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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

Black, James Masson

child relation
Offspring entities and appointments 98
  • 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 71 - 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
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 59 - Director → ME
  • 3
    BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
    01082196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 50 - Director → ME
  • 4
    BOX HILL INVESTMENTS LIMITED
    00096667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 69 - Director → ME
  • 5
    CLERICAL MEDICAL FINANCE LIMITED - 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 4 - Director → ME
  • 6
    CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
    - now 02114901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-12
    Dissolved on 2025-12-09
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    1 More London Place, London
    Dissolved Corporate (50 parents)
    Officer
    2014-03-20 ~ 2016-09-21
    IIF 3 - 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 13 - Director → ME
  • 8
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2020-02-02
    1 More London Place, London
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2016-07-29
    IIF 16 - Director → ME
  • 9
    COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
    02683317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 80 - Director → ME
  • 10
    DEXTRA COURT PROPERTIES LIMITED
    - now 03266918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 39 - Director → ME
  • 11
    FP (PORTFOLIO) NOMINEES LIMITED
    - now 01777115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    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 (23 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 84 - Director → ME
  • 12
    FP FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    FP FINANCE PLC
    - 2016-09-27 03251895
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 62 - Director → ME
  • 13
    FP FINANCIAL MANAGEMENT LIMITED
    - now 01552623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    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 (25 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 97 - Director → ME
  • 14
    FP GROUP LIMITED
    - now 02054153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    30 Finsbury Square, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 95 - Director → ME
  • 15
    FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
    02683316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 78 - 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 33 - Director → ME
  • 17
    FRIENDS AELRIS LIMITED
    - now 00016807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25
    Dissolved on 2025-07-01
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 49 - Director → ME
  • 18
    FRIENDS ALF LIMITED
    - now 02294610 00545887... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    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 (29 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 56 - Director → ME
  • 19
    FRIENDS ASLH LIMITED
    - now 03479251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 53 - 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 63 - Director → ME
  • 21
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED
    00776273
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    2013-02-08 ~ 2013-09-27
    IIF 47 - Director → ME
  • 22
    FRIENDS LIFE BHA LIMITED
    - now 02774803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 40 - Director → ME
  • 23
    FRIENDS LIFE COMPANY LIMITED
    - now 03291349 07324371... (more)
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    FRIENDS LIFE COMPANY PLC - 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 57 - Director → ME
  • 24
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-02-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 60 - Director → ME
  • 25
    FRIENDS LIFE FPL LIMITED
    - now 04113107 06861305... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26
    Dissolved on 2024-06-13
    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 (56 parents, 5 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 74 - Director → ME
  • 26
    FRIENDS LIFE FPLMA LIMITED
    - now 00004599 04113107... (more)
    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 (42 parents)
    Officer
    2013-03-11 ~ 2013-09-27
    IIF 87 - Director → ME
  • 27
    FRIENDS LIFE FUNDS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2020-12-21
    FRIENDS LIFE ASSURANCE LIMITED
    - 2014-04-02 07304839
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 44 - Director → ME
  • 28
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (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 93 - Director → ME
  • 29
    FRIENDS LIFE STAFF SCHEMES LIMITED
    - now 00525559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15
    Dissolved on 2018-06-20
    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 (43 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 58 - Director → ME
  • 30
    FRIENDS LIFE THE BLUE LINE LIMITED
    - now 03146254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 89 - Director → ME
  • 31
    FRIENDS LIFE WF LIMITED
    - now 03487917 03116645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 43 - 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 96 - Director → ME
  • 33
    FRIENDS MILESTONES LIMITED
