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 chairman born in June 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 12

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 13
  • 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 14 IIF 15
  • 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 Jane
    British chief financial officer born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Melville Street, Edinburgh, EH3 7NS

      IIF 28
  • 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 29

    • Craigforth, Stirling, FK9 4UE

      IIF 30
  • 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
    British accountant born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Edinburgh Park Edinburgh, Lothian, EH12 9SE

      IIF 51

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

      IIF 52 IIF 53 IIF 54

    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 59
  • 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 60
  • 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 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89 IIF 90 IIF 91

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 100 IIF 101

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

      IIF 102 IIF 103 IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107
  • 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 108 IIF 109 IIF 110

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

      IIF 111

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

      IIF 112
  • 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 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 93 - director → ME
  • 2
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 56 - director → ME
  • 3
    NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 60 - director → ME
  • 4
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 104 - director → ME
  • 5
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-10 ~ dissolved
    IIF 84 - director → ME
  • 6
    1 Angel Court, London, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 63 - director → ME
  • 7
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2025-03-18 ~ now
    IIF 62 - 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
    Corporate (12 parents)
    Officer
    2025-03-18 ~ now
    IIF 61 - 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
    Corporate (8 parents, 6 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 74 - 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
    Corporate (8 parents, 13 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 66 - 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 85 - 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
    Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 68 - director → ME
  • 13
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 73 - 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
    Corporate (7 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 72 - director → ME
  • 15
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Corporate (14 parents, 16 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 77 - director → ME
  • 16
    One Coleman Street, London
    Corporate (9 parents, 28 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 78 - 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 90 - 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
    Corporate (9 parents, 13 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 70 - 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
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 71 - 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 29 - director → ME
  • 21
    Edinburgh Park, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 55 - director → ME
  • 22
    6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 89 - director → ME
  • 23
    153 Princes Street, Ipswich, Suffolk
    Corporate (8 parents, 5 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 76 - 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
    Corporate (8 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 75 - director → ME
  • 25
    J.B. TALBOT LIMITED - 1994-03-08
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    6,417,784 GBP2021-12-31
    Officer
    2024-07-01 ~ now
    IIF 67 - 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
    Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 69 - director → ME
  • 27
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-10 ~ dissolved
    IIF 83 - 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 112 - director → ME
  • 2
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2016-08-12
    IIF 108 - director → ME
  • 3
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2016-08-12
    IIF 110 - director → ME
  • 4
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2016-08-12
    IIF 109 - director → ME
  • 5
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-03-02 ~ 2016-08-12
    IIF 80 - 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
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-31 ~ 2016-08-12
    IIF 97 - director → ME
  • 7
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-07-10 ~ 2016-08-12
    IIF 96 - director → ME
  • 8
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-08-23 ~ 2016-08-12
    IIF 111 - director → ME
  • 9
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2011-02-14 ~ 2016-08-12
    IIF 53 - director → ME
  • 10
    6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2011-08-23
    IIF 91 - 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 51 - director → ME
  • 12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 14 offsprings)
    Officer
    2010-10-20 ~ 2016-08-12
    IIF 95 - 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
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-03-31 ~ 2016-08-12
    IIF 94 - 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 81 - 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 43 - 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
    Corporate (4 parents)
    Officer
    2010-11-11 ~ 2011-11-23
    IIF 103 - director → ME
  • 17
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    IIF 23 - director → ME
  • 18
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Officer
    2020-09-01 ~ 2023-09-30
    IIF 22 - director → ME
  • 19
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    IIF 1 - 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
    Corporate (5 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 31 - 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
    Corporate (5 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 32 - director → ME
  • 22
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Corporate (9 parents, 1 offspring)
    Officer
    2019-02-07 ~ 2021-10-01
    IIF 8 - director → ME
  • 23
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
    10 Fenchurch Avenue, London
    Corporate (5 parents, 9 offsprings)
    Officer
    2018-09-05 ~ 2021-12-06
    IIF 17 - director → ME
  • 24
    M&G PRUDENTIAL SERVICES LIMITED - 2020-10-04
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2018-09-26 ~ 2021-12-06
