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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Simon George

child relation
Offspring entities and appointments 67
  • 1
    AQUIS CARDS LIMITED
    - now 07036307
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    ALNERY NO. 2875 LIMITED - 2009-10-08
    Active Corporate (15 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 7 - Director → ME
  • 2
    CANADA LIFE ASSET MANAGEMENT LIMITED
    - now 03846821
    COPIA INVESTORS LIMITED - 2004-09-15
    CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
    Active Corporate (42 parents)
    Officer
    2004-11-12 ~ 2006-06-30
    IIF 58 - Director → ME
  • 3
    CANADA LIFE EUROPEAN REAL ESTATE LIMITED
    - now 03846823
    COPIA PROPERTY LIMITED
    - 2005-09-07 03846823
    ARCH FUND MANAGEMENT LIMITED - 2001-03-22
    ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-09-01 ~ 2006-06-30
    IIF 64 - Director → ME
  • 4
    CANADA LIFE FINANCE (U.K.) LIMITED
    - now 04493576
    TRUSHELFCO (NO.2906) LIMITED - 2002-09-16
    Active Corporate (27 parents)
    Officer
    2002-09-17 ~ 2006-06-30
    IIF 62 - Director → ME
  • 5
    CANADA LIFE LIMITED
    - now 00973271 NF001801
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    Active Corporate (73 parents, 8 offsprings)
    Officer
    2002-04-25 ~ 2006-06-30
    IIF 61 - Director → ME
  • 6
    CANADA LIFE LIMITED
    - now NF001801 00973271
    CANADA LIFE ASSURANCE COMPANY (U.K) LIMITED - THE - 1999-09-09
    MANUFACTURERS LIFE INSURANCE COMPANY (UK) LTD -THE - 1996-05-08
    Converted / Closed Corporate (35 parents)
    Officer
    2002-04-25 ~ 2006-06-30
    IIF 49 - Director → ME
  • 7
    CANADA LIFE MANAGEMENT (U.K.) LIMITED
    - now 01170953 NF002118
    MANULIFE MANAGEMENT LIMITED - 1995-05-18
    Dissolved Corporate (35 parents)
    Officer
    2002-04-25 ~ 2006-06-30
    IIF 63 - Director → ME
  • 8
    CANADA LIFE MANAGEMENT (U.K.) LIMITED
    - now NF002118 01170953
    MANULIFE MANAGEMENT LIMITED - 1996-04-15
    Converted / Closed Corporate (26 parents)
    Officer
    2002-04-25 ~ 2006-06-30
    IIF 50 - Director → ME
  • 9
    CLFIS (U.K.) LIMITED
    04356028
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2006-06-30
    IIF 60 - Director → ME
  • 10
    DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
    - now 03834656
    PROVIDENT S.P.A. LIMITED - 2004-06-18
    YES CAR CREDIT LIMITED - 2003-08-07
    Dissolved Corporate (29 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 21 - Director → ME
  • 11
    DIRECT AUTO FINANCE LIMITED
    03412137
    Dissolved Corporate (32 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 17 - Director → ME
  • 12
    DIRECT AUTO FINANCIAL SERVICES LIMITED
    03444409
    Dissolved Corporate (32 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 10 - Director → ME
  • 13
    DUNCTON GROUP LIMITED
    - now 06308608
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 30 - Director → ME
  • 14
    ENHANCED RETIREMENT LIMITED
    05125745
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2018-10-31
    IIF 41 - Director → ME
    2011-06-24 ~ 2011-08-15
    IIF 76 - Secretary → ME
  • 15
    FN1 - now
    FIRST NATIONWIDE
    - 2022-01-05 02067702
    ANCART LIMITED - 1987-01-28
    Dissolved Corporate (29 parents)
    Officer
    1997-12-01 ~ 2000-05-24
    IIF 51 - Director → ME
  • 16
    H T GREENWOOD LIMITED
    - now 00954387 00328933
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    Dissolved Corporate (20 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 2 - Director → ME
  • 17
    HUB ACQUISITIONS LIMITED - now
    TOMAS ACQUISITIONS LIMITED
    - 2018-11-14 07386165 11448177
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2010-09-23 ~ 2017-07-01
    IIF 36 - Director → ME
    2011-06-24 ~ 2011-08-15
    IIF 77 - Secretary → ME
  • 18
    HUB FINANCIAL SOLUTIONS LIMITED - now
