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

Wood, Gregory Mark

    Related profiles found in government register
  • Wood, Gregory Mark
    British chartered accountant born in July 1953

    Registered addresses and corresponding companies
  • Wood, Gregory Mark
    British group chief executive born in July 1953

    Registered addresses and corresponding companies

    • 21 Sprimont Place, London, SW3 3HT

      IIF 62
  • Wood, Gregory Mark
    British insurance born in July 1953

    Registered addresses and corresponding companies

    • 21 Sprimont Place, London, SW3 3HT

      IIF 63
  • Wood, Gregory Mark
    British chartered accountant born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Gregory Mark
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Burtons Farm, Burtons Lane, Chalfont St. Giles, HP8 4BB, England

      IIF 88

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 89

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, PO15 7AE, England

      IIF 90 IIF 91

    • Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

      IIF 92 IIF 93
  • Wood, Gregory Mark
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Gregory Mark
    British financial advisory born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

      IIF 102
  • Wood, Gregory Mark
    British financial services: chairman born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Flat 31, Faraday House, Blanford Street, London, W1U 4BY, England

      IIF 103
  • Wood, Gregory Mark
    British none born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Weston House, 42 Curtain Road, London, EC2A 3NH

      IIF 104
  • Wood, Gregory Mark
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 105
  • Wood Cbe, Gregory Mark
    British chairman born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Prospect Road, Halesowen, B62 8DU, United Kingdom

      IIF 106
  • Wood Cbe, Gregory Mark
    British chartered accountant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey, KT13 0QN

      IIF 107

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, England

      IIF 108
  • Wood Cbe, Gregory Mark
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, United Kingdom

      IIF 109 IIF 110 IIF 111
  • Wood Cbe, Gregory Mark
    British directordirector born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, England

      IIF 112
  • Wood Cbe, Gregory Mark
    British non-executive director and chairman born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Integra House, 1 Vaughan Court, Coedkernew, Newport, NP10 8BD, United Kingdom

      IIF 113
  • Wood, Gregory Mark
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 209, Blackfriars Road, London, SE1 8NL, United Kingdom

      IIF 114
  • Wood, Gregory Mark
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 115 IIF 116
  • Mr Gregory Mark Wood
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Flat 31, Faraday House, Blanford Street, London, W1U 4BY, England

      IIF 117
  • Wood, Mark Gregory
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Corby Innovation Hub, Bangrave Road South, Bangrave Road South, Corby, NN17 1NN, United Kingdom

      IIF 118

    • Corby Innovation Hub, Bangrave Road South, Corby, NN17 1NN, England

      IIF 119 IIF 120

    • Corby Innovation Hub, Bangrave Road South, Corby, NN17 1NN, United Kingdom

      IIF 121 IIF 122 IIF 123

    • Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW, United Kingdom

      IIF 124
  • Wood Cbe, Gregory Mark
    British chairman born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Place House, 55 Basinghall Street, London, EC2V 5DX, England

      IIF 125
  • Wood Cbe, Gregory Mark
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 126
  • Wood Cbe, Gregory Mark
    British none-executive chairman born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Integra House, 1 Vaughan Court, Coedkernew, Newport, NP10 8BD, United Kingdom

      IIF 127
  • Mr Gregory Mark Wood
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cameron House, Shire Lane, Chorleywood, Rickmansworth, WD3 5NT, England

