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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Monger, Diana

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 121
  • 1
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
    THE ASSET HUB NOMINEES LIMITED - 2009-11-19
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2009-11-26
    IIF 3 - Director → ME
    icon of calendar 2009-12-21 ~ 2012-02-23
    IIF 165 - Secretary → ME
  • 2
    ABBEYRIM LIMITED - 1986-11-14
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 172 - Secretary → ME
  • 3
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2011-07-12
    IIF 119 - Secretary → ME
  • 4
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2011-08-11
    IIF 120 - Secretary → ME
  • 5
    TASKBONUS LIMITED - 1991-02-11
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 92 - Secretary → ME
  • 6
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 101 - Secretary → ME
  • 7
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 87 - Secretary → ME
  • 8
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 100 - Secretary → ME
  • 9
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 91 - Secretary → ME
  • 10
    DOCKCROWN LIMITED - 1993-04-02
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 90 - Secretary → ME
  • 11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 37 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 124 - Secretary → ME
  • 12
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
    MADECLEVER LIMITED - 1989-01-03
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2002-08-21
    IIF 11 - Director → ME
    icon of calendar 2002-02-04 ~ 2002-08-21
    IIF 78 - Secretary → ME
  • 13
    FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
    LOAMPLACE LIMITED - 1989-12-12
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED - 1998-11-02
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2002-08-21
    IIF 5 - Director → ME
    icon of calendar 2002-02-04 ~ 2002-08-21
    IIF 61 - Secretary → ME
  • 14
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 45 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 171 - Secretary → ME
  • 15
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 31 - Director → ME
    icon of calendar 2002-02-04 ~ 2011-05-27
    IIF 72 - Secretary → ME
  • 16
    INTERCEDE 873 LIMITED - 1991-05-09
    icon of address 10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,155 GBP2023-12-31
    Officer
    icon of calendar 2002-02-04 ~ 2012-04-27
    IIF 79 - Secretary → ME
  • 17
    BCN LIMITED - 2000-08-15
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    IMPARTIAL LIMITED - 2000-03-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 102 - Secretary → ME
  • 18
    EVER 2043 LIMITED - 2003-06-30
    icon of address Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2008-05-19 ~ 2012-04-27
    IIF 58 - Secretary → ME
  • 19
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 42 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 137 - Secretary → ME
  • 20
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    GELTRED LIMITED - 1988-11-18
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 176 - Secretary → ME
  • 21
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 167 - Secretary → ME
  • 22
    EXISTFAVOUR LIMITED - 1992-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 36 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 153 - Secretary → ME
  • 23
    IMPORTINSURE LIMITED - 1995-09-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 142 - Secretary → ME
  • 24
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 43 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 170 - Secretary → ME
  • 25
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    PRINTON LIMITED - 1989-01-25
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 39 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 162 - Secretary → ME
  • 26
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 34 - Director → ME
    icon of calendar 2002-02-04 ~ 2011-05-27
    IIF 74 - Secretary → ME
    icon of calendar ~ 1993-12-17
    IIF 56 - Secretary → ME
  • 27
    FP FINANCE PLC - 2016-09-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2012-04-27
    IIF 32 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 141 - Secretary → ME
  • 28
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 55 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 178 - Secretary → ME
  • 29
    FP UK HOLDINGS LIMITED - 2000-05-18
    ASSUIT LIMITED - 1986-10-02
    NM UK LIMITED - 1994-10-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 33 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 140 - Secretary → ME
  • 30
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 21 - Director → ME
    icon of calendar 2002-02-04 ~ 2011-05-27
    IIF 73 - Secretary → ME
  • 31
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2011-06-16
    IIF 111 - Secretary → ME
  • 32
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2011-08-11
    IIF 107 - Secretary → ME
  • 33
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2008-06-26
    IIF 1 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-07-12
    IIF 121 - Secretary → ME
  • 34
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2011-07-12
    IIF 70 - Secretary → ME
  • 35
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2011-05-23
    IIF 60 - Secretary → ME
  • 36
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2011-07-12
    IIF 106 - Secretary → ME
  • 37
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2011-06-16
    IIF 114 - Secretary → ME
  • 38
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2007-01-01
