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

Tomlins, John

    Related profiles found in government register
  • Tomlins, John
    British company director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Greycoats Park Road, Haslemere, Surrey, GU27 2NJ

      IIF 1 IIF 2 IIF 3

    • Greycoats, Park Road, Haslemere, Surrey, GU27 2NJ, United Kingdom

      IIF 12

    • Hammercombe, 20 Hill Road, Haslemere, Surrey, GU27 2NH, United Kingdom

      IIF 13

    • 10th Floor, 135 Bishopsgate, 10th Floor, 135 Bishopsgate, London, EC2M 3TP, England

      IIF 14

    • 10th Floor, 135 Bishopsgate, London, EC2M 3TP, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 310 Harbour Yard, Chelsea Harbour, London, SW10 0XD

      IIF 18

    • 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

      IIF 19
  • Tomlins, John
    British consultant born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Greycoats Park Road, Haslemere, Surrey, GU27 2NJ

      IIF 20
  • Tomlins, John
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Greycoats Park Road, Haslemere, Surrey, GU27 2NJ

      IIF 21 IIF 22

    • Greycoats, Park Road, Haslemere, Surrey, GU27 2NJ, United Kingdom

      IIF 23

    • 10th Floor, 135 Bishopsgate, London, EC2M 3TP, United Kingdom

      IIF 24
  • Tomlins, John
    British operations director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Tomlins, John
    British company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 135 Bishopsgate, London, EC2M 3TP, United Kingdom

      IIF 34
  • Tomlins, John
    born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 35
  • Tomlins, John
    British operations director born in December 1948

    Registered addresses and corresponding companies

    • 17 The Yew Trees, Henley In Arden, Warwickshire, B95 5BQ

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 9
  • 1
    FIRST NZ WRAP (UK) LIMITED - 2006-06-05
    ALNERY NO. 2516 LIMITED - 2005-06-03
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2013-09-11 ~ now
    IIF 17 - director → ME
  • 2
    10th Floor 135 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-09 ~ dissolved
    IIF 15 - director → ME
  • 3
    REXIGON SECURITIES LIMITED - 2021-10-19
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 34 - director → ME
  • 4
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 16 - director → ME
  • 5
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-05-01 ~ now
    IIF 24 - director → ME
  • 6
    JHC SYSTEMS LIMITED - 2023-01-04
    JHC PLATFORM SERVICES LIMITED - 2014-01-28
    10th Floor, 135 Bishopsgate 10th Floor, 135 Bishopsgate, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,419,299 GBP2019-12-31
    Officer
    2019-08-01 ~ now
    IIF 14 - director → ME
  • 7
    10 Lower Thames Street, London, England
    Corporate (86 parents, 1 offspring)
    Officer
    2011-03-25 ~ now
    IIF 35 - llp-member → ME
  • 8
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    135,115 GBP2022-08-31
    Officer
    2014-08-06 ~ dissolved
    IIF 12 - director → ME
  • 9
    Hammercombe, 20 Hill Road, Haslemere, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 13 - director → ME
Ceased 26
  • 1
    AJ BELL LIMITED - 2018-11-16
    AJ BELL HOLDINGS LIMITED - 2018-11-14
    A J BELL HOLDINGS LIMITED - 2013-04-11
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (12 parents, 12 offsprings)
    Officer
    2014-01-16 ~ 2018-03-23
    IIF 19 - director → ME
  • 2
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    1997-09-22 ~ 2001-05-31
    IIF 32 - director → ME
  • 3
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1998-09-10 ~ 2001-05-31
    IIF 27 - director → ME
  • 4
    Ground Floor 4, Gainsford Street, London, England
    Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,074,506 GBP2024-03-31
    Officer
    2001-10-25 ~ 2013-07-18
    IIF 20 - director → ME
  • 5
    Chase Farm, Bramshott Chase, Hindhead, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-04 ~ 2013-09-27
    IIF 23 - director → ME
  • 6
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    10 Fenchurch Avenue, London
    Corporate (9 parents, 3 offsprings)
    Officer
    1996-12-30 ~ 1997-06-06
    IIF 21 - director → ME
  • 7
    SKANDIA NTS LIMITED - 2014-09-19
    Old Mutual House, Portland Terrace, Southampton
    Dissolved corporate (2 parents)
    Officer
    2008-09-23 ~ 2010-05-26
    IIF 3 - director → ME
  • 8
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2000-08-15 ~ 2001-05-31
    IIF 37 - director → ME
  • 9
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-08-15 ~ 2001-05-31
    IIF 36 - director → ME
  • 10
    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
    1998-07-24 ~ 2001-05-31
    IIF 26 - director → ME
  • 11
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    1998-09-10 ~ 2001-05-31
    IIF 31 - director → ME
  • 12
    FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
    Smith & Williamson Llp, Imperial House 18-21 Kings Park Road Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2010-03-12
    IIF 7 - director → ME
  • 13
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    1996-12-30 ~ 1997-06-06
    IIF 22 - director → ME
  • 14
    OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
    SKANDIA LIFE BUSINESS SERVICES LIMITED - 2014-09-19
    SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2006-06-22 ~ 2010-05-13
    IIF 4 - director → ME
  • 15
    OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2008-12-15 ~ 2010-05-28
    IIF 6 - director → ME
  • 16
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2010-06-07
    IIF 10 - director → ME
  • 17
    OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19
    SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
    ENTMART LIMITED - 1993-10-18
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-12-15 ~ 2010-03-12
    IIF 9 - director → ME
  • 18
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2010-06-07
    IIF 30 - director → ME
  • 19
    OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
    SKANDIA LIFE HOLDING COMPANY LIMITED - 2014-09-19
    SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
    SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
    LEGIBUS 361 LIMITED - 1984-04-09
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-15 ~ 2010-06-25
    IIF 5 - director → ME
  • 20
    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
    2009-01-13 ~ 2010-06-07
    IIF 2 - director → ME
  • 21
    CENTRESUN LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved corporate (3 parents)
    Officer
    2008-12-15 ~ 2010-03-12
    IIF 1 - director → ME
    2001-10-01 ~ 2005-04-05
    IIF 29 - director → ME
  • 22
    FIRSTSUPER LIMITED - 2001-08-23
    Old Mutual House, Portland Terrace, Southampton
    Dissolved corporate (4 parents)
    Officer
    2001-10-01 ~ 2010-06-25
    IIF 33 - director → ME
  • 23
    BRICKFIRST LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved corporate (3 parents)
    Officer
    2008-12-15 ~ 2010-03-12
    IIF 8 - director → ME
    2001-10-01 ~ 2005-04-05
    IIF 28 - director → ME
  • 24
    TUGPEAK LIMITED - 2001-10-25
    Old Mutual House, Portland Terrace, Southampton
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2010-06-25
    IIF 25 - director → ME
  • 25
    LEGIBUS EIGHTY-SIX LIMITED - 1980-12-31
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2010-03-12
    IIF 11 - director → ME
  • 26
    INGENIE LIMITED - 2020-11-03
    NEWFORD SYSTEMS LIMITED - 2011-01-18
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2015-08-17 ~ 2015-12-01
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.