 04358521... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-10
    Dissolved on 2011-01-25
    HOLLYBAY PLC
    - 2001-10-15 04191120
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2001-10-01 ~ 2003-09-30
    IIF 70 - Secretary → ME
  • 11
    CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC
    - now 04288260 04420532... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-13
    Dissolved on 2012-11-14
    BRANDYBROOK PLC
    - 2001-12-06 04288260
    1 Dorset Street, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2001-11-15 ~ 2003-09-30
    IIF 74 - Secretary → ME
  • 12
    CHESTER ASSET RECEIVABLES DEALINGS 2002-A PLC
    - now 04358521 04420532... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-10
    Dissolved on 2011-01-25
    JASMINEDRIVE PLC
    - 2002-04-25 04358521
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2002-04-24 ~ 2003-09-30
    IIF 80 - Secretary → ME
  • 13
    CHESTER ASSET RECEIVABLES DEALINGS 2002-B PLC
    - now 04420532 04358521... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-10
    Dissolved on 2011-01-25
    PRIVETBROOK PLC
    - 2002-07-31 04420532
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2002-07-31 ~ 2003-09-30
    IIF 78 - Secretary → ME
  • 14
    CHESTER ASSET RECEIVABLES DEALINGS 2003-A PLC
    - now 04565060 04191120... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-05-10
    Dissolved on 2011-01-25
    TWIGPARK PLC
    - 2002-12-02 04565060
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2002-11-29 ~ 2003-09-30
    IIF 76 - Secretary → ME
  • 15
    CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.
    - now 04706982 04420532... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-20
    Dissolved on 2014-08-01
    ZOOMGREEN PLC
    - 2003-05-13 04706982
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2003-05-12 ~ 2003-09-30
    IIF 82 - Secretary → ME
  • 16
    CHESTER ASSET RECEIVABLES DEALINGS NO. 10 LIMITED
    FC022101 04035463... (more)
    Maples And Calder, Ugland House, Po Box 309 Granf Cayman, Cayman Islands B.w.1, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2001-03-23 ~ 2003-09-30
    IIF 75 - Secretary → ME
  • 17
    CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC
    - now 04035463 FC022101... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-10
    Dissolved on 2012-01-05
    CARPFROST PLC - 2000-10-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2001-03-23 ~ 2003-09-30
    IIF 81 - Secretary → ME
  • 18
    CHESTER ASSET RECEIVABLES DEALINGS NO. 5 LIMITED
    FC020855 FC022101... (more)
    Maples And Calder, Ugland House Po Box 309, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2001-03-23 ~ 2003-09-30
    IIF 79 - Secretary → ME
  • 19
    CHESTER ASSET RECEIVABLES DEALINGS NO.11 PLC
    - now 03958444 FC020855... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-10
    Dissolved on 2012-01-05
    HERBLAND PLC - 2000-08-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2001-03-23 ~ 2003-09-30
    IIF 77 - Secretary → ME
  • 20
    CHESTER ASSET SECURITISATION HOLDINGS LIMITED
    - now 04251397 04964442... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-23
    Dissolved on 2022-02-04
    JASMINEGRANGE LIMITED
    - 2001-10-25 04251397 05643066
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2003-09-30
    IIF 72 - Secretary → ME
  • 21
    CHESTER PROPERTY & SERVICES LIMITED
    - now 02898152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-25
    Dissolved on 2016-06-15
    AARCO 105 LIMITED - 2001-01-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2001-03-16 ~ 2003-09-30
    IIF 41 - Director → ME
  • 22
    CLA (RISK SOLUTIONS) LIMITED
    - now 05057252
    CLIFFORD LITTLER AND ASSOCIATES LIMITED - 2007-05-18
    ARROWCREST DESIGNS LIMITED - 2007-02-13
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2020-02-07 ~ 2021-10-03
    IIF 5 - Director → ME
  • 23
    CLA ACQUISITIONS LIMITED
    06419563
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2020-02-07 ~ 2021-02-05
