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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

Wilson, David Kenneth

    Related profiles found in government register
  • Wilson, David Kenneth
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, St James Gate, Newcastle Upon Tyne, NE99 1YQ

      IIF 1
  • Wilson, David Kenneth
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Moss Crescent, Crawcrook, Ryton, Tyne & Wear, NE40 4XL

      IIF 2
  • Wilson, David Kenneth
    British accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Moss Crescent, Crawcrook, Ryton, Tyne & Wear, NE40 4XL

      IIF 3
  • Wilson, David Kenneth
    British fund manager born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David Kenneth
    British investment director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Moss Crescent, Crawcrook, Ryton, Tyne & Wear, NE40 4XL

      IIF 8
  • Wilson, David Kenneth
    British investment executive born in October 1955

    Registered addresses and corresponding companies

    • 6th Floor Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6SU

      IIF 9
  • Wilson, David Kenneth
    British none born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Sir Colin Campbell Building, Triumph Road, Nottingham, NG7 2TU, England

      IIF 10
  • Watson, David Kenneth
    British ceo born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 25 Kingsley Park Avenue, Sheffield, South Yorkshire, S7 2HG

      IIF 11
  • Watson, David Kenneth
    British chief executive officer born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 25 Kingsley Park Avenue, Sheffield, South Yorkshire, S7 2HG

      IIF 12
  • Watson, David Kenneth
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 183, Fraser Road, Sheffield, S8 0JP, England

      IIF 13
  • Wilson, David Kenneth
    British

    Registered addresses and corresponding companies

    • 29 Moss Crescent, Crawcrook, Ryton, Tyne & Wear, NE40 4XL

      IIF 14 IIF 15
  • Watson, David Kenneth
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Watson, David Kenneth
    British accountant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Standard House 12-13, Essex Street, London, WC2R 3AA

      IIF 17
  • Watson, David Kenneth
    British cfo born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, David Kenneth
    British chartered accountant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS

      IIF 24 IIF 25
  • Watson, David Kenneth
    British chief financial officer born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, David Kenneth
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

      IIF 29

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

      IIF 30 IIF 31 IIF 32

    • Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 33
  • Watson, David Kenneth
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Woodstock Street, London, W1C 2AG, United Kingdom

      IIF 34
  • Watson, David Kenneth
    British director finance born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS

      IIF 35
  • Watson, David Kenneth
    British director of finance born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS

      IIF 36
  • Watson, David Kenneth
    British finance dir born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS

      IIF 37
  • Watson, David Kenneth
    British finance director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, David Kenneth
    British insurance company official born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, David Kenneth
    British non-exec director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Queens Club, Palliser Road, London, W14 9EQ

      IIF 73
  • Watson, David Kenneth
    British non-executive director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Lochside Crescent, Edinburgh, EH12 9SA, Scotland

      IIF 74

    • Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA

      IIF 75
  • Mr David Kenneth Watson
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Granary Wharf House, 2 Canal Wharf, Holbeck, Leeds, West Yorkshire, LS11 5PS

