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
Individuals in focus
Potkins, Martin
Potkins, Martin
British group financial controller born in December 1960Registered addresses and corresponding companiesPotkins, Martin
British born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesPotkins, Martin
British chartered accountant born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesPotkins, Martin
British company director born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesPotkins, Martin
British none born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56
11, Buckingham Street, London, WC2N 6DF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer
2023-08-01 ~ nowIIF 9 - Director → ME - 2 1 Angel Court, London, United KingdomActive Corporate (9 parents)Officer 2022-05-09 ~ nowIIF 8 - Director → ME
- 3 1 Angel Court, London, United KingdomActive Corporate (4 parents)Officer 2022-06-20 ~ nowIIF 7 - Director → ME
- 4
INVESTACC GROUP LIMITED
- nowMARWYN ACQUISITION COMPANY II LIMITED - 2024-11-13 Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (8 parents, 1 offspring)Officer 2024-10-16 ~ nowIIF 56 - Director → ME
Ceased
48
- 1KEN DENE PROPERTIES LIMITED - 1985-01-08FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer 2013-09-27 ~ 2014-12-31IIF 44 - Director → ME
- 2FRIENDS PROVIDENT GROUP PLC - 2011-03-29FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01FRIENDS LIFE FPG LIMITED - 2023-06-30 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2013-09-27 ~ 2014-12-31IIF 37 - Director → ME
- 3 1 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer 2015-01-27 ~ 2019-02-01IIF 15 - Director → ME
- 4 1 Angel Court, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2021-03-05 ~ 2021-11-11IIF 12 - Director → ME
- 5 1 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer 2015-01-27 ~ 2019-02-01IIF 28 - Director → ME
- 6
BUPA EUROPE LIMITED
- nowJOINLEVEL LIMITED - 1991-12-03 1 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer 2015-01-27 ~ 2019-02-01IIF 24 - Director → ME - 7
BUPA FINANCE PLC.
- nowSTRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14 1 Angel Court, London, United KingdomActive Corporate (6 parents, 20 offsprings)Officer 2015-01-27 ~ 2019-02-01IIF 21 - Director → ME 2021-01-01 ~ 2021-12-31IIF 14 - Director → ME - 8 1 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer 2015-01-27 ~ 2019-02-01IIF 17 - Director → ME
- 9 Ifc 5, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer 2015-01-27 ~ 2019-02-01IIF 22 - Director → ME
- 10
BUPA INSURANCE LIMITED
- nowOFFICECARD LIMITED - 2000-10-13 1 Angel Court, London, United KingdomActive Corporate (12 parents)Officer 2015-07-01 ~ 2017-03-29IIF 31 - Director → ME - 11BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26BUPA MEMBERSHIP LIMITED - 2005-01-04SELECTCHIP LIMITED - 2000-04-19 1 Angel Court, London, United KingdomActive Corporate (12 parents)Officer 2015-07-01 ~ 2017-03-29IIF 32 - Director → ME
- 12BUPA TREASURY LIMITED - 2017-09-23BUPA SPAIN LIMITED - 1993-02-17BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20 1 Angel Court, London, United KingdomActive Corporate (6 parents)Officer 2021-01-01 ~ 2021-12-31IIF 13 - Director → ME
- 13 1 Angel Court, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer 2015-01-27 ~ 2019-02-01IIF 18 - Director → ME 2021-01-01 ~ 2021-12-31IIF 25 - Director → ME
- 14KINDCHOICE LIMITED - 1994-12-21 1 Angel Court, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2021-01-01 ~ 2021-12-31IIF 19 - Director → ME 2015-01-27 ~ 2019-02-01IIF 11 - Director → ME
- 15
BUPA LIMITED
- nowBUPA PROPERTIES LIMITED - 1997-06-10RAYABLE LIMITED - 1988-11-23 1 Angel Court, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2015-01-27 ~ 2019-02-01IIF 10 - Director → ME 2020-05-19 ~ 2022-10-25IIF 27 - Director → ME - 16 5-9 Main Street, GibraltarConverted / Closed Corporate (5 parents, 1 offspring)Officer 2015-01-27 ~ 2019-02-01IIF 29 - Director → ME
- 17 5-9 Main Street, GibraltarConverted / Closed Corporate (5 parents, 1 offspring)Officer 2015-01-27 ~ 2019-02-01IIF 26 - Director → ME
- 18
BUPA SECRETARIES LIMITED
- nowHEALTH CARE ONLINE LIMITED - 2005-06-21IMPACTADVISE LIMITED - 1996-03-14 1 Angel Court, London, United KingdomActive Corporate (3 parents, 283 offsprings)Officer 2015-01-27 ~ 2019-02-01IIF 23 - Director → ME - 19
BUPA TRUSTEES LIMITED
