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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

Bourke, Evelyn Brigid

child relation
Offspring entities and appointments
Active 5
  • 1
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 2 - Director → ME
  • 2
    AJ BELL LIMITED - 2018-11-16
    AJ BELL HOLDINGS LIMITED - 2018-11-14
    A J BELL HOLDINGS LIMITED - 2013-04-11
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 4 - Director → ME
  • 3
    ACORNBEAM DEVELOPMENT CO. LIMITED - 1992-01-09
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (6 parents)
    Equity (Company account)
    15,204 GBP2024-09-30
    Officer
    2024-05-07 ~ now
    IIF 1 - Director → ME
  • 4
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2024-07-25 ~ now
    IIF 5 - Director → ME
  • 5
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 3 - Director → ME
Ceased 108
  • 1
    ADMINISTRATIVE THOUGHT LIMITED - 2007-01-31
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2007-11-29 ~ 2008-12-18
    IIF 101 - Director → ME
  • 2
    2 PLAN LIMITED - 2011-10-10
    ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED - 2007-01-02
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-11-29 ~ 2008-12-18
    IIF 107 - Director → ME
  • 3
    STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24
    STANDARD LIFE DIRECT LIMITED - 2007-02-05
    SLACOM (NO.5) LIMITED - 2004-07-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-07 ~ 2008-11-07
    IIF 103 - Director → ME
  • 4
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 23 - Director → ME
  • 5
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-15 ~ 2012-09-21
    IIF 42 - Director → ME
  • 6
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-05-01 ~ 2012-09-21
    IIF 13 - Director → ME
  • 7
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2012-04-12 ~ 2012-09-21
    IIF 14 - Director → ME
  • 8
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 57 - Director → ME
  • 9
    1 Angel Court, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2020-12-31
    IIF 97 - Director → ME
  • 10
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-05-20 ~ 2016-01-01
    IIF 114 - Secretary → ME
  • 11
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2012-10-19 ~ 2016-06-13
    IIF 100 - Director → ME
    2013-05-20 ~ 2016-01-01
    IIF 113 - Secretary → ME
  • 12
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-10-12 ~ 2015-07-01
    IIF 99 - Director → ME
  • 13
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-10-12 ~ 2015-07-01
    IIF 98 - Director → ME
  • 14
    BUPA TREASURY LIMITED - 2017-09-23
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-05-06 ~ 2016-06-13
    IIF 93 - Director → ME
  • 15
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2019-04-16 ~ 2021-06-30
    IIF 95 - Director → ME
  • 16
    CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05
    CHASE DE VERE INVESTMENTS PLC - 2003-06-02
    CHASE DE VERE (CITY) LIMITED - 1984-05-21
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2004-05-26 ~ 2005-03-18
    IIF 112 - Director → ME
  • 17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 38 - Director → ME
  • 18
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-30 ~ 2012-09-21
    IIF 18 - Director → ME
  • 19
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 41 - Director → ME
  • 20
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2007-11-29 ~ 2008-12-18
    IIF 105 - Director → ME
  • 21
    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
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 39 - Director → ME
  • 22
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 49 - Director → ME
  • 23
    FP FINANCE PLC - 2016-09-27
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 78 - Director → ME
  • 24
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 92 - Director → ME
  • 25
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 68 - Director → ME
  • 26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 89 - Director → ME
  • 27
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Aviva, Wellington Row, York, England
    Active Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-21
    IIF 16 - Director → ME
  • 28
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 15 - Director → ME
  • 29
    AXA LIFE FINANCE LIMITED - 2011-03-15
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 28 - Director → ME
  • 30
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 24 - Director → ME
  • 31
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-05-01 ~ 2012-09-21
    IIF 43 - Director → ME
  • 32
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 9 - Director → ME
  • 33
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-31 ~ 2012-09-21
    IIF 8 - Director → ME
  • 34
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 7 - Director → ME
  • 35
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-24 ~ 2012-09-21
    IIF 19 - Director → ME
  • 36
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2012-09-21
    IIF 47 - Director → ME
  • 37
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-03-15 ~ 2012-09-21
    IIF 90 - Director → ME
  • 38
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ 2012-09-21
    IIF 31 - Director → ME
  • 39
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-05 ~ 2012-09-21
    IIF 33 - Director → ME
  • 40
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-23 ~ 2012-09-21
    IIF 10 - Director → ME
  • 41
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-05-01 ~ 2012-09-21
    IIF 45 - Director → ME
  • 42
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ 2012-09-21
    IIF 77 - Director → ME
  • 43
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2010-08-19 ~ 2012-09-21
    IIF 22 - Director → ME
  • 44
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 17 - Director → ME
  • 45
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 55 - Director → ME
  • 46
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-30 ~ 2012-09-21
    IIF 21 - Director → ME
  • 47