      IIF 76

    • 183, Fraser Road, Sheffield, S8 0JP, England

      IIF 77
child relation
Offspring entities and appointments 73
  • 1
    AEGON ASSET MANAGEMENT LIMITED - now
    KAMES CAPITAL MANAGEMENT LIMITED
    - 2020-09-11 SC212159 SC392886
    AEGON INVESTMENT MANAGEMENT UK LTD. - 2011-09-01
    COLIPHSCO LIMITED - 2000-12-28
    3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    2011-10-01 ~ 2014-12-19
    IIF 75 - Director → ME
  • 2
    AEGON ASSET MANAGEMENT UK PLC
    - now SC113505 NF002867... (more)
    KAMES CAPITAL PLC
    - 2020-09-04 SC113505 SC381820
    AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
    DUNWILCO (131) LIMITED - 1989-06-16
    3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (57 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2022-09-21
    IIF 74 - Director → ME
  • 3
    AGEAS INSURANCE LIMITED
    - now 00354568
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2016-12-16 ~ 2017-10-19
    IIF 32 - Director → ME
  • 4
    AGEAS RETAIL LIMITED
    - now 01324965
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2016-12-21 ~ 2017-10-19
    IIF 31 - Director → ME
  • 5
    AGEAS SERVICES (UK) LIMITED
    - now 00179136 01093301
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2017-10-19
    IIF 30 - Director → ME
  • 6
    AVIVA CREDIT SERVICES UK LIMITED
    - now 00184857 06648616
    CGU CREDIT SERVICES LIMITED
    - 2009-06-01 00184857
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (45 parents)
    Officer
    2009-05-05 ~ 2010-03-31
    IIF 68 - Director → ME
  • 7
    AVIVA INSURANCE SERVICES UK LIMITED
    - now 02180191 01951577... (more)
    NORWICH UNION INSURANCE SERVICES LIMITED
    - 2009-06-01 02180191 03125556... (more)
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    30 Finsbury Square, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 72 - Director → ME
  • 8
    AVIVA INSURANCE UK LIMITED
    - now 00099122 02180191... (more)
    NORWICH UNION INSURANCE LIMITED
    - 2009-06-01 00099122 03125556... (more)
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents, 1 offspring)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 64 - Director → ME
  • 9
    AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED - now
    MFM EMPLOYMENT SERVICES LIMITED
    - 2008-09-29 03884917
    SILICON WHARF THREE LIMITED - 2001-04-02
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2003-12-16 ~ 2003-12-16
    IIF 18 - Director → ME
    2004-07-16 ~ 2007-08-28
    IIF 25 - Director → ME
  • 10
    AVIVA INVESTORS FUND SERVICES LIMITED - now
    MORLEY FUND SERVICES LIMITED
    - 2008-09-29 05547711
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2005-08-26 ~ 2005-11-10
    IIF 27 - Director → ME
  • 11
    AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
    MORLEY FUND MANAGEMENT LIMITED
    - 2008-09-29 01151805
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (75 parents, 9 offsprings)
    Officer
    2003-12-16 ~ 2007-08-28
    IIF 22 - Director → ME
  • 12
    AVIVA INVESTORS HOLDINGS LIMITED - now
    MORLEY FUND MANAGEMENT GROUP LIMITED
    - 2008-09-29 02045601
    MORLEY INVESTMENT HOLDINGS LIMITED
    - 2006-03-31 02045601
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (74 parents, 19 offsprings)
    Officer
    2003-12-16 ~ 2007-08-28
    IIF 20 - Director → ME
  • 13
    AVIVA INVESTORS LONDON LIMITED - now
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED
    - 2008-09-29 02152949
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2003-12-16 ~ 2007-08-28
    IIF 21 - Director → ME
  • 14
    AVIVA INVESTORS PENSIONS LIMITED - now
    MORLEY POOLED PENSIONS LIMITED
    - 2008-09-29 01059606 NF002650
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2003-12-16 ~ 2007-08-28
    IIF 23 - Director → ME
  • 15
    AVIVA INVESTORS UK FUND SERVICES LIMITED - now
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED
    - 2005-06-13 01973412
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 15 offsprings)
    Officer
    2003-12-16 ~ 2005-04-01
    IIF 19 - Director → ME
  • 16
    CGU INTERNATIONAL HOLDINGS B.V.
    FC027410 BR009287
    80 Fenchurch Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2009-02-13
    IIF 28 - Director → ME
  • 17
    CHARLES TAYLOR LIMITED - now
    CHARLES TAYLOR PLC
    - 2020-01-31 03194476 02241236... (more)
    CHARLES TAYLOR CONSULTING PLC
