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
Individuals in focus
Newman, James Allen
- British born in July 1964
Newman, James Allen
Resident in United Kingdom
Registered addresses and corresponding companiesEly House, Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY
IIF 1
- British accountant born in July 1964
Newman, James Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in July 1964
Newman, James Allen
Resident in United Kingdom
Registered addresses and corresponding companiesUnit Q, The Brewery, Bells Yew Green, Tunbridge Wells, TN3 9BD
IIF 24
- British company director born in July 1964
Newman, James Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1964
Newman, James Allen
Resident in United Kingdom
Registered addresses and corresponding companiesCannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
IIF 65
- British finance services professional born in July 1964
Newman, James Allen
Resident in United Kingdom
Registered addresses and corresponding companies7, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom
IIF 66
- British insurance company official born in July 1964
Newman, James Allen
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1964
Newman, James Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1964Registered addresses and corresponding companies
Newman, James Allen
- British insurance company official born in July 1964Registered addresses and corresponding companies
Newman, James Allen
Related profiles found in government register
Offspring entities and appointments
92
- 1AVIVA (PEAK NO.1) UK LIMITED - nowROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28 SC119820RBS LIFE PLC - 1990-03-01ADJACENT LIMITED - 1989-11-10Aviva, Pitheavlis, PerthActive Corporate (73 parents)Officer2004-01-01 ~ 2005-06-27IIF 72 - Director → ME - 2AVIVA (PEAK NO.2) UK LIMITED - now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23 02668470Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (80 parents)Officer2004-01-01 ~ 2005-06-27IIF 75 - Director → ME - 3AVIVA ANNUITY UK LIMITED - nowFILECO (NO.3) LIMITED - 1996-10-1830 Finsbury Square, LondonDissolved Corporate (68 parents, 3 offsprings)Officer2001-11-22 ~ 2005-06-01IIF 78 - Director → ME
- 4AVIVA CENTRAL SERVICES UK LIMITED - nowNORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
NORWICH UNION GROUP SERVICES LIMITED
- 2000-10-02 03259447CHECKSIGNAL LIMITED
- 1996-11-13 032594478 Surrey Street, NorwichActive Corporate (65 parents, 1 offspring)Officer1996-10-23 ~ 1998-11-27IIF 89 - Director → ME - 5AVIVA CONSUMER PRODUCTS UK LIMITED - nowNORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED
- 2002-09-19 02725830HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26MINMAR (197) LIMITED - 1992-11-0430 Finsbury Square, LondonDissolved Corporate (41 parents)Officer1998-12-22 ~ 1999-09-30IIF 91 - Director → ME - 6GUIDEDATE LIMITED - 1990-03-158 Surrey Street, NorwichActive Corporate (60 parents, 2 offsprings)Officer1999-03-01 ~ 2000-10-12IIF 90 - Director → ME
- 7AVIVA INVESTORS UK FUND SERVICES LIMITED - nowNORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED
- 2005-06-13 01973412NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-2280 Fenchurch Street, London, United KingdomActive Corporate (89 parents, 15 offsprings)Officer2005-04-01 ~ 2005-06-01IIF 76 - Director → ME - 8AVIVA INVESTORS UK FUNDS LIMITED - now
NORWICH UNION INVESTMENT FUNDS LIMITED
- 2009-01-05 02503054NORWICH UNION PORTFOLIO SERVICES LIMITED
- 2002-03-06 02503054EVENRAPID LIMITED - 1990-09-271020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (79 parents, 1 offspring)Officer2001-11-22 ~ 2005-06-01IIF 77 - Director → ME - 9AVIVA LIFE & PENSIONS UK LIMITED - nowFILECO (NO.2) LIMITED - 1996-10-18Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (80 parents, 57 offsprings)Officer2001-11-22 ~ 2005-06-01IIF 84 - Director → ME