    IIF 8 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 128 - Secretary → ME
  • 39
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2011-11-17
    IIF 4 - Director → ME
  • 40
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 18 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 115 - Secretary → ME
  • 41
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 27 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 113 - Secretary → ME
  • 42
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2011-07-12
    IIF 69 - Secretary → ME
  • 43
    icon of address Priory Street Centre, 15 Priory Street, York, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2012-04-27
    IIF 84 - Secretary → ME
  • 44
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 152 - Secretary → ME
  • 45
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 14 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 117 - Secretary → ME
  • 46
    ACQUISITIONS LOMOND PLC - 2001-01-25
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2009-12-31 ~ 2011-07-12
    IIF 112 - Secretary → ME
  • 47
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-12-17
    IIF 57 - Secretary → ME
    icon of calendar 2009-12-31 ~ 2011-06-16
    IIF 109 - Secretary → ME
  • 48
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2000-11-02 ~ 2012-04-27
    IIF 80 - Secretary → ME
  • 49
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 44 - Director → ME
    icon of calendar 2002-02-04 ~ 2012-04-27
    IIF 85 - Secretary → ME
  • 50
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 13 - Director → ME
    icon of calendar 2002-02-04 ~ 2011-05-27
    IIF 64 - Secretary → ME
  • 51
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2011-06-16
    IIF 105 - Secretary → ME
  • 52
    WELFARE NOMINEES - 1988-03-10
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    HERNHURST LIMITED - 1973-06-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 20 - Director → ME
    icon of calendar 2002-02-04 ~ 2011-05-27
    IIF 62 - Secretary → ME
  • 53
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2011-07-12
    IIF 66 - Secretary → ME
  • 54
    FRIENDS ANNUITIES LIMITED - 2011-03-10
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2011-07-12
    IIF 75 - Secretary → ME
  • 55
    FRIENDS LIFE LIMITED - 2011-11-30
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2011-07-12
    IIF 68 - Secretary → ME
  • 56
    FRIENDS LIFE AND PENSIONS LIMITED - 2011-11-30
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2011-07-12
    IIF 65 - Secretary → ME
  • 57
    icon of address Aviva, Wellington Row, York
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2012-04-27
    IIF 10 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 63 - Secretary → ME
  • 58
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 22 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 150 - Secretary → ME
  • 59
    TITAN 2009 LIMITED - 2009-12-15
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2012-04-27
    IIF 88 - Secretary → ME
  • 60
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 25 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 122 - Secretary → ME
  • 61
    FUTUREDECOR LIMITED - 1994-11-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 136 - Secretary → ME
  • 62
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    icon of address 48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-31 ~ 2011-03-31
    IIF 110 - Secretary → ME
  • 63
    ARMHEATH LTD - 1998-06-09
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 139 - Secretary → ME
  • 64
    I F A NETWORK LIMITED - 1992-03-09
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 129 - Secretary → ME
  • 65
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 93 - Secretary → ME
  • 66
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 99 - Secretary → ME
  • 67
    BROOMCO (2157) LIMITED - 2000-10-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 145 - Secretary → ME
  • 68
    SECURED OPTIONS LIMITED - 1992-10-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 164 - Secretary → ME
  • 69
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 48 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 168 - Secretary → ME
  • 70
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 35 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 123 - Secretary → ME
  • 71
    LEGAL OPTIONS LIMITED - 1991-05-08
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 156 - Secretary → ME
  • 72
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 163 - Secretary → ME
  • 73
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 12 - Director → ME
    icon of calendar 2002-02-04 ~ 2011-05-27
    IIF 76 - Secretary → ME
  • 74
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 49 - Director → ME
    icon of calendar 2002-02-04 ~ 2011-05-27
    IIF 71 - Secretary → ME
  • 75
    LAPMODE LIMITED - 1988-10-24
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 51 - Director → ME
    icon of calendar 2002-02-04 ~ 2012-04-27
    IIF 81 - Secretary → ME
  • 76
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 6 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 166 - Secretary → ME
  • 77
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 53 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 158 - Secretary → ME
  • 78
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 38 - Director → ME
    icon of calendar 2002-02-04 ~ 2011-05-27
    IIF 67 - Secretary → ME
  • 79
    PRINTSOUTH LIMITED - 1979-12-31
    NORTH BRITISH PROPERTIES P L C - 2010-12-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2010-12-02