    - 2012-05-15 03194476 02021977... (more)
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (49 parents, 7 offsprings)
    Officer
    2010-05-19 ~ 2016-11-30
    IIF 17 - Director → ME
  • 18
    CNE GENERAL PARTNER LIMITED
    - now 04232224
    CROSSCO (621) LIMITED - 2002-01-03
    City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-02-19 ~ 2007-05-30
    IIF 15 - Secretary → ME
  • 19
    CNW SECURITIES JAPAN (HOLDINGS) LIMITED - now
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED
    - 1998-02-06 02421779
    135 Bishopsgate, London
    Dissolved Corporate (42 parents)
    Officer
    1993-03-19 ~ 1994-09-30
    IIF 24 - Director → ME
  • 20
    CONNOR GROUP LIMITED
    - now 03750092
    BLOOMPRAISE LIMITED - 1999-07-09
    Gadwall Road, Houghton Le Spring, Tyne & Wear
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2003-10-24 ~ 2008-05-02
    IIF 8 - Director → ME
  • 21
    COUNTRYWIDE LIMITED - now
    COUNTRYWIDE PLC
    - 2021-03-15 08340090 04947152... (more)
    COUNTRYWIDE LIMITED - 2013-03-19
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2013-09-02 ~ 2021-03-08
    IIF 29 - Director → ME
  • 22
    CYCLAIRE LTD - now
    INNOVERCE PRODUCTS LTD
    - 2007-10-22 03663739
    BLACKBOX INNOVATIONS LTD. - 1999-01-28
    Claxton House, Claxton, York, England
    Active Corporate (7 parents)
    Officer
    2000-09-28 ~ 2004-11-30
    IIF 7 - Director → ME
  • 23
    DAVID WILSON ASSOCIATES LIMITED
    06593205
    29 Moss Crescent, Crawcrook, Ryton, Tyne & Wear
    Active Corporate (1 parent)
    Officer
    2008-05-14 ~ now
    IIF 2 - Director → ME
  • 24
    EBR LIMITED
    - now 02941275
    CROSSCO (NO. 107) LIMITED - 1994-07-28
    West Quay Road, Sunderland Enterprise Park, Sunderland
    Dissolved Corporate (24 parents)
    Officer
    2002-01-17 ~ 2006-01-24
    IIF 3 - Director → ME
  • 25
    EUROCLEAR LIMITED - now
    EUROCLEAR PLC
    - 2018-11-20 01060802 FC025700
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    33 Cannon Street, London
    Dissolved Corporate (141 parents, 12 offsprings)
    Officer
    2002-09-29 ~ 2003-02-28
    IIF 51 - Director → ME
  • 26
    EUROCLEAR UK & INTERNATIONAL LIMITED - now
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED
    - 2007-07-02 02878738 06179984
    DE FACTO 340 LIMITED - 1994-03-21
    33 Cannon Street, London
    Active Corporate (70 parents, 7 offsprings)
    Officer
    2000-08-09 ~ 2002-09-29
    IIF 50 - Director → ME
  • 27
    FEDERATED HERMES LIMITED - now
    HERMES FUND MANAGERS LIMITED
    - 2022-04-01 01661776 04168395... (more)
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (79 parents, 31 offsprings)
    Officer
    2011-07-01 ~ 2020-06-30
    IIF 33 - Director → ME
  • 28
    FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
    00255830
    10 Fenchurch Avenue, London
    Active Corporate (44 parents)
    Officer
    1997-03-24 ~ 2003-02-28
    IIF 37 - Director → ME
  • 29
    GENERATE VENTURES NORTH LLP
    OC352270
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Officer
    2010-03-23 ~ 2011-10-18
    IIF 1 - LLP Member → ME
  • 30
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents)
    Officer
    2008-12-22 ~ 2010-03-31
    IIF 62 - Director → ME
  • 31
    HORRAX-WATSON ASSOCIATES LIMITED
    10858115
    183 Fraser Road, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    LHASA LIMITED
    - now 01765239 06401485
    LHASA UK - 1998-08-14
    Granary Wharf House 2 Canal Wharf, Holbeck, Leeds, West Yorkshire
    Active Corporate (62 parents, 2 offsprings)
    Person with significant control
    2016-08-09 ~ 2017-06-14
    IIF 76 - Has significant influence or control → OE
  • 33
    LHASA SERVICES LIMITED
    06401485 01765239
    Granary Wharf House Canal Wharf, Holbeck, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 12 - Director → ME
  • 34
    LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
    - now 00924430
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (60 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 60 - Director → ME
  • 35
    M & G FINANCIAL SERVICES LIMITED
    - now 00923891
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    10 Fenchurch Avenue, London
    Active Corporate (45 parents)
    Officer
    1994-10-26 ~ 2001-08-28
    IIF 35 - Director → ME
  • 36
    M & G GROUP LIMITED
