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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

Owen, Ian Bruce, Dr

child relation
Offspring entities and appointments 63
  • 1
    34 CLARENCE SQUARE MANAGEMENT COMPANY LIMITED
    05184800
    Active Corporate (5 parents)
    Person with significant control
    2016-07-20 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    7IM FINANCIAL SOLUTIONS LIMITED
    - now SC383455
    TCAM ASSET MANAGEMENT LIMITED
    - 2018-12-11 SC383455
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    Dissolved Corporate (22 parents, 20 offsprings)
    Officer
    2018-07-31 ~ 2020-09-21
    IIF 39 - Director → ME
  • 3
    7IM HOLDINGS LIMITED
    - now 04092911
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2018-08-08 ~ 2020-09-21
    IIF 42 - Director → ME
  • 4
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Active Corporate (59 parents, 1 offspring)
    Officer
    1996-11-28 ~ 1998-08-04
    IIF 27 - Director → ME
  • 5
    BATSON BIDCO LIMITED
    - now 09948055 09948064
    DMWSL 810 LIMITED - 2016-03-31
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2016-07-01
    IIF 59 - Director → ME
  • 6
    CALEDONIA THAMES HOLDINGS LIMITED
    09628613
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-07-30 ~ dissolved
    IIF 40 - Director → ME
  • 7
    CANOPIUS HOLDINGS UK LIMITED
    - now 04818520
    CANOPIUS HOLDINGS UK LTD
    - 2007-04-17 04818520
    MAGICSUNNY LIMITED - 2004-01-08
    Active Corporate (32 parents, 37 offsprings)
    Officer
    2006-07-25 ~ 2016-07-29
    IIF 2 - Director → ME
  • 8
    CANOPIUS MANAGING AGENTS LIMITED
    - now 01514453
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    SHIMPORT LIMITED - 1980-12-31
    Active Corporate (111 parents)
    Officer
    2006-06-23 ~ 2022-12-31
    IIF 54 - Director → ME
  • 9
    CREECHURCH UNDERWRITING LIMITED
    - now 02824696
    CREECHURCH UNDERWRITING LTD
    - 2007-04-17 02824696
    ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
    Dissolved Corporate (49 parents)
    Officer
    2007-02-12 ~ 2010-11-01
    IIF 1 - Director → ME
  • 10
    EAGLE PENSION FUNDS LIMITED
    - now 01931605 00984167... (more)
    JOVEMAIN LIMITED - 1997-07-03
    Dissolved Corporate (31 parents)
    Officer
    1997-09-15 ~ 1999-05-31
    IIF 21 - Director → ME
  • 11
    EAGLE STAR COMPUTER SERVICES LIMITED
    - now 02107899
    ACELINE PROPERTIES LIMITED
    - 2001-01-04 02107899
    Dissolved Corporate (38 parents)
    Officer
    1997-08-21 ~ 2002-05-16
    IIF 19 - Director → ME
  • 12
    EAGLE STAR DIRECT (CAMBERLEY) LIMITED
    - now 02132116
    FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
    TOP-UK GROUP PLC - 1993-02-17
    TOP-UK GROUP PLC - 1993-01-13
    PREFERRED ASSURANCE GROUP PLC - 1991-12-06
    PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
    FALCONWORTH LIMITED - 1987-07-07
    Dissolved Corporate (42 parents)
    Officer
    1998-09-08 ~ 2004-01-19
    IIF 17 - Director → ME
  • 13
    EAGLE STAR DIRECT SERVICES LIMITED
    - now 03843110
    COGFAHRENHEIT LIMITED
    - 1999-11-12 03843110
    Dissolved Corporate (26 parents)
    Officer
    1999-11-08 ~ 2004-01-19
    IIF 32 - Director → ME
  • 14
    EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
    - now 03422245
    MAWLAW 359 LIMITED - 1997-10-28
    Dissolved Corporate (29 parents)
    Officer
    1998-06-01 ~ 2001-01-05
    IIF 15 - Director → ME
  • 15
    EAGLE STAR INSURANCE COMPANY LIMITED
    NF000151 00082051... (more)
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    1933-02-23 ~ 2004-01-19
    IIF 3 - Director → ME
  • 16