    IIF 16 - 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
    Corporate (6 parents, 141 offsprings)
    Officer
    2019-08-22 ~ 2021-12-06
    IIF 5 - director → ME
  • 26
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2020-01-10 ~ 2021-12-06
    IIF 9 - 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
    Corporate (11 parents, 8 offsprings)
    Officer
    2019-01-23 ~ 2021-10-01
    IIF 10 - director → ME
  • 28
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-09-14 ~ 2016-08-12
    IIF 58 - director → ME
  • 29
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 40 - director → ME
  • 30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 41 - director → ME
  • 31
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-09-03 ~ 2016-08-12
    IIF 98 - director → ME
  • 32
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-09-03 ~ 2016-08-12
    IIF 99 - 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 39 - 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 33 - 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 35 - 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
    Corporate (4 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 36 - director → ME
  • 37
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 37 - director → ME
  • 38
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 38 - 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 42 - 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
    Corporate (10 parents)
    Officer
    2014-05-12 ~ 2016-08-12
    IIF 86 - director → ME
    2010-11-09 ~ 2011-12-16
    IIF 101 - 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 79 - director → ME
  • 42
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2014-05-12 ~ 2016-08-12
    IIF 82 - director → ME
    2010-11-09 ~ 2011-12-16
    IIF 100 - 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
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-09-14 ~ 2016-08-12
    IIF 57 - director → ME
  • 44
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-28 ~ 2020-04-01
    IIF 25 - director → ME
  • 45
    SCOTTISH RE LIMITED - 2008-07-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2015-08-07 ~ 2020-04-01
    IIF 26 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-28 ~ 2020-04-01
    IIF 27 - 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
    Corporate (6 parents)
    Officer
    2021-07-19 ~ 2021-12-06
    IIF 15 - director → ME
  • 48
    PARTICIPANT RUN-OFF LIMITED - 2001-05-14
    MINMAR (211) LIMITED - 1993-04-06
    Southgate House, Southgate Street, Gloucester, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2005-11-15 ~ 2007-05-31
    IIF 47 - director → ME
  • 49
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    CSU SIX LIMITED - 1989-03-14
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2022-09-22
    IIF 14 - 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
    Corporate (7 parents)
    Officer
    2017-02-07 ~ 2023-09-30
    IIF 11 - director → ME
  • 51
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2017-10-31 ~ 2023-09-30
    IIF 7 - director → ME
  • 52
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2019-02-22 ~ 2023-09-30
    IIF 13 - director → ME
  • 53
    Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
    Corporate (9 parents)
    Officer
    2022-02-23 ~ 2023-09-30
    IIF 24 - director → ME
  • 54
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    2019-06-06 ~ 2023-09-30
    IIF 4 - director → ME
  • 55
    10 Fenchurch Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2023-09-30
    IIF 19 - 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 12 - director → ME
  • 57
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Officer
    2017-10-31 ~ 2023-09-30
    IIF 20 - director → ME
  • 58
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Officer
    2017-10-31 ~ 2023-09-30
    IIF 2 - director → ME
  • 59
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Officer
    2017-10-31 ~ 2023-09-30
    IIF 6 - director → ME
  • 60
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-01 ~ 2021-12-06
    IIF 18 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2011-07-26
    IIF 106 - director → ME
  • 62
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 105 - 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
    Corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 88 - director → ME
  • 64
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Corporate (12 parents, 7 offsprings)
    Officer
    2006-07-11 ~ 2007-05-31
    IIF 46 - 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
    Corporate (4 parents)
    Officer
    2010-11-11 ~ 2011-11-23
    IIF 102 - 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
    Corporate (5 parents, 12 offsprings)
    Officer
    2006-07-11 ~ 2007-05-31
    IIF 49 - 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
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 92 - 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
    Corporate (4 parents)
    Officer
    2010-11-11 ~ 2011-11-23
    IIF 87 - 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
    Corporate (4 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 34 - 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 113 - 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
    Corporate (12 parents, 27 offsprings)
    Officer
    2020-04-01 ~ 2022-03-31
    IIF 64 - 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
    Corporate (12 parents, 6 offsprings)
    Officer
    2020-04-01 ~ 2022-03-31
    IIF 65 - 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 30 - director → ME
  • 74
    Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2010-11-11 ~ 2016-08-12
    IIF 59 - director → ME
  • 75
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2016-08-12
    IIF 52 - director → ME
  • 76
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    2010-11-11 ~ 2016-08-12
    IIF 54 - director → ME
  • 77
    24 Melville Street, Edinburgh
    Corporate (12 parents)
    Officer
    2013-06-13 ~ 2016-08-12
    IIF 28 - 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 48 - director → ME
  • 79
    CARRYADD LIMITED - 1997-10-08
    30 St Mary Axe, London
    Corporate (7 parents)
    Officer
    2006-03-01 ~ 2010-07-09
    IIF 50 - director → ME
  • 80
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1997-09-19
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2007-01-01 ~ 2007-05-31
    IIF 44 - director → ME
  • 81
    30 St Mary Axe, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-10-01 ~ 2007-05-31
    IIF 45 - director → ME
  • 82
    10 Fenchurch Avenue, London
    Corporate (10 parents, 74 offsprings)
    Officer
    2016-11-10 ~ 2023-09-30
    IIF 3 - 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
    Corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-03-21
    IIF 107 - director → ME
  • 84
    DUNWILCO (1460) LIMITED - 2007-10-03
    10 Fenchurch Avenue, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    IIF 21 - director → ME

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