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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: Company in focus, Offsprings
Parent entities and officers
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Individuals in focus

Black, James Masson

child relation
Offspring entities and appointments 96
  • 1
    AVIVA MANAGEMENT SERVICES UK LIMITED - now
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED
    - 2017-09-29 00983330
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
    - 2012-12-10 00983330
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (51 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 69 - Director → ME
  • 2
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED
    - 2023-06-30 06861305 00004599, 04113107
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 57 - Director → ME
  • 3
    BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
    01082196
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 48 - Director → ME
  • 4
    BOX HILL INVESTMENTS LIMITED
    00096667
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 67 - Director → ME
  • 5
    CLERICAL MEDICAL FINANCE PLC - now
    CLERICAL MEDICAL FINANCE PLC
    - 2025-12-17 03850542
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Officer
    2014-01-27 ~ 2016-06-25
    IIF 2 - Director → ME
  • 6
    CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
    - now 02114901
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    2014-03-20 ~ 2016-09-21
    IIF 1 - Director → ME
  • 7
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
    - now 02792006
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    2014-05-08 ~ 2018-06-18
    IIF 11 - Director → ME
  • 8
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    1 More London Place, London
    Dissolved Corporate (67 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2016-07-29
    IIF 14 - Director → ME
  • 9
    COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
    02683317
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 78 - Director → ME
  • 10
    DEXTRA COURT PROPERTIES LIMITED
    - now 03266918
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 37 - Director → ME
  • 11
    FP (PORTFOLIO) NOMINEES LIMITED
    - now 01777115
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 82 - Director → ME
  • 12
    FP FINANCE LIMITED - now
    FP FINANCE PLC
    - 2016-09-27 03251895
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 60 - Director → ME
  • 13
    FP FINANCIAL MANAGEMENT LIMITED
    - now 01552623
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 95 - Director → ME
  • 14
    FP GROUP LIMITED
    - now 02054153
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    30 Finsbury Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 93 - Director → ME
  • 15
    FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
    02683316
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 76 - Director → ME
  • 16
    FRIENDS AELLAS LIMITED
    - now 00575435
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Aviva, Wellington Row, York, England
    Active Corporate (53 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 31 - Director → ME
  • 17
    FRIENDS AELRIS LIMITED
    - now 00016807
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 47 - Director → ME
  • 18
    AXA LIFE FINANCE LIMITED - 2011-03-15
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 54 - Director → ME
  • 19
    FRIENDS ASLH LIMITED
    - now 03479251
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 51 - Director → ME
  • 20
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201 07297533
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2013-02-08 ~ 2013-09-27
    IIF 61 - Director → ME
  • 21
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED
    - now 00776273
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    2013-02-08 ~ 2013-09-27
    IIF 45 - Director → ME
  • 22
    FRIENDS LIFE BHA LIMITED
    - now 02774803
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 38 - Director → ME
  • 23
    FRIENDS LIFE COMPANY LIMITED
    - now 03291349 07324371, 03424940, 04096141... (more)
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (61 parents)
    Officer
    2013-02-08 ~ 2013-09-27
    IIF 55 - Director → ME
  • 24
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 58 - Director → ME
  • 25
    FRIENDS LIFE FPL LIMITED
    - now 04113107 00004599, 06861305
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (55 parents, 5 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 72 - Director → ME
  • 26
    FRIENDS LIFE FPLMA LIMITED
    - now 00004599 04113107, 06861305
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (41 parents)
    Officer
    2013-03-11 ~ 2013-09-27
    IIF 85 - Director → ME
  • 27
    FRIENDS LIFE FUNDS LIMITED - now
    FRIENDS LIFE ASSURANCE LIMITED
    - 2014-04-02 07304839
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (27 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 42 - Director → ME
  • 28
    FRIENDS LIFE LIMITED
    - now 04096141 07324371, 03424940, 03291349... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2013-02-08 ~ 2013-09-27
    IIF 91 - Director → ME
  • 29
    FRIENDS LIFE STAFF SCHEMES LIMITED
    - now 00525559
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 56 - Director → ME
  • 30
    FRIENDS LIFE THE BLUE LINE LIMITED
    - now 03146254
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 87 - Director → ME
  • 31
    FRIENDS LIFE WF LIMITED
