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

Mr Richard David Houghton

    Related profiles found in government register
  • Mr Richard David Houghton
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 1

    • Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, England

      IIF 2

    • Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom

      IIF 3
  • Houghton, Richard David
    British chartered accountant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 4 IIF 5

    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 6

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 7

    • 14th Floor, 30 St Mary Axe, London, EC3A 8BF

      IIF 8

    • Trevereux, Trevereux Hill, Oxted, RH8 0TL, United Kingdom

      IIF 9

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 10
  • Houghton, Richard David
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Houghton, Richard David
    British financial consultant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Trevereux, Trevereux Hill, Oxted, Surrey, RH8 0TL, England

      IIF 25
  • Houghton, Richard David
    British chartered accountant born in August 1965

    Registered addresses and corresponding companies
  • Houghton, Richard David
    British finance director born in August 1965

    Registered addresses and corresponding companies

    • 41 Queen's Square, Belfast, County Antrim, Northern Ireland, BT1 3FF

      IIF 46
  • Houghton, Richard David
    British group finance director born in August 1965

    Registered addresses and corresponding companies
  • Houghton, David
    British chief executive born in May 1936

    Registered addresses and corresponding companies
  • Houghton, David
    British company director born in May 1936

    Registered addresses and corresponding companies
  • Houghton, David
    British company executive born in May 1936

    Registered addresses and corresponding companies

    • Mile House, 158 Ellesmere Road, Shrewsbury, Shropshire, SY1 2RQ

      IIF 58
  • Houghton, David
    British director born in May 1936

    Registered addresses and corresponding companies

    • Mile House, 158 Ellesmere Road, Shrewsbury, Shropshire, SY1 2RQ

      IIF 59
  • Houghton, David
    British executive born in May 1936

    Registered addresses and corresponding companies

    • Mile House, 158 Ellesmere Road, Shrewsbury, Shropshire, SY1 2RQ

      IIF 60
  • Houghton, Richard David
    British cfo born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 61
  • Houghton, Richard David
    British chief financial officer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, Richard David
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballards Lea, Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN, England

      IIF 64
  • Houghton, Richard David
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, England, EC3M 3AU, England

      IIF 65
  • Houghton, Richard David
    British group chief financial officer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Fenchurch Street, London, EC3M 3BD

      IIF 66

    • 10th Floor 30, Fenchurch Street, London, EC3M 3BD

      IIF 67 IIF 68

    • 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 69
  • Houghton, David
    British company director born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Old Rectory, Thurlestone, Kingsbridge, Devon, TQ7 3NJ

