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
Individuals in focus
Watson, David Kenneth
- British born in April 1959
Watson, David Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
IIF 1
- British accountant born in April 1959
Watson, David Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesStandard House 12-13, Essex Street, London, WC2R 3AA
IIF 2
- British cfo born in April 1959
Watson, David Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1959
Watson, David Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in April 1959
Watson, David Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1959
Watson, David Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1959
Watson, David Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies13, Woodstock Street, London, W1C 2AG, United Kingdom
IIF 19
- British director finance born in April 1959
Watson, David Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS
IIF 20
- British director of finance born in April 1959
Watson, David Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS
IIF 21
- British finance dir born in April 1959
Watson, David Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS
IIF 22
- British finance director born in April 1959
Watson, David Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance company official born in April 1959
Watson, David Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies8 Surrey Street, Norwich, NR1 3NG
IIF 43 IIF 448 Surrey Street, Norwich, Norfolk, NR1 3NG
IIF 45 IIF 46 IIF 47 (more)8, Surrey Street, Norwich, NR1 3NG
IIF 51 IIF 528, Surrey Street, Norwich, NR1 3NG, United Kingdom
IIF 53 IIF 548, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
IIF 55 IIF 56 IIF 57
- British non-exec director born in April 1959
Watson, David Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesC/o The Queens Club, Palliser Road, London, W14 9EQ
IIF 58
- British non-executive director born in April 1959
Watson, David Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in April 1959
Watson, David Kenneth
Resident in England
Registered addresses and corresponding companies25 Kingsley Park Avenue, Sheffield, South Yorkshire, S7 2HG
IIF 61
- British chief executive officer born in April 1959
Watson, David Kenneth
Resident in England
Registered addresses and corresponding companies25 Kingsley Park Avenue, Sheffield, South Yorkshire, S7 2HG
IIF 62
- British director born in April 1959
Watson, David Kenneth
Resident in England
Registered addresses and corresponding companies183, Fraser Road, Sheffield, S8 0JP, England
IIF 63
- British born in October 1955
Wilson, David Kenneth
Resident in England
Registered addresses and corresponding companies29 Moss Crescent, Crawcrook, Ryton, Tyne & Wear, NE40 4XL
IIF 64
- British accountant born in October 1955
Wilson, David Kenneth
Resident in England
Registered addresses and corresponding companies29 Moss Crescent, Crawcrook, Ryton, Tyne & Wear, NE40 4XL
IIF 65
- British fund manager born in October 1955
Wilson, David Kenneth
Resident in England
Registered addresses and corresponding companies - British investment director born in October 1955
Wilson, David Kenneth
Resident in England
Registered addresses and corresponding companies29 Moss Crescent, Crawcrook, Ryton, Tyne & Wear, NE40 4XL
IIF 70
- British none born in October 1955
Wilson, David Kenneth
Resident in England
Registered addresses and corresponding companiesSir Colin Campbell Building, Triumph Road, Nottingham, NG7 2TU, England
IIF 71
- British investment executive born in October 1955Registered addresses and corresponding companies
