logo
explain how to read the page

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

Bousfield, Clare

    Related profiles found in government register
  • Bousfield, Clare
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB

      IIF 1

    • icon of address Craigforth, Stirling, FK9 4UE

      IIF 2
  • Bousfield, Clare
    British accountant born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Edinburgh Park Edinburgh, Lothian, EH12 9SE

      IIF 3

    • icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 4 IIF 5 IIF 6

    • icon of address Edinburgh Park, Edinburgh, EH12 9SE

      IIF 7

    • icon of address Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 8

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

      IIF 9 IIF 10

    • icon of address Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 11
  • Bousfield, Clare
    British finance director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Aegon, Lochside Crescent, Edinburgh, EH12 9SE, Scotland

      IIF 12
  • Bousfield, Clare Jane
    British chairman born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG, United Kingdom

      IIF 13
  • Bousfield, Clare Jane
    British chief executive officer insurance born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British chief executive officer, insurance born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 24

    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 25
  • Bousfield, Clare Jane
    British chief financial officer born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 26 IIF 27
  • Bousfield, Clare Jane
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British chief financial officer born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24, Melville Street, Edinburgh, EH3 7NS

      IIF 40
  • Bousfield, Clare
    British accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40/43 Chancery Lane, London, WC2A 1JA

      IIF 41

    • icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 42 IIF 43

    • icon of address 1, Lakeside Road, Farnborough, Hampshire, GU14 6XP

      IIF 44

    • icon of address 1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, GU14 7QL, United Kingdom

      IIF 45 IIF 46 IIF 47

    • icon of address Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP, England

      IIF 48

    • icon of address Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 49 IIF 50

    • icon of address 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 51 IIF 52 IIF 53

    • icon of address 8, Salisbury Square, London, EC4Y 8BB

      IIF 55

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

      IIF 56 IIF 57 IIF 58

    • icon of address Origen, 40-43 Chancery Lane, London, WC2A 1JA

      IIF 62 IIF 63

    • icon of address Ballam Road, Lytham St Annes, Lancashire, FY8 4JZ

      IIF 64 IIF 65 IIF 66

    • icon of address 4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom

      IIF 67

    • icon of address Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 68

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

      IIF 69
  • Bousfield, Clare
    British chief financial officer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 70 IIF 71 IIF 72

    • icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE, United Kingdom

      IIF 73

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

      IIF 74
  • Bousfield, Clare Jane
    British company director born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British director born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane, Ms.
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 113
child relation
Offspring entities and appointments
Active 16
  • 1
    INHOCO 2695 LIMITED - 2002-11-27
    icon of address C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 55 - Director → ME
  • 2
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-29 ~ dissolved
    IIF 8 - Director → ME
  • 3
    NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 12 - Director → ME
  • 4
    icon of address C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-09 ~ dissolved
    IIF 66 - Director → ME
  • 5
    icon of address 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 46 - Director → ME
  • 6
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 99 - Director → ME
  • 7
    OFFICECARD LIMITED - 2000-10-13
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 98 - Director → ME
  • 8
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    SELECTCHIP LIMITED - 2000-04-19
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 97 - Director → ME
  • 9
    RIPTONE LIMITED - 1992-09-01
    icon of address Origen, 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 47 - Director → ME
  • 10
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    icon of address One Coleman Street, London
    Active Corporate (13 parents, 16 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 95 - Director → ME
  • 11
    icon of address One Coleman Street, London
    Active Corporate (9 parents, 30 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 96 - Director → ME
  • 12
    AFIS LIMITED - 2001-11-21
    icon of address Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 52 - Director → ME
  • 13
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    IIF 1 - Director → ME
  • 14
    icon of address Edinburgh Park, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 7 - Director → ME
  • 15
    icon of address 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 51 - Director → ME
  • 16
    icon of address 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 45 - Director → ME
Ceased 95
  • 1
    STARTIMAGE LIMITED - 1991-05-22
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-30 ~ 2016-08-12
    IIF 74 - Director → ME
  • 2
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-03 ~ 2016-08-12
    IIF 70 - Director → ME
  • 3
    icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-03 ~ 2016-08-12
    IIF 72 - Director → ME
  • 4
    icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-03 ~ 2016-08-12
    IIF 71 - Director → ME
  • 5
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2016-08-12
    IIF 42 - Director → ME
  • 6
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    AUKDH (NO 1) LIMITED - 2011-09-22
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-31 ~ 2016-08-12
    IIF 59 - Director → ME
  • 7
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2014-07-10 ~ 2016-08-12
    IIF 58 - Director → ME
  • 8
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-08-23 ~ 2016-08-12
    IIF 73 - Director → ME
  • 9
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-14 ~ 2016-08-12
    IIF 5 - Director → ME
  • 10
    icon of address 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2011-08-23
    IIF 53 - Director → ME
  • 11
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    icon of address Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2016-08-12
    IIF 3 - Director → ME
  • 12
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2016-08-12
    IIF 57 - Director → ME
  • 13
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    GP NOMINEES LIMITED - 2007-03-09
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2016-08-12
    IIF 56 - Director → ME
  • 14
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-14 ~ 2016-08-12
    IIF 43 - Director → ME
  • 15
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    CURTIS BANKS GROUP PLC - 2023-10-10
    CURTIS BANKS GROUP LIMITED - 2015-04-29
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    IIF 110 - Director → ME
  • 16
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    IIF 102 - Director → ME
  • 17
    EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
    LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
    icon of address C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-08 ~ 2007-05-31
    IIF 87 - Director → ME
  • 18
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    REASSURE LIFE LIMITED - 2017-03-10
    icon of address 11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2011-11-23
    IIF 65 - Director → ME
  • 19
    IFA WRAP LIMITED - 2006-06-26
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-09-30
    IIF 35 - Director → ME
  • 20
    HAMSARD 2174 LIMITED - 2000-04-06
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-09-30
    IIF 34 - Director → ME
  • 21
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    icon of address 10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-09-30
    IIF 13 - Director → ME
  • 22
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    IIF 104 - Director → ME
  • 23
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    IIF 109 - Director → ME
  • 24
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    IIF 108 - Director → ME
  • 25
    STALWART FINANCE LIMITED - 1999-10-18
    CULWINE LIMITED - 1985-12-31
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    IIF 75 - Director → ME
  • 26
    NM LIFE SERVICES LIMITED - 2008-01-02
    PRECIS (2152) LIMITED - 2003-12-18
    GE LIFE SERVICES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    IIF 76 - Director → ME
  • 27
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-07 ~ 2021-10-01
    IIF 20 - Director → ME
  • 28
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2021-12-06
    IIF 29 - Director → ME
  • 29
    M&G PRUDENTIAL SERVICES LIMITED - 2020-10-04
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-26 ~ 2021-12-06
    IIF 28 - Director → ME
  • 30
    M. & G.GROUP LIMITED - 1981-12-31
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 146 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2021-12-06
    IIF 17 - Director → ME
  • 31
    GS THIRTY SEVEN LIMITED - 2006-11-28
    PRU LIMITED - 2020-01-13
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2021-12-06
    IIF 21 - Director → ME
  • 32
    M&G PLC
    - now
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    M&G PRUDENTIAL PLC - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-07-24
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ 2021-10-01
    IIF 22 - Director → ME
  • 33
    BONDCO 770 LIMITED - 2000-03-17
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2016-08-12
    IIF 10 - Director → ME
  • 34
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    IIF 84 - Director → ME
  • 35
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    IIF 85 - Director → ME
  • 36
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2014-09-03 ~ 2016-08-12
    IIF 60 - Director → ME
  • 37
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2014-09-03 ~ 2016-08-12
    IIF 61 - Director → ME
  • 38
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    GE INSURANCE HOLDINGS LIMITED - 2007-04-04
    DIPLEMA 155 LIMITED - 1997-01-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    IIF 83 - Director → ME
  • 39
    PRETTY 250 LIMITED - 1994-01-31
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    IIF 77 - Director → ME
  • 40
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    IIF 79 - Director → ME
  • 41
