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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cassoni, Marisa Luisa

child relation
Offspring entities and appointments 109
  • 1
    AO WORLD PLC
    - now 05525751
    DRL HOLDINGS LIMITED
    - 2014-02-17 05525751
    AO WORLD LIMITED
    - 2014-02-17 05525751
    Active Corporate (24 parents, 17 offsprings)
    Officer
    2014-02-05 ~ 2023-09-27
    IIF 52 - Director → ME
  • 2
    BA (GI) LIMITED - now
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    Active Corporate (56 parents)
    Officer
    1998-06-15 ~ 2000-12-31
    IIF 60 - Director → ME
  • 3
    BAINBRIDGE & CO. LIMITED
    00053512
    Dissolved Corporate (13 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 44 - Director → ME
  • 4
    BONDS (NORWICH) LIMITED
    00173162
    Dissolved Corporate (12 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 46 - Director → ME
  • 5
    BRITANNIC DISTRIBUTION AND SALES LIMITED - now
    BRITANNIC ISA MANAGERS LIMITED
    - 2002-08-01 03588058
    PAMPASCLOSE LIMITED
    - 1998-08-04 03588058
    Dissolved Corporate (25 parents)
    Officer
    1998-07-24 ~ 2000-12-31
    IIF 53 - Director → ME
  • 6
    BRITANNIC FINANCE LIMITED - now
    BRITANNIC FINANCIAL SERVICES LIMITED
    - 2004-06-22 03588089 00382945
    DELPHBRIGHT LIMITED
    - 1998-08-04 03588089
    Active Corporate (27 parents)
    Officer
    1998-07-24 ~ 2000-12-31
    IIF 94 - Director → ME
  • 7
    BRITANNIC GROUP SERVICES LIMITED
    02090476
    Active Corporate (30 parents)
    Officer
    1998-06-15 ~ 2000-12-31
    IIF 96 - Director → ME
  • 8
    BRITANNIC PROPERTY MANAGEMENT LIMITED
    - now 02974366
    BRITANNIC ASSET MANAGEMENT LIMITED
    - 1998-08-25 02974366 SC200801... (more)
    INVESTCOVER LIMITED - 1994-11-14
    Dissolved Corporate (25 parents)
    Officer
    1998-06-15 ~ 2000-12-31
    IIF 92 - Director → ME
  • 9
    BUY.COM LIMITED
    - now 03709785
    BUY.COM UK LIMITED - 2000-03-09
    ALNERY NO. 1823 LIMITED - 1999-09-22
    Active Corporate (32 parents)
    Officer
    2009-08-20 ~ 2012-08-31
    IIF 24 - Director → ME
  • 10
    CANADA SQUARE OPERATIONS LIMITED - now
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC
    - 2002-04-10 02999842
    PRUDENTIAL FOUR PLC
    - 1996-09-17 02999842
    PRUDENTIAL FOUR LIMITED
    - 1996-04-25 02999842
    GS FOUR LIMITED
    - 1996-01-15 02999842
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1995-12-29 ~ 1998-05-06
    IIF 55 - Director → ME
  • 11
    CANAL & RIVER TRUST
    07807276
    Active Corporate (36 parents, 15 offsprings)
    Officer
    2012-03-15 ~ 2012-11-16
    IIF 112 - Director → ME
  • 12
    CAPITAL PERSONAL FINANCE LIMITED - now
    BRITANNIC PERSONAL FINANCE LIMITED
    - 2001-12-04 03627698
    NWS 330 LIMITED - 1999-04-29
    Active Corporate (31 parents)
    Officer
    1999-07-23 ~ 2000-12-31
    IIF 88 - Director → ME
  • 13
    CARLISLE PLACE VENTURES LIMITED - now
    LECKFORD ESTATE LIMITED
    - 2018-05-22 02829583 00240604
    JONELLE LIMITED
    - 2011-04-08 02829583 00240604
    Dissolved Corporate (30 parents)
    Officer
    2009-08-20 ~ 2012-08-31
    IIF 41 - Director → ME
  • 14
