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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

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

      IIF 1

    • Craigforth, Stirling, FK9 4UE

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • Edinburgh Park Edinburgh, Lothian, EH12 9SE

      IIF 3

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 4 IIF 5 IIF 6

    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 7

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 8

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

      IIF 9 IIF 10

    • 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

    • Aegon, Lochside Crescent, Edinburgh, EH12 9SE, Scotland

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

    Resident in England

    Registered addresses and corresponding companies

    • Tower, Bridge House, St. Katharine's Way, London, E1W 1BA

      IIF 13 IIF 14
  • Bousfield, Clare Jane
    British chairman born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG, United Kingdom

      IIF 15
  • 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

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

      IIF 26

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 27
  • Bousfield, Clare Jane
    British chief financial officer born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 28 IIF 29
  • 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

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 33 IIF 34

    • 10, Fenchurch Avenue, London, EC3M 5AG, England

      IIF 35 IIF 36 IIF 37

    • 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 38

    • Tower Bridge House, St Katharine's Way, London, E1W 1BA

      IIF 39
  • Bousfield, Clare Jane
    British chief financial officer born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Melville Street, Edinburgh, EH3 7NS

      IIF 40
  • Bousfield, Clare
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Bousfield, Clare
    British accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40/43 Chancery Lane, London, WC2A 1JA

