1
ARROW GLOBAL GROUP LIMITED - now
ARROW GLOBAL GROUP PLC
- 2021-10-19
08649661ARROW GLOBAL GROUP LIMITED - 2013-09-26
Belvedere, 12 Booth Street, Manchester
Active Corporate (26 parents, 2 offsprings)
Officer
2013-10-05 ~ 2021-10-11
IIF 2 - Director → ME
2
AUTONOMY CORPORATION LIMITED - now
AUTONOMY CORPORATION PLC
- 2012-01-10
03175909AUTONOMY CORPORATION PLC - 1998-07-16
YPCS 44 PLC - 1996-04-29
C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
Converted / Closed Corporate (30 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-11-14
IIF 11 - Director → ME
3
CANADA SQUARE OPERATIONS LIMITED - now
CANADA SQUARE OPERATIONS PLC - 2012-11-29
PRUDENTIAL BANKING PLC
- 2002-04-10
02999842PRUDENTIAL FOUR PLC
- 1996-09-17
02999842PRUDENTIAL FOUR LIMITED
- 1996-04-25
02999842GS FOUR LIMITED - 1996-01-15
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (55 parents, 5 offsprings)
Officer
1996-03-15 ~ 2005-05-05
IIF 21 - Director → ME
4
CATERHAM SCHOOL - now
CATERHAM SCHOOL LIMITED
- 2020-11-02
05410420 Caterham School, Harestone Valley Road, Caterham, Surrey
Active Corporate (48 parents, 4 offsprings)
Officer
2009-12-16 ~ 2016-01-01
IIF 3 - Director → ME
5
CERBERUS EUROPEAN CAPITAL ADVISORS, LLP
- now OC315176CERBERUS UK ADVISORS, LLP - 2007-01-08
5 Savile Row, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-02-27 ~ 2012-12-31
IIF 29 - LLP Member → ME
6
10 Percival Road, Bristol, England
Active Corporate (3 parents)
Officer
2015-06-03 ~ 2020-10-12
IIF 8 - Director → ME
7
10 Percival Road, Bristol, England
Active Corporate (7 parents, 4 offsprings)
Officer
2013-08-30 ~ 2020-10-12
IIF 9 - Director → ME
8
DWF GROUP LIMITED - now
DWF GROUP LIMITED - 2019-03-12
20 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2020-08-01 ~ 2023-10-03
IIF 1 - Director → ME
9
HARGREAVES LANSDOWN LIMITED - now
HARGREAVES LANSDOWN PLC
- 2025-04-07
02122142QUAYSHELFCO 170 LIMITED - 1987-07-01
One College Square South, Anchor Road, Bristol, England
Active Corporate (48 parents, 11 offsprings)
Officer
2006-09-18 ~ 2013-10-25
IIF 24 - Director → ME
10
HAZELL CARR (PN) SERVICES LIMITED - now
PRUDENTIAL NOMINEES LIMITED
- 2005-06-21
00236752 Phoenix House, 1 Station Hill, Reading
Active Corporate (47 parents)
Officer
1997-03-26 ~ 1998-01-23
IIF 16 - Director → ME
11
HOLBORN FINANCE HOLDING COMPANY
- now 03319159 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
1997-03-19 ~ 2005-05-05
IIF 20 - Director → ME
12
JLT INVESTMENT MANAGEMENT LIMITED
- now 04274915IIMIA PLC - 2010-02-09
IIMIA LIMITED - 2010-02-09
SLIMV PLC - 2001-10-24
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2013-04-29 ~ 2016-03-01
IIF 7 - Director → ME
13
JLT WEALTH MANAGEMENT LIMITED
- now 03876529IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
SOLACE ASSOCIATES LIMITED - 2004-12-09
SOLACE ASSOCIATES LTD. - 2002-09-02
PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
CHARTER ASSOCIATES LIMITED - 2000-05-05
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2013-04-29 ~ 2016-03-01
IIF 4 - Director → ME
14
LUCIDA LIMITED - now
One, Coleman Street, London
Dissolved Corporate (14 parents)
Officer
2006-09-15 ~ 2012-12-05
IIF 23 - Director → ME
15
MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
JLT EB HOLDINGS LIMITED
- 2022-11-14
00115332JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
JIB (1995) LIMITED - 2000-10-02
JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (49 parents, 19 offsprings)
Officer
2013-04-29 ~ 2016-03-01
IIF 6 - Director → ME
16
MARSH MCLENNAN INDIA LIMITED - now
