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

Waugh, Simon John

    Related profiles found in government register
  • Waugh, Simon John
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 10, Lower Thames Street, London, EC3R 6EN

      IIF 1

    • 6th Floor, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 2 IIF 3

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 4 IIF 5

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 6

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11

    • Fairways, Berry Lane Worpleston, Woking, GU22 0RH

      IIF 12 IIF 13 IIF 14
  • Waugh, Simon John
    British ceo director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Berry Lane Worpleston, Woking, GU22 0RH

      IIF 15
  • Waugh, Simon John
    British ceo/chairman born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Berry Lane Worpleston, Woking, GU22 0RH

      IIF 16
  • Waugh, Simon John
    British chairman born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Berry Lane Worpleston, Woking, GU22 0RH

      IIF 17
  • Waugh, Simon John
    British chief executive born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Berry Lane Worpleston, Woking, GU22 0RH

      IIF 18
  • Waugh, Simon John
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waugh, Simon John
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waugh, Simon John
    British managing director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Berry Lane Worpleston, Woking, GU22 0RH

      IIF 41
  • Waugh, Simon John
    British marketing director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor Westminster Tower, 3 Albert Embankment, London, SE1 7SP, United Kingdom

      IIF 42

    • Fairways, Berry Lane Worpleston, Woking, GU22 0RH

      IIF 43
  • Waugh, Simon John
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 55, Old Broad Street, London, EC2M 1RX, England

      IIF 44

    • 60, Grays Inn Road, London, WC1X 8AQ, United Kingdom

      IIF 45

    • 6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 46

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA

      IIF 47
  • Waugh, Simon John
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA

      IIF 48

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England

      IIF 49

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 50

    • Unit 12 G1, The Leather Market, Weston Street, London, SE1 3ER, England

      IIF 51
  • Waugh, Simon John
    British non executive chairman born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 52
  • Waugh, Simon John
    British non-executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 55, Old Broad Street, London, EC2M 1RX, England

      IIF 53
  • Waugh, Simon John
    British director born in April 1958

    Resident in U.k.

    Registered addresses and corresponding companies

    • 133, Houndsditch, London, EC3A 7BX

      IIF 54

    • 133, Houndsditch, London, EC3A 7BX, U.k.

