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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

Mr. Philip John Anderson

    Related profiles found in government register
  • Mr. Philip John Anderson
    British born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wellington Plaza, 31, Wellington Street, Leeds, LS1 4DL

      IIF 1

    • First Floor 30, - 34, Hounds Gate, Nottingham, NG1 7AB

      IIF 2
  • Mr Philip John Anderson
    British born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 415 Linen Hall, 162-168 Regent Street, London, W1B 5TE

      IIF 3
  • Anderson, Philip John, Mr.
    British director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 415 Linen Hall, 162-168 Regent Street, London, W1B 5TE

      IIF 4
  • Anderson, Philip John
    British born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 4 Orchard Place, London, SW1H 0BF, England

      IIF 5
  • Anderson, Philip John
    British chief financial officer born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wellington Plaza, 31, Wellington Street, Leeds, LS1 4DL

      IIF 6

    • Wellington Plaza, 31, Wellington Street, Leeds, Leeds, LS1 4DL, England

      IIF 7
  • Anderson, Philip John
    British company director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Siabod Cottage, Plas Y Brenin, Capel Curig, Betws Y Coed, Conwy, LL24 0ES

      IIF 8

    • Siabod Cottage, Plas Y Brenin, Capel Curig, Betws Y Coed, Gwynedd, LL24 0ES

      IIF 9
  • Anderson, Philip John
    British finance director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 7 8 Tokenhouse Yard, London, EC2R 7AS

      IIF 10
  • Anderson, Philip John
    British born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Anderson, Philip John
    British accountant born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • St Vedast House, 5-7 St Vedast Street, Norwich, Norfolk, NR1 1BT

      IIF 53
  • Anderson, Philip John
    British chartered accountant born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Anderson, Philip John
    British chief finance officer born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB

      IIF 59
  • Anderson, Philip John
    British company director born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Anderson, Philip John
    British director born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB

      IIF 70 IIF 71
  • Anderson, Philip John
    British fd born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB

      IIF 72
  • Anderson, Philip John
    British finance & operations director born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Anderson, Philip John
    British finance and operations directo born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB

      IIF 76
  • Anderson, Philip John
    British financial director born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Anderson, Philip John
    British none born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 5, Old Broad Street, London, EC2N 1AD

      IIF 91
  • Anderson, Philip John
    Scottish finance director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 92 IIF 93
  • Anderson, Philip John
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Orchard Place, 2nd Floor, London, SW1H 0BF, England

