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
Individuals in focus
Melcher, Andrew Stephen
- British born in July 1949
Melcher, Andrew Stephen
Resident in England
Registered addresses and corresponding companies - British business consultant born in July 1949
Melcher, Andrew Stephen
Resident in England
Registered addresses and corresponding companiesStandard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
IIF 3
- British company director born in July 1949
Melcher, Andrew Stephen
Resident in England
Registered addresses and corresponding companies - British director born in July 1949
Melcher, Andrew Stephen
Resident in England
Registered addresses and corresponding companies - British insurance executive born in July 1949
Melcher, Andrew Stephen
Resident in England
Registered addresses and corresponding companies - British non-executive director born in July 1949
Melcher, Andrew Stephen
Resident in England
Registered addresses and corresponding companies - American insurance executive born in July 1949Registered addresses and corresponding companies
Melcher, Andrew Stephen
Burrows Hill, Burrows Lane, Gomshall, Surrey, GU5 9QE
IIF 21
- U S chief executive born in July 1949Registered addresses and corresponding companies
Melcher, Andrew Stephen
Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE
IIF 22
- U S executive director born in July 1949Registered addresses and corresponding companies
Melcher, Andrew Stephen
- U S executive directorq born in July 1949Registered addresses and corresponding companies
Melcher, Andrew Stephen
Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE
IIF 37
Related profiles found in government register
Offspring entities and appointments
37
- 1HAMBRO LIFE ASSURANCE PLC - 1985-07-01Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (65 parents, 14 offsprings)Officer1996-03-13 ~ 1997-10-15IIF 31 - Director → ME
- 2PRECIS (932) LIMITED - 1989-10-11Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (59 parents, 1 offspring)Officer1994-09-28 ~ 1997-10-17IIF 22 - Director → ME
- 3NORWICH UNION ANNUITY LIMITED - 2009-06-01FILECO (NO.3) LIMITED - 1996-10-1830 Finsbury Square, LondonDissolved Corporate (68 parents, 3 offsprings)Officer2014-02-13 ~ 2014-12-31IIF 12 - Director → ME
- 4NORWICH UNION INSURANCE LIMITED - 2009-06-01NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-168 Surrey Street, Norwich, NorfolkActive Corporate (70 parents, 1 offspring)Officer2010-09-16 ~ 2011-11-15IIF 20 - Director → ME
- 5NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01FILECO (NO.2) LIMITED - 1996-10-18Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (80 parents, 57 offsprings)Officer2014-02-13 ~ 2014-12-31IIF 13 - Director → ME
- 6NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01CGU LIFE HOLDINGS LIMITED - 2000-10-02GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (77 parents, 16 offsprings)Officer2010-09-16 ~ 2014-12-31IIF 19 - Director → ME
- 7NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01CGU LIFE SERVICES LIMITED - 2000-10-02GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (68 parents, 2 offsprings)Officer2014-02-13 ~ 2014-12-31IIF 11 - Director → ME
- 8
CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
01056322Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (32 parents)Officer1999-02-12 ~ 2001-07-24IIF 14 - Director → ME - 9
EAGLE STAR (LEASING) LIMITED
01724548Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (34 parents)Officer~ 1993-11-08IIF 35 - Director → ME - 10
KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED
- 1981-12-31 00734738Critchleys Llp 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (31 parents)Officer~ 1997-10-15IIF 29 - Director → ME - 11
CLEARCENTRAL LIMITED
- 1990-08-01 02434510Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (47 parents)Officer~ 1997-03-01IIF 24 - Director → ME - 12Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (39 parents, 4 offsprings)Officer~ 1997-10-15IIF 27 - Director → ME
- 13ERC FRANKONA REINSURANCE (III) LIMITED - nowEAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
LIVERPOOL INSURANCE SOCIETY LIMITED(THE)
- 1993-07-27 00216723C/o Grant Thorton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (34 parents)Officer~ 1993-07-12IIF 30 - Director → ME - 14HEATHFIELD ST. MARY'S SCHOOL - 2009-04-14HEATHFIELD SCHOOL - 2006-09-01The Bursar's Office, Heathfield School London Road, Ascot, BerkshireActive Corporate (64 parents)Officer2020-03-26 ~ nowIIF 1 - Director → ME
- 15JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08JUST RETIREMENT LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (40 parents)Officer2016-04-04 ~ 2022-12-31IIF 7 - Director → ME
- 16HUB TRANSFER SOLUTIONS LIMITED - 2018-04-30TRANSFER RIGHT LIMITED - 2017-07-21Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (15 parents)Officer2018-05-17 ~ 2021-04-23IIF 6 - Director → ME
- 17
JUST RETIREMENT GROUP PLC
