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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
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parent relation
Individuals in focus

Vickers, Jonathan Glyn

    Related profiles found in government register
  • Vickers, Jonathan Glyn
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel House, 2 Chorley Old Road, Bolton, Lancashire, BL1 3AA, England

      IIF 1

    • Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, England

      IIF 2 IIF 3 IIF 4

    • Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

      IIF 7 IIF 8 IIF 9

    • Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, United Kingdom

      IIF 13

    • Mrib House, 25 Amersham Hill, High Wycombe, HP13 6NU, England

      IIF 14

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 15

    • Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU

      IIF 16
  • Vickers, Jonathan Glyn
    British chartered accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vickers, Jonathan Glyn
    British compamy director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU

      IIF 52
  • Vickers, Jonathan Glyn
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vickers, Jonathan Glyn
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vickers, Jonathan Glyn
    British finance director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Glyn Vickers
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, England

      IIF 103 IIF 104

    • C/o Bpe Solicitors Llp, St. James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR

      IIF 105 IIF 106

    • Longmead House, Hollow Street, Great Somerford, Chippenham, Wiltshire, SN15 5JD, United Kingdom

      IIF 107

    • Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

      IIF 108
  • Vickers, Joanthan Glyn
    British chartered accountant born in August 1962

    Registered addresses and corresponding companies

    • Longmead House, Hollow Street, Great Somerford, Chippenham, Wiltshire, SN15 5JD

