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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

Grace, Adrian Thomas

    Related profiles found in government register
  • Grace, Adrian Thomas
    British born in May 1963

    Registered addresses and corresponding companies

    • Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN

      IIF 1 IIF 2 IIF 3
  • Grace, Adrian Thomas
    British managing director born in May 1963

    Registered addresses and corresponding companies
  • Grace, Adrian Thomas
    British ceo born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26
  • Grace, Adrian Thomas
    British director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Grace, Adrian Thomas
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

      IIF 37

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 38

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

      IIF 39
  • Grace, Adrian Thomas
    British business manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grace, Adrian Thomas
    British ceo born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 78

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

      IIF 79
  • Grace, Adrian Thomas
    British chief executive officer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80
  • Grace, Adrian Thomas
    British chief operating officer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81 IIF 82

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom

      IIF 83
  • Grace, Adrian Thomas
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 84 IIF 85

    • 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

      IIF 86
  • Grace, Adrian Thomas
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom

      IIF 87

    • 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 88
  • Grace, Adrian Thomas
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Melville Street, Edinburgh, EH3 7NS

      IIF 89
  • Grace, Adrian Thomas
    British none born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90

    • Wakefield House Aspect Park, Pipers Way, Swindon, SN3 1SA

      IIF 91
child relation
Offspring entities and appointments
Active 9
  • 1
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    Related registration: OC378740
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2020-11-26 ~ now
    IIF 38 - Director → ME
  • 2
    INHOCO 2695 LIMITED - 2002-11-27
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 62 - Director → ME
  • 3
    NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 78 - Director → ME
  • 4
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 63 - Director → ME
  • 5
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 58 - Director → ME
  • 6
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 53 - Director → ME
  • 7
    AFIS LIMITED - 2001-11-21
    Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 60 - Director → ME
  • 8
    Edinburgh Park, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 48 - Director → ME
  • 9
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 61 - Director → ME
Ceased 77
  • 1
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2011-01-24 ~ 2011-05-02
    IIF 44 - Director → ME
  • 2
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-29 ~ 2020-01-09
    IIF 66 - Director → ME
  • 3
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2020-01-09
    IIF 83 - Director → ME
  • 4
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2020-01-09
    IIF 81 - Director → ME
  • 5
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2020-01-09
    IIF 82 - Director → ME
  • 6
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-03-01 ~ 2020-01-09
    IIF 90 - Director → ME
  • 7
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-03-06 ~ 2020-01-09
    IIF 28 - Director → ME
  • 8
    AUKDH (NO 1) LIMITED - 2011-09-22
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    Related registration: 00703741
    ORIGEN FS LIMITED - 2005-01-17
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-31 ~ 2020-01-09
    IIF 67 - Director → ME
  • 9
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-07-10 ~ 2020-01-09
    IIF 79 - Director → ME
  • 10
    AEGON SIPP NOMINEE 2 LIMITED
    Other registered number: SC405970
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-10 ~ 2020-01-09
    IIF 30 - Director → ME
  • 11
    AEGON SIPP NOMINEE LTD
    Other registered number: SC581211
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-08-23 ~ 2020-01-09
    IIF 80 - Director → ME
  • 12
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Related registrations: NF003125, SA144517, SC144517, SC194814
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2009-03-25 ~ 2020-01-09
    IIF 47 - Director → ME
  • 13
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-27 ~ 2009-06-26
    IIF 52 - Director → ME
    2009-07-17 ~ 2010-03-15
    IIF 49 - Director → ME
  • 14
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Related registrations: NF003125, SA144517, SC144517, SC170062
    Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2010-06-16 ~ 2020-01-09
    IIF 41 - Director → ME
  • 15
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2011-03-28 ~ 2020-01-09
    IIF 64 - Director → ME
  • 16
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Related registrations: 03047121, 03165891
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-31 ~ 2020-01-09
    IIF 69 - Director → ME
  • 17
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2020-01-09
    IIF 31 - Director → ME
  • 18
    CAPITAL CHARTER PLC - 1997-05-08
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 8 - Director → ME
  • 19
    BUBOLARCH LIMITED - 1986-04-07
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2008-04-14 ~ 2009-01-16
    IIF 4 - Director → ME
  • 20
    BRITISH LINEN LEASING LIMITED
    - now
    Other registered number: SC065637
    CAPITAL LEASING LIMITED - 1997-05-08
    Related registration: SC065637
    The Mound, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 2 - Director → ME
  • 21
    The Mound, Edinburgh
    Active Corporate (5 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 1 - Director → ME
  • 22
    NWS 1 LIMITED - 1997-09-01
    Related registrations: 00559174, 01816370, 02956040
    NWS FINANCE LIMITED - 1985-07-04
    IN STORE CREDIT LIMITED - 1981-12-31
    Related registrations: 00561902, 00652227
    IBOS CREDIT LIMITED - 1980-12-31
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 16 - Director → ME
  • 23
    NWS 10 LIMITED - 1997-09-01
    Related registrations: 00564784, 01816370, 02956040
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 12 - Director → ME
  • 24
    NWS 11 LIMITED - 1997-09-01
    Related registrations: 00559174, 00564784, 02956040
    FIRSTDRAW LIMITED - 1984-07-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 14 - Director → ME
  • 25
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 20 - Director → ME
  • 26
    NWS 2 LIMITED - 1997-09-01
    NEATLANCE LIMITED - 1985-11-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 21 - Director → ME
  • 27
    NWS 3 LIMITED - 1997-09-01
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 15 - Director → ME
  • 28
    NWS 4 LIMITED - 1997-09-01
    NWS FLEET LEASE LIMITED - 1985-07-04
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 7 - Director → ME
  • 29
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 11 - Director → ME
  • 30
    NWS 6 LIMITED - 1997-09-01
    DOMEREAP LIMITED - 1983-02-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 18 - Director → ME
  • 31
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    IBOS TRUST LIMITED - 1981-12-31
    NWS TRUST LIMITED - 1981-12-31
    Related registration: SC023944
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 10 - Director → ME
  • 32
    NWS 8 LIMITED - 1997-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 22 - Director → ME
  • 33
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 6 - Director → ME
  • 34
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    Related registrations: 00722624, 02271425, 02599292
    PASSGRAB LIMITED - 1990-10-16
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 3 - Director → ME
  • 35
    NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
    Related registrations: 00722624, 02271271, 02271425
    STRAYKAT LIMITED - 1991-05-10
    Related registration: 02271425
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-14 ~ 2009-01-16
    IIF 19 - Director → ME
  • 36
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 5 - Director → ME
  • 37
    CAPITAL LEASING LIMITED
    - now
    Other registered number: SC049669
    BRITISH LINEN LEASING LIMITED - 1997-05-08
    Related registration: SC049669
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-04-14 ~ 2009-01-16
    IIF 24 - Director → ME
  • 38
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (14 parents, 22 offsprings)
    Officer
    2014-12-23 ~ 2020-05-01
    IIF 85 - Director → ME
  • 39
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 34 - Director → ME
  • 40
    COFUNDS LIMITED
    - now
    Other registered number: 04022350
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 29 - Director → ME
  • 41
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 35 - Director → ME
  • 42
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-23 ~ 2017-03-30
    IIF 84 - Director → ME
  • 43
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 36 - Director → ME
  • 44
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 17 - Director → ME
  • 45
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 13 - Director → ME
  • 46
    REASSURE LIFE LIMITED - 2017-03-10
    Related registrations: 00777895, 01363932, 01767383, 03087584
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    Related registration: NF000142
    11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    2009-09-29 ~ 2011-11-23
    IIF 55 - Director → ME
  • 47
    HS SOLE TRUSTEES LTD - 2022-03-22
    HS TRUSTEES LIMITED - 2020-10-23
    H. S. ACCOUNTING SERVICES LIMITED - 2020-08-04
