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

Hodkinson, Philip Andrew

    Related profiles found in government register
  • Hodkinson, Philip Andrew
    British company director born in April 1958

    Registered addresses and corresponding companies
  • Hodkinson, Philip Andrew
    British director born in April 1958

    Registered addresses and corresponding companies
    • The Mound, Edinburgh, EH1 1YZ

      IIF 10
    • Halifax Group Plc, Trinity Road, Halifax, West Yorkshire, HX1 2RG

      IIF 11
  • Hodgkinson, Phillip Andrew
    British company director born in April 1958

    Registered addresses and corresponding companies
    • Lynden Manor, Langworthy Lane, Holyport, Berkshire, SL6 2HH

      IIF 12
  • Hodkinson, Phil Andrew
    British actuary born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hodkinson, Phil Andrew
    British actuery born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Lynden Manor, Langworthy Lane, Holyport, Berkshire, SL6 2HH

      IIF 47
  • Hodkinson, Phil Andrew
    British chief executive born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

      IIF 48
  • Hodkinson, Phil Andrew
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hodkinson, Phil Andrew
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hodkinson, Phil Andrew
    British managing director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

      IIF 69
  • Hodkinson, Phil Andrew
    British non-exec of bt group plc born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Vincent House, 31 North Parade, Horsham, West Sussex, RH12 2DP

      IIF 70
  • Hodkinson, Phil Andrew
    British non-executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Vincent House, 31 North Parade, Horsham, West Sussex, RH12 2DP

      IIF 71
  • Hodkinson, Philip Andrew
    British actuary born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 137 Shepherdess Walk, London, N1 7RQ

      IIF 72
    • Bt Centre, 81 Newgate Street, London, EC1A 7AJ

      IIF 73 IIF 74
  • Hodkinson, Philip Andrew
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65 Kingsway, London, WC2B 6TD

      IIF 75
    • Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 76
  • Hodkinson, Philip Andrew
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heywood, Portsmouth Road, Cobham, Surrey, KT11 1BL

      IIF 77 IIF 78
    • Heywood, Portsmouth Road, Cobham Surrey, KT11 1BL, United Kingdom

      IIF 79
    • 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 80
  • Hodkinson, Philip Andrew
    British retired actuary born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bt Centre, 81 Newgate Street, London, EC1A 7AJ

      IIF 81
  • Mr Phil Andrew Hodkinson
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Vincent House, 31 North Parade, Horsham, West Sussex, RH12 2DP

