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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

Grace, Adrian Thomas

    Related profiles found in government register
  • Grace, Adrian Thomas
    British born in May 1963

    Registered addresses and corresponding companies

    • Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN

      IIF 1 IIF 2 IIF 3
  • Grace, Adrian Thomas
    British managing director born in May 1963

    Registered addresses and corresponding companies
  • Grace, Adrian Thomas
    British ceo born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP

      IIF 25 IIF 26
  • Grace, Adrian Thomas
    British director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Grace, Adrian Thomas
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

      IIF 37

    • Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 38

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

      IIF 39

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 40
  • Grace, Adrian Thomas
    British business manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40/43 Chancery Lane, London, WC2A 1JA

      IIF 41

    • Edinburgh Park Edinburgh, Lothian, EH12 9SE

      IIF 42

    • 8th Floor, Corinthian House, 17 Lansdowne Road, Croydon, Surrey, CR0 2BX

      IIF 43

    • Aegon House, Daresbury Park, Daresbury, Cheshire, WA4 4HS

      IIF 44

    • Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 45

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 46 IIF 47 IIF 48

    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 49

    • Huntly, 32 Gillespie Road, Edinburgh, Midlothian, EH13 0NN

      IIF 50 IIF 51 IIF 52

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 54

    • Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 55 IIF 56 IIF 57

    • 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 62 IIF 63

    • Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Origen, 40-43 Chancery Lane, London, WC2A 1JA

      IIF 70 IIF 71

    • 4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom

      IIF 72

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 73 IIF 74 IIF 75

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 76 IIF 77
  • Grace, Adrian Thomas
    British ceo born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 78

    • Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 79
  • Grace, Adrian Thomas
    British chief executive officer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 80
  • Grace, Adrian Thomas
    British chief operating officer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 81 IIF 82

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom

      IIF 83
  • Grace, Adrian Thomas
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 84 IIF 85

    • 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

      IIF 86
  • Grace, Adrian Thomas
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom

      IIF 87

    • 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 88
  • Grace, Adrian Thomas
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Melville Street, Edinburgh, EH3 7NS

      IIF 89
  • Grace, Adrian Thomas
    British none born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 90