    CAVENDISH TEXTILES LIMITED
    00241343
    Dissolved Corporate (22 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 35 - Director → ME
  • 15
    CAVENDISH TRUSTEES LIMITED
    03280634
    Dissolved Corporate (23 parents)
    Officer
    2006-09-11 ~ 2012-08-31
    IIF 28 - Director → ME
  • 16
    COLE BROTHERS,LIMITED
    00056053
    Dissolved Corporate (13 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 36 - Director → ME
  • 17
    CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED
    - now 02285292
    POST OFFICE CUSTOMER MANAGEMENT LIMITED
    - 2001-03-26 02285292
    SUBSCRIPTION SERVICES LIMITED - 1999-11-09
    BARTON HOUSE SERVICES LIMITED - 1989-10-10
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2005-12-31
    IIF 68 - Director → ME
  • 18
    EGG SERVICES LIMITED - now
    PRUSEL LIMITED
    - 1999-11-22 03283719
    Dissolved Corporate (24 parents)
    Officer
    1997-05-19 ~ 1998-05-06
    IIF 82 - Director → ME
  • 19
    EI GROUP LIMITED
    - now 02562808 10517727
    EI GROUP PLC
    - 2020-03-03 02562808 10517727
    ENTERPRISE INNS PLC
    - 2017-02-09 02562808 10517727... (more)
    MIDCOUNTIES INNS LIMITED - 1991-07-22
    LEGISLATOR 1115 LIMITED - 1991-03-21
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2015-04-01 ~ 2020-03-03
    IIF 50 - Director → ME
  • 20
    FINDLATER MACKIE TODD & CO. LIMITED
    - now 01961485
    FINDLATER, MACKIE, TODD & CO LIMITED - 1996-07-11
    HEATHBROAD PUBLIC LIMITED COMPANY - 1987-01-08
    Dissolved Corporate (21 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 106 - Director → ME
  • 21
    GALLIFORD TRY HOLDINGS PLC
    - now 12216008
    GALLIFORD TRY HOLDINGS LIMITED - 2019-11-06
    NEW GOLDFINCH LIMITED - 2019-10-31
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-11-19 ~ 2024-11-28
    IIF 51 - Director → ME
  • 22
    GALLIFORD TRY LIMITED - now
    GALLIFORD TRY PLC
    - 2020-02-05 00836539 01306929
    GALLIFORD P L C - 2000-09-18
    GALLIFORD BRINDLEY LIMITED - 1981-12-31
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2018-09-01 ~ 2020-01-23
    IIF 49 - Director → ME
  • 23
    HAMPRESTON ESTATES LIMITED
    04730761
    Dissolved Corporate (10 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 17 - Director → ME
  • 24
    HERBERT PARKINSON LIMITED
    00318082
    Active Corporate (30 parents)
    Officer
    2009-08-20 ~ 2012-08-31
    IIF 30 - Director → ME
  • 25
    IDS HOLDCO LIMITED - now
    RMGLS HOLDCO LIMITED - 2024-03-13
    ROYAL MAIL INVESTMENTS LIMITED
    - 2021-09-03 03229377
    CONSIGNIA INVESTMENTS LIMITED
    - 2002-11-04 03229377
    POST OFFICE INVESTMENTS LIMITED
    - 2001-03-26 03229377
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2001-02-01 ~ 2005-12-31
    IIF 83 - Director → ME
  • 26
    IGNIS ASSET MANAGEMENT LIMITED - now
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED
    - 2006-05-02 SC200801 02974366... (more)
    DUNWILCO (737) LIMITED - 1999-12-08
    Dissolved Corporate (70 parents, 4 offsprings)
    Officer
    1999-12-16 ~ 2000-12-31
    IIF 79 - Director → ME
  • 27
    IGNIS FUND MANAGERS LIMITED - now
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED
    - 2006-05-02 SC085610
