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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

Cheeseman, David Richard

    Related profiles found in government register
  • Cheeseman, David Richard
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 4, Dashwood House, 69, Old Broad Street, London, EC2M 1QS, England

      IIF 1
  • Cheeseman, David Richard
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Cheeseman, David Richard
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Cheeseman, David Richard
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Cheesman, David
    British company director born in December 1942

    Resident in England

    Registered addresses and corresponding companies
  • Cheesman, David
    British director born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Island House, Lower High Street, Burford, OX18 4RR, United Kingdom

      IIF 54

    • icon of address Island House, Lower High Street, Burford, Oxfordshire, OX18 4RR, England

      IIF 55

    • icon of address The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU

      IIF 56 IIF 57
  • Cheesman, David
    British investment director born in December 1942

    Resident in England

    Registered addresses and corresponding companies
  • Cheesman, David
    British investment manager born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU

      IIF 61
  • Cheesman, David
    British investor born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU

      IIF 62
  • Cheesman, David
    British partner venture capital born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU

      IIF 63
  • Cheesman, David
    British retired born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, High Street, Leighton Buzzard, LU7 1EA, England

      IIF 64
  • Cheesman, David
    British venture capital born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU

      IIF 65 IIF 66
  • Cheesman, David
    British venture capitalist born in December 1942

    Resident in England

    Registered addresses and corresponding companies
  • Cheesman, David
    born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Pines, Plantation Road, Leighton Buzzard, LU7 3HU