      IIF 109
child relation
Offspring entities and appointments 102
  • 1
    5C SQUARE (UK) LIMITED
    - now 07036157
    JESTERDALE LIMITED
    - 2010-06-28 07036157
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (12 parents)
    Officer
    2010-06-28 ~ 2010-07-06
    IIF 84 - Director → ME
  • 2
    AGUILA INTERNATIONAL RISK LTD
    - now 08834652
    LA PLAYA INTERNATIONAL INSURANCE BROKERS LIMITED - 2024-01-06
    Building 1000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (7 parents)
    Officer
    2024-10-01 ~ now
    IIF 3 - Director → ME
  • 3
    AGUILA RISK GROUP LIMITED
    16500445
    Building 1000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-06-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AGUILA RISK LIMITED
    - now 14697396 16457351
    AGUILA PARTNERS LIMITED - 2024-01-22
    Building 1000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AGUILA RISK MANAGEMENT LIMITED
    16454553
    Building 1000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2025-06-17 ~ now
    IIF 5 - Director → ME
  • 6
    AGUILA RISK SERVICES LIMITED
    16457351 14697396
    Building 1000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2025-06-17 ~ now
    IIF 6 - Director → ME
  • 7
    ALEXANDER ROSSE CORPORATE SERVICES LIMITED
    09317420
    Suite 153 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 71 - Director → ME
  • 8
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 186 offsprings)
    Officer
    2005-07-13 ~ 2009-04-21
    IIF 20 - Director → ME
  • 9
    APEX ATL PENSION TRUSTEES LIMITED - now
    LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA ATL PENSION TRUSTEES LIMITED
    - 2017-11-06 02317256 03030424... (more)
    ASPEN TRUSTEES LIMITED
    - 2007-11-20 02317256
    TOPMULTI LIMITED - 1989-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-09-19 ~ 2009-04-21
    IIF 50 - Director → ME
  • 10
    APEX CONSORTIUM NOMINEES NO. 1 LIMITED - now
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED
    - 2017-11-06 04964867 04964931... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-04-03 ~ 2009-04-21
    IIF 42 - Director → ME
  • 11
    APEX CONSORTIUM NOMINEES NO. 2 LIMITED - now
    LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED
    - 2017-11-06 04964901 04964867... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-04-03 ~ 2009-04-21
    IIF 109 - Director → ME
  • 12
    APEX CONSORTIUM NOMINEES NO. 3 LIMITED - now
    LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED
    - 2017-11-06 04964931 04964867... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2008-04-03 ~ 2009-04-21
    IIF 24 - Director → ME
  • 13
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED
    - 2006-02-21 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2006-02-16 05710730 05322525... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2006-02-15 ~ 2009-04-21
    IIF 31 - Director → ME
  • 14
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (39 parents, 192 offsprings)
    Officer
    2005-05-19 ~ 2009-04-21
    IIF 33 - Director → ME
  • 15
    APEX PENSION TRUSTEES LIMITED - now
    LINK PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEES LIMITED
    - 2017-11-06 03030424 04149124... (more)
    FPS TRUSTEE COMPANY LIMITED - 2006-02-01
    CHARCO 608 LIMITED - 1995-07-11
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2006-02-13 ~ 2009-04-21
    IIF 26 - Director → ME
  • 16
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2005-05-10 ~ 2009-04-21
    IIF 34 - Director → ME
  • 17
    APEX TRUST NOMINEES NO. 1 LIMITED - now
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.1 LIMITED
    - 2017-11-06 05322518 05322655... (more)
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents, 74 offsprings)
    Officer
    2005-07-13 ~ 2009-04-21
    IIF 35 - Director → ME
  • 18
    APEX TRUST NOMINEES NO. 2 LIMITED - now
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.2 LIMITED
    - 2017-11-06 05322655 05322518... (more)
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2005-07-13 ~ 2009-04-21
    IIF 47 - Director → ME
  • 19
    ARTESIAN FINANCE II PLC
    04677985 05623796... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-05-30 ~ 2008-12-22
    IIF 28 - Director → ME
  • 20
    ARTESIAN FINANCE PLC
    - now 04369065 04677985... (more)
    HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-05-30 ~ 2008-12-22
    IIF 44 - Director → ME
  • 21
    BANNERTRACK LIMITED
    05043334
    150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-10 ~ 2009-03-31
    IIF 17 - Director → ME
  • 22
    BARNWOOD PROPERTIES LIMITED
    - now 00600319
    CASTLEMERE PROPERTIES LIMITED - 1995-01-01
    CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
    MANFORD INVESTMENTS LIMITED - 1978-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 99 - Director → ME
  • 23
    BARNWOOD PROPERTY GROUP LIMITED
    - now 00710238
    CASTLEMERE PROPERTY GROUP LIMITED - 1995-01-01
    PROPERTY INVESTMENT & FINANCE LIMITED - 1986-09-05
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 91 - Director → ME
  • 24
    BCOMP 535 LIMITED
    12526531 12329370... (more)
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2020-03-19 ~ 2021-09-01
    IIF 76 - Director → ME
    Person with significant control
    2020-07-02 ~ 2021-04-21
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 25
    BLUE CORPORATE LTD
    11410019
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2020-07-02 ~ 2021-09-01
    IIF 9 - Director → ME
  • 26
    CHAPEL ASH FINANCIAL SERVICES LIMITED
    - now 01869602
    KEMP-GEE & COMPANY LIMITED - 1991-08-30
    Carter Court Davy Way, Quedgeley, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 96 - Director → ME
  • 27
    CHIGWELL INVESTMENTS LIMITED
    03814356
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-05-04 ~ 2010-07-30
    IIF 62 - Director → ME
  • 28
    CITY FINANCIAL PARTNERS LIMITED
    02673940
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (19 parents)
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 87 - Director → ME
  • 29
    CONSUMERS FINANCIAL EDUCATION COMPANY LIMITED - now
    SLFC INVESTMENT MANAGERS (UK) LIMITED - 2010-02-26
    CONSUMERS FINANCIAL EDUCATION COMPANY LIMITED
    - 2009-11-26 03886712
    LINCOLN INITIATIVE FOR EDUCATION LIMITED - 2000-03-24
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 97 - Director → ME
  • 30
    EC FINANCE PLC
    - now 07193648
    WELGROVE PLC - 2010-05-26
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-06-02 ~ 2010-07-30
    IIF 16 - Director → ME
  • 31
    F & N (READING) LTD
    08087666
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (11 parents)
    Officer
    2019-11-29 ~ 2021-09-01
    IIF 12 - Director → ME
  • 32
    FINANCIAL ALLIANCES LIMITED - now
    SLFC UNIT MANAGERS (UK) LIMITED - 2010-02-26
    FINANCIAL ALLIANCES LIMITED
    - 2009-11-26 01825023
    LINCOLN FINANCIAL GROUP OVERSEAS LIMITED - 2000-10-04
    LINCOLN ISA MANAGERS LIMITED - 2000-04-13
    LINCOLN ISA MANAGEMENT LIMITED - 1999-02-11
    LINCOLN UNIT TRUST MANAGEMENT LIMITED - 1999-01-05
    LAURENTIAN UNIT TRUST MANAGEMENT LIMITED - 1997-01-01
    IMPERIAL LIFE UNIT TRUST MANAGEMENT LIMITED - 1985-05-16
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (16 parents)
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 89 - Director → ME
  • 33
    FIRST SECURITISATION COMPANY LIMITED
    01940922
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (37 parents)
    Officer
    2005-08-10 ~ 2009-05-12
    IIF 45 - Director → ME
  • 34
    FPS (PENSION TRUSTEES) LIMITED
    - now 02424540 03718377
    RFBC (PENSION TRUSTEES) LIMITED - 2004-05-21
    HACKREMCO (NO.525) LIMITED - 1990-02-09
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-03-31 ~ 2009-04-21
    IIF 48 - Director → ME
  • 35
    FREEWAY CAM (UK) LIMITED
    - now 01004509
    NATIONAL FILM TRUSTEE COMPANY LIMITED
    - 2010-06-24 01004509
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-05-05 ~ 2010-07-30
    IIF 51 - Director → ME
  • 36
    GUARANTEED EXPORT FINANCE CORPORATION PLC
    01980873
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (39 parents)
    Officer
    2005-08-10 ~ 2009-05-12
    IIF 38 - Director → ME
  • 37
    GYM OFFSHORE ONE LIMITED
    - now 07233489
    RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27
    INTERCEDE 2356 LIMITED - 2010-05-10
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (24 parents)
    Officer
    2010-05-28 ~ 2010-07-30
    IIF 63 - Director → ME
  • 38
    GYM OFFSHORE THREE LIMITED
    - now 07252984
    RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27
    INTERCEDE 2358 LIMITED - 2010-05-21
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (22 parents)
    Officer
    2010-05-28 ~ 2010-07-30
    IIF 57 - Director → ME
  • 39
    GYM OFFSHORE TWO LIMITED
    - now 07207084
    RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27
    INTERCEDE 2350 LIMITED - 2010-05-21
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (22 parents)
    Officer
    2010-05-28 ~ 2010-07-30
    IIF 58 - Director → ME
  • 40
    I F M INSURANCE BROKERS (MIDLANDS) LTD
    - now 02605025
    I F M (MIDLANDS) LIMITED - 1991-09-05
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (15 parents)
    Officer
    2021-03-31 ~ 2021-09-01
    IIF 54 - Director → ME
  • 41
    I F M SELECT HOLDINGS LIMITED
    11401182