- 10AVIVA LIFE HOLDINGS UK LIMITED - now
NORWICH UNION LIFE HOLDINGS LIMITED
- 2009-06-01 02403518CGU LIFE HOLDINGS LIMITED - 2000-10-02GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (77 parents, 16 offsprings)Officer2002-06-14 ~ 2005-06-01IIF 79 - Director → ME - 11AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
BANKHALL INVESTMENT MANAGEMENT LIMITED
- 2018-12-14 02052824ABBEYRIM LIMITED - 1986-11-14Aviva, Wellington Row, York, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2014-01-08 ~ 2015-06-30IIF 62 - Director → ME - 12AVIVA LIFE SERVICES UK LIMITED - nowCGU LIFE SERVICES LIMITED - 2000-10-02GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (68 parents, 2 offsprings)Officer2001-11-22 ~ 2005-06-01IIF 82 - Director → ME
- 13AVIVA MANAGEMENT SERVICES UK LIMITED - now
FRIENDS LIFE MANAGEMENT SERVICES LIMITED
- 2017-09-29 00983330FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04KEN DENE PROPERTIES LIMITED - 1985-01-08Aviva, Wellington Row, York, United KingdomActive Corporate (51 parents)Officer2013-09-27 ~ 2015-03-31IIF 33 - Director → ME - 14AVIVA WEALTH HOLDINGS UK LIMITED - nowFRIENDS PROVIDENT GROUP LIMITED - 2011-07-01FRIENDS PROVIDENT GROUP PLC - 2011-03-29Aviva, Wellington Row, York, United KingdomActive Corporate (49 parents, 4 offsprings)Officer2013-09-27 ~ 2015-03-31IIF 31 - Director → ME
- 15
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14 000030024th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (56 parents)Officer2006-08-30 ~ 2008-05-01IIF 23 - Director → ME - 16BANKHALL SUPPORT SERVICES LIMITED - nowBANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13DOCKCROWN LIMITED - 1993-04-02Aviva, Wellington Row, York, EnglandActive Corporate (58 parents, 2 offsprings)Officer2014-02-27 ~ 2015-06-30IIF 30 - Director → ME
- 17CGU LIFE ASSURANCE LIMITED - 2000-10-02GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (54 parents, 1 offspring)Officer2001-11-22 ~ 2005-06-01IIF 80 - Director → ME
- 1880 Fenchurch Street, London, United KingdomActive Corporate (47 parents)Officer2001-11-22 ~ 2005-06-01IIF 81 - Director → ME
- 19
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
023689471020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (42 parents)Officer2014-01-08 ~ 2015-06-30IIF 53 - Director → ME - 20PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28BCN LIMITED - 2000-08-15IMPARTIAL LIMITED - 2000-03-131020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (23 parents, 1 offspring)Officer2014-01-08 ~ 2015-06-30IIF 27 - Director → ME
- 21DBS FINANCIAL MANAGEMENT PLC - 2013-11-20D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01GELTRED LIMITED - 1988-11-1830 Finsbury Square, LondonDissolved Corporate (43 parents)Officer2014-01-08 ~ 2015-06-30IIF 52 - Director → ME
- 22DBS MANAGEMENT PLC - 2003-03-10DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-0230 Finsbury Square, LondonDissolved Corporate (35 parents)Officer2014-01-08 ~ 2015-06-30IIF 45 - Director → ME
- 23
ELY GRANGE MANAGEMENT LIMITED
02931809Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, EnglandActive Corporate (26 parents)Officer2010-03-18 ~ 2012-05-24IIF 24 - Director → ME - 24FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23FINANCIAL OPTIONS LIMITED - 1994-07-07FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20FINANCIAL OPTIONS LIMITED - 1994-04-25PRINTON LIMITED - 1989-01-2530 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2014-01-08 ~ 2015-06-30IIF 34 - Director → ME
- 25
FRIENDS LIFE DISTRIBUTION LIMITED