      IIF 70 IIF 71
  • Houghton, Richard David

    Registered addresses and corresponding companies

    • Trevereux, Trevereux Hill, Oxted, Surrey, RH8 0TL, England

      IIF 72
  • Houghton, David

    Registered addresses and corresponding companies

    • 2, The Old Rectory, Thurlestone, Kingsbridge, Devon, TQ7 3NJ, England

      IIF 73
child relation
Offspring entities and appointments
Active 5
  • 1
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Rowan House, 7 West Bank, Scarborough
    Corporate (3 parents)
    Equity (Company account)
    34,703 GBP2024-03-31
    Officer
    2012-01-26 ~ now
    IIF 16 - director → ME
  • 3
    FISH HALL LIMITED - 2000-01-28
    Two Ha'penny Cottage 110 London Road, Holybourne, Alton, Hampshire
    Corporate (10 parents)
    Equity (Company account)
    146 GBP2023-12-31
    Officer
    2018-08-18 ~ now
    IIF 25 - director → ME
  • 4
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    315,119 GBP2019-03-31
    Officer
    2016-03-08 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SALOP TOOL & FIXTURES LIMITED - 1987-07-08
    4385, 00934099 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Officer
    1996-10-14 ~ now
    IIF 57 - director → ME
Ceased 62
  • 1
    GT ACQUISITION LIMITED - 1996-11-29
    DE FACTO 541 LIMITED - 1996-11-12
    93 Queen Street, Sheffield
    Dissolved corporate (4 parents)
    Officer
    1996-11-11 ~ 2001-10-30
    IIF 70 - director → ME
  • 2
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2018-08-31 ~ 2019-06-06
    IIF 10 - director → ME
  • 3
    APJ INVESTMENTS LIMITED - 2005-02-01
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-22 ~ 2012-02-29
    IIF 68 - director → ME
  • 4
    30 Fenchurch Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-01-17 ~ 2012-02-29
    IIF 62 - director → ME
  • 5
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    30 Fenchurch Street, London
    Corporate (9 parents)
    Officer
    2008-05-06 ~ 2012-02-29
    IIF 66 - director → ME
  • 6
    WELLINGTON RE SERVICES LIMITED - 2003-03-04
    WELLINGTON LIMITED - 2002-05-24
    3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
    30 Fenchurch Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2008-01-17 ~ 2012-02-29
    IIF 63 - director → ME
  • 7
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-14 ~ 2012-02-29
    IIF 69 - director → ME
  • 8
    APJ SERVICES LIMITED - 2011-03-31
    30 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2010-03-22 ~ 2012-02-29
    IIF 67 - director → ME
  • 9
    THE SOUTH WEST SHROPSHIRE LIFELINE COMPANY LIMITED - 1995-10-13
    Enterprise House, Station Street, Bishops Castle, Shropshire
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,632 GBP2024-03-31
    Officer
    1995-05-03 ~ 1998-08-06
    IIF 60 - director → ME
  • 10
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (14 parents)
    Officer
    2005-01-18 ~ 2007-01-22
    IIF 44 - director → ME
  • 11
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    PASSGAP LIMITED - 1988-08-01
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 26 - director → ME
  • 12
    Rowan House, 7 West Bank, Scarborough
    Corporate (3 parents)
    Equity (Company account)
    34,703 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-08-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
    The Walbrook Building, 25, Walbrook, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,488,866 GBP2023-12-31
    Officer
    2006-06-26 ~ 2007-01-22
    IIF 31 - director → ME
  • 14
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-18 ~ 2007-01-22
    IIF 30 - director → ME
  • 15
    RBS INSURANCE PENSION TRUSTEE LIMITED - 2012-10-03
    ROBOSCOT (62) LIMITED - 2005-04-07
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2006-03-08 ~ 2007-03-07
    IIF 37 - director → ME
  • 16
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (13 parents, 8 offsprings)
    Officer
    2005-01-18 ~ 2007-01-22
    IIF 42 - director → ME
  • 17
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2007-01-22
    IIF 41 - director → ME
    2000-10-02 ~ 2002-11-30
    IIF 38 - director → ME
  • 18
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (7 parents, 5 offsprings)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 40 - director → ME
  • 19
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2017-04-17 ~ 2018-08-31
    IIF 8 - director → ME
  • 20
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 33 - director → ME
  • 21
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1993-11-03 ~ 1995-07-24
    IIF 54 - director → ME
  • 22
    HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents)
    Officer
    ~ 1993-05-04
    IIF 56 - director → ME
  • 23
    SANKEY VENDING LIMITED - 1994-07-20
    GKN SANKEY RENTALS LIMITED - 1982-04-26
    STENOR RENTALS LIMITED - 1976-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1994-07-12 ~ 1995-07-24
    IIF 55 - director → ME
  • 24
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 34 - director → ME
  • 25
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 43 - director → ME
  • 26
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Corporate (4 parents)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 45 - director → ME
  • 27
    Ht Tresidder, 33 Belle Vue Road, Ashbourne, Derbyshire, United Kingdom
    Corporate
    Officer
    1996-11-15 ~ 2001-10-30
    IIF 53 - director → ME
  • 28
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    2019-02-07 ~ 2019-12-12
    IIF 61 - director → ME
  • 29
    GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12
    KWIKFORM LIMITED - 1983-09-02
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-07-01 ~ 1995-06-28
    IIF 52 - director → ME
  • 30
    FISH HALL LIMITED - 2000-01-28