      IIF 94
  • Anderson, Philip John
    British company director

    Registered addresses and corresponding companies

    • 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB

      IIF 95
  • Anderson, Philip John
    British financial director

    Registered addresses and corresponding companies

    • 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB

      IIF 96
  • Anderson, Philip John

    Registered addresses and corresponding companies

    • 6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 97
child relation
Offspring entities and appointments 91
  • 1
    ADVIZAS LIMITED
    - now 01125618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-23
    Dissolved on 2017-08-30
    TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
    ADVIZAS LIMITED - 2000-04-03
    HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
    WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
    15 Canada Square, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2006-05-03
    IIF 63 - Director → ME
  • 2
    BLUEFIN MANAGEMENT SERVICES HOLDINGS LIMITED
    06722407 06722401
    5 Old Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-13 ~ 2012-06-29
    IIF 55 - Director → ME
  • 3
    BLUEFIN PRIVATE CLIENT HOLDINGS LIMITED
    - now 06722398
    BLUEFIN FINANCIAL ADVICE HOLDINGS LIMITED
    - 2010-02-10 06722398
    5 Old Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-13 ~ 2012-06-29
    IIF 58 - Director → ME
  • 4
    BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED
    06722401 06722407
    5 Old Broad Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-13 ~ 2012-06-29
    IIF 56 - Director → ME
  • 5
    BLUEFIN WEALTH MANAGEMENT LIMITED
    - now 06731407 03800816
    BLUEFIN PERSONAL CONSULTING LIMITED
    - 2011-12-30 06731407 03800816
    BLUEFIN HOLDINGS LIMITED
    - 2011-09-12 06731407
    5 Old Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-23 ~ 2012-06-29
    IIF 57 - Director → ME
  • 6
    CAMERON SCOTT HEALTHCARE LTD
    04299063
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 13 - Director → ME
  • 7
    CAMERON SCOTT LIMITED
    03620303
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 30 - Director → ME
  • 8
    CAMERON SCOTT OPTIONS LIMITED
    - now 04992347
    CAMERON SCOTT INDEPENDENT LIMITED - 2005-11-02
    5 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 39 - Director → ME
  • 9
    CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-12
    Dissolved on 2024-12-11
    BLUEFIN CORPORATE CONSULTING LIMITED
    - 2012-10-18 01860772 03840122... (more)
    ORBIT BENEFITS LIMITED
    - 2009-12-31 01860772 03664827... (more)
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2012-04-23
    IIF 62 - Director → ME
  • 10
    CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED - now
    BLUEFIN CORPORATE HOLDINGS LIMITED
    - 2012-10-19 06722404
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2008-10-13 ~ 2012-04-23
    IIF 54 - Director → ME
  • 11
    CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-03-02
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED
    - 2012-10-19 02387122 01860772... (more)
    SBJ GROUP SERVICES LIMITED
    - 2009-12-31 02387122 02966312
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    GOULDITAR NO. 36 LIMITED - 1989-08-22
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-18 ~ 2012-04-23
    IIF 83 - Director → ME
  • 12
    CAPITAL COM (UK) LIMITED
    10506220
    2nd Floor 4 Orchard Place, London, England
    Active Corporate (12 parents)
    Officer
    2023-06-08 ~ now
    IIF 5 - Director → ME
  • 13
    CAPITAL COM INVESTMENTS UK LIMITED
    17006172
    4 Orchard Place, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2026-02-27 ~ now
    IIF 94 - Director → ME
  • 14
    CAVENDISH FINANCIAL MANAGEMENT LIMITED
    02597252
    5 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 43 - Director → ME
  • 15
    CAVENDISH SECURITIES PLC - now
    CENKOS SECURITIES PLC
    - 2023-09-08 05210733
    CENKOS SECURITIES LIMITED - 2006-10-20