    IIF 18 - Director → ME
  • 24
    COMPUCAR LIMITED
    - now 02970218 03405545... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-16
    BOLLINGTON UNDERWRITING LIMITED - 2009-01-08
    BOLLINGTON LIMITED - 2008-01-03
    WALLWORK JENSEN LIMITED - 2006-03-02
    WALLWORK JENSEN (INSURANCE SERVICES) LIMITED - 1995-03-27
    IMPORTCITY LIMITED - 1994-10-20
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2014-03-13 ~ 2021-02-05
    IIF 24 - Director → ME
  • 25
    CREDIT ANCILLARY SERVICES LIMITED
    04239825
    Equity House, Ettington Road, Wellesbourne, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2010-07-08 ~ 2012-07-16
    IIF 64 - Director → ME
    2010-09-30 ~ 2011-10-03
    IIF 89 - Secretary → ME
  • 26
    CREDIT HELPLINE LIMITED
    04240279
    Equity House, Ettington Road Wellesbourne, Warwick
    Dissolved Corporate (13 parents)
    Officer
    2010-07-08 ~ 2012-07-16
    IIF 62 - Director → ME
    2010-09-30 ~ 2011-10-03
    IIF 83 - Secretary → ME
  • 27
    CSG GLOBAL EDUCATION LTD - now
    COMMERCIAL SERVICES GROUP GLOBAL EDUCATION LTD - 2023-03-20
    CES HOLDINGS LIMITED
    - 2023-02-22 01702231
    FAVOURJEWEL LIMITED - 1983-09-14
    1 Abbey Wood Road, Kings Hill, West Malling, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2008-06-11
    IIF 29 - Director → ME
  • 28
    DALTON BROWNE LIMITED
    10620600
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2021-02-05
    IIF 11 - Director → ME
  • 29
    EQUIDEBT EBT LIMITED
    06690496
    Equity House, Ettington Road, Wellesbourne, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2010-07-08 ~ 2012-07-16
    IIF 68 - Director → ME
    2010-09-30 ~ 2011-10-03
    IIF 88 - Secretary → ME
  • 30
    EQUIDEBT HOLDINGS LIMITED
    - now 05524029
    Insolvency (Case 1) In administration
    Administration started on 2013-06-17
    Administration ended on 2014-12-01
    BROOMCO (3845) LIMITED - 2005-10-20
    C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2010-07-08 ~ 2012-07-16
    IIF 67 - Director → ME
    2010-09-30 ~ 2011-10-03
    IIF 87 - Secretary → ME
  • 31
    EQUIDEBT LIMITED
    02686796
    Insolvency (Case 1) In administration
    Administration started on 2013-06-17
    Administration ended on 2014-12-01
    C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2010-07-08 ~ 2012-08-10
    IIF 66 - Director → ME
    2010-09-30 ~ 2011-10-03
    IIF 86 - Secretary → ME
  • 32
    F WILSON (HOLDINGS) LIMITED
    - now 03901801
    SPEED 8037 LIMITED - 2000-02-10
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2018-08-24 ~ 2021-02-05
    IIF 21 - Director → ME
  • 33
    F WILSON GROUP LIMITED
    10955362
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-08-24 ~ 2021-02-05
    IIF 7 - Director → ME
  • 34
    F. WILSON (INSURANCE BROKERS) LIMITED
    01305146
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (13 parents)
    Officer
    2017-10-31 ~ 2021-02-05
    IIF 16 - Director → ME
  • 35
    GLENGALL ESTATES LIMITED
    00325209
    Insolvency (Case 1) In administration
    Administration started on 2008-12-02 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2009-11-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-23
    Dissolved on 2017-03-22
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2005-09-30 ~ 2009-04-09
    IIF 44 - Director → ME
  • 36
    HITACHI CAPITAL INVOICE FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-30
    Dissolved on 2012-04-10
    LONDON SCOTTISH INVOICE FINANCE LIMITED
    - 2008-08-01 02643766
    ISIS FACTORS PLC - 2003-11-27
    Wallbrook Business Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2008-07-31
    IIF 43 - Director → ME
  • 37
    LONDON SCOTTISH BANK PUBLIC LIMITED COMPANY
    - now 00973008
    Insolvency (Case 1) In administration
    Administration started on 2008-11-30 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2016-10-31
    LONDON SCOTTISH FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1987-12-16