    BRITANNIA FUND MANAGERS LIMITED
    - 1999-12-07 SC085610
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    Dissolved Corporate (81 parents)
    Officer
    1999-12-06 ~ 2000-12-31
    IIF 91 - Director → ME
  • 28
    IGNIS INVESTMENT SERVICES LIMITED - now
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED
    - 2006-05-02 SC101825
    BRITANNIA INVESTMENT MANAGERS LIMITED
    - 1999-12-07 SC101825
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    Dissolved Corporate (81 parents, 9 offsprings)
    Officer
    1999-12-06 ~ 2000-12-31
    IIF 76 - Director → ME
  • 29
    IGNIS NOMINEES LIMITED - now
    RESOLUTION NOMINEES LIMITED - 2008-11-17
    BRITANNIC NOMINEES LIMITED
    - 2006-05-02 SC199918
    DUNWILCO (715) LIMITED - 1999-10-26
    Dissolved Corporate (33 parents)
    Officer
    2000-02-08 ~ 2000-12-31
    IIF 97 - Director → ME
  • 30
    JACOB'S ISLAND (PROVIDENCE SQUARE BLOCKS A, B & C) LIMITED
    04223653
    Active Corporate (21 parents)
    Officer
    2008-08-18 ~ now
    IIF 29 - Director → ME
  • 31
    JLP VICTORIA LIMITED
    03996267
    Dissolved Corporate (17 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 22 - Director → ME
  • 32
    JOHN LEWIS BUILDING LIMITED
    00306354
    Dissolved Corporate (13 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 33 - Director → ME
  • 33
    JOHN LEWIS CAR FINANCE LIMITED
    04328890 15785347... (more)
    Active Corporate (21 parents)
    Officer
    2009-08-20 ~ 2009-08-20
    IIF 32 - Director → ME
    2006-11-06 ~ 2012-08-31
    IIF 14 - Director → ME
  • 34
    JOHN LEWIS CARD SERVICES LIMITED
    04299622
    Dissolved Corporate (10 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 45 - Director → ME
    2006-11-10 ~ 2009-08-20
    IIF 13 - Director → ME
  • 35
    JOHN LEWIS CONSTRUCTION LIMITED
    - now 00303813
    A.J.SMITH(CONSULTANTS)LIMITED - 1978-12-31
    Dissolved Corporate (13 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 27 - Director → ME
  • 36
    JOHN LEWIS DELIVERY LIMITED
    07643845
    Dissolved Corporate (15 parents)
    Officer
    2011-05-23 ~ 2012-08-31
    IIF 34 - Director → ME
  • 37
    JOHN LEWIS INTERNATIONAL LIMITED - now
    JOHN LEWIS PARTNERSHIP SERVICES LIMITED
    - 2015-12-09 07501166 00481406... (more)
    Active Corporate (15 parents)
    Officer
    2011-01-21 ~ 2012-08-31
    IIF 4 - Director → ME
  • 38
    JOHN LEWIS OVERSEAS LIMITED
    00414132
    Dissolved Corporate (12 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 38 - Director → ME
  • 39
    JOHN LEWIS PARTNERSHIP PENSIONS TRUST
    - now 00372106 00481406... (more)
    JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED
    - 2009-12-29 00372106 00481406... (more)
    Active Corporate (66 parents, 6 offsprings)
    Officer
    2006-06-26 ~ 2012-08-31
    IIF 25 - Director → ME
  • 40
    JOHN LEWIS PARTNERSHIP PLC
    00238937 14370559... (more)
    Active Corporate (90 parents, 4 offsprings)
    Officer
    2006-06-26 ~ 2012-06-01
    IIF 31 - Director → ME
  • 41
    JOHN LEWIS PARTNERSHIP RESIDENTIAL CLUBS LIMITED
    07500092 07501166... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 11 - Director → ME
