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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

Newman, James Allen

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 92
  • 1
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ADJACENT LIMITED - 1989-11-10
    RBS LIFE PLC - 1990-03-01
    icon of address Aviva, Pitheavlis, Perth
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2005-06-27
    IIF 72 - Director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2005-06-27
    IIF 75 - Director → ME
  • 3
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-22 ~ 2005-06-01
    IIF 78 - Director → ME
  • 4
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    icon of address 8 Surrey Street, Norwich
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1996-10-23 ~ 1998-11-27
    IIF 89 - Director → ME
  • 5
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-22 ~ 1999-09-30
    IIF 91 - Director → ME
  • 6
    GUIDEDATE LIMITED - 1990-03-15
    icon of address 8 Surrey Street, Norwich
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2000-10-12
    IIF 90 - Director → ME
  • 7
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2005-06-01
    IIF 76 - Director → ME
  • 8
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-22 ~ 2005-06-01
    IIF 77 - Director → ME
  • 9
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 46 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2005-06-01
    IIF 84 - Director → ME
  • 10
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2005-06-01
    IIF 79 - Director → ME
  • 11
    ABBEYRIM LIMITED - 1986-11-14
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 62 - Director → ME
  • 12
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2005-06-01
    IIF 82 - Director → ME
  • 13
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-27 ~ 2015-03-31
    IIF 33 - Director → ME
  • 14
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2015-03-31
    IIF 31 - Director → ME
  • 15
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2008-05-01
    IIF 23 - Director → ME
  • 16
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    DOCKCROWN LIMITED - 1993-04-02
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-02-27 ~ 2015-06-30
    IIF 30 - Director → ME
  • 17
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-22 ~ 2005-06-01
    IIF 80 - Director → ME
  • 18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-22 ~ 2005-06-01
    IIF 81 - Director → ME
  • 19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 53 - Director → ME
  • 20
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 27 - Director → ME
  • 21
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 52 - Director → ME
  • 22
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 45 - Director → ME
  • 23
    icon of address Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,325 GBP2024-03-31
    Officer
    icon of calendar 2010-03-18 ~ 2012-05-24
    IIF 24 - Director → ME
  • 24
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 34 - Director → ME
  • 25
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 29 - Director → ME
  • 26
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-30 ~ 2015-03-31
    IIF 40 - Director → ME
  • 27
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-10 ~ 2015-03-31
    IIF 50 - Director → ME
  • 28
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-04 ~ 2013-03-27
    IIF 64 - Director → ME
  • 29
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2015-06-30
    IIF 39 - Director → ME
  • 30
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-04 ~ 1999-09-30
    IIF 92 - Director → ME
  • 31
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 59 - Director → ME
  • 32
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 28 - Director → ME
  • 33
    BROOMCO (2157) LIMITED - 2000-10-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 42 - Director → ME
  • 34
    DMWSL 404 PLC - 2003-07-22
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2020-12-30
    IIF 65 - Director → ME
  • 35
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    DUNWILCO (737) LIMITED - 1999-12-08
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2008-05-01
    IIF 20 - Director → ME
  • 36
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2008-05-01
    IIF 63 - Director → ME
  • 37
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2008-05-01
    IIF 19 - Director → ME
  • 38
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    IIF 22 - Director → ME
  • 39
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 46 - Director → ME
  • 40
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2015-03-31
    IIF 35 - Director → ME
  • 41
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    icon of address 2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-22 ~ 2004-06-22
    IIF 86 - Director → ME
  • 42
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 57 - Director → ME
  • 43
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    RESOLUTION AL LIMITED - 2008-05-13
    CRUSADER INSURANCE PLC - 1991-08-06
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-30 ~ 2008-05-01
    IIF 68 - Director → ME
  • 44
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    SENTINEL LIFE PLC - 1990-09-07
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2008-05-01
    IIF 5 - Director → ME
  • 45
    BRITANNIC PLC - 2002-04-26
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    STARNHAWK PLC - 1998-07-14
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    icon of address 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2008-05-01
    IIF 21 - Director → ME
  • 46
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2008-05-01
    IIF 4 - Director → ME
  • 47
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    PEARL RLG LIMITED - 2024-07-23
    STANDARD LIFE LIMITED - 2024-08-27
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2008-05-01
    IIF 14 - Director → ME
