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

Bousfield, Clare Jane

    Related profiles found in government register
  • Bousfield, Clare Jane
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British non- executive director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bousfield, Clare
    British accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40/43 Chancery Lane, London, WC2A 1JA

      IIF 19

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 20 IIF 21

    • 1, Lakeside Road, Farnborough, Hampshire, GU14 6XP

      IIF 22

    • 1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, GU14 7QL, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP, England

      IIF 26

    • Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 27 IIF 28

    • 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 33

    • Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Origen, 40-43 Chancery Lane, London, WC2A 1JA

      IIF 40 IIF 41

    • Ballam Road, Lytham St Annes, Lancashire, FY8 4JZ

      IIF 42 IIF 43 IIF 44

    • 4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom

      IIF 45

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 46

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 47
  • Bousfield, Clare
    British chief financial officer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 48 IIF 49 IIF 50

    • Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE, United Kingdom

      IIF 51

    • Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 52
  • Bousfield, Clare Jane, Ms.
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 53
  • Bousfield, Clare Jane
    British company director born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British director born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British chairman born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG, United Kingdom

      IIF 74
  • Bousfield, Clare Jane
    British chief executive officer insurance born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British chief executive officer, insurance born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 85

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 86
  • Bousfield, Clare Jane
    British chief financial officer born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 87 IIF 88
  • Bousfield, Clare Jane
    British chief financial officer born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Melville Street, Edinburgh, EH3 7NS

      IIF 89
  • Bousfield, Clare Jane
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bousfield, Clare
    British accountant born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Edinburgh Park Edinburgh, Lothian, EH12 9SE

      IIF 102

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 103 IIF 104 IIF 105

    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 106

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 107

    • 1st Floor, Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP

      IIF 108 IIF 109

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 110
  • Bousfield, Clare
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB

      IIF 111

    • Craigforth, Stirling, FK9 4UE

      IIF 112
  • Bousfield, Clare
    British finance director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aegon, Lochside Crescent, Edinburgh, EH12 9SE, Scotland