  • 42
    JOHN LEWIS PLC
    00233462
    Active Corporate (44 parents, 17 offsprings)
    Officer
    2006-07-20 ~ 2012-06-01
    IIF 20 - Director → ME
  • 43
    JOHN LEWIS PROPERTIES PLC
    00303301
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2006-08-23 ~ 2012-08-31
    IIF 43 - Director → ME
  • 44
    JOHN LEWIS PT HOLDINGS LIMITED
    07106855
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-12-16 ~ 2012-08-31
    IIF 12 - Director → ME
  • 45
    JOHN LEWIS TRADING LIMITED
    07501572
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 8 - Director → ME
  • 46
    JOHN LEWIS TRANSPORT LIMITED
    - now 00512511
    JOHN LEWIS (WELWYN) LIMITED - 1995-09-26
    WELWYN DEPARTMENT STORE LIMITED - 1984-07-30
    Dissolved Corporate (13 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 15 - Director → ME
  • 47
    JONELLE JEWELLERY LIMITED
    - now 00223203 02828420
    ODNEY ESTATE LIMITED(THE)
    - 2011-04-08 00223203 02828420
    Active Corporate (22 parents)
    Officer
    2009-08-20 ~ 2012-08-31
    IIF 39 - Director → ME
  • 48
    JONELLE LIMITED
    - now 00240604 02829583
    LECKFORD ESTATE LIMITED
    - 2011-04-08 00240604 02829583
    Active Corporate (26 parents)
    Officer
    2009-08-20 ~ 2012-08-31
    IIF 21 - Director → ME
  • 49
    JSL CUSTODIAN TRUSTEE LIMITED
    00859716
    Active Corporate (30 parents)
    Officer
    2009-08-20 ~ 2012-08-31
    IIF 18 - Director → ME
  • 50
    LECKFORD MUSHROOMS LIMITED
    - now 00476257
    BONDS (MAN'S SHOP) LIMITED - 1986-07-31
    Dissolved Corporate (14 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 16 - Director → ME
  • 51
    M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
    - 2013-11-08 02059989
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1996-01-03 ~ 1998-05-14
    IIF 71 - Director → ME
  • 52
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD HOSPITALS - 2008-05-08
    NUFFIELD HOSPITALS - 2008-05-08
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Active Corporate (54 parents, 27 offsprings)
    Officer
    2011-11-01 ~ 2012-12-14
    IIF 108 - Director → ME
  • 53
    OXFORD EXECUTIVE CONSULTING LIMITED
    - now 01431111
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    Dissolved Corporate (28 parents)
    Officer
    1997-04-03 ~ 1998-05-06
    IIF 73 - Director → ME
  • 54
    PARTNERSHIP ASSURANCE GROUP LIMITED - now
    PARTNERSHIP ASSURANCE GROUP PLC
    - 2017-06-16 08419490 05465380... (more)
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-05-12 ~ 2014-03-11
    IIF 107 - Director → ME
  • 55
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    BRITANNIA LIFE LIMITED
    - 1999-12-07 SC004348 SC117118
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Active Corporate (65 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2000-12-31
    IIF 105 - Director → ME
  • 56
    PEARL ALH LIMITED - now
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED
    - 1999-12-07 SC117118
    BRITANNIA LIFE LIMITED - 1995-01-02
    Dissolved Corporate (49 parents)
    Officer
    1999-12-06 ~ 2000-12-31
    IIF 93 - Director → ME
  • 57
    PEARL FS LIMITED - now
    RESOLUTION FINANCIAL SERVICES LIMITED - 2008-05-14
