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
Individuals in focus
Barral, David Barclay
- British born in March 1962
Barral, David Barclay
Resident in England
Registered addresses and corresponding companiesCounty Gates, Bournemouth, Dorset, BH1 2NF
IIF 13, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 2 IIF 350, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 457 Ladymead, Guildford, Surrey, GU1 1DB, England
IIF 5 IIF 6 IIF 79, The Firs, Scarcroft, Leeds, LS14 3JH, England
IIF 8100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 9Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom
IIF 10Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
IIF 11 IIF 12Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS, United Kingdom
IIF 13153 Princes Street, Ipswich, Suffolk, IP1 1QJ
IIF 14 IIF 15 IIF 16Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
IIF 17
- British director born in March 1962
Barral, David Barclay
Resident in England
Registered addresses and corresponding companies2 Rougier Street, York, YO90 1UU
IIF 1812, Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW
IIF 1912, Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW, England
IIF 20 IIF 2112, Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW, United Kingdom
IIF 22 IIF 23 IIF 2412 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
IIF 25 IIF 26 IIF 27 (more)St Helen's, 1 Undershaft, London, EC3P 3DQ
IIF 2937-41, Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, PR2 5BD, England
IIF 302, Rougier Street, York, YO90 1UU
IIF 31Aviva, 2 Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom
IIF 32 IIF 33Aviva, 2 Rougier Street, York, YO90 1UU
IIF 34Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
IIF 35 IIF 36 IIF 37 (more)Aviva, Rougier Street, York, YO90 1UU, United Kingdom
IIF 48Aviva Uk Life, Wellington Row, York, YO90 1WR, United Kingdom
IIF 49
- British director of distribution born in March 1962
Barral, David Barclay
Resident in England
Registered addresses and corresponding companies12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
IIF 50
- British distribution director born in March 1962
Barral, David Barclay
Resident in England
Registered addresses and corresponding companies - British insurance company official born in March 1962
Barral, David Barclay
Resident in England
Registered addresses and corresponding companies - British savings & insurance born in March 1962
Barral, David Barclay
Resident in England
Registered addresses and corresponding companies12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
IIF 60
- British company director born in March 1962
Barral, David
Resident in England
Registered addresses and corresponding companies3rd Floor, Premiere House, Elstree Way, Borehamwood, WD6 1JH, United Kingdom
IIF 61
- British born in March 1962
Mr David Barclay Barral
Resident in England
Registered addresses and corresponding companies - British director born in March 1962
Barral, David
Resident in United Kingdom
Registered addresses and corresponding companiesAviva Uk Life, Wellington Row, York, YO90 1WR, United Kingdom
IIF 64
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
NORWICH UNION ANNUITY LIMITED
Other registered number: 03253948Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (2 parents)Officer2009-03-26 ~ nowIIF 23 - Director → ME - 2
NORWICH UNION LIFE & PENSIONS LIMITED
Other registered number: 03253947Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (2 parents)Officer2009-03-26 ~ nowIIF 22 - Director → ME - 3CGU LIFE SERVICES LIMITED - 2001-10-16Related registration: 024037465 Donegall Square South, BelfastConverted / Closed Corporate (2 parents)Officer2009-06-10 ~ nowIIF 24 - Director → ME
Ceased
50
- 1ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28RBS LIFE PLC - 1990-03-01ADJACENT LIMITED - 1989-11-10Aviva, Pitheavlis, PerthActive Corporate (5 parents)Officer2010-12-31 ~ 2013-06-27IIF 48 - Director → ME
- 2NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents)Officer2010-12-31 ~ 2013-06-27IIF 31 - Director → ME
- 3
AVIVA ANNUITY UK LIMITED