    IIF 59 - Secretary → ME
  • 80
    HALLCO 60 LIMITED - 2011-09-29
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 15 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 146 - Secretary → ME
  • 81
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2007-05-14 ~ 2010-03-19
    IIF 7 - Director → ME
    icon of calendar 2009-12-31 ~ 2010-03-19
    IIF 125 - Secretary → ME
  • 82
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 89 - Secretary → ME
  • 83
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 103 - Secretary → ME
  • 84
    BROOMCO (2510) LIMITED - 2001-04-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 127 - Secretary → ME
  • 85
    HEXAGON 234 LIMITED - 1999-09-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 97 - Secretary → ME
  • 86
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    icon of address C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-12-17
    IIF 86 - Secretary → ME
    icon of calendar 2002-02-04 ~ 2006-05-19
    IIF 104 - Secretary → ME
  • 87
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 46 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 161 - Secretary → ME
  • 88
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 41 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 108 - Secretary → ME
  • 89
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 98 - Secretary → ME
  • 90
    AFA ENGINE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 95 - Secretary → ME
  • 91
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 50 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 157 - Secretary → ME
  • 92
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 16 - Director → ME
    icon of calendar 2002-02-04 ~ 2012-04-27
    IIF 82 - Secretary → ME
  • 93
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 28 - Director → ME
    icon of calendar 2002-02-04 ~ 2012-04-27
    IIF 83 - Secretary → ME
  • 94
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    SESAME LEARNING LIMITED - 2013-12-24
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 126 - Secretary → ME
  • 95
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    I.E.DIRECT LIMITED - 1999-02-26
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 143 - Secretary → ME
  • 96
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 54 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 134 - Secretary → ME
  • 97
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 23 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 148 - Secretary → ME
  • 98
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 160 - Secretary → ME
  • 99
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 135 - Secretary → ME
  • 100
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    RETROPOSTER LIMITED - 2002-03-27
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 132 - Secretary → ME
  • 101
    HALLCO 61 LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 24 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 151 - Secretary → ME
  • 102
    PENNEKAMP TILER LIMITED - 1998-04-17
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 177 - Secretary → ME
  • 103
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 149 - Secretary → ME
  • 104
    ALNERY NO. 1920 LIMITED - 1999-12-10
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 131 - Secretary → ME
  • 105
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    ENGAGEBEAT LIMITED - 1998-03-23
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 52 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 155 - Secretary → ME
  • 106
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 175 - Secretary → ME
  • 107
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 29 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 130 - Secretary → ME
  • 108
    HALLCO 62 LIMITED - 2003-07-24
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 19 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 133 - Secretary → ME
  • 109
    PEXBOWL LIMITED - 1996-11-25
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 9 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 174 - Secretary → ME
  • 110
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 147 - Secretary → ME
  • 111
    INTERSPRINT LIMITED - 1997-10-14
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 30 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 118 - Secretary → ME
  • 112
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 138 - Secretary → ME
  • 113
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 154 - Secretary → ME
  • 114
    HOVEVET LIMITED - 1989-03-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 17 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 144 - Secretary → ME
  • 115
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 94 - Secretary → ME
  • 116
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 47 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 173 - Secretary → ME
  • 117
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 96 - Secretary → ME
  • 118
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 40 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 116 - Secretary → ME
  • 119
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 2 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 77 - Secretary → ME
  • 120
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    IBIS (310) LIMITED - 2011-03-02
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 26 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 169 - Secretary → ME
  • 121
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 159 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.