JLT BENEFIT SOLUTIONS LIMITED
- 2022-11-14
02240496JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
POSTCOMBE FINANCIAL LIMITED - 1988-11-28
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (55 parents, 12 offsprings)
Officer
2013-04-29 ~ 2016-03-01
IIF 5 - Director → ME
17
HOME-WARD LIMITED - 2004-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-04-27 ~ 2013-11-07
IIF 10 - Director → ME
18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (81 parents)
Officer
2004-12-23 ~ 2025-04-05
IIF 31 - LLP Member → ME
19
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (97 parents)
Officer
2004-12-23 ~ 2025-04-05
IIF 30 - LLP Member → ME
20
MORGAN STANLEY & CO. INTERNATIONAL PLC
- now 02068222MORGAN STANLEY & CO. INTERNATIONAL LIMITED - 2007-04-13
MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
Legal Department, 25 Cabot Square, Canary Wharf, London
Active Corporate (132 parents, 10 offsprings)
Officer
2016-11-01 ~ 2024-08-19
IIF 27 - Director → ME
21
MORGAN STANLEY BANK INTERNATIONAL LIMITED
- now 03722571MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
25 Cabot Square, London
Active Corporate (81 parents)
Officer
2016-11-01 ~ 2024-08-19
IIF 26 - Director → ME
22
MORGAN STANLEY INTERNATIONAL LIMITED
- now 03584019MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
25 Cabot Square, London
Active Corporate (93 parents, 4 offsprings)
Officer
2016-11-01 ~ 2024-08-19
IIF 25 - Director → ME
23
MORTGAGE SUPPORT SERVICES LTD - now
MORTGAGE AND SURVEYING SERVICES LIMITED - 2025-06-27
SDL PROPERTY SERVICES GROUP LIMITED
- 2020-12-09
06055271SHEPHERD DIRECT LIMITED
- 2017-07-03
06055271CASTLEGATE 464 LIMITED - 2007-07-04
Suites 7&9 Regency House, Miles Gray Road, Basildon, England
Active Corporate (27 parents, 17 offsprings)
Officer
2014-06-19 ~ 2020-12-04
IIF 28 - Director → ME
24
PRUDENTIAL FIVE LIMITED - now
PRUDENTIAL FIVE PLC - 2007-10-06
PRUDENTIAL MUSTANG LIMITED
- 1999-11-18
02448340THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
CSU ELEVEN LIMITED - 1990-09-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (54 parents)
Officer
1999-03-31 ~ 2005-05-05
IIF 22 - Director → ME
25
PRUDENTIAL PUBLIC LIMITED COMPANY
- now 01397169PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY
- 1999-10-01
01397169 1 Angel Court, London, England
Active Corporate (92 parents, 15 offsprings)
Officer
1995-01-01 ~ 2005-05-05
IIF 19 - Director → ME
26
PRUDENTIAL SERVICES LIMITED
- now 02313235CSU FOUR LIMITED - 1988-12-01
1 Angel Court, London, England
Active Corporate (29 parents)
Officer
1995-12-04 ~ 2005-05-05
IIF 17 - Director → ME
27
REASSURE MIDCO LIMITED - now
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED
- 2008-10-07
02970583HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (79 parents, 14 offsprings)
Officer
1998-05-05 ~ 1998-06-01
IIF 15 - Director → ME
28
17 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2020-12-04 ~ 2024-08-19
IIF 13 - Director → ME
29
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
1995-01-09 ~ 2005-05-05
IIF 18 - Director → ME
30
UNITED CHURCH SCHOOLS TRUST
- now 02780748THE UNITED CHURCH SCHOOLS TRUST - 2004-11-03
THE CHURCH SCHOOLS COMPANY - 2004-06-18
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (82 parents)
Officer
2010-03-25 ~ 2013-11-21
IIF 14 - Director → ME
31
WISE LIVING DEVELOPMENTS LIMITED
12072018 17 Regan Way, Chetwynd Business Park, Nottingham, England
Active Corporate (14 parents, 11 offsprings)
Officer
2020-12-04 ~ 2023-04-14
IIF 12 - Director → ME