1
DMC (NO. 6) LIMITED - 1999-12-07
FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07
TRUSHELFCO (NO.1054) LIMITED - 1987-06-23
100 Barbirolli Square, Manchester
Dissolved Corporate (34 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 34 - Director → ME
2
ALBA LAS PENSIONS MANAGEMENT LIMITED
- now SC060928BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 65 - Director → ME
3
ALDWYCH SECURITIES LIMITED - 1999-12-07
LAWGRA (NO. 6) LIMITED - 1988-11-30
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 31 - Director → ME
4
ALBA UNIT TRUST MANAGERS LIMITED
- now 01959472BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 91 - Director → ME
5
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-11 ~ dissolved
IIF 36 - Director → ME
6
BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
FRESHQUEST LIMITED - 1996-04-26
30 Gresham Street, London, England
Active Corporate (30 parents)
Officer
2023-09-21 ~ 2025-08-26
IIF 113 - Director → ME
7
30 Gresham Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-05-11 ~ now
IIF 9 - Director → ME
8
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (8 parents)
Officer
2018-06-04 ~ now
IIF 20 - Director → ME
9
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-11 ~ dissolved
IIF 48 - Director → ME
10
ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED
03559957 140 Tachbrook Street, London, Greater London, England
Active Corporate (31 parents)
Officer
2020-10-22 ~ now
IIF 18 - Director → ME
11
ARTILLERY MANSIONS FREEHOLD LIMITED
09790728 140 Tachbrook Street, London, Greater London, United Kingdom
Active Corporate (12 parents)
Officer
2016-04-18 ~ now
IIF 7 - Director → ME
12
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-11 ~ dissolved
IIF 51 - Director → ME
13
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14
00003002 4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (56 parents)
Officer
2007-03-29 ~ 2008-07-28
IIF 73 - Director → ME
14
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
2001-11-26 ~ 2005-07-01
IIF 123 - Director → ME
15
BARCLAYS WEALTH NOMINEES LIMITED - now
VIVIAN GRAY NOMINEES LIMITED
- 2009-01-16
00300507GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
1 Churchill Place, London
Active Corporate (76 parents)
Officer
2003-11-14 ~ 2005-07-01
IIF 128 - Director → ME
16
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (34 parents)
Officer
2023-09-21 ~ 2024-07-01
IIF 108 - Director → ME
17
BRITANNIC DISTRIBUTION AND SALES LIMITED
- now 03588058BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, Manchester
Dissolved Corporate (25 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 71 - Director → ME
18
BRITANNIC FINANCE LIMITED
- now 03588089BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
DELPHBRIGHT LIMITED - 1998-08-04
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 93 - Director → ME
19
BRITANNIC GROUP SERVICES LIMITED
02090476 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 62 - Director → ME
20
BRITANNIC HOME SERVICES LIMITED
- now 04212647BRITANNIC LTD - 2004-09-01
BRITANNIC GROUP LTD - 2002-04-26
BG REALISATIONS LIMITED - 2001-07-31
BRITANNIC HOLDINGS LIMITED - 2001-06-12
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 79 - Director → ME
21
BRITANNIC MONEY INVESTMENT SERVICES LIMITED
- now 02171236FIRST ACTIVE IFA LIMITED - 2001-02-16
FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
TMC FINANCIAL SERVICES LIMITED - 1990-05-21
TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
LONEUNIT LIMITED - 1987-12-17
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (40 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 61 - Director → ME
22
BRITANNIC PROPERTY MANAGEMENT LIMITED
- now 02974366BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
INVESTCOVER LIMITED - 1994-11-14
100 Barbirolli Square, Manchester
Dissolved Corporate (25 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 74 - Director → ME
23
CHAMPIONS PROMOTIONS LIMITED - 2002-04-16
1 Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-05-11 ~ dissolved
IIF 52 - Director → ME
24
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-11 ~ dissolved
IIF 50 - Director → ME
25
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2022-09-12 ~ now