Wilson, David Kenneth
6th Floor Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6SU
IIF 72
- British Registered addresses and corresponding companies
Wilson, David Kenneth
- born in October 1955
Wilson, David Kenneth
Resident in England
Registered addresses and corresponding companies1, St James Gate, Newcastle Upon Tyne, NE99 1YQ
IIF 75
- British born in April 1959
Mr David Kenneth Watson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 129 Moss Crescent, Crawcrook, Ryton, Tyne & WearActive Corporate (1 parent)Equity (Company account)12,238 GBP2024-03-31Officer2008-05-14 ~ nowIIF 64 - Director → ME
- 2183 Fraser Road, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)20,135 GBP2019-07-31Officer2017-07-10 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-07-10 ~ dissolvedIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
- 3
LHASA SERVICES LIMITED
Other registered number: 01765239Granary Wharf House Canal Wharf, Holbeck, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-10-17 ~ dissolvedIIF 62 - Director → ME - 47 More London Riverside, LondonDissolved Corporate (4 parents)Officer1998-05-26 ~ dissolvedIIF 33 - Director → ME
- 510 Fenchurch Avenue, LondonActive Corporate (11 parents, 76 offsprings)Officer2020-11-06 ~ nowIIF 1 - Director → ME
Ceased
68
- 1KAMES CAPITAL MANAGEMENT LIMITED - 2020-09-11Related registration: SC392886AEGON INVESTMENT MANAGEMENT UK LTD. - 2011-09-01COLIPHSCO LIMITED - 2000-12-283 Lochside Crescent, Edinburgh, ScotlandActive Corporate (5 parents)Officer2011-10-01 ~ 2014-12-19IIF 60 - Director → ME
- 2KAMES CAPITAL PLC - 2020-09-04Related registration: SC381820AEGON ASSET MANAGEMENT UK PLC - 2011-09-01SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28DUNWILCO (131) LIMITED - 1989-06-16Related registrations: 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497, 06654502, 06735340, 06752107, 06835934, 06835939, 06836059, 06849077, 06917667, 06917703, 06919730, 06949723, 06949783, 06958875, 06958879, 07055651, 07121649, 07138564, 07154714, 07179691, 07184930, 07184940, 07231303, 07231360, 07233535, 07319256, 07319277, 07352539, 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SC428574, SC428601, SC428602, SC428603, SC428604, SC439818, SC439819, SC439820, SC439891, SC440782, SC440783, SC440784, SC442496, SC442522, SC443569, SC443572, SC443574, SC444739, SC444740, SC449607, SC449608, SC450189, SC451705, SC451744, SC451746, SC456726, SC456741, SC456790, SC459799, SC459804, SC459817, SC459818, SC465089, SC465225, SC465298, SC466096, SC469063, SC469064, SC469687, SC469689, SC471730, SC471738, SC478040, SC478062, SC483038, SC483044, SC483045, SC483046, SC484400, SC484401, SC484402, SC484542, SC484543, SC486651, SC486652, 03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 09047152, 09049738, 09180974, 09181033, 093094803 Lochside Crescent, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2011-10-01 ~ 2022-09-21IIF 59 - Director → ME
- 3
AGEAS INSURANCE LIMITED
- nowFORTIS INSURANCE LIMITED - 2010-10-01BISHOPSGATE INSURANCE LIMITED - 2000-03-01Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (12 parents, 3 offsprings)Officer2016-12-16 ~ 2017-10-19IIF 17 - Director → ME - 4
AGEAS RETAIL LIMITED
