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

Grace, Adrian Thomas

    Related profiles found in government register
  • Grace, Adrian Thomas
    British managing director born in May 1963

    Registered addresses and corresponding companies
  • Grace, Adrian Thomas
    British ceo born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP

      IIF 25 IIF 26
  • Grace, Adrian Thomas
    British director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Grace, Adrian Thomas
    British business manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40/43 Chancery Lane, London, WC2A 1JA

      IIF 37

    • Edinburgh Park Edinburgh, Lothian, EH12 9SE

      IIF 38

    • 8th Floor, Corinthian House, 17 Lansdowne Road, Croydon, Surrey, CR0 2BX

      IIF 39

    • Aegon House, Daresbury Park, Daresbury, Cheshire, WA4 4HS

      IIF 40

    • Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 41

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 42 IIF 43 IIF 44

    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 45

    • Huntly, 32 Gillespie Road, Edinburgh, Midlothian, EH13 0NN

      IIF 46 IIF 47 IIF 48

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 50

    • Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 51 IIF 52 IIF 53

    • 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 59 IIF 60

    • Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Origen, 40-43 Chancery Lane, London, WC2A 1JA

      IIF 67 IIF 68

    • 4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom

      IIF 69

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 70 IIF 71 IIF 72

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 73 IIF 74

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 75
  • Grace, Adrian Thomas
    British ceo born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 76

    • Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 77
  • Grace, Adrian Thomas
    British chairman born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 78
  • Grace, Adrian Thomas
    British chief executive officer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 79
  • Grace, Adrian Thomas
    British chief operating officer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 80 IIF 81

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom

      IIF 82
  • Grace, Adrian Thomas
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 83 IIF 84

    • 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

      IIF 85 IIF 86
  • Grace, Adrian Thomas
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom

      IIF 87

    • 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 88
  • Grace, Adrian Thomas
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Melville Street, Edinburgh, EH3 7NS

      IIF 89
  • Grace, Adrian Thomas
    British none born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 90