    EAGLE STAR MORTGAGES LIMITED
    - now 02326626 01913303
    PROFITREACH LIMITED
    - 1989-02-17 02326626
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-05-01) ~ 1995-09-18
    IIF 29 - Director → ME
  • 17
    ENDSLEIGH LIMITED
    - now 04335786 02982436
    OVAL (1687) LIMITED
    - 2002-06-21 04335786 04335908... (more)
    Dissolved Corporate (57 parents, 2 offsprings)
    Officer
    2002-04-26 ~ 2004-03-26
    IIF 34 - Director → ME
  • 18
    FIL WEALTH MANAGEMENT LIMITED - now
    FIL RETIREMENT SERVICES LIMITED - 2021-07-26
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    ANNUITY DIRECT LIMITED
    - 2014-07-23 06121251 09144221... (more)
    ENHANCED FINANCIAL SOLUTIONS LIMITED
    - 2008-10-17 06121251 06121229
    MINMAR (822) LIMITED - 2007-03-27
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-04-17 ~ 2009-12-17
    IIF 25 - Director → ME
  • 19
    GROVEWOOD ENGINEERING LIMITED
    00320524
    Dissolved Corporate (33 parents)
    Officer
    1998-03-24 ~ 2002-05-16
    IIF 6 - Director → ME
  • 20
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED
    - 2016-06-23 00038921 01397655
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    GUARDIAN ASSURANCE COMPANY - 1982-01-04
    GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-16
    Active Corporate (72 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 53 - Director → ME
  • 21
    HAWKCENTRAL LIMITED
    02287630
    Active Corporate (38 parents)
    Officer
    1997-02-19 ~ 2002-05-16
    IIF 13 - Director → ME
  • 22
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Dissolved Corporate (52 parents)
    Officer
    2007-07-03 ~ 2009-04-22
    IIF 28 - Director → ME
  • 23
    INSUREVO GROUP LIMITED
    - now 10903311
    ALLCLEAR GROUP LIMITED
    - 2023-01-20 10903311
    AVALON TOPCO LIMITED
    - 2020-12-18 10903311
    AGHOCO 1588 LIMITED - 2017-10-03
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2024-08-16
    IIF 61 - Director → ME
  • 24
    KINGSBRIDGE GROUP LIMITED
    - now 09948075
    BATSON TOPCO LIMITED
    - 2018-10-01 09948075
    DMWSL 812 LIMITED - 2016-03-31
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2020-04-07
    IIF 58 - Director → ME
  • 25
    LUCIDA BROKING HOLDINGS LIMITED
    - now 11197852
    RIGHT CHOICE HOLDINGS LIMITED
    - 2021-09-14 11197852 07407931
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 56 - Director → ME
  • 26
    PARTNERSHIP ASSURANCE GROUP LIMITED - now
    PARTNERSHIP ASSURANCE GROUP PLC
    - 2017-06-16 08419490 05465380... (more)
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-05-12 ~ 2016-04-04
    IIF 46 - Director → ME
  • 27
    PARTNERSHIP GROUP HOLDINGS LIMITED
    - now 05465382 06610600... (more)
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED
    - 2005-09-29 05465382 05465380... (more)
    INHOCO 4104 LIMITED - 2005-07-20
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2005-09-28 ~ 2008-10-27
    IIF 26 - Director → ME
  • 28
    PARTNERSHIP HOLDINGS LIMITED
    - now 06610600 05465382... (more)
    PAG ACQUISITIONS LIMITED
    - 2009-07-22 06610600
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-05-29 ~ 2016-04-04
    IIF 43 - Director → ME
  • 29
    PARTNERSHIP HOME LOANS LIMITED
    - now 05108846
    CITY HOME LOANS LIMITED - 2005-12-20
    Active Corporate (52 parents)
    Officer
    2006-05-25 ~ 2016-04-04
    IIF 45 - Director → ME
  • 30
    PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    - now 05465261 05465382... (more)
    INHOCO 4103 LIMITED - 2005-07-20
    Active Corporate (65 parents, 3 offsprings)
    Officer
    2005-09-28 ~ 2016-04-04
    IIF 44 - Director → ME
  • 31
    PARTNERSHIP SERVICES LIMITED
    - now 05465380
    PARTNERSHIP ASSURANCE SERVICES LIMITED
    - 2005-09-29 05465380 05465382... (more)
    INHOCO 4105 LIMITED - 2005-07-20
    Active Corporate (35 parents)
    Officer
    2005-09-28 ~ 2013-08-28
    IIF 55 - Director → ME
  • 32
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    Active Corporate (78 parents)
    Officer
    2007-07-03 ~ 2009-08-31
    IIF 14 - Director → ME
  • 33
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    Active Corporate (94 parents, 46 offsprings)
    Officer
    2007-07-03 ~ 2009-09-09
    IIF 11 - Director → ME
  • 34
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    Dissolved Corporate (53 parents)
    Officer
    2007-07-03 ~ 2009-09-09
    IIF 10 - Director → ME
  • 35
    PREFERRED ASSURANCE COMPANY LIMITED
    01611863
    Dissolved Corporate (39 parents)
    Officer
    1998-09-08 ~ 2002-03-13
    IIF 12 - Director → ME
  • 36
    PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
    FC032036
    Active Corporate (31 parents)
    Officer
    2020-10-22 ~ 2025-12-17
    IIF 41 - Director → ME
  • 37
    R I A TRADING LIMITED
    03063659
    Active Corporate (19 parents)
    Officer
    1997-06-11 ~ 2001-05-31
    IIF 36 - Director → ME
  • 38
    REASSURE COMPANIES SERVICES LIMITED - now
    GUARDIAN COMPANIES SERVICES LIMITED
    - 2016-12-22 06705828
    ANNUITY SEARCH LIMITED - 2011-07-19
    Active Corporate (36 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 48 - Director → ME
  • 39
    REASSURE FS LIMITED - now
    GUARDIAN FINANCIAL SERVICES LIMITED
    - 2016-12-22 00116551 11115769
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Dissolved Corporate (33 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 50 - Director → ME
  • 40
    REASSURE FSH UK LIMITED - now
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
    - 2016-12-22 07717278
    GREEN DAY ACQUISITIONS LIMITED
    - 2012-06-18 07717278
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 49 - Director → ME
  • 41
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Active Corporate (60 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 51 - Director → ME
  • 42
    REASSURE NOMINEES LIMITED - now
    GUARDIAN NOMINEES LIMITED
    - 2016-12-22 00489153
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Active Corporate (37 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 52 - Director → ME
  • 43
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Active Corporate (60 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 47 - Director → ME
  • 44
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 00001419... (more)
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    Dissolved Corporate (76 parents)
    Officer
    2007-07-03 ~ 2008-05-01
    IIF 22 - Director → ME
  • 45
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now NF003034 SC133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC - 2006-10-23
    Converted / Closed Corporate (43 parents)
    Officer
    2007-07-03 ~ now
    IIF 5 - Director → ME
  • 46
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Active Corporate (80 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2009-04-22
    IIF 18 - Director → ME
  • 47
    SCOUT INSURANCE SERVICES LIMITED
    05038294
    Active Corporate (40 parents)
    Officer
    2005-05-18 ~ 2012-06-13
    IIF 35 - Director → ME
  • 48
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2018-04-18 ~ 2025-06-30
    IIF 62 - Director → ME
  • 49
    THREADNEEDLE UNIT TRUST MANAGER LIMITED - now
    EAGLE STAR UNIT MANAGERS LIMITED
    - 2006-07-03 01921082
