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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

Hodkinson, Phil Andrew

    Related profiles found in government register
  • Hodkinson, Phil Andrew
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hodkinson, Phil Andrew
    British actuary born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hodkinson, Phil Andrew
    British actuery born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lynden Manor, Langworthy Lane, Holyport, Berkshire, SL6 2HH

      IIF 49
  • Hodkinson, Phil Andrew
    British chief executive born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

      IIF 50
  • Hodkinson, Phil Andrew
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hodkinson, Phil Andrew
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hodkinson, Phil Andrew
    British managing director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

      IIF 69
  • Hodkinson, Phil Andrew
    British non-executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Vincent House, 31 North Parade, Horsham, West Sussex, RH12 2DP

      IIF 70
  • Hodkinson, Philip Andrew
    British born in April 1958

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ

      IIF 71
  • Hodkinson, Philip Andrew
    British company director born in April 1958

    Registered addresses and corresponding companies
  • Hodkinson, Philip Andrew
    British director born in April 1958

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ

      IIF 80

    • Halifax Group Plc, Trinity Road, Halifax, West Yorkshire, HX1 2RG

      IIF 81
  • Hodgkinson, Phillip Andrew
    British company director born in April 1958

    Registered addresses and corresponding companies

    • Lynden Manor, Langworthy Lane, Holyport, Berkshire, SL6 2HH

      IIF 82
  • Hodkinson, Philip Andrew
    British actuary born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137 Shepherdess Walk, London, N1 7RQ

      IIF 83

    • Bt Centre, 81 Newgate Street, London, EC1A 7AJ

      IIF 84 IIF 85
  • Hodkinson, Philip Andrew
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Kingsway, London, WC2B 6TD

      IIF 86

    • Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 87
  • Hodkinson, Philip Andrew
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heywood, Portsmouth Road, Cobham, Surrey, KT11 1BL

      IIF 88 IIF 89

    • Heywood, Portsmouth Road, Cobham Surrey, KT11 1BL, United Kingdom

      IIF 90

    • 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 91
  • Hodkinson, Philip Andrew
    British retired actuary born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bt Centre, 81 Newgate Street, London, EC1A 7AJ

      IIF 92
  • Mr Phil Andrew Hodkinson
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Vincent House, 31 North Parade, Horsham, West Sussex, RH12 2DP

