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

Potkins, Martin

child relation
Offspring entities and appointments
Active 4
Ceased 48
  • 1
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 38 - director → ME
  • 2
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 28 - director → ME
  • 3
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 6 - director → ME
  • 4
    1 Angel Court, London, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2021-11-11
    IIF 3 - director → ME
  • 5
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 19 - director → ME
  • 6
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 15 - director → ME
  • 7
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    2021-01-01 ~ 2021-12-31
    IIF 5 - director → ME
    2015-01-27 ~ 2019-02-01
    IIF 12 - director → ME
  • 8
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 8 - director → ME
  • 9
    Ifc 5, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 13 - director → ME
  • 10
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2015-07-01 ~ 2017-03-29
    IIF 22 - director → ME
  • 11
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2015-07-01 ~ 2017-03-29
    IIF 23 - director → ME
  • 12
    BUPA TREASURY LIMITED - 2017-09-23
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-01 ~ 2021-12-31
    IIF 4 - director → ME
  • 13
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    2021-01-01 ~ 2021-12-31
    IIF 16 - director → ME
    2015-01-27 ~ 2019-02-01
    IIF 9 - director → ME
  • 14
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2021-01-01 ~ 2021-12-31
    IIF 10 - director → ME
    2015-01-27 ~ 2019-02-01
    IIF 2 - director → ME
  • 15
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2020-05-19 ~ 2022-10-25
    IIF 18 - director → ME
    2015-01-27 ~ 2019-02-01
    IIF 1 - director → ME
  • 16
    5-9 Main Street, Gibraltar
    Corporate (5 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 20 - director → ME
  • 17
    5-9 Main Street, Gibraltar
    Corporate (5 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 17 - director → ME
  • 18
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1 Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 14 - director → ME
  • 19
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-06-12 ~ 2019-02-01
    IIF 11 - director → ME
  • 20
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 31 - director → ME
  • 21
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 49 - director → ME
  • 22
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 40 - director → ME
  • 23
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 30 - director → ME
  • 24
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 29 - director → ME
  • 25
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 32 - director → ME
  • 26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 26 - director → ME
  • 27
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 42 - director → ME
  • 28
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 33 - director → ME
  • 29
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 27 - director → ME
  • 30
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 41 - director → ME
  • 31
    SUN LIFE OLAC LIMITED - 2011-03-15
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 25 - director → ME
  • 32
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 34 - director → ME
  • 33
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-07-18 ~ 2008-05-01
    IIF 51 - director → ME
  • 34
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 46 - director → ME
  • 35
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 61 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 47 - director → ME
  • 36
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 43 - director → ME
  • 37
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-07-18 ~ 2008-05-01
    IIF 53 - director → ME
  • 38
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (12 parents, 44 offsprings)
    Officer
    2007-07-18 ~ 2008-05-01
    IIF 52 - director → ME
  • 39
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2007-07-18 ~ 2008-05-01
    IIF 56 - director → ME
  • 40
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 7 - director → ME
  • 41
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 45 - director → ME
  • 42
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 39 - director → ME
  • 43
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 48 - director → ME
  • 44
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-18 ~ 2008-05-01
    IIF 54 - director → ME
  • 45
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-07-18 ~ 2008-05-01
    IIF 55 - director → ME
  • 46
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 44 - director → ME
  • 47
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 24 - director → ME
  • 48
    PP FINANCIAL SERVICES LIMITED - 2012-03-29
    2 Marylebone Road, London
    Corporate (3 parents)
    Officer
    2017-06-12 ~ 2019-12-11
    IIF 21 - director → ME

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