IIF 15 - Director → ME
26
CAPEL-CURE SHARP LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
Hill House, 1 Little New Street, London
Dissolved Corporate (112 parents)
Officer
2001-11-26 ~ 2005-07-01
IIF 126 - Director → ME
27
CARR INVESTMENT SERVICES NOMINEES LIMITED
02620560 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (27 parents)
Officer
2023-09-21 ~ 2024-07-01
IIF 109 - Director → ME
28
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (33 parents)
Officer
2023-09-21 ~ 2024-07-01
IIF 107 - Director → ME
29
C/o Rathbones Group Plc, 10 George Street, Edinburgh
Liquidation Corporate (38 parents)
Officer
2023-09-21 ~ 2025-06-16
IIF 98 - Director → ME
30
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (14 parents, 1 offspring)
Officer
2023-09-21 ~ 2025-06-16
IIF 102 - Director → ME
31
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2022-09-12 ~ now
IIF 13 - Director → ME
32
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-11 ~ dissolved
IIF 40 - Director → ME
33
CENTRAL CAPITAL ACQUISITIONS LIMITED
- now 03348871CASETOP LIMITED - 1997-05-13
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (31 parents)
Officer
2002-04-26 ~ 2003-09-30
IIF 130 - Director → ME
34
TON UP 1 LIMITED - 2000-09-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 83 - Director → ME
35
CENTURY TRUSTEE SERVICES LIMITED
- now 01905318NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
THIRDFORM LIMITED - 1985-06-24
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 60 - Director → ME
36
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 90 - Director → ME
37
CSC TRUSTEE SERVICES LIMITED - 2014-06-30
C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (22 parents)
Officer
2023-09-21 ~ 2024-07-01
IIF 103 - Director → ME
38
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
Converted / Closed Corporate (4 parents, 2 offsprings)
Officer
2022-09-12 ~ now
IIF 16 - Director → ME
39
LAWGRA (NO.654) LIMITED - 2000-05-08
1 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2011-05-11 ~ dissolved
IIF 42 - Director → ME
40
1 Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2011-05-11 ~ dissolved
IIF 41 - Director → ME
41
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-11 ~ dissolved
IIF 37 - Director → ME
42
DEAN RIVER ASSET MANAGEMENT LIMITED
- now SC204313YORK PLACE (NO. 221) LIMITED - 2000-06-15
10 George Street, Edinburgh, Scotland
Active Corporate (12 parents, 8 offsprings)
Officer
2011-05-11 ~ now
IIF 1 - Director → ME
43
EUROCLEAR INFORMATION SOLUTIONS LIMITED - now
TRUSHELFCO (NO.3190) LIMITED - 2006-04-06
33 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2006-04-07 ~ 2006-12-08
IIF 132 - Director → ME
44
30 Gresham Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2023-09-21 ~ 2025-08-26
IIF 105 - Director → ME
45
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
03943048 5th Floor St Botolph Building, 138 - 139 Houndsditch, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2011-12-01 ~ 2017-11-30
IIF 115 - Director → ME
46
RULETEXT LIMITED - 1984-06-18
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-02-24 ~ 2005-07-01
IIF 120 - Director → ME
47
100 Barbirolli Square, Manchester
Dissolved Corporate (21 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 66 - Director → ME
48
OLD MUTUAL HOLDINGS LIMITED
- 2003-12-09
02284499OLD MUTUAL SECURITIES LIMITED - 2002-11-11
ALBERT E SHARP LIMITED - 2000-06-01
ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (135 parents)
Officer
2003-12-09 ~ 2005-07-01
IIF 127 - Director → ME
49
GERRARD FINANCIAL PLANNING LIMITED
- now 00973635GERRARD FINANCIAL SERVICES LIMITED
- 2005-06-01
00973635GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
Hill House, 1 Little New Street, London
Dissolved Corporate (43 parents)
Officer
2001-12-18 ~ 2005-07-01
IIF 119 - Director → ME
50
HESELTINE NOMINEES LIMITED
- 2004-12-15
00296982 Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2003-10-20 ~ 2005-07-01
IIF 117 - Director → ME
51
GERRARD MANAGEMENT SERVICES LIMITED
- now 02181315CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
KEYYEAR LIMITED - 1988-08-02
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (62 parents, 7 offsprings)