      IIF 93
child relation
Offspring entities and appointments 83
  • 1
    ACCESS FRANCHISE MANAGEMENT LIMITED - now
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED
    - 2001-09-03 00594101 04245668... (more)
    ALLIED DUNBAR (FORTUNA) LIMITED
    - 1999-01-22 00594101
    FORTUNA INVESTMENTS LIMITED
    - 1987-03-27 00594101
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    1995-09-13 ~ 2000-11-22
    IIF 15 - Director → ME
    (before 1992-11-01) ~ 1993-02-03
    IIF 33 - Director → ME
  • 2
    ACS COMMERCIAL ENTERPRISES LIMITED
    10887569
    Heywood, Portsmouth Road, Cobham Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-07-27 ~ 2018-07-31
    IIF 90 - Director → ME
  • 3
    ACS INTERNATIONAL SCHOOLS LIMITED
    - now 00910010 05268807... (more)
    AMERICAN COMMUNITY SCHOOL LIMITED(THE) - 2005-02-09
    Heywood, Portsmouth Road, Cobham Surrey
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2016-09-01 ~ 2018-07-31
    IIF 89 - Director → ME
  • 4
    ACTION MEDICAL RESEARCH
    - now 00549089 00892693
    ACTION RESEARCH - 2003-07-15
    NATIONAL FUND FOR RESEARCH INTO CRIPPLING DISEASES(THE) - 1990-08-07
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (103 parents)
    Officer
    2012-01-01 ~ 2020-12-31
    IIF 14 - Director → ME
  • 5
    ACTION MEDICAL RESEARCH (TRADING) LTD
    - now 00892693 00549089... (more)
    ACTION RESEARCH (SALES) LTD. - 2003-07-10
    ACTIONFOR THE CRIPPLED CHILD (SALES) LIMITED - 1990-10-31
    5th Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-07-23 ~ 2020-12-31
    IIF 70 - Director → ME
    Person with significant control
    2016-04-12 ~ 2020-12-31
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ADT NOMINEES LIMITED
    - now 00885634
    ALLIED DUNBAR NOMINEES LIMITED
    - 1997-08-26 00885634
    HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    1995-12-06 ~ 2000-11-22
    IIF 25 - Director → ME
  • 7
    ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED
    03320657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (20 parents)
    Officer
    1997-02-19 ~ 2001-08-13
    IIF 43 - Director → ME
  • 8
    ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-09-21
    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
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    1997-09-24 ~ 2000-11-22
    IIF 48 - Director → ME
  • 9
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Officer
    1995-01-01 ~ 2000-09-11
    IIF 24 - Director → ME
  • 10
    ALLIED DUNBAR CONSULTANCY SERVICES LIMITED
    - now 02584266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-03-17
    LEAGUESURE LIMITED - 1991-03-26
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1995-12-06 ~ 2001-08-13
    IIF 6 - Director → ME
  • 11
    ALLIED DUNBAR FINANCIAL SERVICES LIMITED
    - now 01208498 04149770... (more)
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-12-23 ~ 2000-11-22
    IIF 46 - Director → ME
  • 12
    ALLIED DUNBAR FRANCHISE OF CHOICE LIMITED
    - now 01342958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16
    Dissolved on 2011-09-20
    JOHN OTTENSOOSER AND COMPANY LIMITED
    - 1998-10-01 01342958
    RALOCHEUR LIMITED
    - 1978-12-31 01342958
    JOHN OTTENSOOSER ASSOCIATES LIMITED
    - 1978-12-31 01342958
    Begbies Traynor, 41 Castle Way, Southampton
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-07-11) ~ 1993-05-18
    IIF 9 - Director → ME
    1995-12-06 ~ 2000-11-22
    IIF 3 - Director → ME
  • 13
    ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
    02594881
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-05-12
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (32 parents)
    Officer
    1996-12-20 ~ 2000-11-22
    IIF 44 - Director → ME
  • 14
    BANK OF SCOTLAND FOUNDATION - now
    HBOS FOUNDATION
    - 2010-08-06 SC229825
    The Mound, Edinburgh
    Active Corporate (44 parents)
    Officer
    2002-04-02 ~ 2008-04-16
    IIF 80 - Director → ME
  • 15
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 offsprings)
    Officer
    2007-09-17 ~ 2007-12-31
    IIF 72 - Director → ME
  • 16
    BBC CHILDREN IN NEED
    - now 04723022
    THE BBC CHILDREN IN NEED APPEAL
    - 2012-08-09 04723022
    4th Floor Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2009-02-18 ~ 2018-08-30
    IIF 84 - Director → ME
  • 17
    BT GROUP PLC
    - now 04190816 04177089
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1 Braham Street, London, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2016-01-31
    IIF 85 - Director → ME
  • 18