- nowAGEAS 50 LIMITED - 2014-07-25INSURANCE ADVISORY SERVICES PLC - 2004-04-08ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19ASPEN INSURANCE BROKERS LIMITED - 1995-06-30INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16ORALPLAN LIMITED - 1980-12-31Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (12 parents, 2 offsprings)Officer2016-12-21 ~ 2017-10-19IIF 16 - Director → ME - 5FORTIS SERVICES (UK) LIMITED - 2010-10-01Related registration: 01093301BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05Related registration: 09650274BISHOPSGATE SERVICES LIMITED - 1994-05-03Related registration: 09650274BAIN STEPHENS POOLE LIMITED - 1983-03-14Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (4 parents, 1 offspring)Officer2016-12-16 ~ 2017-10-19IIF 15 - Director → ME
- 6CGU CREDIT SERVICES LIMITED - 2009-06-01GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01MULTIPLE CREDIT SERVICES LIMITED - 1990-11-058 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (6 parents)Officer2009-05-05 ~ 2010-03-31IIF 53 - Director → ME
- 7NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01INXL LIMITED - 2003-02-26COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25Related registrations: 02045601, 02045602, 02045961, 02084204, 02084205, 02180195, 02180202, 02180206, 03160418COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10COMMERCIAL UNION (NO19) LIMITED - 1991-08-0730 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2009-01-02 ~ 2010-03-31IIF 57 - Director → ME
- 8NORWICH UNION INSURANCE LIMITED - 2009-06-01NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-168 Surrey Street, Norwich, NorfolkActive Corporate (4 parents, 1 offspring)Officer2009-01-02 ~ 2010-03-31IIF 49 - Director → ME
- 9MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29SILICON WHARF THREE LIMITED - 2001-04-0230 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-12-16 ~ 2003-12-16IIF 3 - Director → ME2004-07-16 ~ 2007-08-28IIF 10 - Director → ME
- 10MORLEY FUND SERVICES LIMITED - 2008-09-29No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2005-08-26 ~ 2005-11-10IIF 12 - Director → ME
- 11MORLEY FUND MANAGEMENT LIMITED - 2008-09-29COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-0480 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2003-12-16 ~ 2007-08-28IIF 7 - Director → ME
- 12MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31CGU ASSET MANAGEMENT LIMITED - 2001-04-24COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24COMMERCIAL UNION (NO.2) LIMITED - 1986-08-2180 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 17 offsprings)Officer2003-12-16 ~ 2007-08-28IIF 5 - Director → ME
- 13MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01DISTANTSELECT LIMITED - 1988-01-2030 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-12-16 ~ 2007-08-28IIF 6 - Director → ME
- 14MORLEY POOLED PENSIONS LIMITED - 2008-09-29Related registration: NF002650NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02Related registration: NF002650NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-0180 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer2003-12-16 ~ 2007-08-28IIF 8 - Director → ME
- 15NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-2280 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 13 offsprings)Officer2003-12-16 ~ 2005-04-01IIF 4 - Director → ME
- 16
CGU INTERNATIONAL HOLDINGS B.V.
Other registered number: BR00928780 Fenchurch Street, LondonActive Corporate (3 parents, 1 offspring)Officer2008-01-02 ~ 2009-02-13IIF 13 - Director → ME - 17
CHARLES TAYLOR LIMITED
- nowCHARLES TAYLOR PLC - 2020-01-31CHARLES TAYLOR CONSULTING PLC - 2012-05-15CHARLES TAYLOR GROUP PLC - 2001-03-15SWALLOWMARSH PLC - 1996-09-132 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2010-05-19 ~ 2016-11-30IIF 2 - Director → ME - 18CROSSCO (621) LIMITED - 2002-01-03City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (6 parents)Officer2003-02-19 ~ 2007-05-30IIF 74 - Secretary → ME
