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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
child relation
Offspring entities and appointments 69
  • 1
    ADVIZAS LIMITED
    - now 01125618
    TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
    ADVIZAS LIMITED - 2000-04-03
    HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
    WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2006-05-03 ~ 2009-09-01
    IIF 11 - Director → ME
  • 2
    ALPHAGEN CAPITAL LIMITED - now
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
    - 2015-08-28 00962757 05387821
    HENDERSON FINANCIAL SERVICES LTD
    - 2005-10-03 00962757
    NPI INVESTMENT MANAGERS LIMITED
    - 2005-04-15 00962757
    NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
    Liquidation Corporate (41 parents, 4 offsprings)
    Officer
    2005-04-13 ~ 2009-09-01
    IIF 59 - Director → ME
  • 3
    BNP PARIBAS FUND SERVICES UK LIMITED - now
    COGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05
    HENDERSON INVESTMENT SERVICES LIMITED
    - 1999-04-19 03299966
    HENDERSON GROUP LIMITED
    - 1998-07-29 03299966 02072534... (more)
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1998-07-03 ~ 1998-10-09
    IIF 29 - Director → ME
  • 4
    DURITAS TRUSTEES LIMITED
    00195273
    Dissolved Corporate (10 parents)
    Officer
    2001-10-22 ~ 2009-09-01
    IIF 13 - Director → ME
  • 5
    HENDERSON ADMINISTRATION (GUERNSEY) LIMITED
    FC025828
    Converted / Closed Corporate (3 parents)
    Officer
    2005-03-16 ~ now
    IIF 51 - Director → ME
  • 6
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED
    - 2000-02-17 03232618
    HENDERSON FUND MANAGEMENT LIMITED
    - 1999-02-26 03232618 02607112... (more)
    Dissolved Corporate (23 parents, 66 offsprings)
    Officer
    1998-07-03 ~ 2007-01-17
    IIF 58 - Director → ME
  • 7
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - now
    ALPHAGEN CAPITAL LIMITED - 2015-08-28
    NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED
    - 2015-07-22 05387821 06389309... (more)
    NEW STAR AM PLC - 2005-11-03
    SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 62 - Director → ME
  • 8
    HENDERSON ASSET MANAGEMENT LIMITED - now
    NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED
    - 2012-10-16 03984621 06389309... (more)
    NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1890) LIMITED - 2000-06-09
    Dissolved Corporate (29 parents)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 7 - Director → ME
  • 9
    HENDERSON EQUITY PARTNERS (GP) LIMITED
    - now SC213979 02606646... (more)
    HENDERSON PRIVATE CAPITAL (GP) LIMITED
    - 2006-09-15 SC213979 02606646
    LOTHIAN FIFTY (741) LIMITED
    - 2001-01-15 SC213979 SC213378... (more)
    Dissolved Corporate (17 parents, 6 offsprings)
    Officer
    2001-01-12 ~ 2009-09-01
    IIF 17 - Director → ME
  • 10
    HENDERSON EQUITY PARTNERS LIMITED
    - now 02606646 03890214... (more)
    HENDERSON PRIVATE CAPITAL LIMITED
    - 2006-09-15 02606646 SC213979
    AMP PRIVATE CAPITAL LIMITED
    - 2000-12-11 02606646
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1998-09-01 ~ 1999-12-03
    IIF 46 - Director → ME
    2002-02-14 ~ 2009-09-01
    IIF 2 - Director → ME
  • 11
    HENDERSON FINANCES.
    - now 01974498
    PEARL GROUP
    - 2005-04-14 01974498 05282342... (more)
    Dissolved Corporate (44 parents)
    Officer
    2004-09-14 ~ 2009-09-01
    IIF 4 - Director → ME
  • 12
    HENDERSON FUND MANAGEMENT LIMITED - now
    HENDERSON FUND MANAGEMENT PLC
    - 2010-10-28 02607112 03232618
    A.M.P. ASSET MANAGEMENT P.L.C.
