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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

Bradshaw, Paul Richard

child relation
Offspring entities and appointments 48
  • 1
    ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED - now
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED
    - 2022-09-21 03882013 03879955
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED
    - 2014-07-14 03882013 03879955
    BUCKLES HOLDINGS LIMITED
    - 2011-04-18 03882013
    Active Corporate (32 parents, 15 offsprings)
    Officer
    2008-07-03 ~ 2016-06-14
    IIF 38 - Director → ME
  • 2
    ATOMOS FINANCIAL PLANNING LIMITED - now
    SANLAM WEALTH PLANNING UK LIMITED
    - 2022-09-21 03879955 03882013
    SANLAM PRIVATE WEALTH UK LIMITED
    - 2014-07-14 03879955 03882013
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2012-10-18 ~ 2016-06-14
    IIF 2 - Director → ME
  • 3
    CASLP LTD - now
    SANLAM LIFE & PENSIONS UK LIMITED
    - 2022-05-27 00980142
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED
    - 2011-04-06 00980142
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    2006-09-01 ~ 2017-01-13
    IIF 42 - Director → ME
  • 4
    CERTUA GROUP LIMITED
    10410856
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2016-10-05 ~ 2017-01-12
    IIF 48 - Director → ME
  • 5
    CITYFOURINC
    03871807
    Active Corporate (22 parents)
    Officer
    2005-08-31 ~ 2006-02-28
    IIF 39 - Director → ME
  • 6
    GE LIFE FUND MANAGEMENT LIMITED
    - now 03067998
    GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    Dissolved Corporate (27 parents)
    Officer
    2004-03-23 ~ 2005-09-13
    IIF 29 - Director → ME
  • 7
    GROUPAMA INSURANCES GROUP LIMITED - now
    LOMBARD INSURANCE GROUP LIMITED
    - 2000-06-01 02772002
    BESTLETTER LIMITED - 1993-01-12
    Dissolved Corporate (52 parents)
    Officer
    1994-04-18 ~ 1995-03-31
    IIF 31 - Director → ME
  • 8
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Dissolved Corporate (52 parents)
    Officer
    2005-06-06 ~ 2006-02-28
    IIF 21 - Director → ME
  • 9
    INTEGRATED PROTECTION SOLUTIONS LIMITED
    - now 07296795
    INTEGRATED PROTECTION SOLUTIONS HOLDING LIMITED
    - 2016-09-07 07296795
    CERTUA LIMITED
    - 2016-09-07 07296795 10650139
    INTEGRATED PROTECTION SOLUTIONS LIMITED
    - 2016-02-18 07296795
    INTERACTIVE PROTECTION SOLUTIONS LIMITED
    - 2010-07-13 07296795
    Dissolved Corporate (9 parents)
    Officer
    2010-06-28 ~ 2017-01-11
    IIF 8 - Director → ME
  • 10
    INVESCO PENSIONS LIMITED - now
    INVESCO PERPETUAL LIFE LIMITED - 2018-10-02
    INVESCO PENSIONS LIMITED
    - 2009-02-16 03507379
    PERPETUAL INVESTMENTS LIMITED
    - 2001-03-23 03507379
    BEACHMOUSE LIMITED - 1998-06-03
    Liquidation Corporate (44 parents)
    Officer
    1998-06-16 ~ 2001-03-28
    IIF 41 - Director → ME
  • 11
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - now
    MARKS AND SPENCER FINANCIAL SERVICES PLC - 2026-06-19
    MARKS & SPENCER FINANCIAL SERVICES PLC
    - 2017-12-13 01772585 02278807
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Active Corporate (73 parents, 1 offspring)
    Officer
    2003-05-28 ~ 2005-05-31
    IIF 27 - Director → ME
  • 12
    MARKS AND SPENCER LIFE ASSURANCE LIMITED
    - now 02868383
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Dissolved Corporate (56 parents, 29 offsprings)
    Officer
    2003-05-28 ~ 2005-05-31
    IIF 28 - Director → ME
  • 13
    MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02278807 01772585... (more)
    FORWARDFOCUS LIMITED - 1990-10-18
    Dissolved Corporate (51 parents, 3 offsprings)
    Officer
    2003-05-28 ~ 2004-11-07
    IIF 35 - Director → ME
  • 14
    MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
    - now 02588424
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Dissolved Corporate (66 parents)
    Officer
    2003-05-28 ~ 2004-11-07
    IIF 45 - Director → ME
  • 15
    MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
    - now 02253009
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Active Corporate (72 parents)