075416791020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents, 5 offsprings)Officer2014-01-08 ~ 2015-06-30IIF 29 - Director → ME - 26FRIENDS PROVIDENT LIMITED - 2011-07-01FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-1930 Finsbury Square, LondonDissolved Corporate (55 parents, 5 offsprings)Officer2013-07-30 ~ 2015-03-31IIF 40 - Director → ME
- 27FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26Aviva, Wellington Row, York, United KingdomActive Corporate (41 parents)Officer2014-01-10 ~ 2015-03-31IIF 50 - Director → ME
- 28FRIENDS LIFE HOLDINGS LIMITED - nowFRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01 06986155FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30 06986155RESOLUTION HOLDINGS (UK) LIMITED
- 2009-11-05 0698615530 Finsbury Square, LondonDissolved Corporate (51 parents)Officer2009-09-04 ~ 2013-03-27IIF 64 - Director → ME - 29
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
062011111020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents, 1 offspring)Officer2014-01-06 ~ 2015-06-30IIF 39 - Director → ME - 30NORWICH UNION (HERMES) LIMITED - 1991-10-31NAMENOTICE LIMITED - 1991-09-271 Dorset Street, Southampton, HampshireDissolved Corporate (42 parents)Officer1999-03-04 ~ 1999-09-30IIF 92 - Director → ME
- 31NETSTORM INTERNET SERVICES LIMITED - 2009-01-14ARMHEATH LTD - 1998-06-091020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (24 parents)Officer2014-01-08 ~ 2015-06-30IIF 59 - Director → ME
- 32JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27RESOURCE INITIATIVES LIMITED - 2011-04-281020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (26 parents)Officer2014-01-08 ~ 2015-06-30IIF 28 - Director → ME
- 33BROOMCO (2157) LIMITED - 2000-10-2330 Finsbury Square, LondonDissolved Corporate (30 parents)Officer2014-01-08 ~ 2015-06-30IIF 42 - Director → ME
- 34IG GROUP HOLDINGS LIMITED - 2005-03-31DMWSL 404 PLC - 2003-07-22Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (45 parents, 1 offspring)Officer2013-10-01 ~ 2020-12-30IIF 65 - Director → ME
- 35IGNIS ASSET MANAGEMENT LIMITED - nowBRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02DUNWILCO (737) LIMITED - 1999-12-087 Castle Street, EdinburghLiquidation Corporate (69 parents, 4 offsprings)Officer2007-05-08 ~ 2008-05-01IIF 20 - Director → ME
- 36IGNIS FUND MANAGERS LIMITED - nowBRITANNIC FUND MANAGERS LIMITED - 2006-05-02BRITANNIA FUND MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01FS INVESTMENT MANAGERS LIMITED - 1991-03-017 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (80 parents)Officer2007-05-08 ~ 2008-05-01IIF 63 - Director → ME
- 37IGNIS INVESTMENT SERVICES LIMITED - now
RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17 SC101825BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01FS INVESTMENT SERVICES LIMITED - 1991-03-017 Castle Street, EdinburghLiquidation Corporate (80 parents, 8 offsprings)Officer2007-05-08 ~ 2008-05-01IIF 19 - Director → ME - 38IMPALA LOAN COMPANY 1 LIMITED - nowStandard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved Corporate (52 parents)Officer2006-09-01 ~ 2008-05-01IIF 22 - Director → ME
- 39IFA NETWORK LIMITED - 2011-06-27FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09LEGAL OPTIONS LIMITED - 1991-05-081020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (38 parents)Officer2014-01-08 ~ 2015-06-30IIF 46 - Director → ME
- 40
LONDON AND MANCHESTER GROUP LIMITED
01594941Aviva, Wellington Row, York, United KingdomActive Corporate (46 parents, 17 offsprings)Officer2013-07-30 ~ 2015-03-31IIF 35 - Director → ME - 41Z OFFICE NOMINEES LIMITED - 2002-10-022 Rougier Street, York, North YorkshireDissolved Corporate (16 parents)Officer2004-06-22 ~ 2004-06-22IIF 86 - Director → ME
