logo
explain how to read the page

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

Drew, Simon Richard

child relation
Offspring entities and appointments 105
  • 1
    ANSWERS IN RETIREMENT LIMITED
    09991416
    Active Corporate (11 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 4 - Director → ME
  • 2
    ASPALLS INVESTMENT HOLDINGS LIMITED
    12217095
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-09-20 ~ 2021-03-01
    IIF 92 - Director → ME
    2019-09-20 ~ 2020-09-30
    IIF 121 - Secretary → ME
  • 3
    AXITECH GROUP LIMITED - now
    INTERRESOLVE HOLDINGS LIMITED
    - 2019-10-29 05171643
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 98 - Director → ME
  • 4
    AXITECH LIMITED - now
    IM 2000 LIMITED
    - 2018-04-16 05181425 03238915
    INTERRESOLVE LIMITED
    - 2011-06-01 05181425 03238915
    Active Corporate (11 parents)
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 99 - Director → ME
  • 5
    BERRY INVESTMENT HOLDINGS LIMITED
    10631288
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2021-03-01
    IIF 38 - Director → ME
    2017-02-21 ~ 2020-09-30
    IIF 152 - Secretary → ME
  • 6
    BN PRODUCT STORE LTD
    - now 10797298
    GAMSTAD NO.2 LIMITED - 2017-06-20
    Dissolved Corporate (8 parents)
    Officer
    2017-09-26 ~ 2019-03-29
    IIF 6 - Director → ME
  • 7
    BOX INVESTMENT HOLDINGS LIMITED
    11869947
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2019-03-08 ~ 2021-03-01
    IIF 22 - Director → ME
    2019-03-08 ~ 2020-09-30
    IIF 143 - Secretary → ME
  • 8
    BOYD & COMPANY LIMITED
    SC161696
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2017-04-28 ~ 2019-01-24
    IIF 41 - Director → ME
    2017-04-28 ~ 2019-01-24
    IIF 133 - Secretary → ME
  • 9
    BRAVO INVESTMENT HOLDINGS 2 LIMITED
    10124466 12061209... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 7 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 111 - Secretary → ME
  • 10
    BRAVO INVESTMENT HOLDINGS 3 LIMITED
    10125090 10124466... (more)
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 8 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 113 - Secretary → ME
  • 11
    BRAVO INVESTMENT HOLDINGS 4 LIMITED
    12061209 10124466... (more)
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2019-06-20 ~ 2021-03-01
    IIF 17 - Director → ME
    2019-06-20 ~ 2020-09-30
    IIF 114 - Secretary → ME
  • 12
    BRAVO INVESTMENT HOLDINGS LIMITED
    10124075 12061209... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 12 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 112 - Secretary → ME
  • 13
    BROKER NETWORK (MGA) LIMITED
    10276940
    Active Corporate (20 parents)
    Officer
    2016-07-29 ~ 2021-03-01
    IIF 34 - Director → ME
    2016-07-13 ~ 2020-09-30
    IIF 146 - Secretary → ME
  • 14
    BURGESS THOMPSON & RICHARDSON LIMITED
    - now 03119684
    STOCKHURST LIMITED - 1995-12-12
    Dissolved Corporate (17 parents)
    Officer
    2017-12-08 ~ 2020-11-27
    IIF 10 - Director → ME
    2017-12-08 ~ 2020-09-30
    IIF 137 - Secretary → ME
  • 15
    C&N INVESTMENT HOLDINGS LIMITED
    12216708
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-09-20 ~ 2021-03-01
    IIF 90 - Director → ME
    2019-09-20 ~ 2020-09-30
    IIF 117 - Secretary → ME
  • 16
    CLARITY LAND AND NEW HOMES LTD
    07910360
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ 2015-01-16
    IIF 89 - Director → ME
    2012-01-16 ~ 2015-01-16
    IIF 108 - Secretary → ME
  • 17
    CLARITY LETTINGS LTD
    07446754
    Dissolved Corporate (3 parents)
    Officer
    2011-08-18 ~ 2015-01-15
    IIF 101 - Director → ME
  • 18
    COMPASS BROKER HOLDINGS LIMITED