  • 48
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    IIF 3 - Director → ME
  • 49
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2008-05-01
    IIF 10 - Director → ME
  • 50
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    RESOLUTION PLP LIMITED - 2008-05-14
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PEARL PLP LIMITED - 2017-11-10
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2008-05-01
    IIF 11 - Director → ME
  • 51
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    PEARL BULA LIMITED - 2017-11-10
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2008-05-01
    IIF 6 - Director → ME
  • 52
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2008-05-01
    IIF 16 - Director → ME
  • 53
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PAMPASBUSH LIMITED - 1998-08-04
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2008-05-01
    IIF 17 - Director → ME
  • 54
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (11 parents, 44 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2008-05-01
    IIF 15 - Director → ME
  • 55
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2008-05-01
    IIF 2 - Director → ME
  • 56
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 25 - Director → ME
  • 57
    HEXAGON 234 LIMITED - 1999-09-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 32 - Director → ME
  • 58
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-27 ~ 2015-01-20
    IIF 54 - Director → ME
  • 59
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 26 - Director → ME
  • 60
    NORWICH UNION (SERVICES) LIMITED - 1994-04-05
    icon of address 29 St John's Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-12 ~ 1998-11-27
    IIF 88 - Director → ME
  • 61
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    icon of address 6-8 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2005-06-27
    IIF 73 - Director → ME
  • 62
    ROBOSCOT (53) LIMITED - 2002-09-05
    icon of address 24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2005-06-27
    IIF 71 - Director → ME
  • 63
    MM&S (5749) LIMITED - 2013-01-30
    icon of address 7 Melville Crescent, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2017-03-09
    IIF 66 - Director → ME
  • 64
    RESOLUTION OPERATIONS (NO.2) LLP - 2009-06-16
    icon of address 23 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-10 ~ 2013-04-01
    IIF 70 - LLP Designated Member → ME
  • 65
    RESOLUTION LLP - 2008-10-13
    icon of address The Caxton 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-10-10 ~ 2013-04-01
    IIF 69 - LLP Designated Member → ME
  • 66
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    icon of address 22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    IIF 13 - Director → ME
  • 67
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 47 - Director → ME
  • 68
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 55 - Director → ME
  • 69
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    IIF 18 - Director → ME
  • 70
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    IIF 7 - Director → ME
  • 71
    icon of address Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    IIF 67 - Director → ME
  • 72
    PINCO 1075 LIMITED - 1998-10-26
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 48 - Director → ME
  • 73
    HALLCO 61 LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 49 - Director → ME
  • 74
    THIRDBRITE LIMITED - 1985-06-24
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 61 - Director → ME
  • 75
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 38 - Director → ME
  • 76
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2015-06-30
    IIF 41 - Director → ME
  • 77
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 36 - Director → ME
  • 78
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 37 - Director → ME
  • 79
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 60 - Director → ME
  • 80
    INTERSPRINT LIMITED - 1997-10-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    AETAS LIMITED - 2011-01-14
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-02-17
    IIF 43 - Director → ME
  • 81
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 56 - Director → ME
  • 82
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    MISYS IFA SERVICES PLC. - 2003-03-10
    MISYS IFA SERVICES LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 44 - Director → ME
  • 83
    DUNWILCO (878) LIMITED - 2001-03-28
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    IIF 1 - Director → ME
  • 84
    DUNWILCO (879) LIMITED - 2001-03-28
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    IIF 12 - Director → ME
  • 85
    DUNWILCO (877) LIMITED - 2001-03-28
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    IIF 8 - Director → ME
  • 86
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    IIF 58 - Director → ME
  • 87
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    IIF 9 - Director → ME
  • 88
    NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    icon of address 2 Rougier Street, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-25 ~ 2005-06-01
    IIF 87 - Director → ME
  • 89
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-22 ~ 2005-06-01
    IIF 85 - Director → ME
  • 90
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    icon of address 95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2005-06-27
    IIF 74 - Director → ME
  • 91
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    IBIS (310) LIMITED - 2011-03-02
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2015-02-17
    IIF 51 - Director → ME
  • 92
    AVONLACE LIMITED - 1985-04-01
    GA PROPERTY SERVICES LIMITED - 1999-11-29
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    icon of address First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2004-07-15
    IIF 83 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.