logo
explain how to read the page

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

Ellis, Robert Gordon

child relation
Offspring entities and appointments 95
  • 1
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - now
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED
    - 2011-12-01 06389025
    THE ASSET HUB NOMINEES LIMITED
    - 2009-11-19 06389025
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (36 parents)
    Officer
    2007-10-03 ~ 2009-11-26
    IIF 103 - Director → ME
    2007-10-03 ~ 2009-12-21
    IIF 23 - Secretary → ME
  • 2
    AVIVA MANAGEMENT SERVICES UK LIMITED - now
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
    - 2012-12-10 00983330
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (51 parents)
    Officer
    2007-01-01 ~ 2009-12-31
    IIF 104 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 30 - Secretary → ME
  • 3
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC
    - 2011-03-29 06861305
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2009-04-16 ~ 2009-12-31
    IIF 70 - Secretary → ME
  • 4
    BOX HILL INVESTMENTS LIMITED
    00096667
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 92 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 1 - Secretary → ME
  • 5
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 34 - Secretary → ME
  • 6
    COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
    02683317
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 113 - Director → ME
  • 7
    DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED
    - now 01297811
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 60 - Secretary → ME
  • 8
    DBS FINANCIAL MANAGEMENT LIMITED - now
    DBS FINANCIAL MANAGEMENT PLC
    - 2013-11-20 02274293
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (44 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 46 - Secretary → ME
  • 9
    DBS MANAGEMENT LIMITED
    - now 01451043
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (36 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 41 - Secretary → ME
  • 10
    DBS MORTGAGE SERVICES LIMITED
    - now 02692525
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 39 - Secretary → ME
  • 11
    DBS NATIONAL FINANCIAL SERVICES LIMITED
    - now 03094106
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 42 - Secretary → ME
  • 12
    ELLIS MINTY LIMITED
    - now 04431381
    MORSCOTT 98 LIMITED
    - 2002-07-29 04431381 03515324... (more)
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (7 parents)
    Officer
    2002-05-22 ~ now
    IIF 84 - Director → ME
    2016-09-10 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ENDOWMENT OPTIONS LIMITED
    02896348
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 112 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 48 - Secretary → ME
  • 14
    FINANCIAL OPTIONS SCOTLAND LIMITED
    - now SC179921
    TRYWEST LIMITED - 1999-04-12
    80 George Street, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2007-06-08 ~ 2009-12-11
    IIF 6 - Secretary → ME
  • 15
    FINANCIAL OPTIONS SERVICES LIMITED
    - now 02246025 02773853... (more)
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 97 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 57 - Secretary → ME
  • 16
    FP (PORTFOLIO) NOMINEES LIMITED
    - now 01777115
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 93 - Director → ME
  • 17
    FP FINANCE LIMITED - now
    FP FINANCE PLC
    - 2016-09-27 03251895
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-01-01 ~ 2009-12-31
    IIF 131 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 3 - Secretary → ME
  • 18
    FP FINANCIAL MANAGEMENT LIMITED
    - now 01552623
    NM FINANCIAL MANAGEMENT LIMITED
    - 1994-10-01 01552623
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED
    - 1989-06-05 01552623
    SCHRODER FINANCIAL MANAGEMENT LIMITED
    - 1986-12-19 01552623
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED
    - 1984-11-01 01552623
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 114 - Director → ME
    (before 1993-01-31) ~ 1993-12-17
    IIF 2 - Secretary → ME
    2005-01-01 ~ 2009-12-31
    IIF 4 - Secretary → ME
  • 19
    FP GROUP LIMITED
    - now 02054153
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED
    - 1994-10-01 02054153
    ASSUIT LIMITED
    - 1986-10-02 02054153
    30 Finsbury Square, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 124 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 18 - Secretary → ME
    (before 1993-01-31) ~ 1993-12-05
    IIF 24 - Secretary → ME
  • 20
    FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
    02683316
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 108 - Director → ME
  • 21
    FRIENDS LIFE AND PENSIONS LIMITED - now
    FRIENDS PROVIDENT PENSIONS LIMITED
    - 2011-12-01 00475201 NF003652... (more)
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 15 - Secretary → ME