    JUST RETIREMENT SOLUTIONS LIMITED
    - 2017-07-03 05125701 10452758
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Active Corporate (44 parents)
    Officer
    2006-10-24 ~ 2016-04-04
    IIF 35 - Director → ME
    2011-06-24 ~ 2011-08-15
    IIF 79 - Secretary → ME
  • 19
    JRP NOMINEES LIMITED
    - now 09725785
    JRP GROUP LIMITED
    - 2016-04-04 09725785 08568957... (more)
    Active Corporate (14 parents)
    Officer
    2015-08-10 ~ 2018-10-31
    IIF 48 - Director → ME
  • 20
    JUST ANNUITIES LIMITED
    05135298
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2018-10-31
    IIF 38 - Director → ME
    2011-06-24 ~ 2011-08-15
    IIF 73 - Secretary → ME
  • 21
    JUST EQUITY RELEASE LIMITED
    05135289
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2018-10-31
    IIF 40 - Director → ME
    2011-06-24 ~ 2011-08-15
    IIF 74 - Secretary → ME
  • 22
    JUST GROUP PLC
    - now 08568957 10496803
    JRP GROUP PLC
    - 2017-05-18 08568957 09725785... (more)
    JUST RETIREMENT GROUP PLC
    - 2016-04-04 08568957
    JUST RETIREMENT GROUP LIMITED
    - 2013-10-25 08568957
    JUST RETIREMENT GROUP PLC
    - 2013-08-14 08568957
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2013-08-01 ~ 2018-10-31
    IIF 44 - Director → ME
  • 23
    JUST PROTECTION LIMITED
    06199816
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2018-10-31
    IIF 42 - Director → ME
    2011-06-24 ~ 2011-08-15
    IIF 80 - Secretary → ME
    2009-10-01 ~ 2010-07-12
    IIF 69 - Secretary → ME
  • 24
    JUST RE 1 LIMITED
    09572658 09572665
    Active Corporate (15 parents)
    Officer
    2015-05-05 ~ 2018-10-31
    IIF 43 - Director → ME
  • 25
    JUST RE 2 LIMITED
    09572665 09572658
    Active Corporate (14 parents)
    Officer
    2015-05-05 ~ 2018-10-31
    IIF 45 - Director → ME
  • 26
    JUST RETIREMENT (HOLDINGS) LIMITED
    - now 05078978 06930326
    JUST RETIREMENT (HOLDINGS) PLC
    - 2009-11-26 05078978 06930326
    JUST RETIREMENT (HOLDINGS) LIMITED
    - 2006-11-03 05078978 06930326
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2006-07-24 ~ 2018-10-31
    IIF 33 - Director → ME
    2011-06-24 ~ 2011-08-15
    IIF 72 - Secretary → ME
    2009-09-15 ~ 2010-07-12
    IIF 65 - Secretary → ME
  • 27
    JUST RETIREMENT FINANCE PLC
    09297460
    Active Corporate (16 parents)
    Officer
    2014-11-05 ~ 2018-10-31
    IIF 47 - Director → ME
  • 28
    JUST RETIREMENT GROUP HOLDINGS LIMITED
    - now 06930326 05078978... (more)
    AVALON ACQUISITIONS LIMITED
    - 2013-08-21 06930326
    BASILPARK LIMITED - 2009-06-23
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2018-10-31
    IIF 34 - Director → ME
    2010-02-18 ~ 2010-07-12
    IIF 66 - Secretary → ME
    2011-06-24 ~ 2011-08-15
    IIF 75 - Secretary → ME
  • 29
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2006-07-24 ~ 2018-10-31
    IIF 39 - Director → ME
    2011-06-24 ~ 2011-08-15
    IIF 78 - Secretary → ME
    2010-02-15 ~ 2010-07-12
    IIF 67 - Secretary → ME
  • 30
    JUST RETIREMENT MANAGEMENT SERVICES LIMITED
    - now 04682458 05017193... (more)
    ABACUS RETIREMENT LIMITED - 2004-10-20
    HEXAGON 297 LIMITED - 2004-01-26
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2018-10-31
    IIF 37 - Director → ME
    2010-02-28 ~ 2010-07-12
    IIF 68 - Secretary → ME
    2011-06-24 ~ 2011-08-15
    IIF 81 - Secretary → ME
  • 31
    JUST RETIREMENT MONEY LIMITED
    - now 09415215
    ARGUS MORTGAGES LIMITED
    - 2015-05-22 09415215
    Active Corporate (26 parents)
    Officer
    2015-01-30 ~ 2016-04-04
    IIF 46 - Director → ME
  • 32
    JUST RETIREMENT NOMINEES LIMITED
    05204742
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2011-08-15
    IIF 82 - Secretary → ME
  • 33
    LAWSON FISHER LIMITED
    SC004758
    Active Corporate (35 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 26 - Director → ME
  • 34