    Officer
    2003-05-28 ~ 2005-05-31
    IIF 32 - Director → ME
  • 16
    MEDIBUREAU LIMITED
    - now 03952368
    MAKEGROVE LIMITED - 2001-01-25
    Dissolved Corporate (10 parents)
    Officer
    2007-07-18 ~ 2009-08-19
    IIF 37 - Director → ME
  • 17
    NFS (NOMINEES) LIMITED
    07621355
    Active Corporate (26 parents)
    Officer
    2011-06-23 ~ 2017-01-12
    IIF 49 - Director → ME
  • 18
    NM PENSIONS LIMITED - now
    GE PENSIONS LIMITED
    - 2007-04-04 04240147
    PRECIS (2049) LIMITED - 2001-07-24
    Active Corporate (35 parents)
    Officer
    2004-03-23 ~ 2005-09-13
    IIF 10 - Director → ME
  • 19
    NUCLEUS FINANCIAL LIMITED - now
    NUCLEUS FINANCIAL PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP LIMITED
    - 2018-07-06 05522098 05629686
    NUCLEUS FINANCIAL GROUP LIMITED - 2018-07-06
    NUCLEUS FINANCIAL GROUP PUBLIC LIMITED COMPANY - 2018-07-06
    MM&S (4094) LIMITED - 2005-09-22
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2006-07-03 ~ 2017-01-12
    IIF 4 - Director → ME
  • 20
    NUCLEUS FINANCIAL SERVICES LIMITED
    - now 05629686 05522098... (more)
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2006-09-12 ~ 2017-01-12
    IIF 5 - Director → ME
  • 21
    NUCLEUS IFA SERVICES LIMITED
    - now SC299696 SC300417
    MM&S (5086) LIMITED - 2006-06-01
    Dissolved Corporate (31 parents)
    Officer
    2006-09-12 ~ 2017-01-12
    IIF 3 - Director → ME
  • 22
    PAUL BRADSHAW CONSULTING LIMITED
    - now 03499806
    AIRLAWN LIMITED
    - 1998-02-17 03499806
    Dissolved Corporate (4 parents)
    Officer
    1998-02-14 ~ dissolved
    IIF 33 - Director → ME
  • 23
    PLATFORM FIVE LIMITED
    05123357
    Dissolved Corporate (4 parents)
    Officer
    2004-05-10 ~ 2010-01-25
    IIF 22 - Director → ME
  • 24
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
    - 1999-10-25 SC149193 SC171131
    Dissolved Corporate (37 parents)
    Officer
    1994-03-10 ~ 1997-07-25
    IIF 18 - Director → ME
  • 25
    REASSURE TWO LIMITED - now
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED
    - 2007-04-04 00777895
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Active Corporate (47 parents)
    Officer
    2004-03-23 ~ 2005-09-13
    IIF 40 - Director → ME
  • 26
    RIVER AND MERCANTILE GROUP LIMITED - now
    RIVER AND MERCANTILE GROUP PLC
    - 2022-07-01 04035248 10062241
    RIVER AND MERCANTILE GROUP LIMITED
    - 2014-06-02 04035248 10062241
    RIVER & MERCANTILE GROUP LIMITED
    - 2014-04-09 04035248 10062241
    P-SOLVE LIMITED
    - 2014-03-28 04035248 06133937
    PSOLVE LIMITED - 2007-03-26
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2014-03-27 ~ 2017-01-12
    IIF 47 - Director → ME
  • 27
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    Dissolved Corporate (76 parents)
    Officer
    2005-06-06 ~ 2006-02-28
    IIF 43 - Director → ME
  • 28
    S PORTFOLIO M UK LIMITED - now
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED
    - 2007-10-31 03839455
    GOLDISSUES LIMITED - 2000-10-26
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2006-02-28
    IIF 34 - Director → ME
  • 29
    SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
    - now 06469549 02041819... (more)
    PRINCIPAL HOLDINGS LIMITED
    - 2012-09-24 06469549 03421366
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2008-05-15 ~ 2016-05-09
    IIF 7 - Director → ME
  • 30
    SANLAM UK HOLDINGS LIMITED - now
    SANLAM INVESTMENT HOLDINGS UK LIMITED
    - 2022-08-23 07812240 09100501... (more)
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2015-10-28 ~ 2017-01-13
    IIF 1 - Director → ME
  • 31
    SANLAM UK LIMITED
    06575962
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2008-08-07 ~ 2017-01-13
    IIF 20 - Director → ME
  • 32
    SANTANDER (CF TRUSTEE) LIMITED - now
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - 2008-07-02 03283088
    Active Corporate (57 parents, 4 offsprings)
    Officer
    2005-09-01 ~ 2006-02-28
    IIF 17 - Director → ME
  • 33
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - now
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
    - 2012-10-22 03283077
    Active Corporate (71 parents)
    Officer
    2005-09-01 ~ 2005-12-31
    IIF 11 - Director → ME
  • 34
    SANTANDER ISA MANAGERS LIMITED - now
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
    - 2010-01-11 SC151605 SC106669
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    Active Corporate (62 parents)
    Officer
    2005-08-16 ~ 2006-02-28
    IIF 23 - Director → ME
  • 35
    SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
    SZ000012
    Active Corporate (41 parents)
    Officer
    1994-12-01 ~ 1997-10-29
    IIF 44 - Director → ME
  • 36
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC
    - 2006-10-23 NF003034 SC133846... (more)
    Converted / Closed Corporate (43 parents)
    Officer
    2005-06-06 ~ 2006-02-28
    IIF 6 - Director → ME
  • 37
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC - 1991-09-24
    Active Corporate (80 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2006-02-28
    IIF 14 - Director → ME
  • 38
    SCOTTISH MUTUAL PENSIONS LIMITED
    - now 00625849
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Dissolved Corporate (42 parents)
    Officer
    2005-06-06 ~ 2006-02-28
    IIF 19 - Director → ME
  • 39
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
    - now 00971504
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Dissolved Corporate (42 parents)
    Officer
    2005-08-16 ~ 2006-02-28
    IIF 13 - Director → ME
  • 40
    ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - now
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED
    - 2002-04-08 02727326
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
    - 1999-11-19 02727326
    CALROUND PLC
    - 1993-01-04 02727326
    Dissolved Corporate (27 parents)
    Officer
    1992-07-15 ~ 1994-06-20
    IIF 26 - Director → ME
    1999-05-19 ~ 2000-12-05
    IIF 30 - Director → ME
  • 41
    ST. JAMES'S PLACE PLC - now
    ST. JAMES'S PLACE CAPITAL PLC
    - 2006-05-09 03183415 00425649... (more)
    SJPC NEWCO PLC - 1996-08-16
    Active Corporate (68 parents, 8 offsprings)
    Officer
    1999-05-19 ~ 2000-12-05
    IIF 46 - Director → ME
  • 42
    ST. JAMES'S PLACE UK PLC - now
    J. ROTHSCHILD ASSURANCE PLC
    - 2002-07-01 02628062 02629318
    SUMNER WILSON LIMITED
    - 1991-09-17 02628062
    Active Corporate (49 parents, 3 offsprings)
    Officer
    (before 1992-07-04) ~ 1994-06-20
    IIF 25 - Director → ME
  • 43
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC
    - 2000-09-15 02627518
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    Active Corporate (34 parents, 21 offsprings)
    Officer
    1991-11-18 ~ 1994-12-23
    IIF 15 - Director → ME
  • 44
    ST.JAMES'S PLACE (PCP) LIMITED - now
    JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
    TORKIRK LIMITED
    - 1998-11-16 02706684
    Active Corporate (23 parents)
    Officer
    1992-05-14 ~ 1994-06-20
    IIF 36 - Director → ME
  • 45
    ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED - now
    J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
    J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED
    - 2000-01-04 02661044
    HACKREMCO (NO. 715) LIMITED
    - 1992-02-05 02661044 02661055... (more)
    Active Corporate (24 parents)
    Officer
    (before 1992-11-07) ~ 1994-06-20
    IIF 16 - Director → ME
  • 46
    ST.JAMES'S PLACE PROPERTY SERVICES LIMITED - now
    J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED
    - 2000-09-15 02608806
    HACKREMCO (NO.690) LIMITED
    - 1992-02-18 02608806 04013307... (more)
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-08) ~ 1994-06-20
    IIF 24 - Director → ME
  • 47
    SUMUS LIMITED
    - now 04127940
    SUMUS LIMITED - 2005-01-18
    Dissolved Corporate (10 parents)
    Officer
    2006-12-06 ~ 2008-05-06
    IIF 9 - Director → ME
  • 48
    UNUM LIMITED
    - now 00983768
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Active Corporate (68 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2010-08-20
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.