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
Hesketh, Mark Alexander
- British born in April 1961Registered addresses and corresponding companies
Hesketh, Mark Alexander
1, Princes Street, London, EC2R 8BP
IIF 1
- British divisional finance director born in April 1961Registered addresses and corresponding companies
Hesketh, Mark Alexander
- British born in April 1961
Hesketh, Mark Alexander
Resident in Scotland
Registered addresses and corresponding companies - British financial director born in April 1961
Hesketh, Mark Alexander
Resident in Scotland
Registered addresses and corresponding companiesKittywards, Giantswood Lane, Hulme Walfield, Congleton, CW12 2HH, England
IIF 21
- British non executive director born in April 1961
Hesketh, Mark Alexander
Resident in Scotland
Registered addresses and corresponding companies2nd Floor, Building 4, West Strand, Preston, PR1 8UY
IIF 22
- British non-executive director born in April 1961
Hesketh, Mark Alexander
Resident in Scotland
Registered addresses and corresponding companies2nd Floor, 4, West Strand, West Strand Road, Preston, PR1 8UY, England
IIF 23
- Registered addresses and corresponding companies
Hesketh, Mark Alexander
- British born in April 1961
Hesketh, Mark Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1961
Hesketh, Mark Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1961
Hesketh, Mark Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British divisional finance director born in April 1961
Hesketh, Mark Alexander
Resident in United Kingdom
Registered addresses and corresponding companies8 Drylaw Avenue, Blackhall, Edinburgh, EH4 2DD
IIF 50
- British born in April 1961
Hesketh, Mark
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1961
Hesketh, Mark
Resident in Scotland
Registered addresses and corresponding companies45, Whitfield Street, London, W1T 4HD, England
IIF 55
- British company director born in April 1961
Hesketh, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesUnity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
IIF 56
- British company director born in April 1961
Hesketh, Mark, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesAegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom
IIF 57
Related profiles found in government register
Offspring entities and appointments
54
- 1E-IFA.COM LIMITED - 2000-05-2314th Floor 30 St. Mary Axe, London, United KingdomDissolved Corporate (24 parents)Officer2012-11-21 ~ 2017-05-31IIF 42 - Director → ME
- 2ABERDEEN CORPORATE SERVICES LIMITED - now
STANDARD LIFE EMPLOYEE SERVICES LIMITED
- 2021-10-08 SC271355SLACOM (NO.6) LIMITED - 2004-09-151 George Street, Edinburgh, United KingdomActive Corporate (39 parents, 25 offsprings)Officer2011-04-18 ~ 2017-05-31IIF 49 - Director → ME - 3ABRDN FINANCIAL PLANNING LIMITED - nowC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (20 parents, 7 offsprings)Officer2015-09-01 ~ 2017-05-31IIF 28 - Director → ME
- 4ABRDN PREMISES SERVICES LIMITED - now
STANDARD LIFE PREMISES SERVICES LIMITED
- 2021-10-08 SC332171DUNWILCO (1501) LIMITED - 2007-11-051 George Street, Edinburgh, United KingdomActive Corporate (25 parents)Officer2014-08-08 ~ 2015-03-23IIF 46 - Director → ME - 5
BETHANY CHRISTIAN TRUST
SC22852865 Bonnington Road, EdinburghActive Corporate (29 parents, 1 offspring)Officer2017-05-11 ~ nowIIF 51 - Director → ME - 6BALFMAN (NO.75) LIMITED - 1993-06-2965 Bonnington Road, EdinburghActive Corporate (32 parents)Officer2017-05-11 ~ nowIIF 52 - Director → ME
- 7
SANLAM LIFE & PENSIONS UK LIMITED
- 2022-05-27 00980142MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-062nd Floor, 4 West Strand, West Strand Road, Preston, EnglandDissolved Corporate (42 parents, 3 offsprings)Officer2022-04-27 ~ dissolvedIIF 23 - Director → ME - 8CENTRE FOR AGEING BETTER TRUSTEE LIMITED - 2015-01-3015 Alfred Place, London, EnglandActive Corporate (33 parents)Officer2015-09-01 ~ 2020-05-28IIF 55 - Director → ME
- 9PINCO 2042 PLC - 2003-12-222nd Floor, Building 4 West Strand, PrestonActive Corporate (31 parents, 3 offsprings)Officer2018-12-17 ~ 2024-04-09IIF 22 - Director → ME
- 10HANSOM LIMITED - 1989-02-16Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (79 parents)Officer2006-01-23 ~ 2009-08-28IIF 4 - Director → ME
- 11MERIDIAN MANAGEMENT LIMITED - 1989-05-19PASSGAP LIMITED - 1988-08-01250 Bishopsgate, London, EnglandDissolved Corporate (31 parents, 1 offspring)Officer2006-05-16 ~ 2007-11-30IIF 50 - Director → ME