      IIF 55
child relation
Offspring entities and appointments 54
  • 1
    ACCORD ENERGY (TRADING) LIMITED - now
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED
    - 2003-10-06 03226387
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2000-01-31 ~ 2002-05-10
    IIF 25 - Director → ME
  • 2
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (49 parents, 18 offsprings)
    Officer
    2013-09-25 ~ 2016-12-02
    IIF 50 - Director → ME
  • 3
    AGE UK TRADING CIC
    - now 01102972
    AGE UK TRADING LIMITED
    - 2015-07-16 01102972
    AGE CONCERN SHOPS LIMITED - 2009-04-01
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2015-05-21 ~ 2016-12-02
    IIF 48 - Director → ME
  • 4
    AGECO LIMITED - now
    AGE UK ENTERPRISES LIMITED
    - 2022-01-28 03156159 06776957
    AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
    HERBWALL LIMITED - 1996-06-03
    One America Square, 17 Crosswall, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2016-12-02
    IIF 49 - Director → ME
  • 5
    ARGENTIS FINANCIAL MANAGEMENT LIMITED
    - now 05137790
    ARGENTIS FINANCIAL SERVICES LIMITED - 2005-08-08
    ADVANC FINANCIAL SERVICES UK LIMITED - 2005-07-25
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2017-11-30 ~ 2021-12-21
    IIF 6 - Director → ME
  • 6
    ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS
    - 2012-11-15 03779289 06216313
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (73 parents)
    Officer
    2005-09-15 ~ 2007-06-25
    IIF 15 - Director → ME
  • 7
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
    CENTRICA PERSONAL FINANCE LIMITED
    - 2005-03-31 01772586
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
    - 2000-04-28 01772586
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    1999-11-17 ~ 2001-12-31
    IIF 13 - Director → ME
  • 8
    BMLL TECHNOLOGIES LIMITED
    08988706
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-01-01 ~ 2024-03-05
    IIF 20 - Director → ME
  • 9
    BRITISH GAS DIRECT EMPLOYMENT LIMITED
    - now 04187128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-02-02 ~ 2003-02-28
    IIF 22 - Director → ME
  • 10
    CARRINGTON CARR HOME FINANCE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-20
    Administration ended on 2013-03-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-14
    Dissolved on 2015-02-14
    AWD HOME FINANCE LIMITED
    - 2008-12-30 02105488
    CARRINGTON CARR LIMITED - 2004-11-01
    CARRINGTON CARR (HOLDINGS) LIMITED - 1993-03-10
    CARRINGTON CARR LIMITED - 1991-06-20
    CARRINGTON CARR FINANCIAL SERVICES LIMITED - 1988-12-01
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2005-09-01 ~ 2008-12-12
    IIF 35 - Director → ME
  • 11
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - now
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED
    - 2003-10-06 03473736
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1998-02-02 ~ 2001-03-01
    IIF 26 - Director → ME
  • 12
    CHASE DE VERE CONSULTING LIMITED - now
    AWD CHASE DE VERE CONSULTING LIMITED
    - 2013-05-01 03742521 05754504
    AWD CONSULTANCY LIMITED
    - 2006-07-03 03742521 05754504
    THOMSON'S BENEFIT CONSULTANTS LIMITED - 2004-09-28
    POINTON CONSULTANCY LIMITED - 2001-06-11
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (30 parents)
    Officer
    2005-09-01 ~ 2009-12-11
    IIF 37 - Director → ME
  • 13
    CHASE DE VERE FINANCIAL SOLUTIONS LIMITED
    - now 01723284
    CHASE DE VERE FINANCIAL SOLUTIONS PLC
    - 2006-07-05 01723284
    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 (58 parents)
    Officer
    2005-09-01 ~ 2009-12-11
    IIF 34 - Director → ME
  • 14
    CHASE DE VERE IFA GROUP PLC - now
    AWD GROUP PLC
    - 2013-05-21 03323436
    THOMSON'S GROUP PLC - 2004-10-05
    60 New Broad Street, London
    Active Corporate (38 parents, 12 offsprings)
    Officer
    2005-09-01 ~ 2009-12-11
    IIF 14 - Director → ME
  • 15
    CHASE DE VERE IFA SERVICES LIMITED - now
    AWD GROUP SERVICES LIMITED
    - 2013-05-21 00949500
    THOMSON'S GROUP SERVICES LIMITED - 2004-11-01
    THOMSON'S EQUITY & LIFE BROKERS LIMITED - 2001-01-31
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (18 parents)
    Officer
    2005-09-01 ~ 2009-12-11
    IIF 39 - Director → ME
  • 16
    CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED - now
    AWD CHASE DE VERE LIMITED - 2013-05-09
    AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED
    - 2010-07-02 02090838 05754514... (more)
    AWD WEALTH MANAGEMENT LIMITED
    - 2006-07-03 02090838 06504577... (more)
    THOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28
    THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19
    RIVERWING LIMITED - 1987-09-22
    60 New Broad Street, London
    Active Corporate (37 parents)
    Officer
    2005-09-01 ~ 2009-12-11
    IIF 40 - Director → ME
  • 17
    CHASE DE VERE LOANS LIMITED - now
    AWD LOANS LIMITED
    - 2013-05-01 03811278
    CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-07-19
    CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2000-04-19
    VILLAGE COMPUTERS LIMITED - 1999-10-22
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (23 parents)
    Officer