      IIF 128
  • Wood, Mark Gregory
    British chartered accountant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Park Lane, Croydon, Surrey, CR9 1XS, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 29
  • 1
    163 Herne Hill, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2009-11-05 ~ now
    IIF 65 - director → ME
  • 2
    21 Holborn Viaduct, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -631,933 GBP2023-12-31
    Officer
    2022-09-12 ~ now
    IIF 102 - director → ME
  • 3
    HOMESERVE LABS LIMITED - 2022-02-11
    HOMESERVE ALLIANCE LIMITED - 2016-03-18
    6th Floor 60 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2019-07-25 ~ now
    IIF 108 - director → ME
  • 4
    SPINNAKER ACQUISITIONS PLC - 2022-03-22
    SPINNAKER ACQUISITIONS LIMITED - 2021-05-12
    60 Gracechurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-03-21 ~ now
    IIF 126 - director → ME
  • 5
    PENSIONBEE GROUP LIMITED - 2021-04-09
    209 Blackfriars Road, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-02-02 ~ now
    IIF 114 - director → ME
  • 6
    Corby Innovation Hub Bangrave Road South, Bangrave Road South, Corby, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -817,158 GBP2023-12-31
    Officer
    2018-12-22 ~ now
    IIF 118 - director → ME
  • 7
    Corby Innovation Hub, Bangrave Road South, Corby, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,556,120 GBP2023-12-31
    Officer
    2018-12-22 ~ now
    IIF 122 - director → ME
  • 8
    Corby Innovation Hub, Bangrave Road South, Corby, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -396,725 GBP2023-12-31
    Officer
    2018-12-22 ~ now
    IIF 123 - director → ME
  • 9
    Corby Innovation Hub, Bangrave Road South, Corby, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,947 GBP2023-12-31
    Officer
    2018-12-22 ~ now
    IIF 121 - director → ME
  • 10
    NELSON BIDCO LIMITED - 2014-12-29
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (12 parents, 2 offsprings)
    Officer
    2014-12-17 ~ now
    IIF 79 - director → ME
  • 11
    STAG BIDCO LIMITED - 2012-01-11
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 95 - director → ME
  • 12
    STAG MIDCO 2 LIMITED - 2012-01-09
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-09-30 ~ dissolved
    IIF 96 - director → ME
  • 13
    STAG MIDCO 1 LIMITED - 2011-10-12
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-09-30 ~ dissolved
    IIF 94 - director → ME
  • 14
    BROOMCO (3500) LIMITED - 2004-09-17
    Rac House, Brockhurst Crescent, Walsall
    Corporate (9 parents, 1 offspring)
    Officer
    2011-11-29 ~ now
    IIF 82 - director → ME
  • 15
    NELSON TOPCO LIMITED - 2014-12-29
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (13 parents, 1 offspring)
    Officer
    2014-12-17 ~ now
    IIF 87 - director → ME
  • 16
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Corporate (7 parents, 6 offsprings)
    Officer
    2011-11-29 ~ now
    IIF 83 - director → ME
  • 17
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Corporate (8 parents)
    Officer
    2011-11-29 ~ now
    IIF 84 - director → ME
  • 18
    RAC FINANCE GROUP (HOLDINGS) LIMITED - 2014-08-22
    STAG TOPCO LIMITED - 2012-01-06
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (7 parents, 1 offspring)
    Officer
    2011-09-30 ~ now
    IIF 101 - director → ME
  • 19
    SEALBROOK LIMITED - 2011-10-12
    R A C House, Brockhurst Crescent, Bescot
    Dissolved corporate (9 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 124 - director → ME
  • 20
    NELSON MIDCO II LIMITED - 2014-12-29
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (12 parents, 1 offspring)
    Officer
    2014-12-17 ~ now
    IIF 86 - director → ME
  • 21
    NELSON MIDCO LIMITED - 2014-12-29
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (12 parents, 2 offsprings)
    Officer
    2014-12-17 ~ now
    IIF 80 - director → ME
  • 22
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Corporate (9 parents, 1 offspring)
    Officer
    2011-11-29 ~ now
    IIF 85 - director → ME
  • 23
    Rac House, Brockhurst Crescent, Walsall
    Corporate (7 parents, 1 offspring)
    Officer
    2012-08-03 ~ now
    IIF 81 - director → ME
  • 24
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 113 - director → ME
  • 25
    The Old Deanery, Deans Court, London, England
    Corporate (7 parents)
    Officer
    2022-10-21 ~ now
    IIF 88 - director → ME
  • 26
    Corby Innovation Hub, Bangrave Road South, Corby, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,754,254 GBP2023-12-31
    Officer
    2018-12-22 ~ now
    IIF 120 - director → ME
  • 27
