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

Thakrar, Rakesh Kishore

    Related profiles found in government register
  • Thakrar, Rakesh Kishore
    British business advisor born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Meadway, Syston, Leicester, LE7 2BD, United Kingdom

      IIF 1
  • Thakrar, Rakesh Kishore
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 2

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

      IIF 3

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 4 IIF 5
  • Thakrar, Rakesh Kishore
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 60, Victoria Embankment, London, EC4Y 0JP

      IIF 6
  • Thakrar, Rakesh Kishore
    British financial controller born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Rakesh Kishore
    British none born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 44

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 12
  • 1
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2022-07-01 ~ now
    IIF 4 - director → ME
  • 2
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2022-07-01 ~ now
    IIF 5 - director → ME
  • 3
    JPMORGAN OVERSEAS INVESTMENT TRUST PLC - 2016-07-08
    JPMORGAN FLEMING OVERSEAS INVESTMENT TRUST PLC - 2006-11-24
    FLEMING OVERSEAS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 2002-11-26
    UNITED BRITISH SECURITIES TRUST PUBLIC LIMITED COMPANY - 1982-11-22
    60 Victoria Embankment, London
    Corporate (7 parents)
    Officer
    2024-11-14 ~ now
    IIF 6 - director → ME
  • 4
    8 The Meadway, Syston, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,234 GBP2023-05-31
    Officer
    2015-12-09 ~ now
    IIF 1 - director → ME
  • 5
    SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 22 - director → ME
  • 6
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 40 - director → ME
  • 7
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-05-22 ~ dissolved
    IIF 33 - director → ME
  • 8
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-06-18 ~ dissolved
    IIF 41 - director → ME
  • 9
    SUNCAP PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 18 - director → ME
  • 10
    TDR PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 42 - director → ME
  • 11
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-05-22 ~ dissolved
    IIF 21 - director → ME
  • 12
    TDR PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-06-18 ~ dissolved
    IIF 39 - director → ME
Ceased 27
  • 1
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2018-07-23 ~ 2019-06-06
    IIF 25 - director → ME
  • 2
    Vistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Officer
    2015-09-30 ~ 2022-11-01
    IIF 44 - director → ME
  • 3
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 10 offsprings)
    Officer
    2013-02-20 ~ 2024-06-30
    IIF 10 - director → ME
  • 4
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-05-22 ~ 2022-11-01
    IIF 30 - director → ME
  • 5
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2016-03-29 ~ 2024-09-06
    IIF 27 - director → ME
  • 6
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2012-05-22 ~ 2022-11-01
    IIF 26 - director → ME
  • 7
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2013-02-20 ~ 2024-06-30
    IIF 20 - director → ME
  • 8
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2013-02-20 ~ 2022-11-01
    IIF 9 - director → ME
  • 9
    PGS 2 LIMITED - 2005-10-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (6 parents)
    Officer
    2023-01-01 ~ 2023-12-31
    IIF 12 - director → ME
    2012-09-26 ~ 2021-10-06
    IIF 35 - director → ME
  • 10
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 24 offsprings)
    Officer
    2013-02-20 ~ 2022-11-01
    IIF 17 - director → ME
  • 11
    PGH CA LIMITED - 2024-11-18
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2024-03-07
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PG DORMANT (NO. 7) LIMITED - 2020-10-22
    PHOENIX GROUP HOLDINGS LIMITED - 2018-10-05
    PGH (NC1) LIMITED - 2017-12-18
    20 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2022-11-01
    IIF 36 - director → ME
  • 12
    PHOENIX GROUP HOLDINGS & CO - 2018-09-24
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    Corporate (2 parents)
    Officer
    2019-01-22 ~ 2024-06-30
    IIF 45 - director → ME
  • 13
    20 Old Bailey, London, England
    Corporate (13 parents, 9 offsprings)
    Officer
    2020-05-15 ~ 2024-09-08
    IIF 31 - director → ME
  • 14
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (6 parents, 9 offsprings)
    Officer
    2023-01-01 ~ 2023-12-31
    IIF 34 - director → ME
    2012-07-17 ~ 2021-10-06
    IIF 14 - director → ME
  • 15
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    2018-07-23 ~ 2020-05-15
    IIF 15 - director → ME
    2022-10-01 ~ 2024-07-31
    IIF 19 - director → ME
  • 16
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2024-04-01 ~ 2024-07-31
    IIF 37 - director → ME
  • 17
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 6 offsprings)
    Officer
    2018-01-31 ~ 2024-06-30
    IIF 29 - director → ME
  • 18
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (12 parents, 44 offsprings)
    Officer
    2018-07-23 ~ 2020-05-15
    IIF 7 - director → ME
    2022-10-01 ~ 2024-07-31
    IIF 11 - director → ME
  • 19
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2013-02-20 ~ 2022-11-01
    IIF 16 - director → ME
  • 20
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-11-01 ~ 2022-11-01
    IIF 38 - director → ME
  • 21
    REASSURE GROUP LIMITED - 2019-06-04
    REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
    CHALLENGECOVE LIMITED - 2018-10-17
    Windsor House, Telford Centre, Telford, Shropshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-22 ~ 2024-06-30
    IIF 8 - director → ME
  • 22
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Corporate (12 parents, 1 offspring)
    Officer
    2022-10-01 ~ 2024-07-31
    IIF 23 - director → ME
  • 23
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Corporate (12 parents, 7 offsprings)
    Officer
    2022-10-01 ~ 2024-07-31
    IIF 24 - director → ME
  • 24
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (5 parents, 12 offsprings)
    Officer
    2020-07-22 ~ 2022-11-01
    IIF 43 - director → ME
  • 25
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-05-22 ~ 2022-11-01
    IIF 28 - director → ME
  • 26
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-01 ~ 2023-12-31
    IIF 13 - director → ME
    2018-08-31 ~ 2021-10-06
    IIF 3 - director → ME
  • 27
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (12 parents, 37 offsprings)
    Officer
    2018-08-31 ~ 2020-05-15
    IIF 2 - director → ME
    2022-10-01 ~ 2024-07-31
    IIF 32 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.