    2006-02-01 ~ 2009-12-11
    IIF 18 - Director → ME
  • 18
    CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED - now
    AWD PRIVATE CLIENT TRUSTEES LIMITED
    - 2013-05-01 02835220
    THOMSON'S TRUSTEE SERVICES LIMITED - 2004-11-01
    60 New Broad Street, London
    Active Corporate (21 parents)
    Officer
    2005-09-01 ~ 2007-06-18
    IIF 38 - Director → ME
  • 19
    CMC MARKETS PLC
    - now 05145017 15661636
    CMC MARKETS LIMITED - 2006-03-31
    133 Houndsditch, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2017-12-31
    IIF 54 - Director → ME
  • 20
    FLURO CAPITAL LIMITED - now
    LENDING WORKS CAPITAL LIMITED
    - 2022-09-05 12235453
    35-41 Folgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-10-01 ~ 2020-12-15
    IIF 45 - Director → ME
  • 21
    FLURO PLATFORM LIMITED
    - now 08302549
    LENDING WORKS LIMITED
    - 2022-09-05 08302549
    SOCIAL MINT LTD - 2014-01-09
    35-41 Folgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-10-08 ~ 2024-09-15
    IIF 44 - Director → ME
  • 22
    GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED
    - now 01034719
    BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED - 2024-06-07
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED - 2005-05-27
    BUCK INVESTMENT CONSULTANTS LIMITED - 2003-09-17
    BUCK PATERSON INVESTMENT CONSULTANTS LIMITED - 1995-04-12
    BUCK PATERSON CONSULTANTS LIMITED - 1990-03-14
    BUCK CONSULTANTS LIMITED - 1989-10-17
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-02
    MARTIN PATERSON ASSOCIATES LIMITED - 1987-12-14
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2025-11-07 ~ now
    IIF 11 - Director → ME
  • 23
    GALLAGHER ACTUARIAL CONSULTANTS LIMITED
    - now 01615055
    BUCK CONSULTANTS LIMITED - 2024-06-11
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
    BUCK CONSULTANTS LIMITED - 2003-09-17
    BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
    BUCK CONSULTANTS LIMITED - 1990-03-14
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
    BUCK CONSULTANTS LIMITED - 1989-10-02
    BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
    LARCHFIELD LIMITED - 1983-03-14
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 7 - Director → ME
  • 24
    GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED
    09917701
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-08-18 ~ 2024-01-01
    IIF 21 - Director → ME
  • 25
    GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
    - now 04093521
    RISK & REWARD GROUP (HOLDINGS) LIMITED - 2018-03-27
    EMPATHY BENEFIT MANAGEMENT LIMITED - 2003-03-14
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 5 - Director → ME
  • 26
    GALLAGHER COMMUNICATION LIMITED
    - now 03688114
    SHILLING LIMITED - 2017-07-25
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-03-24 ~ now
    IIF 9 - Director → ME
  • 27
    GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED
    - now 00172919
    BUCK CONSULTANTS (HEALTHCARE) LIMITED - 2024-06-07
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
    BUCK HEALTHCARE LIMITED - 2003-09-17
    BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
    W F CORROON LIMITED - 1996-12-20
    WILLIS CONSULTING LIMITED - 1992-01-01
    WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 8 - Director → ME
  • 28
    GALLAGHER RISK & REWARD LIMITED
    - now 03265272
    RISK & REWARD CONSULTING LIMITED - 2011-11-15
    BMS FINANCIAL SERVICES LIMITED - 2002-02-12
    KINGSWAY HOUSE LIMITED - 1999-11-29
    AEROCAUSE LIMITED - 1997-06-18
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (35 parents)
    Officer
    2016-04-28 ~ now
    IIF 4 - Director → ME
  • 29
    GF ONE LIMITED
    - now 03226377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-14
    Due to be dissolved on 2026-05-05
    GOLDFISH BANK LIMITED
    - 2004-03-26 03226377
    GOLDFISH TRADING LIMITED
    - 2001-12-03 03226377
    C/o, Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (39 parents)
    Officer
    2001-04-05 ~ 2004-04-28
    IIF 12 - Director → ME
  • 30
    GF TWO LIMITED
    - now 03226394
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2010-04-29
    Commencement of winding up on 2010-05-14
    GOLDFISH HOLDINGS LIMITED
    - 2004-04-08 03226394
    C/o, Ernst & Young, 1 More London Place, London
    Liquidation Corporate (39 parents)
    Officer
    2001-04-05 ~ 2004-04-28
    IIF 24 - Director → ME
  • 31
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    1997-12-10 ~ 2002-02-01
    IIF 28 - Director → ME
  • 32
    HELP THE AGED
    - now 01263446
    HELP THE AGED LIMITED - 1977-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (67 parents)
    Officer
    2008-03-20 ~ 2009-04-01
    IIF 16 - Director → ME
  • 33
    INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
    00068497
    12 Henrietta Street, Covent Garden, London
    Active Corporate (238 parents, 3 offsprings)
    Officer
    2001-02-13 ~ 2004-11-24
    IIF 43 - Director → ME
  • 34
    INFORMATION INTERNET LIMITED
    03149891
    133 Houndsditch, London
    Active Corporate (29 parents)
    Officer
    2013-08-01 ~ 2015-01-15
    IIF 55 - Director → ME
  • 35
    INGENUITY HOLDINGS LIMITED
    - now 09908765