Officer
2001-11-26 ~ 2005-07-01
IIF 125 - Director → ME
52
APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
MURRCO NOMINEES LIMITED - 1993-03-23
Hill House, 1 Little New Street, London
Dissolved Corporate (58 parents)
Officer
2003-10-20 ~ 2005-07-01
IIF 122 - Director → ME
53
GREIG MIDDLETON HOLDINGS LIMITED
- now 02026432GREIG MIDDLETON & CO LTD - 1993-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (72 parents, 1 offspring)
Officer
2001-12-17 ~ 2005-07-01
IIF 121 - Director → ME
54
GREIG, MIDDLETON NOMINEES LIMITED
- now 01141431W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
W. N. MIDDLETON LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2003-10-20 ~ 2005-07-01
IIF 124 - Director → ME
55
Aztec Group House 11-15 Seaton Place, St Helier, Channel Islands, Je4 0qh, Jersey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2022-09-12 ~ now
IIF 14 - Director → ME
56
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, Manchester
Dissolved Corporate (37 parents)
Officer
2008-05-01 ~ 2008-07-18
IIF 85 - Director → ME
57
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-11 ~ dissolved
IIF 39 - Director → ME
58
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
CARR SHEPPARDS LIMITED. - 1999-01-14
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (83 parents, 17 offsprings)
Officer
2023-09-21 ~ 2025-11-27
IIF 8 - Director → ME
59
INVESTMENT ADMINISTRATION NOMINEES LIMITED
- now 02075505SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (30 parents)
Officer
2023-09-21 ~ 2024-07-01
IIF 110 - Director → ME
60
LAURENCE KEEN NOMINEES LIMITED
- now 02801952PRICESTABLE LIMITED - 1993-04-15
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (16 parents)
Officer
2020-05-19 ~ now
IIF 19 - Director → ME
61
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-03-11 ~ dissolved
IIF 38 - Director → ME
62
1 Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-05-11 ~ dissolved
IIF 45 - Director → ME
63
C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (14 parents)
Officer
2023-09-21 ~ 2025-06-16
IIF 97 - Director → ME
64
MURRAY ASSET NOMINEES UK LIMITED
09329081 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (14 parents, 1 offspring)
Officer
2023-09-21 ~ 2025-06-16
IIF 106 - Director → ME
65
MURRAY INVESTMENT MANAGEMENT LIMITED
SC173492 C/o Rathbones Group Limited, 10 George Street, Edinburgh, Scotland
Liquidation Corporate (13 parents)
Officer
2023-09-21 ~ 2025-06-16
IIF 96 - Director → ME
66
NEILSON COBBOLD CLIENT NOMINEES LIMITED
03217430 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (29 parents)
Officer
2020-05-15 ~ now
IIF 21 - Director → ME
67
OLD MUTUAL BUSINESS SERVICES LIMITED - now
OLD MUTUAL BERKELEY SQUARE LIMITED
- 2003-09-19
03613935CHAINTRADE LIMITED - 1998-08-13
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
1999-03-15 ~ 2001-09-07
IIF 131 - Director → ME
68
OMFS (AESH) LIMITED - now
OMFS (AESH) PLC - 2004-11-10
ALBERT E. SHARP HOLDINGS PLC
- 2003-12-01
02285621 55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2002-01-31 ~ 2003-01-01
IIF 118 - Director → ME
69
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (71 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 94 - Director → ME
70
1 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2011-05-11 ~ dissolved
IIF 47 - Director → ME
71
RESOLUTION AL LIMITED
- 2008-05-13
SC004348 SC127574, SC117118, SC088575Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITANNIA LIFE LIMITED - 1999-12-07
BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
CRUSADER INSURANCE PLC - 1991-08-06
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
2007-03-29 ~ 2008-07-18
IIF 77 - Director → ME
72
RESOLUTION ALAS LIMITED
- 2008-05-22
SC039458ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED
- 2007-04-18
SC039458BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED - 1999-12-07
LIFE ASSOCIATION OF SCOTLAND LIMITED (THE) - 1994-01-01
10 George Street, Edinburgh
Dissolved Corporate (46 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 26 - Director → ME
73
RESOLUTION ALASIA LIMITED
- 2008-05-22
SC051555 SC129250, SC004348, SC127574Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALBA LAS INVESTMENT ASSURANCE LIMITED