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2003-10-16 ~ 2018-07-23
    IIF 83 - Director → ME
  • 19
    CHRISTIAN AID
    05171525 01001742
    Inter-church House, 35-41 Lower Marsh, London
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2007-11-27 ~ 2011-11-22
    IIF 92 - Director → ME
  • 20
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2020-02-02
    1 More London Place, London
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2002-01-31 ~ 2005-07-28
    IIF 62 - Director → ME
  • 21
    COMMUNITY TRUST SERVICES LIMITED
    - now 02636230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-06-13
    SALES FORCE SERVICES LIMITED - 1998-09-08
    SPEED 1850 LIMITED - 1991-09-09
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (32 parents)
    Officer
    2000-06-13 ~ 2001-08-14
    IIF 29 - Director → ME
  • 22
    DUNBAR ASSETS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-02
    Dissolved on 2024-06-12
    DUNBAR ASSETS PLC - 2019-12-02
    DUNBAR BANK PLC
    - 2011-10-12 00966713
    ALLIED DUNBAR & COMPANY PLC - 1988-01-25
    70 Mark Lane, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1993-01-25 ~ 2001-08-13
    IIF 69 - Director → ME
  • 23
    DUNBAR COMMERCIAL LOAN BROKERS LIMITED
    - now 02476208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-03-17
    DUNBAR COMMERCIAL LOANS BROKERS LIMITED
    - 1990-10-02 02476208
    SCALEHOUR LIMITED
    - 1990-08-13 02476208
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-04-12) ~ 2000-11-22
    IIF 8 - Director → ME
  • 24
    DUNBAR SPORTS AND SOCIAL CLUB LIMITED
    - now 01996456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-12-24
    FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
    ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
    HURRYOFFER LIMITED - 1986-11-14
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    1995-12-06 ~ 2000-11-22
    IIF 21 - Director → ME
  • 25
    EMPLOYEE SERVICES LIMITED
    - now 01514457
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED
    - 2000-02-01 01514457
    TANAX LIMITED - 1992-06-08
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    1995-12-06 ~ 2001-08-13
    IIF 36 - Director → ME
  • 26
    ESURE HOLDINGS LIMITED
    - now 03729119
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2001-11-01 ~ 2005-09-07
    IIF 59 - Director → ME
  • 27
    ESURE INSURANCE LIMITED
    - now 03885534
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2001-11-01 ~ 2005-09-07
    IIF 56 - Director → ME
  • 28
    ESURE SERVICES LIMITED
    - now 02135610 03885534... (more)
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Active Corporate (45 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-09-07
    IIF 65 - Director → ME
  • 29
    FRIENDS LIFE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26
    Dissolved on 2024-06-13
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC
    - 2014-05-08 06986155 FC031364
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (52 parents)
    Officer
    2013-03-28 ~ 2013-05-16
    IIF 87 - Director → ME
  • 30
    HALIFAX CHS COMPANY 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    FIRST ALTERNATIVE HOLDINGS LIMITED
    - 2010-03-16 04664077
    ALTERNATIVE HOLDINGS LIMITED
    - 2003-10-09 04664077
    PRECIS (2341) LIMITED
    - 2003-08-22 04664077 04992360... (more)
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-06-09 ~ 2005-09-07
    IIF 66 - Director → ME
  • 31
    HALIFAX CHS COMPANY 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
    - 2010-03-16 04664005
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-06-17 ~ 2005-09-07
    IIF 64 - Director → ME
  • 32
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD
    - 2004-01-28 02357558
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2002-02-06 ~ 2005-07-28
    IIF 57 - Director → ME
  • 33
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    2001-11-26 ~ 2005-07-14
    IIF 53 - Director → ME
  • 34
    HALIFAX GROUP LIMITED
    - now 03474881 02279166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2001-09-24 ~ 2002-09-30
    IIF 52 - Director → ME
    2005-03-24 ~ 2007-12-05
    IIF 78 - Director → ME
  • 35
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2005-07-28
    IIF 63 - Director → ME
  • 36
    HALIFAX LIMITED
    - now 02367076 02045932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (63 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2007-12-05
    IIF 77 - Director → ME
  • 37
    HALIFAX PENSION NOMINEES LIMITED
    - now 01594721
    HBS PENSION NOMINEES LIMITED - 1997-07-25