- nowNORWICH UNION ANNUITY LIMITED - 2009-06-01Related registration: NF003495FILECO (NO.3) LIMITED - 1996-10-1830 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2005-09-01 ~ 2006-05-22IIF 52 - Director → ME2009-03-26 ~ 2015-04-13IIF 38 - Director → ME - 4NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02CHECKSIGNAL LIMITED - 1996-11-138 Surrey Street, NorwichActive Corporate (10 parents, 1 offspring)Officer2011-11-01 ~ 2013-02-01IIF 57 - Director → ME
- 5AVIVA NOMINEES UK LIMITED - 2015-08-21Related registration: 06648611LIFETIME NOMINEES LIMITED - 2009-06-01LAWGRA (NO.1011) LIMITED - 2003-04-10Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer2006-12-15 ~ 2007-06-29IIF 28 - Director → ME
- 6NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01FILECO (NO.20) LIMITED - 1998-10-13Related registration: 03253947NORWICH UNION INSURANCE LIMITED - 1997-06-16NORWICH UNION LIMITED - 1997-02-17No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-06-03 ~ 2013-01-23IIF 41 - Director → ME
- 7CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-0180 Fenchurch Street, London, United KingdomActive Corporate (9 parents)Officer2011-06-30 ~ 2015-04-13IIF 29 - Director → ME
- 8NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01FILECO (NO.4) LIMITED - 1998-10-13Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)Officer2009-06-10 ~ 2011-01-26IIF 18 - Director → ME
- 9NORWICH UNION INSURANCE LIMITED - 2009-06-01NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-168 Surrey Street, Norwich, NorfolkActive Corporate (4 parents, 1 offspring)Officer2011-07-13 ~ 2012-11-12IIF 59 - Director → ME
- 10NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-2280 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 13 offsprings)Officer2005-04-01 ~ 2007-02-13IIF 58 - Director → ME
- 11NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06EVENRAPID LIMITED - 1990-09-271020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents, 1 offspring)Officer2005-04-06 ~ 2007-02-13IIF 50 - Director → ME
- 12NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01Related registration: NF003494FILECO (NO.2) LIMITED - 1996-10-18Related registration: 03125556Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 46 offsprings)Officer2005-09-01 ~ 2006-05-22IIF 53 - Director → ME2009-03-26 ~ 2015-04-13IIF 47 - Director → ME
- 13NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01CGU LIFE HOLDINGS LIMITED - 2000-10-02GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02Related registration: 02403746Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 8 offsprings)Officer2009-03-02 ~ 2010-02-23IIF 27 - Director → ME2011-06-10 ~ 2015-04-13IIF 45 - Director → ME
- 14NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01Related registration: NF003083CGU LIFE SERVICES LIMITED - 2000-10-02Related registration: NF003083GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02Related registration: 02403518Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2009-06-10 ~ 2015-04-13IIF 46 - Director → ME2005-09-01 ~ 2006-12-18IIF 56 - Director → ME
- 15NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (7 parents)Officer2009-06-10 ~ 2013-07-22IIF 40 - Director → ME
- 16
AVIVA WRAP UK LIMITED
- nowLIFETIME MARKETING SERVICES LIMITED - 2009-06-01LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10LAWGRA (NO.952) LIMITED - 2002-07-12Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-03-27 ~ 2013-07-22IIF 43 - Director → ME2007-02-12 ~ 2007-06-29IIF 25 - Director → ME - 17CGU LIFE ASSURANCE LIMITED - 2000-10-02GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents)Officer2005-09-01 ~ 2006-05-22IIF 55 - Director → ME2009-03-26 ~ 2012-09-24IIF 42 - Director → ME
- 1880 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2005-09-01 ~ 2006-05-22IIF 51 - Director → ME2009-03-26 ~ 2012-09-24IIF 39 - Director → ME
- 19CURTIS BANKS GROUP PLC - 2023-10-10Related registration: 07303514CURTIS BANKS GROUP LIMITED - 2015-04-29Related registration: 07303514CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2022-05-26 ~ 2023-09-26IIF 2 - Director → ME