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2021-09-01
    IIF 53 - Director → ME
  • 42
    IMPCO PROPERTIES G.B. LIMITED
    01112718
    Carter Court 4 Davy Way, Waterwells Business Park, Quedgeley, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 90 - Director → ME
  • 43
    IVES & TAYLOR (HOLDINGS) LIMITED
    05406335
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2021-09-01
    IIF 1 - Director → ME
  • 44
    IVES & TAYLOR GROUP LIMITED
    10166203
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2021-09-01
    IIF 8 - Director → ME
  • 45
    IVES & TAYLOR INSURANCES LIMITED
    00837690
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2021-09-01
    IIF 7 - Director → ME
  • 46
    JGV SERVICES LIMITED
    09305268
    Longmead House Hollow Street, Great Somerford, Chippenham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2014-11-11 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 47
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2010-04-30 ~ 2010-07-30
    IIF 64 - Director → ME
  • 48
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (31 parents, 126 offsprings)
    Officer
    2010-04-30 ~ 2010-07-30
    IIF 59 - Director → ME
  • 49
    LAURTRUST LIMITED
    - now 02306074
    MAINCERTAIN LIMITED - 1990-06-19
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 85 - Director → ME
  • 50
    LINCOLN FINANCIAL ADVISERS LIMITED
    - now 02636063
    LAURENTIAN FINANCIAL ADVISERS LIMITED - 1995-08-01
    EASYBATCH LIMITED - 1991-11-06
    2 Lambs Passage, London
    Dissolved Corporate (1 parent)
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 94 - Director → ME
  • 51
    LINCOLN INSURANCE SERVICES LIMITED
    - now 01814420
    CANNON LINCOLN INSURANCE SERVICES LIMITED - 1995-01-01
    CITICORP INSURANCE SERVICES LIMITED - 1993-08-06
    DIKAPPA (NUMBER 303) LIMITED - 1984-08-28
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 95 - Director → ME
  • 52
    LN MANAGEMENT LIMITED
    - now 01924955
    CANNON LINCOLN MANAGEMENT LIMITED - 1995-01-01
    2 Lambs Passage, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 98 - Director → ME
  • 53
    MASTKEY LIMITED
    02363702
    19 Boverton Road, Llantwit Major, Vale Of Glamorgan
    Active Corporate (9 parents)
    Officer
    2005-05-19 ~ 2006-02-27
    IIF 49 - Director → ME
  • 54
    MFM UNIT TRUST MANAGERS LIMITED - now
    SLFC UNIT MANAGERS (UK) LIMITED - 2010-09-15
    LINCOLN UNIT TRUST MANAGERS LIMITED
    - 2010-02-26 01651703
    LINCOLN FUND MANAGERS LIMITED - 1997-01-01
    CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
    CROWN UNIT TRUST SERVICES LIMITED - 1993-05-17
    CONSTAT TWENTY SIX LIMITED - 1982-10-14
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Active Corporate (37 parents)
    Officer
    2001-02-07 ~ 2002-07-31
    IIF 101 - Director → ME
  • 55
    MORTGAGE PLATFORMS ASSET SALE 2 LIMITED
    05584750 05433516
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-06 ~ 2008-12-22
    IIF 25 - Director → ME
  • 56
    MV SERVICES FR LIMITED
    11738576
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-21 ~ 2020-10-22
    IIF 83 - Director → ME
  • 57
    MY VOICE AI LIMITED
    10890705
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2020-10-08
    IIF 82 - Director → ME
    2024-04-03 ~ now
    IIF 15 - Director → ME
  • 58
    NIGHTINGALES INVESTMENTS LIMITED
    11319826
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2019-11-29 ~ 2021-09-01
    IIF 78 - Director → ME
  • 59
    ORVIETO LIMITED
    FC021030
    47 Esplanade, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (15 parents)
    Officer
    2006-08-03 ~ 2009-06-01
    IIF 43 - Director → ME
  • 60
    PARTNERS& GROUP LIMITED
    - now 12214346
    PARTNERS&. LIMITED
    - 2021-08-06 12214346 00497227... (more)
    BCOMP 534 LIMITED
    - 2020-08-21 12214346 12454854... (more)
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-09-18 ~ 2021-09-01
    IIF 77 - Director → ME
    Person with significant control
    2019-09-18 ~ 2019-11-29
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 61
    PARTNERS& HOLDINGS LIMITED
    - now 12123904
    PARTNERSAND LIMITED
    - 2021-08-20 12123904
    BCOMP 533 LIMITED
    - 2020-11-05 12123904 12454854... (more)
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (13 parents, 48 offsprings)
    Officer
    2019-07-26 ~ 2021-09-01
    IIF 75 - Director → ME
    Person with significant control
    2019-07-26 ~ 2019-09-28
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 62
    PARTNERS& LIMITED
    - now 00497227 12214346... (more)
    J.N. DOBBIN LIMITED
    - 2021-08-20 00497227
    J.N. DOBBIN PLC - 2010-07-02
    J.N. DOBBIN (HOLDINGS) PLC - 2001-12-27
