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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grant, Keith Nigel

    Related profiles found in government register
  • Grant, Keith Nigel
    British company secretary born in November 1954

    Registered addresses and corresponding companies
    • The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY

      IIF 1
  • Grant, Keith Nigel
    British group company secretary born in November 1954

    Registered addresses and corresponding companies
  • Grant, Keith Nigel
    British group company secretary comm u born in November 1954

    Registered addresses and corresponding companies
    • The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY

      IIF 13
  • Grant, Keith Nigel
    British group company secretary of com born in November 1954

    Registered addresses and corresponding companies
    • The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY

      IIF 14 IIF 15
  • Grant, Keith Nigel
    British group company secretary of commercial union born in November 1954

    Registered addresses and corresponding companies
    • The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY

      IIF 16
  • Grant, Keith Nigel
    British lawyer born in November 1954

    Registered addresses and corresponding companies
  • Grant, Keith Nigel
    British

    Registered addresses and corresponding companies
  • Grant, Keith Nigel
    British company secretary

    Registered addresses and corresponding companies
    • 106 Fenchurch Street, London, EC3M 5NR

      IIF 69
    • The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY

      IIF 70
  • Grant, Keith Nigel
    British lawyer

    Registered addresses and corresponding companies
  • Grant, Keith
    British company secretary born in June 1955

    Registered addresses and corresponding companies
    • The Willows, Pondtail Drive, Horsham, West Sussex, RH12 5HY

      IIF 74
  • Grant, Keith
    British

    Registered addresses and corresponding companies
    • 106, Fenchurch Street, London, EC3M 5NR

      IIF 75
  • Grant, Keith
    British company secretary

    Registered addresses and corresponding companies
    • 106 Fenchurch Street, London, EC3M 5NR

      IIF 76
  • Grant, Keith Nigel

    Registered addresses and corresponding companies
  • Grant, Keith

    Registered addresses and corresponding companies
    • 106 Fenchurch Street, London, EC3M 5NR

