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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

Moule, Martin David

child relation
Offspring entities and appointments 60
  • 1
    ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
    ALLIED DUNBAR ASSET MANAGEMENT PLC
    - 2014-12-03 01227449 04245668... (more)
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    Dissolved Corporate (36 parents)
    Officer
    1995-12-20 ~ 1997-09-24
    IIF 33 - Director → ME
  • 2
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Active Corporate (65 parents, 14 offsprings)
    Officer
    2003-09-24 ~ 2005-04-25
    IIF 30 - Director → ME
  • 3
    ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
    02594881
    Dissolved Corporate (32 parents)
    Officer
    1995-12-06 ~ 1997-09-24
    IIF 7 - Director → ME
  • 4
    ALLIED ZURICH LIMITED - now
    ALLIED ZURICH P.L.C.
    - 2005-12-22 03525388
    Active Corporate (43 parents)
    Officer
    2004-03-12 ~ 2005-04-25
    IIF 20 - Director → ME
  • 5
    CIRENCO LIMITED - now
    ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
    ST.JAMES'S PLACE INVESTMENTS PLC
    - 2017-12-12 01773177
    J. ROTHSCHILD HOLDINGS PLC
    - 2000-09-15 01773177 00414450... (more)
    CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1998-11-10 ~ 2003-06-20
    IIF 11 - Director → ME
  • 6
    DUNBAR COMMERCIAL LOAN BROKERS LIMITED
    - now 02476208
    DUNBAR COMMERCIAL LOANS BROKERS LIMITED - 1990-10-02
    SCALEHOUR LIMITED - 1990-08-13
    Dissolved Corporate (17 parents)
    Officer
    1996-01-09 ~ 1997-10-23
    IIF 39 - Director → ME
  • 7
    EAGLE STAR (FUND MANAGEMENT) LIMITED
    - now 03029147
    THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED - 2003-03-27
    PERMITPOLICY LIMITED - 1995-03-24
    Dissolved Corporate (34 parents)
    Officer
    2003-11-26 ~ 2005-04-13
    IIF 43 - Director → ME
  • 8
    EAGLE STAR HOLDINGS LIMITED
    01416463 00734738
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2003-11-26 ~ 2005-04-25
    IIF 23 - Director → ME
  • 9
    ENTELLUS LIMITED
    - now 01611224
    ENSEMBLE LIMITED - 1995-08-21
    ST. JAMES'S PLACE CONSORTIUM LIMITED - 1990-03-22
    CHARTERHOUSE CONSORTIUM HOLDINGS LIMITED - 1985-06-14
    QUEENSWAY INVESTMENTS LIMITED - 1982-06-07
    Dissolved Corporate (17 parents)
    Officer
    1998-09-10 ~ 2003-06-20
    IIF 6 - Director → ME
  • 10
    HORNWOOD INVESTMENTS N.V.
    FC016537
    Converted / Closed Corporate (7 parents)
    Officer
    1998-11-10 ~ 2003-03-25
    IIF 35 - Director → ME
  • 11
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Dissolved Corporate (52 parents)
    Officer
    2005-09-20 ~ 2006-09-01
    IIF 42 - Director → ME
  • 12
    INFOBUZZ LIMITED
    05609454
    Dissolved Corporate (29 parents)
    Officer
    2017-02-08 ~ 2017-09-05
    IIF 55 - Director → ME
  • 13
    LONGFIELD HOSPICE CARE
    - now 02213662
    COTSWOLD CARE - 2015-04-08
    COTSWOLD CARE PROJECT - 1991-04-18
    Active Corporate (85 parents)
    Officer
    2019-12-12 ~ now
    IIF 60 - Director → ME
  • 14
    LOPSYSTEM LIMITED
    - now 01503794
    ST. JAMES'S PLACE LIMITED - 1989-04-03
    LATEADD LIMITED - 1987-03-09
    Dissolved Corporate (17 parents)
    Officer
    1998-09-10 ~ 2003-06-20
    IIF 24 - Director → ME
  • 15
    MILL TOWER CONSULTING LIMITED
    05457838
    Dissolved Corporate (3 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 49 - Director → ME
  • 16
    PEARL RLH LIMITED - now
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED - 1991-12-23
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2006-04-07 ~ 2006-09-01
    IIF 4 - Director → ME
  • 17
    PILOT ASSURANCE COMPANY LIMITED
    00084444 NF000890
    Dissolved Corporate (27 parents)
    Officer
    2003-12-05 ~ 2005-04-25