    J.N.DOBBIN & CO LIMITED - 1981-12-31
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (18 parents)
    Officer
    2019-11-29 ~ 2021-09-01
    IIF 74 - Director → ME
  • 63
    PARTNERS& SERVICES LIMITED
    - now 12955356 00497227... (more)
    PARTNERS&. SERVICES LIMITED
    - 2021-06-25 12955356 12214346... (more)
    Mrib House, 25 Amersham Hill, High Wycombe, England
    Active Corporate (6 parents)
    Officer
    2020-10-15 ~ 2021-09-01
    IIF 81 - Director → ME
  • 64
    PCOMP1(CGI) LIMITED - now
    CGI INSURANCE SERVICES LIMITED
    - 2025-08-18 04089258 16563342
    Mrib House, 25 Amersham Hill, High Wycombe, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2020-03-05 ~ 2021-09-01
    IIF 14 - Director → ME
  • 65
    PCOMP2(FOCUS) LIMITED - now
    FOCUS OXFORD RISK MANAGEMENT LTD
    - 2025-08-18 10428089 16563312
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (10 parents)
    Officer
    2020-12-18 ~ 2021-09-01
    IIF 80 - Director → ME
  • 66
    PCOMP3(LP) LIMITED - now
    LA PLAYA LIMITED
    - 2025-08-18 03605982 16563330
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-01-14 ~ 2021-09-01
    IIF 73 - Director → ME
  • 67
    PCOMP4(LPG) LIMITED - now
    LA PLAYA GLOBAL LIMITED
    - 2025-08-18 09833120 16563287
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-01-14 ~ 2021-09-01
    IIF 10 - Director → ME
  • 68
    ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
    03611635 03663445... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2005-05-10 ~ 2009-04-21
    IIF 41 - Director → ME
  • 69
    ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED
    - now 03663445 03611635... (more)
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    2005-05-10 ~ 2009-04-21
    IIF 40 - Director → ME
  • 70
    ROYAL EXCHANGE TRUST COMPANY LIMITED
    - now 00978338 03368612... (more)
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2005-05-10 ~ 2009-04-21
    IIF 29 - Director → ME
  • 71
    ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
    - now 00351492
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2005-05-10 ~ 2009-04-21
    IIF 19 - Director → ME
  • 72
    SLFC ASSURANCE (UK) LIMITED - now
    LINCOLN ASSURANCE LIMITED
    - 2010-02-26 00830572
    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 (39 parents)
    Officer
    2001-02-07 ~ 2002-07-31
    IIF 102 - Director → ME
  • 73
    SLFC INVESTMENT MANAGERS (UK) LIMITED - now
    LINCOLN INVESTMENT MANAGEMENT LIMITED
    - 2010-02-26 01900586
    LAURENTIAN FUND MANAGEMENT LIMITED - 1995-08-01
    STRATEGIC ASSET MANAGEMENT LIMITED - 1988-02-15
    LAURENTIAN FUND MANAGEMENT LIMITED - 1986-04-07
    TWIRLMINSTER LIMITED - 1985-07-26
    Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-02-07 ~ 2002-07-31
    IIF 88 - Director → ME
  • 74
    SLFOC FINANCIAL GROUP LIMITED - now
    SLFOC FINANCIAL GROUP PUBLIC LIMITED COMPANY - 2011-03-28
    LINCOLN FINANCIAL GROUP PLC
    - 2009-10-23 01880345 01825023
    LAURENTIAN FINANCIAL GROUP PLC - 1997-01-01
    LAURENTIAN HOLDING COMPANY LIMITED - 1990-04-17
    WILLOWJUST LIMITED - 1985-06-18
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (30 parents)
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 92 - Director → ME
  • 75
    SLFOC INDEPENDENT LIMITED - now
    LINCOLN INDEPENDENT LIMITED
    - 2009-10-23 01756309
    LAURENTIAN INDEPENDENT FINANCIAL PLANNING LIMITED - 1995-08-01
    LAURENTIAN FINANCIAL PLANNING LIMITED - 1993-06-01
    P.F.P. (INSURANCE SERVICES) LIMITED - 1989-10-05
    FENWIND LIMITED - 1983-11-21
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 100 - Director → ME
  • 76
    SLFOC MILLDON LIMITED - now
    LINCOLN MILLDON LIMITED
    - 2009-10-23 00985757
    LAURENTIAN MILLDON LIMITED - 1997-01-01
    MILLDON & CO. LIMITED - 1992-01-01
    MILLDON & CO. (INVESTMENT BROKERS) LIMITED - 1980-12-31
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 93 - Director → ME
  • 77
    SLFOC SECURITIES LIMITED - now
    SLFC ASSURANCE (UK) LIMITED - 2010-02-26
    SLFOC SECURITIES LIMITED - 2009-11-26
    LN SECURITIES LIMITED
    - 2009-10-23 00891743
    CANNON SECURITIES LIMITED - 1995-01-01
    DIVERSIFIED INVESTMENTS LIMITED - 1983-05-06
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 86 - Director → ME
  • 78
    SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED
    - now 05446589 05622709
    CRIMSONPOINT LIMITED - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2008-12-22
    IIF 22 - Director → ME
  • 79
    SOUTHERN PACIFIC FINANCING 05-B PLC
    - now 05419405 05286735... (more)
    WIDEBAY PLC - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-05-30 ~ 2008-12-22
    IIF 32 - Director → ME