      IIF 82
child relation
Offspring entities and appointments
Active 2
  • 1
    23 Savile Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 80 - director → ME
  • 2
    SOUNDVILLA LIMITED - 1999-03-17
    Heywood, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 77 - director → ME
Ceased 72
  • 1
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22
    FORTUNA INVESTMENTS LIMITED - 1987-03-27
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    1995-09-13 ~ 2000-11-22
    IIF 13 - director → ME
    ~ 1993-02-03
    IIF 31 - director → ME
  • 2
    Heywood, Portsmouth Road, Cobham Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2017-07-27 ~ 2018-07-31
    IIF 79 - director → ME
  • 3
    AMERICAN COMMUNITY SCHOOL LIMITED(THE) - 2005-02-09
    Heywood, Portsmouth Road, Cobham Surrey
    Corporate (11 parents, 3 offsprings)
    Officer
    2016-09-01 ~ 2018-07-31
    IIF 78 - director → ME
  • 4
    ACTION RESEARCH - 2003-07-15
    NATIONAL FUND FOR RESEARCH INTO CRIPPLING DISEASES(THE) - 1990-08-07
    5th Floor 167-169 Great Portland Street, London, England
    Corporate (11 parents)
    Officer
    2012-01-01 ~ 2020-12-31
    IIF 70 - director → ME
  • 5
    ACTION RESEARCH (SALES) LTD. - 2003-07-10
    ACTIONFOR THE CRIPPLED CHILD (SALES) LIMITED - 1990-10-31
    5th Floor 167-169 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-07-23 ~ 2020-12-31
    IIF 71 - director → ME
    Person with significant control
    2016-04-12 ~ 2020-12-31
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
    HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-12-06 ~ 2000-11-22
    IIF 23 - director → ME
  • 7
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (2 parents)
    Officer
    1997-02-19 ~ 2001-08-13
    IIF 41 - director → ME
  • 8
    ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1997-09-24 ~ 2000-11-22
    IIF 46 - director → ME
  • 9
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    1995-01-01 ~ 2000-09-11
    IIF 22 - director → ME
  • 10
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1996-12-23 ~ 2000-11-22
    IIF 44 - director → ME
  • 11
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1996-12-20 ~ 2000-11-22
    IIF 42 - director → ME
  • 12
    HBOS FOUNDATION - 2010-08-06
    The Mound, Edinburgh
    Corporate (12 parents)
    Officer
    2002-04-02 ~ 2008-04-16
    IIF 10 - director → ME
  • 13
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2007-09-17 ~ 2007-12-31
    IIF 1 - director → ME
  • 14
    THE BBC CHILDREN IN NEED APPEAL - 2012-08-09
    4th Floor Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
    Corporate (13 parents, 1 offspring)
    Officer
    2009-02-18 ~ 2018-08-30
    IIF 73 - director → ME
  • 15
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1 Braham Street, London, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2016-01-31
    IIF 74 - director → ME
  • 16
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    2003-10-16 ~ 2018-07-23
    IIF 72 - director → ME
  • 17
    Inter-church House, 35-41 Lower Marsh, London
    Corporate (18 parents, 2 offsprings)
    Officer
    2007-11-27 ~ 2011-11-22
    IIF 81 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-31 ~ 2005-07-28
    IIF 62 - director → ME
  • 19
    SALES FORCE SERVICES LIMITED - 1998-09-08
    SPEED 1850 LIMITED - 1991-09-09
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2000-06-13 ~ 2001-08-14
    IIF 27 - director → ME
  • 20
    DUNBAR ASSETS PLC - 2019-12-02
    DUNBAR BANK PLC - 2011-10-12
    ALLIED DUNBAR & COMPANY PLC - 1988-01-25
    70 Mark Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1993-01-25 ~ 2001-08-13
    IIF 69 - director → ME
  • 21
    FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
    ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
    HURRYOFFER LIMITED - 1986-11-14
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1995-12-06 ~ 2000-11-22
    IIF 19 - director → ME
  • 22
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
    TANAX LIMITED - 1992-06-08
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents)
    Officer
    1995-12-06 ~ 2001-08-13
    IIF 34 - director → ME
  • 23
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-11-01 ~ 2005-09-07
    IIF 57 - director → ME
  • 24
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    2001-11-01 ~ 2005-09-07
    IIF 54 - director → ME
  • 25
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-09-07
    IIF 65 - director → ME
  • 26
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ 2013-05-16
    IIF 76 - director → ME
  • 27
    FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
    ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
    PRECIS (2341) LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-09 ~ 2005-09-07
    IIF 66 - director → ME
  • 28
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-17 ~ 2005-09-07
    IIF 64 - director → ME
  • 29
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2002-02-06 ~ 2005-07-28
    IIF 55 - director → ME
  • 30
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Corporate (6 parents)
    Officer
    2001-11-26 ~ 2005-07-14
    IIF 51 - director → ME
  • 31
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-24 ~ 2002-09-30
    IIF 50 - director → ME
    2005-03-24 ~ 2007-12-05
    IIF 7 - director → ME
  • 32
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2005-07-28
    IIF 63 - director → ME
  • 33
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-24 ~ 2007-12-05
    IIF 6 - director → ME
  • 34
    HBS PENSION NOMINEES LIMITED - 1997-07-25
    ALNERY NO. 105 LIMITED - 1982-03-24
    25 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-03-24 ~ 2007-12-31
    IIF 2 - director → ME
  • 35
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-17 ~ 2005-07-28
