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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyons, Alastair David

    Related profiles found in government register
  • Lyons, Alastair David
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vitality, 5th Floor East, 80 Strand, London, WC2R 0DT, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

      IIF 5
  • Lyons, Alastair David
    British company chairman born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor, House, North Ash Road New Ash Green, Longfield, Kent, DA3 8HQ, England

      IIF 6
  • Lyons, Alastair David
    British company director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 7

    • Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

      IIF 8 IIF 9

    • Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England

      IIF 10

    • 22, Victoria House 25, Tudor Street, London, EC4Y 0DD, United Kingdom

      IIF 11
  • Lyons, Alastair David
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England

      IIF 12
  • Lyons, Alastair David
    British executive chairman born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Alastair David
    British independent non-executive director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ

      IIF 42
  • Lyons, Alastair
    British executive chairman born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towergate House, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 43
  • Lyons, Alastair David
    British chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ

      IIF 44
  • Lyons, Alastair David
    British chartered accountant born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

      IIF 45
  • Lyons, Alastair David
    British company chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ

      IIF 46 IIF 47
  • Lyons, Alastair David
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England

      IIF 48

    • Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG

      IIF 49

    • Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ

      IIF 50 IIF 51 IIF 52
  • Lyons, Alastair David
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ

      IIF 55 IIF 56
  • Lyons, Alastair David
    British executive chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Alastair David
    British executive chairman born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 70
  • Lyons, Alastair David
    British accountant born in October 1953

    Registered addresses and corresponding companies
  • Lyons, Alastair David
    British chief executive born in October 1953

    Registered addresses and corresponding companies

    • Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ

      IIF 85 IIF 86
  • Lyons, Alastair David
    British chief executive national provi born in October 1953

    Registered addresses and corresponding companies

    • Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ

      IIF 87
  • Lyons, Alastair David
    British director born in October 1953

    Registered addresses and corresponding companies

    • Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ

      IIF 88 IIF 89
  • Lyons, Alastair David
    British finance director born in October 1953

    Registered addresses and corresponding companies

    • Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ

      IIF 90
  • Lyons, Alastair David
    British executive chairman born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 91
  • Lyons, Alastair
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Alastair
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 97
  • Lyons, Alastair
    English director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 98
  • Mr Alastair David Lyons
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hencliffe Cottage, Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ

      IIF 99
child relation
Offspring entities and appointments
Active 12
  • 1
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2018-06-07 ~ now
    IIF 3 - Director → ME
  • 2
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC - 2012-12-10
    RJB MINING PLC. - 2001-05-25
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2018-03-07 ~ now
    IIF 5 - Director → ME
  • 3
    TYROLESE (703) LIMITED - 2010-12-21
    Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,652 GBP2021-08-31
    Officer
    2010-12-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 4
    MORPHEUS 2005 LIMITED - 2005-12-21
    Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 49 - Director → ME
  • 5
    TOWERGATE HOLDINGS III PLC - 2010-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 19 - Director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 20 - Director → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 21 - Director → ME
  • 8
    TOWERGATE UNDERWRITING LIMITED - 2005-10-27
    TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
    TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
    MOONBLAZE LIMITED - 1997-08-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 22 - Director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 43 - Director → ME
  • 10
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-06-07 ~ now
    IIF 2 - Director → ME
  • 11
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Active Corporate (13 parents)
    Officer
    2018-06-07 ~ now
    IIF 4 - Director → ME
  • 12
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-05-20 ~ now
    IIF 1 - Director → ME
Ceased 86
  • 1
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 80 - Director → ME
  • 2
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2000-07-01 ~ 2017-04-26
    IIF 8 - Director → ME
  • 3
    ROSYGLOW LIMITED - 2003-03-27
    3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-06
    Ty Admiral, David Street, Cardiff
    Active Corporate (7 parents)
    Officer
    2003-07-17 ~ 2007-07-18
    IIF 54 - Director → ME
  • 4
    TOWERGATE UNDERWRITING GROUP LIMITED - 2022-03-22
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
    BROOMCO (2274) LIMITED - 2000-09-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-18 ~ 2015-06-29
    IIF 37 - Director → ME
  • 5
    ARDONAGH FINCO PLC - 2024-06-04
    KIRS FINCO PLC - 2017-07-14
    TIG FINCO PLC - 2017-05-23
    TIG FINCO LTD. - 2015-03-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2015-02-12 ~ 2015-06-29
    IIF 69 - Director → ME
  • 6
    TOWERGATE INSURANCE LIMITED - 2019-04-12
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 30 - Director → ME
  • 7
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-29 ~ 2015-06-29
    IIF 33 - Director → ME
  • 8
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 13 - Director → ME
  • 9
    BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19
    JUST RENTALS PLC - 2000-05-03
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2007-12-14 ~ 2008-01-23
    IIF 53 - Director → ME
  • 10
    JUST RENTALS (WALES) LIMITED - 1999-05-27
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2007-12-14 ~ 2008-01-23
    IIF 51 - Director → ME
  • 11
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-01 ~ 2007-09-04
    IIF 44 - Director → ME
  • 12
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 59 - Director → ME
  • 13
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-12-20
    IIF 46 - Director → ME
  • 14
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 26 - Director → ME
  • 15
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 15 - Director → ME
  • 16
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 60 - Director → ME
  • 17
    SOUTHLAND VENTURES LIMITED - 1994-11-29
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 61 - Director → ME
  • 18
    BROOMCO (3923) LIMITED - 2005-11-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 31 - Director → ME
  • 19
    JCCO 275 LIMITED - 2011-07-22
    Bickerton House, Lloyd Drive, Ellesmere Port
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2017-12-04
    IIF 12 - Director → ME
  • 20
    BRABCO 1019 LIMITED - 2011-02-09
    Bickerton House, Lloyd Drive, Ellesmere Port
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-01-14 ~ 2017-12-04
    IIF 10 - Director → ME
  • 21
    PONTYPRIDD HI-FI LIMITED - 1992-10-14
    Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-12-14 ~ 2008-01-23
    IIF 52 - Director → ME
  • 22
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2016-05-01 ~ 2024-12-31
    IIF 98 - Director → ME
  • 23
    TYROLESE (686) LIMITED - 2010-05-04
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,210,811 GBP2021-08-31
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 92 - Director → ME
  • 24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,297,683 GBP2021-08-31
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 93 - Director → ME
  • 25
    VANGUARD INSURANCE SERVICES LIMITED - 2011-10-26
    BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18
    BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-26
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 28 - Director → ME
  • 26
    ELLIS BATES & COMPANY LIMITED - 2006-08-18
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 27 - Director → ME
  • 27
    ADMIRAL INSURANCE SERVICES LIMITED - 2006-07-31
    DIAL INSURANCE SERVICES LIMITED - 1992-09-16
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-07-17
    IIF 9 - Director → ME
  • 28
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 25 - Director → ME
  • 29
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,673,563 GBP2021-08-31
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 96 - Director → ME
  • 30
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,402,454 GBP2021-08-31
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 95 - Director → ME
  • 31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198,949 GBP2021-08-31
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 94 - Director → ME
  • 32
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 39 - Director → ME
  • 33
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 38 - Director → ME
  • 34