      IIF 42

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 43 IIF 44

    • 1, Lakeside Road, Farnborough, Hampshire, GU14 6XP

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50 IIF 51

    • 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 63 IIF 64

    • Ballam Road, Lytham St Annes, Lancashire, FY8 4JZ

      IIF 65 IIF 66 IIF 67

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

      IIF 68

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 70 IIF 71 IIF 72

    • Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE, United Kingdom

      IIF 73

    • 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

    • One Coleman Street, London, EC2R 5AA

      IIF 95 IIF 96

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 97 IIF 98 IIF 99

    • Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

      IIF 100 IIF 101
  • 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

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 113
child relation
Offspring entities and appointments
Active 15
  • 1
    INHOCO 2695 LIMITED - 2002-11-27
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 56 - Director → ME
  • 2
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 8 - Director → ME
  • 3
    NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 12 - Director → ME
  • 4
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 67 - Director → ME
  • 5
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-10 ~ dissolved
    IIF 47 - Director → ME
  • 6
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-03-18 ~ now
    IIF 98 - Director → ME
  • 7
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-03-18 ~ now
    IIF 97 - Director → ME
  • 8
    RIPTONE LIMITED - 1992-09-01
    Origen, 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-10 ~ dissolved
    IIF 48 - Director → ME
  • 9
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 95 - Director → ME
  • 10
    One Coleman Street, London
    Active Corporate (9 parents, 35 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 96 - Director → ME
  • 11
    AFIS LIMITED - 2001-11-21
    Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 53 - Director → ME
  • 12
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 1 - Director → ME
  • 13
    Edinburgh Park, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 7 - Director → ME
  • 14
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 52 - Director → ME
  • 15
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-10 ~ dissolved
    IIF 46 - Director → ME
Ceased 96
  • 1
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-30 ~ 2016-08-12
    IIF 74 - Director → ME
  • 2
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2016-08-12
    IIF 70 - Director → ME
  • 3
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2016-08-12
    IIF 72 - Director → ME
  • 4
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2016-08-12
    IIF 71 - Director → ME
  • 5
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-03-02 ~ 2016-08-12
    IIF 43 - Director → ME
  • 6
    AUKDH (NO 1) LIMITED - 2011-09-22
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    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
    2011-03-31 ~ 2016-08-12
    IIF 60 - Director → ME
  • 7
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-07-10 ~ 2016-08-12
    IIF 59 - Director → ME
  • 8
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-08-23 ~ 2016-08-12
    IIF 73 - Director → ME
  • 9
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2011-02-14 ~ 2016-08-12
    IIF 5 - Director → ME
  • 10
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ 2011-08-23
    IIF 54 - Director → ME
  • 11
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ 2016-08-12
    IIF 3 - Director → ME
  • 12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2010-10-20 ~ 2016-08-12
    IIF 58 - Director → ME
  • 13
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-31 ~ 2016-08-12
    IIF 57 - Director → ME
  • 14
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-02-14 ~ 2016-08-12
    IIF 44 - Director → ME
  • 15
    1 Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-01-25 ~ 2025-12-31
    IIF 99 - Director → ME
  • 16
    CURTIS BANKS GROUP PLC - 2023-10-10
    CURTIS BANKS GROUP LIMITED - 2015-04-29
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 101 - Director → ME
  • 17
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 100 - Director → ME
  • 18
    EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
    LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
    C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-08 ~ 2007-05-31
    IIF 87 - Director → ME
  • 19
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    2010-11-11 ~ 2011-11-23
    IIF 66 - Director → ME
  • 20
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    IIF 37 - Director → ME
  • 21
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-01 ~ 2023-09-30
    IIF 36 - Director → ME
  • 22
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    IIF 15 - Director → ME
  • 23
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 105 - Director → ME
  • 24
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 110 - Director → ME
  • 25
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 109 - Director → ME
  • 26
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 75 - Director → ME
  • 27
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 76 - Director → ME
  • 28
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-02-07 ~ 2021-10-01
    IIF 22 - Director → ME
  • 29
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
    10 Fenchurch Avenue, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2018-09-05 ~ 2021-12-06
    IIF 31 - Director → ME
  • 30
    M&G PRUDENTIAL SERVICES LIMITED - 2020-10-04
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2018-09-26 ~ 2021-12-06
    IIF 30 - Director → ME
  • 31
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (6 parents, 147 offsprings)
    Officer
    2019-08-22 ~ 2021-12-06
    IIF 19 - Director → ME
  • 32
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2020-01-10 ~ 2021-12-06
    IIF 23 - Director → ME
  • 33
    M&G PLC
    - now
    M&G PRUDENTIAL PLC - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-07-24
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    10 Fenchurch Avenue, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2019-01-23 ~ 2021-10-01
    IIF 24 - Director → ME
  • 34
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-09-14 ~ 2016-08-12
    IIF 10 - Director → ME
  • 35
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 84 - Director → ME
  • 36
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 85 - Director → ME
  • 37
    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
    2014-09-03 ~ 2016-08-12
    IIF 61 - Director → ME
  • 38
    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
    2014-09-03 ~ 2016-08-12
    IIF 62 - Director → ME
  • 39
    GE INSURANCE HOLDINGS LIMITED - 2007-04-04
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 83 - Director → ME
  • 40
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 77 - Director → ME