    - now 00633480 01048359
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2000-11-30 ~ 2003-02-28
    IIF 54 - Director → ME
    1996-01-31 ~ 2000-05-15
    IIF 46 - Director → ME
  • 37
    M & G INTERNATIONAL INVESTMENTS LIMITED
    - now 04134655
    ISLEMARK LIMITED
    - 2001-03-13 04134655
    Laurence Pountney Hill, London
    Converted / Closed Corporate (21 parents)
    Officer
    2001-02-15 ~ 2003-02-28
    IIF 40 - Director → ME
  • 38
    M & G SECURITIES LIMITED
    00090776
    10 Fenchurch Avenue, London
    Active Corporate (57 parents)
    Officer
    1994-10-26 ~ 2001-08-28
    IIF 36 - Director → ME
  • 39
    M & G SUPPORT SERVICES LIMITED
    - now 02664092
    M&G COMPUTER LEASING LIMITED
    - 1999-10-04 02664092
    MAWLAW 138 LIMITED - 1992-03-24
    45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1995-07-27 ~ 2003-02-28
    IIF 52 - Director → ME
  • 40
    M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
    - 2013-11-08 02059989
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    10 Fenchurch Avenue, London
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1999-09-28 ~ 2001-11-15
    IIF 45 - Director → ME
  • 41
    M&G EQUITY INVESTMENT TRUST P.L.C.
    03144189
    Laurence Pountney Hill, London
    Dissolved Corporate (14 parents)
    Officer
    1998-04-21 ~ 2003-02-25
    IIF 39 - Director → ME
  • 42
    M&G FA LIMITED - now
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED
    - 2019-09-16 01048359 11444019
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (63 parents, 156 offsprings)
    Officer
    1996-01-31 ~ 2003-02-28
    IIF 38 - Director → ME
  • 43
    M&G FOUNDERS 1 LIMITED
    04401042
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2002-03-21 ~ 2003-02-28
    IIF 42 - Director → ME
  • 44
    M&G HIGH INCOME INVESTMENT TRUST P.L.C.
    03297698
    Laurence Pountney Hill, London
    Dissolved Corporate (13 parents)
    Officer
    1998-04-14 ~ 2000-03-16
    IIF 57 - Director → ME
  • 45
    M&G IMPPP 1 LIMITED
    04382172
    10 Fenchurch Avenue, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2003-02-28
    IIF 55 - Director → ME
  • 46
    M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
    - now 04195540
    EVER 1534 LIMITED
    - 2001-10-04 04195540 04198076... (more)
    10 Fenchurch Avenue, London
    Active Corporate (19 parents)
    Officer
    2001-10-02 ~ 2003-02-28
    IIF 43 - Director → ME
  • 47
    M&G INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - 2001-01-02 00936683 04063016
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Active Corporate (71 parents, 71 offsprings)
    Officer
    1999-11-22 ~ 2000-12-29
    IIF 53 - Director → ME
  • 48
    M&G NOMINEES LIMITED
    - now 03469213
    MAWLAW 369 LIMITED
    - 1998-01-14 03469213 05499571... (more)
    10 Fenchurch Avenue, London
    Active Corporate (15 parents)
    Officer
    1998-01-14 ~ 2003-02-28
    IIF 47 - Director → ME
  • 49
    M&G RECOVERY INVESTMENT TRUST P.L.C.
    02682172
    7 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    1998-05-26 ~ dissolved
    IIF 48 - Director → ME
  • 50
    M&G TRUSTEE COMPANY LIMITED - now
    PRUDENTIAL TRUSTEE COMPANY LIMITED
    - 2022-01-07 01863305
    10 Fenchurch Avenue, London
    Active Corporate (29 parents, 16 offsprings)
    Officer
    1999-09-30 ~ 2000-05-08
    IIF 44 - Director → ME
    2002-01-10 ~ 2003-02-25
    IIF 41 - Director → ME
  • 51
    NEL FUND MANAGERS LIMITED
    - now 02564907 02238143
    NEL FUND MANAGEMENT GROUP LIMITED - 2006-06-21
    NORTHERN ENTERPRISE LIMITED - 2006-04-04
    NORTHERN ENTERPRISE (MANAGER) LIMITED - 1996-12-16
    HELPFOCUS LIMITED - 1991-03-15
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (31 parents, 10 offsprings)
    Officer
    2007-03-31 ~ 2008-05-02
    IIF 5 - Director → ME
  • 52
    NSF HOLDINGS LIMITED - now
    NEL FUND MANAGEMENT GROUP LIMITED
    - 2017-07-17 02238143 02564907
    NEL FUND MANAGERS LIMITED - 2006-06-21
    NORTHERN ENTERPRISE GROUP LIMITED - 2006-04-03
    NORTHERN ENTERPRISE LIMITED - 1996-12-16
    BIDLATCH LIMITED - 1988-05-27
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England
    Active Corporate (39 parents)
    Officer
    2007-03-31 ~ 2008-05-02
    IIF 6 - Director → ME
  • 53
    NUTRAMET LIMITED
    07657319
