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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

Mr Paul Lewis Miles

    Related profiles found in government register
  • Mr Paul Lewis Miles
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Miles End, Wilmerhatch Lane, Epsom, Surrey, KT18 7EH, England

      IIF 1
  • Miles, Paul Lewis
    British chief financial officer born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Greater London House, Hampstead Road, London, London, NW1 7EJ, United Kingdom

      IIF 2

    • icon of address 88, Crawford Street, London, W1H 2EJ

      IIF 3

    • icon of address Greater London House, Hampstead Road, 4th Floor, London, NW1 7EJ

      IIF 4

    • icon of address Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

      IIF 5
  • Miles, Paul Lewis
    British chief operating officer born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greater London House, Hampstead Road, 4th Floor, London, NW1 7EJ

      IIF 6
  • Miles, Paul Lewis
    British chief financial officer born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 88, Crawford Street, London, W1H 2EJ

      IIF 7
  • Miles, Paul Lewis
    British none born in June 1971

    Resident in Uk

    Registered addresses and corresponding companies
  • Miles, Paul Lewis
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 20
  • Miles, Paul Lewis
    British chief financial officer born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

      IIF 21
  • Miles, Paul Lewis
    British deputy finance director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miles, Paul Lewis
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miles, Paul Lewis
    British finance director personal line born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 91
  • Miles, Paul Lewis
    British director

    Registered addresses and corresponding companies

    • icon of address Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Miles End, Wilmerhatch Lane, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,540 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 90
  • 1
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 20 - Director → ME
  • 2
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 71 - Director → ME
  • 3
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2010-06-30
    IIF 90 - Director → ME
  • 4
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2012-12-19
    IIF 23 - Director → ME
  • 5
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 72 - Director → ME
  • 6
    WH 511 LIMITED - 2004-11-29
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-15 ~ 2014-11-28
    IIF 11 - Director → ME
  • 7
    FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-15 ~ 2014-11-28
    IIF 16 - Director → ME
  • 8
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-15 ~ 2014-11-28
    IIF 17 - Director → ME
  • 9
    CAPQUEST LIMITED - 2005-01-04
    WH 311 LIMITED - 2004-11-29
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2014-11-28
    IIF 12 - Director → ME
  • 10
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-15 ~ 2014-11-28
    IIF 13 - Director → ME
  • 11
    CAPQUEST LOANS LIMITED - 2004-12-21
    WH 611 LIMITED - 2004-12-01
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-05-15 ~ 2014-11-28
    IIF 15 - Director → ME
  • 12
    CAPQUEST GROUP LIMITED - 2005-01-04
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-15 ~ 2014-11-28
    IIF 18 - Director → ME
  • 13
    MCGREGOR WILLIAMS LIMITED - 2009-03-30
    CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
    MCGREGOR WILLIAMS LIMITED - 2007-03-26
    WH 323 LIMITED - 2006-06-20
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-15 ~ 2014-11-28
    IIF 10 - Director → ME
  • 14
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-15 ~ 2014-11-28
    IIF 8 - Director → ME
  • 15
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-15 ~ 2014-11-28
    IIF 14 - Director → ME
  • 16
    icon of address Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 61 - Director → ME
  • 17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-22 ~ 2010-06-30
    IIF 41 - Director → ME
  • 18
    TELOGRAM LIMITED - 2011-01-21
    WH 216 LIMITED - 2005-08-09
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-15 ~ 2014-11-28
    IIF 19 - Director → ME
  • 19
    icon of address Rsa House Dundrum Town Centre, Sandyford Road, Dublin 16, Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-24 ~ 2010-06-30
    IIF 42 - Director → ME
  • 20
    GVC HOLDINGS (UK) LIMITED - 2021-04-07
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2018-04-12
    IIF 21 - Director → ME
  • 21
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-08 ~ 2016-09-22
    IIF 5 - Director → ME
  • 22
    icon of address 120 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-01-28 ~ 2015-02-20
    IIF 2 - Director → ME
  • 23
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2012-12-19
    IIF 38 - Director → ME
  • 24
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-16 ~ 2012-12-19
    IIF 30 - Director → ME
  • 25
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2012-12-19
    IIF 31 - Director → ME
  • 26
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2011-01-01
    IIF 27 - Director → ME
    icon of calendar 2011-01-01 ~ 2012-12-19
    IIF 36 - Director → ME
  • 27
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2012-12-19
    IIF 26 - Director → ME
  • 28
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2010-03-02
    IIF 75 - Director → ME
  • 29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 50 - Director → ME
  • 30
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 46 - Director → ME
  • 31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 83 - Director → ME
  • 32
    P.I. DIRECT LIMITED - 2005-07-11
    P.I. DIRECT UNDERWRITING AGENCY LIMITED - 1997-05-22
    ARTCREST LIMITED - 1996-12-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-23 ~ 2010-06-30
    IIF 53 - Director → ME
  • 33
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 73 - Director → ME
  • 34
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 86 - Director → ME
  • 35
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 48 - Director → ME
  • 36
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2010-06-30
    IIF 77 - Director → ME
  • 37
    CHARGEMIGHT LIMITED - 1997-03-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2012-12-19
    IIF 33 - Director → ME
  • 38
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    icon of address 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2012-12-19
    IIF 24 - Director → ME
  • 39
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2012-12-19
    IIF 25 - Director → ME
  • 40
    PGS 2 LIMITED - 2005-10-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2012-09-26
    IIF 28 - Director → ME
  • 41
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2012-12-19
    IIF 35 - Director → ME
  • 42
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-26 ~ 2012-12-19
    IIF 40 - Director → ME
  • 43
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-26 ~ 2012-12-19
    IIF 37 - Director → ME
  • 44
    TDR PARMA MIDCO LIMITED - 2009-11-09
    icon of address 33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-26 ~ 2012-12-19
    IIF 39 - Director → ME
  • 45
    TDR PARMA TOPCO LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-26 ~ 2012-12-19
    IIF 32 - Director → ME
  • 46
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2012-07-17
    IIF 22 - Director → ME
  • 47
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2012-12-19
    IIF 34 - