1
ALLIANCE BOOTS HOLDINGS LIMITED - now
ALLIANCE BOOTS LIMITED - 2008-06-03
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (40 parents, 63 offsprings)
Officer
2006-07-31 ~ 2007-07-11
IIF 2 - Director → ME
2
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
2015-04-13 ~ 2017-09-30
IIF 30 - Director → ME
3
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2007-12-05 ~ 2016-12-31
IIF 29 - Director → ME
4
AXA EQUITY & LAW PUBLIC LIMITED COMPANY
- now 02111194EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2017-12-12 ~ dissolved
IIF 31 - Director → ME
5
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2020-02-01 ~ 2022-06-30
IIF 33 - Director → ME
6
AXA PPP HEALTHCARE LIMITED
- now 03148119PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
2020-02-01 ~ 2022-06-30
IIF 34 - Director → ME
7
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (87 parents, 15 offsprings)
Officer
2017-11-23 ~ 2022-06-30
IIF 32 - Director → ME
8
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2022-08-01 ~ 2025-10-31
IIF 14 - Director → ME
9
CLEMENT CLARKE LIMITED - 1987-01-02
1 Thane Road West, Nottingham
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-07-22 ~ 2007-07-11
IIF 5 - Director → ME
10
BOOTS UK LIMITED - now
Nottingham
Active Corporate (53 parents, 46 offsprings)
Officer
2005-07-22 ~ 2007-07-11
IIF 3 - Director → ME
11
BRITISH RETAIL CONSORTIUM
- now 00405720BRITISH RETAILERS ASSOCIATION - 1992-01-01
BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
The Form Rooms, 22 Tower Street, London, England
Active Corporate (168 parents, 4 offsprings)
Officer
2005-07-11 ~ 2007-07-27
IIF 4 - Director → ME
12
CARPHONE WAREHOUSE EUROPE LIMITED - now
BEST BUY INTERNATIONAL LIMITED - 2008-08-18
CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
CPWCO 11 LIMITED - 2008-04-09
1 Portal Way, London
Active Corporate (33 parents, 7 offsprings)
Officer
2009-07-29 ~ 2011-01-31
IIF 1 - Director → ME
13
CENTRICA PLC
- now 03033654 03234745, 03226387, 03473736Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
2016-05-01 ~ 2024-12-16
IIF 26 - Director → ME
14
EBS PENSIONS PLC - 2017-07-03
EBS MANAGEMENT PLC - 2017-07-03
E.B.S. (MANAGEMENT) PLC - 2007-07-02
33 Old Broad Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2024-09-01 ~ 2025-10-31
IIF 15 - Director → ME
15
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
33 Old Broad Street, London, United Kingdom
Active Corporate (51 parents, 24 offsprings)
Officer
2024-09-01 ~ 2025-10-31
IIF 10 - Director → ME
16
PM 2016 LIMITED - 2016-02-18
33 Old Broad Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2024-09-01 ~ 2025-10-31
IIF 23 - Director → ME
17
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
33 Old Broad Street, London, United Kingdom
Active Corporate (75 parents)
Officer
2024-09-01 ~ 2025-10-31
IIF 8 - Director → ME
18
Trinity Road, Halifax, W. Yorkshire
Active Corporate (73 parents, 9 offsprings)
Officer
2024-09-01 ~ 2025-10-31
IIF 13 - Director → ME
19
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2022-08-01 ~ 2025-10-31
IIF 21 - Director → ME
20
LEGAL & GENERAL GROUP PLC
- now 01417162TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, London
Active Corporate (74 parents, 16 offsprings)
Officer
2026-01-02 ~ now
IIF 7 - Director → ME
21
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
- now 01628564LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2022-08-01 ~ 2025-09-25
IIF 24 - Director → ME
22
LLOYDS BANK GENERAL INSURANCE LIMITED
- now 00204373LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (103 parents, 2 offsprings)
Officer
2022-08-01 ~ 2025-10-31
IIF 22 - Director → ME
23
LLOYDS TSB BANK PLC - 2013-09-23
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
2022-08-01 ~ 2025-10-31
IIF 17 - Director → ME
24
LLOYDS TSB GROUP PLC - 2009-01-16
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
2022-08-01 ~ 2025-10-31
IIF 19 - Director → ME
25
SANTANDER UK GROUP HOLDINGS PLC
- now 08700698SANTANDER UK GROUP HOLDINGS LIMITED
- 2015-03-25
08700698SANTANDER UK GROUP LIMITED
- 2014-01-22
08700698NUEVO TOPCO LIMITED - 2013-12-16
2 Triton Square, Regents Place, London
Active Corporate (61 parents, 10 offsprings)
Officer
2014-01-10 ~ 2020-09-30
IIF 27 - Director → ME
26
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, London
Active Corporate (115 parents, 52 offsprings)
Officer
2013-10-01 ~ 2020-09-30
IIF 28 - Director → ME
27
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
- now SC074517SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United Kingdom
Active Corporate (88 parents, 1 offspring)
Officer
2022-08-01 ~ 2025-10-31
IIF 11 - Director → ME
28
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- now 01132760LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (76 parents, 1 offspring)
Officer
2022-08-01 ~ 2025-10-31
IIF 9 - Director → ME
29
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2022-08-01 ~ 2025-09-17
IIF 25 - Director → ME
30
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2022-08-01 ~ 2025-10-31
IIF 16 - Director → ME
31
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2022-08-01 ~ 2025-10-31
IIF 12 - Director → ME
32
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
2022-08-01 ~ 2025-10-31
IIF 18 - Director → ME
33
STERLING ISA MANAGERS LIMITED
- now 02395416CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (91 parents, 1 offspring)
Officer
2024-09-01 ~ 2025-10-31
IIF 20 - Director → ME
34
THE BOOTS COMPANY PLC - now
THE BOOTS COMPANY LIMITED - 2018-03-09
THE BOOTS COMPANY PLC - 2018-03-05
THE BOOTS COMPANY LIMITED - 2008-01-29
BOOTS COMPANY PLC(THE)
- 2007-12-14
00027657 Nottingham
Active Corporate (58 parents, 7 offsprings)
Officer
2005-04-11 ~ 2007-07-11
IIF 6 - Director → ME