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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roberts, Julian Victor Frow

child relation
Offspring entities and appointments 90
  • 1
    AIRCREW UNDERWRITING AGENCIES LIMITED
    - now 00931330
    GILROY & PARTNERS (WESTERN) LIMITED - 1983-03-24
    Dissolved Corporate (23 parents)
    Officer
    1998-02-25 ~ 1998-12-31
    IIF 66 - Director → ME
  • 2
    ALEXANDER STENHOUSE & PARTNERS LIMITED
    SC023477
    Dissolved Corporate (26 parents)
    Officer
    1998-03-02 ~ 1998-12-31
    IIF 74 - Director → ME
  • 3
    AON 020412 LIMITED - now
    AON UK LIMITED - 2012-04-02
    AON INTERMEDIARIES LIMITED - 2005-05-27
    NICHOLSON JENNER LESLIE GROUP LIMITED
    - 2000-12-29 02882079
    NICHOLSON LESLIE GROUP LIMITED
    - 1996-06-07 02882079
    Dissolved Corporate (40 parents)
    Officer
    1993-12-20 ~ 1998-12-31
    IIF 19 - Director → ME
  • 4
    AON 180412 LIMITED - now
    AON OVERSEAS HOLDINGS LIMITED
    - 2012-06-13 00745618 08159690
    NICHOLSON LESLIE OVERSEAS HOLDINGS PLC
    - 1994-12-02 00745618
    FRANK B. HALL (HOLDINGS) P.L.C.
    - 1994-01-04 00745618
    LESLIE & GODWIN (HOLDINGS) P.L.C. - 1985-09-25
    Dissolved Corporate (26 parents)
    Officer
    1993-05-19 ~ 1998-12-31
    IIF 34 - Director → ME
  • 5
    AON CONSULTING GROUP LIMITED - now
    GODWINS GROUP LIMITED
    - 1997-09-15 02882083 03127201
    Dissolved Corporate (11 parents)
    Officer
    1993-12-20 ~ 1997-04-01
    IIF 69 - Director → ME
  • 6
    AON CONSULTING LIMITED
    03127195
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1995-11-16 ~ 1997-05-22
    IIF 29 - Director → ME
  • 7
    AON GLOBAL RISK CONSULTANTS LIMITED - now
    ALEXANDER HOWDEN GROUP LIMITED
    - 1999-09-17 03275259 00210725... (more)
    AON GROUP LIMITED
    - 1997-07-01 03275259 00210725
    Dissolved Corporate (25 parents)
    Officer
    1996-11-11 ~ 1998-12-31
    IIF 21 - Director → ME
  • 8
    AON PREMIUM FINANCE LIMITED - now
    CANANWILL EUROPE LIMITED - 2007-07-13
    CANANWILL UK LIMITED
    - 2001-08-07 03376587
    Dissolved Corporate (15 parents)
    Officer
    1997-05-27 ~ 1998-12-31
    IIF 43 - Director → ME
  • 9
    AON RE SPECIAL RISKS LIMITED
    - now 02352786
    NICHOLSON LESLIE SEASCOPE LIMITED
    - 1996-06-01 02352786
    SEASCOPE SPECIAL RISKS LIMITED
    - 1994-01-04 02352786
    SEASCOPE REINSURANCE SERVICES (SPECIAL RISKS) LIMITED - 1989-10-23
    Dissolved Corporate (20 parents)
    Officer
    1993-06-14 ~ 1998-12-31
    IIF 65 - Director → ME
  • 10
    AON RISK SERVICES HOLDINGS UK LIMITED
    - now 02882081 08278149
    ROLLINS HUDIG HALL HOLDINGS LIMITED
    - 1996-05-07 02882081
    Dissolved Corporate (18 parents)
    Officer
    1993-12-20 ~ 1998-12-31
    IIF 68 - Director → ME
  • 11
    AON UK GROUP LIMITED - now
    AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
    COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12
    AON UK HOLDINGS LIMITED
    - 2002-07-31 02398246 06652620... (more)
    AON HOLDINGS LIMITED
    - 1997-11-14 02398246 02265140... (more)
    ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1993-12-30 ~ 1998-12-31
    IIF 31 - Director → ME
  • 12
    AQUIS ESTATES LIMITED
    00599945