    Two Ha'penny Cottage 110 London Road, Holybourne, Alton, Hampshire
    Corporate (10 parents)
    Equity (Company account)
    146 GBP2023-12-31
    Officer
    2000-01-21 ~ 2019-04-13
    IIF 71 - director → ME
    2013-08-27 ~ 2018-09-10
    IIF 64 - director → ME
    2018-09-01 ~ 2019-09-01
    IIF 73 - secretary → ME
    2019-09-01 ~ 2021-09-18
    IIF 72 - secretary → ME
  • 31
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (6 parents)
    Officer
    2020-07-10 ~ 2023-05-09
    IIF 17 - director → ME
  • 32
    CRASEL LIMITED - 2005-02-07
    OPENWORK LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (3 parents)
    Officer
    2022-02-14 ~ 2024-11-11
    IIF 20 - director → ME
  • 33
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (12 parents, 8 offsprings)
    Officer
    2020-07-10 ~ 2024-11-11
    IIF 19 - director → ME
  • 34
    DIARY 2010 LIMITED - 2011-07-25
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2024-11-11
    IIF 18 - director → ME
  • 35
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (9 parents)
    Officer
    2020-07-10 ~ 2024-11-11
    IIF 24 - director → ME
  • 36
    OPENWORK DORMANT LIMITED - 2005-12-23
    OPENWORK SERVICES LIMITED - 2005-04-29
    ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Dissolved corporate (4 parents)
    Officer
    2022-02-14 ~ 2024-11-11
    IIF 23 - director → ME
  • 37
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (4 parents)
    Officer
    2020-07-10 ~ 2024-11-11
    IIF 22 - director → ME
  • 38
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (4 parents)
    Officer
    2020-07-10 ~ 2023-05-09
    IIF 21 - director → ME
  • 39
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    2018-08-31 ~ 2019-12-31
    IIF 4 - director → ME
  • 40
    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
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (12 parents, 44 offsprings)
    Officer
    2018-08-31 ~ 2019-12-31
    IIF 5 - director → ME
  • 41
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved corporate (4 parents)
    Officer
    2005-02-10 ~ 2007-01-22
    IIF 28 - director → ME
  • 42
    ABINGER FOODS LIMITED - 1996-10-24
    COMPASS VENDING LIMITED - 1988-02-12
    GRANDMET VENDING SERVICES LIMITED - 1984-10-01
    TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    1993-12-01 ~ 1994-06-29
    IIF 50 - director → ME
  • 43
    KWIKFORM UK LIMITED - 2000-09-01
    GKN KWIKFORM LIMITED - 1995-07-12
    GKN MILLS BUILDING SERVICES LIMITED - 1983-09-02
    MILLS SCAFFOLD COMPANY LIMITED - 1976-12-31
    Brickyard Road, Aldridge Walsall, West Midlands
    Corporate (6 parents)
    Officer
    1993-07-01 ~ 1995-06-28
    IIF 49 - director → ME
  • 44
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (12 parents, 27 offsprings)
    Officer
    2012-09-14 ~ 2015-06-09
    IIF 12 - director → ME
  • 45
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2013-02-13 ~ 2015-06-09
    IIF 65 - director → ME
  • 46
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Officer
    2012-06-12 ~ 2015-05-07
    IIF 14 - director → ME
  • 47
    G K N SANKEY LIMITED - 2021-09-06
    Hadley Castle Works, Telford, Shropshire
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1993-05-10
    IIF 58 - director → ME
  • 48
    SHROPSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE LIMITED - 2001-12-27
    SHROPSHIRE TRAINING AND ENTERPRISE COUNCIL LIMITED - 1996-10-31
    Trevithick House, Stafford Park 4, Telford, Shropshire
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    188,323 GBP2022-03-31
    Officer
    ~ 1992-12-01
    IIF 59 - director → ME
  • 49
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (12 parents, 37 offsprings)
    Officer
    2017-02-02 ~ 2019-12-31
    IIF 7 - director → ME
  • 50
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1 George Street, Edinburgh, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2017-04-17 ~ 2018-08-31
    IIF 6 - director → ME
  • 51
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2013-02-13 ~ 2015-06-09
    IIF 11 - director → ME
  • 52
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2013-02-13 ~ 2015-06-09
    IIF 13 - director → ME
  • 53
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2007-01-22
    IIF 29 - director → ME
  • 54
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,655,365 GBP2021-02-28
    Officer
    2005-01-10 ~ 2007-01-22
    IIF 27 - director → ME
  • 55
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2005-04-14 ~ 2007-01-22
    IIF 32 - director → ME
  • 56
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Corporate (14 parents, 3 offsprings)
    Officer
    2005-01-18 ~ 2007-01-22
    IIF 35 - director → ME
  • 57
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (5 parents)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 39 - director → ME
  • 58
    ULSTER BANK IRELAND LIMITED - 2016-08-02
    ULSTER BANK MARKETS LIMITED - 2001-12-18
    ULSTER INVESTMENT BANK LIMITED - 1996-03-27
    Ulster Bank Head Office Block B, Central Park, Leopardstown, Dublin 18, Dublin, Ireland
    Corporate (9 parents)
    Officer
    2003-05-20 ~ 2004-05-17
    IIF 46 - director → ME
  • 59
    11-16 Donegall Square East, Belfast
    Corporate (4 parents, 5 offsprings)
    Officer
    2002-12-20 ~ 2004-05-17
    IIF 47 - director → ME
  • 60
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2003-01-01 ~ 2004-05-10
    IIF 48 - director → ME
  • 61
    GKN VENDING SERVICES LIMITED - 1994-07-04
    SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
    QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    1993-12-01 ~ 1994-06-29
    IIF 51 - director → ME
  • 62
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 36 - director → ME

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