    DE FACTO 1149 LIMITED - 2005-02-10
    1 Bartholomew Close, London, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2018-01-31 ~ 2019-03-31
    IIF 10 - Director → ME
  • 16
    CHALLENGER (NORWICH) LIMITED
    - now 03427512
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (39 parents)
    Officer
    2001-08-08 ~ 2001-10-31
    IIF 76 - Director → ME
  • 17
    CREST ACCOUNTING AND FINANCE LTD
    04333505
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 51 - Director → ME
  • 18
    CREST FINANCIAL GROUP LTD
    04334009
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 48 - Director → ME
  • 19
    CREST INDEPENDENT FINANCIAL ADVISERS LTD
    04333662
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 46 - Director → ME
  • 20
    CREST INSURES LTD
    - now 03837452
    CRESTAM.CO.UK LTD - 2001-11-14
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 22 - Director → ME
  • 21
    CTC CONSULTING LIMITED
    - now 04204493
    ANCILLARY MARK LIMITED - 2001-07-04
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 14 - Director → ME
  • 22
    CURO TRANSATLANTIC LIMITED
    - now 04179322
    Insolvency (Case 1) In administration
    Administration started on 2019-02-25
    Administration ended on 2021-03-05
    WAGE DAY ADVANCE LIMITED
    - 2017-02-14 04179322
    CASH 4 COMPENSATION LTD - 2008-02-11
    C/o Kpmg Llp, 1 Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2015-09-30 ~ 2017-06-30
    IIF 6 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-06-30
    IIF 1 - Has significant influence or control → OE
  • 23
    DESTINI ABBOTT FINANCIAL PLANNING LIMITED
    - now 03605434 02424252... (more)
    ABBOTT FINANCIAL SERVICES LIMITED - 2003-09-30
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 47 - Director → ME
  • 24
    DESTINI ADAMS TINGLE FINANCIAL PLANNING LIMITED
    - now 01146765 02424252... (more)
    ADAMS TINGLE (FINANCIAL SERVICES) LIMITED - 2004-08-12
    ADAMS ASSOCIATES (FINANCIAL SERVICES) LIMITED - 1988-09-13
    B.A. CUBITT (INSURANCE BROKERS) LIMITED - 1987-09-01
    5 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 42 - Director → ME
  • 25
    DESTINI APPLEWOOD FINANCIAL PLANNING LIMITED
    - now 04682787 03156420... (more)
    VELOCITY 277 LIMITED - 2003-06-08
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 37 - Director → ME
  • 26
    DESTINI B FINANCIAL PLANNING LIMITED
    - now 03439491 03596968... (more)
    DESTINI BLOOMSBURY FINANCIAL PLANNING LIMITED - 2005-12-29
    BLOOMSBURY FINANCIAL PLANNING LIMITED - 2004-05-05
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 19 - Director → ME
  • 27
    DESTINI BERVALE MEAD FINANCIAL PLANNING LIMITED
    - now 03512362 04682787... (more)
    BERVALE MEAD FINANCIAL CONSULTANTS LIMITED - 2003-11-24
    PEARGROVE LIMITED - 2001-07-26
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 31 - Director → ME
  • 28
    DESTINI BLACKFRIARS FINANCIAL PLANNING LIMITED
    - now 02436465
    BLACKFRIARS FINANCIAL SERVICES LIMITED - 2003-03-04
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 20 - Director → ME
  • 29
    DESTINI BOWERFORD FINANCIAL PLANNING LIMITED
    - now 00286540 03156420... (more)
    BOWERFORD FINANCIAL MANAGEMENT LIMITED - 2004-02-10
    BOWERFORD COULTHURST LIMITED - 1987-08-12
    GILBERT & COULTHURST LIMITED - 1984-09-28
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 17 - Director → ME
  • 30
    DESTINI FIONA PRICE FINANCIAL PLANNING LIMITED
    - now 02183988 04273686... (more)
    FIONA PRICE AND PARTNERS LIMITED - 2004-06-11
    MONEY WORKS LIMITED - 1988-02-01
    SKYDIVE LIMITED - 1987-11-30
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 26 - Director → ME
  • 31
    DESTINI HORLOCK FINANCIAL PLANNING LIMITED
    - now 03036277 04073639... (more)
    HORLOCK I.F.A. CONSULTANTS LIMITED - 2003-10-03
    ABERSONG LIMITED - 1995-05-01
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 36 - Director → ME
  • 32
    DESTINI LONDON FINANCIAL PLANNING LIMITED
    - now 04073639 02424252... (more)
    CITY I.F.A. (LONDON) LIMITED - 2004-04-01