- 19COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer1993-03-19 ~ 1994-09-30IIF 9 - Director → ME
- 20
CONNOR GROUP LIMITED
- nowBLOOMPRAISE LIMITED - 1999-07-09Gadwall Road, Houghton Le Spring, Tyne & WearActive Corporate (2 parents, 1 offspring)Officer2003-10-24 ~ 2008-05-02IIF 70 - Director → ME - 21COUNTRYWIDE PLC - 2021-03-15Related registration: 04947152COUNTRYWIDE LIMITED - 2013-03-19Related registration: 04947152CWD PROPERTY SERVICES LIMITED - 2013-03-11COUNTRYWIDE NEWCO LIMITED - 2013-03-01Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2013-09-02 ~ 2021-03-08IIF 14 - Director → ME
- 22
CYCLAIRE LTD
- nowINNOVERCE PRODUCTS LTD - 2007-10-22BLACKBOX INNOVATIONS LTD. - 1999-01-28Claxton House, Claxton, York, EnglandActive Corporate (2 parents)Equity (Company account)247,366 GBP2024-09-30Officer2000-09-28 ~ 2004-11-30IIF 69 - Director → ME - 23
EBR LIMITED
- nowCROSSCO (NO. 107) LIMITED - 1994-07-28West Quay Road, Sunderland Enterprise Park, SunderlandDissolved Corporate (4 parents)Officer2002-01-17 ~ 2006-01-24IIF 65 - Director → ME - 24EUROCLEAR PLC - 2018-11-20Related registration: FC025700EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-0333 Cannon Street, LondonDissolved Corporate (2 parents)Officer2002-09-29 ~ 2003-02-28IIF 36 - Director → ME
- 25EUROCLEAR UK & IRELAND LIMITED - 2021-09-01Related registration: 06179984CRESTCO LIMITED - 2007-07-02Related registration: 06179984DE FACTO 340 LIMITED - 1994-03-21Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 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03987072, 04023090, 04023094, 04023155, 04023160, 04037663, 04037677, 04063490, 04063498, 04063505, 04063510, 04063513, 04112553, 04113105, 04113112, 04113118, 04113122, 04113125, 04113267, 04126037, 04126056, 04126227, 04126230, 04146759, 04170081, 04170083, 04204475, 04204490, 04204564, 04204571, 04272607, 04272608, 04272612, 04272699, 04272703, 04273364, 04273368, 04282881, 04283112, 04329656, 04334996, 04335639, 04349178, 04349179, 04395090, 04395107, 04395109, 04560429, 04782826, 04948055, 05060255, 05060256, 05060257, 05107394, 05174655, 05223257, 05223258, 05250739, 05251012, 05265651, 05265652, 05266501, 05313953, 05316140, 05333721, 05333722, 05365850, 05380970, 05397213, 05398690, 05433918, 05433920, 05433921, 05443998, 05445426, 05455970, 05456008, 05493617, 05493962, 05544491, 05560402, 05560466, 05561941, 05561945, 05564439, 05564442, 05564443, 05564468, 05685189, 05685194, 05685196, 05687947, 05707313, 05707315, 05707905, 05707910, 05709805, 05754538, 05754547, 05754555, 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08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 12531706, 12531725, 12741269, 12741385, 12741458, 12744069, 12819550, 15927060, 15927076, 16160107, 16160325, 16160972, 16552986, 16553095, 16553205, 16553236, OC380135, OC380141, 15072883, 15075168, 15075170, 15076143, 15724499, 15724508, 15725250, 12922776, 12922778, 12922821, 12922835, 12929384, 12929432, 12984731, 12984994, 12985016, 12985024, 12987799, 12987820, 12987863, 12987868, 12994462, 12994480, 12994493, 12994570, 13006615, 13006624, 13006630, 13006639, 13077326, 13077346, 13077355, 13077360, 13086599, 13086609, 13086638, 13086639, 13086648, 13086678, 13117694, 13117762, 13119320, 13182398, 13182425, 13182446, 13182569, 13195378, 13195402, 13195424, 13195591, 13207336, 13207431, 13207452, 13207464, 13207474, 13207543, 13207575, 13207635, 13226962, 13227062, 13227063, 13227104, 13245549, 13245591, 13245594, 13245609, 13245610, 13245621, 13245624, 13245714, 13467275, 13467288, 