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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

Isherwood, Kristina Maria

    Related profiles found in government register
  • Isherwood, Kristina Maria
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13-15 York Buildings, London, WC2N 6JU, United Kingdom

      IIF 1

    • icon of address Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Isherwood, Kristina Maria
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grosvenor House, 7 Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 5

    • icon of address 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 6

    • icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 7

    • icon of address Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

      IIF 8

    • icon of address Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

      IIF 9
  • Isherwood, Kristina Maria
    British finance director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Isherwood, Kristina
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, Uk

      IIF 23 IIF 24 IIF 25

    • icon of address Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    BGF GROUP LIMITED - 2018-05-04
    icon of address 13-15 York Buildings, London, United Kingdom
    Active Corporate (17 parents, 17 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    IIF 1 - Director → ME
  • 2
    FIL CAPITAL MANAGEMENT (UK) LIMITED - 2015-06-18
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 2 - Director → ME
  • 3
    DOSH.COM LIMITED - 2008-11-07
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ now
    IIF 3 - Director → ME
  • 5
    MEDVIVO CARELINE LIMITED - 2020-12-01
    MEDVIVO CARELINE LIMITED - 2019-10-25
    MEDVIVO CARELINE SERVICES LIMITED - 2019-12-19
    MAGNA CARELINE LIMITED - 2014-06-13
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-14 ~ dissolved
    IIF 8 - Director → ME
  • 6
    SCREAM 4 LIMITED - 2016-03-03
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-05 ~ dissolved
    IIF 7 - Director → ME
  • 7
    RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-05 ~ dissolved
    IIF 6 - Director → ME
Ceased 20
  • 1
    MINMAR (355) LIMITED - 1996-11-07
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2007-03-31
    IIF 11 - Director → ME
  • 2
    MEDVIVO DIGITAL LIMITED - 2019-02-13
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-22 ~ 2020-11-19
    IIF 5 - Director → ME
  • 3
    FIL HOLDINGS LIMITED - 2012-11-22
    icon of address 4 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2019-02-28
    IIF 28 - Director → ME
  • 4
    CLIVECROWN LIMITED - 1986-06-13
    FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-05-19 ~ 2010-06-28
    IIF 26 - Director → ME
  • 5
    FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
    FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
    FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
    BRIGHTBEAM LIMITED - 1979-12-31
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2010-06-28
    IIF 24 - Director → ME
  • 6
    FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
    FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-05-19 ~ 2019-12-31
    IIF 27 - Director → ME
  • 7
    NEWPEERS LIMITED - 1986-06-13
    FIDELITY PENSIONS LIMITED - 1987-10-16
    FIDELITY PENSIONS MANAGEMENT - 2008-06-30
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-05-19 ~ 2010-06-29
    IIF 25 - Director → ME
  • 8
    FIDELITY INVESTMENTS LIMITED - 2002-07-31
    FIDELITY NOMINEES LIMITED - 1994-04-06
    FIDELITY NOMINEES LIMITED - 1994-03-11
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2010-07-05
    IIF 23 - Director → ME
    icon of calendar 2016-11-15 ~ 2019-03-01
    IIF 9 - Director → ME
  • 9
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2007-03-31
    IIF 15 - Director → ME
  • 10
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2007-03-31
    IIF 10 - Director → ME
  • 11
    AXA WEALTH LIMITED - 2017-12-08
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2007-03-31
    IIF 18 - Director → ME
  • 12
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2007-03-31
    IIF 12 - Director → ME
  • 13
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2007-03-31
    IIF 16 - Director → ME
  • 14
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WOODSTAVE LIMITED - 1987-09-08
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2007-03-31
    IIF 13 - Director → ME
  • 15
    WINTERTHUR LIFE UK LIMITED - 2001-06-01
    PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED - 2010-09-02
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2007-03-31
    IIF 19 - Director → ME
  • 16
    WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02
    AXA WEALTH SERVICES LIMITED - 2010-09-15
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2007-03-31
    IIF 21 - Director → ME
  • 17
    COLONIAL (UK) PLC - 2001-02-01
    TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2007-03-31
    IIF 20 - Director → ME
  • 18
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2007-03-31
    IIF 14 - Director → ME
  • 19
    MINMAR (409) LIMITED - 1998-03-19
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2007-03-31
    IIF 22 - Director → ME
  • 20
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-02 ~ 2007-03-31
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.