1
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
~ 1998-01-05
IIF 39 - Director → ME
2
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
1996-04-30 ~ 1998-01-05
IIF 40 - Director → ME
3
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (8 parents)
Officer
2005-09-06 ~ 2007-03-29
IIF 22 - Director → ME
4
VENTURE PREFERENCE LIMITED - 2008-12-31
06647329 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents, 11 offsprings)
Officer
1996-10-16 ~ 1997-12-19
IIF 38 - Director → ME
5
SLATER HOGG & HOWISON LIMITED - 2004-10-25
05255203SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
20 Frederick Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
~ 1990-03-30
IIF 36 - Director → ME
6
TON UP 1 LIMITED - 2000-09-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2005-09-06 ~ 2006-09-27
IIF 24 - Director → ME
7
15 St Andrews Court, Gullane, East Lothian
Active Corporate (2 parents)
Equity (Company account)
2,441 GBP2025-03-31
Officer
1998-08-01 ~ 2003-10-31
IIF 32 - Director → ME
8
6 6 Golf Street, Carnoustie, Angus, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
25,000 GBP2022-12-31
Officer
1998-08-11 ~ 1999-03-06
IIF 42 - Secretary → ME
9
SCOTTISH PROVIDENT LIMITED - 2010-05-18
04013361 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-09-27 ~ 2009-04-22
IIF 4 - Director → ME
10
JOHNSON GROUP CLEANERS P.L.C. - 1998-05-20
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire
Active Corporate (7 parents, 32 offsprings)
Officer
1998-03-18 ~ 2002-05-31
IIF 31 - Director → ME
11
JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC - 2021-06-15
JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2010-07-08
JPMORGAN FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2006-07-12
THE FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2002-07-22
PRICEBALANCE PUBLIC LIMITED COMPANY - 1990-03-12
60 Victoria Embankment, London
Active Corporate (6 parents)
Officer
2005-05-13 ~ 2015-07-10
IIF 29 - Director → ME
12
William John Mayes, 33 Wellington Place, Belfast
Active Corporate (5 parents)
Officer
2004-05-21 ~ 2004-05-21
IIF 10 - Director → ME
13
NPI LIFE LIMITED - 1999-03-25
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-25 ~ 2015-10-12
IIF 11 - Director → ME
14
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2009-11-25 ~ 2013-08-08
IIF 16 - Director → ME
15
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2005-01-26 ~ 2006-03-09
IIF 9 - Director → ME
16
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE LIMITED - 1999-12-07
SC117118BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
SC117118CRUSADER INSURANCE PLC - 1991-08-06
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2006-04-03 ~ 2007-03-29
IIF 20 - Director → ME
17
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
SC004348 G1 5 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-04-03 ~ 2006-09-27
IIF 23 - Director → ME
18
RESOLUTION CL LIMITED - 2008-05-14
01784710CENTURY LIFE PLC - 2007-05-14
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2005-09-06 ~ 2007-03-29
IIF 6 - Director → ME
19
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 11 offsprings)
Officer
2009-09-02 ~ 2011-01-01
IIF 12 - Director → ME
20
RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2004-09-30 ~ 2007-03-29
IIF 7 - Director → ME
21
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
06704581PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
03223752PEARL PLP LIMITED - 2017-11-10
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2005-01-26 ~ 2007-03-29
IIF 5 - Director → ME
22
PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
06997417PHOENIX SL DIRECT LIMITED - 2017-12-08
00586343PEARL BULA LIMITED - 2017-11-10
RESOLUTION BULA LIMITED - 2008-05-14
BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2005-09-06 ~ 2007-03-29
IIF 25 - Director → ME
23
PHOENIX LIFE CA LIMITED - 2024-11-18
00959082PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
02238458BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2005-01-26 ~ 2006-03-09
IIF 8 - Director → ME
24
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2005-01-26 ~ 2011-07-05
IIF 18 - Director → ME
25
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 13 offsprings)
Officer
2009-11-25 ~ 2015-10-12
IIF 14 - Director → ME
26
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
NF001733 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2000-09-14 ~ 2012-07-01
IIF 30 - Director → ME
27
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 7 offsprings)
Officer
2009-08-27 ~ 2009-09-25
IIF 17 - Director → ME
2009-08-27 ~ 2011-01-15
IIF 2 - Director → ME
28
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
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (10 parents, 44 offsprings)
Officer
2005-01-26 ~ 2015-10-12
IIF 15 - Director → ME
29
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
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2005-09-06 ~ 2012-05-14
IIF 28 - Director → ME
30
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2006-09-27 ~ 2008-05-01
IIF 1 - Director → ME
31
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-09-27 ~ 2009-04-22
IIF 3 - Director → ME
32
SHIRES INVESTMENT P.L.C. - 1996-06-27
280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2007-02-21 ~ 2017-07-11
IIF 19 - Director → ME
33
SWISS LIFE (UK) PLC - 2005-12-29
SWISS PIONEER LIFE PLC - 1992-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2005-06-02 ~ 2006-03-09
IIF 26 - Director → ME
34
LINCOLN ASSURANCE LIMITED - 2010-02-26
LAURENTIAN LIFE PLC - 1997-01-01
IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ 2012-04-01
IIF 33 - Director → ME
35
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2009-11-25 ~ 2013-08-07
IIF 13 - Director → ME
36
Tannadice Park, Dundee
Active Corporate (4 parents)
Equity (Company account)
-4,552,193 GBP2024-06-30
Officer
2001-11-02 ~ 2001-12-13
IIF 27 - Director → ME
37
LLOYDS TSB SCOTLAND PLC - 2013-09-09
SC084495TSB BANK SCOTLAND PLC - 1999-06-28
TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, Edinburgh
Active Corporate (12 parents, 3 offsprings)
Officer
~ 1990-03-30
IIF 34 - Director → ME
38
LLOYDS TSB SCOTLAND LIMITED - 1999-06-28
SC095237TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED - 1999-05-21
SC084431WICKNEF LIMITED - 1983-10-28
P.o.box 177, Henry Duncan House, 120 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
~ 1990-03-30
IIF 35 - Director → ME
39
DIRSEC LIMITED - 1983-11-01
Po Box 177, Henry Duncan House, 120 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
~ 1990-03-30
IIF 37 - Director → ME