      IIF 70
child relation
Offspring entities and appointments
Active 10
  • 1
    DMWSL 899 LIMITED - 2019-05-29
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 1 - Director → ME
  • 2
    EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 32 - Director → ME
  • 3
    PIMCO 2803 LIMITED - 2008-09-01
    VENTURE PREFERENCE LIMITED - 2011-05-25
    BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    IIF 42 - Director → ME
  • 4
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 37 - Director → ME
  • 5
    MARLENE J. SHALTON LIMITED - 1995-08-04
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 39 - Director → ME
  • 6
    ALNERY NO. 452 PLC - 1986-12-01
    SUN LIFE CORPORATION PLC - 2013-04-24
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-23 ~ dissolved
    IIF 3 - Director → ME
  • 7
    DESTINI MORTGAGES LIMITED - 2004-09-21
    MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
    DESTINI MORTGAGES ASSURED LTD - 2005-07-25
    THINC DESTINI ASSURED LIMITED - 2007-01-15
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 43 - Director → ME
  • 8
    THINC GROUP LIMITED - 2007-01-15
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 41 - Director → ME
  • 9
    DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
    GREENOAK (LONDON) LIMITED - 2002-07-24
    THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
    DECORSPRING LIMITED - 2001-10-22
    DESTINI NETWORK SERVICES LTD - 2005-07-25
    DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 44 - Director → ME
  • 10
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-10 ~ dissolved
    IIF 34 - Director → ME
Ceased 58
  • 1
    3I PLC
    - now
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 73 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 58 - Director → ME
  • 2
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-30 ~ 2020-01-31
    IIF 30 - Director → ME
  • 3
    SCRIBEVANCE LIMITED - 1979-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-30 ~ 2020-01-31
    IIF 29 - Director → ME
  • 4
    ADVA OPTICAL NETWORKING LIMITED - 2023-06-24
    FIRST FIBRE LIMITED - 2000-08-29
    icon of address Advantage House Tribune Way, Clifton Moor, York, North Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-26 ~ 2000-07-13
    IIF 59 - Director → ME
  • 5
    DE FACTO 688 LIMITED - 1998-01-30
    icon of address 158-160 North Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-30 ~ 2007-12-31
    IIF 50 - Director → ME
  • 6
    MAZEGLASS LIMITED - 2000-10-09
    icon of address 27 Beak Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2007-12-31
    IIF 49 - Director → ME
  • 7
    BRANCHDIAL LIMITED - 1988-01-15
    ADVENT FIRST LIMITED - 1989-03-10
    icon of address Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-03-16 ~ 2007-12-31
    IIF 47 - Director → ME
  • 8
    WJB (486) LIMITED - 1998-02-09
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-15 ~ 2007-12-31
    IIF 51 - Director → ME
  • 9
    LOTHIAN FIFTY (679) LIMITED - 2000-09-27
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2007-12-31
    IIF 52 - Director → ME
  • 10
    LOTHIAN SHELF (215) LIMITED - 2004-09-23
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2007-12-31
    IIF 69 - Director → ME
  • 11
    NEEDMARSH LIMITED - 1986-11-25
    icon of address 27 Beak Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2007-12-31
    IIF 65 - Director → ME
  • 12
    icon of address 27 Beak Street, London, England
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2009-07-07
    IIF 70 - LLP Member → ME
  • 13
    SUN LIFE SMC LIMITED - 2017-03-28
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2016-04-22
    IIF 33 - Director → ME
  • 14
    AVEVA GROUP PLC - 2023-04-18
    CADCENTRE HOLDINGS LIMITED - 1996-10-29
    CADCENTRE GROUP PLC - 2001-07-17
    M & R 603 LIMITED - 1994-09-01
    icon of address High Cross, Madingley Road, Cambridge
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 1994-10-27 ~ 1998-09-30
    IIF 62 - Director → ME
  • 15
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 4 - Director → ME
  • 16
    SPECIALITY EUROPEAN PHARMA LIMITED - 2018-01-22
    ADVENT INVESTMENTS LIMITED - 2006-05-05
    INGRAIN LIMITED - 1996-02-16
    CONTURA LIMITED - 2021-03-16
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2006-03-08
    IIF 66 - Director → ME
  • 17
    icon of address 30 High Street, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2019-12-19 ~ 2022-06-30
    IIF 64 - Director → ME
  • 18
    CELOXICA HOLDINGS PLC - 2002-06-18
    INTERCEDE 1494 LIMITED - 2000-09-13
    CELOXICA HOLDINGS LIMITED - 2005-10-11
    CELOXICA HOLDINGS PLC - 2024-04-04
    icon of address 21a Conduit Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-07 ~ 2008-07-02
    IIF 61 - Director → ME
  • 19
    GLOBEMASTER LIMITED - 1980-12-31
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    BELLWAY SECURITIES LIMITED - 1979-12-31
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2016-10-31
    IIF 20 - Director → ME
  • 20
    VCF FUND MANAGERS LIMITED - 2008-07-31
    DE FACTO 449 LIMITED - 1996-01-10
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    icon of calendar 1998-05-07 ~ 2002-01-14
    IIF 48 - Director → ME
  • 21
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 11 - Director → ME
  • 22
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 9 - Director → ME
  • 23
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA LIFE FINANCE LIMITED - 2011-03-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 18 - Director → ME
  • 24
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 17 - Director → ME
  • 25
    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