  • 22
    FRIENDS LIFE FPL LIMITED - now
    FRIENDS PROVIDENT LIMITED
    - 2011-07-01 04113107
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
    - 2009-11-09 04113107
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (56 parents, 5 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 16 - Secretary → ME
  • 23
    FRIENDS LIFE FPLMA LIMITED - now
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED
    - 2011-12-01 00004599
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (42 parents)
    Officer
    2005-05-26 ~ 2008-06-26
    IIF 116 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 17 - Secretary → ME
  • 24
    FRIENDS LIFE LIMITED - now
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
    - 2011-12-01 04096141 NF003652... (more)
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 29 - Secretary → ME
  • 25
    FRIENDS LIFE MARKETING LIMITED - now
    FRIENDS PROVIDENT MARKETING LIMITED
    - 2011-12-01 05059179
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2007-01-01 ~ 2007-01-01
    IIF 118 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 5 - Secretary → ME
  • 26
    FRIENDS LIFE THE BLUE LINE LIMITED - now
    FRIENDS PROVIDENT THE BLUE LINE LIMITED
    - 2011-12-01 03146254
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 87 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 31 - Secretary → ME
  • 27
    FRIENDS MILESTONES LIMITED
    04182776
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2007-01-01 ~ 2009-12-31
    IIF 102 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 7 - Secretary → ME
  • 28
    FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    06201111
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-12-31
    IIF 9 - Secretary → ME
  • 29
    FRIENDS PROVIDENT FIRST CALL LIMITED
    02882653
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 126 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 19 - Secretary → ME
  • 30
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
    - 2016-03-15 04078710
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 11 - Secretary → ME
  • 31
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698 01665500
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 12 - Secretary → ME
  • 32
    FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
    04101345
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (42 parents)
    Officer
    2004-10-01 ~ 2009-12-31
    IIF 89 - Director → ME
  • 33
    FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
    03917594
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 130 - Director → ME
  • 34
    FRIENDS PROVIDENT PENSIONS SERVICES LIMITED
    - now 02821777 00475201... (more)
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 100 - Director → ME
  • 35
    FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
    05165822
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 22 - Secretary → ME
  • 36
    FRIENDS PROVIDENT TRUSTEES LIMITED
    - now 01086662
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 88 - Director → ME
  • 37
    FRIENDS' PROVIDENT LIFE OFFICE
    ZC000115 NF000225
    Aviva, Wellington Row, York
    Active Corporate (47 parents)
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 111 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 26 - Secretary → ME
  • 38
    FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
    - now 00172756
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 95 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 74 - Secretary → ME
  • 39
    GROWTH FUND LIMITED(THE)
    - now 01649797
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 137 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 10 - Secretary → ME
  • 40
    HAMILTON COURT RESIDENTS COMPANY LIMITED
    02037281
    38 Knowle House Close, Kingsbridge, Devon
    Active Corporate (10 parents)
    Officer
    2014-07-12 ~ now
    IIF 141 - Director → ME
  • 41
    HOLLY BANK PROPERTIES LIMITED
    - now 02985242
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 49 - Secretary → ME
  • 42
    I.E. GROUP LIMITED
    - now 02542977
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (29 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 36 - Secretary → ME
  • 43
    IFA NETWORK (SERVICES) LIMITED
    - now 02667339 02543561... (more)
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 44 - Secretary → ME
    2007-06-08 ~ 2007-06-08
    IIF 51 - Secretary → ME
  • 44
    INVESTMENT OPTIONS LIMITED
    - now 02717410
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 62 - Secretary → ME
  • 45
    INVESTMENT OPTIONS MANAGEMENT LIMITED
    02773850
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 115 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 53 - Secretary → ME
  • 46
    JETSOLID LIMITED
    02213515
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 85 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 25 - Secretary → ME