    - 1999-02-26 02607112
    Dissolved Corporate (42 parents)
    Officer
    1998-07-03 ~ 2009-09-01
    IIF 5 - Director → ME
  • 13
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC
    - 2010-07-15 01721385
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    Active Corporate (62 parents, 13 offsprings)
    Officer
    2004-02-10 ~ 2009-09-01
    IIF 28 - Director → ME
  • 14
    HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.
    FC024019
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2002-07-31 ~ 2009-09-01
    IIF 69 - Director → ME
  • 15
    HENDERSON GLOBAL INVESTORS (JERSEY) LIMITED
    FC027319
    Converted / Closed Corporate (4 parents)
    Officer
    2007-02-17 ~ now
    IIF 8 - Director → ME
  • 16
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - now
    HENDERSON PORTFOLIO MANAGERS LTD
    - 2012-10-12 02238069 06389300
    NPI PORTFOLIO MANAGERS LIMITED
    - 2005-04-15 02238069
    AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
    NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
    NPI ASSET MANAGEMENT LIMITED - 1997-12-31
    NPI MORTGAGES LIMITED - 1991-01-09
    D & A 1786 LIMITED - 1988-05-11
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2005-04-13 ~ 2009-09-01
    IIF 24 - Director → ME
  • 17
    HENDERSON HOLDINGS GROUP LIMITED
    06743053
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-11-06 ~ 2009-09-01
    IIF 64 - Director → ME
  • 18
    HENDERSON HOLDINGS LIMITED
    - now 01394018
    HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
    - 2003-06-05 01394018
    HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
    HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
    HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
    TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
    Dissolved Corporate (23 parents)
    Officer
    1998-07-01 ~ 2009-09-01
    IIF 57 - Director → ME
  • 19
    HENDERSON INTERNATIONAL FINANCE LIMITED
    04970100
    Dissolved Corporate (6 parents)
    Officer
    2003-11-19 ~ 2009-09-01
    IIF 40 - Director → ME
  • 20
    HENDERSON INVESTMENT MANAGEMENT LIMITED
    - now 01795354
    TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
    TRONICTILE LIMITED - 1984-08-07
    Dissolved Corporate (45 parents)
    Officer
    1998-07-03 ~ 2009-09-01
    IIF 1 - Director → ME
  • 21
    HENDERSON INVESTORS LIMITED - now
    UKLS INVESTOR 3 LIMITED
    - 2012-10-12 03824695 06389318
    INTERACTIVE INVESTOR LIMITED - 2004-02-18
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    Dissolved Corporate (36 parents)
    Officer
    2005-04-13 ~ 2009-09-01
    IIF 23 - Director → ME
  • 22
    HENDERSON NOMINEES LIMITED - now
    HENDERSON GROUP LIMITED
    - 2014-01-06 06831243 FC031677... (more)
    Dissolved Corporate (13 parents)
    Officer
    2009-02-26 ~ 2009-09-01
    IIF 9 - Director → ME
  • 23
    HENDERSON PORTFOLIO MANAGERS LIMITED - now
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
    - 2012-10-12 06389300 02238069
    HENDERSON ENTITY ONE LIMITED
    - 2007-10-05 06389300
    Dissolved Corporate (5 parents)
    Officer
    2007-10-03 ~ 2009-09-01
    IIF 55 - Director → ME
  • 24
    HENDERSON TOUCHE REMNANT GUERNSEY LIMITED
    FC026351
    Converted / Closed Corporate (3 parents)
    Officer
    2005-11-08 ~ now
    IIF 37 - Director → ME
  • 25
    HENDERSON UNIT TRUSTS LTD
    - now 00958262
    PEARL UNIT TRUSTS LIMITED
    - 2005-04-15 00958262
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    Active Corporate (34 parents)
    Officer
    2005-04-13 ~ 2009-09-01
    IIF 67 - Director → ME
  • 26
    HEP (GP) LIMITED
    - now 03890214
    HENDERSON EQUITY PARTNERS LIMITED
    - 2006-09-15 03890214 02606646... (more)
    AMP EQUITY PARTNERS LIMITED - 2000-12-12
