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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
    British born in October 1955

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14
  • 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 15
  • Wilson, David Kenneth
    British 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 16
  • Wilson, David Kenneth
    British

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18
  • Watson, David Kenneth
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 82

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

      IIF 83
child relation
Offspring entities and appointments 79
  • 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 26 - 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 (58 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2022-09-21
    IIF 25 - 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 (53 parents, 4 offsprings)
    Officer
    2016-12-16 ~ 2017-10-19
    IIF 24 - 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 (58 parents, 2 offsprings)
    Officer
    2016-12-21 ~ 2017-10-19
    IIF 23 - 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 (33 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2017-10-19
    IIF 22 - 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 (46 parents)
    Officer
    2009-05-05 ~ 2010-03-31
    IIF 40 - Director → ME
  • 7
    AVIVA INSURANCE SERVICES UK LIMITED
    - now 02180191 01951577... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25
    Due to be dissolved on 2025-06-30
    NORWICH UNION INSURANCE SERVICES LIMITED
    - 2009-06-01 02180191 NF000124... (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 (45 parents, 1 offspring)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 44 - Director → ME
  • 8
    AVIVA INSURANCE UK LIMITED
    - now 00099122 02180191... (more)
    NORWICH UNION INSURANCE LIMITED
    - 2009-06-01 00099122 NF000124... (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 36 - Director → ME
  • 9
    AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-24
    MFM EMPLOYMENT SERVICES LIMITED
    - 2008-09-29 03884917
    SILICON WHARF THREE LIMITED - 2001-04-02
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2003-12-16 ~ 2003-12-16
    IIF 47 - Director → ME
    2004-07-16 ~ 2007-08-28
    IIF 73 - Director → ME
  • 10
    AVIVA INVESTORS FUND SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06
    Dissolved on 2015-07-23
    MORLEY FUND SERVICES LIMITED
    - 2008-09-29 05547711
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2005-08-26 ~ 2005-11-10
    IIF 68 - 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 (76 parents, 18 offsprings)
    Officer
    2003-12-16 ~ 2007-08-28
    IIF 55 - 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 (75 parents, 19 offsprings)
    Officer
    2003-12-16 ~ 2007-08-28
    IIF 49 - Director → ME
  • 13
    AVIVA INVESTORS LONDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    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 (55 parents, 2 offsprings)
    Officer
    2003-12-16 ~ 2007-08-28
    IIF 54 - Director → ME
  • 14
    AVIVA INVESTORS PENSIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-02-16
    Declaration of solvency sworn on 2026-02-16
    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
    C/o Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (66 parents, 2 offsprings)
    Officer
    2003-12-16 ~ 2007-08-28
    IIF 80 - 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 (90 parents, 16 offsprings)
    Officer
    2003-12-16 ~ 2005-04-01
    IIF 48 - 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 79 - 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 31 - 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 18 - 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 67 - 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 10 - 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 21 - 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 9 - 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 3 - 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 2 - 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 69 - 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
    63 Coleman Street, London, England
    Active Corporate (70 parents, 7 offsprings)
    Officer
    2000-08-09 ~ 2002-09-29
    IIF 66 - 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 30 - 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 77 - 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 15 - 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 34 - Director → ME
  • 31
    HORRAX-WATSON ASSOCIATES LIMITED
    10858115
    183 Fraser Road, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - 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 82 - 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 32 - 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 45 - 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
    1996-01-31 ~ 2000-05-15
    IIF 60 - Director → ME
    2000-11-30 ~ 2003-02-28
    IIF 72 - 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 52 - Director → ME
  • 38
    M & G LIFE ASSURANCE COMPANY LIMITED
    - now 00684195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2011-10-28
    M.& G.TRUST(ASSURANCE)LIMITED - 1981-12-31
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    1994-10-26 ~ 2003-02-28
    IIF 65 - Director → ME
  • 39
    M & G PENSIONS AND ANNUITY COMPANY LIMITED
    - now 00926905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2012-02-17
    M & G ENDOWMENT & PENSIONS ASSURANCE CO. LIMITED - 1981-12-31
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    1994-10-26 ~ 2003-02-28
    IIF 61 - Director → ME
  • 40
    M & G SECURITIES LIMITED - now
    M & G. SECURITIES LIMITED
    - 2019-10-09 00090776
    10 Fenchurch Avenue, London
    Active Corporate (59 parents, 3 offsprings)
    Officer
    1994-10-26 ~ 2001-08-28
    IIF 76 - Director → ME
  • 41
    M & G SUPPORT SERVICES LIMITED
    - now 02664092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-09-26
    M&G COMPUTER LEASING LIMITED
    - 1999-10-04 02664092
    MAWLAW 138 LIMITED - 1992-03-24
    45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1995-07-27 ~ 2003-02-28
    IIF 70 - Director → ME
  • 42
    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 59 - Director → ME
  • 43
    M&G EQUITY INVESTMENT TRUST P.L.C.
    03144189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-04
    Dissolved on 2018-12-01
    Laurence Pountney Hill, London
    Dissolved Corporate (17 parents)
    Officer
    1998-04-21 ~ 2003-02-25
    IIF 51 - Director → ME
  • 44
    M&G FA LIMITED - now
    M & G LIMITED
    - 2019-09-16 01048359 11444019
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (63 parents, 159 offsprings)