- 20CURTIS BANKS PLC - 2013-07-17BANKS PENSIONS PLC - 2009-03-25Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents, 12 offsprings)Officer2022-05-26 ~ 2023-03-23IIF 3 - Director → ME
- 21Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United KingdomActive Corporate (7 parents, 5 offsprings)Profit/Loss (Company account)2,505,358 GBP2017-10-01 ~ 2018-09-30Officer2023-03-16 ~ 2023-09-26IIF 10 - Director → ME
- 22
EMBARK GROUP LIMITED
- nowHORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-0733 Old Broad Street, London, United KingdomActive Corporate (12 parents, 17 offsprings)Officer2021-04-01 ~ 2022-01-31IIF 9 - Director → ME - 23DISHTREE LIMITED - 1983-06-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2009-03-26 ~ 2012-09-24IIF 34 - Director → ME
- 24
HAMSARD 3389 LIMITED
Other registered numbers: 05932933, 05942367, 06027047, 06286997, 06408643, 06408647, 06514614, 06539963, 06546246, 06598463, 06598472, 06598481, 06599174, 06660758, 06660765, 06660768, 06660771, 06703227, 06717727, 06717729, 06717732, 06731766, 06731771, 06732004, 06753143, 06753147, 06775418, 06779313, 06792958, 06868023, 06868062, 06875322, 06875325, 06925327, 06925334, 06969524, 07019165, 07019168, 07019174, 07019985, 07035508, 07038444, 07038447, 07038450, 07049289, 07095837, 07109849, 07109851, 07109928, 07243831, 07243839, 07245280, 07245400, 07246657, 07246663, 07286514, 07286526, 07286540, 07286549, 07286555, 07335813, 07335818, 07342900, 07342908, 07359754, 07455662, 07472975, 07472997, 07473000, 07473002, 07473012, 07501933, 07501936, 07501940, 07501993, 07570379, 07570381, 07573594, 07597697, 07597708, 07612649, 07612657, 07612664, 07623054, 07623060, 07623061, 07652542, 07652545, 07652548, 07652571, 07654950, 07654951, 07654952, 07654955, 07656243, 07661323, 07688684, 07688691, 07769240, 07786708, 07786718, 07889145, 07889147, 07889151, 07889215, 07904022, 07970780, 07970781, 07970797, 07999459, 07999470, 07999493, 04306890, 04696847, 05171283, 05322242, 05363273, 05379665, 05607298, 08057238, 08058497, 08058510, 08058892, 08058896, 08109383, 08109389, 08137115, 08155105, 08155108, 08155110, 08155153, 08157040, 08316358, 08316456, 08316481, 08316486, 08316492, 08408097, 08434556, 08435139, 08441891, 08606533, 08606539, 08606584, 08606589, 08606896, 08684394, 08684418, 08684428, 08684434, 08684474, 08733692, 08801825, 08801835, 08801837, 08801843, 08801851, 08801853, 08880649, 08881345, 08881408, 12081545, 12081553, 12081579, 12081581, 12081594, 12081600, 12081606, 12081845, 12081929, 12081981, 12118491, 12118533, 12118560, 12118577, 12118587, 12118888, 12121368, 12371597, 12436787, 12436790, 12436798, 12436817, 12436931, 12449934, 12450726, 12450728, 12524545, 12526283, 12526368, 12526594, 12672039, 12672064, 12672088, 12672104, 12672160, 12672177, 12675494, 12675499, 12693309, 12693312, 12693317, 12693332, 12788103, 12799283, 12799296, 12799311, 12799320, 12799327, 15876257, 15876311, 15876313, 15876316, 15876333, 15876340, 15876344, 15876347, 15876348, 15876349, 15934954, 15934955, 15934960, 15937381, 15937387, 15937434, 15938555, 15938559, 16008434, 16008437, 16008444, 16008453, 16008456, 16008458, 16008462, 16010115, 16010121, 16010127, 16037033, 16042160, 16044002, 16044449, 16103206, 16103212, 16103214, 16103218, 16103839, 16104780, 16239237, 16243651, 16352842, 16352846, 16352854, 16352869, 16634359, 16636424, 16640239, 16640248, 16640250, 16640258, 16718951, 16723057, 16833423, 16835664, 16835671, 16835674, 16844181, 16844284, 10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073, 11669318, 11669352, 11669641, 11703079, 11703430, 11703431, 11703434, 11703451, 11801566, 16977777, 16980695, OC398745, 14951257, 14951261, 14951291, 14951297, 14951303, 14951324, 15165613, 15172699, 15185360, 15185377, 15186578, 15186600, 15221387, 15221988, 15222044, 15222719, 15224444, 15224484, 15314112, 15314626, 15314750, 15314772, 15314809, 15314826, 15314861, 15314883, 15459026, 15459072, 15460523, 15460546, 15461436, 15469736, 15471948, 15473381, 15473384, 15473388, 15473392, 15473397, 15538694, 15546355, 15565218, 15572504, 15572506, 15572510, 15572511, 15572515, 15572518, 15576398, 