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 2 - Director → ME
  • 26
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    PRECIS (1496) LIMITED - 1997-04-23
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 5 - Director → ME
  • 27
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 16 - Director → ME
  • 28
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2011-11-30
    IIF 21 - Director → ME
  • 29
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME PLC - 1995-10-17
    PPP LIFETIME CARE PLC - 2010-07-06
    SUN LIFETIME CARE LIMITED - 2011-03-15
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 14 - Director → ME
  • 30
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 12 - Director → ME
  • 31
    PINNER PROPERTIES LIMITED - 1982-03-17
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 8 - Director → ME
  • 32
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 19 - Director → ME
  • 33
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 15 - Director → ME
  • 34
    GAC NO 228 LIMITED - 2000-06-19
    icon of address 515 Coldhams Lane, Cambridge
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-24 ~ 2003-10-02
    IIF 68 - Director → ME
  • 35
    WINPRIME LIMITED - 1991-04-16
    icon of address Cbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1991-04-02
    IIF 56 - Director → ME
  • 36
    DRUMRIVER LIMITED - 1987-07-20
    WHITE CROSS SYSTEMS LIMITED - 2005-09-06
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -22,000 GBP2019-09-30
    Officer
    icon of calendar 1992-07-10 ~ 1996-09-25
    IIF 60 - Director → ME
  • 37
    PELIKON LIMITED - 2010-07-20
    ELUMIN LIMITED - 2001-12-07
    icon of address One, Glass Wharf, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-21 ~ 2004-07-01
    IIF 67 - Director → ME
  • 38
    CERAVISION LIMITED - 2020-11-26
    icon of address Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 1998-11-26
    IIF 63 - Director → ME
  • 39
    AXA WEALTH LIMITED - 2017-12-08
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2016-11-01
    IIF 7 - Director → ME
    icon of calendar 2017-09-15 ~ 2020-01-31
    IIF 25 - Director → ME
  • 40
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2019-07-17
    IIF 24 - Director → ME
  • 41
    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 (10 parents, 44 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2019-07-17
    IIF 26 - Director → ME
  • 42
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    HILLHEADS SHOPS LIMITED - 1983-10-14
    AXA SUN LIFE DIRECT LIMITED - 2017-12-08
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    NBP (MIDWEST) LIMITED - 1985-12-17
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2020-01-31
    IIF 23 - Director → ME
  • 43
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2016-11-01
    IIF 35 - Director → ME
  • 44
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-18 ~ 2020-01-31
    IIF 27 - Director → ME
    icon of calendar 2008-07-23 ~ 2017-07-20
    IIF 6 - Director → ME
  • 45
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WOODSTAVE LIMITED - 1987-09-08
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2020-01-31
    IIF 22 - Director → ME
  • 46
    icon of address 38 Dollar Street, Cirencester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -58,560 GBP2021-03-31
    Officer
    icon of calendar 2017-04-15 ~ 2019-01-31
    IIF 55 - Director → ME
  • 47
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    PG DORMANT NO 1 LIMITED - 2017-01-26
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    PHOENIX ASSURANCE LIMITED - 2012-03-30
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2020-01-31
    IIF 28 - Director → ME
  • 48
    THE ROCKSURE CLUB LIMITED - 2017-03-28
    icon of address Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -54,663 GBP2024-12-31
    Officer
    icon of calendar 2018-01-12 ~ 2020-01-24
    IIF 54 - Director → ME
  • 49
    THINC DESTINI GROUP LIMITED - 2007-01-15
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2016-10-31
    IIF 38 - Director → ME
  • 50
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    THINC DESTINI LIMITED - 2007-01-15
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2016-10-31
    IIF 40 - Director → ME
  • 51
    BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2016-10-31
    IIF 31 - Director → ME
  • 52
    THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
    THINC FACILITIES LIMITED - 2005-11-15
    BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
    THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2016-10-31
    IIF 36 - Director → ME
  • 53
    BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30
    FS3 LIMITED - 2010-08-24
    BLUEFIN PERSONAL CONSULTING LIMITED - 2017-01-12
    icon of address 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2016-10-31
    IIF 45 - Director → ME
  • 54
    SPI LASERS PLC - 2020-10-23
    WILMERHALE1 PLC - 2005-08-30
    icon of address 3 Wellington Park, Tollbar Way, Hedge End, Southampton
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-28 ~ 2007-11-09
    IIF 57 - Director → ME
  • 55
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 10 - Director → ME
  • 56
    FRIENDS SLPM LIMITED - 2016-11-25
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 13 - Director → ME
  • 57
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2016-10-31
    IIF 46 - Director → ME
  • 58
    XAAR PLC
    - now
    HARBOURJET LIMITED - 1997-09-17
    icon of address 3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2015-05-13
    IIF 53 - Director → ME

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