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

Barber, Bernadette Clare

    Related profiles found in government register
  • Barber, Bernadette Clare

    Registered addresses and corresponding companies
  • Young, Bernadette Clare

    Registered addresses and corresponding companies
  • Barber, Bernadette Clare
    British

    Registered addresses and corresponding companies
  • Barber, Bernadette Clare
    British chartered secretary

    Registered addresses and corresponding companies
  • Young, Bernadette Clare
    British

    Registered addresses and corresponding companies

    • Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom

      IIF 83
  • Barber, Bernadette Clare
    British chartered secretary born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 149, Broadstone Road, Stockport, SK5 7GA, England

      IIF 84

    • 151a, Kings Road, Westcliff-on-sea, Essex, SS0 8PP, England

      IIF 85
  • Young, Bernadette Clare
    British chartered secretary born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HL, England

      IIF 86

    • Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom

      IIF 87 IIF 88 IIF 89
  • Barber, Bernadette Clare
    British chartered secretary born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shaw House, 54 Bramhall Lane, South, Bramhall, Stockport, Cheshire, SK7 1AH, United Kingdom

      IIF 90

    • 151a, Kings Road, Westcliff On Sea, Essex, SS0 8PP, United Kingdom

      IIF 91

    • 12, Chadwick Road, Westcliff-on-sea, Essex, SS0 8LS, United Kingdom

      IIF 92
  • Mrs Bernadette Barber
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 151a, Kings Road, Westcliff-on-sea, Essex, SS0 8PP, England

      IIF 93 IIF 94
  • Ms Bernadette Clare Young
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom

      IIF 95

    • Monometer House, Rectory Grove, Leigh On Sea, SS9 2HL, England

      IIF 96 IIF 97 IIF 98

    • Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HL, England

      IIF 102 IIF 103

    • Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, England

      IIF 104 IIF 105 IIF 106

    • Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, United Kingdom

      IIF 107

    • Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HN, England

      IIF 108

    • Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom

      IIF 109

    • Outgang Lane, Osbaldwick, York, YO19 5UP, England

      IIF 110 IIF 111

    • Technical Arc Ltd, Outgang Lane, Osbaldwick, York, YO19 5UP, England

      IIF 112
  • Bernadette Clare Young
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Monometer House, Rectory Grove, Leigh On Sea, SS9 2HL, England

      IIF 113

    • Monometer House, Rectory Grove, Leigh On Sea, SS9 2HL, United Kingdom

      IIF 114
  • Mrs Bernadette Clare Barber
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom

      IIF 115

    • Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HL, England

      IIF 116 IIF 117 IIF 118
child relation
Offspring entities and appointments
Active 18
  • 1
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2020-02-26 ~ dissolved
    IIF 36 - Secretary → ME
  • 2
    DIKAPPA (NUMBER 401) LIMITED - 1986-05-23
    Aviation Way, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-08-28 ~ dissolved
    IIF 47 - Secretary → ME
  • 3
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,597 GBP2023-11-30
    Officer
    2019-06-17 ~ dissolved
    IIF 86 - Director → ME
  • 4
    2 Belgrave Crescent, Scarborough, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-14 ~ dissolved
    IIF 85 - Director → ME
  • 5
    Unit 8, Cowley Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 6
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    5 Haywards Close, Hutton, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 76 - Secretary → ME
  • 8
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-03-09 ~ now
    IIF 87 - Director → ME
  • 9
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    835,042 GBP2024-11-30
    Officer
    2021-02-26 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CHADWICK CORPORATE CONSULTING LIMITED - 2021-05-28
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    556,580 GBP2024-11-30
    Officer
    2005-06-22 ~ now
    IIF 89 - Director → ME
  • 11
    INDUSTRIAL PRECISION EQUIPMENT (SOUTHEND) LIMITED - 1991-12-28
    TYGAL LIMITED - 1986-04-07
    TYGAL LIMITED - 1986-04-07
    Aviation Way, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    500,000 GBP2018-12-31
    Officer
    2015-08-28 ~ dissolved
    IIF 40 - Secretary → ME
  • 12
    IPECO LTD
    - now
    IPECO AEROSPACE LIMITED - 2006-01-25
    IPECO EUROPE LIMITED - 1991-12-28
    Aviation Way, Southend On Sea
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-08-28 ~ dissolved
    IIF 37 - Secretary → ME
  • 13
    Lower Halstead Farm, Halstead Lane, Thurstonland, Huddersfield, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-27 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 14
    Unit 8, Cowley Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 15
    Unit 8, Cowley Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 16
    HIGH PERFORMANCE COMPOSITES LIMITED - 1986-12-03
    BELONAY ENGINEERING LIMITED - 1986-11-06
    C/o Ipeco Holdings Ltd, . Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-08-28 ~ dissolved
    IIF 48 - Secretary → ME
  • 17
    DMWSL 791 LIMITED - 2015-09-21
    55 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-02-26 ~ dissolved
    IIF 38 - Secretary → ME
  • 18
    TC NOMINEES (NO.1) LIMITED - 2016-02-10
    DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11
    DUNWILCO (559) LIMITED - 1997-02-07
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2020-02-26 ~ dissolved
    IIF 42 - Secretary → ME
Ceased 95
  • 1
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2020-02-26 ~ 2021-09-29
    IIF 39 - Secretary → ME
  • 2
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-26 ~ 2021-09-29
    IIF 46 - Secretary → ME
  • 3
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2021-12-31
    Officer
    2020-02-26 ~ 2021-10-01
    IIF 45 - Secretary → ME
  • 4
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-02-26 ~ 2021-09-29
    IIF 34 - Secretary → ME
  • 5
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1999-03-04 ~ 2015-01-01
    IIF 77 - Secretary → ME
  • 6
    THANKFAME LIMITED - 1983-06-10
    C/o Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2015-08-28 ~ 2021-05-28
    IIF 32 - Secretary → ME
  • 7
    3 Maclaren House, Skerne Road, Driffield, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,310 GBP2023-12-31
    Person with significant control
    2016-10-20 ~ 2016-10-20
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 8
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2003-03-05 ~ 2003-12-31
    IIF 75 - Secretary → ME
  • 9
    UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 55 - Secretary → ME
  • 10
    GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-11 ~ 2002-08-28
    IIF 51 - Nominee Secretary → ME
  • 11
    GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-11 ~ 2002-08-28
    IIF 52 - Nominee Secretary → ME
  • 12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 54 - Secretary → ME
  • 13
    HIREHOW LIMITED - 1997-06-30
    Aviation Way, Southend On Sea, Essex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2021-05-28
    IIF 31 - Secretary → ME
  • 14
    THE UNITED KINGDOM SOCIETY OF INVESTMENT PROFESSIONALS - 2007-11-30
    3rd Floor Boston House, 63-64 New Broad Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-10-15 ~ 2021-09-27
    IIF 83 - Secretary → ME
  • 15
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,597 GBP2023-11-30
    Person with significant control
    2019-06-17 ~ 2021-06-01
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 16
    CITRUS UK BIDCO LIMITED - 2020-02-15
    Audley House, 13 Palace St, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2021-09-27
    IIF 35 - Secretary → ME
  • 17
    EASYHOTEL PLC - 2022-04-05
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2021-09-28
    IIF 43 - Secretary → ME
  • 18
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-03-26 ~ 2021-09-28
    IIF 30 - Secretary → ME
  • 19
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-03-27 ~ 2021-09-28
    IIF 29 - Secretary → ME
  • 20
    ENSIGN BUS COMPANY (HOLDINGS) LIMITED - 2023-03-14
    Begbies Traynor The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,500,000 GBP2021-12-31
    Person with significant control
    2019-10-23 ~ 2021-09-30
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 21
    Pencnwc Holiday Park Limited, Cross Inn, Ceredigion, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-22 ~ 2024-06-18