    Dissolved Corporate (15 parents)
    Officer
    2002-09-02 ~ 2009-09-01
    IIF 39 - Director → ME
  • 27
    HEP INFRASTRUCTURE (GP) LIMITED
    06449008
    Dissolved Corporate (5 parents)
    Officer
    2007-12-10 ~ 2009-09-01
    IIF 36 - Director → ME
  • 28
    HEP PROJECTS (GP) LIMITED
    06449093
    Dissolved Corporate (5 parents)
    Officer
    2007-12-10 ~ 2009-09-01
    IIF 41 - Director → ME
  • 29
    HGI (INVESTMENTS) LIMITED
    06745182
    Liquidation Corporate (15 parents)
    Officer
    2008-11-10 ~ 2009-09-01
    IIF 32 - Director → ME
  • 30
    HHG (VH) LIMITED
    - now 03411837
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
    MIGHTVIEW LIMITED - 1997-10-06
    Dissolved Corporate (23 parents)
    Officer
    2005-04-13 ~ 2009-09-01
    IIF 27 - Director → ME
  • 31
    HPC NOMINEES LIMITED
    - now 00607057
    AMP NOMINEES LIMITED
    - 2002-05-15 00607057
    METLAS NOMINEES LIMITED - 1992-02-11
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1998-09-01 ~ 2009-09-01
    IIF 14 - Director → ME
  • 32
    INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED - now
    NEW STAR INVESTMENT FUNDS LIMITED
    - 2012-09-14 04033107
    PRECIS (1919) LIMITED - 2001-03-01
    Dissolved Corporate (51 parents)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 31 - Director → ME
  • 33
    JANUS HENDERSON ADMINISTRATION UK LIMITED - now
    HENDERSON ADMINISTRATION LIMITED
    - 2022-04-06 00290577 03232618
    Active Corporate (42 parents, 6 offsprings)
    Officer
    1998-08-06 ~ 2009-09-01
    IIF 20 - Director → ME
  • 34
    JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
    HENDERSON INVESTMENT FUNDS LIMITED
    - 2022-03-22 02678531
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    SAFESTOCK LIMITED - 1992-03-20
    Active Corporate (89 parents, 2 offsprings)
    Officer
    1998-07-03 ~ 2009-09-01
    IIF 44 - Director → ME
  • 35
    JANUS HENDERSON INVESTORS UK LIMITED - now
    HENDERSON GLOBAL INVESTORS LIMITED
    - 2022-03-15 00906355
    HENDERSON INVESTORS LIMITED
    - 2000-10-02 00906355 06389318... (more)
    HENDERSON FINANCIAL MANAGEMENT LIMITED
    - 1997-04-07 00906355
    Active Corporate (114 parents, 7 offsprings)
    Officer
    1997-01-28 ~ 2009-09-01
    IIF 66 - Director → ME
  • 36
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    Active Corporate (49 parents, 322 offsprings)
    Officer
    1998-07-17 ~ 2009-09-01
    IIF 16 - Director → ME
  • 37
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED
    - 2021-06-01 02072534
    HGI GROUP PLC
    - 2008-10-31 02072534
    HENDERSON GROUP PLC
    - 2008-10-31 02072534 FC031677... (more)
    HHG PLC
    - 2005-04-22 02072534
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY
    - 2003-10-10 02072534
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    Active Corporate (67 parents, 9 offsprings)
    Officer
    2003-08-11 ~ 2009-09-01
    IIF 12 - Director → ME
  • 38
    JOHN LAING GROUP LIMITED - now
    JOHN LAING GROUP PLC
    - 2021-09-29 05975300
    JOHN LAING GROUP LIMITED
    - 2015-01-28 05975300
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED
    - 2015-01-28 05975300 05935957
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2015-01-16 ~ 2020-05-07
    IIF 70 - Director → ME
    2006-12-21 ~ 2009-09-01
    IIF 49 - Director → ME
  • 39
    JOHN LAING LIMITED
    - now 01345670 01363079
    JOHN LAING PUBLIC LIMITED COMPANY
    - 2015-01-28 01345670
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2009-06-25 ~ 2015-01-28
    IIF 71 - Director → ME
  • 40
    MASTSCREEN LIMITED
    05961348
    Dissolved Corporate (22 parents)
    Officer
    2006-10-12 ~ 2007-07-31
    IIF 54 - Director → ME
  • 41
    NEW STAR ADMINISTRATION SERVICES LIMITED
    - now 02323441