    - now 03487917 03116645
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 41 - Director → ME
  • 32
    FRIENDS LIFE WL LIMITED
    - now 03116645 03487917
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (72 parents)
    Officer
    2013-02-08 ~ 2013-09-27
    IIF 94 - Director → ME
  • 33
    FRIENDS MILESTONES LIMITED
    04182776
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 89 - Director → ME
  • 34
    FRIENDS PENSIONS LIMITED
    07297660
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 40 - Director → ME
  • 35
    FRIENDS PPPLTC LIMITED
    - now 02561344
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 32 - Director → ME
  • 36
    FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    06201111
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 80 - Director → ME
  • 37
    FRIENDS PROVIDENT FIRST CALL LIMITED
    02882653
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 66 - Director → ME
  • 38
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
    - 2016-03-15 04078710
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 62 - Director → ME
  • 39
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 74 - Director → ME
  • 40
    FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
    03917594
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 68 - Director → ME
  • 41
    FRIENDS PROVIDENT PENSIONS SERVICES LIMITED
    - now 02821777 00475201
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 73 - Director → ME
  • 42
    FRIENDS RETIREMENT INCOME LIMITED
    07297640
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 52 - Director → ME
  • 43
    SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 53 - Director → ME
  • 44
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    PINNER PROPERTIES LIMITED - 1982-03-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 43 - Director → ME
  • 45
    FRIENDS SLOLAC LIMITED
    - now 02638489
    SUN LIFE OLAC LIMITED - 2011-03-15
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 49 - Director → ME
  • 46
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 50 - Director → ME
  • 47
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 33 - Director → ME
  • 48
    FRIENDS SWAP (FA) LIMITED
    - now 07297624 07297538, 07324371, 07297533
    FRIENDS ANNUITIES LIMITED - 2011-03-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 39 - Director → ME
  • 49
    FRIENDS SWAP (FL) LIMITED
    - now 07297538 07297624, 07324371, 07297533
    FRIENDS LIFE LIMITED - 2011-11-30
    Pixham End, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 35 - Director → ME
  • 50
    FRIENDS SWAP (FLPL) LIMITED
    - now 07297533 07297624, 07297538, 07324371
    FRIENDS LIFE AND PENSIONS LIMITED - 2011-11-30
    Pixham End, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 36 - Director → ME
  • 51
    FRIENDS WUKH LIMITED
    - now 01908766
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 30 - Director → ME
  • 52
    FRIENDS' PROVIDENT LIFE OFFICE
    ZC000115
    Aviva, Wellington Row, York
    Active Corporate (46 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 77 - Director → ME
  • 53
    FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
    - now 00172756
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 70 - Director → ME
  • 54
    GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
    00190717
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Officer
    2013-11-22 ~ 2016-06-25
    IIF 20 - Director → ME
  • 55
    GROWTH FUND LIMITED(THE)
    - now 01649797
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 83 - Director → ME
  • 56
    HALIFAX EQUITABLE LIMITED
    - now 02792001 02135610
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2013-11-22 ~ 2016-06-25
    IIF 5 - Director → ME
  • 57
    HALIFAX FINANCIAL BROKERS LIMITED
    - now 02367078
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Active Corporate (53 parents)
    Officer
    2014-03-20 ~ 2016-09-21
    IIF 26 - Director → ME
  • 58
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2014-01-27 ~ 2016-06-29
    IIF 24 - Director → ME
  • 59
    HALIFAX FINANCIAL SERVICES LIMITED
    02045934
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (44 parents)
    Officer
    2014-01-27 ~ 2016-06-29
    IIF 10 - Director → ME
  • 60
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2014-03-20 ~ 2016-09-21
    IIF 7 - Director → ME
  • 61
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2016-07-29
    IIF 18 - Director → ME
  • 62
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151 02791885
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2014-01-27 ~ 2016-06-29
    IIF 21 - Director → ME
  • 63
    HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02108698
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    1 More London Place, London
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2014-02-18 ~ 2016-08-23
    IIF 3 - Director → ME
  • 64
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (92 parents)
    Officer
    2014-05-08 ~ 2018-08-31
    IIF 23 - Director → ME
  • 65
    HECM CUSTOMER SERVICES LIMITED
    - now 02609486
    CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
    CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 16 - Director → ME
  • 66
    JETSOLID LIMITED
    02213515
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 64 - Director → ME
  • 67
    LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
    00015633
