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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

Potkins, Martin

child relation
Offspring entities and appointments 53
  • 1
    AVIVA MANAGEMENT SERVICES UK LIMITED - now
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED
    - 2017-09-29 00983330
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Active Corporate (51 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 46 - Director → ME
  • 2
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED
    - 2023-06-30 06861305 04113107... (more)
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 12 - Director → ME
  • 3
    BHS (HOLDINGS) 2006 LIMITED
    05944286 04313887
    Dissolved Corporate (19 parents)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 26 - Director → ME
  • 4
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511 NF000762
    Active Corporate (74 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2021-11-11
    IIF 21 - Director → ME
  • 5
    BUPA EUROPE INVESTMENTS LIMITED
    06716380
    Dissolved Corporate (13 parents)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 40 - Director → ME
  • 6
    BUPA EUROPE LIMITED
    - now 02657383
    JOINLEVEL LIMITED - 1991-12-03
    Dissolved Corporate (35 parents)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 36 - Director → ME
  • 7
    BUPA FINANCE PLC.
    - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 33 - Director → ME
    2021-01-01 ~ 2021-12-31
    IIF 25 - Director → ME
  • 8
    BUPA FINANCIAL INVESTMENTS LIMITED
    04542639
    Dissolved Corporate (21 parents)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 28 - Director → ME
  • 9
    BUPA HOLDINGS (JERSEY) LIMITED
    FC022244
    Converted / Closed Corporate (23 parents)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 34 - Director → ME
  • 10
    BUPA HOME HEALTHCARE PENSION SCHEME TRUSTEE LIMITED
    13438230
    Active Corporate (8 parents)
    Officer
    2023-08-01 ~ now
    IIF 32 - Director → ME
  • 11
    BUPA INSURANCE LIMITED
    - now 03956433 03829851
    OFFICECARD LIMITED - 2000-10-13
    Active Corporate (60 parents)
    Officer
    2015-07-01 ~ 2017-03-29
    IIF 44 - Director → ME
  • 12
    BUPA INSURANCE SERVICES LIMITED
    - now 03829851 03956433
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    Active Corporate (59 parents)
    Officer
    2015-07-01 ~ 2017-03-29
    IIF 45 - Director → ME
  • 13
    BUPA INTERNATIONAL MARKETS LIMITED
    - now 01419145
    BUPA TREASURY LIMITED - 2017-09-23
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    Active Corporate (37 parents)
    Officer
    2021-01-01 ~ 2021-12-31
    IIF 24 - Director → ME
  • 14
    BUPA INVESTMENTS LIMITED
    00902253
    Active Corporate (34 parents, 10 offsprings)
    Officer
    2021-01-01 ~ 2021-12-31
    IIF 37 - Director → ME
    2015-01-27 ~ 2019-02-01
    IIF 29 - Director → ME
  • 15
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED - 1994-12-21
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2021-01-01 ~ 2021-12-31
    IIF 30 - Director → ME
    2015-01-27 ~ 2019-02-01
    IIF 20 - Director → ME
  • 16
    BUPA LIMITED
    - now 02306135 00902254
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 19 - Director → ME
    2020-05-19 ~ 2022-10-25
    IIF 39 - Director → ME
  • 17
    BUPA MALTA INVESTMENTS NO. 1 LIMITED
    FC027418 FC027417
    Converted / Closed Corporate (17 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 41 - Director → ME
  • 18
    BUPA MALTA INVESTMENTS NO. 2 LIMITED
    FC027417 FC027418
    Converted / Closed Corporate (17 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 38 - Director → ME
  • 19
    BUPA PENSION SCHEME TRUSTEES LIMITED
    07761535
    Active Corporate (21 parents)
    Officer
    2022-05-09 ~ now
    IIF 23 - Director → ME
  • 20
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Active Corporate (28 parents, 391 offsprings)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 35 - Director → ME
  • 21
    BUPA TRUSTEES LIMITED
    - now 02949771
    STOREGIFT LIMITED - 1994-08-22
    Active Corporate (41 parents)
    Officer
    2017-06-12 ~ 2019-02-01
    IIF 31 - Director → ME
  • 22
    CROMWELL HOSPITAL RETIREMENT PLAN TRUSTEE LIMITED
    13436614
    Active Corporate (7 parents)
    Officer
    2022-06-20 ~ now
    IIF 22 - Director → ME
  • 23
    DEXTRA COURT PROPERTIES LIMITED
    - now 03266918
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    Dissolved Corporate (28 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 15 - Director → ME
  • 24
    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
    Dissolved Corporate (25 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 57 - Director → ME
  • 25
    FP GROUP LIMITED
    - now 02054153
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 48 - Director → ME
  • 26
    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
    Active Corporate (53 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 14 - Director → ME
  • 27
    FRIENDS AELRIS LIMITED