      IIF 84
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 58
  • 1
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-10-20 ~ 1998-06-30
    IIF 7 - Director → ME
  • 2
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 430 offsprings)
    Officer
    ~ 1998-06-30
    IIF 4 - Director → ME
    ~ 1998-06-30
    IIF 51 - Secretary → ME
  • 3
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 12 - Director → ME
  • 4
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 9 - Director → ME
  • 5
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1998-06-30
    IIF 14 - Director → ME
  • 6
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1994-01-01 ~ 1998-06-30
    IIF 11 - Director → ME
    ~ 1998-06-30
    IIF 58 - Secretary → ME
  • 7
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    ~ 1996-08-31
    IIF 40 - Secretary → ME
  • 8
    AVIVA PLC
    - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    ~ 1998-06-02
    IIF 60 - Secretary → ME
  • 9
    RBSTB NOMINEES LTD. - 2002-09-16
    160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-10 ~ 2000-07-25
    IIF 23 - Director → ME
    1998-09-10 ~ 2000-11-30
    IIF 67 - Secretary → ME
  • 10
    DIRECT NOMINEES LIMITED - 2002-07-08
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-10 ~ 2000-11-30
    IIF 35 - Director → ME
    1998-09-10 ~ 2000-11-30
    IIF 44 - Secretary → ME
  • 11
    BNY HOLDINGS (UK) LIMITED - 2012-05-09
    RBSTB (HOLDINGS) LIMITED - 1999-10-29
    CHANGETRACE LIMITED - 1996-10-22
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-10 ~ 2000-11-30
    IIF 52 - Secretary → ME
  • 12
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    160 Queen Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-09-10 ~ 2000-11-30
    IIF 45 - Secretary → ME
  • 13
    IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
    160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-09-10 ~ 2000-11-30
    IIF 19 - Director → ME
    1998-09-10 ~ 2000-11-30
    IIF 42 - Secretary → ME
  • 14
    BNY CTOC NOMINEES LIMITED - 2015-11-20
    RETAIL NOMINEES LTD - 2003-02-10
    160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-10 ~ 2000-11-30
    IIF 36 - Director → ME
    1998-09-10 ~ 2000-11-30
    IIF 65 - Secretary → ME
  • 15
    L.G.T. NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-10 ~ 2000-11-30
    IIF 34 - Director → ME
    1998-09-10 ~ 2000-11-30
    IIF 41 - Secretary → ME
  • 16
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-10 ~ 2000-11-30
    IIF 33 - Director → ME
    1998-09-10 ~ 2000-11-30
    IIF 62 - Secretary → ME
  • 17
    RBSTB COLLATERAL NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-10 ~ 2000-11-30
    IIF 25 - Director → ME
    1998-09-10 ~ 2000-11-30
    IIF 48 - Secretary → ME
  • 18
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-06-05 ~ 1998-06-30
    IIF 8 - Director → ME
  • 19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1998-02-27
    IIF 6 - Director → ME
    ~ 1998-06-30
    IIF 66 - Secretary → ME
  • 20
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 3 - Director → ME
  • 21
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-10-10
    IIF 13 - Director → ME
  • 22
    RBSTB NOSTRO NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-10 ~ 2000-11-30
    IIF 26 - Director → ME
    1998-09-10 ~ 2000-11-30
    IIF 47 - Secretary → ME
  • 23
    RBSTB (GA EXTERNAL PENSION) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-10 ~ 2000-11-30
    IIF 17 - Director → ME
    1998-09-10 ~ 2000-11-30
    IIF 43 - Secretary → ME
  • 24
    RBSTB (ICOB) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-10 ~ 2000-11-30
    IIF 20 - Director → ME
    1998-09-10 ~ 2000-11-30
    IIF 68 - Secretary → ME
  • 25
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-10 ~ 2000-11-30
    IIF 28 - Director → ME
    1998-09-10 ~ 2000-11-30
    IIF 53 - Secretary → ME
  • 26
    GLACIER CORPORATE 1 UK LIMITED - 2017-09-15
    KILN UNDERWRITING (807) NO. 3 LIMITED - 2007-12-03
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ 2007-11-28
    IIF 81 - Secretary → ME
  • 27
    COMMERCIAL UNION (NO.29) LIMITED - 1998-11-09
    CAPITAL GUARANTEED INVESTMENTS LIMITED - 1996-11-25
    St Helens, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-15 ~ 1998-06-30
    IIF 1 - Director → ME
  • 28
    Uhy Hacker Young Llp, Quadrant House Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-05 ~ 2010-07-31
    IIF 73 - Secretary → ME
  • 29
    KILN TRUSTEE COMPANY LIMITED - 2013-06-27
    STARTMODE LIMITED - 2005-01-14
    20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    2004-04-20 ~ 2010-07-31
    IIF 84 - Secretary → ME
  • 30
    20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    2005-10-18 ~ 2010-07-31
    IIF 80 - Secretary → ME
  • 31
    20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-27 ~ 2010-07-31
    IIF 38 - Secretary → ME
  • 32
    20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-13 ~ 2010-07-31
    IIF 37 - Secretary → ME
  • 33