15733495, 15733506, 15733512, 15733517, 15733920, 15733926, 15746720, 12903543, 12903554, 12903559, 12903562, 12903567, 12905718, 12905853, 12912302, 12912312, 12912325, 12960167, 12960379, 12960490, 12962026, 12962498, 12962733, 12963632, 12963634, 12963635, 12963652, 13044807, 13044946, 13044968, 13044977, 13044988, 13045680, 13045687, 13045703, 13045882, 13045895, 13084486, 13084555, 13084559, 13084647, 13084649, 13084657, 13180730, 13180771, 13180792, 13223461, 13228752, 13228772, 13228822, 13228830, 13228887, 13228924, 13270426, 13318012, 13318020, 13318030, 13318041, 13318050, 13318059, 13483298, 13483363, 13483413, 13483424, 13487288, 13497998, 13498004, 13498010, 13650635, 13651586, 13651604, 13652867, 13766022, 13766024, 13766026, 13766030, 13766424, 02858212, 03873935, 03966115, 10024451, 10024454, 10024599, 10024610, 10024634, 10024654, 10024670, 10024711, 10024722, 10024736, 10097168, 10187480, 10241368, 10241385, 10241406, 10241419, 10241426, 10241430, 10241438, 10298216, 10298356, 10298392, 10298402, 10298413, 10298439, 10298447, 10298457, 10300107, 10458149, 10495899, 10521359, 10521382, 10522779, 10522790, 10522802, 10522821, 10522918, 10670963, 10673734, 10674569, 10674769, 10674899, 10674971, 10675012, 10675022, 10799113, 10822650, 10891788, 10891807, 10891892, 10892074, 10892196, 10892199, 10892205, 10892240, 09038082, 09038084, 09038090, 09071510, 09091924, 09091925, 09091934, 09091944, 09091951, 09200318, 09200327, 09200331, 09200337, 09257267, 09257269, 09257308, 09257311, 09304098, 09417169, 09417489, 09417496, 09417499, 09458905, 09458917, 09458918, 09489109, 09641590, 09641608, 09641718, 09641758, 09702479, 09820243, 09903271, 09903285, 09903288, 09903291, 13938892, 13941519, 13941531, 13941851, 13942182, 13942189, 13986629, 13986634, 13986636, 13986644, 13986651, 14084787, 14085647, 14085720, 14085738, 14085747, 14085791, 14188822, 14188836, 14189208, 14189319, 14189536, 14189544, 14189578, 14215176, 14215191, 14215196, 14215330, 14215385, 14279769, 14279770, 14279778, 14279785, 14279802, 14279803, 14377459, 14387714, 14486072, 14486088, 14486198, 14486203, 14486207, 14486853, 14551995, 14551996, 14551998, 14553620, 14553627, 14553628, 14681122, 14681163, 14681716, 14684955, 14684962, 146849713rd Floor Premiere House, Elstree Way, Borehamwood, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-05-18 ~ 2018-01-25IIF 61 - Director → ME - 25TWINARENA LIMITED - 1999-11-1057 Ladymead, Guildford, Surrey, EnglandActive Corporate (10 parents)Officer2017-12-28 ~ 2019-12-31IIF 6 - Director → ME
- 26
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
Other registered number: 11429468County Gates, Bournemouth, DorsetActive Corporate (8 parents, 32 offsprings)Officer2020-01-02 ~ 2022-03-07IIF 1 - Director → ME - 27LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09Related registration: 03027145LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24Related registration: 03027145LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17Related registration: 03027145LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11Related registration: 0302714557 Ladymead, Guildford, Surrey, EnglandActive Corporate (6 parents, 4 offsprings)Officer2017-12-28 ~ 2019-12-31IIF 5 - Director → ME
- 28LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-1857 Ladymead, Guildford, Surrey, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-12-28 ~ 2019-12-31IIF 7 - Director → ME
- 29LENDING SOLUTIONS LIMITED - 2006-10-12Related registration: 01993755BROOMCO (3455) LIMITED - 2004-07-21Related registration: 01993755First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (9 parents, 16 offsprings)Officer2023-04-03 ~ 2024-02-26IIF 17 - Director → ME
- 30
NORWICH UNION ANNUITY LIMITED
Other registered number: 03253948Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (2 parents)Officer2005-09-01 ~ 2006-05-22IIF 19 - Director → ME - 31
NORWICH UNION LIFE & PENSIONS LIMITED