    04182776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 91 - Director → ME
  • 34
    FRIENDS PENSIONS LIMITED
    07297660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 42 - Director → ME
  • 35
    FRIENDS PPPLTC LIMITED
    - now 02561344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    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 (48 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 34 - Director → ME
  • 36
    FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    06201111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 82 - Director → ME
  • 37
    FRIENDS PROVIDENT FIRST CALL LIMITED
    02882653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 68 - 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)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 64 - Director → ME
  • 39
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698 01665500
    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 76 - Director → ME
  • 40
    FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
    03917594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 70 - Director → ME
  • 41
    FRIENDS PROVIDENT PENSIONS SERVICES LIMITED
    - now 02821777 00475201... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    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 (35 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 75 - Director → ME
  • 42
    FRIENDS RETIREMENT INCOME LIMITED
    07297640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 54 - Director → ME
  • 43
    FRIENDS SLFA LIMITED
    - now 00557732 00545887... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 55 - Director → ME
  • 44
    FRIENDS SLFS LIMITED
    - now 00545887 00557732... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    PINNER PROPERTIES LIMITED - 1982-03-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 45 - Director → ME
  • 45
    FRIENDS SLOLAC LIMITED
    - now 02638489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    SUN LIFE OLAC LIMITED - 2011-03-15
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 51 - Director → ME
  • 46
    FRIENDS SLUA LIMITED
    - now 00975601 00557732... (more)
    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 52 - Director → ME
  • 47
    FRIENDS SLUS LIMITED
    - now 01390717 00545887... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 35 - Director → ME
  • 48
    FRIENDS SWAP (FA) LIMITED
    - now 07297624 07297538... (more)
    FRIENDS ANNUITIES LIMITED - 2011-03-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 41 - Director → ME
  • 49
    FRIENDS SWAP (FL) LIMITED
    - now 07297538 07297624... (more)
    FRIENDS LIFE LIMITED - 2011-11-30
    Pixham End, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 37 - Director → ME
  • 50
    FRIENDS SWAP (FLPL) LIMITED
    - now 07297533 07324371... (more)
    FRIENDS LIFE AND PENSIONS LIMITED - 2011-11-30
    Pixham End, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 38 - Director → ME
  • 51
    FRIENDS WUKH LIMITED
    - now 01908766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 32 - Director → ME
  • 52
    FRIENDS' PROVIDENT LIFE OFFICE
    ZC000115 NF000225
    Aviva, Wellington Row, York
    Active Corporate (47 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 79 - 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)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 72 - 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 22 - Director → ME
  • 55
    GROWTH FUND LIMITED(THE)
    - now 01649797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 85 - Director → ME
  • 56
    HALIFAX EQUITABLE LIMITED
    - now 02792001 02135610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-04
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2013-11-22 ~ 2016-06-25
    IIF 7 - 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 28 - 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 26 - 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 12 - Director → ME
  • 60
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-22
    Dissolved on 2022-02-28
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    2014-03-20 ~ 2016-09-21
    IIF 9 - 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 20 - Director → ME
  • 62
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    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 23 - Director → ME
  • 63
    HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02108698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21
    Due to be dissolved on 2025-12-09
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2014-02-18 ~ 2016-08-23
    IIF 5 - 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 (94 parents)
    Officer
    2014-05-08 ~ 2018-08-31
    IIF 25 - Director → ME
  • 65
    HECM CUSTOMER SERVICES LIMITED
    - now 02609486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-31 during the appointment or period of control
    Dissolved on 2016-06-10 during the appointment or period of control
    CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
    CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 18 - Director → ME
  • 66
    JETSOLID LIMITED
    02213515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 66 - Director → ME
  • 67
    LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
    00015633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 61 - 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 14 - Director → ME
  • 69
    LLOYDS BANK FINANCIAL SERVICES LIMITED