    • Wakefield House Aspect Park, Pipers Way, Swindon, SN3 1SA

      IIF 91
child relation
Offspring entities and appointments 85
  • 1
    7IM HOLDINGS LIMITED
    - now 04092911
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2020-11-26 ~ now
    IIF 39 - Director → ME
  • 2
    AEGON BENEFIT SOLUTIONS LIMITED
    - now 04484698
    INHOCO 2695 LIMITED - 2002-11-27
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 62 - Director → ME
  • 3
    AEGON EDC LIMITED
    SC367146
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    2011-01-24 ~ 2011-05-02
    IIF 45 - Director → ME
  • 4
    AEGON HOLDINGS (UK) LIMITED
    - now 02559676
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2020-01-09
    IIF 66 - Director → ME
  • 5
    AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
    SC394689 SC394691... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-03-03 ~ 2020-01-09
    IIF 83 - Director → ME
  • 6
    AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
    SC394690 SC394691... (more)
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Officer
    2011-03-03 ~ 2020-01-09
    IIF 81 - Director → ME
  • 7
    AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
    SC394691 SC394690... (more)
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Officer
    2011-03-03 ~ 2020-01-09
    IIF 82 - Director → ME
  • 8
    AEGON INVESTMENT SOLUTIONS LTD.
    SC394519 SC394691... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2011-03-01 ~ 2020-01-09
    IIF 90 - Director → ME
  • 9
    AEGON INVESTMENTS LIMITED
    10654248
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-03-06 ~ 2020-01-09
    IIF 28 - Director → ME
  • 10
    AEGON PENSION TRUSTEE LIMITED
    - now 05113519
    AUKDH (NO 1) LIMITED
    - 2011-09-22 05113519 05113517
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-03-31 ~ 2020-01-09
    IIF 67 - Director → ME
  • 11
    AEGON PLATFORM SERVICES LIMITED
    - now 07517622
    NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 78 - Director → ME
  • 12
    AEGON SIPP GUARANTEE NOMINEE LIMITED
    09125883
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-07-10 ~ 2020-01-09
    IIF 79 - Director → ME
  • 13
    AEGON SIPP NOMINEE 2 LIMITED
    SC581211 SC405970
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2017-11-10 ~ 2020-01-09
    IIF 30 - Director → ME
  • 14
    AEGON SIPP NOMINEE LTD
    SC405970 SC581211
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2011-08-23 ~ 2020-01-09
    IIF 80 - Director → ME
  • 15
    AEGON UK CORPORATE SERVICES LIMITED
    - now SC170062
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2009-03-25 ~ 2020-01-09
    IIF 48 - Director → ME
  • 16
    AEGON UK DIRECT LIMITED
    06861343
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2009-07-17 ~ 2010-03-15
    IIF 50 - Director → ME
    2011-03-25 ~ dissolved
    IIF 63 - Director → ME
    2009-03-27 ~ 2009-06-26
    IIF 53 - Director → ME
  • 17
    AEGON UK DISTRIBUTION HOLDINGS LIMITED
    04475386
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 58 - Director → ME
  • 18
    AEGON UK IT SERVICES LIMITED
    - now SC194814 SC200076
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (12 parents)
    Officer
    2010-06-16 ~ 2020-01-09
    IIF 42 - Director → ME
  • 19
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    2011-03-28 ~ 2020-01-09
    IIF 64 - Director → ME
  • 20
    AEGON UK PROPERTY FUND LIMITED
    - now 03821597
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2011-03-31 ~ 2020-01-09
    IIF 69 - Director → ME
  • 21
    AEGON UK SERVICES LIMITED
    - now SC200076 SC194814
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 54 - Director → ME
  • 22
    ANDREWS NOMINEES LIMITED
    11044328
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-11-02 ~ 2020-01-09
    IIF 31 - Director → ME
  • 23
    BRITISH LINEN CHARTER PLC
    - now SC114253
    CAPITAL CHARTER PLC - 1997-05-08
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 8 - Director → ME
  • 24
    BRITISH LINEN LEASING (LONDON) LIMITED
    - now SC097232
    BUBOLARCH LIMITED - 1986-04-07
    The Mound, Edinburgh
    Active Corporate (37 parents)
    Officer
    2008-04-14 ~ 2009-01-16
    IIF 4 - Director → ME
  • 25
    BRITISH LINEN LEASING LIMITED
    - now SC049669 SC065637
    CAPITAL LEASING LIMITED - 1997-05-08
    The Mound, Edinburgh
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 2 - Director → ME
  • 26
    BRITISH LINEN SHIPPING LIMITED
    SC066775
    The Mound, Edinburgh
    Active Corporate (36 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 1 - Director → ME
  • 27
    CAPITAL BANK LEASING 1 LIMITED
    - now 00564784 00626561... (more)
    NWS 1 LIMITED - 1997-09-01
    NWS FINANCE LIMITED - 1985-07-04
    IN STORE CREDIT LIMITED - 1981-12-31
    IBOS CREDIT LIMITED - 1980-12-31
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 16 - Director → ME
  • 28
    CAPITAL BANK LEASING 10 LIMITED
    - now 00559174 01816370... (more)
    NWS 10 LIMITED - 1997-09-01
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 12 - Director → ME
  • 29
    CAPITAL BANK LEASING 11 LIMITED
    - now 01816370 00559174... (more)
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 14 - Director → ME
  • 30
    CAPITAL BANK LEASING 12 LIMITED
    - now SC028042 00564784... (more)
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    The Mound, Edinburgh