    Dissolved Corporate (14 parents)
    Officer
    1999-08-01 ~ 2000-07-20
    IIF 16 - Director → ME
  • 13
    AQUIS PROPERTY COMPANY LIMITED(THE)
    00085133
    Dissolved Corporate (15 parents)
    Officer
    1999-08-01 ~ 2000-07-20
    IIF 41 - Director → ME
  • 14
    AQUIS SECURITIES LIMITED
    00091219
    Dissolved Corporate (19 parents)
    Officer
    1999-08-01 ~ 2000-07-20
    IIF 78 - Director → ME
  • 15
    ATLAS ASSURANCE COMPANY LIMITED(THE)
    00070499
    Dissolved Corporate (19 parents)
    Officer
    1999-08-02 ~ 2000-07-31
    IIF 38 - Director → ME
  • 16
    AUM GROUP LIMITED - now
    ALTERNATIVE MARKET OPERATIONS LIMITED - 2002-11-27
    AON SPECIAL RISK RESOURCES LIMITED - 2001-07-02
    AON SPECIALITY RISK RESOURCES LIMITED - 1999-11-03
    ALTERNATIVE MARKET OPERATIONS LIMITED
    - 1999-10-25 03127201
    GODWINS GROUP LIMITED
    - 1998-10-12 03127201 02882083
    AON RE ACCIDENT & HEALTH LIMITED
    - 1997-11-10 03127201
    Dissolved Corporate (23 parents)
    Officer
    1995-11-16 ~ 1998-12-31
    IIF 5 - Director → ME
  • 17
    AVIVA ADMINISTRATION LIMITED - now
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
    - 2011-03-11 03424940 03291349
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Active Corporate (69 parents)
    Officer
    1999-06-24 ~ 2000-07-31
    IIF 62 - Director → ME
  • 18
    AXA DIRECT INSURANCE LIMITED
    - now 00090372
    GUARDIAN DIRECT LIMITED
    - 1999-10-04 00090372 00446043
    ESSEX AND SUFFOLK INSURANCE COMPANY LIMITED - 1994-03-01
    Dissolved Corporate (26 parents)
    Officer
    1999-10-04 ~ 2000-07-31
    IIF 1 - Director → ME
  • 19
    AXA FINANCE UK LIMITED - now
    AXA FINANCE UK PLC
    - 2012-05-22 03087767
    UAP FINANCE LIMITED
    - 1999-05-14 03087767
    TRUSHELFCO (NO. 2111) LIMITED - 1995-11-30
    Dissolved Corporate (11 parents)
    Officer
    1999-04-30 ~ 2000-07-31
    IIF 24 - Director → ME
  • 20
    AXA GENERAL INSURANCE LIMITED
    - now 00141885 NF000164
    GUARDIAN INSURANCE LIMITED
    - 1999-10-04 00141885 NF000164... (more)
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    Active Corporate (57 parents)
    Officer
    1999-10-04 ~ 2000-07-31
    IIF 79 - Director → ME
  • 21
    AXA GROUP OPERATIONS UK LIMITED - now
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    AXA SHARED SERVICES LIMITED
    - 2002-03-15 01854856
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    STOREMOUNT LIMITED - 1986-05-02
    Active Corporate (55 parents)
    Officer
    2000-05-26 ~ 2000-07-31
    IIF 11 - Director → ME
  • 22
    AXA INSURANCE PLC
    - now 00932111 00078950... (more)
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY
    - 1999-10-04 00932111
    Active Corporate (64 parents, 3 offsprings)
    Officer
    1999-05-18 ~ 2000-07-31
    IIF 64 - Director → ME
  • 23
    AXA INSURANCE UK PLC
    - now 00078950 05328622
    AXA INSURANCE PLC
    - 1999-10-04 00078950 00932111... (more)
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    Active Corporate (85 parents, 6 offsprings)
    Officer
    1999-01-28 ~ 2000-07-31
    IIF 82 - Director → ME
  • 24
    AXA ONLINE LIMITED - now
    EAXA LIMITED - 2001-01-17
    G.P.R. BASINGHALL LIMITED
    - 2000-10-23 03672411