    - now 00016807
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    Dissolved Corporate (38 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 13 - Director → ME
  • 28
    FRIENDS ASLH LIMITED
    - now 03479251
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 16 - Director → ME
  • 29
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED
    - now 00776273
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    Active Corporate (77 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 10 - Director → ME
  • 30
    FRIENDS LIFE FPL LIMITED
    - now 04113107 06861305... (more)
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    Dissolved Corporate (56 parents, 5 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 50 - Director → ME
  • 31
    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
    Dissolved Corporate (43 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 17 - Director → ME
  • 32
    FRIENDS LIFE WF LIMITED
    - now 03487917 03116645
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    Dissolved Corporate (34 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 11 - Director → ME
  • 33
    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
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 49 - Director → ME
  • 34
    FRIENDS SLOLAC LIMITED
    - now 02638489
    SUN LIFE OLAC LIMITED - 2011-03-15
    Dissolved Corporate (28 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 9 - Director → ME
  • 35
    FRIENDS WUKH LIMITED
    - now 01908766
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    Dissolved Corporate (22 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 18 - Director → ME
  • 36
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Dissolved Corporate (52 parents)
    Officer
    2007-07-18 ~ 2008-05-01
    IIF 1 - Director → ME
  • 37
    INVESTACC GROUP LIMITED
    - now FC037740 BR022831... (more)
    MARWYN ACQUISITION COMPANY II LIMITED
    - 2024-11-13 FC037740 FC037739... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-10-16 ~ now
    IIF 42 - Director → ME
  • 38
    LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
    - now 02292265 02321779... (more)
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    Dissolved Corporate (27 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 54 - Director → ME
  • 39
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Active Corporate (46 parents, 17 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 55 - Director → ME
  • 40
    LONDON CAPITAL HOLDINGS LIMITED
    - now 02791437
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    Dissolved Corporate (38 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 51 - Director → ME
  • 41
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    Active Corporate (78 parents)
    Officer
    2007-07-18 ~ 2008-05-01
    IIF 3 - Director → ME
  • 42
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    Active Corporate (94 parents, 46 offsprings)
    Officer
    2007-07-18 ~ 2008-05-01
    IIF 2 - Director → ME
  • 43
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    Dissolved Corporate (53 parents)
    Officer
    2007-07-18 ~ 2008-05-01
    IIF 6 - Director → ME
  • 44
    PLAINPRIME LIMITED
    04369816
    Dissolved Corporate (21 parents)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 27 - Director → ME
  • 45
    PRECIS (1994) LIMITED
    04169964 04170101... (more)
    Dissolved Corporate (23 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 53 - Director → ME
  • 46
    REGIONAL PROPERTIES LIMITED
    00294448
    Dissolved Corporate (17 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 47 - Director → ME
  • 47
    REGIONAL PROPERTIES MANAGEMENT LIMITED
    00600076
    Dissolved Corporate (19 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 56 - Director → ME
  • 48
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 00001419... (more)
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    Dissolved Corporate (76 parents)
    Officer
    2007-07-18 ~ 2008-05-01
    IIF 4 - Director → ME
  • 49
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now NF003034 SC133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC - 2006-10-23
    Converted / Closed Corporate (43 parents)
    Officer
    2007-07-18 ~ now
    IIF 7 - Director → ME
  • 50
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Active Corporate (80 parents, 1 offspring)
    Officer
    2007-07-18 ~ 2008-05-01
    IIF 5 - Director → ME
  • 51
    ST CHRISTOPHER'S PLACE LIMITED
    - now 02337981
    HOVEVET LIMITED - 1989-03-03
    Dissolved Corporate (29 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 52 - Director → ME
  • 52
    SUNTRUST LIMITED
    01460956
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 8 - Director → ME
  • 53
    WHICH? FINANCIAL SERVICES LIMITED
    - now 07239342
    PP FINANCIAL SERVICES LIMITED - 2012-03-29
    Dissolved Corporate (24 parents)
    Officer
    2017-06-12 ~ 2019-12-11
    IIF 43 - Director → ME

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