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-30 ~ 2012-09-21
    IIF 91 - Director → ME
  • 48
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 86 - Director → ME
  • 49
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-12 ~ 2012-09-21
    IIF 20 - Director → ME
  • 50
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-15 ~ 2012-09-21
    IIF 44 - Director → ME
  • 51
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 48 - Director → ME
  • 52
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2009-05-06 ~ 2012-09-21
    IIF 80 - Director → ME
  • 53
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-05-01 ~ 2012-09-21
    IIF 59 - Director → ME
  • 54
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-12-31 ~ 2009-12-31
    IIF 82 - Director → ME
  • 55
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 73 - Director → ME
  • 56
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 40 - Director → ME
  • 57
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-01 ~ 2012-09-21
    IIF 35 - Director → ME
  • 58
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 63 - Director → ME
  • 59
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ 2012-09-21
    IIF 32 - Director → ME
  • 60
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-09-15 ~ 2012-06-27
    IIF 29 - Director → ME
  • 61
    SUN LIFE OLAC LIMITED - 2011-03-15
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-02 ~ 2012-09-21
    IIF 27 - Director → ME
  • 62
    FRIENDS ANNUITIES LIMITED - 2011-03-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-07-12 ~ 2012-09-21
    IIF 12 - Director → ME
  • 63
    FRIENDS LIFE LIMITED - 2011-11-30
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-07-12 ~ 2012-09-21
    IIF 11 - Director → ME
  • 64
    FRIENDS LIFE AND PENSIONS LIMITED - 2011-11-30
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-07-12 ~ 2012-09-21
    IIF 25 - Director → ME
  • 65
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 6 - Director → ME
  • 66
    Aviva, Wellington Row, York
    Active Corporate (2 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 81 - Director → ME
  • 67
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 50 - Director → ME
  • 68
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2024-12-31
    IIF 96 - Director → ME
  • 69
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 51 - Director → ME
  • 70
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 66 - Director → ME
  • 71
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 88 - Director → ME
  • 72
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 36 - Director → ME
  • 73
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 76 - Director → ME
  • 74
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 83 - Director → ME
  • 75
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 75 - Director → ME
  • 76
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 70 - Director → ME
  • 77
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 74 - Director → ME
  • 78
    123 Fielding Road, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,616 GBP2024-04-30
    Officer
    2004-01-17 ~ 2004-10-01
    IIF 111 - Director → ME
  • 79
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 58 - Director → ME
  • 80
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2009-12-31 ~ 2010-03-19
    IIF 34 - Director → ME
  • 81
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 52 - Director → ME
  • 82
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 60 - Director → ME
  • 83
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 69 - Director → ME
  • 84
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 37 - Director → ME
  • 85
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 46 - Director → ME
  • 86
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 53 - Director → ME
  • 87
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 67 - Director → ME
  • 88
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2012-03-21 ~ 2012-09-21
    IIF 72 - Director → ME
  • 89
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 84 - Director → ME
  • 90
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-04-12 ~ 2012-09-21
    IIF 61 - Director → ME
  • 91
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 71 - Director → ME
  • 92
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 64 - Director → ME
  • 93
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 65 - Director → ME
  • 94
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 79 - Director → ME
  • 95
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 54 - Director → ME
  • 96
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2006-08-07 ~ 2008-11-07
    IIF 106 - Director → ME
  • 97
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2006-08-07 ~ 2008-11-07
    IIF 110 - Director → ME
  • 98
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    2006-08-07 ~ 2008-11-07
    IIF 108 - Director → ME
  • 99
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-08-07 ~ 2007-10-10
    IIF 102 - Director → ME
  • 100
    SLACOM (NO.3) LIMITED - 2004-03-02
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-07 ~ 2007-10-10
    IIF 104 - Director → ME
  • 101
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 26 - Director → ME
  • 102
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 87 - Director → ME
  • 103
    The Green House, 244-254 Cambridge Heath Road, London, England
    Active Corporate (14 parents)
    Officer
    2021-02-09 ~ 2023-12-31
    IIF 94 - Director → ME
  • 104
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 30 - Director → ME
  • 105
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 85 - Director → ME
  • 106
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 56 - Director → ME
  • 107
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    3 More London Riverside, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-16 ~ 2008-08-14
    IIF 109 - Director → ME
  • 108
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 62 - Director → ME

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