- 2016-04-04 08568957JUST RETIREMENT GROUP LIMITED - 2013-10-25JUST RETIREMENT GROUP PLC - 2013-08-14Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (32 parents, 2 offsprings)Officer2015-05-15 ~ 2022-12-31IIF 8 - Director → ME - 18ABACUS ANNUITIES LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (55 parents, 5 offsprings)Officer2015-05-15 ~ 2022-12-31IIF 9 - Director → ME
- 19ARGUS MORTGAGES LIMITED - 2015-05-22Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (22 parents)Officer2016-04-04 ~ 2022-12-31IIF 10 - Director → ME
- 20CITY HOME LOANS LIMITED - 2005-12-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (48 parents)Officer2016-04-12 ~ 2022-12-31IIF 5 - Director → ME
- 21INHOCO 4103 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (57 parents, 3 offsprings)Officer2016-04-04 ~ 2022-12-31IIF 4 - Director → ME
- 22PGH CA LIMITED - nowSUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
SUN LIFE OF CANADA UK HOLDINGS PLC
- 2006-06-19 02939726COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-0810 Brindleyplace, Birmingham, United KingdomActive Corporate (34 parents, 2 offsprings)Officer1998-12-30 ~ 2001-07-24IIF 15 - Director → ME - 23PHOENIX LIFE CA LIMITED - now10 Brindleyplace, Birmingham, United KingdomActive Corporate (66 parents, 1 offspring)Officer1999-02-12 ~ 2002-11-21IIF 18 - Director → ME
- 24SLLC LIMITED - 2006-07-10Standard Life House, 30 Lothian Road, EdinburghActive Corporate (66 parents, 41 offsprings)Officer2007-04-01 ~ 2010-03-31IIF 3 - Director → ME
- 25Noel Henry Kerrison Esq, 20-30 Great Victoria Street, BelfastConverted / Closed Corporate (11 parents)Officer1999-02-12 ~ nowIIF 21 - Director → ME
- 26
MIDDLESMART LIMITED
- 2001-04-13 03949049100 Longwater Avenue, Green Park, Reading, EnglandDissolved Corporate (22 parents)Officer2000-03-28 ~ 2001-07-24IIF 2 - Director → ME - 27SWISS RE SPECIALTY INSURANCE (UK) LIMITED - nowGE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
THREADNEEDLE INSURANCE COMPANY LIMITED(THE)
- 1999-12-22 0018691930 St Mary Axe, LondonDissolved Corporate (42 parents)Officer1994-02-11 ~ 1996-05-24IIF 25 - Director → ME - 28THE MORTGAGE WORKS (UK) PLC - now
SUN BANK PLC
- 2004-01-13 02222856SUN BANKING CORPORATION LIMITED - 1998-04-06CONFEDERATION BANK LIMITED - 1994-12-01CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17Nationwide House, Pipers Way, SwindonActive Corporate (67 parents, 2 offsprings)Officer1999-01-27 ~ 2001-05-23IIF 16 - Director → ME - 29THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - nowEAGLE STAR ISA MANAGER LIMITED - 2006-07-03
EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED
- 1999-02-19 02558025NEXTFORCE LIMITED
- 1990-12-04 02558025Cannon Place, 78 Cannon Street, LondonActive Corporate (38 parents)Officer~ 1995-09-18IIF 36 - Director → ME - 30THREADNEEDLE PORTFOLIO SERVICES LIMITED - nowALLIED HAMBRO LIMITED - 1983-10-24ALLIED INVESTORS TRUST LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, LondonActive Corporate (47 parents, 10 offsprings)Officer1996-04-30 ~ 1997-07-14IIF 34 - Director → ME
- 31THREADNEEDLE UNIT TRUST MANAGER LIMITED - now
EAGLE STAR UNIT MANAGERS LIMITED
- 2006-07-03 01921082Cannon Place, 78 Cannon Street, LondonDissolved Corporate (39 parents)Officer~ 1993-11-08IIF 23 - Director → ME - 32VERTEX LIFE AND PENSIONS LIMITED - nowMARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED
- 2002-03-04 02831043CONFEDERATION MANAGEMENT LIMITED - 1999-05-14MAWLAW 206 LIMITED - 1993-08-17Jessop House, Jessop Avenue, Cheltenham, England And Wales, United KingdomDissolved Corporate (55 parents)Officer2000-03-14 ~ 2001-07-24IIF 17 - Director → ME - 33ZURICH ASSURANCE LTD - now
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- 2004-12-30 02456671CLIMBCOURT LIMITED
- 1990-02-23 02456671Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (83 parents, 43 offsprings)Officer~ 1997-10-15IIF 33 - Director → ME - 34ZURICH FINANCIAL SERVICES (UKISA) LIMITED - now
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
- 1998-09-08 01860680B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05PRECIS (341) LIMITED - 1985-01-25Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (72 parents, 11 offsprings)Officer1996-07-12 ~ 1997-10-15IIF 37 - Director → ME - 35
TAKEBLOCK LIMITED
- 1997-03-25 03315204Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (31 parents, 1 offspring)Officer1997-02-20 ~ 1997-10-15IIF 26 - Director → ME - 36ZURICH INTERMEDIARY GROUP LIMITED - nowZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
ESPRIT INDEPENDENT SERVICES LIMITED
- 1999-01-04 01909111MALCOLM SWANSTON & CO LIMITED - 1997-06-18LUCASWAY LIMITED - 1985-06-19Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (68 parents)Officer1997-06-20 ~ 1997-10-15IIF 28 - Director → ME - 37ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - nowThe Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (61 parents, 4 offsprings)Officer1994-05-31 ~ 1997-10-15IIF 32 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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