    MONEYBARN GROUP LIMITED
    - now 04525773
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    Liquidation Corporate (33 parents, 3 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 28 - Director → ME
  • 35
    MONEYBARN LIMITED
    - now 02766324
    MONEYBARN PLC - 2014-06-06
    DUNCTON PLC - 2011-08-08
    TIDYGRID TRADING LIMITED - 1992-12-24
    Liquidation Corporate (35 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 27 - Director → ME
  • 36
    MONEYBARN NO.1 LIMITED
    - now 04496573 08582214... (more)
    DUNCTON NO.1 LIMITED - 2011-08-08
    MINMAR (612) LIMITED - 2002-08-22
    Active Corporate (32 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 31 - Director → ME
  • 37
    MONEYBARN NO.4 LIMITED
    - now 08582214 04496573
    MONEYBARN NO. 2 LIMITED - 2013-10-24
    AGHOCO 1180 LIMITED - 2013-09-10
    Dissolved Corporate (27 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 29 - Director → ME
  • 38
    NATIONWIDE BES FUND MANAGERS LIMITED
    - now 02270154
    NATIONWIDE FUND MANAGEMENT LTD - 1996-04-15
    NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-02-07
    LEGIBUS 1221 LIMITED - 1988-08-26
    Dissolved Corporate (30 parents)
    Officer
    1997-06-26 ~ 2000-06-05
    IIF 54 - Director → ME
  • 39
    NATIONWIDE HOUSING TRUST LIMITED
    - now 02100688 NF002788... (more)
    HOLBORN THIRTY-SIX LIMITED - 1987-04-23
    LEGIBUS 856 LIMITED - 1987-04-03
    Active Corporate (33 parents)
    Officer
    1997-06-26 ~ 2000-05-24
    IIF 55 - Director → ME
  • 40
    NATIONWIDE PROPERTY SERVICES (NBS) LIMITED
    - now 01931339
    NATIONWIDE PROPERTY SERVICE LIMITED - 1985-11-22
    Dissolved Corporate (27 parents)
    Officer
    1997-12-16 ~ 2000-05-24
    IIF 53 - Director → ME
  • 41
    NATIONWIDE RENTED HOUSING LIMITED
    - now 02540347
    NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-05-07
    NATIONWIDE FUND MANAGEMENT LIMITED - 1992-02-07
    Dissolved Corporate (29 parents)
    Officer
    1997-08-07 ~ 2000-05-24
    IIF 52 - Director → ME
  • 42
    NATIONWIDE SYNDICATIONS LIMITED
    - now 02537970
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1993-07-13
    NATIONWIDE HOME LOANS LIMITED - 1991-03-19
    Active Corporate (37 parents)
    Officer
    1998-03-16 ~ 2000-05-24
    IIF 57 - Director → ME
  • 43
    NMC1 LIMITED - now
    NATIONWIDE MORTGAGE CORPORATION LIMITED
    - 2020-03-11 02041950
    BUYGIFT LIMITED - 1986-11-26
    Dissolved Corporate (33 parents)
    Officer
    1997-06-26 ~ 2000-05-24
    IIF 56 - Director → ME
  • 44
    PARTNERSHIP HOME LOANS LIMITED
    - now 05108846
    CITY HOME LOANS LIMITED - 2005-12-20
    Active Corporate (52 parents)
    Officer
    2016-04-04 ~ 2016-04-04
    IIF 23 - Director → ME
  • 45
    PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    - now 05465261 05465382... (more)
    INHOCO 4103 LIMITED - 2005-07-20
    Active Corporate (65 parents, 3 offsprings)
    Officer
    2016-04-04 ~ 2018-10-31
    IIF 24 - Director → ME
  • 46
    PARTNERSHIP SERVICES LIMITED
    - now 05465380
    PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
    INHOCO 4105 LIMITED - 2005-07-20
    Active Corporate (35 parents)
    Officer
    2016-08-03 ~ 2018-10-31
    IIF 22 - Director → ME
  • 47
    PEOPLES MOTOR FINANCE LIMITED
    - now 01078365
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 4 - Director → ME
  • 48
    PLACL RE 1 LIMITED
    - now 09928101 10669500
    PAERSPV LIMITED
    - 2017-03-14 09928101
    Active Corporate (18 parents)
    Officer
    2017-03-14 ~ 2018-10-31
    IIF 32 - Director → ME
  • 49
    PLACL RE 2 LIMITED
    10669500 09928101
    Active Corporate (13 parents)
    Officer
    2017-03-14 ~ 2018-10-31
    IIF 25 - Director → ME
  • 50
    POLICYLINE LIMITED
    - now 01294141
    THE OLD PARIS LIMITED - 1995-05-15
    CAR CARE PLAN LIMITED - 1992-07-14
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
