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

Patel, Hiteshkumar Rameshchandra

    Related profiles found in government register
  • Patel, Hiteshkumar Rameshchandra
    born in January 1961

    Registered addresses and corresponding companies

    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 1
  • Patel, Hiteshkumar Rameshchandra
    British chartered accountant born in January 1961

    Registered addresses and corresponding companies

    • Lucida Plc, 84 Grosvenor Street, London, W1K 3JZ

      IIF 2
  • Patel, Hiteshkumar Rameshchandra
    British chartered accountant born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wieland Road, Northwood, Middlesex, HA6 3QU, United Kingdom

      IIF 3
  • Patel, Hiteshkumar Rameshchandra
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England

      IIF 4
  • Patel, Hiteshkumar Rameshchandra
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Rougier Street, York, YO90 1UU

      IIF 5

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 6 IIF 7

    • Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA

      IIF 8

    • 2nd Floor, Belle House, 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, SW1V 1JT, England

      IIF 9

    • Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA, England

      IIF 10

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 11 IIF 12

    • 2, Rougier Street, York, YO90 1UU, England

      IIF 13

    • Aviva, 2 Rougier Street, York, YO90 1UU, England

      IIF 14

    • Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

      IIF 15 IIF 16
  • Patel, Hiteshkumar Rameshchandra
    British finance director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 84, Grosvenor Street, Grosvenor Street, London, W1K 3JZ, England

      IIF 17

    • Tower Bridge House, St Katharine's Way, London, E1W 1DD

      IIF 18
  • Patel, Hiteshkumar Rameshchandra
    British non-executive director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Pitheavlis, Perth, PH2 0NH

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    AUGUSTA 006 LIMITED - 2021-01-06
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 9 - director → ME
  • 2
    SPC HOMES (20) LIMITED - 1989-01-06
    NICEQUOTE LIMITED - 1987-12-11
    Admiral House, Harlington Way, Fleet, Hampshire
    Corporate (7 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 8 - director → ME
  • 3
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    Admiral House, Harlington Way, Fleet, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-05-05 ~ now
    IIF 4 - director → ME
  • 4
    THE OLIVE TREE (SUTTON GREEN) LIMITED - 2013-03-01
    Elthorne Gate, 64 High Street, Pinner, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    23,329 GBP2024-01-31
    Officer
    2013-02-25 ~ now
    IIF 10 - director → ME
Ceased 14
  • 1
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-13 ~ 2017-12-29
    IIF 6 - director → ME
  • 2
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-13 ~ 2018-07-25
    IIF 15 - director → ME
  • 3
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Corporate (11 parents, 13 offsprings)
    Officer
    2017-10-30 ~ 2019-09-30
    IIF 19 - director → ME
  • 4
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 61 offsprings)
    Officer
    2014-02-13 ~ 2019-12-31
    IIF 13 - director → ME
  • 5
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2013-11-05 ~ 2019-12-31
    IIF 14 - director → ME
    2013-07-31 ~ 2013-07-31
    IIF 5 - director → ME
  • 6
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-02-13 ~ 2017-12-29
    IIF 16 - director → ME
  • 7
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-13 ~ 2018-05-04
    IIF 11 - director → ME
  • 8
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-13 ~ 2018-05-04
    IIF 12 - director → ME
  • 9
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2007-06-15
    IIF 1 - llp-member → ME
  • 10
    LUCIDA PLC - 2013-07-19
    One, Coleman Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-27 ~ 2013-08-05
    IIF 17 - director → ME
  • 11
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-01 ~ 2013-11-14
    IIF 18 - director → ME
  • 12
    Brentmead House, Britannia Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-24 ~ 2014-07-28
    IIF 3 - director → ME
  • 13
    Bk 207, Brickfields 37 Cremer Street, London, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,502,994 GBP2021-12-31
    Officer
    1999-03-09 ~ 2011-02-09
    IIF 2 - director → ME
  • 14
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-04-13 ~ 2016-03-31
    IIF 7 - director → ME

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