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 22
    Alpha House, 100 Borough High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    160,295 GBP2019-12-31
    Officer
    2021-01-22 ~ 2021-09-29
    IIF 50 - Secretary → ME
  • 23
    Edward House, 61 Stanley Road, Whitefield, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-06-20 ~ 2024-07-01
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 24
    HOTEL CHOCOLAT GROUP PLC - 2024-08-07
    HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-07-25 ~ 2021-09-23
    IIF 44 - Secretary → ME
  • 25
    March Cottage, Rayleigh Downs Road, Rayleigh, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,844,710 GBP2024-08-31
    Person with significant control
    2019-09-26 ~ 2019-11-01
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 26
    55 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-15 ~ 2005-06-03
    IIF 64 - Secretary → ME
  • 27
    55 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-15 ~ 2005-06-03
    IIF 69 - Secretary → ME
  • 28
    CHADWICK CORPORATE CONSULTING LIMITED - 2021-05-28
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    556,580 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 29
    Aviation Way, Southend On Sea, Essex
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2015-08-28 ~ 2021-05-28
    IIF 33 - Secretary → ME
  • 30
    Thames House, Roman Square, Sittingbourne, Kent, England
    Active Corporate (6 parents)
    Officer
    2014-10-24 ~ 2015-06-17
    IIF 28 - Secretary → ME
  • 31
    149 Broadstone Road, Stockport, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    3,160,000 GBP2018-01-31
    Officer
    2017-10-05 ~ 2018-01-31
    IIF 84 - Director → ME
  • 32
    Pencnwc Holiday Park Cross Inn, Near New Quay, Ceredigion, Wales
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-10-03 ~ 2019-10-09
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 33
    B N INSURANCE COMPANY LIMITED - 1980-12-31
    55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-02 ~ 2005-06-03
    IIF 62 - Secretary → ME
  • 34
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,275,134 GBP2017-03-31
    Officer
    2018-11-19 ~ 2021-09-21
    IIF 41 - Secretary → ME
  • 35
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,087,160 GBP2024-06-30
    Person with significant control
    2021-09-22 ~ 2021-09-27
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 36
    IBIS (673) LIMITED - 2001-10-23
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2002-04-05 ~ 2005-06-03
    IIF 53 - Secretary → ME
  • 37
    IBIS (674) LIMITED - 2001-10-23
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2002-04-05 ~ 2005-06-03
    IIF 66 - Secretary → ME
  • 38
    Nortonthorpe Mills Wakefield Road, Scissett, Huddersfield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,750,100 GBP2024-06-30
    Person with significant control
    2020-06-08 ~ 2020-06-15
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 39
    Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-10 ~ 2024-10-13
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 40
    St Michaels House, Market Place, Malton, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,413,533 GBP2023-12-31
    Person with significant control
    2020-03-06 ~ 2020-12-31
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 41
    C/o Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    15,000 GBP2023-12-31
    Officer
    2015-08-28 ~ 2021-05-28
    IIF 49 - Secretary → ME
  • 42
    REFUGE FARMS LIMITED - 2004-09-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 10 - Secretary → ME
  • 43
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    71 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 6 - Secretary → ME
  • 44
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2020-12-31
    Officer
    2003-06-10 ~ 2005-06-03
    IIF 26 - Secretary → ME
  • 45
    55 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-22 ~ 2005-06-03
    IIF 57 - Secretary → ME
  • 46
    March Cottage, Rayleigh Downs Road, Rayleigh, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,601,458 GBP2024-03-31
    Officer
    2012-05-11 ~ 2012-08-14
    IIF 91 - Director → ME
  • 47
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.05 GBP2020-12-31
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 13 - Secretary → ME
  • 48
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 19 - Secretary → ME
  • 49
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 7 - Secretary → ME
  • 50
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 15 - Secretary → ME
  • 51
    3 Maclaren House, Skerne Road, Driffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,684 GBP2023-12-31
    Person with significant control
    2016-10-20 ~ 2018-02-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 52
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-12-13 ~ 2019-01-31
    IIF 78 - Secretary → ME
  • 53
    GOLDMETER LIMITED - 2006-11-15
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-12-13 ~ 2019-01-31
    IIF 79 - Secretary → ME
  • 54
    ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
    ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
    PRECIS (2062) LIMITED - 2001-10-25
    120 New Cavendish Street, London, London
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2006-12-13 ~ 2019-01-31
    IIF 82 - Secretary → ME
    2002-04-02 ~ 2005-06-03
    IIF 4 - Secretary → ME
  • 55
    RL FINANCIAL PLANNER LIMITED - 2015-03-31
    MONEYVISTA LIMITED - 2014-04-23
    BRIGHTGREY LIMITED - 2011-08-24
    SOUTHPEAK LIMITED - 2002-09-06
    RL NPB SERVICES LIMITED - 2002-04-11
    55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 71 - Secretary → ME
  • 56
    SOUTHPEAK LIMITED - 2002-04-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 20 - Secretary → ME
  • 57