    Active Corporate (40 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 20 - Director → ME
  • 31
    CAPITAL BANK LEASING 2 LIMITED
    - now 01826100 00561830... (more)
    NWS 2 LIMITED - 1997-09-01
    NEATLANCE LIMITED - 1985-11-28
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 21 - Director → ME
  • 32
    CAPITAL BANK LEASING 3 LIMITED
    - now 00836962 00561830... (more)
    NWS 3 LIMITED - 1997-09-01
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 15 - Director → ME
  • 33
    CAPITAL BANK LEASING 4 LIMITED
    - now 00561830 01613516... (more)
    NWS 4 LIMITED - 1997-09-01
    NWS FLEET LEASE LIMITED - 1985-07-04
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 7 - Director → ME
  • 34
    CAPITAL BANK LEASING 5 LIMITED
    - now 00626561 00561830... (more)
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (38 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 11 - Director → ME
  • 35
    CAPITAL BANK LEASING 6 LIMITED
    - now 01613516 00561830... (more)
    NWS 6 LIMITED - 1997-09-01
    DOMEREAP LIMITED - 1983-02-23
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 18 - Director → ME
  • 36
    CAPITAL BANK LEASING 7 LIMITED
    - now 00541986 00561830... (more)
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    NWS TRUST LIMITED - 1981-12-31
    IBOS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 10 - Director → ME
  • 37
    CAPITAL BANK LEASING 8 LIMITED
    - now SC049155 00561830... (more)
    NWS 8 LIMITED - 1997-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 22 - Director → ME
  • 38
    CAPITAL BANK LEASING 9 LIMITED
    - now 01765983 00561830... (more)
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 6 - Director → ME
  • 39
    CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
    - now 02271271 02599292... (more)
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 3 - Director → ME
  • 40
    CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED
    - now 02599292 02271271... (more)
    NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
    STRAYKAT LIMITED - 1991-05-10
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2008-04-14 ~ 2009-01-16
    IIF 19 - Director → ME
  • 41
    CAPITAL LEASING (EDINBURGH) LIMITED
    SC077293
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 5 - Director → ME
  • 42
    CAPITAL LEASING LIMITED
    - now SC065637 SC049669
    BRITISH LINEN LEASING LIMITED - 1997-05-08
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2008-04-14 ~ 2009-01-16
    IIF 24 - Director → ME
  • 43
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (112 parents, 31 offsprings)
    Officer
    2014-12-23 ~ 2020-05-01
    IIF 85 - Director → ME
  • 44
    COFUNDS LEASING LIMITED
    - now 04022744
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 34 - Director → ME
  • 45
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (81 parents, 8 offsprings)
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 29 - Director → ME
  • 46
    COFUNDS NOMINEES LTD
    - now 04022340
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (42 parents)
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 35 - Director → ME
  • 47
    CYB INVESTMENTS LIMITED
    - now 02108635
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED
    - 2015-10-29 02108635
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (104 parents, 5 offsprings)
    Officer
    2014-12-23 ~ 2017-03-30
    IIF 84 - Director → ME
  • 48
    DORSET NOMINEES LIMITED
    07131576
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 36 - Director → ME
  • 49
    FLEXIFLY LIMITED
    SC052620
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 17 - Director → ME
  • 50
    GLOSSTRIPS LIMITED
    SC053015
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 13 - Director → ME
  • 51
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED
    - 2016-06-23 00038921 01397655
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    2009-09-29 ~ 2011-11-23
    IIF 56 - Director → ME
  • 52
    HS TRUSTEES LTD - now
    HS SOLE TRUSTEES LTD - 2022-03-22
    HS TRUSTEES LIMITED - 2020-10-23
    H. S. ACCOUNTING SERVICES LIMITED
    - 2020-08-04 02332996
    TEAMIDEA LIMITED - 1992-12-18
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2010-10-26
    IIF 43 - Director → ME
  • 53
    LOCHSIDE NOMINEES LIMITED
    11044346
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-11-02 ~ 2020-01-09
    IIF 27 - Director → ME
  • 54
    MINSTER NOMINEES LIMITED
    07131518
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 32 - Director → ME
  • 55
    MOMENTUM GROUP LIMITED
    - now 03926849
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2015-09-14 ~ 2020-01-09
    IIF 25 - Director → ME
  • 56
    MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED - now
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
    HS PENSIONS LIMITED - 2023-07-03
    HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
    AEGON TRUSTEE SOLUTIONS LIMITED
    - 2010-11-04 01901744
    H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
    PASTCLASS LIMITED - 1985-07-18
    Oxford Point, 19 Oxford Road, Bournemouth, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-06-04 ~ 2010-10-26
    IIF 44 - Director → ME
  • 57
    NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED
    04244355 04244352