13467302, 13467315, 13467382, 13467525, 02301339, 02486803, 02566340, 02585514, 02600629, 02600631, 02641001, 02641045, 02676951, 02676955, 02676964, 02676976, 02708026, 02708030, 02708069, 02737370, 02752864, 02752874, 02774693, 02774697, 02774703, 02823866, 02823892, 02823982, 02835088, 02835090, 02835098, 02835099, 02835101, 02878727, 02878728, 02906086, 02906092, 02906101, 02906143, 02944000, 02984862, 03015261, 03136013, 03173537, 03232949, 03264007, 03327716, 03327984, 03327990, 03408462, 03450138, 03467902, 03467909, 03467913, 03492713, 03492720, 03521915, 03521922, 03538785, 03538787, 03573729, 03573730, 03573731, 03573732, 03613370, 03613377, 03647342, 03685173, 03685174, 03721267, 03721268, 03721269, 03721271, 03771020, 03771062, 03796785, 03796906, 03796924, 03796928, 03796957, 03822219, 03823355, 03823456, 03839574, 03839750, 03881155, 03881160, 03881168, 03881169, 03904186, 03904191, 03904193, 03928187, 03928192, 03942172, 03942183, 03942189, 03942309, 09964922, 09964927, 09964930, 09965020, 09965195, 10151632, 10151635, 10151639, 10151712, 10151742, 10151747, 10151756, 10152865, 10152907, 10153020, 10159614, 10160059, 10399527, 10403797, 10403818, 10403963, 10404009, 10404051, 10404185, 10404186, 10404211, 10405650, 10406599, 08993960, 08994051, 08994063, 09019417, 09019478, 09019569, 09019582, 09019593, 09019669, 09019700, 09083797, 09083868, 09083870, 09083875, 09083896, 09083961, 09084001, 09100235, 09100285, 09100290, 09115759, 09115833, 09115842, 09115857, 09115874, 09115885, 09115896, 09115901, 09175835, 09175895, 09175994, 09176039, 09259228, 09259238, 09259256, 09303846, 09303875, 09303886, 09303915, 09303919, 09303943, 09303952, 09303968, 09303994, 09303998, 09304007, 09304103, 09304110, 09366026, 09369753, 09369767, 09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 13955318, 13955869, 13955885, 13956718, 13961695, 14015393, 14015614, 14015632, 14015948, 14015962, 14130386, 14130477, 14131065, 14131072, 14131105, 14132000, 14132026, 14137381, 14422846, 14423167, 1442596033 Cannon Street, LondonActive Corporate (9 parents, 7 offsprings)Officer2000-08-09 ~ 2002-09-29IIF 35 - Director → ME
- 26
FEDERATED HERMES LIMITED
- nowHERMES FUND MANAGERS LIMITED - 2022-04-01Related registration: 04168395HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17Related registration: 04168395POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 26 offsprings)Officer2011-07-01 ~ 2020-06-30IIF 18 - Director → ME - 2710 Fenchurch Avenue, LondonActive Corporate (7 parents)Officer1997-03-24 ~ 2003-02-28IIF 22 - Director → ME
- 281 St James Gate, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2010-03-23 ~ 2011-10-18IIF 75 - LLP Member → ME
- 29GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20Related registration: NF0003208 Surrey Street, Norwich, NorfolkActive Corporate (7 parents)Officer2008-12-22 ~ 2010-03-31IIF 47 - Director → ME
- 30LHASA UK - 1998-08-14Granary Wharf House 2 Canal Wharf, Holbeck, Leeds, West YorkshireActive Corporate (10 parents, 1 offspring)Person with significant control2016-08-09 ~ 2017-06-14IIF 76 - Has significant influence or control → OE
- 31LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-148 Surrey Street, Norwich, NorfolkActive Corporate (4 parents)Officer2009-01-02 ~ 2010-03-31IIF 45 - Director → ME
- 32M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-0310 Fenchurch Avenue, LondonActive Corporate (5 parents)Officer1994-10-26 ~ 2001-08-28IIF 20 - Director → ME
- 33WHITE DRUMMOND & COMPANY LIMITED - 1976-12-3110 Fenchurch Avenue, LondonActive Corporate (8 parents, 1 offspring)Officer2000-11-30 ~ 2003-02-28IIF 39 - Director → ME1996-01-31 ~ 2000-05-15IIF 31 - Director → ME