- 42OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18HALLCO 60 LIMITED - 2011-09-2930 Finsbury Square, LondonDissolved Corporate (27 parents, 1 offspring)Officer2014-01-08 ~ 2015-06-30IIF 57 - Director → ME
- 43PEARL AL LIMITED - now
ALBA LIFE LIMITED
- 2007-04-18 SC004348BRITANNIA LIFE LIMITED - 1999-12-07BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02CRUSADER INSURANCE PLC - 1991-08-06Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (65 parents, 1 offspring)Officer2006-08-30 ~ 2008-05-01IIF 68 - Director → ME - 44PEARL CL LIMITED - now
CENTURY LIFE PLC
- 2007-05-14 00080587SENTINEL LIFE PLC - 1990-09-07100 Barbirolli Square, ManchesterDissolved Corporate (27 parents)Officer2006-08-30 ~ 2008-05-01IIF 6 - Director → ME - 45PEARL GROUP HOLDINGS (NO. 1) LIMITED - nowPEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06BRITANNIC GROUP PLC - 2005-09-06BRITANNIC PLC - 2002-04-26STARNHAWK PLC - 1998-07-1420 Old Bailey, London, EnglandActive Corporate (49 parents)Officer2007-03-07 ~ 2008-05-01IIF 21 - Director → ME
- 46PEARL LIFE HOLDINGS LIMITED - nowTRUSHELFCO (NO.2928) LIMITED - 2003-02-061 Wythall Green Way, Wythall, BirminghamActive Corporate (33 parents, 24 offsprings)Officer2006-12-18 ~ 2008-05-01IIF 5 - Director → ME
- 47PEARL RLG LIMITED - nowSTANDARD LIFE LIMITED - 2024-08-27PEARL RLG LIMITED - 2024-07-23
RESOLUTION LIFE GROUP LIMITED
- 2008-05-01 04560770COWDERY HOLDINGS LIMITED - 2004-05-26TRUSHELFCO (NO.2927) LIMITED - 2003-02-051 Wythall Green Way, Wythall, BirminghamActive Corporate (29 parents)Officer2006-12-18 ~ 2008-05-01IIF 14 - Director → ME - 48PEARL RLH LIMITED - now
RLL HOLDINGS LIMITED
- 2008-05-22 SC133636ABBEY NATIONAL SMA HOLDINGS LIMITED
- 2006-09-04 SC133636DUNWILCO (268) LIMITED - 1991-12-23110 Queen Street, GlasgowDissolved Corporate (30 parents, 1 offspring)Officer2006-09-01 ~ 2008-05-01IIF 4 - Director → ME - 49PEARL WPH LIMITED - now
RLG WITH PROFIT HOLDINGS LIMITED
- 2008-05-14 05174296TRUSHELFCO (NO.3072) LIMITED - 2004-07-28100 Barbirolli Square, ManchesterDissolved Corporate (24 parents)Officer2006-08-30 ~ 2008-05-01IIF 11 - Director → ME - 50PG DORMANT (NO 4) LIMITED - nowPHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18PG DORMANT (NO 4) LIMITED - 2024-03-07PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08PEARL PLP LIMITED - 2017-11-10
PHOENIX LIFE & PENSIONS LIMITED
- 2007-04-24 01565099ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15ROYAL LIFE INSURANCE LIMITED - 1998-12-311 Wythall Green Way, Wythall, BirminghamActive Corporate (55 parents)Officer2006-08-30 ~ 2008-05-01IIF 12 - Director → ME - 51PG DORMANT (NO 5) LIMITED - nowPHOENIX GROUP CA SERVICES LIMITED - 2024-11-18PG DORMANT (NO 5) LIMITED - 2024-03-07PHOENIX SL DIRECT LIMITED - 2017-12-08PEARL BULA LIMITED - 2017-11-10
RESOLUTION BULA LIMITED
- 2008-05-14 01621367BRITANNIC UNIT LINKED ASSURANCE LIMITED
- 2007-04-24 016213671 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (37 parents)Officer2006-08-30 ~ 2008-05-01IIF 7 - Director → ME - 52SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-151 Wythall Green Way, Wythall, BirminghamActive Corporate (78 parents)Officer2006-08-30 ~ 2008-05-01IIF 16 - Director → ME
- 53PHOENIX GROUP MANAGEMENT SERVICES LIMITED - nowPEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06PAMPASBUSH LIMITED - 1998-08-041 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (48 parents, 9 offsprings)Officer2007-03-23 ~ 2008-05-01IIF 17 - Director → ME
- 54ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-091 Wythall Green Way, Wythall, BirminghamActive Corporate (93 parents, 46 offsprings)Officer2006-08-30 ~ 2008-05-01IIF 15 - Director → ME
- 55
BRITANNIC RETIREMENT SOLUTIONS LIMITED
- 2007-06-08 03649535EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (52 parents)Officer2006-08-30 ~ 2008-05-01IIF 3 - Director → ME - 56