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-09-03 ~ 2020-01-09
    IIF 68 - Director → ME
  • 58
    NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED
    04244352 04244355
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-09-03 ~ 2020-01-09
    IIF 65 - Director → ME
  • 59
    NOAH FINANCIAL SERVICES LTD.
    - now 04278538
    AFIS LIMITED - 2001-11-21
    Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 60 - Director → ME
  • 60
    OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - 2025-11-18 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    6th Floor 33 Holborn, London, England
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2018-10-15 ~ 2019-02-27
    IIF 37 - Director → ME
  • 61
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2011-04-15 ~ 2011-12-16
    IIF 71 - Director → ME
    2009-08-14 ~ 2010-03-15
    IIF 52 - Director → ME
  • 62
    ORIGEN INVESTMENT SERVICES LIMITED
    - now 00703741 05113519
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2011-04-15 ~ 2011-12-16
    IIF 41 - Director → ME
    2009-08-14 ~ 2010-03-15
    IIF 51 - Director → ME
  • 63
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2011-04-15 ~ 2011-12-16
    IIF 70 - Director → ME
  • 64
    ORIGEN TRUSTEE SERVICES LIMITED
    - now 01943724
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2015-09-14 ~ 2020-01-09
    IIF 26 - Director → ME
  • 65
    QUILTER FINANCIAL PLANNING LIMITED - now
    INTRINSIC FINANCIAL SERVICES LIMITED
    - 2019-06-27 05372217
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 21 offsprings)
    Officer
    2014-01-01 ~ 2014-07-01
    IIF 91 - Director → ME
  • 66
    QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
    - 2020-02-21 03276760
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2011-07-26
    IIF 76 - Director → ME
    2009-08-14 ~ 2010-03-15
    IIF 77 - Director → ME
  • 67
    REASSURE COMPANIES SERVICES LIMITED - now
    GUARDIAN COMPANIES SERVICES LIMITED
    - 2016-12-22 06705828
    ANNUITY SEARCH LIMITED
    - 2011-07-19 06705828
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (35 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 72 - Director → ME
  • 68
    REASSURE FS LIMITED - now
    GUARDIAN FINANCIAL SERVICES LIMITED
    - 2016-12-22 00116551
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (33 parents)
    Officer
    2010-06-16 ~ 2011-11-23
    IIF 38 - Director → ME
  • 69
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2009-09-29 ~ 2011-11-23
    IIF 55 - Director → ME
  • 70
    REASSURE NOMINEES LIMITED - now
    GUARDIAN NOMINEES LIMITED
    - 2016-12-22 00489153
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (37 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 59 - Director → ME
  • 71
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2009-09-29 ~ 2011-11-23
    IIF 57 - Director → ME
  • 72
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    SC064697 NF002291... (more)
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (38 parents)
    Officer
    2009-09-29 ~ 2010-12-13
    IIF 73 - Director → ME
    2011-03-31 ~ 2020-01-09
    IIF 75 - Director → ME
  • 73
    SCOTTISH EQUITABLE FINANCE LIMITED
    SC220275
    Edinburgh Park, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 49 - Director → ME
  • 74
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2020-01-09
    IIF 46 - Director → ME
  • 75
    SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
    03681113
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 61 - Director → ME
  • 76
    SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
    SZ000001 NF000341
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (22 parents)
    Officer
    2011-03-31 ~ 2020-01-09
    IIF 74 - Director → ME
  • 77
    SCOTTISH EQUITABLE PLC
    SC144517 NF003125... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2009-09-25 ~ 2020-01-09
    IIF 47 - Director → ME
  • 78
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    24 Melville Street, Edinburgh
    Active Corporate (88 parents)
    Officer
    2007-09-27 ~ 2013-06-13
    IIF 89 - Director → ME
  • 79
    SEAFORTH MARITIME (HIGHLANDER) LIMITED
    SC055583
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 9 - Director → ME
  • 80
    SEAFORTH MARITIME (JARL) LIMITED
    SC055584
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 23 - Director → ME
  • 81
    THINK SYNERGY LIMITED - now
    AUKDH (NO. 2) LIMITED
    - 2012-03-23 05113517 05113519
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2011-03-31 ~ 2012-03-21
    IIF 40 - Director → ME
  • 82
    VICTORIA NOMINEES LIMITED
    11044301
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-11-02 ~ 2020-01-09
    IIF 33 - Director → ME
  • 83
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC
    - 2021-09-23 06952311 08120214... (more)
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2018-10-15 ~ 2020-05-01
    IIF 86 - Director → ME
  • 84
    VIRGIN MONEY UK PLC
    - now 09595911
    CYBG PLC
    - 2019-10-30 09595911 09580581
    PIANODOVE PLC
    - 2015-10-01 09595911
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2015-09-29 ~ 2020-05-01
    IIF 88 - Director → ME
  • 85
    WITHAM INSTITUTIONAL NOMINEE LIMITED
    11021662
    Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-10-19 ~ 2020-01-09
    IIF 87 - Director → ME

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