- 12ARROWBRIGHT LIMITED - 1997-12-18Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (39 parents, 2 offsprings)Officer2018-08-23 ~ 2021-02-28IIF 57 - Director → ME
- 13HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31HAMBRO GUARDIAN LIMITED - 1995-04-01ACORNMATIC LIMITED - 1992-12-022nd Floor, Building 4 West Strand, PrestonActive Corporate (30 parents, 3 offsprings)Officer2024-04-09 ~ nowIIF 19 - Director → ME
- 14HAMBRO ASSURED PLC - 1998-12-31HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-012nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, EnglandActive Corporate (42 parents, 3 offsprings)Officer2018-12-17 ~ nowIIF 20 - Director → ME
- 15Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (40 parents, 2 offsprings)Officer2006-01-23 ~ 2009-08-28IIF 8 - Director → ME
- 16DIRECT LINE INSURANCE GROUP PLC - nowDIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED
- 2012-02-03 02280426CHURCHILL INSURANCE GROUP PLC - 2004-12-22MERIDIAN MANAGEMENT LIMITED - 1999-12-09ARJON LIMITED - 1989-05-19Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (69 parents, 8 offsprings)Officer2006-01-23 ~ 2009-08-28IIF 1 - Director → ME - 17DIRECT LINE INSURANCE LIMITED - nowROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01RATEFLAME LIMITED - 1985-01-16Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (61 parents)Officer2006-01-23 ~ 2009-08-28IIF 7 - Director → ME
- 18DL INSURANCE SERVICES LIMITED - now
RBS INSURANCE SERVICES LIMITED
- 2012-09-10 03001989DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (66 parents, 7 offsprings)Officer2006-05-16 ~ 2009-08-28IIF 12 - Director → ME - 19
AXA PORTFOLIO SERVICES LIMITED
- 2017-04-21 01128611AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06NBP PROJECT MANAGEMENT LIMITED - 1985-01-14GLOBEMASTER LIMITED - 1980-12-31BELLWAY SECURITIES LIMITED - 1979-12-31280 Bishopsgate, London, United KingdomActive Corporate (66 parents)Officer2016-10-31 ~ 2017-05-31IIF 44 - Director → ME - 20NIG LEASING LIMITED - 1996-03-22MAINAGA LIMITED - 1983-02-07Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (29 parents)Officer2007-01-22 ~ 2009-08-28IIF 13 - Director → ME
- 21FOCUS SOFTWARE LIMITED - 1999-01-058 Hamilton Terrace, Leamington Spa, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2013-12-18 ~ 2017-05-31IIF 38 - Director → ME
- 22INGLEBY (1502) LIMITED - 2002-04-30Cranford House, Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (18 parents)Officer2015-09-11 ~ 2017-05-31IIF 45 - Director → ME2015-09-11 ~ 2017-05-31IIF 24 - Secretary → ME
- 23FOCUS BUSINESS SOLUTIONS LIMITED - 1999-01-0530 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2013-12-18 ~ 2017-05-31IIF 41 - Director → ME
- 24
FOCUS SOLUTIONS EBT TRUSTEE LIMITED
06032270Cranford House, Kenilworth Road Blackdown, Leamington Spa, WarwickshireDissolved Corporate (18 parents)Officer2015-09-11 ~ 2017-05-31IIF 37 - Director → ME2015-09-11 ~ 2017-05-31IIF 25 - Secretary → ME - 25FOCUS SOLUTIONS GROUP PLC - 2011-05-1730 Finsbury Square, LondonDissolved Corporate (36 parents, 5 offsprings)Officer2012-08-01 ~ 2017-05-31IIF 43 - Director → ME
- 26GREEN FLAG LIMITED - 1996-08-05RYANFIELD LIMITED - 1991-09-09The Wharf, Neville Street, LeedsActive Corporate (47 parents, 3 offsprings)Officer2006-12-28 ~ 2009-08-28IIF 10 - Director → ME
- 27TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09Churchill Court Westmoreland Road, Bromley, KentActive Corporate (33 parents, 1 offspring)Officer2006-12-28 ~ 2009-08-28IIF 3 - Director → ME
- 28NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30The Wharf, Neville Street, LeedsActive Corporate (44 parents)Officer2006-12-28 ~ 2009-08-28IIF 11 - Director → ME
- 29MIDLAND LIFE LIMITED - 1999-09-27COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-018 Canada Square, LondonActive Corporate (97 parents)Officer2026-01-31 ~ nowIIF 54 - Director → ME
- 30
INTERGROUP ASSISTANCE SERVICES LIMITED
03315786Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (23 parents)Officer2009-02-27 ~ 2009-08-28IIF 5 - Director → ME - 31EMERGENCY SERVICES LIMITED - 1996-08-07MIXCAST LIMITED - 1990-05-08Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (21 parents)Officer2006-05-17 ~ 2009-08-28IIF 15 - Director → ME
- 32NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (29 parents)Officer2006-05-17 ~ 2009-08-28IIF 2 - Director → ME
- 33
POWZA LTD