    STALWART TRUSTEES LIMITED - 1999-10-18
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    IIF 80 - Director → ME
  • 42
    PRECIS (2049) LIMITED - 2001-07-24
    GE PENSIONS LIMITED - 2007-04-04
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    IIF 81 - Director → ME
  • 43
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    IIF 82 - Director → ME
  • 44
    CLEAN UP LIMITED - 2007-07-25
    IFG UK HOLDINGS LIMITED - 2021-12-23
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    IIF 106 - Director → ME
  • 45
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    IIF 107 - Director → ME
  • 46
    THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
    THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30
    SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2007-05-31
    IIF 86 - Director → ME
  • 47
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-12 ~ 2016-08-12
    IIF 48 - Director → ME
    icon of calendar 2010-11-09 ~ 2011-12-16
    IIF 63 - Director → ME
  • 48
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    icon of address Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-09 ~ 2011-12-16
    IIF 41 - Director → ME
  • 49
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-05-12 ~ 2016-08-12
    IIF 44 - Director → ME
    icon of calendar 2010-11-09 ~ 2011-12-16
    IIF 62 - Director → ME
  • 50
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2015-09-14 ~ 2016-08-12
    IIF 9 - Director → ME
  • 51
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-28 ~ 2020-04-01
    IIF 37 - Director → ME
  • 52
    SCOTTISH RE LIMITED - 2008-07-18
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2015-08-07 ~ 2020-04-01
    IIF 38 - Director → ME
  • 53
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    icon of address Tower Bridge House, St Katharine's Way, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-28 ~ 2020-04-01
    IIF 39 - Director → ME
  • 54
    VANBRUGH GROUP LIMITED - 1987-09-21
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-19 ~ 2021-12-06
    IIF 27 - Director → ME
  • 55
    MINMAR (211) LIMITED - 1993-04-06
    PARTICIPANT RUN-OFF LIMITED - 2001-05-14
    icon of address Southgate House, Southgate Street, Gloucester, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2007-05-31
    IIF 91 - Director → ME
  • 56
    CSU SIX LIMITED - 1989-03-14
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2022-09-22
    IIF 26 - Director → ME
  • 57
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-02-07 ~ 2023-09-30
    IIF 23 - Director → ME
  • 58
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-09-30
    IIF 19 - Director → ME
  • 59
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2023-09-30
    IIF 25 - Director → ME
  • 60
    icon of address Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-02-23 ~ 2023-09-30
    IIF 36 - Director → ME
  • 61
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-06 ~ 2023-09-30
    IIF 16 - Director → ME
  • 62
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-15 ~ 2023-09-30
    IIF 31 - Director → ME
  • 63
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    CSU NINETEEN LIMITED - 1994-11-01
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-22 ~ 2023-09-30
    IIF 24 - Director → ME
  • 64
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-09-30
    IIF 32 - Director → ME
  • 65
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-09-30
    IIF 14 - Director → ME
  • 66
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-09-30
    IIF 18 - Director → ME
  • 67
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2021-12-06
    IIF 30 - Director → ME
  • 68
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-09 ~ 2011-07-26
    IIF 68 - Director → ME
  • 69
    ANNUITY SEARCH LIMITED - 2011-07-19
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2011-11-23
    IIF 67 - Director → ME
  • 70
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2011-11-23
    IIF 50 - Director → ME
  • 71
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    icon of address Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2007-05-31
    IIF 90 - Director → ME
  • 72
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2011-11-23
    IIF 64 - Director → ME
  • 73
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2007-05-31
    IIF 93 - Director → ME
  • 74
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-03-31 ~ 2011-11-23
    IIF 54 - Director → ME
  • 75
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2011-11-23
    IIF 49 - Director → ME
  • 76
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE TWO LIMITED - 2017-03-10
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    REASSURE LIFE LIMITED - 2016-06-23
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    REASSURE LIFE LIMITED - 2020-05-26
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-05-31
    IIF 78 - Director → ME
  • 77
    icon of address C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2021-06-01 ~ 2022-03-31
    IIF 113 - Director → ME
  • 78
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (12 parents, 27 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2022-03-31
    IIF 100 - Director → ME
  • 79
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    RSA INSURANCE GROUP PLC - 2021-05-26
    icon of address Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2022-03-31
    IIF 101 - Director → ME
  • 80
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    icon of address Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    icon of calendar 2017-10-31 ~ 2019-04-09
    IIF 2 - Director → ME
  • 81
    icon of address Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2016-08-12
    IIF 11 - Director → ME
  • 82
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-13 ~ 2016-08-12
    IIF 4 - Director → ME
  • 83
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2016-08-12
    IIF 6 - Director → ME
  • 84
    icon of address 24 Melville Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-06-13 ~ 2016-08-12
    IIF 40 - Director → ME
  • 85
    icon of address 153 Princes Street, Ipswich, Suffolk
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    IIF 112 - Director → ME
  • 86
    SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
    EAST ASSET MANAGEMENT LIMITED - 1985-09-27
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
    icon of address 153 Princes Street, Ipswich, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    IIF 111 - Director → ME
  • 87
    30 ST MARY AXE MANAGEMENT SERVICES LTD - 2007-03-30
    MERCANTILE AND GENERAL PENSION FUND LIMITED - 2003-06-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2007-05-31
    IIF 92 - Director → ME
  • 88
    CARRYADD LIMITED - 1997-10-08
    icon of address 30 St Mary Axe, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2010-07-09
    IIF 94 - Director → ME
  • 89
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1997-09-19
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2007-05-31
    IIF 88 - Director → ME
  • 90
    icon of address 30 St Mary Axe, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2007-05-31
    IIF 89 - Director → ME
  • 91
    J.B. TALBOT LIMITED - 1994-03-08
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    6,417,784 GBP2021-12-31
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    IIF 103 - Director → ME
  • 92
    THE IPS PARTNERSHIP PLC - 2024-07-05
    ABBARANE LIMITED - 1980-12-31
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    IIF 105 - Director → ME
  • 93
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2023-09-30
    IIF 15 - Director → ME
  • 94
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2012-03-21
    IIF 69 - Director → ME
  • 95
    DUNWILCO (1460) LIMITED - 2007-10-03
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-09-30
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.