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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taylor, John Keith

child relation
Offspring entities and appointments
Active 2
Ceased 59
  • 1
    SWIP FUND MANAGEMENT LIMITED - 2014-11-25
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
    1 More London Place, London
    Dissolved corporate
    Officer
    ~ 1994-06-30
    IIF 55 - secretary → ME
  • 2
    MAWLAW 551 LIMITED - 2001-07-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-19 ~ 2017-04-03
    IIF 27 - secretary → ME
  • 3
    H.S.L. PENSION TRUSTEE SERVICES LIMITED - 2007-10-12
    NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-03-31
    IIF 52 - secretary → ME
  • 4
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-09-05 ~ 2017-04-03
    IIF 41 - secretary → ME
  • 5
    GRYPHON LIMITED - 1995-02-07
    DE FACTO 347 LIMITED - 1994-07-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-18 ~ 1995-06-01
    IIF 46 - secretary → ME
  • 6
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-19 ~ 1995-06-01
    IIF 49 - secretary → ME
  • 7
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-03-21 ~ 1995-06-15
    IIF 61 - secretary → ME
  • 8
    AMERSHILL LIMITED - 2014-09-23
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-19 ~ 2017-04-03
    IIF 2 - secretary → ME
  • 9
    1 Great St Helen's, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-14 ~ 2017-04-03
    IIF 42 - secretary → ME
  • 10
    1 Great St Helen's, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-14 ~ 2017-04-03
    IIF 43 - secretary → ME
  • 11
    EXCLUSIVE FINANCE NO.1 PLC - 2002-11-16
    EXCLUSIVE FINANCE (1) LIMITED - 1988-05-18
    URBANTOKEN LIMITED - 1988-03-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-05-09 ~ 1995-07-03
    IIF 60 - secretary → ME
  • 12
    CLEARGROVE LIMITED - 2005-04-22
    1 Great St Helen's, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-13 ~ 2017-04-03
    IIF 1 - secretary → ME
  • 13
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1994-05-09 ~ 1995-06-15
    IIF 53 - secretary → ME
  • 14
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    1994-05-09 ~ 1995-06-15
    IIF 33 - secretary → ME
  • 15
    HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19
    SHOTMINE LIMITED - 1989-07-13
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-19 ~ 1995-06-01
    IIF 50 - secretary → ME
  • 16
    UNIQ VEHICLES SYSTEMS LIMITED - 1988-11-02
    SOFTMERE LIMITED - 1985-12-10
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-19 ~ 1995-06-01
    IIF 56 - secretary → ME
  • 17
    TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-03-31
    IIF 51 - secretary → ME
  • 18
    JETASTUTE LIMITED - 1987-12-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-03-31
    IIF 44 - secretary → ME
  • 19
    HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
    HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
    MINMAR (296) LIMITED - 1995-05-04
    22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-26 ~ 2017-04-03
    IIF 5 - secretary → ME
  • 20
    1 Great St Helens, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-15 ~ 2017-04-03
    IIF 12 - secretary → ME
  • 21
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-12-08 ~ 2017-04-03
    IIF 9 - secretary → ME
  • 22
    MINMAR (539) LIMITED - 2000-12-21
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-12-15 ~ 2017-04-03
    IIF 16 - secretary → ME
  • 23
    LAPISGROVE LIMITED - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-09 ~ 2017-04-03
    IIF 15 - secretary → ME
  • 24
    1 Great St Helen's, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-04 ~ 2017-04-03
    IIF 6 - secretary → ME
  • 25
    ALNERY NO. 2815 LIMITED - 2008-10-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-19 ~ 2017-04-03
    IIF 3 - secretary → ME
  • 26
    ALNERY NO. 2816 LIMITED - 2008-10-17
    1 Great St. Helen's, London
    Corporate (4 parents)
    Officer
    2011-09-23 ~ 2017-04-03
    IIF 25 - secretary → ME
  • 27
    22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2011-12-13 ~ 2017-04-03
    IIF 29 - secretary → ME
  • 28
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Corporate (11 parents)
    Officer
    2011-09-22 ~ 2017-04-03
    IIF 8 - secretary → ME
  • 29
    ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
    OVERTURNS LIMITED - 1993-12-17
    22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-01-10 ~ 2017-04-03
    IIF 30 - secretary → ME
  • 30
    1 Great St Helens, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ 2017-04-03
    IIF 23 - secretary → ME
  • 31
    R&Q MARINE SERVICES LIMITED - 2015-03-02