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 59 - Director → ME
  • 68
    LEGACY RENEWAL COMPANY LIMITED
    - now SC121126
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (55 parents)
    Officer
    2014-03-20 ~ 2016-09-21
    IIF 12 - Director → ME
  • 69
    LLOYDS BANK FINANCIAL SERVICES LIMITED
    - now 00346570 02019697
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 22 - Director → ME
  • 70
    LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
    - now 00603386
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 81 - Director → ME
  • 71
    LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
    - now 02292265 02321779
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 63 - Director → ME
  • 72
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 86 - Director → ME
  • 73
    LONDON CAPITAL HOLDINGS LIMITED
    - now 02791437
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 65 - Director → ME
  • 74
    LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
    00114977
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 88 - Director → ME
  • 75
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    SC045361 SA045361, NF001608
    The Mound, Edinburgh, United Kingdom
    Active Corporate (53 parents)
    Officer
    2015-03-23 ~ 2016-07-29
    IIF 8 - Director → ME
  • 76
    PRECIS (1994) LIMITED
    04169964 06111591, 04992355, 02233990... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 92 - Director → ME
  • 77
    REGIONAL PROPERTIES LIMITED
    00294448
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 79 - Director → ME
  • 78
    REGIONAL PROPERTIES MANAGEMENT LIMITED
    00600076
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 71 - Director → ME
  • 79
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
    - now SC074517
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517
    The Mound, Edinburgh, United Kingdom
    Active Corporate (88 parents, 1 offspring)
    Officer
    2014-05-08 ~ 2018-08-31
    IIF 19 - Director → ME
  • 80
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    - now 01132760
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (76 parents, 1 offspring)
    Officer
    2014-05-08 ~ 2018-08-31
    IIF 17 - Director → ME
  • 81
    SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
    - now SC113080
    BUYSTART LIMITED - 1988-12-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2013-11-22 ~ 2016-06-25
    IIF 6 - Director → ME
  • 82
    SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED
    - now 11722973 11722983
    RED BOX ACD LIMITED - 2019-08-15
    25 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-04-02 ~ 2024-01-24
    IIF 29 - Director → ME
  • 83
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 SC199549, 03196171, NF003742
    The Mound, Edinburgh, United Kingdom
    Active Corporate (45 parents)
    Officer
    2014-01-27 ~ 2016-06-29
    IIF 9 - Director → ME
  • 84
    SCOTTISH WIDOWS UNIT FUNDS LIMITED
    SC074809
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2015-03-23 ~ 2016-07-29
    IIF 15 - Director → ME
  • 85
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Active Corporate (82 parents)
    Officer
    2014-05-08 ~ 2018-08-31
    IIF 13 - Director → ME
  • 86
    ST CHRISTOPHER'S PLACE LIMITED
    - now 02337981
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 90 - Director → ME
  • 87
    STAFF SCHEMES SAVE FROM PAY LTD
    03534423
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 34 - Director → ME
  • 88
    STANDARD LIFE INVESTMENT FUNDS LIMITED
    SC068442
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2008-11-07 ~ 2010-12-31
    IIF 27 - Director → ME
  • 89
    STANDARD LIFE PENSION FUNDS LIMITED
    SC046447
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-11-07 ~ 2010-12-31
    IIF 28 - Director → ME
  • 90
    TARGET HOLDINGS LIMITED
    01454212
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 25 - Director → ME
  • 91
    THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND
    - now SC005093
    MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND LTD. (THE) - 1989-12-11
    206 St. Vincent Street, Glasgow, Scotland
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2010-12-17 ~ 2022-09-02
    IIF 96 - Director → ME
  • 92
    UNDERSHAFT FAL LIMITED - now
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED
    - 2016-11-15 06363657 07297624
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-02-08 ~ 2013-09-27
    IIF 46 - Director → ME
  • 93
    UNDERSHAFT FPLLA LIMITED - now
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
    - 2016-11-15 01665500
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 84 - Director → ME
  • 94
    UNDERSHAFT SLPM LIMITED - now
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED
    - 2016-11-25 01105141 01390717, 00557732, 02294610... (more)
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 44 - Director → ME
  • 95
    UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
    ZC000144
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 75 - Director → ME
  • 96
    VITALITY HEALTH INSURANCE LIMITED - now
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED
    - 2010-08-06 02123483
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    3 More London Riverside, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    2009-02-27 ~ 2010-07-31
    IIF 4 - Director → ME
    2001-05-16 ~ 2004-01-02
    IIF 97 - Director → ME

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