11337929Kittywards Giantswood Lane, Hulme Walfield, Congleton, EnglandDissolved Corporate (4 parents)Officer2018-10-18 ~ dissolvedIIF 21 - Director → ME - 34PROTECTION LIFE COMPANY LIMITED - nowDIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-082nd Floor, Building 4 West Strand, PrestonDissolved Corporate (47 parents)Officer2006-07-06 ~ 2009-08-28IIF 17 - Director → ME
- 35
SCOTTISH FINANCIAL ENTERPRISE
SC10000024 Melville Street, EdinburghActive Corporate (88 parents)Officer2013-06-13 ~ 2016-05-05IIF 47 - Director → ME - 36SLLC LIMITED - 2006-07-10Standard Life House, 30 Lothian Road, EdinburghActive Corporate (66 parents, 41 offsprings)Officer2011-04-18 ~ 2017-05-31IIF 48 - Director → ME
- 37
STANDARD LIFE INVESTMENT FUNDS LIMITED
SC068442Standard Life House, 30 Lothian Road, EdinburghActive Corporate (32 parents, 3 offsprings)Officer2011-04-18 ~ 2017-05-31IIF 31 - Director → ME - 38SLACOM (NO.2) LIMITED - 2003-09-12Standard Life House, 30 Lothian Road, EdinburghActive Corporate (28 parents)Officer2011-04-18 ~ 2017-05-31IIF 35 - Director → ME
- 39
STANDARD LIFE PENSION FUNDS LIMITED
SC046447Standard Life House, 30 Lothian Road, EdinburghActive Corporate (41 parents, 1 offspring)Officer2011-04-18 ~ 2017-05-31IIF 34 - Director → ME - 40STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02WJB (490) LIMITED - 1998-02-271 George Street, Edinburgh, United KingdomActive Corporate (53 parents, 3 offsprings)Officer2011-04-22 ~ 2017-05-31IIF 27 - Director → ME
- 41SLACOM (NO.3) LIMITED - 2004-03-021 George Street, Edinburgh, United KingdomDissolved Corporate (30 parents)Officer2011-04-18 ~ 2017-05-31IIF 29 - Director → ME
- 42STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17FERRISHAWK LIMITED - 1997-06-1814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (60 parents)Officer2018-08-23 ~ 2023-11-21IIF 53 - Director → ME
- 43THE ABRDN COMPANY 2006 - now
THE STANDARD LIFE ASSURANCE COMPANY 2006
- 2022-10-03 SZ000004STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-101 George Street, EdinburghActive Corporate (62 parents)Officer2011-04-18 ~ 2017-05-31IIF 30 - Director → ME - 44
THE COACHING PLATFORM LIMITED
05011800Cranford House Kenilworth Road, Blackdown, Leamington Spa, WarwickshireDissolved Corporate (20 parents)Officer2015-09-11 ~ 2017-05-31IIF 36 - Director → ME2015-09-11 ~ 2017-05-31IIF 26 - Secretary → ME - 45
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (60 parents, 1 offspring)Officer2006-01-23 ~ 2009-08-28IIF 14 - Director → ME - 46STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19The Atrium 1 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (48 parents)Officer2007-01-22 ~ 2009-08-28IIF 18 - Director → ME
- 47U K INSURANCE BUSINESS SOLUTIONS LIMITED - now
RBS BUSINESS INSURANCE SERVICES LIMITED
- 2012-09-10 05196274RBS INSURANCE BROKERS LIMITED - 2005-06-30Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (31 parents)Officer2008-12-18 ~ 2009-08-28IIF 9 - Director → ME - 48ULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31The Wharf, Neville Street, LeedsActive Corporate (96 parents, 3 offsprings)Officer2006-01-23 ~ 2009-08-28IIF 16 - Director → ME
- 49VEBNET (HOLDINGS) PLC - 2008-12-15STOCKBOURNE PLC - 2003-01-15HARMONY PROPERTY GROUP PLC - 1996-11-06HARMONY LEISURE GROUP PLC - 1993-12-06THOMAL INVESTMENTS PLC - 1986-12-01THOMAL(E.T.)LIMITED - 1984-11-011 Wythall Green Way, Wythall, Birmingham, EnglandActive Corporate (42 parents, 2 offsprings)Officer2012-11-21 ~ 2017-05-31IIF 40 - Director → ME
- 50DUNWILCO (1340) LIMITED - 2006-07-06Standard Life House, 30 Lothian Road, EdinburghDissolved Corporate (13 parents)Officer2012-01-11 ~ dissolvedIIF 32 - Director → ME
- 51DUNWILCO (1334) LIMITED - 2006-06-29Standard Life House, 30 Lothian Road, EdinburghDissolved Corporate (9 parents)Officer2012-11-21 ~ dissolvedIIF 39 - Director → ME
- 52PACIFIC SHELF 955 LIMITED - 2000-07-10Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, ScotlandActive Corporate (34 parents)Officer2011-10-06 ~ 2017-05-31IIF 33 - Director → ME
- 53
WEALD LEASING LTD.
031867666th Floor 25 Farringdon Street, LondonDissolved Corporate (15 parents)Officer2006-10-11 ~ 2009-08-28IIF 6 - Director → ME - 54
ZURICH FINANCE (UK) PLC
04463547Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (30 parents)Officer2020-03-23 ~ 2022-12-31IIF 56 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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