    TRUSHELFCO (NO.2463) LIMITED - 1999-01-25
    Dissolved Corporate (15 parents)
    Officer
    2000-01-31 ~ 2000-07-31
    IIF 10 - Director → ME
  • 25
    AXA PPP HEALTHCARE GROUP LIMITED - now
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC
    - 2001-02-15 03148346
    Active Corporate (51 parents, 12 offsprings)
    Officer
    1999-10-04 ~ 2000-07-31
    IIF 51 - Director → ME
  • 26
    AXA PPP HEALTHCARE LIMITED - now
    PPP HEALTHCARE LIMITED
    - 2001-02-15 03148119 03068271
    Active Corporate (76 parents, 1 offspring)
    Officer
    1999-09-06 ~ 2000-07-31
    IIF 37 - Director → ME
  • 27
    AXA SERVICES LIMITED
    - now 00446043
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
    - 1999-10-04 00446043
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    Active Corporate (64 parents, 1 offspring)
    Officer
    1999-10-04 ~ 2000-07-31
    IIF 13 - Director → ME
  • 28
    AXA UK PENSION TRUSTEES LIMITED - now
    AXA UK PENSION TRUSTEES - 2014-12-10
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION
    - 2000-12-04 00477312
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    Active Corporate (80 parents, 3 offsprings)
    Officer
    1999-11-01 ~ 2000-07-26
    IIF 58 - Director → ME
  • 29
    AXA UK PLC - now
    SUN LIFE AND PROVINCIAL HOLDINGS PLC
    - 2000-09-29 02937724
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    Active Corporate (87 parents, 15 offsprings)
    Officer
    1999-01-11 ~ 2000-07-31
    IIF 81 - Director → ME
  • 30
    AXA-GRE EUROPE INVESTMENTS LIMITED
    - now 00804376
    SUN LIFE EUROPE INVESTMENTS LIMITED - 1999-04-30
    CAROLUS LIMITED - 1991-01-22
    Dissolved Corporate (15 parents)
    Officer
    1999-05-17 ~ 2000-07-31
    IIF 75 - Director → ME
  • 31
    BCMGLOBAL MORTGAGE SERVICES LIMITED - now
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
    GUARDIAN MORTGAGE SERVICES LIMITED
    - 1999-11-11 00912411
    GRE MORTGAGES LIMITED - 1995-06-01
    TRINCO DEVELOPMENTS LIMITED - 1988-06-08
    Active Corporate (40 parents)
    Officer
    1999-08-01 ~ 1999-08-31
    IIF 46 - Director → ME
  • 32
    BRIGHTSPHERE INVESTMENT UK LTD. - now
    BRIGHTSPHERE INVESTMENT GROUP PLC - 2019-07-16
    BRIGHTSPHERE INVESTMENT UK PLC - 2019-07-16
    OM ASSET MANAGEMENT PLC
    - 2018-03-10 09062478
    OM ASSET MANAGEMENT LIMITED
    - 2014-10-01 09062478
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2014-05-29 ~ 2015-10-30
    IIF 90 - Director → ME
  • 33
    BRUTON ESTATES LIMITED
    - now 00655774
    BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
    Dissolved Corporate (12 parents)
    Officer
    1999-08-01 ~ 2000-07-31
    IIF 27 - Director → ME
  • 34
    BRUTON PROPERTY HOLDINGS LIMITED
    - now 00528467
    BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
    Dissolved Corporate (11 parents)
    Officer
    1999-07-01 ~ 2000-07-31
    IIF 60 - Director → ME
  • 35
    BUMPER INTERNATIONAL LIMITED
    - now 08576711
    AUTO SERVICE FINANCE LIMITED
    - 2021-03-01 08576711
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2018-06-14 ~ 2021-11-01
    IIF 91 - Director → ME
  • 36
    CALEDONIAN INSURANCE COMPANY LIMITED
    03973048
    Dissolved Corporate (14 parents)
    Officer
    2000-04-14 ~ 2000-04-27