    C/o Ernst & Young, 100 Barbirolli Square, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2005-08-01 ~ 2009-04-09
    IIF 50 - Director → ME
  • 38
    LONDON SCOTTISH BROKING LIMITED
    - now 00230110
    Insolvency (Case 1) In administration
    Administration started on 2008-12-03 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-05-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-28
    Dissolved on 2014-09-02
    LONDON SCOTTISH FINANCIAL SERVICES LIMITED - 2004-09-14
    C/o, Ernst & Young Llp, Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2005-09-30 ~ 2009-04-09
    IIF 55 - Director → ME
  • 39
    LONDON SCOTTISH COMPUTER SERVICES LIMITED
    - now 01044732
    Insolvency (Case 1) In administration
    Administration started on 2008-12-02 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-05-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-28
    Dissolved on 2017-03-22
    LONDON & SCOTTISH GUARANTEES LIMITED - 1979-12-31
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2005-09-30 ~ 2009-04-09
    IIF 35 - Director → ME
  • 40
    LONDON SCOTTISH FINANCE CORPORATION LIMITED
    - now 01098561
    LONDON SCOTTISH FINANCE COMPANY LIMITED - 1993-11-24
    201 Deansgate, Manchester, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2005-09-30 ~ 2009-04-14
    IIF 60 - Director → ME
  • 41
    LONDON SCOTTISH FINANCE LIMITED
    - now 00233259 00315525
    Insolvency (Case 1) In administration
    Administration started on 2008-12-03 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2016-10-31
    DUPONT BROTHERS LIMITED - 1993-11-24
    DUPONT BROTHERS, LIMITED - 1991-02-06
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2005-09-30 ~ 2009-04-09
    IIF 49 - Director → ME
  • 42
    LONDON SCOTTISH INSURANCE SERVICES LIMITED
    - now 00315525 00233259
    Insolvency (Case 1) In administration
    Administration started on 2008-12-02 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-05-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-28
    Dissolved on 2017-03-22
    REFUGE LENDING SOCIETY LIMITED - 1994-10-05
    Ernsy & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2005-09-30 ~ 2009-04-09
    IIF 46 - Director → ME
  • 43
    LONDON SCOTTISH INVESTMENT COMPANY LIMITED
    - now 00490955
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-23 during the appointment or period of control
    Dissolved on 2017-04-30 during the appointment or period of control
    REFUGE LENDING COMPANY (NORTHERN) LIMITED - 1994-10-05
    NORTH BRITISH FINANCE LIMITED - 1983-05-09
    NORTH BRITISH SUPPLY LIMITED - 1978-12-31
    201 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 54 - Director → ME
  • 44
    LONDON SCOTTISH SECURITIES LIMITED
    - now 02056093
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-23 during the appointment or period of control
    Dissolved on 2016-12-22 during the appointment or period of control
    MARCH THE TAILOR LIMITED - 1994-10-05
    OUTERCALM LIMITED - 1986-11-10
    201 Deansgate, Manchester, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 51 - Director → ME
  • 45
    LSB LIMITED
    04602402
    201 Deansgate, Manchester, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2005-09-30 ~ 2009-04-14
    IIF 33 - Director → ME
  • 46
    MAINSEARCH COMPANY LIMITED
    02910651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-22
    Dissolved on 2022-03-31
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2001-03-23 ~ 2003-09-30
    IIF 28 - Director → ME
  • 47
    MBNA EUROPE HOLDINGS LIMITED
    - now 02898169
    AARCO 104 LIMITED
    - 2002-12-12 02898169 06517515... (more)
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-03-16 ~ 2003-09-30
    IIF 56 - Director → ME
  • 48
    MBNA GLOBAL SERVICES LIMITED
    - now 04853435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-22
    Dissolved on 2022-02-28
    MBNA THREE LIMITED
    - 2003-08-22 04853435
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-08-01 ~ 2003-09-30