    Corby Innovation Hub, Bangrave Road South, Corby, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    8,716,570 GBP2023-12-31
    Officer
    2018-12-22 ~ now
    IIF 119 - director → ME
  • 28
    Burtons Farm, Burtons Lane, Chalfont St. Giles, England
    Corporate (1 parent)
    Equity (Company account)
    12,745 GBP2023-06-30
    Officer
    2015-05-11 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-05-30 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
    IIF 128 - Has significant influence or control as a member of a firm → OE
  • 29
    Flat 31 Faraday House, Blanford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 96
  • 1
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    1994-06-29 ~ 1996-10-31
    IIF 6 - director → ME
  • 2
    FANUM LIMITED - 2007-08-17
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-10-31
    IIF 17 - director → ME
  • 3
    Amesbury School, Hazel Grove, Hindhead, Surrey
    Corporate (13 parents)
    Officer
    1999-11-06 ~ 2008-06-20
    IIF 61 - director → ME
  • 4
    AA UNDERWRITING LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Corporate (4 parents)
    Officer
    1996-08-08 ~ 1996-10-31
    IIF 8 - director → ME
  • 5
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Corporate (4 parents)
    Officer
    1994-03-08 ~ 1996-10-31
    IIF 13 - director → ME
  • 6
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents, 15 offsprings)
    Officer
    1994-03-08 ~ 1996-10-31
    IIF 12 - director → ME
  • 7
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-08-08 ~ 1996-10-31
    IIF 7 - director → ME
  • 8
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1994-03-08 ~ 1996-10-31
    IIF 9 - director → ME
  • 9
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1994-03-08 ~ 1994-05-20
    IIF 22 - director → ME
  • 10
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    1994-03-03 ~ 1996-10-31
    IIF 16 - director → ME
  • 11
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    ~ 1996-10-31
    IIF 2 - director → ME
  • 12
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    1997-12-04 ~ 2001-02-21
    IIF 14 - director → ME
  • 13
    AXA ART INSURANCE LIMITED - 2016-04-25
    AXA NORDSTERN ART INSURANCE LIMITED - 2001-10-01
    NORDSTERN ART INSURANCE LIMITED - 1999-03-19
    STAR ASSURANCE SOCIETY LIMITED - 1993-01-20
    Marlow House, 1a Lloyd's Avenue, London
    Corporate (6 parents)
    Officer
    1999-03-18 ~ 2001-02-21
    IIF 3 - director → ME
  • 14
    EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
    TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-02-03 ~ 1997-12-14
    IIF 10 - director → ME
  • 15
    EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-26 ~ 1998-03-27
    IIF 21 - director → ME
  • 16
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-01 ~ 2001-02-21
    IIF 25 - director → ME
  • 17
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    AXA SHARED SERVICES LIMITED - 2002-03-15
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    STOREMOUNT LIMITED - 1986-05-02
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-05-26 ~ 2001-02-21
    IIF 30 - director → ME
  • 18
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-05-18 ~ 2001-02-21
    IIF 45 - director → ME
  • 19
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    1997-09-22 ~ 2001-02-21
    IIF 62 - director → ME
  • 20
    AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
    ARMIA LIMITED - 1989-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-09 ~ 2001-01-01
    IIF 47 - director → ME
  • 21
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    1999-07-01 ~ 2001-02-21
    IIF 56 - director → ME
  • 22
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    1999-09-06 ~ 2001-02-21
    IIF 35 - director → ME
  • 23
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-07-01 ~ 2001-02-21
    IIF 55 - director → ME
  • 24
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 9 offsprings)
    Officer
    1997-09-10 ~ 2001-02-21
    IIF 37 - director → ME
  • 25
    TIGER BIDCO LIMITED - 2015-08-27
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-10-05 ~ 2018-12-17
    IIF 89 - director → ME
  • 26
    WAGON FINANCE LIMITED - 1980-12-31
    U.T.F. SECURITIES LIMITED - 1978-12-31
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-01-20
    IIF 19 - director → ME
  • 27
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ 2001-02-21
    IIF 46 - director → ME
  • 28
    Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey
    Corporate (10 parents, 1 offspring)
    Officer
    2020-01-15 ~ 2022-07-22
    IIF 107 - director → ME
  • 29
    5 New Street Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    601,212 GBP2023-12-31
    Officer
    2016-03-14 ~ 2016-10-15
    IIF 67 - director → ME
  • 30
    CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    52 Lime Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2010-09-01 ~ 2011-07-01
    IIF 93 - director → ME
  • 31
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    52 Lime Street, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2010-09-01 ~ 2012-12-31
    IIF 92 - director → ME
  • 32
    Weston House, 42 Curtain Road, London
    Corporate (5 parents)
    Officer
    2010-10-06 ~ 2018-12-14
    IIF 104 - director → ME
  • 33
    TRENTSIDE INSURANCE BROKERS LIMITED - 1988-12-23
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-01-11
    IIF 20 - director → ME
  • 34
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (3 parents)
    Officer
    1999-10-04 ~ 2001-02-21
    IIF 29 - director → ME
  • 35
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-01-20
    IIF 11 - director → ME
  • 36
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED - 2003-05-13
    BANK OF EUROPE LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-01-20
    IIF 18 - director → ME
  • 37
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    1997-02-19 ~ 1998-04-20
    IIF 5 - director → ME
  • 38
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    1997-02-03 ~ 1997-09-09
    IIF 15 - director → ME
  • 39
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-22 ~ 2001-02-21
    IIF 51 - director → ME
  • 40
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    1998-02-24 ~ 2001-02-21
    IIF 36 - director → ME
  • 41
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    1997-06-11 ~ 2001-02-21
    IIF 53 - director → ME
  • 42
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-09 ~ 2001-02-21
    IIF 59 - director → ME
  • 43
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    1998-03-16 ~ 2001-02-21
    IIF 31 - director → ME
  • 44
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Corporate (4 parents)
    Officer
    1999-07-01 ~ 1999-10-07
    IIF 4 - director → ME
  • 45
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-05-12 ~ 2001-02-21
    IIF 44 - director → ME
  • 46
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 43 - director → ME
  • 47
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Corporate (3 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 24 - director → ME
  • 48
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ 2015-04-30
    IIF 76 - director → ME
  • 49
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-01-01 ~ 2015-04-30
    IIF 74 - director → ME
  • 50
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ 2015-04-30
    IIF 70 - director → ME
  • 51
    IIMIA LIMITED - 2010-02-09
    IIMIA PLC - 2010-02-09
    SLIMV PLC - 2001-10-24
    1 Tower Place West, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-01 ~ 2012-12-31
    IIF 66 - director → ME
  • 52
    MNOPF HOLDINGS LIMITED - 2014-04-29
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-04-30
    IIF 71 - director → ME
  • 53
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED - 2013-06-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-23 ~ 2015-04-30
    IIF 69 - director → ME
  • 54
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
    BEST QUEST LIMITED - 2000-04-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-01-04 ~ 2015-04-30
    IIF 72 - director → ME
  • 55
    JOHN K. MILN & CO. LTD. - 2010-02-09
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ 2015-04-30
    IIF 75 - director → ME
  • 56
    IIMIA 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
    Corporate (3 parents)
    Officer
    2010-08-01 ~ 2015-04-30
    IIF 78 - director → ME
  • 57
    C/o Joanne Milner & Stephen Cork Smith And Williamson Limited, 25 Moorgate, London
    Dissolved corporate (5 parents)
    Officer
    2001-12-21 ~ 2003-02-07
    IIF 63 - director → ME
  • 58
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE 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
    Corporate (4 parents, 16 offsprings)
    Officer
    2011-01-04 ~ 2015-04-30
    IIF 73 - director → ME
  • 59
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT 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
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-08-01 ~ 2015-04-30
    IIF 68 - director → ME
  • 60
    MAHIS LIMITED - 2010-01-27
    Prospect House, Prospect Road, Halesowen, West Midlands, England
    Corporate (4 parents)
    Officer
    2016-07-14 ~ 2019-05-10
    IIF 112 - director → ME
  • 61