    10118175
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 29 - Director → ME
    2018-03-29 ~ 2020-09-30
    IIF 127 - Secretary → ME
  • 19
    COMPASS BROKER NETWORKS LIMITED
    10118181
    Active Corporate (15 parents)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 26 - Director → ME
    2018-03-29 ~ 2020-09-30
    IIF 125 - Secretary → ME
  • 20
    COMPASS BROKER SERVICES LIMITED
    10118186
    Dissolved Corporate (15 parents)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 14 - Director → ME
    2018-03-29 ~ 2020-09-30
    IIF 118 - Secretary → ME
  • 21
    COMPASS LONDON MARKETS LIMITED
    - now 09410832
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    Active Corporate (18 parents)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 16 - Director → ME
    2018-03-29 ~ 2020-09-30
    IIF 115 - Secretary → ME
  • 22
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
    - now 01992860
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    Dissolved Corporate (66 parents)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 24 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 124 - Secretary → ME
  • 23
    EDDIE INVESTMENT HOLDINGS LIMITED
    11285573
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-04-03 ~ 2021-03-01
    IIF 23 - Director → ME
    2020-06-25 ~ 2020-09-30
    IIF 122 - Secretary → ME
  • 24
    EQUITY RELEASE ASSURED LIMITED
    - now 06673809
    HALLCO 1647 LIMITED - 2008-12-22
    Active Corporate (14 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 69 - Director → ME
  • 25
    EQUITY RELEASE CLUB HOLDINGS LIMITED
    11206559
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 59 - Director → ME
  • 26
    ETHOS PARTNER HOLDINGS LIMITED
    - now 10276896
    BROKER NETWORK PARTNER HOLDINGS LIMITED
    - 2019-03-07 10276896
    Active Corporate (17 parents, 14 offsprings)
    Officer
    2016-07-29 ~ 2021-03-01
    IIF 31 - Director → ME
    2016-07-13 ~ 2020-09-30
    IIF 147 - Secretary → ME
  • 27
    F.C.I.B. (HOLDINGS) LIMITED
    08158508
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2020-11-27
    IIF 33 - Director → ME
    2016-11-01 ~ 2020-09-30
    IIF 131 - Secretary → ME
  • 28
    FAST TRAK SOLUTIONS LIMITED
    - now 06676820
    SOCIAL HOMES LIMITED
    - 2010-01-25 06676820
    Dissolved Corporate (7 parents)
    Officer
    2009-06-01 ~ 2010-11-16
    IIF 100 - Director → ME
    2009-06-01 ~ 2010-11-16
    IIF 107 - Secretary → ME
  • 29
    FINCH COMMERCIAL INSURANCE BROKERS LTD
    - now 04251300
    FINCH COMMERCIAL LTD - 2003-02-27
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2016-11-01 ~ 2019-01-24
    IIF 35 - Director → ME
    2016-11-01 ~ 2019-01-24
    IIF 130 - Secretary → ME
  • 30
    GLENAVON INSURANCE LIMITED
    - now SC356776
    ESKLOCH LIMITED - 2009-10-20
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-12-07 ~ dissolved
    IIF 134 - Secretary → ME
  • 31
    GUY PENN & COMPANY LIMITED
    01019647
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-08-13 ~ 2020-08-14
    IIF 79 - Director → ME
  • 32
    HAWKWOOD INVESTMENT HOLDINGS LIMITED
    11029731
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2021-03-01
    IIF 39 - Director → ME
    2017-10-24 ~ 2020-09-30
    IIF 151 - Secretary → ME
  • 33
    HJB INVESTMENT HOLDINGS LIMITED
    12217206
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-09-20 ~ 2021-03-01
    IIF 91 - Director → ME
    2019-09-20 ~ 2020-09-30
    IIF 119 - Secretary → ME
  • 34
    HOME EQUITY RELEASE SERVICE LIMITED
    - now 08674682
    HS 620 LIMITED - 2013-09-24
    Active Corporate (13 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 43 - Director → ME