      IIF 113
child relation
Offspring entities and appointments
Active 27
  • 1
    INHOCO 2695 LIMITED - 2002-11-27
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 33 - Director → ME
  • 2
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 107 - Director → ME
  • 3
    NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 113 - Director → ME
  • 4
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 44 - Director → ME
  • 5
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-10 ~ dissolved
    IIF 24 - Director → ME
  • 6
    1 Angel Court, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 3 - Director → ME
  • 7
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-03-18 ~ now
    IIF 2 - Director → ME
  • 8
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-03-18 ~ now
    IIF 1 - Director → ME
  • 9
    CURTIS BANKS GROUP PLC - 2023-10-10
    CURTIS BANKS GROUP LIMITED - 2015-04-29
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 14 - Director → ME
  • 10
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 6 - Director → ME
  • 11
    RIPTONE LIMITED - 1992-09-01
    Origen, 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-10 ~ dissolved
    IIF 25 - Director → ME
  • 12
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 8 - Director → ME
  • 13
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 13 - Director → ME
  • 14
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 12 - Director → ME
  • 15
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 17 - Director → ME
  • 16
    One Coleman Street, London
    Active Corporate (9 parents, 28 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 18 - Director → ME
  • 17
    AFIS LIMITED - 2001-11-21
    Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 30 - Director → ME
  • 18
    IFG UK HOLDINGS LIMITED - 2021-12-23
    CLEAN UP LIMITED - 2007-07-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 10 - Director → ME
  • 19
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 11 - Director → ME
  • 20
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 111 - Director → ME
  • 21
    Edinburgh Park, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 106 - Director → ME
  • 22
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 29 - Director → ME
  • 23
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 16 - Director → ME
  • 24
    SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
    EAST ASSET MANAGEMENT LIMITED - 1985-09-27
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 15 - Director → ME
  • 25
    J.B. TALBOT LIMITED - 1994-03-08
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    6,417,784 GBP2021-12-31
    Officer
    2024-07-01 ~ now
    IIF 7 - Director → ME
  • 26
    THE IPS PARTNERSHIP PLC - 2024-07-05
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    ABBARANE LIMITED - 1980-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 9 - Director → ME
  • 27
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-10 ~ dissolved
    IIF 23 - Director → ME
Ceased 84
  • 1
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-30 ~ 2016-08-12
    IIF 52 - Director → ME
  • 2
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2016-08-12
    IIF 48 - Director → ME
  • 3
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2016-08-12
    IIF 50 - Director → ME
  • 4
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2016-08-12
    IIF 49 - Director → ME
  • 5
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-03-02 ~ 2016-08-12
    IIF 20 - Director → ME
  • 6
    AUKDH (NO 1) LIMITED - 2011-09-22
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-31 ~ 2016-08-12
    IIF 37 - Director → ME
  • 7
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-07-10 ~ 2016-08-12
    IIF 36 - Director → ME
  • 8
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-08-23 ~ 2016-08-12
    IIF 51 - Director → ME
  • 9
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2011-02-14 ~ 2016-08-12
    IIF 104 - Director → ME
  • 10
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ 2011-08-23
    IIF 31 - Director → ME
  • 11
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ 2016-08-12
    IIF 102 - Director → ME
  • 12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2010-10-20 ~ 2016-08-12
    IIF 35 - Director → ME
  • 13
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-03-31 ~ 2016-08-12
    IIF 34 - Director → ME
  • 14
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-02-14 ~ 2016-08-12
    IIF 21 - Director → ME
  • 15
    EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
    LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
    C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-08 ~ 2007-05-31
    IIF 66 - Director → ME
  • 16
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Active Corporate (4 parents)
    Officer
    2010-11-11 ~ 2011-11-23
    IIF 43 - Director → ME
  • 17
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    IIF 97 - Director → ME
  • 18
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-01 ~ 2023-09-30
    IIF 96 - Director → ME
  • 19
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    IIF 74 - Director → ME
  • 20
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 54 - Director → ME
  • 21
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 55 - Director → ME
  • 22
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-02-07 ~ 2021-10-01
    IIF 81 - Director → ME
  • 23
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
    10 Fenchurch Avenue, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2018-09-05 ~ 2021-12-06
    IIF 91 - Director → ME
  • 24
    M&G PRUDENTIAL SERVICES LIMITED - 2020-10-04
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2018-09-26 ~ 2021-12-06
    IIF 90 - Director → ME
  • 25
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (6 parents, 141 offsprings)
    Officer
    2019-08-22 ~ 2021-12-06
    IIF 78 - Director → ME
  • 26
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2020-01-10 ~ 2021-12-06
    IIF 82 - Director → ME
  • 27
    M&G PLC
    - now
    M&G PRUDENTIAL PLC - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-07-24
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    10 Fenchurch Avenue, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2019-01-23 ~ 2021-10-01
    IIF 83 - Director → ME
  • 28
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-09-14 ~ 2016-08-12
    IIF 109 - Director → ME
  • 29
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 63 - Director → ME
  • 30
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 64 - Director → ME
  • 31
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-09-03 ~ 2016-08-12
    IIF 38 - Director → ME
  • 32
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-09-03 ~ 2016-08-12
    IIF 39 - Director → ME
  • 33
    GE INSURANCE HOLDINGS LIMITED - 2007-04-04
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 62 - Director → ME
  • 34
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 56 - Director → ME
  • 35
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 58 - Director → ME
  • 36
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 59 - Director → ME
  • 37
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 60 - Director → ME
  • 38
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 61 - Director → ME
  • 39
    THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30
    SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
    THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
    7 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-01-01 ~ 2007-05-31
    IIF 65 - Director → ME
  • 40
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-05-12 ~ 2016-08-12
    IIF 26 - Director → ME
    2010-11-09 ~ 2011-12-16
    IIF 41 - Director → ME
  • 41
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-09 ~ 2011-12-16
    IIF 19 - Director → ME
  • 42
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-05-12 ~ 2016-08-12
    IIF 22 - Director → ME
    2010-11-09 ~ 2011-12-16
    IIF 40 - Director → ME
  • 43
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-09-14 ~ 2016-08-12
    IIF 108 - Director → ME
  • 44
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-05-28 ~ 2020-04-01
    IIF 99 - Director → ME
  • 45
    SCOTTISH RE LIMITED - 2008-07-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2015-08-07 ~ 2020-04-01
    IIF 100 - Director → ME
  • 46
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    Tower Bridge House, St Katharine's Way, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-28 ~ 2020-04-01
    IIF 101 - Director → ME
  • 47
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2021-07-19 ~ 2021-12-06
    IIF 88 - Director → ME
  • 48
    PARTICIPANT RUN-OFF LIMITED - 2001-05-14
    MINMAR (211) LIMITED - 1993-04-06
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2005-11-15 ~ 2007-05-31
    IIF 70 - Director → ME
  • 49
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    CSU SIX LIMITED - 1989-03-14
    10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2022-09-22
    IIF 87 - Director → ME
  • 50
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-07 ~ 2023-09-30
    IIF 84 - Director → ME
  • 51
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2017-10-31 ~ 2023-09-30
    IIF 80 - Director → ME
  • 52
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2019-02-22 ~ 2023-09-30
    IIF 86 - Director → ME
  • 53
    Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
    Active Corporate (9 parents)
    Officer
    2022-02-23 ~ 2023-09-30
    IIF 98 - Director → ME
  • 54
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-06 ~ 2023-09-30
    IIF 77 - Director → ME
  • 55
    10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2023-09-30
    IIF 93 - Director → ME
  • 56
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2019-02-22 ~ 2023-09-30
    IIF 85 - Director → ME
  • 57
    10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    2017-10-31 ~ 2023-09-30
    IIF 94 - Director → ME
  • 58
    10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    2017-10-31 ~ 2023-09-30
    IIF 75 - Director → ME
  • 59
    10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    2017-10-31 ~ 2023-09-30
    IIF 79 - Director → ME
  • 60
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ 2021-12-06
    IIF 92 - Director → ME
  • 61
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2011-07-26
    IIF 46 - Director → ME
  • 62
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 45 - Director → ME
  • 63
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 28 - Director → ME
  • 64
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2006-07-11 ~ 2007-05-31
    IIF 69 - Director → ME
  • 65
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    2010-11-11 ~ 2011-11-23
    IIF 42 - Director → ME
  • 66
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2006-07-11 ~ 2007-05-31
    IIF 72 - Director → ME
  • 67
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 32 - Director → ME
  • 68
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    2010-11-11 ~ 2011-11-23
    IIF 27 - Director → ME
  • 69
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 57 - Director → ME
  • 70
    C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2021-06-01 ~ 2022-03-31
    IIF 53 - Director → ME
  • 71
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (12 parents, 27 offsprings)
    Officer
    2020-04-01 ~ 2022-03-31
    IIF 4 - Director → ME
  • 72
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2020-04-01 ~ 2022-03-31
    IIF 5 - Director → ME
  • 73
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    2017-10-31 ~ 2019-04-09
    IIF 112 - Director → ME
  • 74
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2010-11-11 ~ 2016-08-12
    IIF 110 - Director → ME
  • 75
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2016-08-12
    IIF 103 - Director → ME
  • 76
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-11-11 ~ 2016-08-12
    IIF 105 - Director → ME
  • 77
    24 Melville Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    2013-06-13 ~ 2016-08-12
    IIF 89 - Director → ME
  • 78
    30 ST MARY AXE MANAGEMENT SERVICES LTD - 2007-03-30
    MERCANTILE AND GENERAL PENSION FUND LIMITED - 2003-06-24
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-18 ~ 2007-05-31
    IIF 71 - Director → ME
  • 79
    CARRYADD LIMITED - 1997-10-08
    30 St Mary Axe, London
    Active Corporate (7 parents)
    Officer
    2006-03-01 ~ 2010-07-09
    IIF 73 - Director → ME
  • 80
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1997-09-19
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    2007-01-01 ~ 2007-05-31
    IIF 67 - Director → ME
  • 81
    30 St Mary Axe, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-10-01 ~ 2007-05-31
    IIF 68 - Director → ME
  • 82
    10 Fenchurch Avenue, London
    Active Corporate (10 parents, 74 offsprings)
    Officer
    2016-11-10 ~ 2023-09-30
    IIF 76 - Director → ME
  • 83
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-03-21
    IIF 47 - Director → ME
  • 84
    DUNWILCO (1460) LIMITED - 2007-10-03
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    IIF 95 - Director → ME

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