    Officer
    1996-01-31 ~ 2003-02-28
    IIF 46 - Director → ME
  • 45
    M&G FOUNDERS 1 LIMITED
    04401042
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2002-03-21 ~ 2003-02-28
    IIF 56 - Director → ME
  • 46
    M&G HIGH INCOME INVESTMENT TRUST P.L.C.
    03297698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-17
    Dissolved on 2019-02-13
    Laurence Pountney Hill, London
    Dissolved Corporate (15 parents)
    Officer
    1998-04-14 ~ 2000-03-16
    IIF 78 - Director → ME
  • 47
    M&G IMPPP 1 LIMITED
    04382172
    10 Fenchurch Avenue, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2003-02-28
    IIF 74 - Director → ME
  • 48
    M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
    - now 04195540
    EVER 1534 LIMITED
    - 2001-10-04 04195540 04160057... (more)
    10 Fenchurch Avenue, London
    Active Corporate (19 parents)
    Officer
    2001-10-02 ~ 2003-02-28
    IIF 57 - Director → ME
  • 49
    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, 74 offsprings)
    Officer
    1999-11-22 ~ 2000-12-29
    IIF 71 - Director → ME
  • 50
    M&G NOMINEES LIMITED
    - now 03469213
    MAWLAW 369 LIMITED
    - 1998-01-14 03469213 03220072... (more)
    10 Fenchurch Avenue, London
    Active Corporate (15 parents)
    Officer
    1998-01-14 ~ 2003-02-28
    IIF 62 - Director → ME
  • 51
    M&G RECOVERY INVESTMENT TRUST P.L.C.
    02682172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-03-27 during the appointment or period of control
    Dissolved on 2019-05-01 during the appointment or period of control
    7 More London Riverside, London
    Dissolved Corporate (12 parents)
    Officer
    1998-05-26 ~ dissolved
    IIF 63 - Director → ME
  • 52
    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 58 - Director → ME
    2002-01-10 ~ 2003-02-25
    IIF 53 - Director → ME
  • 53
    MRI SOFTWARE COMMUNITY & HOUSING LIMITED - now
    ORCHARD INFORMATION SYSTEMS LIMITED
    - 2026-04-17 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
  • 54
    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
  • 55
    NORTHERN ENTERPRISE TRUST COMPANY LIMITED
    04260068
    Spectrum 6 Spectrum Business Park, Seaham
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2007-05-08
    IIF 14 - Director → ME
  • 56
    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 8 - Director → ME
  • 57
    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 1 - Director → ME
  • 58
    ORN CAPITAL SERVICES LIMITED
    - now 03807744 OC303488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01
    Dissolved on 2019-01-02
    ORN CAPITAL LIMITED - 2002-11-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-08-28
    IIF 50 - Director → ME
  • 59
    PERFILIATE TECHNOLOGIES LIMITED
    - now 03783384
    RENAME LIMITED
    - 2001-05-17 03783384
    3rd Floor 100 Leman Street, London, London
    Dissolved Corporate (26 parents)
    Officer
    2000-01-21 ~ 2006-03-16
    IIF 6 - Director → ME
  • 60
    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 75 - Director → ME
  • 61
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now NF002562 01796126... (more)
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-14
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1988-02-02
    Prudential Buildings, Fountain Street, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    1999-09-28 ~ 2001-11-15
    IIF 81 - Director → ME
  • 62
    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 20 - Director → ME
  • 63
    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 33 - Director → ME
  • 64
    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 19 - Director → ME
  • 65
    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 37 - Director → ME
  • 66
    RAM ENERGY LIMITED
    03906601
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-02
    Dissolved on 2011-03-13
    16 Hatherley Road, Sidcup, Kent
    Dissolved Corporate (8 parents)
    Officer
    2001-01-18 ~ 2006-01-20
    IIF 7 - Director → ME
  • 67
    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 13 - Director → ME
  • 68
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (50 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 39 - Director → ME
  • 69
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2020-11-06 ~ now
    IIF 27 - Director → ME
  • 70
    THE ROYAL TENNIS COURT
    02930819
    Apartment 69, Hampton Court Palace, East Molesey, Surrey
    Active Corporate (56 parents)
    Officer
    2001-05-16 ~ 2007-08-13
    IIF 64 - Director → ME
  • 71
    THE TENNIS & RACKETS ASSOCIATION LIMITED
    07819045
    C/o The Queens Club, Palliser Road, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2021-11-24
    IIF 29 - Director → ME
  • 72
    TR PROPERTY INVESTMENT TRUST PLC
    - now 00084492
    TRUST UNION , PLC(THE) - 1982-04-13
    13 Woodstock Street, London, United Kingdom
    Active Corporate (28 parents, 33 offsprings)
    Officer
    2012-04-01 ~ 2023-07-20
    IIF 28 - Director → ME
  • 73
    TYNE AND WEAR ENTERPRISE TRUST LIMITED(THE)
    01602705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-21
    Dissolved on 2023-03-22
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (68 parents, 1 offspring)
    Officer
    (before 1992-12-03) ~ 1997-10-02
    IIF 17 - Secretary → ME
  • 74
    UNDERSHAFT (BOILER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-05-06
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
    - 2012-12-13 SC001054
    Pitheavlis, Perth
    Dissolved Corporate (35 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 41 - Director → ME
  • 75
    UNDERSHAFT (BONUS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-05-06
    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 (35 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 38 - Director → ME
  • 76
    UNDERSHAFT (CGUUL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-08-14
    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 (40 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 42 - Director → ME
  • 77
    UNDERSHAFT (HAMILTON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-08-14
    HAMILTON INSURANCE COMPANY LIMITED
    - 2012-12-13 01655888
    SKIDCHIME LIMITED - 1983-05-26
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (38 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 35 - Director → ME
  • 78
    UNDERSHAFT (WORLD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-07-11
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
    - 2012-12-13 00158900
    St Helens 1 Undershaft, London
    Dissolved Corporate (31 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 43 - Director → ME
  • 79
    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 16 - Director → ME

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