    IIF 54 - Director → ME
  • 18
    PILOT ASSURANCE COMPANY LIMITED
    NF000890 00084444
    Converted / Closed Corporate (12 parents)
    Officer
    2003-12-05 ~ now
    IIF 59 - Director → ME
  • 19
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 00001419... (more)
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    Dissolved Corporate (76 parents)
    Officer
    2005-09-20 ~ 2006-09-01
    IIF 50 - Director → ME
  • 20
    S PORTFOLIO M UK LIMITED - now
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED
    - 2007-10-31 03839455
    GOLDISSUES LIMITED - 2000-10-26
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2006-09-01
    IIF 38 - Director → ME
  • 21
    SANTANDER ASSET MANAGEMENT UK LIMITED - now
    ABBEY NATIONAL ASSET MANAGERS LIMITED
    - 2007-10-31 SC106669 SC151605... (more)
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    Active Corporate (98 parents)
    Officer
    2005-09-20 ~ 2006-09-01
    IIF 9 - Director → ME
  • 22
    SANTANDER ISA MANAGERS LIMITED - now
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
    - 2010-01-11 SC151605 SC106669
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    Active Corporate (62 parents)
    Officer
    2005-09-20 ~ 2006-09-01
    IIF 28 - Director → ME
  • 23
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC
    - 2006-10-23 NF003034 SC133846... (more)
    Converted / Closed Corporate (43 parents)
    Officer
    2005-09-20 ~ 2006-09-01
    IIF 58 - Director → ME
  • 24
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC - 1991-09-24
    Active Corporate (80 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2006-09-01
    IIF 53 - Director → ME
  • 25
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    NF002651 SC088674
    Converted / Closed Corporate (18 parents)
    Officer
    2005-09-20 ~ 2006-06-01
    IIF 57 - Director → ME
  • 26
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    SC088674 NF002651
    Dissolved Corporate (47 parents)
    Officer
    2005-09-20 ~ 2006-09-01
    IIF 1 - Director → ME
  • 27
    SCOTTISH MUTUAL PENSIONS LIMITED
    - now 00625849
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Dissolved Corporate (42 parents)
    Officer
    2005-09-20 ~ 2006-08-31
    IIF 37 - Director → ME
  • 28
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
    - now 00971504
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Dissolved Corporate (42 parents)
    Officer
    2005-09-20 ~ 2006-09-01
    IIF 25 - Director → ME
  • 29
    SJP AESOP TRUSTEES LIMITED
    - now 04089795
    PINCO 1522 LIMITED
    - 2000-11-15 04089795 04090749... (more)
    Dissolved Corporate (13 parents)
    Officer
    2000-11-07 ~ 2003-06-20
    IIF 3 - Director → ME
  • 30
    SJPC 2000 LIMITED
    - now SC013363 02629318... (more)
    RIT AND NORTHERN PLC - 1994-11-30
    Dissolved Corporate (18 parents)
    Officer
    1998-11-10 ~ 2003-06-20
    IIF 46 - Director → ME
  • 31
    SJPC 7 LIMITED
    - now 02102279 02629318... (more)
    ANGLO GROUP LIMITED - 1994-09-02
    Dissolved Corporate (20 parents)
    Officer
    1998-11-10 ~ 2003-06-20
    IIF 26 - Director → ME
  • 32
    SJPC CORPORATE INVESTMENTS LIMITED
    - now 01476292
    J ROTHSCHILD CORPORATE INVESTMENTS LIMITED
    - 2000-08-03 01476292
    J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
    Dissolved Corporate (22 parents)
    Officer
    1998-11-10 ~ 2003-06-20
    IIF 21 - Director → ME
  • 33
    SJPC GROUP LIMITED
    - now 01873546
    J ROTHSCHILD GROUP LIMITED
    - 2000-08-03 01873546
    DIGHURST LIMITED - 1987-03-19
    Dissolved Corporate (12 parents)
    Officer
    1998-11-10 ~ 2003-06-20
    IIF 40 - Director → ME
  • 34
    ST JAMES'S COURT CORPORATE NOMINEE LIMITED - now
    ST. JAMES'S PLACE CORPORATE NOMINEE LIMITED