POINT ONE LIMITED
042939241020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (32 parents)Officer2014-01-08 ~ 2015-06-30IIF 25 - Director → ME - 57HEXAGON 234 LIMITED - 1999-09-061020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (36 parents)Officer2014-01-08 ~ 2015-06-30IIF 32 - Director → ME
- 581 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2013-09-27 ~ 2015-01-20IIF 54 - Director → ME
- 59PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20Aviva, Wellington Row, York, EnglandActive Corporate (46 parents)Officer2014-01-08 ~ 2015-06-30IIF 26 - Director → ME
- 60NORWICH UNION (SERVICES) LIMITED - 1994-04-0529 St John's Lane, LondonDissolved Corporate (23 parents)Officer1996-07-12 ~ 1998-11-27IIF 88 - Director → ME
- 61ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19CGU TRUST MANAGERS LIMITED - 2003-02-03COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24ARBUTHNOT SECURITIES LIMITED - 1986-11-036-8 George Street, Edinburgh, ScotlandActive Corporate (102 parents)Officer2004-01-01 ~ 2005-06-27IIF 73 - Director → ME
- 62ROBOSCOT (53) LIMITED - 2002-09-0524/25 St. Andrew Square, EdinburghDissolved Corporate (42 parents, 1 offspring)Officer2004-01-01 ~ 2005-06-27IIF 71 - Director → ME
- 63MM&S (5749) LIMITED - 2013-01-307 Melville Crescent, EdinburghDissolved Corporate (13 parents, 1 offspring)Officer2013-02-28 ~ 2017-03-09IIF 66 - Director → ME
- 64
RESOLUTION OPERATIONS (NO.2) LLP
- 2009-06-16 OC34627723 Savile Row, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-06-10 ~ 2013-04-01IIF 70 - LLP Designated Member → ME - 65The Caxton 1 Brewers Green, 3rd Floor, London, EnglandActive Corporate (13 parents)Officer2008-10-10 ~ 2013-04-01IIF 69 - LLP Designated Member → ME
- 66RL LA LIMITED - now
ABBEY NATIONAL LIFE PLC
- 2006-09-01 SC13420522 Haymarket Yards, Edinburgh, United KingdomActive Corporate (76 parents)Officer2006-09-01 ~ 2008-05-01IIF 1 - Director → ME - 67SB LOAN ADMINISTRATION LIMITED - nowSESAME LEARNING LIMITED - 2013-12-24I.E. DIRECT LIMITED - 2003-11-24VINEMIND LIMITED - 1999-02-2630 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2014-01-08 ~ 2015-06-30IIF 47 - Director → ME
- 68THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01I.E.DIRECT LIMITED - 1999-02-26KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-0830 Finsbury Square, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2014-01-08 ~ 2015-06-30IIF 55 - Director → ME
- 69GREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (78 parents, 1 offspring)Officer2006-09-01 ~ 2008-05-01IIF 18 - Director → ME
- 70Standard Life House, 30 Lothian Road, EdinburghActive Corporate (64 parents)Officer2006-09-01 ~ 2008-05-01IIF 8 - Director → ME
- 71Richard Gray, L'estrange & Brett, 7/9 Chichester Street, BelfastConverted / Closed Corporate (20 parents)Officer2006-09-01 ~ 2008-05-01IIF 67 - Director → ME
- 72SESAME GROUP LIMITED - 2009-10-20FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31PINCO 1075 LIMITED - 1998-10-26Aviva, Wellington Row, York, EnglandActive Corporate (66 parents, 14 offsprings)Officer2014-01-08 ~ 2015-06-30IIF 48 - Director → ME
- 73HALLCO 61 LIMITED - 2003-07-2430 Finsbury Square, LondonDissolved Corporate (27 parents, 1 offspring)Officer2014-01-08 ~ 2015-06-30IIF 49 - Director → ME
- 74MISYS ASSURED SERVICES LIMITED - 2003-07-31DBS ASSURED SERVICES LIMITED - 2002-01-24ASSET PLANNING SERVICES LIMITED - 1991-06-19THIRDBRITE LIMITED - 1985-06-24Aviva, Wellington Row, York, EnglandActive Corporate (41 parents)Officer2014-01-08 ~ 2015-06-30IIF 61 - Director → ME
- 75MISYS INVESTMENT SERVICES LIMITED - 2006-03-17COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06ENGAGEBEAT LIMITED - 1998-03-2330 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2014-01-08 ~ 2015-06-30IIF 38 - Director → ME