    • Wakefield House Aspect Park, Pipers Way, Swindon, SN3 1SA

      IIF 91
child relation
Offspring entities and appointments
Active 9
  • 1
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Officer
    2020-11-26 ~ now
    IIF 78 - director → ME
  • 2
    INHOCO 2695 LIMITED - 2002-11-27
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 59 - director → ME
  • 3
    NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 76 - director → ME
  • 4
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 60 - director → ME
  • 5
    6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 55 - director → ME
  • 6
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 50 - director → ME
  • 7
    AFIS LIMITED - 2001-11-21
    Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 57 - director → ME
  • 8
    Edinburgh Park, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 45 - director → ME
  • 9
    6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 58 - director → ME
Ceased 77
  • 1
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2011-01-24 ~ 2011-05-02
    IIF 41 - director → ME
  • 2
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-29 ~ 2020-01-09
    IIF 63 - director → ME
  • 3
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2020-01-09
    IIF 82 - director → ME
  • 4
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2020-01-09
    IIF 80 - director → ME
  • 5
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2020-01-09
    IIF 81 - director → ME
  • 6
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-03-01 ~ 2020-01-09
    IIF 90 - director → ME
  • 7
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (10 parents)
    Officer
    2017-03-06 ~ 2020-01-09
    IIF 28 - director → ME
  • 8
    AUKDH (NO 1) LIMITED - 2011-09-22
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-31 ~ 2020-01-09
    IIF 64 - director → ME
  • 9
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-07-10 ~ 2020-01-09
    IIF 77 - director → ME
  • 10
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-10 ~ 2020-01-09
    IIF 30 - director → ME
  • 11
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-08-23 ~ 2020-01-09
    IIF 79 - director → ME
  • 12
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2009-03-25 ~ 2020-01-09
    IIF 44 - director → ME
  • 13
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-17 ~ 2010-03-15
    IIF 46 - director → ME
    2009-03-27 ~ 2009-06-26
    IIF 49 - director → ME
  • 14
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Edinburgh Park Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Officer
    2010-06-16 ~ 2020-01-09
    IIF 38 - director → ME
  • 15
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 14 offsprings)
    Officer
    2011-03-28 ~ 2020-01-09
    IIF 61 - director → ME
  • 16
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-03-31 ~ 2020-01-09
    IIF 66 - director → ME
  • 17
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2020-01-09
    IIF 31 - director → ME
  • 18
    CAPITAL CHARTER PLC - 1997-05-08
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 6 - director → ME
  • 19
    BUBOLARCH LIMITED - 1986-04-07
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2008-04-14 ~ 2009-01-16
    IIF 2 - director → ME
  • 20
    CAPITAL LEASING LIMITED - 1997-05-08
    The Mound, Edinburgh
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 11 - director → ME
  • 21
    The Mound, Edinburgh
    Corporate (5 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 1 - director → ME
  • 22
    NWS 1 LIMITED - 1997-09-01
    NWS FINANCE LIMITED - 1985-07-04
    IN STORE CREDIT LIMITED - 1981-12-31
    IBOS CREDIT LIMITED - 1980-12-31
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 15 - director → ME
  • 23
    NWS 10 LIMITED - 1997-09-01
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 10 - director → ME
  • 24
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 13 - director → ME
  • 25
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 20 - director → ME
  • 26
    NWS 2 LIMITED - 1997-09-01
    NEATLANCE LIMITED - 1985-11-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 21 - director → ME
  • 27
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 14 - director → ME
  • 28
    NWS 4 LIMITED - 1997-09-01
    NWS FLEET LEASE LIMITED - 1985-07-04
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 5 - director → ME
  • 29
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 9 - director → ME
  • 30
    NWS 6 LIMITED - 1997-09-01
    DOMEREAP LIMITED - 1983-02-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 17 - director → ME
  • 31
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    NWS TRUST LIMITED - 1981-12-31
    IBOS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 8 - director → ME
  • 32
    NWS 8 LIMITED - 1997-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 22 - director → ME
  • 33
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 4 - director → ME
  • 34
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 19 - director → ME
  • 35
    NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
    STRAYKAT LIMITED - 1991-05-10
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-14 ~ 2009-01-16
    IIF 18 - director → ME
  • 36
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 3 - director → ME
  • 37
    BRITISH LINEN LEASING LIMITED - 1997-05-08
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2008-04-14 ~ 2009-01-16
    IIF 24 - director → ME
  • 38
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Corporate (11 parents, 24 offsprings)
    Officer
    2014-12-23 ~ 2020-05-01
    IIF 84 - director → ME
  • 39
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 34 - director → ME
  • 40
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 29 - director → ME
  • 41
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 35 - director → ME
  • 42
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-23 ~ 2017-03-30
    IIF 83 - director → ME
  • 43
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 36 - director → ME
  • 44
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 16 - director → ME
  • 45
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 12 - director → ME
  • 46
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Corporate (4 parents)
    Officer
    2009-09-29 ~ 2011-11-23
    IIF 52 - director → ME
  • 47
    HS SOLE TRUSTEES LTD - 2022-03-22
    HS TRUSTEES LIMITED - 2020-10-23
    H. S. ACCOUNTING SERVICES LIMITED - 2020-08-04
    TEAMIDEA LIMITED - 1992-12-18
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,776 GBP2023-07-31
    Officer
    2010-06-07 ~ 2010-10-26
    IIF 39 - director → ME
  • 48
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2020-01-09
    IIF 27 - director → ME
  • 49
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 32 - director → ME
  • 50
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-09-14 ~ 2020-01-09
    IIF 25 - director → ME
  • 51
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
    HS PENSIONS LIMITED - 2023-07-03
    HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
    AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
    H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
    PASTCLASS LIMITED - 1985-07-18
    Oxford Point, 13-17 Oxford Road, Bournemouth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    491,568 GBP2021-12-31
    Officer
    2010-06-04 ~ 2010-10-26
    IIF 40 - director → ME
  • 52
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-09-03 ~ 2020-01-09
    IIF 65 - director → ME
  • 53
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-09-03 ~ 2020-01-09
    IIF 62 - director → ME
  • 54
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2011-04-15 ~ 2011-12-16
    IIF 68 - director → ME
    2009-08-14 ~ 2010-03-15
    IIF 48 - director → ME
  • 55
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2011-04-15 ~ 2011-12-16
    IIF 37 - director → ME
    2009-08-14 ~ 2010-03-15
    IIF 47 - director → ME
  • 56
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2011-04-15 ~ 2011-12-16
    IIF 67 - director → ME
  • 57
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-09-14 ~ 2020-01-09
    IIF 26 - director → ME
  • 58
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 18 offsprings)
    Officer
    2014-01-01 ~ 2014-07-01
    IIF 91 - director → ME
  • 59
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2011-07-26
    IIF 73 - director → ME
    2009-08-14 ~ 2010-03-15
    IIF 74 - director → ME
  • 60
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 69 - director → ME
  • 61
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2010-06-16 ~ 2011-11-23
    IIF 54 - director → ME
  • 62
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2009-09-29 ~ 2011-11-23
    IIF 51 - director → ME
  • 63
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 56 - director → ME
  • 64
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2009-09-29 ~ 2011-11-23
    IIF 53 - director → ME
  • 65
    Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2011-03-31 ~ 2020-01-09
    IIF 72 - director → ME
    2009-09-29 ~ 2010-12-13
    IIF 70 - director → ME
  • 66
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2020-01-09
    IIF 42 - director → ME
  • 67
    Edinburgh Park, Edinburgh, Midlothian
    Corporate (3 parents)
    Officer
    2011-03-31 ~ 2020-01-09
    IIF 71 - director → ME
  • 68
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    2009-09-25 ~ 2020-01-09
    IIF 43 - director → ME
  • 69
    24 Melville Street, Edinburgh
    Corporate (12 parents)
    Officer
    2007-09-27 ~ 2013-06-13
    IIF 89 - director → ME
  • 70
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 7 - director → ME
  • 71
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 23 - director → ME
  • 72
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-03-21
    IIF 75 - director → ME
  • 73
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2020-01-09
    IIF 33 - director → ME
  • 74
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2018-10-15 ~ 2020-05-01
    IIF 86 - director → ME
  • 75
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2015-09-29 ~ 2020-05-01
    IIF 88 - director → ME
  • 76
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-15 ~ 2019-02-27
    IIF 85 - director → ME
  • 77
    Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-19 ~ 2020-01-09
    IIF 87 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.