    - 2003-01-20 04224510
    ST. JAMES'S PLACE CORPORATE TRUSTEE LIMITED
    - 2001-07-26 04224510
    HALLCO 609 LIMITED
    - 2001-06-08 04224510 04226854... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-06-08 ~ 2002-12-20
    IIF 51 - Director → ME
  • 35
    ST JAMES'S PROPERTIES LIMITED
    - now 01075927 06890166
    RIT EUROPEAN PROPERTIES LIMITED - 1987-11-06
    Dissolved Corporate (16 parents)
    Officer
    1998-09-10 ~ 2003-06-20
    IIF 2 - Director → ME
  • 36
    ST. JAMES'S PLACE 1990 LIMITED - now
    ST. JAMES'S PLACE LIMITED
    - 2006-05-09 02513402 03183415... (more)
    ST. JAMES'S PLACE CAPITAL PLC - 1993-10-20
    Dissolved Corporate (24 parents)
    Officer
    1998-11-10 ~ 2003-06-20
    IIF 32 - Director → ME
  • 37
    ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED
    - now 02727326
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED
    - 2002-04-08 02727326
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
    - 1999-11-19 02727326
    CALROUND PLC - 1993-01-04
    Dissolved Corporate (27 parents)
    Officer
    1999-07-20 ~ 2003-06-20
    IIF 19 - Director → ME
  • 38
    ST. JAMES'S PLACE INVESTMENT TRUST LIMITED
    - now 00209445
    CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE) - 1985-07-19
    Dissolved Corporate (18 parents)
    Officer
    1998-11-11 ~ 2003-06-20
    IIF 44 - Director → ME
  • 39
    ST. JAMES'S PLACE PARTNERSHIP LIMITED
    - now 00425649 08201211
    ST. JAMES'S PLACE CAPITAL PLC - 1996-08-16
    COLEMAN STREET NOMINEES LIMITED - 1993-10-20
    Dissolved Corporate (28 parents)
    Officer
    1998-11-10 ~ 2003-06-20
    IIF 27 - Director → ME
  • 40
    ST. JAMES'S PLACE PLC - now
    ST. JAMES'S PLACE CAPITAL PLC
    - 2006-05-09 03183415 00425649... (more)
    SJPC NEWCO PLC - 1996-08-16
    Active Corporate (68 parents, 8 offsprings)
    Officer
    1998-12-16 ~ 2003-08-04
    IIF 45 - Director → ME
  • 41
    ST. JAMES'S PLACE UK PLC
    - now 02628062
    J. ROTHSCHILD ASSURANCE PLC
    - 2002-07-01 02628062 02629318
    SUMNER WILSON LIMITED - 1991-09-17
    Active Corporate (49 parents, 3 offsprings)
    Officer
    1997-12-01 ~ 2003-06-20
    IIF 10 - Director → ME
  • 42
    ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED - now
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
    - 2023-02-24 00947644
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 2003-06-20
    IIF 14 - Director → ME
  • 43
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC
    - 2017-12-12 02627518
    ST.JAMES'S PLACE HOLDINGS PLC
    - 2002-05-22 02627518 09687687
    J ROTHSCHILD ASSURANCE HOLDINGS PLC
    - 2000-09-15 02627518
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    Active Corporate (34 parents, 21 offsprings)
    Officer
    1997-12-01 ~ 2003-06-20
    IIF 13 - Director → ME
  • 44
    ST. JAMES'S PLACE WEALTH MANAGEMENT PLC - now
    ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED - 2005-01-20
    ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED
    - 2005-01-07 04113955
    QUAYSHELFCO 814 LIMITED - 2001-01-23
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2001-01-25 ~ 2003-06-20
    IIF 29 - Director → ME
  • 45
    ST.JAMES'S PLACE (PCP) LIMITED
    - now 02706684
    JRA (PARTNERS CAPITAL PLAN) LIMITED
    - 2000-09-15 02706684
    TORKIRK LIMITED
    - 1998-11-16 02706684
    Active Corporate (23 parents)
    Officer
    1997-12-01 ~ 2003-06-20
    IIF 17 - Director → ME
  • 46
    ST.JAMES'S PLACE ADMINISTRATION LIMITED
    - now 00740495
    J. ROTHSCHILD ADMINISTRATION LIMITED
    - 2000-09-15 00740495
    Dissolved Corporate (25 parents, 59 offsprings)
    Officer
    1998-06-26 ~ 2003-06-20
    IIF 12 - Director → ME
  • 47
    ST.JAMES'S PLACE PROPERTY SERVICES LIMITED
    - now 02608806
