1
AEGON UK CORPORATE SERVICES LIMITED
- now SC170062SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2012-12-06 ~ 2016-09-30
IIF 33 - Director → ME
2
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (66 parents, 18 offsprings)
Officer
2012-12-06 ~ 2016-01-08
IIF 34 - Director → ME
3
GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents)
Officer
2012-12-06 ~ 2016-09-30
IIF 32 - Director → ME
4
AVIVA (PEAK NO.1) UK LIMITED - now
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28
SC119820RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, Perth
Active Corporate (73 parents)
Officer
2010-04-16 ~ 2010-12-31
IIF 18 - Director → ME
5
AVIVA (PEAK NO.2) UK LIMITED - now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23
02668470 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2010-04-16 ~ 2010-12-31
IIF 20 - Director → ME
6
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
2010-08-24 ~ 2010-12-31
IIF 36 - Director → ME
7
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 15 offsprings)
Officer
2009-01-20 ~ 2010-12-31
IIF 24 - Director → ME
8
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (79 parents, 1 offspring)
Officer
2009-01-20 ~ 2010-12-31
IIF 25 - Director → ME
9
AVIVA LIFE & PENSIONS UK LIMITED
- now 03253947NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
2010-08-24 ~ 2010-12-31
IIF 38 - Director → ME
10
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
CGU LIFE SERVICES LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (68 parents, 2 offsprings)
Officer
2010-08-24 ~ 2010-12-31
IIF 37 - Director → ME
11
AVIVA PENSION TRUSTEES UK LIMITED
- now 02407799NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (53 parents)
Officer
2010-08-24 ~ 2010-12-31
IIF 35 - Director → ME
12
LIFETIME MARKETING SERVICES LIMITED
- 2009-06-01
04470008LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
LAWGRA (NO.952) LIMITED - 2002-07-12
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
2008-03-18 ~ 2010-12-31
IIF 23 - Director → ME
13
ESURE GROUP HOLDINGS LIMITED - 2013-02-26
ESURE GROUP LIMITED - 2013-02-26
YELLOW BUYER LIMITED - 2010-02-15
The Observatory, Castlefield Road, Reigate, Surrey
Active Corporate (52 parents, 1 offspring)
Officer
2015-10-13 ~ 2018-12-19
IIF 9 - Director → ME
14
THE FUTURE NETWORK PLC - 2005-01-26
ARENABEAM LIMITED - 1999-05-21
Quay House, The Ambury, Bath
Active Corporate (44 parents, 10 offsprings)
Officer
2021-02-22 ~ now
IIF 2 - Director → ME
15
GOCO GROUP LIMITED - now
GOCOMPARE.COM GROUP PLC
- 2019-05-24
06062003GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
GOCOMPARE.COM GROUP LIMITED
- 2016-09-13
06062003 Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
Active Corporate (30 parents, 2 offsprings)
Officer
2016-09-12 ~ 2021-02-17
IIF 21 - Director → ME
16
Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
Active Corporate (25 parents, 4 offsprings)
Officer
2021-06-17 ~ now
IIF 3 - Director → ME
17
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2006-03-16 ~ 2007-12-18
IIF 26 - Director → ME
18
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
08231660 2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2014-01-23 ~ 2021-07-30
IIF 15 - Director → ME
19
JANUS HENDERSON GROUP PLC
- now FC031677 13 Castle Street, St Helier, Jersey
Active Corporate (29 parents)
Officer
2014-01-23 ~ now
IIF 6 - Director → ME
20
JANUS HENDERSON INVESTORS UK LIMITED
- now 00906355HENDERSON GLOBAL INVESTORS LIMITED
- 2022-03-15
00906355HENDERSON INVESTORS LIMITED - 2000-10-02
HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
201 Bishopsgate, London
Active Corporate (113 parents, 7 offsprings)
Officer
2019-10-10 ~ now
IIF 4 - Director → ME
21
JANUS HENDERSON UK (HOLDINGS) LIMITED
- now 02072534HGI GROUP LIMITED - 2021-06-01
HHG PLC - 2005-04-22
A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
201 Bishopsgate, London
Active Corporate (67 parents, 9 offsprings)
Officer
2021-07-01 ~ now
IIF 5 - Director → ME
22
MICHAEL PAGE INTERNATIONAL PLC - 2016-06-09
MICHAEL PAGE GROUP PLC - 2001-02-28
INTERIM SERVICES (UK) PLC - 1997-10-31
256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (40 parents, 2 offsprings)
Officer
2017-10-01 ~ now
IIF 1 - Director → ME
23
PIKL INSURANCE SERVICES LIMITED
- now 10449346INLET INSURANCE SERVICES LIMITED - 2019-06-27
INLET SERVICES LTD - 2017-06-16
Suite B 2nd Floor The Atrium, St. Georges Street, Norwich, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-11 ~ now
IIF 8 - Director → ME
24
STAG BIDCO LIMITED
- 2012-01-11
07665823 Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2011-09-30 ~ 2012-01-31
IIF 13 - Director → ME
25
RAC FINANCE GROUP LIMITED
- now 07665776 Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-09-30 ~ 2012-01-31
IIF 12 - Director → ME
26
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-09-30 ~ 2012-01-31
IIF 11 - Director → ME
27
RAC FINANCIAL SERVICES LIMITED
- now 05171817BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, Walsall
Active Corporate (38 parents, 1 offspring)
Officer
2011-03-01 ~ 2012-01-31
IIF 27 - Director → ME
28
RAC GROUP LIMITED - now
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
2011-03-01 ~ 2012-01-31
IIF 28 - Director → ME
29
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (55 parents)
Officer
2011-03-01 ~ 2012-01-31
IIF 30 - Director → ME
30
RAC LIMITED - now
STAG TOPCO LIMITED
- 2012-01-06
07665596 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2011-09-30 ~ 2012-01-31
IIF 10 - Director → ME
31
R.A.C. MOTORING SERVICES
- 2011-06-08
01424399 Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
2011-03-01 ~ 2012-01-31
IIF 29 - Director → ME
32
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, Scotland
Active Corporate (102 parents)
Officer
2010-04-16 ~ 2010-12-31
IIF 17 - Director → ME
33
ROBOSCOT (53) LIMITED - 2002-09-05
24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (42 parents, 1 offspring)
Officer
2010-04-16 ~ 2010-12-31
IIF 16 - Director → ME
34
RENTOKIL INITIAL PLC
- now 05393279 00224814, 01237516, 00224814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RENTOKIL INITIAL 2005 PLC - 2005-06-21
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2012-03-05 ~ 2021-05-12
IIF 14 - Director → ME
35
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED
- now 02596548RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
89-91 Pall Mall, London
Active Corporate (38 parents, 1 offspring)
Officer
2010-11-30 ~ 2012-04-30
IIF 31 - Director → ME
36
5th Floor The Minster Building, 21 Mincing Lane, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-23 ~ now
IIF 7 - Director → ME
37
UNDERSHAFT ALIUK LIMITED - now
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED
- 2010-12-31
SC209588ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, Glasgow
Dissolved Corporate (41 parents)
Officer
2010-04-16 ~ 2010-12-31
IIF 19 - Director → ME
38
UNDERSHAFT WG LIMITED - now
AVIVA WRAP GROUP UK LIMITED
- 2012-11-30
04344611LIFETIME GROUP LIMITED
- 2009-06-01
04344611LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
LAWGRA (NO.850) LIMITED - 2002-06-19
2 Rougier Street, York, North Yorkshire
Dissolved Corporate (33 parents)
Officer
2008-03-06 ~ 2010-12-31
IIF 22 - Director → ME