- 2007-04-18
SC051555BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
G1, 5 George Square, Glasgow
Dissolved Corporate (40 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 89 - Director → ME
74
RESOLUTION ALH LIMITED
- 2008-05-13
SC117118 SC004348, SC127574, SC088575Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALBA LIFE HOLDINGS LIMITED
- 2007-04-18
SC117118BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, Glasgow
Dissolved Corporate (48 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 70 - Director → ME
75
RESOLUTION ALIS LIMITED
- 2008-05-22
SC129250 SC117118, SC004348, SC127574Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALBA LIFE INVESTMENT SERVICES LIMITED
- 2007-04-18
SC129250PHOENIX LIFE ASSURANCE LIMITED - 2006-08-24
ALBA LIFE INVESTMENT SERVICES LIMITED - 2006-07-11
BRITANNIA LIFE INVESTMENT SERVICES LIMITED - 1999-12-07
301 St Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 25 - Director → ME
76
RESOLUTION ALMPF LIMITED
- 2008-05-19
01469264ALBA LIFE MANAGED PENSION FUNDS LIMITED
- 2007-04-24
01469264BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED - 1999-12-07
CRUSADER MANAGED PENSION FUNDS LIMITED - 1991-08-06
ALNERY NO. 23 LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (30 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 23 - Director → ME
77
RESOLUTION ALP LIMITED
- 2008-05-22
SC127574 01565099, SC117118, SC088575Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALBA LIFE PROPERTY LIMITED
- 2007-04-18
SC127574BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
G1 5 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 81 - Director → ME
78
CENTURY ASSURANCE COMPANY LIMITED
- 2007-04-24
01784710NEL BRITANNIA ASSURANCE COMPANY LIMITED - 1992-12-21
BUDGETSHELL LIMITED - 1984-07-25
100 Barbirolli Square, Manchester
Dissolved Corporate (21 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 32 - Director → ME
79
SENTINEL LIFE PLC - 1990-09-07
100 Barbirolli Square, Manchester
Dissolved Corporate (29 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 87 - Director → ME
80
RESOLUTION FINANCIAL SERVICES LIMITED
- 2008-05-14
00382945BRITANNIC FINANCIAL SERVICES LIMITED - 2006-09-19
BRITANNIC NUMBER 2 LIMITED - 2004-06-28
BRITANNIC SUPERANNUATION FUND NOMINEES LIMITED - 2003-07-21
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-03-29 ~ 2008-07-18
IIF 24 - Director → ME
81
RESOLUTION OLACL LIMITED
- 2008-05-14
02278403OXFORD LIFE ASSURANCE COMPANY LIMITED
- 2007-04-25
02278403MECHFLAIR LIMITED - 1988-10-05
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 33 - Director → ME
82
RESOLUTION SLL LIMITED
- 2008-05-14
02768432 1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 28 - Director → ME
83
RLG WITH PROFIT HOLDINGS LIMITED
- 2008-05-14
05174296TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 75 - Director → ME
84
PENCHART NOMINEES LIMITED
- now 02608726ENFRANCHISE ONE HUNDRED AND SEVEN LIMITED - 1991-06-24
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
2012-04-05 ~ 2025-08-26
IIF 55 - Director → ME
85
PEP SERVICES (NOMINEES) LIMITED
- now 02368386EXPANDTRADE LIMITED - 1989-05-16
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (35 parents)
Officer
2023-09-21 ~ 2024-07-01
IIF 112 - Director → ME
86
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
- now 02991400WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
69 Carter Lane, London, England
Active Corporate (102 parents, 1 offspring)
Officer
2023-01-01 ~ 2025-06-25
IIF 116 - Director → ME
87
PG DORMANT (NO 4) LIMITED - now
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
RESOLUTION PLP LIMITED
- 2008-05-14
01565099 SC088575, SC127574, SC004348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PHOENIX LIFE & PENSIONS LIMITED
- 2007-04-24
01565099ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (55 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 84 - Director → ME
88
PG DORMANT (NO 5) LIMITED - now
PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
PG DORMANT (NO 5) LIMITED - 2024-03-07
PHOENIX SL DIRECT LIMITED - 2017-12-08
RESOLUTION BULA LIMITED
- 2008-05-14
01621367BRITANNIC UNIT LINKED ASSURANCE LIMITED
- 2007-04-24