- 34ISLEMARK LIMITED - 2001-03-13Laurence Pountney Hill, LondonConverted / Closed Corporate (7 parents)Officer2001-02-15 ~ 2003-02-28IIF 25 - Director → ME
- 3510 Fenchurch Avenue, LondonActive Corporate (8 parents)Officer1994-10-26 ~ 2001-08-28IIF 21 - Director → ME
- 36M&G COMPUTER LEASING LIMITED - 1999-10-04MAWLAW 138 LIMITED - 1992-03-2445 Church Street, BirminghamDissolved Corporate (2 parents)Officer1995-07-27 ~ 2003-02-28IIF 37 - Director → ME
- 37PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06Related registration: 0204295310 Fenchurch Avenue, LondonActive Corporate (8 parents, 3 offsprings)Officer1999-09-28 ~ 2001-11-15IIF 30 - Director → ME
- 38Laurence Pountney Hill, LondonDissolved Corporate (2 parents)Officer1998-04-21 ~ 2003-02-25IIF 24 - Director → ME
- 39
M&G FA LIMITED
- nowM&G PRUDENTIAL LIMITED - 2019-09-16M & G LIMITED - 2019-09-16Related registration: 11444019M. & G.GROUP LIMITED - 1981-12-31Related registration: 0063348010 Fenchurch Avenue, LondonActive Corporate (6 parents, 147 offsprings)Officer1996-01-31 ~ 2003-02-28IIF 23 - Director → ME - 4010 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)Officer2002-03-21 ~ 2003-02-28IIF 27 - Director → ME
- 41Laurence Pountney Hill, LondonDissolved Corporate (5 parents)Officer1998-04-14 ~ 2000-03-16IIF 42 - Director → ME
- 4210 Fenchurch Avenue, LondonActive Corporate (4 parents, 1 offspring)Officer2002-02-26 ~ 2003-02-28IIF 40 - Director → ME
- 43EVER 1534 LIMITED - 2001-10-0410 Fenchurch Avenue, LondonActive Corporate (5 parents)Equity (Company account)1,000 GBP2019-12-31Officer2001-10-02 ~ 2003-02-28IIF 28 - Director → ME
- 44PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02Related registration: 04063016PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-3110 Fenchurch Avenue, London, EnglandActive Corporate (8 parents, 65 offsprings)Officer1999-11-22 ~ 2000-12-29IIF 38 - Director → ME
- 45MAWLAW 369 LIMITED - 1998-01-1410 Fenchurch Avenue, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2019-12-31Officer1998-01-14 ~ 2003-02-28IIF 32 - Director → ME
- 46PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-0710 Fenchurch Avenue, LondonActive Corporate (6 parents, 13 offsprings)Officer1999-09-30 ~ 2000-05-08IIF 29 - Director → ME2002-01-10 ~ 2003-02-25IIF 26 - Director → ME
- 47NEL FUND MANAGEMENT GROUP LIMITED - 2006-06-21Related registration: 02238143NORTHERN ENTERPRISE LIMITED - 2006-04-04NORTHERN ENTERPRISE (MANAGER) LIMITED - 1996-12-16HELPFOCUS LIMITED - 1991-03-154 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (7 parents, 8 offsprings)Officer2007-03-31 ~ 2008-05-02IIF 67 - Director → ME
- 48NEL FUND MANAGEMENT GROUP LIMITED - 2017-07-17Related registration: 02564907NEL FUND MANAGERS LIMITED - 2006-06-21Related registration: 02564907NORTHERN ENTERPRISE GROUP LIMITED - 2006-04-03NORTHERN ENTERPRISE LIMITED - 1996-12-16BIDLATCH LIMITED - 1988-05-275th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer2007-03-31 ~ 2008-05-02IIF 68 - Director → ME
- 49University Of Nottingham, Sir Colin Campbell Building Technology Transfer Office, Triumph Road, NottinghamDissolved Corporate (1 parent)Officer2011-07-01 ~ 2012-03-27IIF 71 - Director → ME
- 50COMPUTER ANALYTICAL SERVICES LIMITED - 1991-01-179 King Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)70,710,210 GBP2024-12-31Officer2000-11-17 ~ 2004-11-29IIF 66 - Director → ME