- nowSTOREGIFT LIMITED - 1994-08-22 1 Angel Court, London, United KingdomActive Corporate (6 parents)Officer 2017-06-12 ~ 2019-02-01IIF 20 - Director → ME - 20MINMAR (355) LIMITED - 1996-11-07CONCEPT MORTGAGES LIMITED - 2002-10-14 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2013-09-27 ~ 2014-12-31IIF 40 - Director → ME
- 21NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2013-09-27 ~ 2014-12-31IIF 55 - Director → ME
- 22
FP GROUP LIMITED
- nowFP UK HOLDINGS LIMITED - 2000-05-18ASSUIT LIMITED - 1986-10-02NM UK LIMITED - 1994-10-01 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2013-09-27 ~ 2014-12-31IIF 46 - Director → ME - 23
FRIENDS AELLAS LIMITED
- nowAXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16 Aviva, Wellington Row, York, EnglandActive Corporate (6 parents)Officer 2013-09-27 ~ 2014-12-31IIF 39 - Director → ME - 24
FRIENDS AELRIS LIMITED
- nowLAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2013-09-27 ~ 2014-12-31IIF 38 - Director → ME - 25
FRIENDS ASLH LIMITED
- nowAXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2013-09-27 ~ 2014-12-31IIF 41 - Director → ME - 26SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)Officer 2013-09-27 ~ 2014-12-31IIF 35 - Director → ME
- 27
FRIENDS LIFE FPL LIMITED
- nowFRIENDS PROVIDENT LIMITED - 2011-07-01MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2013-09-27 ~ 2014-12-31IIF 48 - Director → ME - 28SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24AKENSIDE INVESTMENTS LIMITED - 1993-06-11 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2013-09-27 ~ 2014-12-31IIF 42 - Director → ME
- 29
FRIENDS LIFE WF LIMITED
- nowWINTERTHUR FINANCE LIMITED - 2012-05-25MINMAR (410) LIMITED - 1998-03-19 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2013-09-27 ~ 2014-12-31IIF 36 - Director → ME - 30ACQUISITIONS LOMOND PLC - 2001-01-25FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2019-12-31Officer 2013-09-27 ~ 2014-12-31IIF 47 - Director → ME
- 31
FRIENDS SLOLAC LIMITED
- nowSUN LIFE OLAC LIMITED - 2011-03-15 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2013-09-27 ~ 2014-12-31IIF 34 - Director → ME - 32
FRIENDS WUKH LIMITED
- nowWINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16PRECIS (451) LIMITED - 1986-11-12 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2013-09-27 ~ 2014-12-31IIF 43 - Director → ME - 33SCOTTISH PROVIDENT LIMITED - 2010-05-18 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2007-07-18 ~ 2008-05-01IIF 1 - Director → ME
- 34LAPMODE LIMITED - 1988-10-24LM (AGENCIES) (NO.3) LIMITED - 1991-06-20 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2013-09-27 ~ 2014-12-31IIF 52 - Director → ME
- 35 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents, 15 offsprings)Officer 2013-09-27 ~ 2014-12-31IIF 53 - Director → ME
- 36CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2013-09-27 ~ 2014-12-31IIF 49 - Director → ME
- 37SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2007-07-18 ~ 2008-05-01IIF 3 - Director → ME
- 38
PHOENIX LIFE LIMITED
- nowLLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29 1 Wythall Green Way, Wythall, BirminghamActive Corporate (10 parents, 44 offsprings)Officer 2007-07-18 ~ 2008-05-01IIF 2 - Director → ME - 39
PHOENIX PENSIONS LIMITED
- nowWALNUTSTREAM LIMITED - 1999-02-22BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2007-07-18 ~ 2008-05-01IIF 6 - Director → ME - 40 1 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer 2015-01-27 ~ 2019-02-01IIF 16 - Director → ME
- 41 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2013-09-27 ~ 2014-12-31IIF 51 - Director → ME
- 42 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2013-09-27 ~ 2014-12-31IIF 45 - Director → ME
- 43 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2013-09-27 ~ 2014-12-31IIF 54 - Director → ME
- 44
RL LA LIMITED
- nowABBEY NATIONAL LIFE PLC - 2006-09-01PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01 22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2007-07-18 ~ 2008-05-01IIF 4 - Director → ME - 45GREATKING PLC - 1991-09-24SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2007-07-18 ~ 2008-05-01IIF 5 - Director → ME
- 46HOVEVET LIMITED - 1989-03-03 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2013-09-27 ~ 2014-12-31IIF 50 - Director → ME
- 47 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer 2013-09-27 ~ 2014-12-31IIF 33 - Director → ME
- 48PP FINANCIAL SERVICES LIMITED - 2012-03-29 2 Marylebone Road, LondonActive Corporate (3 parents)Officer 2017-06-12 ~ 2019-12-11IIF 30 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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