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.
Phibbs, Mary Catherine
- British, born in July 1957
Phibbs, Mary Catherine
Resident in United Kingdom
Registered addresses and corresponding companies25 Cabot Square, London, E14 4QA
IIF 1 IIF 2Legal Department, 25 Cabot Square, Canary Wharf, London , E14 4QA
IIF 3Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
IIF 4177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
IIF 521, Lombard Street, London, EC3V 9AH, United Kingdom
IIF 624 Drew House 1, 23 Wharf Street, London, SE8 3GG, England
IIF 73rd, Floor 6 Henrietta Street, Covent Garden, London, WC2E 8PS, United Kingdom
IIF 8Apartment 24 23 Wharf Street, London, SE8 3GG, United Kingdom
IIF 9Flat 24, 23 Wharf Street, London, SE8 3GG, England
IIF 10Flat 24, 23 Wharf Street, London, SE8 3GG, United Kingdom
IIF 11Two, Pancras Square, London, N1C 4AG, England
IIF 12 IIF 13Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
IIF 14Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England
IIF 15 IIF 16 IIF 17One, Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada
IIF 18
- British, director born in July 1957
Phibbs, Mary Catherine
Resident in United Kingdom
Registered addresses and corresponding companiesOne Queen Street East, Suite 2500, Toronto, Ontario, M5C 2W5, Canada
IIF 19
- British/australian born in July 1957
Phibbs, Mary Catherine
Resident in United Kingdom
Registered addresses and corresponding companiesNorthern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
IIF 20
- British born in July 1957
Phibbs, Mary Catherine
Resident in England
Registered addresses and corresponding companiesEnterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England
IIF 21
- British/australian born in July 1957
Phibbs, Mary Catherine
Resident in England
Registered addresses and corresponding companies
- 1
- 2
- 3
EDENDICLARE LIMITED
072329122nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2017-07-02 ~ dissolvedIIF 9 - Director → ME2010-04-23 ~ 2016-04-25IIF 7 - Director → ME - 4FRIENDS LIFE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13FRIENDS LIFE HOLDINGS PLC - 2022-10-13FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-0530 Finsbury Square, LondonDissolved Corporate (52 parents)Officer2011-07-27 ~ 2013-03-28IIF 22 - Director → ME - 5JRP GROUP PLC - 2017-05-18JUST RETIREMENT GROUP PLC - 2016-04-04JUST RETIREMENT GROUP LIMITED - 2013-10-25JUST RETIREMENT GROUP PLC - 2013-08-14Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (40 parents, 4 offsprings)Officer2023-01-05 ~ 2026-04-01IIF 21 - Director → ME
- 6ABACUS ANNUITIES LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (63 parents, 5 offsprings)Officer2023-01-05 ~ 2026-04-01IIF 17 - Director → ME
- 7ARGUS MORTGAGES LIMITED - 2015-05-22Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (26 parents)Officer2023-01-05 ~ 2026-04-01IIF 16 - Director → ME
- 8MORGAN STANLEY & CO. INTERNATIONAL LIMITED - 2007-04-13MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25Legal Department, 25 Cabot Square, Canary Wharf, LondonActive Corporate (133 parents, 10 offsprings)Officer2013-05-01 ~ 2021-03-31IIF 4 - Director → ME
- 9MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02MSDW FINANCIAL SERVICES LIMITED - 1999-05-0725 Cabot Square, LondonActive Corporate (82 parents)Officer2013-05-01 ~ 2021-03-31IIF 1 - Director → ME
- 10MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31BLOCKGLOBE LIMITED - 1998-10-0225 Cabot Square, LondonActive Corporate (94 parents, 4 offsprings)Officer2013-05-01 ~ 2021-03-31IIF 2 - Director → ME
- 11MORGAN STANLEY OPTIONS LIMITED - 1987-05-18Legal Department, 25 Cabot Square, Canary Wharf, LondonActive Corporate (36 parents)Officer2014-07-10 ~ 2016-08-31IIF 3 - Director → ME
- 12NEWDAY INTERMEDIATE HOLDINGS LIMITED - nowINVICTA EUROCARD SERVICES LIMITED - 2011-12-08INVICTA BIDCO LIMITED - 2011-10-25ALNERY NO. 2994 LIMITED - 2011-09-277 Handyside Street, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2014-02-07 ~ 2017-01-26IIF 12 - Director → ME
- 137 Handyside Street, London, EnglandActive Corporate (25 parents)Officer2014-02-07 ~ 2017-01-26IIF 13 - Director → ME
- 14NOVAE GROUP LIMITED - now
NOVAE GROUP PLC
- 2018-01-08 05673306PLACE INSURANCE HOLDINGS PLC - 2006-03-17SVB NEWCO PLC - 2006-01-1352 Lime Street, London, United KingdomActive Corporate (37 parents, 6 offsprings)Officer2012-11-08 ~ 2017-10-02IIF 6 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2021-12-30SVB SYNDICATES LIMITED - 2006-05-18SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (60 parents)Officer2012-11-08 ~ 2015-12-31IIF 8 - Director → ME - 16OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- 2025-11-18 03000482VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17SPEED 4720 LIMITED - 1995-01-056th Floor 33 Holborn, London, EnglandActive Corporate (87 parents, 2 offsprings)Officer2019-10-16 ~ 2024-07-02IIF 5 - Director → ME - 17CITY HOME LOANS LIMITED - 2005-12-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (52 parents)Officer2023-01-05 ~ 2026-04-01IIF 15 - Director → ME
- 18INHOCO 4103 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (65 parents, 3 offsprings)Officer2023-01-05 ~ 2026-04-01IIF 14 - Director → ME
- 19
PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED
05918111C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United KingdomActive Corporate (16 parents)Officer2022-06-30 ~ nowIIF 10 - Director → ME2016-09-15 ~ 2017-03-20IIF 11 - Director → ME - 20STEWART TITLE INSURANCE COMPANY (UK) LIMITED - 2002-03-19NESSKIN LIMITED - 1993-08-0311 Haymarket, London, United KingdomActive Corporate (37 parents)Officer2012-08-20 ~ 2014-06-02IIF 24 - Director → ME
- 21
THE CHARITY BANK LIMITED
04330018Fosse House, 182 High Street, Tonbridge, KentActive Corporate (63 parents)Officer2010-08-18 ~ 2014-04-24IIF 23 - Director → ME - 22VIRGIN MONEY LIMITED - nowVIRGIN MONEY PLC - 2021-09-23GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10Jubilee House, Gosforth, Newcastle Upon TyneActive Corporate (52 parents, 2 offsprings)Officer2010-01-01 ~ 2012-01-01IIF 20 - Director → ME
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