    J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED
    - 2000-09-15 02608806
    HACKREMCO (NO.690) LIMITED - 1992-02-18
    Dissolved Corporate (17 parents)
    Officer
    1999-10-04 ~ 2003-06-20
    IIF 52 - Director → ME
  • 48
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    Active Corporate (93 parents, 1 offspring)
    Officer
    2003-10-27 ~ 2005-04-25
    IIF 8 - Director → ME
  • 49
    SUTM LIMITED - now
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 2007-10-31 SC163083 SC151605
    DUNWILCO (494) LIMITED - 1997-01-08
    Dissolved Corporate (43 parents)
    Officer
    2005-09-20 ~ 2006-09-01
    IIF 48 - Director → ME
  • 50
    UNUM EUROPEAN HOLDING COMPANY LIMITED
    02461639
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2008-09-01 ~ 2010-05-31
    IIF 36 - Director → ME
  • 51
    UNUM LIMITED
    - now 00983768
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Active Corporate (68 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2010-05-31
    IIF 5 - Director → ME
  • 52
    YOUNG GLOUCESTERSHIRE LIMITED
    - now 01547097
    GLOUCESTERSHIRE YOUTH ASSOCIATION LIMITED - 2001-06-18
    Active Corporate (61 parents)
    Officer
    2016-10-26 ~ 2026-01-27
    IIF 56 - Director → ME
    Person with significant control
    2016-10-26 ~ 2026-01-27
    IIF 61 - Has significant influence or control → OE
  • 53
    ZGEE10 LIMITED - now
    ZURICH MORTGAGE SOLUTIONS LIMITED - 2011-04-07
    ALLIED DUNBAR FINANCIAL SOLUTIONS LIMITED - 2001-09-03
    ALLIED DUNBAR MARKETING SERVICES LIMITED
    - 1999-12-16 02172772
    ALLIED DUNBAR INTERNATIONAL MARKETING SERVICES LIMITED - 1988-12-05
    SAFESTOCK LIMITED - 1987-12-01
    Dissolved Corporate (28 parents)
    Officer
    1995-12-06 ~ 1997-09-03
    IIF 18 - Director → ME
  • 54
    ZURICH ADVICE NETWORK LIMITED
    - now 00492466 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Active Corporate (56 parents)
    Officer
    2003-09-24 ~ 2005-04-25
    IIF 47 - Director → ME
  • 55
    ZURICH ASSURANCE (2004) LIMITED - now
    ZURICH ASSURANCE (2004) PLC
    - 2014-01-20 01234360 02456671
    ZURICH ASSURANCE PLC
    - 2004-12-30 01234360 02456671
    STERLING ASSURANCE PLC
    - 2003-11-14 01234360
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Dissolved Corporate (54 parents)
    Officer
    2003-09-24 ~ 2005-04-25
    IIF 34 - Director → ME
  • 56
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
    - 2004-12-30 02456671
    CLIMBCOURT LIMITED - 1990-02-23
    Active Corporate (83 parents, 44 offsprings)
    Officer
    2003-09-24 ~ 2005-04-25
    IIF 31 - Director → ME
  • 57
    ZURICH COMMUNITY TRUST (UK) LIMITED
    - now 01154049
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED
    - 2005-04-01 01154049
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
    ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
    Active Corporate (71 parents, 1 offspring)
    Officer
    2004-02-02 ~ 2005-04-25
    IIF 22 - Director → ME
  • 58
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Active Corporate (72 parents, 11 offsprings)
    Officer
    2003-12-02 ~ 2005-04-25
    IIF 15 - Director → ME
  • 59
    ZURICH INTERMEDIARY GROUP LIMITED
    - now 01909111
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED
    - 2005-04-04 01909111 03315205
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Active Corporate (69 parents)
    Officer
    2003-12-05 ~ 2005-04-25
    IIF 41 - Director → ME
  • 60
    ZURICH TRANSITIONAL SERVICES LIMITED
    - now 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED
    - 2003-11-06 04149770 00492466... (more)
    ZURICH ADVICE NETWORK LIMITED - 2001-09-03
    Active Corporate (32 parents)
    Officer
    2003-10-27 ~ 2005-04-25
    IIF 16 - Director → ME

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