    BALDADE LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2002-05-27 ~ 2005-06-03
    IIF 23 - Secretary → ME
  • 58
    GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-11 ~ 2005-06-03
    IIF 17 - Secretary → ME
  • 59
    WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
    55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 59 - Secretary → ME
  • 60
    RLM FINANCE PLC - 2023-12-15
    GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 8 - Secretary → ME
  • 61
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-13 ~ 2019-01-31
    IIF 81 - Secretary → ME
    2002-11-28 ~ 2005-06-03
    IIF 73 - Secretary → ME
  • 62
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-13 ~ 2019-01-31
    IIF 80 - Secretary → ME
    2002-11-29 ~ 2005-06-03
    IIF 61 - Secretary → ME
  • 63
    GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-11 ~ 2005-06-03
    IIF 25 - Secretary → ME
  • 64
    BALLARO LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-04-02 ~ 2005-06-03
    IIF 24 - Secretary → ME
  • 65
    UNION FUND MANAGEMENT LIMITED - 2001-12-24
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
    CRAVENDENE LIMITED - 1987-02-13
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2002-04-02 ~ 2005-06-03
    IIF 68 - Secretary → ME
  • 66
    CHEBWELL LIMITED - 1987-10-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 11 - Secretary → ME
  • 67
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 9 - Secretary → ME
  • 68
    GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-04-11 ~ 2002-10-29
    IIF 1 - Nominee Secretary → ME
    2003-02-26 ~ 2005-06-03
    IIF 22 - Secretary → ME
  • 69
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-10-01 ~ 2005-06-03
    IIF 18 - Secretary → ME
  • 70
    PRECIS (1680) LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 21 - Secretary → ME
  • 71
    GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-11 ~ 2002-08-22
    IIF 2 - Nominee Secretary → ME
    2003-05-02 ~ 2005-06-03
    IIF 12 - Secretary → ME
  • 72
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-04-02 ~ 2005-06-03
    IIF 14 - Secretary → ME
  • 73
    St Michaels House, Market Place, Malton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,401,865 GBP2023-12-31
    Person with significant control
    2020-03-06 ~ 2020-12-31
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 74
    TRYSOLE LIMITED - 1989-04-06
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-05-01 ~ 2005-06-03
    IIF 16 - Secretary → ME
  • 75
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-03-27 ~ 2005-06-03
    IIF 5 - Secretary → ME
  • 76
    SCOTTISH LIFE FINANCE PLC - 2010-08-25
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2003-03-25 ~ 2005-06-03
    IIF 58 - Secretary → ME
  • 77
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2002-03-15 ~ 2005-06-03
    IIF 74 - Secretary → ME
  • 78
    55 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-03-27 ~ 2005-06-03
    IIF 60 - Secretary → ME
  • 79
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    731,445 GBP2024-03-31
    Person with significant control
    2020-07-07 ~ 2020-07-27
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 80
    T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    627,356,228 GBP2024-06-30
    Person with significant control
    2023-08-31 ~ 2023-10-23
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 81
    T J MORRIS FARMS LIMITED - 2022-09-12
    T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-08-04 ~ 2024-01-31
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 82
    T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -760 GBP2023-10-31
    Person with significant control
    2021-10-21 ~ 2021-11-01
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 83
    Technical Arc Ltd, Outgang Lane, Osbaldwick, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    61,805 GBP2024-03-31
    Person with significant control
    2021-09-24 ~ 2021-11-01
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 84
    TBW NEWCO LIMITED - 2021-12-10
    Telford Drive, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,458,997 GBP2024-04-30
    Person with significant control
    2021-02-25 ~ 2021-04-08
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 85
    PROPERTY & THOROUGHBRED SERVICES LIMITED - 2016-11-23
    Shaw House 54 Bramhall Lane, South, Bramhall, Stockport, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    762,726 GBP2024-08-31
    Officer
    2013-08-20 ~ 2013-08-31
    IIF 90 - Director → ME
  • 86
    One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    60,000 GBP2024-08-31
    Officer
    2014-06-01 ~ 2015-01-31
    IIF 27 - Secretary → ME
  • 87
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2003-03-25 ~ 2005-06-03
    IIF 72 - Secretary → ME
  • 88
    SCARLETT ABBOTT (HOLDINGS) LIMITED - 2023-01-11
    Watergate Farm Mill Lane, Ampleforth, York, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    953,054 GBP2024-04-30
    Officer
    2014-02-10 ~ 2014-05-10
    IIF 92 - Director → ME
  • 89
    5 Ribblesdale Place, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-03-05 ~ 2020-04-07
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 90
    346 Fulham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    523,486 GBP2023-10-31
    Person with significant control
    2019-10-21 ~ 2019-11-19
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 91
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 56 - Secretary → ME
  • 92
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 70 - Secretary → ME
  • 93
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 63 - Secretary → ME
  • 94
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 67 - Secretary → ME
  • 95
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-08-22 ~ 2005-06-03
    IIF 65 - Secretary → ME

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