    IIF 72 - Director → ME
  • 37
    COMMSALE 2000 LIMITED
    03903856
    Dissolved Corporate (21 parents)
    Officer
    2001-09-07 ~ 2006-03-01
    IIF 86 - Director → ME
  • 38
    COSEC 2000 LIMITED - now
    ALEXANDER & ALEXANDER (UK) LIMITED
    - 1999-04-29 03127178
    AON RISK SERVICES LIMITED
    - 1997-07-01 03127178
    Active Corporate (31 parents, 216 offsprings)
    Officer
    1995-11-16 ~ 1998-12-31
    IIF 4 - Director → ME
  • 39
    DENPLAN LIMITED
    - now 01981238
    INDENT LIMITED - 1986-03-19
    Active Corporate (54 parents, 2 offsprings)
    Officer
    1999-10-04 ~ 2000-07-31
    IIF 50 - Director → ME
  • 40
    FRIENDS ASLH LIMITED - now
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
    - 2010-05-28 03479251
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    1999-06-24 ~ 2000-07-31
    IIF 39 - Director → ME
  • 41
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C
    - 2011-03-11 00776273
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    Active Corporate (77 parents)
    Officer
    1999-06-24 ~ 2000-07-31
    IIF 8 - Director → ME
  • 42
    FRIENDS LIFE COMPANY LIMITED - now
    AXA SUN LIFE PUBLIC LIMITED COMPANY
    - 2011-03-11 03291349 03424940
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Active Corporate (61 parents)
    Officer
    1999-06-24 ~ 2000-07-24
    IIF 23 - Director → ME
  • 43
    FRIENDS PPPLTC LIMITED - now
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC
    - 2010-07-06 02561344
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    Dissolved Corporate (48 parents)
    Officer
    1999-10-13 ~ 2000-07-31
    IIF 9 - Director → ME
  • 44
    FRIENDS SLOLAC LIMITED - now
    SUN LIFE OLAC LIMITED
    - 2011-03-15 02638489
    Dissolved Corporate (28 parents)
    Officer
    1999-12-23 ~ 2000-07-31
    IIF 14 - Director → ME
  • 45
    FRIENDS SLUA LIMITED - now
    SUN LIFE UNIT ASSURANCE LIMITED
    - 2011-03-15 00975601
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Active Corporate (53 parents)
    Officer
    1999-06-24 ~ 2000-07-31
    IIF 57 - Director → ME
  • 46
    G.R.E. FARMS (LYTHAM) LIMITED
    - now 00778848
    COUNTRY ESTATES LIMITED - 1978-12-31
    Dissolved Corporate (16 parents)
    Officer
    2000-03-13 ~ 2000-07-31
    IIF 55 - Director → ME
  • 47
    GRAYWOOD INVESTMENTS LIMITED
    - now 00646222
    GRAYWOOD NOMINEES LIMITED - 1996-01-09
    PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
    Converted / Closed Corporate (13 parents)
    Officer
    1999-07-01 ~ 2000-07-31
    IIF 70 - Director → ME
  • 48
    GRE NOMINEE SHAREHOLDINGS LIMITED
    - now 00989824
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    Dissolved Corporate (13 parents, 41 offsprings)
    Officer
    1999-07-01 ~ 2000-07-31
    IIF 84 - Director → ME
  • 49
    GUARDIAN EASTERN INSURANCE COMPANY,LIMITED
    00157136 NF000143... (more)
    Dissolved Corporate (23 parents)
    Officer
    1999-10-04 ~ 2000-07-31
    IIF 77 - Director → ME
  • 50
    GUARDIAN HEALTH LIMITED
    - now 00032491
    GRE ORION HEALTHCARE LIMITED - 1994-10-03
    LOCAL GOVERNMENT GUARANTEE SOCIETY LIMITED - 1993-03-29
    Dissolved Corporate (25 parents)
    Officer
    1999-10-04 ~ 2000-07-31
    IIF 85 - Director → ME