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-05-01) ~ 2001-05-09
    IIF 20 - Director → ME
  • 50
    TRAFALGAR PIKCO 1 LIMITED - now
    HOWARDPLACE1 LIMITED
    - 2019-04-04 06492060 06520845... (more)
    DUDLEYVIEW LIMITED - 2008-03-17
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2015-04-17
    IIF 60 - Director → ME
  • 51
    UNUM LIMITED
    - now 00983768
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Active Corporate (68 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2015-06-30
    IIF 57 - Director → ME
  • 52
    ZURICH ASSURANCE LTD - now
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
    - 2004-12-30 02456671
    CLIMBCOURT LIMITED
    - 1990-02-23 02456671
    Active Corporate (83 parents, 44 offsprings)
    Officer
    (before 1992-05-01) ~ 2000-08-21
    IIF 9 - Director → ME
  • 53
    ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED - now
    EAGLE STAR PENSION TRUSTEE LIMITED
    - 2001-08-14 02883177
    Active Corporate (67 parents, 1 offspring)
    Officer
    1998-06-01 ~ 2001-01-05
    IIF 24 - Director → ME
  • 54
    ZURICH GSG LIMITED
    - now 00378093
    GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
    Dissolved Corporate (40 parents)
    Officer
    2002-10-21 ~ 2004-01-19
    IIF 30 - Director → ME
  • 55
    ZURICH INTERMEDIARY GROUP LIMITED - now
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED
    - 1999-01-04 01909111
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Active Corporate (69 parents)
    Officer
    1997-06-20 ~ 1998-12-14
    IIF 16 - Director → ME
  • 56
    ZURICH INTERNATIONAL (U K) LIMITED
    NF000741 00041334
    Converted / Closed Corporate (3 parents)
    Officer
    2002-10-22 ~ 2004-01-19
    IIF 4 - Director → ME
  • 57
    ZURICH INTERNATIONAL (UK) LIMITED
    - now 00041334 NF000741
    BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
    Active Corporate (35 parents)
    Officer
    2002-10-22 ~ 2004-01-19
    IIF 38 - Director → ME
  • 58
    ZURICH INTERNATIONAL SOLUTIONS LIMITED - now
    INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
    EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED
    - 1998-03-23 02045647
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-05-01) ~ 1993-04-07
    IIF 8 - Director → ME
  • 59
    ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
    EAGLE STAR INSURANCE COMPANY LIMITED
    - 2016-12-22 00082051 NF000151... (more)
    Active Corporate (62 parents, 4 offsprings)
    Officer
    1998-09-08 ~ 2004-01-19
    IIF 31 - Director → ME
  • 60
    ZURICH MANAGEMENT SERVICES LIMITED
    - now 02741053
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
    ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
    EMFAN LIMITED - 1993-03-03
    Active Corporate (50 parents)
    Officer
    2002-04-11 ~ 2004-01-19
    IIF 37 - Director → ME
  • 61
    ZURICH MARITIME SOLUTIONS (UK) LIMITED - now
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED
    - 2024-11-06 00173444 NF001149
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
    Active Corporate (42 parents)
    Officer
    2002-10-22 ~ 2004-01-19
    IIF 7 - Director → ME
  • 62
    ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED
    - now 03843145
    COGFAME LIMITED
    - 1999-11-12 03843145
    Active Corporate (40 parents)
    Officer
    1999-11-08 ~ 2004-01-19
    IIF 23 - Director → ME
  • 63
    ZURICH UK GENERAL SERVICES LIMITED
    - now 03843124
    COGFAST LIMITED
    - 1999-11-12 03843124
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1999-11-08 ~ 2004-01-19
    IIF 33 - Director → ME

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