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-01 ~ 2001-02-21
    IIF 52 - director → ME
  • 62
    Peterborough Court, 133 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-23 ~ 2009-10-22
    IIF 99 - director → ME
  • 63
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-02-23 ~ 2009-10-22
    IIF 100 - director → ME
  • 64
    SPRIMONT LIMITED - 2005-11-16
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-02-23 ~ 2009-10-22
    IIF 97 - director → ME
  • 65
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-02-23 ~ 2011-01-11
    IIF 98 - director → ME
  • 66
    143-149 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-14 ~ 2012-03-01
    IIF 129 - director → ME
  • 67
    SABAAM LIMITED - 2015-01-08
    209 Blackfriars Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    556,951 GBP2015-12-31
    Officer
    2016-01-29 ~ 2021-04-26
    IIF 125 - director → ME
  • 68
    EVER 2413 LIMITED - 2004-08-02
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2015-04-30
    IIF 77 - director → ME
  • 69
    Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-18 ~ 2019-05-10
    IIF 110 - director → ME
  • 70
    Prospect House, Prospect Road, Halesowen, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,443 GBP2021-12-31
    Officer
    2018-03-06 ~ 2019-05-10
    IIF 106 - director → ME
  • 71
    Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2019-05-10
    IIF 111 - director → ME
  • 72
    Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-18 ~ 2019-05-10
    IIF 109 - director → ME
  • 73
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 38 - director → ME
  • 74
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-10-31 ~ 2005-10-17
    IIF 42 - director → ME
  • 75
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 28 - director → ME
  • 76
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 60 - director → ME
  • 77
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-11-30 ~ 2003-03-28
    IIF 40 - director → ME
  • 78
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 34 - director → ME
  • 79
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 32 - director → ME
  • 80
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    2001-10-31 ~ 2003-07-30
    IIF 49 - director → ME
  • 81
    10 Fenchurch Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 57 - director → ME
  • 82
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    1 Angel Court, London, England
    Corporate (12 parents, 8 offsprings)
    Officer
    2001-06-21 ~ 2005-10-17
    IIF 27 - director → ME
  • 83
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-10-17
    IIF 26 - director → ME
  • 84
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    2003-08-15 ~ 2004-02-18
    IIF 50 - director → ME
  • 85
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    1999-08-09 ~ 1999-10-07
    IIF 1 - director → ME
  • 86
    20 Gracechurch Street, London
    Corporate (4 parents)
    Officer
    1999-07-01 ~ 2001-02-21
    IIF 58 - director → ME
  • 87
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-02 ~ 2023-05-03
    IIF 127 - director → ME
  • 88
    SAFEGUARD FINANCIAL HOLDINGS LIMITED - 1994-11-22
    KEYWEST FINANCIAL HOLDINGS LIMITED - 1991-04-10
    MAI RETAIL INSURANCE HOLDINGS LIMITED - 1986-03-04
    NENE INSURANCE BROKERS LIMITED - 1984-09-18
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-11-02
    IIF 23 - director → ME
  • 89
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-10-31 ~ 2003-07-30
    IIF 54 - director → ME
  • 90
    COMPUTWORTH LIMITED - 1999-11-26
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-22 ~ 2001-02-21
    IIF 39 - director → ME
  • 91
    SUN LIFE CORPORATION PLC - 2013-04-24
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-26 ~ 2001-02-21
    IIF 48 - director → ME
  • 92
    10 Fenchurch Avenue, London
    Corporate (10 parents, 74 offsprings)
    Officer
    2001-06-21 ~ 2005-10-17
    IIF 33 - director → ME
  • 93
    1 St. James's Market, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2019-04-11
    IIF 105 - director → ME
  • 94
    1 St James's Market, London
    Dissolved corporate (2 parents)
    Officer
    2018-12-17 ~ 2019-04-11
    IIF 116 - director → ME
    2016-10-05 ~ 2018-12-17
    IIF 91 - director → ME
  • 95
    1 St. James's Market, London
    Dissolved corporate (1 parent)
    Officer
    2018-12-17 ~ 2019-04-11
    IIF 115 - director → ME
    2016-10-18 ~ 2018-12-17
    IIF 90 - director → ME
  • 96
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    1998-03-16 ~ 2001-02-21
    IIF 41 - director → ME

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