    TEAMIDEA LIMITED - 1992-12-18
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -38,987 GBP2024-07-31
    Officer
    2010-06-07 ~ 2010-10-26
    IIF 42 - Director → ME
  • 48
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2020-01-09
    IIF 27 - Director → ME
  • 49
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 32 - Director → ME
  • 50
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-09-14 ~ 2020-01-09
    IIF 25 - Director → ME
  • 51
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
    Related registration: 11120924
    HS PENSIONS LIMITED - 2023-07-03
    HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
    AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
    H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
    PASTCLASS LIMITED - 1985-07-18
    Oxford Point, 19 Oxford Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    491,568 GBP2021-12-31
    Officer
    2010-06-04 ~ 2010-10-26
    IIF 43 - Director → ME
  • 52
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-09-03 ~ 2020-01-09
    IIF 68 - Director → ME
  • 53
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-09-03 ~ 2020-01-09
    IIF 65 - Director → ME
  • 54
    ORIGEN FINANCIAL SERVICES LIMITED
    - now
    Other registered number: 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2011-12-16
    IIF 71 - Director → ME
    2009-08-14 ~ 2010-03-15
    IIF 51 - Director → ME
  • 55
    ORIGEN INVESTMENT SERVICES LIMITED
    - now
    Other registered number: 05113519
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-04-15 ~ 2011-12-16
    IIF 40 - Director → ME
    2009-08-14 ~ 2010-03-15
    IIF 50 - Director → ME
  • 56
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-04-15 ~ 2011-12-16
    IIF 70 - Director → ME
  • 57
    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
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-09-14 ~ 2020-01-09
    IIF 26 - Director → ME
  • 58
    QUILTER FINANCIAL PLANNING LIMITED
    - now
    Other registered number: 11065224
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2014-01-01 ~ 2014-07-01
    IIF 91 - Director → ME
  • 59
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2011-07-26
    IIF 76 - Director → ME
    2009-08-14 ~ 2010-03-15
    IIF 77 - Director → ME
  • 60
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 72 - Director → ME
  • 61
    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
    Active Corporate (5 parents)
    Officer
    2010-06-16 ~ 2011-11-23
    IIF 57 - Director → ME
  • 62
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Related registration: NF002339
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2009-09-29 ~ 2011-11-23
    IIF 54 - Director → ME
  • 63
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 59 - Director → ME
  • 64
    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
    Related registration: NF001842
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2009-09-29 ~ 2011-11-23
    IIF 56 - Director → ME
  • 65
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2011-03-31 ~ 2020-01-09
    IIF 75 - Director → ME
    2009-09-29 ~ 2010-12-13
    IIF 73 - Director → ME
  • 66
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2020-01-09
    IIF 45 - Director → ME
  • 67
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    2011-03-31 ~ 2020-01-09
    IIF 74 - Director → ME
  • 68
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-09-25 ~ 2020-01-09
    IIF 46 - Director → ME
  • 69
    24 Melville Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    2007-09-27 ~ 2013-06-13
    IIF 89 - Director → ME
  • 70
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 9 - Director → ME
  • 71
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 23 - Director → ME
  • 72
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Related registration: 03926629
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-03-21
    IIF 39 - Director → ME
  • 73
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2020-01-09
    IIF 33 - Director → ME
  • 74
    VIRGIN MONEY LIMITED
    - now
    Other registered numbers: 04232392, 03427512, 08120214
    VIRGIN MONEY PLC - 2021-09-23
    Related registrations: 04232392, 03427512, 08120214
    NORTHERN ROCK PLC - 2012-10-12
    Related registrations: 03273685, 08120214
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2018-10-15 ~ 2020-05-01
    IIF 86 - Director → ME
  • 75
    CYBG PLC - 2019-10-30
    Related registration: 09580581
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2015-09-29 ~ 2020-05-01
    IIF 88 - Director → ME
  • 76
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    Related registration: 03072766
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    Related registration: 03072766
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2019-02-27
    IIF 37 - Director → ME
  • 77
    Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-19 ~ 2020-01-09
    IIF 87 - Director → ME

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