    IIF 42 - Director → ME
  • 49
    MBNA INTERNATIONAL PROPERTIES LIMITED
    - now 02833317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-27
    Dissolved on 2014-11-07
    AARCO SIX LIMITED - 1993-12-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2001-03-23 ~ 2003-09-30
    IIF 39 - Director → ME
  • 50
    MBNA INVESTMENT & SECURITIES LIMITED
    - now 04330136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2017-01-04
    BROOMCO (2736) LIMITED
    - 2001-12-12 04330136 04261276... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2001-12-07 ~ 2003-09-30
    IIF 36 - Director → ME
  • 51
    MBNA PROPERTY SERVICES LIMITED
    - now 02910645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-22
    Dissolved on 2012-11-14
    LARGEJOB COMPANY LIMITED - 1994-05-03
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-03-23 ~ 2003-09-30
    IIF 47 - Director → ME
  • 52
    NORTHERN KEEP LIMITED
    - now 07898821 08032865
    WM 1211 LIMITED - 2012-07-13
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2021-02-05
    IIF 2 - Director → ME
  • 53
    PA (GI) LIMITED - now
    PHOENIX ASSURANCE LIMITED
    - 2005-12-29 00071805 05460862... (more)
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (72 parents)
    Officer
    2005-06-02 ~ 2005-07-15
    IIF 30 - Director → ME
  • 54
    PANELDELUXE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    Dissolved on 2018-01-10
    MBNA LIMITED - 2012-11-22
    PANELDELUXE COMPANY LIMITED
    - 2012-10-19 02910660
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-03-23 ~ 2003-09-30
    IIF 32 - Director → ME
  • 55
    PG DORMANT (NO 4) LIMITED - now
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED
    - 2007-04-24 01565099
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (55 parents)
    Officer
    2005-06-02 ~ 2005-07-15
    IIF 34 - Director → ME
  • 56
    PG DORMANT (NO 6) LIMITED - now
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED
    - 2017-11-10 00165018
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents)
    Officer
    2005-06-02 ~ 2005-07-15
    IIF 48 - Director → ME
  • 57
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    2005-06-02 ~ 2005-07-15
    IIF 38 - Director → ME
  • 58
    PHOENIX LIFE INSURANCE SERVICES 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-06-15
    SWISS LIFE (UK) SERVICES LIMITED
    - 2005-12-29 00844703
    LIS HOLDINGS LIMITED - 1981-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2004-11-16 ~ 2005-07-15
    IIF 52 - Director → ME
  • 59
    PHOENIX LIFE LIMITED - now
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
    - 2005-12-29 01016269 00928046
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (94 parents, 46 offsprings)
    Officer
    2005-06-02 ~ 2005-07-15
    IIF 45 - Director → ME
  • 60
    PINE CHASE CONSULTANCY LIMITED
    08374289
    Pine Chase Mill Lane, Cuddington, Northwich, Cheshire
    Active Corporate (2 parents)
    Officer
    2013-01-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 61
    PROPHET GROUP LIMITED
    - now 04516834
    ENC GROUP LIMITED - 2007-11-08
    SMG GROUP LTD - 2002-10-29
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2020-01-31 ~ 2021-02-05
    IIF 10 - Director → ME
  • 62
    PROPHET REPORTS & COLLECTIONS LTD
    - now 04908684 06245594
    PROPHET INFORMATION LTD - 2007-11-08
    SMG CREDIT RISKS LTD - 2006-01-05
    B I B CREDIT SOLUTIONS LIMITED - 2004-12-02
    ENC CREDIT RISKS LIMITED - 2004-09-20
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2021-02-05
    IIF 19 - Director → ME
  • 63
    PROPHET TRADE CREDIT LTD
    - now 04312403
    BIB CREDIT SOLUTIONS LTD - 2008-03-04
    SMG CREDIT RISKS LIMITED - 2004-12-02
    EVER 1637 LIMITED - 2002-01-02
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (15 parents)
    Officer
    2020-01-31 ~ 2021-10-03
    IIF 6 - Director → ME
  • 64
    QUOTELINE DIRECT LIMITED
    02883874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2018-08-24 ~ 2021-02-05