  • 47
    JOURNEY FINANCIAL ADVICE LIMITED - now
    IFA NETWORK LIMITED
    - 2011-06-27 02543561 03317321... (more)
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (39 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 35 - Secretary → ME
  • 48
    KHS CONSULTING LIMITED
    06052627
    Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2007-01-15 ~ 2007-01-19
    IIF 14 - Secretary → ME
  • 49
    KINGFISHER REVERSIONS LIMITED
    02957009
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 43 - Secretary → ME
  • 50
    LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
    00015633
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 110 - Director → ME
  • 51
    LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
    - now 00603386
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 134 - Director → ME
  • 52
    LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
    - now 02292265 01721886... (more)
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 94 - Director → ME
  • 53
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 119 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 27 - Secretary → ME
  • 54
    LONDON CAPITAL HOLDINGS LIMITED
    - now 02791437
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 105 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 21 - Secretary → ME
  • 55
    LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
    00114977
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 136 - Director → ME
  • 56
    MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY
    00000006
    Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (49 parents, 3 offsprings)
    Officer
    2011-01-10 ~ 2015-06-01
    IIF 82 - Secretary → ME
  • 57
    MGM ASSURANCE (TRUSTEES) LIMITED
    01279948
    Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
    Active Corporate (40 parents)
    Officer
    2013-11-30 ~ 2015-06-01
    IIF 138 - Director → ME
    2011-05-25 ~ 2015-06-01
    IIF 81 - Secretary → ME
  • 58
    OPTIMUM INVESTMENT SOLUTIONS LIMITED - now
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED
    - 2011-09-29 03143651 03877681... (more)
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 106 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 37 - Secretary → ME
  • 59
    PANTHEON FINANCIAL PARTNERS LIMITED - now
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED
    - 2013-09-16 03500146
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (18 parents)
    Officer
    2007-05-14 ~ 2009-12-31
    IIF 90 - Director → ME
    2007-05-14 ~ 2009-12-31
    IIF 58 - Secretary → ME
  • 60
    PEMBERTON HOUSE (LONDON) RTM COMPANY LIMITED
    15915464
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (7 parents)
    Officer
    2024-08-23 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 61
    PEMBERTON HOUSE LIMITED
    03896565
    2 Castle Business Village, Station Road, Hampton, Middx
    Active Corporate (10 parents)
    Officer
    1999-12-14 ~ now
    IIF 83 - Director → ME
    2000-02-21 ~ now
    IIF 72 - Secretary → ME
  • 62
    PORTSOKEN TRUSTEES (NO.2) LIMITED - now
    FP PENSION TRUSTEES LIMITED
    - 2006-05-22 01531788
    NM PENSION TRUSTEES LIMITED
    - 1994-10-01 01531788
    NM (PENSION) TRUSTEES LIMITED
    - 1989-06-05 01531788
    NM SCHRODER PENSION TRUSTEES LIMITED
    - 1989-06-05 01531788
    SCHRODER PENSION TRUSTEES LIMITED
    - 1986-12-19 01531788
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (39 parents)
    Officer
    ~ 1993-12-17
    IIF 125 - Director → ME
    2005-05-26 ~ 2006-05-19
    IIF 132 - Director → ME
  • 63
    PORTSOKEN TRUSTEES LIMITED - now
    FRIENDS' PROVIDENT SERVICES LIMITED
    - 2006-05-22 01962495
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-05-26 ~ 2006-05-19
    IIF 135 - Director → ME
    2005-01-01 ~ 2006-05-19
    IIF 73 - Secretary → ME
  • 64
    PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
    - now 01762370
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 96 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 40 - Secretary → ME
  • 65
    PRECIS (1994) LIMITED
    04169964 04169896... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 117 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 8 - Secretary → ME
  • 66
    PTC ACTUARIAL SERVICES LIMITED
    - now 02478588
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 98 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 64 - Secretary → ME
  • 67
    REGIONAL PROPERTIES LIMITED
    00294448
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 86 - Director → ME
  • 68
    REGIONAL PROPERTIES MANAGEMENT LIMITED
    00600076
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 91 - Director → ME
  • 69
    SB LOAN ADMINISTRATION LIMITED - now
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED
    - 2013-12-24 03694847