    BIONETIX LIMITED - 2000-10-06
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 23 - Director → ME
  • 33
    DESTINI PENSIONS LIMITED
    - now 04233039
    GREENOAK MARKETING GROUP TRUSTEES LIMITED - 2002-07-16
    VELOCITY 257 LIMITED - 2001-11-15
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 21 - Director → ME
  • 34
    DESTINI RADNOR FINANCIAL PLANNING LIMITED
    - now 02424252 03605434... (more)
    THE RADNOR GROUP LIMITED - 2003-12-22
    CLM FINANCIAL SERVICES LIMITED - 1993-12-13
    LONSDOWN LIMITED - 1989-10-11
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 24 - Director → ME
  • 35
    DESTINI SEYMOUR POPE FINANCIAL PLANNING LIMITED
    - now 04273686 03156420... (more)
    SEYMOUR POPE (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2003-11-04
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 27 - Director → ME
  • 36
    DESTINI SWIFT FINANCIAL PLANNING LIMITED
    - now 03596968 03605434... (more)
    SWIFT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2004-10-25
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 35 - Director → ME
  • 37
    DESTINI-GRAHAM SCOTT FINANCIAL PLANNING LIMITED
    - now 04259793 03605434... (more)
    DESTINI MORTGAGES LIMITED - 2002-08-08
    GREENOAK (SHREWSBURY) LIMITED - 2002-07-16
    CARDSHINE LIMITED - 2001-10-22
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 25 - Director → ME
  • 38
    DIRECT INVEST GLOBAL LIMITED
    04130207
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 41 - Director → ME
  • 39
    E.B. CONSULTANTS LIMITED
    - now 01106104 01139323
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
    E.B.C. TRUSTEES LIMITED - 1982-08-20
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents)
    Officer
    2008-11-03 ~ 2012-04-23
    IIF 86 - Director → ME
  • 40
    EVELYN PARTNERS FINANCIAL PLANNING LIMITED - now
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED
    - 2010-05-07 00607039
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    45 Gresham Street, London, United Kingdom
    Active Corporate (65 parents, 2 offsprings)
    Officer
    2002-03-25 ~ 2006-05-03
    IIF 66 - Director → ME
  • 41
    INTERACTIVE BENEFITS LIMITED
    - now 04238261
    ORBIT INTERACTIVE LIMITED - 2007-11-29
    ORBIT ONLINE LIMITED - 2002-05-03
    ORBIT PROTECTION LIMITED - 2001-07-16
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 28 - Director → ME
  • 42
    LAYTON BLACKHAM FINANCIAL SERVICES LIMITED
    - now 02566958 00898424
    CHAMBERS AND NEWMAN LIMITED - 2001-01-05
    PALMSALE LIMITED - 1991-02-20
    5 Old Broad Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-12-10 ~ 2012-06-29
    IIF 65 - Director → ME
  • 43
    LBBS LIMITED - now
    BBPS LIMITED
    - 2009-04-06 06816907 04659849
    5 Old Broad Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-11 ~ 2009-02-11
    IIF 29 - Director → ME
  • 44
    LIFE TRUST HOLDINGS PLC
    06068273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-18
    Dissolved on 2013-06-19
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2007-02-02 ~ 2007-06-14
    IIF 67 - Director → ME
    2007-02-02 ~ 2007-06-14
    IIF 95 - Secretary → ME
  • 45
    LIFE TRUST SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-18
    Dissolved on 2011-12-14
    LTIPCO LIMITED
    - 2008-01-31 05296368
    BEALAW (729) LIMITED - 2004-12-15
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-04-13 ~ 2007-06-14
    IIF 38 - Director → ME
  • 46
    MORGAN JAMES & CO LTD.
    - now 02672838
    MARLENE J. SHALTON LIMITED - 1995-08-04
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-15 ~ 2012-06-29
    IIF 71 - Director → ME
  • 47
    MOUNTAIN TRAINING PUBLICATIONS LIMITED
    04995978
    John Cousins, Siabod Cottage Plas Y Brenin, Capel Curig, Betws Y Coed, Gwynedd
    Active Corporate (37 parents)
    Officer
    2023-06-24 ~ 2024-02-12
    IIF 9 - Director → ME
  • 48
    MOUNTAIN TRAINING UNITED KINGDOM & IRELAND LTD
    - now 04226512
    MOUNTAIN TRAINING UK INC LTD - 2019-07-11