  • 51
    GUARDIAN INSURANCE LIMITED
    - now 00090599 NF000164... (more)
    MOTOR UNION INSURANCE COMPANY LIMITED(THE)
    - 1999-10-04 00090599
    Dissolved Corporate (19 parents)
    Officer
    1999-10-04 ~ 2000-07-31
    IIF 61 - Director → ME
  • 52
    GUARDIAN INVESTMENT HOLDINGS LIMITED
    - now 02482096
    GRE INVESTMENT HOLDINGS LIMITED - 1994-06-09
    Dissolved Corporate (18 parents)
    Officer
    2000-06-22 ~ 2000-07-31
    IIF 15 - Director → ME
  • 53
    GUARDIAN PROPERTIES LIMITED
    - now 01032988
    GUARDIAN PROPERTIES (HOLDINGS) LIMITED - 1998-06-01
    GRE PROPERTIES LIMITED - 1995-03-01
    HEWSWOOD LIMITED - 1987-11-30
    Dissolved Corporate (20 parents)
    Officer
    1999-08-01 ~ 2000-07-31
    IIF 28 - Director → ME
  • 54
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    Active Corporate (50 parents, 4 offsprings)
    Officer
    1999-05-12 ~ 2000-07-31
    IIF 26 - Director → ME
  • 55
    HOLOMODE LIMITED
    03571114
    Dissolved Corporate (16 parents)
    Officer
    2000-03-27 ~ 2000-07-31
    IIF 42 - Director → ME
  • 56
    LESLIE & GODWIN (U.K.) LIMITED
    00218509
    Dissolved Corporate (36 parents)
    Officer
    1993-05-28 ~ 1998-12-31
    IIF 33 - Director → ME
  • 57
    LESLIE & GODWIN LIMITED
    - now 00461546
    LESLIE & GODWIN INTERNATIONAL LIMITED - 1979-12-31
    Dissolved Corporate (37 parents)
    Officer
    1993-05-25 ~ 1998-12-31
    IIF 30 - Director → ME
  • 58
    MAGNET HOUSE PROPERTIES LIMITED
    00692959
    Dissolved Corporate (17 parents)
    Officer
    1999-07-01 ~ 2000-07-31
    IIF 20 - Director → ME
  • 59
    MARULYAN LIMITED
    10553289
    Active Corporate (3 parents)
    Officer
    2017-01-09 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    MINET GROUP
    - now 00637877
    MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
    Liquidation Corporate (46 parents)
    Officer
    1997-05-16 ~ 1998-12-31
    IIF 36 - Director → ME
  • 61
    MINET GROUP HOLDINGS
    - now 02160210
    ST. PAUL (UK) LIMITED - 1996-11-11
    ST. PAUL (U.K.) LIMITED - 1988-03-07
    TEMPLEMAN LIMITED - 1987-10-22
    Dissolved Corporate (32 parents)
    Officer
    1997-05-16 ~ 1998-12-31
    IIF 25 - Director → ME
  • 62
    MINET LIMITED
    - now 00513938
    J.H.MINET & CO.LIMITED - 1992-07-01
    Dissolved Corporate (29 parents)
    Officer
    1997-10-10 ~ 1998-12-31
    IIF 48 - Director → ME
  • 63
    NICHOLSON CHAMBERLAIN COLLS GROUP LIMITED
    - now 02178145
    NICHOLSON CHAMBERLAIN COLLS LIMITED
    - 1990-01-02 02178145 02349405
    NICHOLSON CHAMBERLAIN AND COLLS LIMITED
    - 1989-03-28 02178145 02349405
    MISTQUEST LIMITED
    - 1988-02-23 02178145
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-04-23) ~ 1998-12-31
    IIF 52 - Director → ME
  • 64
    NICHOLSON LESLIE INVESTMENTS LIMITED
    - now 02108383
    FRANK B. HALL (UNITED KINGDOM) LIMITED
    - 1994-01-01 02108383
    HALL-LESLIE LIMITED - 1988-02-24
    EMPIRERULE LIMITED - 1987-09-14
    Dissolved Corporate (22 parents)
    Officer
    1993-05-06 ~ 1998-12-31
    IIF 71 - Director → ME
  • 65
    NICHOLSON LESLIE LIMITED
    - now 02349405
    NICHOLSON CHAMBERLAIN COLLS LIMITED
    - 1994-01-04 02349405 02178145... (more)
    DE FACTO 124 LIMITED