- 76KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31Aviva, Wellington Row, York, EnglandActive Corporate (59 parents, 3 offsprings)Officer2014-02-27 ~ 2015-06-30IIF 41 - Director → ME
- 77EDUCATION AND DEVELOPMENT LIMITED - 2003-07-2430 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2014-01-08 ~ 2015-06-30IIF 36 - Director → ME
- 78SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17HALLCO 62 LIMITED - 2003-07-2430 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2014-01-08 ~ 2015-06-30IIF 37 - Director → ME
- 79INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24PEXBOWL LIMITED - 1996-11-2530 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2014-01-08 ~ 2015-06-30IIF 60 - Director → ME
- 80AETAS LIMITED - 2011-01-14COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21INTERSPRINT LIMITED - 1997-10-14C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (32 parents)Officer2014-01-08 ~ 2015-02-17IIF 43 - Director → ME
- 81FINANCIAL OPTIONS LIMITED - 2005-02-03FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07FINANCIAL OPTIONS LIMITED - 1994-05-20FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-2530 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2014-01-08 ~ 2015-06-30IIF 56 - Director → ME
- 82MISYS IFA SERVICES LIMITED - 2003-07-31MISYS IFA SERVICES PLC. - 2003-03-10COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24Aviva, Wellington Row, York, EnglandActive Corporate (62 parents, 6 offsprings)Officer2014-01-08 ~ 2015-06-30IIF 44 - Director → ME
- 83DUNWILCO (878) LIMITED - 2001-03-28110 Queen Street, GlasgowDissolved Corporate (20 parents)Officer2006-09-01 ~ 2008-05-01IIF 2 - Director → ME
- 84DUNWILCO (879) LIMITED - 2001-03-28G1 5 George Square, GlasgowDissolved Corporate (16 parents)Officer2006-09-01 ~ 2008-05-01IIF 13 - Director → ME
- 85DUNWILCO (877) LIMITED - 2001-03-28110 Queen Street, GlasgowDissolved Corporate (20 parents, 1 offspring)Officer2006-09-01 ~ 2008-05-01IIF 9 - Director → ME
- 86LEAD GENERATOR LIMITED - 1996-06-17LEAD GENERATER LIMITED - 1994-05-1730 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2014-01-08 ~ 2015-06-30IIF 58 - Director → ME
- 87THE PHOENIX LIFE SCP INSTITUTION - nowStandard Life House, 30 Lothian Road, EdinburghActive Corporate (66 parents)Officer2006-09-01 ~ 2008-05-01IIF 10 - Director → ME
- 88UNDERSHAFT (NUL) UK LIMITED - nowGENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-022 Rougier Street, YorkDissolved Corporate (41 parents)Officer2002-01-25 ~ 2005-06-01IIF 87 - Director → ME
- 89UNDERSHAFT (NULLA) LIMITED - now
NORWICH UNION LINKED LIFE ASSURANCE LIMITED
- 2009-11-05 00161274CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (51 parents)Officer2001-11-22 ~ 2005-06-01IIF 85 - Director → ME - 90UNDERSHAFT ALIUK LIMITED - nowAVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED
- 2010-12-31 SC209588ROBOSCOT (42) LIMITED - 2000-10-1895 Bothwell Street, GlasgowDissolved Corporate (41 parents)Officer2004-01-01 ~ 2005-06-27IIF 74 - Director → ME - 91WEALTH LIMITED - now
SB FINANCIAL DISTRIBUTION LIMITED
- 2015-02-20 03088046THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24IBIS (310) LIMITED - 2011-03-02Aviva, Wellington Row, York, EnglandActive Corporate (34 parents)Officer2014-01-08 ~ 2015-02-17IIF 51 - Director → ME - 92GA PROPERTY SERVICES LIMITED - 1999-11-29GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01FOX & SONS (WESTERN) LIMITED - 1989-07-21AVONLACE LIMITED - 1985-04-01First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (42 parents, 20 offsprings)Officer2002-05-15 ~ 2004-07-15IIF 83 - Director → ME
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