    IIF 8 - Director → ME
  • 65
    RESEARCH EUROPE LIMITED
    - now 03790742
    AARCO 107 LIMITED
    - 2003-08-18 03790742 06588341... (more)
    DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED - 1999-09-29
    HAMSARD 5031 LIMITED - 1999-06-24
    Stansfield House, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2001-03-16 ~ 2003-09-30
    IIF 58 - Director → ME
  • 66
    ROBINSON, WAY & COMPANY LIMITED
    NF002943 00885896
    1st & 2nd Floor, 15-17 Bachelors Walk, Lisburn, Co Antrim
    Converted / Closed Corporate (10 parents)
    Officer
    2005-09-30 ~ now
    IIF 22 - Director → ME
  • 67
    RWC 2009 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-14
    Due to be dissolved on 2017-03-22
    ROBINSON, WAY & COMPANY LIMITED
    - 2009-09-28 00885896 NF002943
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2009-02-23
    IIF 57 - Director → ME
  • 68
    SINE QUA NON SERVICES LIMITED
    04255227
    Equity House, Ettington Road, Wellesbourne, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2010-07-08 ~ 2012-07-16
    IIF 65 - Director → ME
    2010-09-30 ~ 2011-10-03
    IIF 85 - Secretary → ME
  • 69
    SL LIVERPOOL HOLDINGS PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-10-01
    SWISS LIFE (UK) GROUP PLC
    - 2005-12-29 01640666
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2005-03-30 ~ 2005-07-15
    IIF 69 - Director → ME
  • 70
    SL LIVERPOOL LIMITED - now
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC
    - 2005-12-29 02529609
    SWISS PIONEER LIFE PLC - 1992-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (47 parents)
    Officer
    2004-12-01 ~ 2005-07-15
    IIF 53 - Director → ME
  • 71
    SPEED 8758 LIMITED
    04213855 02564260... (more)
    Equity House, Ettington Road, Wellesbourne
    Dissolved Corporate (13 parents)
    Officer
    2010-07-08 ~ 2012-07-16
    IIF 63 - Director → ME
    2010-09-30 ~ 2011-10-03
    IIF 84 - Secretary → ME
  • 72
    STAFFORD BROKERS LIMITED
    08546414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2020-02-07 ~ 2021-02-05
    IIF 20 - Director → ME
  • 73
    STERLING DIRECT FINANCE LIMITED
    03307536
    201 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2005-09-30 ~ 2009-04-14
    IIF 40 - Director → ME
  • 74
    SURECOLLECT LIMITED
    - now 06245594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    PROPHET COLLECTIONS LIMITED - 2015-11-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2020-01-31 ~ 2021-02-05
    IIF 13 - Director → ME
  • 75
    TALBOT DEANE INVESTMENTS LIMITED
    08345152
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-03-13 ~ 2021-02-05
    IIF 26 - Director → ME
  • 76
    THE BOLLINGTON GROUP (HOLDINGS) LIMITED
    - now 04601252
    THE BOLLINGTON GROUP LIMITED - 2008-01-08
    IDEAL CHALLENGE LIMITED - 2003-02-17
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2014-03-13 ~ 2021-02-05
    IIF 27 - Director → ME
  • 77
    WATSON LAURIE HOLDINGS LTD
    08292698
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2021-02-05
    IIF 9 - Director → ME
  • 78
    WATSON LAURIE LTD
    - now 02281004
    WATSON LAURIE SINCLAIR LIMITED - 2000-09-19
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (14 parents)
    Officer
    2020-07-31 ~ 2021-02-05
    IIF 4 - Director → ME
  • 79
    WILSONS (LIFE & PENSION) BROKERS LIMITED
    02085223
    Adlington Court Adlington Business Park, Adlington, Macclesfield, Cheshire, England
    Dissolved Corporate (9 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 12 - Director → ME
  • 80
    WILSONS COMMERCIAL INSURANCE SERVICES LTD
    03617393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2018-08-24 ~ 2021-02-05
    IIF 17 - Director → ME
  • 81
    WINDELUXE COMPANY LIMITED
    02910678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2011-08-05
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-03-23 ~ 2003-09-30
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.