    ALNERY NO. 105 LIMITED - 1982-03-24
    25 Gresham Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-03-24 ~ 2007-12-31
    IIF 73 - Director → ME
  • 38
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
    - 2003-05-02 03322151
    33 Old Broad Street, London
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2001-12-17 ~ 2005-07-28
    IIF 54 - Director → ME
  • 39
    HBOS INSURANCE & INVESTMENT GROUP LIMITED
    - now 03195584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-10
    Due to be dissolved on 2022-07-06
    HBOS FINANCIAL SERVICES GROUP LIMITED
    - 2002-01-28 03195584
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    2001-12-14 ~ 2007-04-12
    IIF 79 - Director → ME
  • 40
    HBOS INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX INVESTMENT FUND MANAGERS LIMITED
    - 2008-03-03 00941082 NF002632
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (94 parents)
    Officer
    2003-10-23 ~ 2005-07-28
    IIF 51 - Director → ME
  • 41
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2001-09-24 ~ 2007-12-31
    IIF 76 - Director → ME
  • 42
    HBOS TREASURY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-28
    Dissolved on 2018-08-28
    HBOS TREASURY SERVICES PLC
    - 2007-12-05 02692890
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2004-04-27 ~ 2007-05-09
    IIF 81 - Director → ME
  • 43
    HBOS UK LIMITED - now
    HBOS UK PLC
    - 2007-03-19 SC261259
    The Mound, Edinburgh
    Active Corporate (24 parents)
    Officer
    2004-05-04 ~ 2005-09-20
    IIF 58 - Director → ME
  • 44
    INSIGHT INVESTMENT B.V.
    FC024447
    Weena 336, 3012 Nj Rotterdam, The Netherlands, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    2003-03-28 ~ 2003-06-18
    IIF 82 - Director → ME
  • 45
    INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
    - now 01835691 02111149... (more)
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    160 Queen Victoria Street, London
    Active Corporate (58 parents)
    Officer
    2005-09-15 ~ 2007-06-30
    IIF 71 - Director → ME
  • 46
    INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
    - now 00827982 04471826
    ROTHSCHILD ASSET MANAGEMENT LIMITED
    - 2003-04-30 00827982 01082908... (more)
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    160 Queen Victoria Street, London
    Active Corporate (143 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2003-05-08
    IIF 67 - Director → ME
    2005-09-15 ~ 2007-06-30
    IIF 74 - Director → ME
  • 47
    INSIGHT INVESTMENT MANAGEMENT LIMITED
    - now 02111149 04459449... (more)
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED
    - 2002-09-30 02111149 04459449... (more)
    160 Queen Victoria Street, London
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2002-01-31 ~ 2007-06-30
    IIF 75 - Director → ME
  • 48
    OPENWORK SERVICES LIMITED - now
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED
    - 2000-04-17 03562843 00243883
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED
    - 1999-01-04 03562843 00243883
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED
    - 1998-11-17 03562843 00243883
    PACELIST LIMITED
    - 1998-09-08 03562843
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (60 parents)
    Officer
    1998-09-08 ~ 1999-10-15
    IIF 39 - Director → ME
  • 49
    PILOT ASSURANCE COMPANY LIMITED
    00084444 NF000890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-08
    Dissolved on 2011-05-01
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2000-06-21 ~ 2000-11-22
    IIF 11 - Director → ME
  • 50
    PILOT ASSURANCE COMPANY LIMITED
    NF000890 00084444
    7 Upper Queen Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    2000-06-21 ~ 2000-11-22
    IIF 12 - Director → ME
  • 51
    PROPERTY NOW LIMITED
    03918692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-03-17
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2000-03-10 ~ 2000-11-22
    IIF 2 - Director → ME
  • 52
    REASSURE UK LIFE ASSURANCE COMPANY LIMITED - now
    ZURICH LIFE ASSURANCE COMPANY LIMITED
    - 2004-01-05 00676139 NF001126
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (65 parents)
    Officer
    1998-12-08 ~ 2000-11-15
    IIF 23 - Director → ME
  • 53
    RSL SERVCO LIMITED
    08175873
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 91 - Director → ME
  • 54
    SACKVILLE OLD STREET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-05
    DUNBAR ASSETS LIMITED - 2011-10-11
    SACKVILLE STREET LIMITED - 2011-09-01