    - now 00346570 02019697... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-31 during the appointment or period of control
    Dissolved on 2016-05-03 during the appointment or period of control
    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 (39 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 24 - Director → ME
  • 70
    LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
    - now 00603386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 83 - Director → ME
  • 71
    LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
    - now 02292265 01721886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 65 - 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 88 - Director → ME
  • 73
    LONDON CAPITAL HOLDINGS LIMITED
    - now 02791437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 67 - Director → ME
  • 74
    LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
    00114977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 90 - Director → ME
  • 75
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    SC045361 NF001608... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (53 parents)
    Officer
    2015-03-23 ~ 2016-07-29
    IIF 10 - Director → ME
  • 76
    PRECIS (1994) LIMITED
    04169964 04169896... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 94 - Director → ME
  • 77
    PRIME HEALTH LIMITED
    - now 03829606 02123483
    STANDARD LIFE HEALTHCARE LIMITED - 2000-04-03
    CHARCO 790 LIMITED - 1999-09-06
    5 Devonshire Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 1 - Director → ME
  • 78
    REGIONAL PROPERTIES LIMITED
    00294448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 81 - Director → ME
  • 79
    REGIONAL PROPERTIES MANAGEMENT LIMITED
    00600076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 73 - Director → ME
  • 80
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
    - now SC074517
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517 LP008828
    The Mound, Edinburgh, United Kingdom
    Active Corporate (89 parents, 1 offspring)
    Officer
    2014-05-08 ~ 2018-08-31
    IIF 21 - Director → ME
  • 81
    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 (77 parents, 1 offspring)
    Officer
    2014-05-08 ~ 2018-08-31
    IIF 19 - Director → ME
  • 82
    SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
    - now SC113080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-13
    Due to be dissolved on 2023-01-19
    BUYSTART LIMITED - 1988-12-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2013-11-22 ~ 2016-06-25
    IIF 8 - Director → ME
  • 83
    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 31 - Director → ME
  • 84
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 03196171... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (45 parents)
    Officer
    2014-01-27 ~ 2016-06-29
    IIF 11 - Director → ME
  • 85
    SCOTTISH WIDOWS UNIT FUNDS LIMITED
    SC074809
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2015-03-23 ~ 2016-07-29
    IIF 17 - Director → ME
  • 86
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Active Corporate (84 parents)
    Officer
    2014-05-08 ~ 2018-08-31
    IIF 15 - Director → ME
  • 87
    ST CHRISTOPHER'S PLACE LIMITED
    - now 02337981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 92 - Director → ME
  • 88
    STAFF SCHEMES SAVE FROM PAY LTD
    03534423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 36 - Director → ME
  • 89
    STANDARD LIFE HEALTHCARE SERVICES LIMITED
    - now 06430487 03829606... (more)
    DUNWILCO (1508) LIMITED - 2008-01-03
    5 Devonshire Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 2 - Director → ME
  • 90
    STANDARD LIFE INVESTMENT FUNDS LIMITED
    SC068442 NF002000... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2008-11-07 ~ 2010-12-31
    IIF 29 - Director → ME
  • 91
    STANDARD LIFE PENSION FUNDS LIMITED
    SC046447 NF002000... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-11-07 ~ 2010-12-31
    IIF 30 - Director → ME
  • 92
    TARGET HOLDINGS LIMITED
    01454212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-21 during the appointment or period of control
    Dissolved on 2014-12-12 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 27 - Director → ME
  • 93
    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 98 - Director → ME
  • 94
    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)
    Officer
    2013-02-08 ~ 2013-09-27
    IIF 48 - Director → ME
  • 95
    UNDERSHAFT FPLLA LIMITED - now
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
    - 2016-11-15 01665500 00782698
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (31 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 86 - Director → ME
  • 96
    UNDERSHAFT SLPM LIMITED - now
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED
    - 2016-11-25 01105141 00003413... (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 46 - Director → ME
  • 97
    UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
    ZC000144
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-11-08
    Commencement of winding up on 2017-01-16
    Conclusion of winding up on 2018-04-11
    Dissolved on 2018-08-01
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 77 - Director → ME
  • 98
    VITALITY HEALTH INSURANCE LIMITED - now
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED
    - 2010-08-06 02123483 03829606... (more)
    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 6 - Director → ME
    2001-05-16 ~ 2004-01-02
    IIF 99 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.