    WORLD-WIDE CORPORATE CAPITAL LIMITED - 2004-02-18
    INTERCEDE 1725 LIMITED - 2001-09-10
    20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-27 ~ 2010-07-31
    IIF 39 - Secretary → ME
  • 34
    MINMAR (255) LIMITED - 1994-09-23
    20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2010-07-31
    IIF 77 - Secretary → ME
  • 35
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-10 ~ 2000-11-30
    IIF 18 - Director → ME
    1998-09-10 ~ 2000-11-30
    IIF 46 - Secretary → ME
  • 36
    MUSIC FOR YOUTH LIMITED - 1982-06-03
    Cbso Centre, Berkley Street, Birmingham, England
    Active Corporate (10 parents)
    Officer
    1992-07-31 ~ 1998-06-30
    IIF 2 - Director → ME
  • 37
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-10 ~ 2000-11-30
    IIF 27 - Director → ME
    1998-09-10 ~ 2000-11-30
    IIF 61 - Secretary → ME
  • 38
    160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-09-10 ~ 2000-11-30
    IIF 29 - Director → ME
    1998-09-10 ~ 2000-11-30
    IIF 83 - Secretary → ME
  • 39
    W.& G.NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-10 ~ 2000-11-30
    IIF 32 - Director → ME
    1998-09-10 ~ 2000-11-30
    IIF 59 - Secretary → ME
  • 40
    RJ KILN & CO. (NO.2) LIMITED - 2003-10-23
    LINK INSURANCE SERVICES LIMITED - 2003-10-17
    20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    2002-01-01 ~ 2010-07-31
    IIF 78 - Secretary → ME
  • 41
    LINK INSURANCE AGENCY LIMITED - 2003-10-23
    20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    2002-01-01 ~ 2010-07-31
    IIF 79 - Secretary → ME
  • 42
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    1998-09-10 ~ 2000-11-30
    IIF 30 - Director → ME
    1998-09-10 ~ 2000-11-30
    IIF 82 - Secretary → ME
  • 43
    SCOT NOMINEES LIMITED - 2001-06-07
    RBSTB (SC) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-10 ~ 2000-11-30
    IIF 24 - Director → ME
    1998-09-10 ~ 2000-11-30
    IIF 50 - Secretary → ME
  • 44
    INS NOMINEES LIMITED - 2001-06-07
    RBSTB (INS) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-10 ~ 2000-11-30
    IIF 31 - Director → ME
    1998-09-10 ~ 2000-11-30
    IIF 57 - Secretary → ME
  • 45
    IRVING TRUST INTERNATIONAL LIMITED - 1989-08-23
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-01 ~ 2000-11-30
    IIF 49 - Secretary → ME
  • 46
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LTD. - 1999-10-29
    RBS TRUST BANK LIMITED - 1997-01-27
    EARLYMOTION LIMITED - 1996-10-22
    160 Queen Victoria Street, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    1998-09-10 ~ 2000-11-30
    IIF 63 - Secretary → ME
  • 47
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1998-06-30
    IIF 10 - Director → ME
    ~ 1998-06-30
    IIF 54 - Secretary → ME
  • 48
    THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
    THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
    CGU RISK MANAGEMENT LIMITED - 2001-10-01
    COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
    90 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1998-06-30
    IIF 70 - Secretary → ME
  • 49
    KILN GROUP LIMITED - 2014-01-02
    KILN (UK) HOLDINGS LIMITED - 2009-01-19
    KILN PLC - 2007-05-21
    KILN LIMITED - 2007-05-21
    KILN HOLDINGS LIMITED - 1998-04-15
    20 Fenchurch Street, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2000-12-11 ~ 2010-07-31
    IIF 71 - Secretary → ME
  • 50
    KILN INSURANCE SERVICES LIMITED - 2010-10-20
    COMBATSTAR LIMITED - 2004-11-29
    20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    2004-06-03 ~ 2004-10-25
    IIF 74 - Director → ME
    2004-06-03 ~ 2010-07-31
    IIF 76 - Secretary → ME
  • 51
    KILN REGIONAL UNDERWRITING LIMITED - 2014-11-10
    INTERNATIONAL MARINE (UNDERWRITING AGENCY) LIMITED - 2009-04-16
    20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ 2010-07-31
    IIF 69 - Secretary → ME
  • 52
    RJ KILN & CO. LIMITED - 2014-11-10
    RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
    R.J.KILN & CO LIMITED - 2003-10-17
    20 Fenchurch Street, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2010-07-31
    IIF 72 - Secretary → ME
  • 53
    20 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    2008-10-27 ~ 2010-07-31
    IIF 75 - Secretary → ME
  • 54
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-01-16
    IIF 16 - Director → ME
    1995-01-16 ~ 1998-06-30
    IIF 64 - Secretary → ME
  • 55
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
    St Helens 1 Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-06-30
    IIF 5 - Director → ME
  • 56
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-10 ~ 2000-11-30
    IIF 21 - Director → ME
    1998-09-10 ~ 2000-11-30
    IIF 56 - Secretary → ME
  • 57
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1998-06-30
    IIF 15 - Director → ME
  • 58
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-10 ~ 2000-11-30
    IIF 22 - Director → ME
    1998-09-10 ~ 2000-11-30
    IIF 55 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.