    WORLDINVEST SERVICES LIMITED - 2001-05-22
    FLEXCROFT LIMITED - 1989-01-31
    Dissolved Corporate (26 parents, 13 offsprings)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 50 - Director → ME
  • 42
    NEW STAR ASSET MANAGEMENT GROUP LIMITED - now
    NEW STAR ASSET MANAGEMENT GROUP PLC
    - 2010-08-31 06047952 03984621
    NEW STAR AM PLC - 2007-06-12
    EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 61 - Director → ME
  • 43
    NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED - now
    HENDERSON ASSET MANAGEMENT LIMITED
    - 2012-10-16 06389309 03984621
    HENDERSON ENTITY TWO LIMITED
    - 2007-10-05 06389309
    Dissolved Corporate (5 parents)
    Officer
    2007-10-03 ~ 2009-09-01
    IIF 25 - Director → ME
  • 44
    NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED
    - now 02123213
    WORLDINVEST HOLDINGS LIMITED - 2001-11-06
    SENSEAGE LIMITED - 1988-01-11
    Dissolved Corporate (27 parents)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 56 - Director → ME
  • 45
    NEW STAR NOMINEES (1) LIMITED
    05556296 05556298... (more)
    Dissolved Corporate (14 parents)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 21 - Director → ME
  • 46
    NEW STAR NOMINEES (2) LIMITED
    05556297 04248616... (more)
    Dissolved Corporate (14 parents)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 53 - Director → ME
  • 47
    NEW STAR NOMINEES (3) LIMITED
    05556298 05556297... (more)
    Dissolved Corporate (14 parents)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 38 - Director → ME
  • 48
    NEW STAR NOMINEES (4) LIMITED
    05556294 05556298... (more)
    Dissolved Corporate (14 parents)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 6 - Director → ME
  • 49
    NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED
    - now 04248616
    NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED - 2006-08-01
    NEW STAR NOMINEES (2) LIMITED - 2005-08-11
    WORLDINVEST LIMITED - 2001-11-13
    NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2001-11-01
    NEWINCCO 73 LIMITED - 2001-08-15
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 35 - Director → ME
  • 50
    NEW STAR PROPERTY ASSET MANAGEMENT LIMITED
    - now 05981693
    NEW STAR PROPERTY MANAGEMENT LIMITED - 2006-11-14
    Dissolved Corporate (17 parents)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 48 - Director → ME
  • 51
    NEW STAR UK LEVERAGED PROPERTY GENERAL PARTNER LIMITED
    06651051
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 33 - Director → ME
  • 52
    NEW STAR UK LEVERAGED PROPERTY NOMINEE 1 LIMITED
    06756628 06756640
    Dissolved Corporate (11 parents)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 65 - Director → ME
  • 53
    NEW STAR UK LEVERAGED PROPERTY NOMINEE 2 LIMITED
    06756640 06756628
    Dissolved Corporate (12 parents)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 18 - Director → ME
  • 54
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-09-14 ~ 2005-04-13
    IIF 30 - Director → ME
  • 55
    NS PARTNERS LTD - now
    NEW STAR INSTITUTIONAL MANAGERS LIMITED
    - 2012-10-30 01880176 04248616... (more)
    WORLDINVEST LIMITED - 2001-11-01
    UNION WORLDINVEST LIMITED - 2000-03-17
    WORLDINVEST LIMITED - 1999-05-18
    BA INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1988-01-11
    Active Corporate (33 parents)
    Officer
    2009-04-06 ~ 2009-07-10
    IIF 52 - Director → ME
  • 56
    NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - now
    NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
    HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
    NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED
    - 2013-07-23 02137726 06950394... (more)
    WORLDINVEST MANAGEMENT LTD.
    - 2009-07-10 02137726 06950394... (more)
    KEENMARGIN LIMITED - 1988-03-30
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 19 - Director → ME
  • 57
    NUVEEN MANAGEMENT AIFM LIMITED - now
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED
    - 2013-09-27 03984658 03984621
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    Active Corporate (55 parents, 13 offsprings)
    Officer
    2009-04-06 ~ 2009-09-01
    IIF 10 - Director → ME
  • 58
    NUVEEN REAL ESTATE NOMINEES LIMITED - now
    HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
    HEP DEVELOPMENTS (GP) LIMITED
    - 2009-09-13 06449110
    Dissolved Corporate (14 parents)
    Officer
    2007-12-10 ~ 2009-09-01
    IIF 15 - Director → ME
  • 59
    P.A.T.(PENSIONS)LIMITED
    00637183
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2001-11-07 ~ 2003-12-31
    IIF 3 - Director → ME
  • 60
    PACEMAKER LIMITED
    - now 00944907
    BAIN HOGG FINANCIAL SERVICES LIMITED - 1995-01-25
    BAIN CLARKSON FINANCIAL SERVICES LIMITED - 1994-09-05
    BAIN DAWES (INTERNATIONAL) LIMITED - 1987-10-28
    Dissolved Corporate (33 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 45 - Director → ME
  • 61
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    Active Corporate (36 parents)
    Officer
    2003-12-03 ~ 2005-04-13
    IIF 60 - Director → ME
  • 62
    PGS 2 LIMITED - now
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    HHG SERVICES LIMITED
    - 2005-04-14 03725038
    AMP (UK) SERVICES LIMITED
    - 2003-12-15 03725038
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    Active Corporate (35 parents)
    Officer
    2003-12-03 ~ 2005-04-13
    IIF 47 - Director → ME
  • 63
    PUDDLE DOCK NOMINEES LIMITED
    - now 01790001
    SLATECLUB LIMITED - 1984-04-03
    Dissolved Corporate (42 parents)
    Officer
    1998-07-17 ~ 2001-06-04
    IIF 22 - Director → ME
  • 64
    TISDALE LIFE CONSULTANTS LIMITED
    00705396
    Dissolved Corporate (18 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 26 - Director → ME
  • 65
    UKFP FRASER SMITH LIMITED
    - now 02502698
    TOWRY LAW FRASER SMITH LIMITED - 2005-08-16
    FRASER SMITH LIMITED - 2000-04-13
    PROFESSIONAL ASSET MANAGEMENT LIMITED - 2000-03-29
    FRASER SMITH (INVESTMENT MANAGEMENT) LIMITED - 1992-06-05
    Dissolved Corporate (25 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 42 - Director → ME
  • 66
    UKFP MORTGAGE SERVICES LIMITED
    - now 04439503
    TOWRY LAW MORTGAGE SERVICES LIMITED - 2006-03-21
    PRECIS (2233) LIMITED - 2002-08-09
    Dissolved Corporate (15 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 34 - Director → ME
  • 67
    UKLS FINANCIAL PLANNING LIMITED
    - now 04219271
    AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
    AMP NEWCO LIMITED - 2001-06-11
    Dissolved Corporate (19 parents)
    Officer
    2005-04-13 ~ 2009-09-01
    IIF 43 - Director → ME
  • 68
    UKLS INVESTOR 3 LIMITED - now
    HENDERSON INVESTORS LIMITED
    - 2012-10-12 06389318 03824695... (more)
    HENDERSON ENTITY THREE LIMITED
    - 2007-10-05 06389318
    Dissolved Corporate (5 parents)
    Officer
    2007-10-03 ~ 2009-09-01
    IIF 68 - Director → ME
  • 69
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED
    - 2005-07-21 03087587
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Active Corporate (77 parents, 6 offsprings)
    Officer
    2003-09-01 ~ 2004-04-27
    IIF 63 - Director → ME

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