    IIF 52 - director → ME
  • 36
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-14 ~ 2007-04-12
    IIF 9 - director → ME
  • 37
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Corporate (7 parents)
    Officer
    2003-10-23 ~ 2005-07-28
    IIF 49 - director → ME
  • 38
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2001-09-24 ~ 2007-12-31
    IIF 5 - director → ME
  • 39
    HBOS TREASURY SERVICES PLC - 2007-12-05
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-27 ~ 2007-05-09
    IIF 11 - director → ME
  • 40
    HBOS UK PLC - 2007-03-19
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2004-05-04 ~ 2005-09-20
    IIF 56 - director → ME
  • 41
    Weena 336, 3012 Nj Rotterdam, The Netherlands, Netherlands
    Corporate (3 parents)
    Officer
    2003-03-28 ~ 2003-06-18
    IIF 12 - director → ME
  • 42
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    160 Queen Victoria Street, London
    Corporate (6 parents)
    Officer
    2005-09-15 ~ 2007-06-30
    IIF 8 - director → ME
  • 43
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    160 Queen Victoria Street, London
    Corporate (9 parents)
    Officer
    2003-01-31 ~ 2003-05-08
    IIF 67 - director → ME
    2005-09-15 ~ 2007-06-30
    IIF 3 - director → ME
  • 44
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    160 Queen Victoria Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2002-01-31 ~ 2007-06-30
    IIF 4 - director → ME
  • 45
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (4 parents)
    Officer
    1998-09-08 ~ 1999-10-15
    IIF 37 - director → ME
  • 46
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    1998-12-08 ~ 2000-11-15
    IIF 21 - director → ME
  • 47
    DUNBAR ASSETS LIMITED - 2011-10-11
    SACKVILLE STREET LIMITED - 2011-09-01
    SACKVILLE STREET PLC - 2008-01-15
    SACKVILLE STREET LIMITED - 2007-12-21
    ZURICH BANK PLC - 2004-06-24
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    1999-09-17 ~ 2001-08-13
    IIF 68 - director → ME
  • 48
    AITKEN LIMITED - 1997-02-10
    33 Holborn, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2001-11-22 ~ 2005-07-12
    IIF 48 - director → ME
  • 49
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2001-12-17 ~ 2005-07-28
    IIF 59 - director → ME
  • 50
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Corporate (6 parents)
    Officer
    2003-10-01 ~ 2005-07-14
    IIF 58 - director → ME
  • 51
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2003-10-01 ~ 2005-07-14
    IIF 61 - director → ME
  • 52
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-10-01 ~ 2005-07-28
    IIF 60 - director → ME
  • 53
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (10 parents, 3 offsprings)
    Officer
    2002-02-21 ~ 2005-07-22
    IIF 53 - director → ME
  • 54
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2000-12-20
    IIF 38 - director → ME
  • 55
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    Cannon Place, 78 Cannon Street, London
    Corporate (5 parents, 19 offsprings)
    Officer
    1999-11-26 ~ 2000-11-22
    IIF 33 - director → ME
  • 56
    ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
    IBIS (521) LIMITED - 1999-11-04
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-11-23 ~ 2000-11-22
    IIF 20 - director → ME
  • 57
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    1998-11-05 ~ 2000-12-29
    IIF 45 - director → ME
  • 58
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    1996-04-30 ~ 1997-08-15
    IIF 32 - director → ME
  • 59
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-29 ~ 2000-12-29
    IIF 43 - director → ME
  • 60
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-04-25 ~ 2015-01-29
    IIF 75 - director → ME
  • 61
    ZURICH (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED - 2013-01-16
    ALLIED DUNBAR (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED - 2001-09-03
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (2 parents)
    Officer
    1997-03-10 ~ 2001-05-14
    IIF 17 - director → ME
  • 62
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    1997-06-20 ~ 2000-11-22
    IIF 29 - director → ME
  • 63
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1998-12-11 ~ 2000-11-15
    IIF 26 - director → ME
    1995-12-05 ~ 1998-01-27
    IIF 14 - director → ME
    ~ 1993-02-03
    IIF 24 - director → ME
  • 64
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (10 parents, 39 offsprings)
    Officer
    1998-06-11 ~ 2000-11-15
    IIF 25 - director → ME
  • 65
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
    ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    1998-12-15 ~ 2001-08-14
    IIF 35 - director → ME
  • 66
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1998-01-01 ~ 1998-12-18
    IIF 18 - director → ME
  • 67
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    HEREDITAMENTS, LIMITED - 1997-11-18
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    HEREDITAMENTS LIMITED - 1985-04-11
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1997-11-07 ~ 2000-11-22
    IIF 16 - director → ME
  • 68
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    2001-05-09 ~ 2001-08-14
    IIF 15 - director → ME
  • 69
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents)
    Officer
    1998-12-14 ~ 2000-10-03
    IIF 30 - director → ME
    1995-12-05 ~ 1997-06-30
    IIF 40 - director → ME
    ~ 1993-02-03
    IIF 39 - director → ME
  • 70
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2000-03-13 ~ 2000-11-22
    IIF 28 - director → ME
  • 71
    7 Upper Queen Street, Belfast
    Corporate
    Officer
    1998-12-08 ~ 2000-11-15
    IIF 47 - director → ME
  • 72
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1995-12-06 ~ 2000-11-22
    IIF 36 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.