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-05-01 ~ 2024-12-31
    IIF 97 - Director → ME
  • 35
    HEALTH & CASE MANAGEMENT LIMITED - 2023-01-10
    AL NEWCO 001 LIMITED - 2003-06-06
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,565,923 GBP2022-03-31
    Officer
    2003-03-19 ~ 2008-06-27
    IIF 56 - Director → ME
  • 36
    HAWKESBY HARGREAVES LANSDOWN LIMITED - 2000-11-01
    QUAYSHELFCO 766 LIMITED - 2000-07-05
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 57 - Director → ME
  • 37
    IN RETIREMENT SERVICES LIMITED - 2004-11-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate
    Officer
    2003-06-10 ~ 2009-08-17
    IIF 55 - Director → ME
  • 38
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 58 - Director → ME
  • 39
    JUST RENTALS (WALES) LIMITED - 2000-05-08
    BUY AS YOU VIEW LIMITED - 1999-05-27
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2007-12-14 ~ 2008-01-23
    IIF 50 - Director → ME
  • 40
    Bickerton House, Lloyd Drive, Ellesmere Port
    Active Corporate (3 parents)
    Officer
    2003-06-18 ~ 2017-12-04
    IIF 48 - Director → ME
  • 41
    EAGERMART LIMITED - 1995-06-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 35 - Director → ME
  • 42
    MOFFATT & CO (LONDON) LIMITED - 1987-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 32 - Director → ME
  • 43
    MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 14 - Director → ME
  • 44
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1993-03-03 ~ 1996-08-05
    IIF 85 - Director → ME
  • 45
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    1997-04-09 ~ 1999-11-12
    IIF 84 - Director → ME
  • 46
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-12-17 ~ 1999-03-26
    IIF 74 - Director → ME
  • 47
    NEWBOLD INSURANCES (BROKERS) LIMITED - 1995-09-29
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 34 - Director → ME
  • 48
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-09-06 ~ 1999-11-12
    IIF 81 - Director → ME
  • 49
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1999-06-14 ~ 1999-11-12
    IIF 77 - Director → ME
  • 50
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 40 - Director → ME
  • 51
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-10-17 ~ 2015-06-29
    IIF 41 - Director → ME
  • 52
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 78 - Director → ME
  • 53
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-01-24 ~ 2013-09-30
    IIF 7 - Director → ME
  • 54
    RULEGRADE LIMITED - 2000-02-21
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 23 - Director → ME
  • 55
    DE FACTO 1606 LIMITED - 2008-03-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-19 ~ 2015-06-29
    IIF 62 - Director → ME
  • 56
    ONE ONE ONE LIMITED - 2006-01-16
    PROTECTAGROUP LIMITED - 2004-12-15
    ONE ONE ONE LIMITED - 2004-11-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 65 - Director → ME
  • 57
    MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
    FINALROUND LIMITED - 2002-12-11
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 63 - Director → ME
  • 58
    WALLIS HANDS LIMITED - 1981-12-31
    RICHARD V. WALLIS & COMPANY LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 64 - Director → ME
  • 59
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 83 - Director → ME
  • 60
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-19 ~ 2015-06-29
    IIF 70 - Director → ME
  • 61
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (7 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 72 - Director → ME
  • 62
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Active Corporate (5 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 73 - Director → ME
  • 63
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 89 - Director → ME
  • 64
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 82 - Director → ME
  • 65
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 75 - Director → ME
  • 66
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 76 - Director → ME
  • 67
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 79 - Director → ME
  • 68
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 71 - Director → ME
  • 69
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-04-04
    IIF 86 - Director → ME
  • 70
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 1996-08-05
    IIF 90 - Director → ME
  • 71
    DEALMOVE PLC - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2015-07-01
    IIF 45 - Director → ME
  • 72
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2004-01-15 ~ 2004-11-04
    IIF 47 - Director → ME
  • 73
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1996-11-14 ~ 1997-04-04
    IIF 88 - Director → ME
  • 74
    THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 66 - Director → ME
  • 75
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 16 - Director → ME
  • 76
    THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-21
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 91 - Director → ME
  • 77
    RADBOURNE RODEN & CO. LIMITED - 1998-01-21
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 67 - Director → ME
  • 78
    TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
    TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 17 - Director → ME
  • 79
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 36 - Director → ME
  • 80
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 18 - Director → ME
  • 81
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 87 - Director → ME
  • 82
    WILLIAMS & UNDERWOOD HOLDINGS LIMITED - 1999-11-30
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 29 - Director → ME
  • 83
    BOVIS HOMES GROUP PLC - 2020-01-03
    BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
    BOVIS HOMES LIMITED - 1978-12-31
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2008-10-01 ~ 2018-05-23
    IIF 6 - Director → ME
  • 84
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    3 More London Riverside, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-07 ~ 2018-06-07
    IIF 42 - Director → ME
  • 85
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 24 - Director → ME
  • 86
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 68 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.