  • 35
    HOOD DIRECT LIMITED - now
    PLUS ONE INSURANCE SOLUTIONS LIMITED
    - 2011-03-18 05140019
    Dissolved Corporate (17 parents)
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 87 - Director → ME
    2007-06-01 ~ 2009-05-29
    IIF 103 - Secretary → ME
  • 36
    HOOD GROUP ADMINISTRATION LIMITED - now
    PLUS ONE SERVICES LIMITED
    - 2018-04-16 01709711
    PERSONAL LINES UNDERWRITING SERVICES LIMITED - 2001-11-27
    BERNARD HOOD INSURANCE SERVICES LIMITED - 1994-02-04
    THE SELECT & PROTECT PROGRAM LIMITED - 1993-07-19
    SELECT & PROTECT PROGRAM LTD - 1988-04-29
    BEAZLEY HOOD LIMITED - 1985-06-14
    CROUCHLAND LIMITED - 1984-02-08
    Active Corporate (18 parents)
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 86 - Director → ME
    2007-06-01 ~ 2009-05-29
    IIF 106 - Secretary → ME
  • 37
    HOOD GROUP LIMITED
    - now 03139744
    HOOD HOLDINGS LIMITED - 2005-11-17
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 105 - Secretary → ME
  • 38
    INK INVESTMENT HOLDINGS LIMITED
    - now 12131966 10854189
    COOPER INVESTMENT HOLDINGS LIMITED
    - 2020-03-03 12131966
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2021-03-01
    IIF 9 - Director → ME
    2019-07-31 ~ 2020-09-30
    IIF 110 - Secretary → ME
  • 39
    INSURENESS LIMITED
    SC355345
    Dissolved Corporate (9 parents)
    Officer
    2018-05-09 ~ 2018-05-17
    IIF 42 - Director → ME
  • 40
    INTERMEDIATION GROUP LIMITED
    - now 03245756
    AUDIOSET LIMITED - 1997-02-17
    Active Corporate (14 parents)
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 97 - Director → ME
  • 41
    INTERRESOLVE CLAIMS LIMITED
    - now 06668816
    MOTORRESOLVE LIMITED - 2010-12-01
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 95 - Director → ME
  • 42
    INTERRESOLVE LIMITED
    - now 03238915 05181425
    IM 2000 LIMITED
    - 2011-06-01 03238915 05181425
    INTERMEDIATION LIMITED - 2004-07-09
    Active Corporate (12 parents)
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 96 - Director → ME
  • 43
    KEY ADVICE SOLUTIONS LIMITED
    14191710
    Active Corporate (5 parents)
    Officer
    2022-06-23 ~ 2025-07-31
    IIF 57 - Director → ME
  • 44
    KEY GROUP ASSET MANAGEMENT LIMITED
    12358118
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 48 - Director → ME
  • 45
    KEY GROUP BIDCO LIMITED
    - now 08512036
    AGHOCO 1160 LIMITED - 2013-05-28
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 65 - Director → ME
  • 46
    KEY GROUP MIDCO 1 LIMITED
    - now 08512010 08512018
    AGHOCO 1158 LIMITED - 2013-05-28
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 63 - Director → ME
  • 47
    KEY GROUP MIDCO 2 LIMITED
    - now 08512018 08512010
    AGHOCO 1159 LIMITED - 2013-05-28
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 70 - Director → ME
  • 48
    KEY GROUP TOPCO LIMITED
    - now 08473618
    AGHOCO 1157 LIMITED - 2013-05-28
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 66 - Director → ME
  • 49
    KEY LATER LIFE SERVICES LIMITED
    11149067
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 53 - Director → ME
  • 50
    KEY LEGAL TRUSTEES LIMITED
    11159727
    Active Corporate (6 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 58 - Director → ME
  • 51
    KEY MONEY LIMITED
    - now 08679801
    HS 623 LIMITED - 2013-10-25
    Dissolved Corporate (9 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 47 - Director → ME
  • 52
    KEY PARTNERSHIPS LIMITED
    - now 05811589
    LIFETIME ADVISORY SERVICES LIMITED - 2008-01-23
    Active Corporate (12 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 67 - Director → ME
  • 53