    MOUNTAIN LEADER TRAINING UK - 2012-06-18
    THE UNITED KINGDOM MOUNTAIN TRAINING BOARD LIMITED - 2003-01-24
    John Cousins, Siabod Cottage Plas Y Brenin, Capel Curig, Betws Y Coed, Conwy
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2023-06-24 ~ 2024-02-12
    IIF 8 - Director → ME
  • 49
    NORFOLK CITIZENS ADVICE - now
    NORFOLK CITIZENS ADVICE BUREAU - 2023-09-22
    NORWICH AND WEST NORFOLK CITIZENS ADVICE BUREAU
    - 2012-09-12 03617412
    NORWICH AND DISTRICT CITIZENS ADVICE BUREAU - 2009-01-02
    Pottergate House, 83-87 Pottergate, Norwich, England
    Active Corporate (87 parents)
    Officer
    2009-10-15 ~ 2010-05-04
    IIF 53 - Director → ME
  • 50
    OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - 2025-11-18
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
    - 2002-02-04 03000482 03072766
    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
    2000-03-17 ~ 2001-10-31
    IIF 32 - Director → ME
  • 51
    OLDCO (NO.1) LIMITED
    - now 01565718 01080130... (more)
    SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
    W S MOODY HOLDINGS LIMITED - 1990-12-20
    W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-18 ~ 2012-06-29
    IIF 72 - Director → ME
  • 52
    ORBIT BENEFITS LIMITED
    - now 03840122 03664827... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    BLUEFIN CORPORATE CONSULTING LIMITED
    - 2009-12-31 03840122 01860772... (more)
    TIMA TOOLS LIMITED
    - 2009-10-17 03840122
    ORBIT PENSIONS LIMITED - 2002-08-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2008-12-18 ~ 2012-04-23
    IIF 84 - Director → ME
  • 53
    ORBIT PROTECTION LIMITED
    - now 03664827 04238261
    ORBIT BENEFITS LIMITED - 2001-07-16
    SWIRE BLANCH ORBIT LIMITED - 1999-09-07
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 18 - Director → ME
  • 54
    PACEMAKER LIMITED
    - now 00944907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-30
    Dissolved on 2012-04-30
    BAIN HOGG FINANCIAL SERVICES LIMITED - 1995-01-25
    BAIN CLARKSON FINANCIAL SERVICES LIMITED - 1994-09-05
    BAIN DAWES (INTERNATIONAL) LIMITED - 1987-10-28
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2002-03-20 ~ 2006-05-03
    IIF 15 - Director → ME
  • 55
    PIFC CONSULTING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2020-06-04
    PIFC CONSULTING PLC
    - 2013-06-24 01751876
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2007-08-08 ~ 2012-04-23
    IIF 59 - Director → ME
  • 56
    PIFC GROUP LIMITED
    - now 04386521
    NEWINCCO 143 LIMITED - 2002-09-12
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 45 - Director → ME
  • 57
    PJA AND CMA CONSULTANCY LIMITED
    08092817
    Kingly Brookes Llp, 415 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    RE LIFE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED
    - 2002-02-04 03087584
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved Corporate (55 parents)
    Officer
    2000-03-17 ~ 2001-10-31
    IIF 74 - Director → ME
  • 59
    RECORD SURE LIMITED
    08279232
    6th Floor, 10 Lower Thames Street, London
    Active Corporate (15 parents)
    Officer
    2014-03-12 ~ 2014-10-31
    IIF 93 - Director → ME
  • 60
    S.G. INGRAM : ACTUARY LIMITED
    - now 02321565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    PULLFIX LIMITED - 1989-03-10
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2008-12-18 ~ 2012-04-23
    IIF 82 - Director → ME
  • 61
    5 Old Broad Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 44 - Director → ME
  • 62
    SBJ BENEFIT CONSULTANTS LIMITED
    - now 01834757
    SBJ & ASSOCIATES LIMITED - 1993-07-12
    SBJ ASSOCIATES LIMITED - 1989-05-15
    SBJ & ASSOCIATES LIMITED - 1989-03-16
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
    PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
    NEVRUS (202) LIMITED - 1985-01-09
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (34 parents)
    Officer
    2008-03-19 ~ 2012-04-23
    IIF 85 - Director → ME
  • 63
    SBJ GROUP LIMITED
    - now 03630730
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2012-06-29
    IIF 87 - Director → ME
  • 64
    SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
    - now 01320773
    SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
    H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-12-18 ~ 2011-03-07
    IIF 78 - Director → ME
  • 65
    SBJ PROFESSIONAL TRUSTEES LIMITED
    - now 02547932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-12
    Declaration of solvency sworn on 2024-01-12
    KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
    ULTRATRACK LIMITED - 1991-02-06
    1 More London Place, London
    Liquidation Corporate (30 parents)
    Officer
    2008-12-18 ~ 2012-04-23
    IIF 80 - Director → ME
  • 66
    SRC TRANSATLANTIC LIMITED
    07225997
    Insolvency (Case 1) In administration
    Administration started on 2019-02-25
    Administration ended on 2020-12-29
    First Floor 30 - 34, Hounds Gate, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2015-09-30 ~ 2017-06-30
    IIF 7 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-06-30
    IIF 2 - Has significant influence or control → OE
  • 67
    THE COMMERCE CENTRE LIMITED
    - now 04052338
    THINC DESTINI COMMERCIAL SOLUTIONS LIMITED - 2006-04-27
    THINC COMMERCIAL SOLUTIONS LIMITED - 2005-11-15
    TAYLOR HARKIN GROUP LIMITED - 2002-06-24
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 34 - Director → ME
  • 68
    THE CONSULTING CONSORTIUM LIMITED
    04144405
    6th Floor, 10 Lower Thames Street, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2014-03-12 ~ 2014-10-31
    IIF 92 - Director → ME
    2013-07-01 ~ 2014-10-31
    IIF 97 - Secretary → ME
  • 69
    THINC ASSURED NETWORK LIMITED
    - now 03869294
    THINC DESTINI ASSURED LIMITED - 2007-01-15
    DESTINI MORTGAGES ASSURED LTD - 2005-07-25
    DESTINI MORTGAGES LIMITED - 2004-09-21
    MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-06-18 ~ 2012-06-29
    IIF 81 - Director → ME
  • 70
    THINC ENTITIES LIMITED
    - now 04836733
    THINC GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-03-15 ~ 2012-06-29
    IIF 91 - Director → ME
  • 71
    THINC GROUP HOLDINGS LIMITED
    - now 05383911
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-06-18 ~ 2012-06-29
    IIF 77 - Director → ME
  • 72
    THINC GROUP LIMITED
    - now 03020619 04836733... (more)
    THINC DESTINI LIMITED - 2007-01-15
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-06-18 ~ 2012-06-29
    IIF 89 - Director → ME
  • 73
    THINC HOLDINGS LIMITED - now
    BLUEFIN ADVISORY SERVICES LIMITED
    - 2017-01-12 05936981 06655801... (more)
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2009-04-16 ~ 2012-06-29
    IIF 69 - Director → ME
  • 74
    THINC INSURANCE SOLUTIONS LIMITED
    05116936 05104937
    5 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 12 - Director → ME
  • 75
    THINC MANAGEMENT SERVICES LIMITED - now
    BLUEFIN MANAGEMENT SERVICES LIMITED
    - 2017-01-12 05350956
    THINC MANAGEMENT SERVICES LIMITED
    - 2010-07-27 05350956
    THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
    THINC FACILITIES LIMITED - 2005-11-15
    5 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-30 ~ 2012-06-29
    IIF 88 - Director → ME
  • 76
    THINC MORTGAGE SOLUTIONS LIMITED
    - now 03960073
    THG MORTGAGE SOLUTIONS LIMITED - 2002-06-24
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 11 - Director → ME
  • 77
    THINC NETWORK SERVICES LIMITED
    - now 04257807
    THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
    DESTINI NETWORK SERVICES LTD - 2005-07-25
    DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
    DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
    GREENOAK (LONDON) LIMITED - 2002-07-24
    DECORSPRING LIMITED - 2001-10-22
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-06-18 ~ 2012-06-29
    IIF 90 - Director → ME
  • 78
    THINC NOMINEES LIMITED
    - now 04783433
    THINC HOLDINGS LIMITED - 2003-11-12