    - 1990-01-02 02349405 05445426... (more)
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-04-23) ~ 1998-12-31
    IIF 49 - Director → ME
  • 66
    NICHOLSON LESLIE PROPERTY LIMITED
    - now 01439461
    NICHOLSON CHAMBERLAIN COLLS PROPERTY LIMITED
    - 1994-01-01 01439461
    NICHOLSON STEWART-BROWN LIMITED
    - 1990-05-08 01439461
    NICHOLSON STEWART WRIGHTSON LIMITED
    - 1987-10-30 01439461
    PLUSHBOND LIMITED
    - 1980-12-31 01439461
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-04-20) ~ 1998-12-31
    IIF 53 - Director → ME
  • 67
    OLD MUTUAL BUSINESS SERVICES LIMITED
    - now 03613935
    OLD MUTUAL BERKELEY SQUARE LIMITED
    - 2003-09-19 03613935
    CHAINTRADE LIMITED - 1998-08-13
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2006-03-01
    IIF 54 - Director → ME
  • 68
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED - 1999-05-13
    Active Corporate (26 parents, 14 offsprings)
    Officer
    2001-06-06 ~ 2006-03-01
    IIF 3 - Director → ME
    2008-10-23 ~ 2015-10-31
    IIF 89 - Director → ME
  • 69
    OM RESIDUAL UK LIMITED - now
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY
    - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    Active Corporate (54 parents, 16 offsprings)
    Officer
    2000-08-21 ~ 2015-10-31
    IIF 88 - Director → ME
  • 70
    ORION PERSONAL INSURANCES LIMITED
    - now 00295258
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    Dissolved Corporate (29 parents)
    Officer
    1999-08-01 ~ 2000-07-31
    IIF 73 - Director → ME
  • 71
    PPP TRIO LIMITED
    - now 03068271
    PPP HEALTHCARE LIMITED - 1995-12-11
    GOLD CROSS HEALTHCARE LIMITED - 1995-09-06
    3033RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-16
    Dissolved Corporate (12 parents)
    Officer
    2000-05-08 ~ 2000-07-31
    IIF 83 - Director → ME
  • 72
    PRESCOT INSURANCE HOLDINGS LIMITED
    - now 00982403
    INTERNATIONAL AIRLINE PASSENGERS CLUB LIMITED - 1980-12-31
    MINET LEMAN STREET LIMITED - 1980-12-31
    ACCOUNTANTS PROFESSIONAL INSURANCE ADVISORY SERVICES LIMITED - 1979-12-31
    Dissolved Corporate (22 parents)
    Officer
    1998-02-25 ~ 1998-12-31
    IIF 67 - Director → ME
  • 73
    QUILTER PERIMETER HOLDINGS LIMITED - now
    SKANDIA UK LIMITED
    - 2021-12-23 03087634
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2006-03-29 ~ 2010-10-15
    IIF 6 - Director → ME
  • 74
    QUILTER PERIMETER LIMITED - now
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC
    - 2007-08-31 03456361
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Active Corporate (52 parents)
    Officer
    2000-09-06 ~ 2003-07-31
    IIF 44 - Director → ME
  • 75
    QUILTER PLC - now
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    QUILTER LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED
    - 2010-07-08 06404270 03087634... (more)
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2008-02-27 ~ 2009-02-12
    IIF 59 - Director → ME
  • 76
    REASSURE FS LIMITED - now
    GUARDIAN FINANCIAL SERVICES LIMITED
    - 2016-12-22 00116551 11115769
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Dissolved Corporate (33 parents)
    Officer
    1999-08-01 ~ 1999-10-07
    IIF 22 - Director → ME
  • 77