01621367 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 67 - Director → ME
89
PG DORMANT (NO 6) LIMITED - now
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10
00165018 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (54 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 78 - Director → ME
90
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (78 parents)
Officer
2007-03-29 ~ 2008-07-10
IIF 80 - Director → ME
91
PHOENIX ADVISERS LIMITED - now
EVERGREEN TRUSTEE LIMITED
- 2020-09-25
04339390 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 64 - Director → ME
92
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (93 parents, 46 offsprings)
Officer
2007-03-29 ~ 2008-07-10
IIF 82 - Director → ME
93
BRITANNIC RETIREMENT SOLUTIONS LIMITED
- 2007-06-08
03649535EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (53 parents)
Officer
2007-03-29 ~ 2008-07-10
IIF 95 - Director → ME
94
PHOENIX ULA LIMITED - now
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (44 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 92 - Director → ME
95
PROPERTY GROWTH ASSURANCE COMPANY LIMITED
00932491 100 Barbirolli Square, Manchester
Dissolved Corporate (39 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 30 - Director → ME
96
R. M. WALKDEN & CO. LIMITED
- now 01246166ROSSMINSTER TAXATION SERVICES LIMITED - 1977-12-31
30 Gresham Street, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2012-04-05 ~ 2025-08-26
IIF 57 - Director → ME
97
The Wooden Barn, Barclay Farm, Little Baldon
Dissolved Corporate (34 parents)
Officer
2023-09-21 ~ 2024-07-01
IIF 111 - Director → ME
98
1-4 Clyde Place Lane, Glasgow, United Kingdom
Active Corporate (40 parents)
Officer
2003-10-20 ~ 2005-07-01
IIF 129 - Director → ME
99
RATHBONE BROTHERS LIMITED
- now 12866506 30 Gresham Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-08 ~ now
IIF 133 - Director → ME
100
RATHBONE PENSION & ADVISORY SERVICES LIMITED
- now 05679426INHOCO 4137 LIMITED - 2006-03-03
30 Gresham Street, London, England
Active Corporate (19 parents)
Officer
2021-09-01 ~ now
IIF 11 - Director → ME
101
RATHBONES ASSET MANAGEMENT LIMITED
- now 02376568RATHBONE UNIT TRUST MANAGEMENT LIMITED
- 2023-11-13
02376568LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01
BURGINHALL 330 LIMITED - 1989-07-17
30 Gresham Street, London, England
Active Corporate (39 parents)
Officer
2019-05-09 ~ 2023-12-01
IIF 114 - Director → ME
102
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
2008-09-24 ~ 2025-08-18
IIF 56 - Director → ME
103
RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
2008-09-24 ~ 2025-08-18
IIF 35 - Director → ME
104
RATHBONES SIPP TRUSTEES LIMITED - now
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED
- 2025-11-10
02243919RENSBURG SHEPPARDS TRUSTEES LIMITED - 2011-05-31
RENSBURG TRUSTEES LIMITED - 2005-12-01
BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09
YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
ALEYDAN LIMITED - 1988-07-11
30 Gresham Street, London, England
Active Corporate (33 parents)
Officer
2023-09-21 ~ 2024-03-19
IIF 12 - Director → ME
105
RATHBONES TRUST COMPANY LIMITED
- now 01688454RATHBONE TRUST COMPANY LIMITED
- 2022-12-07
01688454COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, England
Active Corporate (46 parents, 58 offsprings)
Officer
2019-05-09 ~ 2025-06-06
IIF 99 - Director → ME
106
RENSBURG CLIENT NOMINEES LIMITED
- now 02020824YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
30 Gresham Street, London, England
Active Corporate (25 parents)
Officer
2023-09-21 ~ 2025-08-26
IIF 104 - Director → ME
107
FORSTERS SHELFCO 136 LIMITED - 2002-02-06
1 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-05-11 ~ dissolved
IIF 53 - Director → ME
108
1 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2011-05-11 ~ dissolved
IIF 43 - Director → ME
109
SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 2006-04-05
EBOR PHOENIX ASSURANCE COMPANY LIMITED - 1990-01-01
100 Barbirolli Square, Manchester
Dissolved Corporate (41 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 22 - Director → ME
110
SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (40 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 86 - Director → ME
111