    SHOO 795AA LIMITED
    - 2016-01-31 09908765 10230390... (more)
    6th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-01-11 ~ now
    IIF 3 - Director → ME
  • 36
    JOHNSTON PRESS PLC
    - now SC015382 SC108666
    Insolvency (Case 1) In administration
    Administration started on 2018-11-17
    Administration ended on 2020-06-15
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-05-19
    Commencement of winding up on 2021-05-19
    Conclusion of winding up on 2023-03-09
    Due to be dissolved on 2023-07-11
    F. JOHNSTON & COMPANY LIMITED - 1988-04-12
    272 Bath Street, Glasgow
    Dissolved Corporate (40 parents, 29 offsprings)
    Officer
    2003-04-25 ~ 2009-01-30
    IIF 36 - Director → ME
  • 37
    LENDING WORKS TRUSTEE LIMITED
    - now 08565343
    SOCIAL MINT TRUSTEE LIMITED - 2014-01-09
    35-41 Folgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-06-04 ~ 2024-07-03
    IIF 53 - Director → ME
  • 38
    MYDRIVE SOLUTIONS LIMITED
    - now 07330334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-21
    Dissolved on 2022-10-19
    GIVENPATH LTD - 2011-03-03
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2012-09-20 ~ 2015-07-22
    IIF 51 - Director → ME
  • 39
    PARTNERSHIP ASSURANCE GROUP LIMITED - now
    PARTNERSHIP ASSURANCE GROUP PLC
    - 2017-06-16 08419490 05465380... (more)
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-03-07 ~ 2016-04-04
    IIF 29 - Director → ME
  • 40
    PARTNERSHIP HOME LOANS LIMITED
    - now 05108846
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (51 parents)
    Officer
    2014-06-26 ~ 2016-04-04
    IIF 31 - Director → ME
  • 41
    PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    - now 05465261 08419490... (more)
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2014-06-26 ~ 2016-04-04
    IIF 30 - Director → ME
  • 42
    RECORD SURE HOLDINGS LIMITED
    10681501
    6th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-21 ~ now
    IIF 2 - Director → ME
  • 43
    RECORD SURE LIMITED
    08279232
    6th Floor, 10 Lower Thames Street, London
    Active Corporate (15 parents)
    Officer
    2013-01-28 ~ now
    IIF 46 - Director → ME
  • 44
    REDINGTON LIMITED
    - now 06660006
    PROSPECT NUMBER 64 LIMITED - 2008-08-06
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (22 parents)
    Officer
    2025-11-04 ~ now
    IIF 10 - Director → ME
  • 45
    RETIREMENT DIRECT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-06
    Dissolved on 2025-10-15
    READ INDEPENDENT FINANCIAL ADVISERS LTD
    - 2010-02-02 03765660 07053975
    READS INDEPENDENT FINANCIAL ADVISORS LTD - 1999-11-24
    79 Caroline Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2006-02-01 ~ 2009-03-30
    IIF 17 - Director → ME
  • 46
    SAGA GROUP LIMITED
    - now 00638891
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1978-12-31
    3 Pancras Square, London, United Kingdom
    Active Corporate (26 parents, 30 offsprings)
    Officer
    1994-06-08 ~ 1997-07-16
    IIF 23 - Director → ME
  • 47
    SAGA PERSONAL FINANCE LIMITED - now
    ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    SAGA INVESTMENT DIRECT LIMITED
    - 2006-12-20 03023493
    IBIS (297) LIMITED - 1995-08-08
    3 Pancras Square, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    1995-08-11 ~ 1997-07-16
    IIF 41 - Director → ME
  • 48
    SAGA SERVICES LIMITED
    - now 00732602 04362073... (more)
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    3 Pancras Square, London, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1994-01-04 ~ 1997-07-16
    IIF 27 - Director → ME
  • 49
    SPARKS CHARITY
    02634037
    40 Bernard Street, London, England
    Dissolved Corporate (58 parents)
    Officer
    2002-03-18 ~ 2013-06-11
    IIF 42 - Director → ME
  • 50
    TAKING CARE PERSONAL ALARMS LIMITED - now
    PPP TAKING CARE LIMITED - 2026-01-05
    AID-CALL LIMITED
    - 2017-04-03 01488490
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    Linhay House, Linhay Business Park, Ashburton, Devon, England
    Active Corporate (60 parents)
    Officer
    2013-09-19 ~ 2016-11-11
    IIF 47 - Director → ME
  • 51
    TCC ASSOCIATES LIMITED - now
    SWAINES LIMITED
    - 2019-09-16 03908740
    S.A.SWAINE & ASSOCIATES LTD - 2005-04-01
    Nt Accountancy, 43 Lynton Mead, London, England
    Active Corporate (17 parents)
    Officer
    2015-03-09 ~ 2019-09-04
    IIF 19 - Director → ME
  • 52
    THE CONSULTING CONSORTIUM HOLDINGS LIMITED
    10681135
    6th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-03-21 ~ 2018-06-29
    IIF 32 - Director → ME
  • 53
    THE CONSULTING CONSORTIUM LIMITED
    04144405
    6th Floor, 10 Lower Thames Street, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2012-09-01 ~ 2018-06-29
    IIF 52 - Director → ME
    2025-03-17 ~ now
    IIF 1 - Director → ME
  • 54
    THE SKILLS SHOW LTD
    - now 05870193
    WORLDSKILLS LONDON 2011 LIMITED
    - 2012-02-29 05870193
    52-54 St. John Street, London, England
    Active Corporate (26 parents)
    Officer
    2010-06-10 ~ 2012-03-31
    IIF 33 - Director → 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 22 April 2026 and licensed under the Open Government Licence v3.0.