    KEY RETIREMENT GROUP LTD
    - now 05591985
    KRS INVESTMENT HOLDINGS LTD - 2015-05-20
    PRECIS (2562) LIMITED - 2005-11-16
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 73 - Director → ME
  • 54
    KEY RETIREMENT SOLUTIONS LIMITED
    - now 02457440 05072323
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 74 - Director → ME
  • 55
    KEY SECURED LENDING LIMITED
    - now 09153378
    KEY SECURED LOANS LIMITED - 2014-08-05
    Active Corporate (7 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 46 - Director → ME
  • 56
    KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED
    - now 01194084
    KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC - 2018-02-06
    KNIGHTHOOD ASSURANCE CONSULTANTS (SOUTHERN) LIMITED - 1998-12-15
    Active Corporate (35 parents)
    Officer
    2018-03-16 ~ 2019-01-24
    IIF 2 - Director → ME
    2018-03-16 ~ 2019-01-24
    IIF 136 - Secretary → ME
  • 57
    KRS FINANCE LTD
    05624979
    Active Corporate (18 parents, 16 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 71 - Director → ME
  • 58
    KRS GROUP LIMITED
    - now 05072323
    KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED - 2008-01-23
    RODENBOURNE LIMITED - 2004-04-05
    Active Corporate (15 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 62 - Director → ME
  • 59
    KRS SERVICES LIMITED
    - now 06473775
    HALLCO 1575 LIMITED - 2008-02-07
    Active Corporate (16 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 64 - Director → ME
  • 60
    LATER LIFE GUIDANCE LIMITED
    10427426
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 5 - Director → ME
  • 61
    LINKS INVESTMENT HOLDINGS LIMITED
    10854189 12131966
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2017-07-06 ~ 2021-03-01
    IIF 40 - Director → ME
    2017-07-06 ~ 2020-09-30
    IIF 149 - Secretary → ME
  • 62
    LOCKYER COMMERCIAL LTD
    09941113
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-09-05 ~ 2019-01-24
    IIF 27 - Director → ME
    2018-09-05 ~ 2019-01-24
    IIF 126 - Secretary → ME
  • 63
    LWYR LIMITED - now
    ESOLVE LEGAL SERVICES LIMITED
    - 2014-11-18 06914725
    MYCLAIMSOLICITOR LTD
    - 2012-05-22 06914725
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 94 - Director → ME
  • 64
    MCM GROUP LIMITED
    - now 02375124
    MCMORROW MURPHY HOLDINGS LIMITED - 1996-01-15
    MUTANDERIS (59) LIMITED - 1989-09-21
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-08-08 ~ 2020-11-27
    IIF 28 - Director → ME
    2018-08-08 ~ 2020-09-30
    IIF 128 - Secretary → ME
  • 65
    MCMORROW MURPHY LIMITED
    - now 01317860
    MCMORROW MURPHY INSURANCE SERVICES LIMITED - 1997-01-08
    MCMORROW MURPHY INSURANCE BROKERS LIMITED - 1993-05-26
    Active Corporate (26 parents)
    Officer
    2018-08-08 ~ 2019-01-24
    IIF 30 - Director → ME
    2018-08-08 ~ 2019-01-24
    IIF 129 - Secretary → ME
  • 66
    MODERN LENDING ADVISERS LIMITED
    - now 08270253
    THE ANNUITY PLACE LIMITED - 2017-11-29
    HS 576 LIMITED - 2012-11-23
    Active Corporate (13 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 50 - Director → ME
  • 67
    MORE 2 LIFE ASSET SPV 2 LIMITED
    06706677
    Dissolved Corporate (9 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 76 - Director → ME
  • 68
    MORE 2 LIFE LTD
    - now 05390268
    MORE2LIFE LTD - 2007-02-22
    SENIOR HOME LOANS LIMITED - 2006-11-27
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 45 - Director → ME
  • 69
    MORE 2 LIFE RETIREMENT INCOME LIMITED
    09150534
    Dissolved Corporate (8 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 61 - Director → ME
  • 70
    MORE 2 LIFE SPV 1 LTD.