    Dissolved Corporate (18 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 13 - Director → ME
  • 51
    PROVFIN INVESTMENTS LIMITED
    - now 00953919
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    Dissolved Corporate (19 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 18 - Director → ME
  • 52
    PROVFIN LIMITED
    - now 01879771
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    Liquidation Corporate (22 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 19 - Director → ME
  • 53
    PROVFIN NO.1 LIMITED - now
    PROVIDENT FINANCIAL GROUP LIMITED
    - 2022-01-26 00642504 00194214... (more)
    PROVIDENT BALANCE LIMITED - 2016-04-08
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    AVON QUILTS LIMITED - 1982-03-16
    Dissolved Corporate (24 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 16 - Director → ME
  • 54
    PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE)
    00509371
    Dissolved Corporate (18 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 12 - Director → ME
  • 55
    PROVIDENT FAMILY FINANCE LIMITED
    - now 00912244 00961088
    KEY TOURS LIMITED - 1998-11-19
    Dissolved Corporate (18 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 14 - Director → ME
  • 56
    PROVIDENT FINANCIAL GROUP LIMITED - now
    YES CAR CREDIT (HOLDINGS) LIMITED
    - 2022-01-27 00194214
    MASON & WOOD LIMITED - 2003-07-09
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 8 - Director → ME
  • 57
    PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
    - now 00328933
    H.T.GREENWOOD LIMITED - 2000-10-23
    Dissolved Corporate (66 parents, 3 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 3 - Director → ME
  • 58
    PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
    04625062
    Dissolved Corporate (15 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 6 - Director → ME
  • 59
    PROVIDENT INVESTMENTS LIMITED
    - now 04541509 00953919
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    ISLAND WHARF (200) LIMITED - 2003-04-16
    Dissolved Corporate (21 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 15 - Director → ME
  • 60
    PROVIDENT LIMITED
    - now 00575965
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    Dissolved Corporate (19 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 20 - Director → ME
  • 61
    PROVIDENT PRINT LIMITED
    - now 02211204
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    Dissolved Corporate (30 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 5 - Director → ME
  • 62
    PROVIDENT YES CAR CREDIT LIMITED
    - now 04253314 04795225... (more)
    DE FACTO 946 LIMITED - 2003-06-18
    Dissolved Corporate (28 parents)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 11 - Director → ME
  • 63
    SF PENSION MANAGERS & TRUSTEES LIMITED - now
    CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED
    - 2019-11-28 01488962
    ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
    Active Corporate (41 parents)
    Officer
    2004-01-01 ~ 2006-06-30
    IIF 59 - Director → ME
  • 64
    THE OPEN MARKET ANNUITY SERVICE LIMITED
    - now NI061370
    L&B (NO 125) LIMITED - 2007-03-14
    Active Corporate (22 parents)
    Officer
    2011-06-24 ~ 2011-08-15
    IIF 71 - Secretary → ME
  • 65
    TOMAS ONLINE DEVELOPMENT LIMITED
    - now NI038564
    KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED - 2010-10-13
    ANALYSIS ONLINE LTD - 2004-11-12
    GORSE INVESTMENTS LIMITED - 2000-05-22
    Active Corporate (23 parents)
    Officer
    2011-06-24 ~ 2011-08-15
    IIF 70 - Secretary → ME
  • 66
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    Active Corporate (57 parents, 70 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 9 - Director → ME
  • 67
    YES CAR CREDIT LIMITED
    - now 03459042 03834656
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.