- 51ORN CAPITAL LIMITED - 2002-11-28Related registration: OC3034881020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 1 offspring)Officer2006-06-30 ~ 2007-08-28IIF 11 - Director → ME
- 52PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01Related registration: NF002562PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21STAPLE SECURITIES LIMITED - 1984-09-20Related registration: 0199594410 Fenchurch Avenue, LondonActive Corporate (6 parents)Officer1999-09-28 ~ 2001-11-15IIF 41 - Director → ME
- 53BROOMCO (3500) LIMITED - 2004-09-17Rac House, Brockhurst Crescent, WalsallActive Corporate (9 parents, 1 offspring)Officer2009-01-02 ~ 2010-03-31IIF 44 - Director → ME
- 54
RAC GROUP LIMITED
- nowRAC LIMITED - 2014-08-22Related registration: 07665596RAC PLC - 2011-04-28Related registration: 07665596LEX SERVICE PLC - 2002-08-30LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06Rac House, Brockhurst Crescent, WalsallActive Corporate (7 parents, 6 offsprings)Officer2009-01-02 ~ 2010-03-31IIF 46 - Director → ME - 55
RAC INSURANCE LIMITED
- nowRAC UNDERWRITERS LIMITED - 1990-08-15URBANGAIN LIMITED - 1989-10-26Rac House, Brockhurst Crescent, WalsallActive Corporate (8 parents)Officer2009-01-02 ~ 2010-03-31IIF 43 - Director → ME - 56
RAC MOTORING SERVICES
- nowR.A.C. MOTORING SERVICES - 2011-06-08Rac House, Brockhurst Crescent, WalsallActive Corporate (9 parents, 1 offspring)Officer2009-01-02 ~ 2010-03-31IIF 50 - Director → ME - 57SHEFFIELD AMATEUR SPORTS CLUB LIMITED(THE) - 1995-05-25Abbeydale Park, Dore, SheffieldActive Corporate (11 parents)Equity (Company account)1,841,974 GBP2024-03-31Officer2007-11-26 ~ 2015-01-31IIF 61 - Director → ME
- 588 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (6 parents)Officer2009-01-02 ~ 2010-03-31IIF 52 - Director → ME
- 59Apartment 69, Hampton Court Palace, East Molesey, SurreyActive Corporate (8 parents)Officer2001-05-16 ~ 2007-08-13IIF 34 - Director → ME
- 60C/o The Queens Club, Palliser Road, LondonActive Corporate (12 parents, 1 offspring)Officer2013-01-01 ~ 2021-11-24IIF 58 - Director → ME
- 61TRUST UNION , PLC(THE) - 1982-04-1313 Woodstock Street, London, United KingdomActive Corporate (6 parents, 32 offsprings)Officer2012-04-01 ~ 2023-07-20IIF 19 - Director → ME
- 62Rmt, Gosforth Park Avenue, Newcastle Upon TyneDissolved Corporate (2 parents, 1 offspring)Officer~ 1997-10-02IIF 73 - Secretary → ME
- 63SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13Pitheavlis, PerthDissolved Corporate (2 parents)Officer2009-01-02 ~ 2010-03-31IIF 54 - Director → ME
- 64CGU BONUS LIMITED - 2012-12-13GA BONUS LIMITED - 1999-10-01Related registration: SA000566THE NEW ZEALAND INSURANCE PLC - 1992-01-01Pitheavlis, PerthDissolved Corporate (2 parents)Officer2009-01-02 ~ 2010-03-31IIF 51 - Director → ME
- 65CGU UNDERWRITING LIMITED - 2012-12-13COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01UNION ASSURANCE SOCIETY LIMITED - 1995-02-08St Helens, 1, Undershaft, LondonDissolved Corporate (2 parents)Officer2009-01-02 ~ 2010-03-31IIF 55 - Director → ME
- 66HAMILTON INSURANCE COMPANY LIMITED - 2012-12-13SKIDCHIME LIMITED - 1983-05-268 Surrey Street, Norwich, NorfolkDissolved Corporate (2 parents)Officer2009-01-02 ~ 2010-03-31IIF 48 - Director → ME
- 67WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13St Helens 1 Undershaft, LondonDissolved Corporate (2 parents)Officer2009-01-02 ~ 2010-03-31IIF 56 - Director → ME
- 68TRADEMANAGE LIMITED - 1999-03-01Unit 92 Silverbriar, Sunderland Enterprise Park East, SunderlandActive Corporate (1 parent)Equity (Company account)1,049,117 GBP2024-03-31Officer1999-09-10 ~ 2001-04-05IIF 72 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.