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-27 ~ 2017-04-03
    IIF 26 - secretary → ME
  • 32
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 20 offsprings)
    Officer
    2011-10-18 ~ 2017-04-03
    IIF 19 - secretary → ME
  • 33
    TENDWEB LIMITED - 1998-07-23
    1 Great St Helens, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-29 ~ 2017-04-03
    IIF 64 - director → ME
    2013-12-04 ~ 2017-04-03
    IIF 17 - secretary → ME
  • 34
    HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01
    BLYTH VALLEY LIMITED - 2016-03-16
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-24 ~ 2017-04-03
    IIF 4 - secretary → ME
  • 35
    MINMAR (666) LIMITED - 2004-01-14
    1 Great St Helen's, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-10 ~ 2017-04-03
    IIF 13 - secretary → ME
  • 36
    MINMAR (154) LIMITED - 1991-06-28
    22 Bishopsgate, London, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2011-09-22 ~ 2017-04-03
    IIF 21 - secretary → ME
  • 37
    3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-19
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-12-15 ~ 2017-04-03
    IIF 24 - secretary → ME
  • 38
    PYTHONFLEX LIMITED - 1996-06-13
    22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-15 ~ 2017-04-03
    IIF 31 - secretary → ME
  • 39
    MINMAR (550) LIMITED - 2001-02-14
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-12-15 ~ 2017-04-03
    IIF 28 - secretary → ME
  • 40
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    22 Bishopsgate, London, United Kingdom
    Corporate (10 parents)
    Officer
    2011-09-23 ~ 2017-04-03
    IIF 18 - secretary → ME
  • 41
    HILL SAMUEL LIFE ASSURANCE LIMITED - 1995-07-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-03-31
    IIF 48 - secretary → ME
  • 42
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    1992-05-14 ~ 1993-12-07
    IIF 63 - director → ME
    1994-05-09 ~ 1995-06-15
    IIF 57 - secretary → ME
    ~ 1993-12-07
    IIF 39 - secretary → ME
  • 43
    PAYNE HISCOX LIMITED - 2005-04-22
    HISCOX PAYNE LIMITED - 1988-05-06
    MINMAR (33) LIMITED - 1988-02-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-10 ~ 2017-04-03
    IIF 10 - secretary → ME
  • 44
    ECONOMIC INSURANCE MANAGEMENT LIMITED - 2005-04-22
    ECONOMIC RUN-OFF MANAGEMENT LIMITED - 1994-12-07
    TURNDALE LIMITED - 1994-11-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-13 ~ 2017-04-03
    IIF 14 - secretary → ME
  • 45
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    25 Gresham Street, London
    Corporate (5 parents, 15 offsprings)
    Officer
    1994-05-09 ~ 1995-06-15
    IIF 38 - secretary → ME
  • 46
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    1994-05-09 ~ 1995-07-10
    IIF 47 - secretary → ME
  • 47
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    1994-05-12 ~ 1995-05-18
    IIF 58 - secretary → ME
  • 48
    TRUSTEE SAVINGS BANKS (HOLDINGS) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-11-03 ~ 1995-06-01
    IIF 59 - secretary → ME
  • 49
    LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED - 2013-09-23
    TSB TRUSTEE SERVICES LIMITED - 1999-06-28
    25 Gresham Street, London
    Corporate (3 parents)
    Officer
    1994-12-19 ~ 1995-03-20
    IIF 37 - secretary → ME
  • 50
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    1994-05-09 ~ 1995-06-15
    IIF 32 - secretary → ME
  • 51
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1994-05-09 ~ 1995-06-15
    IIF 62 - secretary → ME
  • 52
    WOOD MACKENZIE PRIVATE CLIENT SERVICES LIMITED - 1988-01-21
    WOOD MACKENZIE PRIVATE CLIENTS SERVICES LIMITED - 1986-04-17
    ZILLADO LIMITED - 1986-04-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1992-02-19
    IIF 40 - secretary → ME
  • 53
    ROBERTS & HISCOX LIMITED - 1977-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ 2017-04-03
    IIF 20 - secretary → ME
  • 54
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    1994-05-09 ~ 1995-06-15
    IIF 35 - secretary → ME
  • 55
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    1994-05-09 ~ 1995-06-12
    IIF 36 - secretary → ME
  • 56
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-06-15
    IIF 34 - secretary → ME
  • 57
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-03-31
    IIF 45 - secretary → ME
  • 58
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    UNIVERSAL CREDIT LIMITED - 1986-04-02
    TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Officer
    1994-05-09 ~ 1995-06-15
    IIF 54 - secretary → ME
  • 59
    WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ 2017-04-03
    IIF 11 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.