Other registered number: 03253947Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (2 parents)Officer2005-09-01 ~ 2006-05-22IIF 20 - Director → ME - 32CGU LIFE SERVICES LIMITED - 2001-10-16Related registration: 024037465 Donegall Square South, BelfastConverted / Closed Corporate (2 parents)Officer2005-09-01 ~ 2006-12-18IIF 21 - Director → ME
- 33
NULH2 LIMITED
- nowZ OFFICE NOMINEES LIMITED - 2002-10-022 Rougier Street, York, North YorkshireDissolved Corporate (3 parents)Officer2009-06-03 ~ 2012-09-24IIF 32 - Director → ME - 34PSF CAPITAL (SCOTLAND) GP LIMITED - 2024-08-29TPSFC LIMITED - 2020-01-1750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)57,193 GBP2024-03-31Officer2022-04-01 ~ 2023-01-31IIF 4 - Director → ME
- 359 The Firs, Scarcroft, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)112,050 GBP2024-12-31Officer2020-12-03 ~ 2025-10-14IIF 8 - Director → MEPerson with significant control2020-12-03 ~ 2025-10-14IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE2025-11-18 ~ 2026-02-03IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 36ROWANMOOR GROUP LIMITED - 2017-01-03Related registration: 13526862ROWANMOOR GROUP PLC - 2016-08-01Related registration: 13526862Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)Officer2021-08-31 ~ 2023-02-28IIF 12 - Director → ME
- 37NEW RG LIMITED - 2021-10-28Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents, 5 offsprings)Officer2021-08-26 ~ 2023-02-28IIF 13 - Director → ME
- 38BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-0345 Gresham Street, LondonLiquidation Corporate (1 parent)Officer2021-08-31 ~ 2022-08-31IIF 11 - Director → ME
- 39153 Princes Street, Ipswich, SuffolkActive Corporate (6 parents, 5 offsprings)Officer2022-05-26 ~ 2023-03-23IIF 14 - Director → ME
- 40SUFFOLK LIFE GROUP PLC - 2012-11-19153 Princes Street, Ipswich, SuffolkActive Corporate (4 parents, 2 offsprings)Officer2022-05-26 ~ 2023-03-23IIF 15 - Director → ME
- 41SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02EAST ASSET MANAGEMENT LIMITED - 1985-09-27EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31153 Princes Street, Ipswich, SuffolkActive Corporate (6 parents, 1 offspring)Officer2022-05-26 ~ 2023-03-23IIF 16 - Director → ME
- 42Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents)Officer2009-06-03 ~ 2013-01-23IIF 35 - Director → ME
- 432 Rougier Street, York, EnglandDissolved Corporate (2 parents)Officer2010-12-31 ~ 2012-03-27IIF 49 - Director → ME
- 44NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15SERVICE FINANCE CORPORATION LIMITED - 2000-04-28No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-06-03 ~ 2009-12-09IIF 26 - Director → ME
- 45NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23Related registration: 04071569GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-022 Rougier Street, YorkDissolved Corporate (2 parents)Officer2005-09-01 ~ 2006-05-22IIF 54 - Director → ME2009-03-26 ~ 2012-09-24IIF 36 - Director → ME
- 46RSA (SERVICES) LIMITED - 2011-12-23Aviva, Pitheavlis, Perth, ScotlandDissolved Corporate (2 parents)Officer2010-12-31 ~ 2012-03-27IIF 64 - Director → ME
- 47AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04RBS LIFE INVESTMENTS LIMITED - 2010-12-31ROBOSCOT (42) LIMITED - 2000-10-1895 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2010-12-31 ~ 2012-09-24IIF 44 - Director → ME
- 48AVIVA LIFE UK LIMITED - 2013-12-04Related registration: 02403746AVIVA LIFE RBS JV UK LIMITED - 2011-01-05AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01Related registration: 01117445LAMPGROVE LIMITED - 2001-06-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-06-03 ~ 2012-09-24IIF 37 - Director → ME
- 49
UNDERSHAFT WG LIMITED
- nowAVIVA WRAP GROUP UK LIMITED - 2012-11-30LIFETIME GROUP LIMITED - 2009-06-01LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30LAWGRA (NO.850) LIMITED - 2002-06-192 Rougier Street, York, North YorkshireDissolved Corporate (3 parents)Officer2004-11-18 ~ 2007-06-29IIF 60 - Director → ME2008-03-06 ~ 2012-09-24IIF 33 - Director → ME - 50CULBONE TRADING LIMITED - 2014-06-0237-41 Roman Way Industrial Estate, Longridge Road Ribbleton, PrestonActive Corporate (4 parents, 1 offspring)Officer2014-01-16 ~ 2018-02-28IIF 30 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.