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

Reid, Norman Haydn

    Related profiles found in government register
  • Reid, Norman Haydn
    British accountant born in March 1948

    Registered addresses and corresponding companies
  • Reid, Norman Haydn
    British accoutant born in March 1948

    Registered addresses and corresponding companies

    • 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX

      IIF 21
  • Reid, Norman Haydn
    British company director born in March 1948

    Registered addresses and corresponding companies

    • 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX

      IIF 22
  • Reid, Norman Haydn
    British finance director born in March 1948

    Registered addresses and corresponding companies

    • 27 Silhill Hall Road, Solihull, West Midlands, England, B91 1JX

      IIF 23
  • Reid, Norman Haydn
    British accountant

    Registered addresses and corresponding companies

    • 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX

      IIF 24 IIF 25
  • Reid, Norman Haydn
    British accountant born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 39 Bore Street, Lichfield, Staffordshire, WS13 6LZ

      IIF 26
  • Reid, Norman Haydn

    Registered addresses and corresponding companies

    • 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX

      IIF 27 IIF 28 IIF 29

    • 27 Silhill Hall Road, Solihull, West Midlands

      IIF 30
  • Mr Norman Haydn Reid
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 39 Bore Street, Lichfield, Staffordshire, WS13 6LZ

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    2nd Floor 39 Bore Street, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    224,251 GBP2021-11-30
    Officer
    2005-12-01 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 106 offsprings)
    Officer
    2001-10-11 ~ 2004-01-23
    IIF 22 - director → ME
  • 2
    CROWN LIFE ASSURANCE COMPANY LIMITED - 1996-06-17
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-14 ~ 2004-01-30
    IIF 19 - director → ME
  • 3
    CROWN LIFE PENSIONS LIMITED - 1996-06-18
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-14 ~ 2004-01-30
    IIF 8 - director → ME
  • 4
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-11 ~ 2004-01-30
    IIF 12 - director → ME
  • 5
    GAN PEP MANAGERS LIMITED - 1998-10-01
    GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
    16-17 West Street, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    1998-03-11 ~ 1998-09-30
    IIF 14 - director → ME
  • 6
    GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
    TRANSLODGE LIMITED - 1987-09-07
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    1998-03-11 ~ 2004-01-30
    IIF 16 - director → ME
  • 7
    GAN FINANCIAL SERVICES LIMITED - 1998-12-01
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    FPC (BROKERS) LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    1998-03-11 ~ 2004-01-30
    IIF 10 - director → ME
  • 8
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-03-11 ~ 2004-01-30
    IIF 18 - director → ME
  • 9
    GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
    GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-11 ~ 2004-01-30
    IIF 13 - director → ME
  • 10
    GAN TRUSTEES LIMITED - 1998-11-19
    GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
    G.P.L.I. TRUSTEES LIMITED - 1986-09-18
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (5 parents)
    Officer
    1998-03-11 ~ 2004-01-30
    IIF 20 - director → ME
  • 11
    Windsor House, Ironmasters Way, Telford, Shropshire
    Corporate (4 parents)
    Officer
    1992-01-16 ~ 2004-01-30
    IIF 17 - director → ME
  • 12
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-01-16 ~ 1995-01-31
    IIF 3 - director → ME
  • 13
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Corporate (12 parents, 7 offsprings)
    Officer
    ~ 2004-01-30
    IIF 9 - director → ME
    2000-06-30 ~ 2002-08-01
    IIF 27 - secretary → ME
    ~ 1995-03-22
    IIF 28 - secretary → ME
  • 14
    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
    Corporate (5 parents, 12 offsprings)
    Officer
    1994-12-22 ~ 2004-01-30
    IIF 1 - director → ME
    1994-12-22 ~ 2004-01-30
    IIF 29 - secretary → ME
  • 15
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED - 2013-07-16
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    1995-02-14 ~ 2004-01-30
    IIF 6 - director → ME
  • 16
    AEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19
    REGENCY LIFE GROUP PLC - 1991-05-14
    REGENCY FINANCIAL GROUP PLC - 1989-07-21
    DRAYFADE LIMITED - 1986-05-14
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-28 ~ 2004-01-30
    IIF 5 - director → ME
  • 17
    C FINANCIAL MANAGEMENT LIMITED - 2018-07-19
    CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
    CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
    DEEDJEAN LIMITED - 1984-11-26
    30 St. Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-02-14 ~ 2004-01-30
    IIF 11 - director → ME
  • 18
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-11 ~ 2004-01-30
    IIF 7 - director → ME
  • 19
    VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
    The Shard Level 19, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2000-05-16 ~ 2006-12-11
    IIF 2 - director → ME
  • 20
    WINDSOR CONSTRUCTION COMPANY LIMITED - 1995-03-09
    WINDSOR ESTATE AGENCY LIMITED - 1993-12-23
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-02-11
    IIF 4 - director → ME
  • 21
    WIM (AIM)
    - now
    WINDSOR INVESTMENT MANAGEMENT (AIM) LIMITED - 1995-02-06
    AETNA INVESTMENT MANAGEMENT LIMITED - 1994-01-14
    AETNA INVESTMENTS LIMITED - 1987-06-29
    TYNDALL INVESTMENTS LIMITED - 1987-03-11
    CANYNGE INVESTMENTS LIMITED - 1986-07-02
    FINALYSIS LIMITED - 1981-12-31
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-07-01 ~ 1995-01-31
    IIF 21 - director → ME
    1993-09-30 ~ 1994-03-18
    IIF 24 - secretary → ME
  • 22
    At The Offices Of S.p. Cooper & Co, 18 Dromore Road, Warrenpoint, Co.down
    Corporate (4 parents)
    Officer
    1992-10-06 ~ 2004-01-30
    IIF 23 - director → ME
    1992-10-06 ~ 2004-01-30
    IIF 30 - secretary → ME
  • 23
    WUT
    - now
    WINDSOR UNIT TRUSTS LIMITED - 1995-02-06
    AETNA UNIT TRUSTS LIMITED - 1994-01-10
    TYNDALL MANAGERS LIMITED - 1987-03-12
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-07-01 ~ 1995-01-31
    IIF 15 - director → ME
    1993-09-30 ~ 1994-03-18
    IIF 25 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.