    BRITANNIC FINANCIAL SERVICES LIMITED - 2006-09-19
    BRITANNIC NUMBER 2 LIMITED - 2004-06-28
    BRITANNIC SUPERANNUATION FUND NOMINEES LIMITED
    - 2003-07-21 00382945
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1998-06-15 ~ 2000-12-31
    IIF 99 - Director → ME
  • 58
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC
    - 2002-04-26 03524909 03315193... (more)
    STARNHAWK PLC - 1998-07-14
    Active Corporate (52 parents)
    Officer
    1998-07-24 ~ 2000-12-31
    IIF 62 - Director → ME
  • 59
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED
    - 2006-08-15 03588041 03588063
    BRITANNIC FUND MANAGERS LIMITED
    - 1999-11-22 03588041
    POTTERLANE LIMITED
    - 1998-08-04 03588041
    Active Corporate (28 parents, 206 offsprings)
    Officer
    1998-07-24 ~ 2000-12-31
    IIF 89 - Director → ME
  • 60
    PETER JONES LIMITED
    00285318
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-08-20 ~ 2012-08-31
    IIF 40 - Director → ME
  • 61
    PG DORMANT (NO 5) LIMITED - now
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED
    - 2007-04-24 01621367
    Active Corporate (37 parents)
    Officer
    1998-06-15 ~ 2000-12-31
    IIF 103 - Director → ME
  • 62
    PGDS (UK ONE) LIMITED - now
    PRUTECH LIMITED
    - 2006-07-07 01967719 01508295
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED
    - 1997-09-01 01967719
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    Active Corporate (50 parents)
    Officer
    1996-01-03 ~ 1998-05-06
    IIF 101 - Director → ME
  • 63
    PGDS (UK TWO) LIMITED - now
    GS THIRTY TWO LIMITED - 2006-07-07
    IMPRUVE LIMITED - 2001-04-24
    CGE&Y IMPRUVE LIMITED - 2001-04-05
    142 HOLBORN BARS TRADING LIMITED
    - 2001-03-05 02784738
    142 HOLBORN BARS NOMINEES LIMITED
    - 1997-12-10 02784738
    Dissolved Corporate (15 parents)
    Officer
    1996-11-25 ~ 1998-05-06
    IIF 57 - Director → ME
  • 64
    PHOENIX CUSTOMER CARE LIMITED - now
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED
    - 2003-07-21 03315193
    PINCO 901 LIMITED - 1997-04-02
    Active Corporate (34 parents)
    Officer
    1998-06-15 ~ 2000-12-31
    IIF 54 - Director → ME
  • 65
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED
    - 2005-09-06 03588063 03588041
    PAMPASBUSH LIMITED
    - 1998-08-04 03588063
    Active Corporate (49 parents, 9 offsprings)
    Officer
    1998-07-24 ~ 2000-12-31
    IIF 80 - Director → ME
  • 66
    PHOENIX PENSIONS LIMITED - now
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED
    - 2001-01-11 03649535
    EVERGREEN FINANCIAL LIMITED
    - 2000-02-18 03649535
    WALNUTSTREAM LIMITED
    - 1999-02-22 03649535
    Dissolved Corporate (53 parents)
    Officer
    1999-02-17 ~ 2000-12-31
    IIF 64 - Director → ME
  • 67
    POSSFUND CUSTODIAN TRUSTEE LIMITED
    - now 01687581
    POSTEL PROPERTIES LIMITED - 1983-01-25
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2002-02-25 ~ 2005-12-31
    IIF 90 - Director → ME
  • 68
    POSSFUND NOMINEES LIMITED
    - now 00641359
    WEST UNIT NOMINEES LIMITED - 1979-12-31
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2002-02-25 ~ 2005-12-31
    IIF 74 - Director → ME