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 63 - Secretary → ME
  • 70
    SB MORTGAGE NETWORK LIMITED - now
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED
    - 2011-03-01 02951073
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 56 - Secretary → ME
  • 71
    SECURITISED ENDOWMENT CONTRACTS LIMITED
    - now 02952811 02542977
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 107 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 59 - Secretary → ME
  • 72
    SEP MARKETING LIMITED
    02723463
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2009-04-03 ~ 2009-12-31
    IIF 122 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 32 - Secretary → ME
  • 73
    SESAME (UK) LIMITED
    - now 03458083
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 68 - Secretary → ME
  • 74
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED
    - 2009-10-20 03573352
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 76 - Secretary → ME
  • 75
    SESAME BANKHALL VALUATION SERVICES LIMITED - now
    SESAME REGULATORY SERVICES LIMITED
    - 2011-01-10 04219521 03379667
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (42 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 75 - Secretary → ME
  • 76
    SESAME DESKTOP SERVICES LIMITED
    - now 03143650
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 123 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 45 - Secretary → ME
  • 77
    SESAME DIRECT LIMITED
    - now 03185793
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 66 - Secretary → ME
  • 78
    SESAME GENERAL INSURANCE SERVICES LIMITED
    - now 01902998
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (41 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 77 - Secretary → ME
  • 79
    SESAME IFA DESKTOP SOLUTIONS LIMITED
    - now 03870713 03143648
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 38 - Secretary → ME
  • 80
    SESAME INVESTMENT SERVICES LIMITED
    - now 03259285
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 33 - Secretary → ME
  • 81
    SESAME LIMITED
    - now 02844161 02338540
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 79 - Secretary → ME
  • 82
    SESAME MORTGAGE SERVICES LIMITED
    - now 02784299 03143648
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 133 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 52 - Secretary → ME
  • 83
    SESAME MORTGAGES LIMITED - now
    SESAME DESKTOP SOLUTIONS LIMITED
    - 2013-09-17 03143648 03870713
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 129 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 65 - Secretary → ME
  • 84
    SESAME NETWORK LIMITED
    - now 03147826
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 128 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 67 - Secretary → ME
  • 85
    SESAME PROTECTION SERVICES LIMITED
    - now 04219529
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 54 - Secretary → ME
  • 86
    SESAME REGULATORY SERVICES LIMITED - now
    AETAS LIMITED
    - 2011-01-14 03379667
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 127 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 71 - Secretary → ME
  • 87
    SESAME SELECT SERVICES LIMITED
    - now 02773853
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 61 - Secretary → ME
  • 88
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 78 - Secretary → ME
  • 89
    ST CHRISTOPHER'S PLACE LIMITED
    - now 02337981
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 101 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 20 - Secretary → ME
  • 90
    THE ASSET HUB LIMITED
    06132485
    Peek House, 20 Eastcheap, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-01 ~ 2009-12-08
    IIF 13 - Secretary → ME
  • 91
    THE I.F.A. TRAINING SCHOOL LIMITED
    - now 02896659
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 120 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 55 - Secretary → ME
  • 92
    UNDERSHAFT FPLLA LIMITED - now
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
    - 2016-11-15 01665500 00782698
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 109 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 28 - Secretary → ME
  • 93
    UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
    ZC000144
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 99 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 69 - Secretary → ME
  • 94
    WEALTH LIMITED - now
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED
    - 2011-03-02 03088046 03454778... (more)
    Aviva, Wellington Row, York, England
    Active Corporate (34 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 121 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 47 - Secretary → ME
  • 95
    XEGESIS LIMITED
    - now 03235497
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 50 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.