  • 80
    SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED
    - now 05622709 05446589
    JARCLOSE LIMITED
    - 2005-12-20 05622709
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-12-19 ~ 2008-12-22
    IIF 27 - Director → ME
  • 81
    SOUTHERN PACIFIC FINANCING 06-A PLC
    - now 05578381 05440651... (more)
    ORCHIDPLACE PLC
    - 2005-12-20 05578381
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-12-19 ~ 2008-12-22
    IIF 46 - Director → ME
  • 82
    SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED
    - now 05446544 05495297... (more)
    CORKVIEW LIMITED - 2005-05-31
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2008-12-22
    IIF 21 - Director → ME
  • 83
    SOUTHERN PACIFIC SECURITIES 05-2 PLC
    - now 05456430 05276563... (more)
    WIDEBRIGHT PLC - 2005-05-31
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (15 parents)
    Officer
    2006-05-30 ~ 2008-12-22
    IIF 39 - Director → ME
  • 84
    SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED
    - now 05495297 05446544... (more)
    STABLEGRANGE LIMITED - 2005-09-28
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2008-12-22
    IIF 36 - Director → ME
  • 85
    SOUTHERN PACIFIC SECURITIES 05-3 PLC
    - now 05506648 05276563... (more)
    PURPLETRAIL PLC - 2005-09-28
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents)
    Officer
    2006-05-30 ~ 2008-12-22
    IIF 30 - Director → ME
  • 86
    SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED
    - now 05643059 05446544... (more)
    JASMINECLOSE LIMITED
    - 2005-12-20 05643059
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2008-12-22
    IIF 18 - Director → ME
  • 87
    SOUTHERN PACIFIC SECURITIES 06-1 PLC
    - now 05578391 04930716... (more)
    ORCHIDTRAIL PLC
    - 2005-12-20 05578391
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-12-15 ~ 2008-12-22
    IIF 23 - Director → ME
  • 88
    SWM GYM PROJECT LIMITED - now
    BIRCHMARSH LIMITED
    - 2010-09-20 07115640
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-05-28 ~ 2010-07-30
    IIF 60 - Director → ME
  • 89
    SWM UK WIND ONE LIMITED - now
    ASHSTREAM LIMITED
    - 2010-09-20 07110700
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2010-05-28 ~ 2010-07-30
    IIF 65 - Director → ME
  • 90
    TMF CORPORATE DIRECTORS LIMITED - now
    PRAXIS MGT LIMITED
    - 2016-07-15 03577176
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (32 parents, 97 offsprings)
    Officer
    2010-04-30 ~ 2010-07-30
    IIF 56 - Director → ME
  • 91
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05159542
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2010-05-04 ~ 2010-07-30
    IIF 66 - Director → ME
  • 92
    TMF CORPORATE SERVICES LIMITED
    - now 03809572
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2010-07-30
    IIF 67 - Director → ME
  • 93
    TMF GLOBAL SERVICES (UK) LIMITED - now
    TMF MANAGEMENT (UK) LIMITED
    - 2016-08-01 03561975 10238680
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2010-05-04 ~ 2010-07-30
    IIF 61 - Director → ME
  • 94
    TMF MANAGEMENT HOLDING UK LIMITED
    06829918
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-05-04 ~ 2010-07-30
    IIF 52 - Director → ME
  • 95
    TMF TRUSTEE LIMITED
    03814168
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (40 parents, 70 offsprings)
    Officer
    2010-05-04 ~ 2010-07-30
    IIF 68 - Director → ME
  • 96
    TMF VAT SERVICES LTD
    05562587
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-05-04 ~ 2010-07-30
    IIF 55 - Director → ME
  • 97
    TRUCK AND RECEIVABLES SECURITISATION LIMITED
    05015444
    Phoenix House, 18 King William Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-30 ~ 2008-12-22
    IIF 37 - Director → ME
  • 98
    VERSATILE INSURANCE PROFESSIONALS LIMITED
    05270453
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-02-13 ~ 2021-09-01
    IIF 13 - Director → ME
  • 99
    W H SECRETARIES LIMITED
    - now 03241008
    MARTINLEA LIMITED - 1997-06-12
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (21 parents, 49 offsprings)
    Officer
    2010-04-30 ~ 2010-07-30
    IIF 69 - Director → ME
  • 100
    W.H.ADAMS & CO(BROKERS)LIMITED
    00291470
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (15 parents)
    Officer
    2021-04-22 ~ 2021-09-01
    IIF 11 - Director → ME
  • 101
    WCL 32 LIMITED
    08767269
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2021-02-26 ~ 2021-09-01
    IIF 79 - Director → ME
  • 102
    XLP1 LIMITED
    11245433
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2020-03-05 ~ 2021-09-01
    IIF 72 - Director → ME

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