  • 69
    POST OFFICE LIMITED
    - now 02154540
    POST OFFICE COUNTERS LTD
    - 2001-10-01 02154540 NF002783
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2001-02-01 ~ 2002-06-17
    IIF 75 - Director → ME
  • 70
    POSTAL SERVICES HOLDING COMPANY LIMITED - now
    POSTAL SERVICES HOLDING COMPANY PLC - 2013-12-12
    ROYAL MAIL HOLDINGS PLC
    - 2013-09-11 04074919
    CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY
    - 2002-11-04 04074919
    CONSIGNIA PLC - 2001-01-26
    THE POST OFFICE GROUP PLC - 2001-01-04
    EXPANDRESERVE PUBLIC LIMITED COMPANY - 2000-12-12
    Liquidation Corporate (51 parents, 1 offspring)
    Officer
    2001-03-22 ~ 2005-11-17
    IIF 66 - Director → ME
  • 71
    PRACTICAL ACTION - now
    INTERMEDIATE TECHNOLOGY DEVELOPMENT GROUP LIMITED
    - 2008-10-30 00871954 01017062
    Active Corporate (76 parents, 5 offsprings)
    Officer
    1997-10-16 ~ 1998-07-31
    IIF 59 - Director → ME
  • 72
    PROVIDENCE SQUARE ABC BLOCK RTM COMPANY LIMITED
    06554101 06554111... (more)
    Active Corporate (16 parents)
    Officer
    2009-09-08 ~ 2011-02-04
    IIF 7 - Director → ME
  • 73
    PROVIDENCE SQUARE E BLOCK RTM COMPANY LIMITED
    06554111 06554241... (more)
    Dissolved Corporate (15 parents)
    Officer
    2009-09-08 ~ 2011-02-04
    IIF 5 - Director → ME
  • 74
    PROVIDENCE SQUARE H BLOCK RTM COMPANY LIMITED
    06554241 06554111... (more)
    Active Corporate (16 parents)
    Officer
    2009-09-08 ~ 2011-02-04
    IIF 2 - Director → ME
  • 75
    PROVIDENCE SQUARE I BLOCK RTM COMPANY LIMITED
    06554124 06554241... (more)
    Dissolved Corporate (15 parents)
    Officer
    2009-09-08 ~ 2011-02-04
    IIF 3 - Director → ME
  • 76
    PROVIDENCE SQUARE J BLOCK RTM COMPANY LIMITED
    06554157 06554241... (more)
    Active Corporate (16 parents)
    Officer
    2009-09-08 ~ 2011-02-04
    IIF 6 - Director → ME
  • 77
    PROVIDENCE SQUARE K BLOCK RTM COMPANY LIMITED
    06554295 06554241... (more)
    Dissolved Corporate (15 parents)
    Officer
    2009-09-08 ~ 2011-02-04
    IIF 10 - Director → ME
  • 78
    PROVIDENCE TOWER RTM COMPANY LIMITED
    - now 06554697
    PROVIDENCE SQUARE TOWER T RTM COMPANY LIMITED
    - 2011-01-28 06554697
    Active Corporate (15 parents)
    Officer
    2009-09-29 ~ 2011-02-04
    IIF 9 - Director → ME
  • 79
    PRUDENTIAL (AN) LIMITED - now
    PRUDENTIAL HOLBORN PENSIONS LIMITED
    - 2002-12-05 01347088
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    Dissolved Corporate (32 parents)
    Officer
    1996-12-30 ~ 1998-05-06
    IIF 102 - Director → ME
  • 80
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    CSU SIXTEEN LIMITED - 1992-06-23
    Dissolved Corporate (38 parents)
    Officer
    1995-09-06 ~ 1998-05-06
    IIF 72 - Director → ME
  • 81
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    Active Corporate (37 parents, 9 offsprings)
    Officer
    1996-12-30 ~ 1998-05-06
    IIF 98 - Director → ME
  • 82
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    Dissolved Corporate (40 parents)
    Officer
    1996-12-30 ~ 1998-05-06
    IIF 63 - Director → ME
  • 83
    PRUDENTIAL LOGISTICS LIMITED
    - now 03355038