    University Of Nottingham, Sir Colin Campbell Building Technology Transfer Office, Triumph Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ 2012-03-27
    IIF 10 - Director → ME
  • 54
    ORCHARD INFORMATION SYSTEMS LIMITED
    - now 01900078
    COMPUTER ANALYTICAL SERVICES LIMITED - 1991-01-17
    9 King Street, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2000-11-17 ~ 2004-11-29
    IIF 4 - Director → ME
  • 55
    ORN CAPITAL SERVICES LIMITED
    - now 03807744 OC303488
    ORN CAPITAL LIMITED - 2002-11-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-08-28
    IIF 26 - Director → ME
  • 56
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562... (more)
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Active Corporate (52 parents)
    Officer
    1999-09-28 ~ 2001-11-15
    IIF 56 - Director → ME
  • 57
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED - 2004-09-17
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 59 - Director → ME
  • 58
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22
    RAC PLC
    - 2011-04-28 00229121 07665596
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 61 - Director → ME
  • 59
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (55 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 58 - Director → ME
  • 60
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (73 parents, 1 offspring)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 65 - Director → ME
  • 61
    THE ABBEYDALE SPORTS CLUB LIMITED
    - now 00119320
    SHEFFIELD AMATEUR SPORTS CLUB LIMITED(THE) - 1995-05-25
    Abbeydale Park, Dore, Sheffield
    Active Corporate (46 parents)
    Officer
    2007-11-26 ~ 2015-01-31
    IIF 11 - Director → ME
  • 62
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (49 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 67 - Director → ME
  • 63
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2020-11-06 ~ now
    IIF 16 - Director → ME
  • 64
    THE ROYAL TENNIS COURT
    02930819
    Apartment 69, Hampton Court Palace, East Molesey, Surrey
    Active Corporate (55 parents)
    Officer
    2001-05-16 ~ 2007-08-13
    IIF 49 - Director → ME
  • 65
    THE TENNIS & RACKETS ASSOCIATION LIMITED
    07819045
    C/o The Queens Club, Palliser Road, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2021-11-24
    IIF 73 - Director → ME
  • 66
    TR PROPERTY INVESTMENT TRUST PLC
    - now 00084492
    TRUST UNION , PLC(THE) - 1982-04-13
    13 Woodstock Street, London, United Kingdom
    Active Corporate (27 parents, 33 offsprings)
    Officer
    2012-04-01 ~ 2023-07-20
    IIF 34 - Director → ME
  • 67
    TYNE AND WEAR ENTERPRISE TRUST LIMITED(THE)
    01602705
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (66 parents, 1 offspring)
    Officer
    ~ 1997-10-02
    IIF 14 - Secretary → ME
  • 68
    UNDERSHAFT (BOILER) LIMITED - now
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
    - 2012-12-13 SC001054
    Pitheavlis, Perth
    Dissolved Corporate (33 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 69 - Director → ME
  • 69
    UNDERSHAFT (BONUS) LIMITED - now
    CGU BONUS LIMITED
    - 2012-12-13 SC008140
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Pitheavlis, Perth
    Dissolved Corporate (33 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 66 - Director → ME
  • 70
    UNDERSHAFT (CGUUL) LIMITED - now
    CGU UNDERWRITING LIMITED
    - 2012-12-13 00094405
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved Corporate (38 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 70 - Director → ME
  • 71
    UNDERSHAFT (HAMILTON) LIMITED - now
    HAMILTON INSURANCE COMPANY LIMITED
    - 2012-12-13 01655888
    SKIDCHIME LIMITED - 1983-05-26
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (36 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 63 - Director → ME
  • 72
    UNDERSHAFT (WORLD) LIMITED - now
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
    - 2012-12-13 00158900
    St Helens 1 Undershaft, London
    Dissolved Corporate (29 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 71 - Director → ME
  • 73
    VISITECH INTERNATIONAL LIMITED
    - now 03684766
    TRADEMANAGE LIMITED - 1999-03-01
    Unit 92 Silverbriar, Sunderland Enterprise Park East, Sunderland
    Active Corporate (9 parents)
    Officer
    1999-09-10 ~ 2001-04-05
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.