  • 41
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 79 - Director → ME
  • 42
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 80 - Director → ME
  • 43
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 81 - Director → ME
  • 44
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 82 - Director → ME
  • 45
    IFG UK HOLDINGS LIMITED - 2021-12-23
    CLEAN UP LIMITED - 2007-07-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 107 - Director → ME
  • 46
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 108 - Director → ME
  • 47
    THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30
    SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
    THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
    7 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-01-01 ~ 2007-05-31
    IIF 86 - Director → ME
  • 48
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2016-08-12
    IIF 49 - Director → ME
    2010-11-09 ~ 2011-12-16
    IIF 64 - Director → ME
  • 49
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-09 ~ 2011-12-16
    IIF 42 - Director → ME
  • 50
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-05-12 ~ 2016-08-12
    IIF 45 - Director → ME
    2010-11-09 ~ 2011-12-16
    IIF 63 - Director → ME
  • 51
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-09-14 ~ 2016-08-12
    IIF 9 - Director → ME
  • 52
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-05-28 ~ 2020-04-01
    IIF 13 - Director → ME
  • 53
    SCOTTISH RE LIMITED - 2008-07-18
    WORLD-WIDE REASSURANCE COMPANY LIMITED - 2003-08-28
    WORLD-WIDE ASSURANCE COMPANY LIMITED - 1985-08-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2015-08-07 ~ 2020-04-01
    IIF 14 - Director → ME
  • 54
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    Tower Bridge House, St Katharine's Way, London
    Active Corporate (6 parents)
    Officer
    2018-05-28 ~ 2020-04-01
    IIF 39 - Director → ME
  • 55
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2021-07-19 ~ 2021-12-06
    IIF 29 - Director → ME
  • 56
    PARTICIPANT RUN-OFF LIMITED - 2001-05-14
    MINMAR (211) LIMITED - 1993-04-06
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2005-11-15 ~ 2007-05-31
    IIF 91 - Director → ME
  • 57
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    CSU SIX LIMITED - 1989-03-14
    10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2022-09-22
    IIF 28 - Director → ME
  • 58
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-07 ~ 2023-09-30
    IIF 25 - Director → ME
  • 59
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2017-10-31 ~ 2023-09-30
    IIF 21 - Director → ME
  • 60
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2019-02-22 ~ 2023-09-30
    IIF 27 - Director → ME
  • 61
    Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
    Active Corporate (10 parents)
    Officer
    2022-02-23 ~ 2023-09-30
    IIF 38 - Director → ME
  • 62
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-06 ~ 2023-09-30
    IIF 18 - Director → ME
  • 63
    10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2023-09-30
    IIF 33 - Director → ME
  • 64
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2019-02-22 ~ 2023-09-30
    IIF 26 - Director → ME
  • 65
    10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    2017-10-31 ~ 2023-09-30
    IIF 34 - Director → ME
  • 66
    10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    2017-10-31 ~ 2023-09-30
    IIF 16 - Director → ME
  • 67
    10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    2017-10-31 ~ 2023-09-30
    IIF 20 - Director → ME
  • 68
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ 2021-12-06
    IIF 32 - Director → ME
  • 69
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2011-07-26
    IIF 69 - Director → ME
  • 70
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 68 - Director → ME
  • 71
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 51 - Director → ME
  • 72
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2006-07-11 ~ 2007-05-31
    IIF 90 - Director → ME
  • 73
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2010-11-11 ~ 2011-11-23
    IIF 65 - Director → ME
  • 74
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2006-07-11 ~ 2007-05-31
    IIF 93 - Director → ME
  • 75
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 55 - Director → ME
  • 76
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2010-11-11 ~ 2011-11-23
    IIF 50 - Director → ME
  • 77
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 78 - Director → ME
  • 78
    C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2021-06-01 ~ 2022-03-31
    IIF 113 - Director → ME
  • 79
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (12 parents, 27 offsprings)
    Officer
    2020-04-01 ~ 2022-03-31
    IIF 102 - Director → ME
  • 80
    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
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2020-04-01 ~ 2022-03-31
    IIF 103 - Director → ME
  • 81
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    2017-10-31 ~ 2019-04-09
    IIF 2 - Director → ME
  • 82
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2010-11-11 ~ 2016-08-12
    IIF 11 - Director → ME
  • 83
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2016-08-12
    IIF 4 - Director → ME
  • 84
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-11-11 ~ 2016-08-12
    IIF 6 - Director → ME
  • 85
    24 Melville Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    2013-06-13 ~ 2016-08-12
    IIF 40 - Director → ME
  • 86
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 112 - Director → ME
  • 87
    SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
    EAST ASSET MANAGEMENT LIMITED - 1985-09-27
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 111 - Director → ME
  • 88
    30 ST MARY AXE MANAGEMENT SERVICES LTD - 2007-03-30
    MERCANTILE AND GENERAL PENSION FUND LIMITED - 2003-06-24
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-18 ~ 2007-05-31
    IIF 92 - Director → ME
  • 89
    CARRYADD LIMITED - 1997-10-08
    30 St Mary Axe, London
    Active Corporate (7 parents)
    Officer
    2006-03-01 ~ 2010-07-09
    IIF 94 - Director → ME
  • 90
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1997-09-19
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2007-01-01 ~ 2007-05-31
    IIF 88 - Director → ME
  • 91
    30 St Mary Axe, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-01 ~ 2007-05-31
    IIF 89 - Director → ME
  • 92
    J.B. TALBOT LIMITED - 1994-03-08
    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
    2024-07-01 ~ 2025-06-30
    IIF 104 - Director → ME
  • 93
    THE IPS PARTNERSHIP PLC - 2024-07-05
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    ABBARANE LIMITED - 1980-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 106 - Director → ME
  • 94
    10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Officer
    2016-11-10 ~ 2023-09-30
    IIF 17 - Director → ME
  • 95
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-03-21
    IIF 41 - Director → ME
  • 96
    DUNWILCO (1460) LIMITED - 2007-10-03
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.