    5 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 49 - Director → ME
  • 79
    THINC PERSONAL CONSULTING LIMITED - now
    BLUEFIN PERSONAL CONSULTING LIMITED
    - 2017-01-12 03800816 06731407
    BLUEFIN WEALTH MANAGEMENT LIMITED
    - 2011-12-30 03800816 06731407
    FS3 LIMITED
    - 2010-08-24 03800816
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-03-28 ~ 2012-06-29
    IIF 70 - Director → ME
  • 80
    THINC TRAIL COLLECTIONS LIMITED
    - now 04258762
    THINC DESTINI TRAIL COLLECTIONS LIMITED - 2007-01-15
    DESTINI FINANCIAL SERVICES GROUP LIMITED - 2006-07-18
    DESTINI FINANCIAL SERVICES GROUP PLC - 2005-04-29
    GREENOAK MARKETING GROUP PUBLIC LIMITED COMPANY - 2002-06-27
    INDIGOHONEY PUBLIC LIMITED COMPANY - 2001-08-30
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 40 - Director → ME
  • 81
    THINC TREASURY SERVICES LIMITED
    - now 05104937
    THINC DESTINI TREASURY SERVICES LIMITED - 2007-01-15
    THINC FINANCE LIMITED - 2005-11-15
    THINC INSURANCE SOLUTIONS LIMITED - 2004-04-26
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 50 - Director → ME
  • 82
    THINC UK GROUP LIMITED - now
    BLUEFIN GROUP LIMITED
    - 2017-01-12 05936990
    AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2009-04-09 ~ 2011-01-20
    IIF 60 - Director → ME
  • 83
    TISDALE LIFE CONSULTANTS LIMITED
    00705396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-29
    Dissolved on 2011-01-07
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2003-03-05 ~ 2006-05-03
    IIF 52 - Director → ME
  • 84
    TL RISK SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2020-02-06
    TOWRY LAW INSURANCE BROKERS LIMITED
    - 2006-07-25 00838046
    TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2002-03-20 ~ 2006-05-03
    IIF 61 - Director → ME
  • 85
    TOWRY LAW LIMITED
    - now 01000324 05169111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2021-02-28
    TOWRY LAW PLC
    - 2006-04-20 01000324 05169111
    TOWRY LAW (HOLDINGS) PLC - 1992-06-27
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2001-11-01 ~ 2006-05-03
    IIF 68 - Director → ME
  • 86
    TOWRY LAW TRUSTEE COMPANY LIMITED
    - now 01151146
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29
    Dissolved on 2014-01-08
    TOWRY LAW TRUSTEE CO. LIMITED - 1992-06-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-03-25 ~ 2006-05-03
    IIF 64 - Director → ME
  • 87
    UKFP FRASER SMITH LIMITED
    - now 02502698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-30
    Dissolved on 2012-03-19
    TOWRY LAW FRASER SMITH LIMITED
    - 2005-08-16 02502698
    FRASER SMITH LIMITED - 2000-04-13
    PROFESSIONAL ASSET MANAGEMENT LIMITED - 2000-03-29
    FRASER SMITH (INVESTMENT MANAGEMENT) LIMITED - 1992-06-05
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2002-03-25 ~ 2006-05-03
    IIF 33 - Director → ME
  • 88
    UKFP MORTGAGE SERVICES LIMITED
    - now 04439503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-30
    Dissolved on 2012-03-19
    TOWRY LAW MORTGAGE SERVICES LIMITED
    - 2006-03-21 04439503
    PRECIS (2233) LIMITED
    - 2002-08-09 04439503 04510602... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-08-08 ~ 2006-05-03
    IIF 16 - Director → ME
  • 89
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2024-11-22
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
    - 2002-02-04 03072772
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (58 parents)
    Officer
    2000-03-17 ~ 2001-10-31
    IIF 73 - Director → ME
  • 90
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED - now
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
    - 2002-02-04 03072766 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (65 parents)
    Officer
    2000-03-17 ~ 2001-10-31
    IIF 75 - Director → ME
  • 91
    WATTERSON WEALTH MANAGEMENT LTD
    04846365
    5 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-14 ~ 2012-06-29
    IIF 79 - Director → ME
    2008-02-14 ~ 2008-02-29
    IIF 96 - Secretary → ME

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