    GS TEN LIMITED - 1997-07-15
    Dissolved Corporate (22 parents)
    Officer
    1997-07-21 ~ 1998-05-06
    IIF 61 - Director → ME
  • 84
    PRUDENTIAL PENSIONS ADMINISTRATION LIMITED
    - now 00615323
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1985-11-26
    STOCKLUND PROPERTY LIMITED - 1984-05-21
    Dissolved Corporate (30 parents)
    Officer
    1996-12-30 ~ 1998-05-06
    IIF 58 - Director → ME
  • 85
    PRUDENTIAL PENSIONS LIMITED
    00992726 NF001910... (more)
    Active Corporate (51 parents, 1 offspring)
    Officer
    1996-12-30 ~ 1998-05-06
    IIF 104 - Director → ME
  • 86
    PRUDENTIAL PROPERTY SERVICES LIMITED
    - now 02106133
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    Dissolved Corporate (34 parents, 8 offsprings)
    Officer
    1997-06-02 ~ 1998-05-06
    IIF 95 - Director → ME
  • 87
    PRUDENTIAL RETIREMENT INCOME LIMITED - now
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - 2000-07-10 SC047842 SC170423
    Dissolved Corporate (51 parents, 2 offsprings)
    Officer
    1997-10-01 ~ 1998-05-06
    IIF 70 - Director → ME
  • 88
    PRUDENTIAL UK SERVICES LIMITED - now
    CRAIGFORTH SERVICES LIMITED
    - 2002-12-30 SC176097 03916294
    DMWS 292 LIMITED - 1997-06-17
    Active Corporate (50 parents)
    Officer
    1997-09-23 ~ 1998-05-06
    IIF 87 - Director → ME
  • 89
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562... (more)
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    Active Corporate (52 parents)
    Officer
    1996-01-03 ~ 1998-05-14
    IIF 85 - Director → ME
  • 90
    ROYAL MAIL FINANCE (NO.2) LIMITED
    - now 02360186
    CONSIGNIA FINANCE (NO.2) LIMITED
    - 2002-11-04 02360186
    POST OFFICE FINANCE (NO. 2) LIMITED
    - 2001-03-26 02360186
    TRUSHELFCO (NO. 1412) LIMITED - 1989-06-07
    Dissolved Corporate (21 parents)
    Officer
    2001-02-01 ~ 2005-12-31
    IIF 69 - Director → ME
  • 91
    ROYAL MAIL FINANCE LIMITED
    - now 02360315
    CONSIGNIA FINANCE LIMITED
    - 2002-11-04 02360315
    POST OFFICE FINANCE LIMITED
    - 2001-03-26 02360315
    TRUSHELFCO (NO.1413) LIMITED - 1989-06-07
    Dissolved Corporate (22 parents)
    Officer
    2001-02-01 ~ 2005-12-31
    IIF 84 - Director → ME
  • 92
    ROYAL MAIL GROUP LIMITED - now
    ROYAL MAIL GROUP PLC
    - 2007-03-20 04138203
    CONSIGNIA PUBLIC LIMITED COMPANY
    - 2002-11-04 04138203
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    Active Corporate (64 parents, 31 offsprings)
    Officer
    2001-02-01 ~ 2005-11-17
    IIF 78 - Director → ME
  • 93
    ROYAL MAIL PENSIONS TRUSTEES LIMITED
    - now 03248664
    CONSIGNIA PENSIONS TRUSTEES LIMITED
    - 2002-11-04 03248664
    POST OFFICE PENSIONS TRUSTEES LIMITED
    - 2001-06-18 03248664
    HACKREMCO (NO.1166) LIMITED - 1996-09-17
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2001-02-01 ~ 2005-12-31
    IIF 81 - Director → ME
  • 94
    SCOTTISH AMICABLE LIFE LIMITED - now
    SCOTTISH AMICABLE LIFE PLC
    - 2009-07-30 SC171130
    MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1997-09-22 ~ 1998-05-06
    IIF 56 - Director → ME
  • 95
    SEVERN TRENT MIS TRUSTEES LIMITED
    - now 03279334 03278431... (more)