    SACKVILLE STREET PLC - 2008-01-15
    SACKVILLE STREET LIMITED - 2007-12-21
    ZURICH BANK PLC
    - 2004-06-24 03843233
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-09-17 ~ 2001-08-13
    IIF 68 - Director → ME
  • 55
    SAINSBURY'S BANK PLC
    - now 03279730
    AITKEN LIMITED - 1997-02-10
    33 Charterhouse Street, London, England
    Active Corporate (83 parents, 3 offsprings)
    Officer
    2001-11-22 ~ 2005-07-12
    IIF 50 - Director → ME
  • 56
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (97 parents, 23 offsprings)
    Officer
    2001-12-17 ~ 2005-07-28
    IIF 60 - Director → ME
  • 57
    ST ANDREW'S GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    1 More London Place, London
    Liquidation Corporate (75 parents)
    Officer
    2003-10-01 ~ 2005-07-14
    IIF 5 - Director → ME
  • 58
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (105 parents)
    Officer
    2003-10-01 ~ 2005-07-14
    IIF 61 - Director → ME
  • 59
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Officer
    2003-10-01 ~ 2005-07-28
    IIF 7 - Director → ME
  • 60
    ST. JAMES'S PLACE PLC - now
    ST. JAMES'S PLACE CAPITAL PLC
    - 2006-05-09 03183415 00425649... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2002-02-21 ~ 2005-07-22
    IIF 55 - Director → ME
  • 61
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED
    - 1999-02-11 02395416
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (92 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2000-12-20
    IIF 40 - Director → ME
  • 62
    THE AMERICAN COMMUNITY SCHOOL HOLDINGS LIMITED
    - now 03726556 04716468... (more)
    SOUNDVILLA LIMITED - 1999-03-17
    Heywood, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-09-01 ~ dissolved
    IIF 88 - Director → ME
  • 63
    THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED - now
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED
    - 2001-02-05 03554212
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED
    - 1999-11-26 03554212
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 26 offsprings)
    Officer
    1999-11-26 ~ 2000-11-22
    IIF 35 - Director → ME
  • 64
    THREADNEEDLE MANAGEMENT SERVICES LIMITED - now
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED
    - 2001-02-05 03830442
    IBIS (521) LIMITED - 1999-11-04
    Cannon Place, 78 Cannon Street, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1999-11-23 ~ 2000-11-22
    IIF 22 - Director → ME
  • 65
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - now
    EAGLE STAR ISA MANAGER LIMITED
    - 2006-07-03 02558025
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED
    - 1999-02-19 02558025
    NEXTFORCE LIMITED - 1990-12-04
    Cannon Place, 78 Cannon Street, London
    Active Corporate (38 parents)
    Officer
    1998-11-05 ~ 2000-12-29
    IIF 47 - Director → ME
  • 66
    THREADNEEDLE PORTFOLIO SERVICES LIMITED - now
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY
    - 1997-08-26 00285988 NF002713
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (47 parents, 10 offsprings)
    Officer
    1996-04-30 ~ 1997-08-15
    IIF 34 - Director → ME
  • 67
    THREADNEEDLE UNIT TRUST MANAGER LIMITED - now
    EAGLE STAR UNIT MANAGERS LIMITED
    - 2006-07-03 01921082
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (39 parents)
    Officer
    1998-07-29 ~ 2000-12-29
    IIF 45 - Director → ME
  • 68
    TRAVELEX HOLDINGS LIMITED
    - now 05356574 04090247
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    Administration ended on 2023-08-04
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2008-04-25 ~ 2015-01-29
    IIF 86 - Director → ME
  • 69
    ZGEE10 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-12
    Dissolved on 2011-10-12
    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
    C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1997-09-03 ~ 1999-12-15
    IIF 13 - Director → ME
  • 70
    ZGEE11 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    ZURICH (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED - 2013-01-16
    ALLIED DUNBAR (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED
    - 2001-09-03 03330120
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (30 parents)
    Officer
    1997-03-10 ~ 2001-05-14
    IIF 19 - Director → ME
  • 71
    ZGEE7 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-08
    Dissolved on 2011-05-01
    ZURICH FRANCHISE NETWORK LIMITED - 2010-10-20
    ALLIED DUNBAR FRANCHISE NETWORK LIMITED
    - 2001-09-03 01227450
    ALLIED DUNBAR (F.W.) LIMITED