    - now 06294572
    PRECIS (2720) LIMITED - 2007-10-02
    Dissolved Corporate (11 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 75 - Director → ME
  • 71
    MOTORRESOLVE LIMITED
    - now 07427340 06668816
    IR CLAIMS EXCHANGE LIMITED - 2010-12-01
    Active Corporate (6 parents)
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 93 - Director → ME
  • 72
    NPA INSURANCE LIMITED
    - now 00064269 05290577
    CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
    Active Corporate (90 parents, 1 offspring)
    Officer
    2025-10-17 ~ now
    IIF 80 - Director → ME
  • 73
    OPUS RISK SOLUTIONS LIMITED
    07244136
    Dissolved Corporate (9 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 132 - Secretary → ME
  • 74
    ORANGECHART LIMITED
    08246011
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2017-12-08 ~ 2019-09-06
    IIF 19 - Director → ME
    2017-12-08 ~ dissolved
    IIF 141 - Secretary → ME
  • 75
    PLAICE THOMPSON & RICHARDSON LIMITED
    - now 03042523
    CHASETOWN LIMITED - 1995-04-27
    Dissolved Corporate (20 parents)
    Officer
    2017-12-08 ~ 2020-11-27
    IIF 11 - Director → ME
    2017-12-08 ~ 2020-09-30
    IIF 139 - Secretary → ME
  • 76
    PLUS ONE ADMINISTRATION SERVICES LIMITED
    06608072
    Dissolved Corporate (12 parents)
    Officer
    2008-06-02 ~ 2009-05-29
    IIF 84 - Director → ME
    2008-06-02 ~ 2009-05-29
    IIF 135 - Secretary → ME
  • 77
    PNA LIMITED
    08286812
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-12-11 ~ 2020-09-30
    IIF 109 - Secretary → ME
  • 78
    PRIMETIME RETIREMENT GROUP LIMITED
    - now 04750947 06950170... (more)
    LIVING TIME LIMITED - 2012-02-07
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 52 - Director → ME
  • 79
    PRIMETIME RETIREMENT LIMITED
    - now 06950170 07900735... (more)
    LIVING TIME RETIREMENT SOLUTIONS LIMITED - 2012-01-26
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 51 - Director → ME
  • 80
    PROJECT 21 BIDCO LIMITED
    14215464
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-07-05 ~ dissolved
    IIF 60 - Director → ME
  • 81
    PROJECT 21 OPCO LIMITED
    14217762
    Dissolved Corporate (4 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 55 - Director → ME
  • 82
    QUADRUPL LIMITED
    09298138
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2019-09-06
    IIF 13 - Director → ME
    2017-12-08 ~ dissolved
    IIF 142 - Secretary → ME
  • 83
    RETIREMENT PEOPLE LIMITED
    - now 07370454
    ANNUITY PEOPLE LIMITED - 2015-01-22
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 3 - Director → ME
  • 84
    ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED
    12063985
    Dissolved Corporate (10 parents)
    Officer
    2019-06-21 ~ 2021-03-01
    IIF 15 - Director → ME
    2019-06-21 ~ 2020-09-30
    IIF 116 - Secretary → ME
  • 85
    SEA INVESTMENT HOLDINGS LIMITED
    11201601
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-02-12 ~ 2021-03-01
    IIF 37 - Director → ME
    2018-02-12 ~ 2020-09-30
    IIF 148 - Secretary → ME
  • 86
    SELECT AND PROTECT LIMITED
    - now 04212344
    HOOD HOLIDAY VILLAS LIMITED
    - 2008-11-03 04212344
    Dissolved Corporate (13 parents)
    Officer
    2008-04-01 ~ 2009-05-29
    IIF 88 - Director → ME
    2008-04-01 ~ 2009-05-29
    IIF 102 - Secretary → ME
  • 87
    STAMFORD INVESTMENT HOLDINGS LIMITED
    10904595
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2017-08-08 ~ 2021-03-01
    IIF 20 - Director → ME
    2017-08-08 ~ 2020-09-30
    IIF 144 - Secretary → ME
  • 88
    STEADMAN AND HOZIER LIMITED
    - now 01115323
    GAEFIELD LIMITED - 1979-12-31
    Dissolved Corporate (14 parents)
