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

Blundell, John Giles

    Related profiles found in government register
  • Blundell, John Giles
    British chairman born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Dairy Cottage, Burchetts Green Road, Burchetts Green, Maidenhead, SL6 6QZ, England

      IIF 1 IIF 2
  • Blundell, John Giles
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Norman Place, Reading, Berkshire, RG1 8DA

      IIF 3
    • 6 Oxford Court, St. James Road, Brackley, Northamptonshire, NN13 7XY

      IIF 4
    • 107 Fenchurch Street, London, EC3M 5JF, England

      IIF 5 IIF 6 IIF 7
  • Blundell, John Giles
    British consultant born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Dairy Cottage, Burchetts Green Road, Burchetts Green, Maidenhead, SL6 6QZ, England

      IIF 10
  • Blundell, John Giles
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1 Littlewick Place, Littlewick Green, Maidenhead, Berkshire, SL6 3RA

      IIF 11 IIF 12 IIF 13
    • 50, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX, England

      IIF 15
    • 50 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX, United Kingdom

      IIF 16
  • Blundell, John Giles
    British managing director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Blundell, John Giles
    British company director born in November 1963

    Registered addresses and corresponding companies
  • Blundell, John Giles
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 33
  • Mr John Giles Blundell
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Dairy Cottage, Burchetts Green Road, Burchetts Green, Maidenhead, SL6 6QZ, England

      IIF 34
child relation
Offspring entities and appointments
Active 10
  • 1
    Dairy Cottage Burchetts Green Road, Burchetts Green, Maidenhead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-26 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 2
    Flat 16 Greville Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 2 - director → ME
  • 3
    PROFESSIONAL UNDERWRITERS FOR LIFE AND SPECIAL EXPENSES LIMITED - 2006-05-18
    QUANTUM UNDERWRITERS LIMITED - 1998-01-29
    6 Oxford Court, St. James Road, Brackley, Northamptonshire
    Corporate (7 parents)
    Equity (Company account)
    1,050,052 GBP2023-12-31
    Officer
    2020-10-01 ~ now
    IIF 4 - director → ME
  • 4
    STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
    FERRISHAWK LIMITED - 1997-06-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-06-16 ~ now
    IIF 33 - director → ME
  • 5
    107 Fenchurch Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 8 - director → ME
  • 6
    TEMPLEGRID LIMITED - 1998-04-30
    107 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2024-04-26 ~ now
    IIF 6 - director → ME
  • 7
    107 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2024-04-26 ~ now
    IIF 5 - director → ME
  • 8
    KIDSTILL LIMITED - 1997-07-04
    107 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2024-04-26 ~ now
    IIF 7 - director → ME
  • 9
    ENCORETONE PLC - 1997-06-02
    107 Fenchurch Street, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 9 - director → ME
  • 10
    THERA TRUST LIMITED - 1999-03-17
    134 Edmund Street, Birmingham
    Corporate (15 parents, 31 offsprings)
    Officer
    2020-03-30 ~ now
    IIF 17 - director → ME
Ceased 20
  • 1
    MMA INSURANCE PLC - 2012-10-01
    NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (12 parents)
    Officer
    2016-01-20 ~ 2016-04-30
    IIF 3 - director → ME
  • 2
    STERLING INSURANCE GROUP LIMITED - 2016-01-04
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (4 parents)
    Officer
    2006-04-03 ~ 2016-04-30
    IIF 14 - director → ME
  • 3
    COVEA LIFE LIMITED - 2015-12-31
    STERLING LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2016-04-30
    IIF 25 - director → ME
  • 4
    STERLING HAMILTON WRIGHT GROUP LIMITED - 2004-10-13
    EDGAR HAMILTON GROUP LIMITED - 2001-01-02
    EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED - 1985-09-05
    2 Norman Place, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-24 ~ 2016-04-30
    IIF 27 - director → ME
  • 5
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Corporate (6 parents)
    Officer
    2001-11-26 ~ 2005-09-28
    IIF 22 - director → ME
  • 6
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-25 ~ 2005-09-16
    IIF 23 - director → ME
    1997-03-04 ~ 1997-07-16
    IIF 32 - director → ME
  • 7
    JOVE INSUR LIMITED - 2021-01-11
    Flat 7, 121 Sutherland Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,210,864 GBP2023-08-31
    Officer
    2020-10-01 ~ 2023-09-30
    IIF 1 - director → ME
  • 8
    NWS 204 LIMITED - 1998-06-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-02 ~ 2005-12-05
    IIF 11 - director → ME
  • 9
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents)
    Officer
    2006-12-05 ~ 2016-04-30
    IIF 26 - director → ME
  • 10
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-24 ~ 2016-04-30
    IIF 29 - director → ME
  • 11
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Corporate (6 parents)
    Officer
    1998-06-25 ~ 2005-09-28
    IIF 20 - director → ME
    1997-03-04 ~ 1997-07-16
    IIF 31 - director → ME
  • 12
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    1995-09-20 ~ 2005-09-28
    IIF 13 - director → ME
  • 13
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-01-06 ~ 2005-10-06
    IIF 24 - director → ME
    1995-09-20 ~ 2003-10-02
    IIF 12 - director → ME
  • 14
    MICRAH SERVICES LIMITED - 2006-05-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-30 ~ 2005-12-05
    IIF 19 - director → ME
  • 15
    ST ANDREW'S MEMBERSHIP SERVICES LTD - 2008-07-23
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-02 ~ 2005-12-05
    IIF 18 - director → ME
  • 16
    POOLMONEY LIMITED - 2001-11-23
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (5 parents)
    Officer
    2008-06-11 ~ 2016-04-30
    IIF 15 - director → ME
  • 17
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-29 ~ 2016-04-30
    IIF 16 - director → ME
  • 18
    ALBION INSURANCE COMPANY LIMITED - 2001-06-29
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-03 ~ 2016-04-30
    IIF 21 - director → ME
  • 19
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (5 parents)
    Officer
    2015-02-24 ~ 2016-04-30
    IIF 28 - director → ME
  • 20
    T-MAIL SYSTEMS LIMITED - 2003-08-22
    YELLOWTAG.COM LIMITED - 2000-11-08
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (5 parents)
    Officer
    2013-10-11 ~ 2016-04-30
    IIF 30 - director → ME
© 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.