    - 1998-10-01 01227450
    ALLIED DUNBAR (FRANK WEISINGER) LIMITED
    - 1989-05-03 01227450
    ALLIED DUNBAR INSURANCE SERVICES LIMITED
    - 1986-01-13 01227450
    HAMBRO LIFE PENSIONS ASSURANCE LIMITED
    - 1985-02-01 01227450
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1995-12-05 ~ 2000-11-22
    IIF 4 - Director → ME
    (before 1991-08-28) ~ 1993-02-03
    IIF 1 - Director → ME
  • 72
    ZGEE8 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16
    Dissolved on 2011-09-20
    ZURICH FINANCIAL PORTAL LIMITED
    - 2010-11-16 01718240
    EAGLE STAR ASSET MANAGEMENT LIMITED
    - 2001-01-12 01718240
    STACKRISE INVESTMENTS LIMITED - 1987-02-04
    Begbies Traynor, 41 Castle Way, Southampton
    Dissolved Corporate (36 parents)
    Officer
    2000-12-04 ~ 2001-08-14
    IIF 10 - Director → ME
  • 73
    ZURICH ADVICE NETWORK LIMITED - now
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED
    - 2001-09-03 00492466 04149770... (more)
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (56 parents)
    Officer
    1997-06-20 ~ 2000-11-22
    IIF 31 - Director → ME
  • 74
    ZURICH ASSURANCE (2004) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-09-21
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC
    - 2003-11-14 01234360
    STERLING INDEPENDENT ASSURANCE LIMITED
    - 1998-03-09 01234360
    D. D. RIMMEL LIMITED
    - 1998-01-23 01234360
    RIMMEL FINANCIAL CONSULTANTS LIMITED
    - 1979-12-31 01234360
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (54 parents)
    Officer
    (before 1991-08-28) ~ 1993-02-03
    IIF 26 - Director → ME
    1998-12-11 ~ 2000-11-15
    IIF 28 - Director → ME
    1995-12-05 ~ 1998-01-27
    IIF 16 - Director → ME
  • 75
    ZURICH ASSURANCE LTD - now
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
    - 2004-12-30 02456671
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Officer
    1998-06-11 ~ 2000-11-15
    IIF 27 - Director → ME
  • 76
    ZURICH COMMUNITY TRUST (UK) LIMITED - now
    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
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (71 parents, 1 offspring)
    Officer
    1998-12-15 ~ 2001-08-14
    IIF 37 - Director → ME
  • 77
    ZURICH COMPUTER SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-09-21
    ALLIED DUNBAR COMPUTER SERVICES LIMITED
    - 2001-09-03 01672950
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (42 parents)
    Officer
    1998-01-01 ~ 1998-12-18
    IIF 20 - Director → ME
  • 78
    ZURICH EMPLOYMENT SERVICES LIMITED - now
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED
    - 2001-01-04 00243883 03562843... (more)
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED
    - 1999-01-04 00243883 03562843
    HEREDITAMENTS, LIMITED
    - 1997-11-18 00243883
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    HEREDITAMENTS LIMITED - 1985-04-11
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    1997-11-07 ~ 2000-11-22
    IIF 18 - Director → ME
  • 79
    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
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (72 parents, 11 offsprings)
    Officer
    2001-05-09 ~ 2001-08-14
    IIF 17 - Director → ME
  • 80
    ZURICH INTERMEDIARY GROUP LIMITED - now
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED
    - 2005-04-04 01909111 03315205
    ESPRIT INDEPENDENT SERVICES LIMITED
    - 1999-01-04 01909111
    MALCOLM SWANSTON & CO LIMITED
    - 1997-06-18 01909111
    LUCASWAY LIMITED
    - 1985-06-19 01909111
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (68 parents)
    Officer
    1998-12-14 ~ 2000-10-03
    IIF 32 - Director → ME
    1995-12-05 ~ 1997-06-30
    IIF 42 - Director → ME
    (before 1991-12-12) ~ 1993-02-03
    IIF 41 - Director → ME
  • 81
    ZURICH LEISURE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-11-20
    ALLIED DUNBAR LEISURE SERVICES LIMITED
    - 2001-09-03 03936422
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2000-03-13 ~ 2000-11-22
    IIF 30 - Director → ME
  • 82
    ZURICH LIFE ASSURANCE COMPANY LIMITED
    NF001126 00676139
    7 Upper Queen Street, Belfast
    Converted / Closed Corporate (25 parents)
    Officer
    1998-12-08 ~ 2000-11-15
    IIF 49 - Director → ME
  • 83
    ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20
    Dissolved on 2018-12-16
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED
    - 2001-09-03 02624656
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    1995-12-06 ~ 2000-11-22
    IIF 38 - Director → ME

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