    REASSURE NOMINEES LIMITED - now
    GUARDIAN NOMINEES LIMITED
    - 2016-12-22 00489153
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Active Corporate (37 parents)
    Officer
    1999-07-01 ~ 2000-07-31
    IIF 47 - Director → ME
  • 78
    RETBU NOMINEES LIMITED
    - now 00992672
    BARTS NOMINEES LIMITED - 1995-10-17
    BRUTON MANAGEMENT LIMITED - 1988-11-01
    BROSELEY HOMES LIMITED - 1986-12-30
    M.C.M.DEVELOPMENTS LIMITED - 1982-02-23
    Dissolved Corporate (10 parents)
    Officer
    1999-07-01 ~ 2000-07-31
    IIF 56 - Director → ME
  • 79
    ROYAL EXCHANGE ASSURANCE
    ZC000080 NF000156
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1999-08-01 ~ 2000-07-31
    IIF 18 - Director → ME
  • 80
    ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED - now
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
    - 2002-01-28 00351492
    Active Corporate (34 parents, 4 offsprings)
    Officer
    1999-08-01 ~ 2000-04-19
    IIF 45 - Director → ME
  • 81
    SEASCOPE HOLDINGS LTD - now
    SEASCOPE MARINE INSURANCE SERVICES LIMITED
    - 2001-06-21 02162215 00980109
    VESSELSHORE LIMITED - 1988-01-28
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1993-07-26 ~ 1998-12-09
    IIF 76 - Director → ME
  • 82
    SEASCOPE INSURANCE SERVICES LIMITED
    00980109 02162215
    Active Corporate (31 parents)
    Officer
    1993-07-26 ~ 1998-12-09
    IIF 63 - Director → ME
  • 83
    SL LONDON LIMITED
    - now 03087782
    TRUSHELFCO (NO. 2118) LIMITED - 1995-11-30
    Dissolved Corporate (23 parents)
    Officer
    1999-12-23 ~ 2000-07-31
    IIF 17 - Director → ME
  • 84
    SPECIALTY INVESTMENT 004 LIMITED
    - now 03321740
    FERRISPLACE LIMITED
    - 1997-06-25 03321740
    Dissolved Corporate (14 parents)
    Officer
    1997-06-20 ~ 1998-12-31
    IIF 2 - Director → ME
  • 85
    STATE ASSURANCE COMPANY LIMITED(THE)
    00033755
    Dissolved Corporate (19 parents)
    Officer
    1999-10-04 ~ 2000-07-31
    IIF 12 - Director → ME
  • 86
    SUN LIFE CORPORATION LIMITED - now
    SUN LIFE CORPORATION PLC
    - 2013-04-24 01989351
    ALNERY NO. 452 PLC - 1986-12-01
    Dissolved Corporate (46 parents)
    Officer
    1999-06-24 ~ 2000-07-31
    IIF 7 - Director → ME
  • 87
    SUN LIFE HOLDINGS LIMITED - now
    SUN LIFE HOLDINGS PLC
    - 2012-05-22 02642487
    ROCKLEIGH CORPORATION PLC - 1992-05-20
    CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
    Dissolved Corporate (19 parents)
    Officer
    1999-12-23 ~ 2000-07-31
    IIF 32 - Director → ME
  • 88
    THE METROPOLITAN TRUST COMPANY LIMITED
    00053735
    Dissolved Corporate (13 parents)
    Officer
    1999-07-01 ~ 2000-07-31
    IIF 80 - Director → ME
  • 89
    THE WARRANTY GROUP UK LIMITED - now
    AON WARRANTY GROUP LIMITED - 2006-12-19
    AON WARRANTY GROUP EUROPE LIMITED - 2000-01-28
    AON WARRANTY GROUP LIMITED
    - 1999-02-17 03336853
    Dissolved Corporate (9 parents)
    Officer
    1997-03-20 ~ 1998-08-19
    IIF 40 - Director → ME
  • 90
    UNDERSHAFT SLPM LIMITED - now
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED
    - 2011-03-14 01105141
    Active Corporate (53 parents, 1 offspring)
    Officer
    1999-06-24 ~ 2000-07-31
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.