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
100 Barbirolli Square, Manchester
Dissolved Corporate (35 parents)
Officer
2008-05-01 ~ 2008-07-18
IIF 68 - Director → ME
112
SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
30 Gresham Street, London, England
Active Corporate (37 parents)
Officer
2021-10-20 ~ now
IIF 17 - Director → ME
113
10 George Street, Edinburgh, Scotland
Liquidation Corporate (13 parents)
Officer
2023-09-21 ~ 2025-06-16
IIF 2 - Director → ME
114
The Wooden Barn, Barclay Farm, Little Baldon
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2023-09-21 ~ 2024-07-01
IIF 10 - Director → ME
115
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
SZ000015 NF003034, SC133846, SA133846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (65 parents)
Officer
2008-05-01 ~ 2008-07-18
IIF 76 - Director → ME
116
Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
Converted / Closed Corporate (20 parents)
Officer
2006-05-01 ~ now
IIF 59 - Director → ME
117
1 Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-05-11 ~ dissolved
IIF 54 - Director → ME
118
SL LIVERPOOL HOLDINGS PLC
- now 01640666SWISS LIFE (UK) GROUP PLC - 2005-12-29
SWISS LIFE PENSIONS LIMITED - 1989-09-21
100 Barbirolli Square, Manchester
Dissolved Corporate (34 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 69 - Director → ME
119
SL LIVERPOOL LIMITED - now
SWISS LIFE (UK) PLC - 2005-12-29
SWISS PIONEER LIFE PLC - 1992-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (47 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 72 - Director → ME
120
SWISS LIFE FINANCE COMPANY LIMITED - 2005-12-29
PIONEER MUTUAL FINANCIAL CONSULTANTS LIMITED - 1984-07-17
BOOKMEAD LIMITED - 1981-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (23 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 29 - Director → ME
121
SPEED 7673 LIMITED
03760639 03467413, 03634501, 02555709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-05-11 ~ dissolved
IIF 58 - Director → ME
122
SPEIRS & JEFFREY CLIENT NOMINEES LIMITED
- now SC162589MITRESHELF 206 LIMITED - 1996-02-28
C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (27 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 3 - Director → ME
123
WEST GEORGE STREET (319) LIMITED - 1986-05-09
George House, 50 George Square, Glasgow
Active Corporate (24 parents, 3 offsprings)
Officer
2024-01-01 ~ now
IIF 6 - Director → ME
124
SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED
- now SC122842M M & S (2037) LIMITED - 1990-09-07
C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (25 parents)
Officer
2024-01-01 ~ now
IIF 5 - Director → ME
125
SPEIRS + JEFFREY FUND MANAGEMENT LIMITED
SC095908 C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (25 parents)
Officer
2024-01-01 ~ now
IIF 4 - Director → ME
126
SHEPPARDS AND CHASE LIMITED - 2014-07-01
HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
30 Gresham Street, London, England
Active Corporate (26 parents)
Officer
2023-09-21 ~ 2025-08-26
IIF 101 - Director → ME
127
STANDARD LIFE FUND MANAGERS LIMITED - now
PHOENIX UNIT TRUST MANAGERS LIMITED - 2026-03-20
BRITANNIC UNIT TRUST MANAGERS LIMITED
- 2014-11-25
03588031POTTERHAWK LIMITED - 1998-08-04
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (39 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 27 - Director → ME
128
THE PHOENIX LIFE SCP INSTITUTION - now
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (68 parents)
Officer
2008-05-01 ~ 2008-07-18
IIF 63 - Director → ME
129
THE RECTORY ONE COMPANY LIMITED
04168859 1 Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-05-11 ~ dissolved
IIF 49 - Director → ME
130
1 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-05-11 ~ dissolved
IIF 44 - Director → ME
131
WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
DALEHOLD LIMITED - 1986-11-21
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (34 parents)
Officer
2023-09-21 ~ 2024-07-01
IIF 100 - Director → ME
132
WISHART INVESTMENTS LIMITED
- now 04309057WB CO (1263) LIMITED - 2002-02-15
1 Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2011-05-11 ~ dissolved
IIF 46 - Director → ME
133
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2007-03-29 ~ 2008-07-18
IIF 88 - Director → ME