    TRUSHELFCO (NO. 2202) LIMITED - 1997-03-21
    Active Corporate (53 parents)
    Officer
    2003-06-25 ~ 2004-02-27
    IIF 110 - Director → ME
  • 96
    SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED - now
    SEVERN TRENT WPS TRUSTEES LIMITED
    - 2004-10-26 03278431 04222739... (more)
    TRUSHELFCO (NO.2203) LIMITED - 1997-03-21
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2003-06-25 ~ 2004-02-27
    IIF 111 - Director → ME
  • 97
    SEVERN TRENT PIF TRUSTEES LIMITED
    - now 03278371 03279334... (more)
    TRUSHELFCO (NO.2204) LIMITED - 1997-03-24
    Active Corporate (62 parents)
    Officer
    2003-06-25 ~ 2004-03-27
    IIF 65 - Director → ME
  • 98
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2001-09-01 ~ 2006-10-06
    IIF 67 - Director → ME
  • 99
    SKIPTON GROUP HOLDINGS LIMITED
    - now 04128687
    INHOCO 2214 LIMITED - 2001-01-19
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2012-12-18 ~ 2019-04-29
    IIF 109 - Director → ME
  • 100
    SPRINGALLS WHARF RTM COMPANY LIMITED
    06554642
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-08-18 ~ 2009-08-18
    IIF 19 - Director → ME
  • 101
    STANDARD LIFE FUND MANAGERS LIMITED - now
    PHOENIX UNIT TRUST MANAGERS LIMITED - 2026-03-20
    BRITANNIC UNIT TRUST MANAGERS LIMITED
    - 2014-11-25 03588031
    POTTERHAWK LIMITED
    - 1998-08-04 03588031
    Active Corporate (39 parents)
    Officer
    1998-07-24 ~ 2000-12-31
    IIF 100 - Director → ME
  • 102
    STAPLE NOMINEES LIMITED
    02076846
    Dissolved Corporate (26 parents)
    Officer
    1996-01-03 ~ 1998-05-06
    IIF 77 - Director → ME
  • 103
    SUBURBAN & PROVINCIAL CONTRACTS LIMITED
    00224036
    Dissolved Corporate (12 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 37 - Director → ME
  • 104
    SUBURBAN & PROVINCIAL STORES LIMITED
    - now 00217320
    JOHN LEWIS FINANCE LIMITED - 1985-03-07
    SUBURBAN AND PROVINCIAL STORES LIMITED - 1984-04-03
    Dissolved Corporate (12 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 42 - Director → ME
  • 105
    THE ODNEY ESTATE LIMITED
    - now 02828420 00223203
    JONELLE JEWELLERY LIMITED
    - 2011-04-08 02828420 00223203
    Active Corporate (25 parents)
    Officer
    2009-08-20 ~ 2012-08-31
    IIF 26 - Director → ME
  • 106
    THE PEOPLE'S OPERATOR PLC
    - now 09083874 07978114... (more)
    NEWINCCO 1304 LIMITED
    - 2014-11-04 09083874 09759490... (more)
    THE PEOPLE'S OPERATOR LIMITED
    - 2014-11-04 09083874 07978114... (more)
    Dissolved Corporate (20 parents)
    Officer
    2014-10-29 ~ 2017-10-05
    IIF 48 - Director → ME
  • 107
    WAITROSE CARD SERVICES LIMITED
    04301771
    Dissolved Corporate (10 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 23 - Director → ME
    2006-11-06 ~ 2009-08-20
    IIF 47 - Director → ME
  • 108
    WAITROSE LIMITED
    00099405
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2010-11-18 ~ 2012-06-01
    IIF 1 - Director → ME
  • 109
    WSP GROUP LIMITED - now
    WSP GROUP PLC
    - 2012-11-01 02136404 02368173
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2006-01-01 ~ 2010-06-21
    IIF 86 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.