    Officer
    2018-04-06 ~ 2018-07-01
    IIF 82 - Director → ME
    2018-04-06 ~ 2018-07-01
    IIF 155 - Secretary → ME
  • 89
    SUNRISE BIDCO 2 LIMITED - now
    STANDARD LIFE HOME FINANCE LIMITED
    - 2026-03-17 13352642
    SUNRISE BIDCO 2 LIMITED
    - 2021-08-25 13352642 13340208
    Active Corporate (7 parents)
    Officer
    2021-04-22 ~ 2025-07-31
    IIF 56 - Director → ME
  • 90
    SUNRISE BIDCO LIMITED
    13340208 13352642... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2025-07-31
    IIF 54 - Director → ME
  • 91
    TERE ADVISERS LTD
    12269172
    Active Corporate (10 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 49 - Director → ME
  • 92
    THE BROKER NETWORK LIMITED
    02906084
    Active Corporate (56 parents)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 25 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 123 - Secretary → ME
  • 93
    THE MORGAN SPORTS CAR CLUB LIMITED
    02595917
    Active Corporate (78 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 1 - Director → ME
  • 94
    THE RETIREMENT LENDING ADVISERS LIMITED
    09685037
    Active Corporate (8 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 44 - Director → ME
  • 95
    THE SELECT & PROTECT PROGRAM LIMITED
    - now 02167242 01709711... (more)
    BERNARD HOOD INSURANCE SERVICES LTD - 1993-07-19
    REFLEXCRAFT LIMITED - 1988-03-17
    Dissolved Corporate (20 parents)
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 85 - Director → ME
    2007-06-01 ~ 2009-05-29
    IIF 104 - Secretary → ME
  • 96
    THEO BIDCO LIMITED
    10723057
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 68 - Director → ME
  • 97
    THEO MIDCO LIMITED
    10756735
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 77 - Director → ME
  • 98
    THEO TOPCO LIMITED
    10756646
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 72 - Director → ME
  • 99
    THOMPSON & RICHARDSON (LINCOLN) LTD
    - now 01592392 03256886... (more)
    QUIREGRAIN LIMITED - 1982-02-26
    Dissolved Corporate (19 parents)
    Officer
    2017-12-08 ~ 2020-11-27
    IIF 83 - Director → ME
    2017-12-08 ~ 2020-09-30
    IIF 138 - Secretary → ME
  • 100
    THOMPSON & RICHARDSON LIMITED
    - now 03633689 00823466
    T & R (MANAGEMENT) LIMITED - 2004-01-06
    VALUEUNIT LIMITED - 1998-11-16
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2019-01-24
    IIF 78 - Director → ME
    2017-12-08 ~ 2019-01-21
    IIF 153 - Secretary → ME
  • 101
    VERULAM HOLDINGS LIMITED
    10277006
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2021-03-01
    IIF 32 - Director → ME
    2016-07-13 ~ 2020-09-30
    IIF 145 - Secretary → ME
  • 102
    WEALD BROKING MANAGEMENT LTD
    07277003
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2018-04-06 ~ 2020-11-27
    IIF 18 - Director → ME
    2018-04-06 ~ 2020-09-30
    IIF 140 - Secretary → ME
  • 103
    WEALD INSURANCE BROKERS LIMITED
    - now 00957953
    MORRIS, BATEMAN AND COCKLE LIMITED - 2003-07-16
    Active Corporate (31 parents)
    Officer
    2018-04-06 ~ 2019-01-24
    IIF 81 - Director → ME
    2018-04-06 ~ 2019-01-24
    IIF 154 - Secretary → ME
  • 104
    WOODLAND INVESTMENT HOLDINGS LIMITED
    11131240
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2021-03-01
    IIF 36 - Director → ME
    2018-01-03 ~ 2020-09-30
    IIF 150 - Secretary → ME
  • 105
    YALE INVESTMENT HOLDINGS LIMITED
    - now 11234259
    ORMONDE INVESTMENT HOLDINGS LIMITED
    - 2019-02-25 11234259
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2021-03-01
    IIF 21 - Director → ME
    2020-06-25 ~ 2020-09-30
    IIF 120 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.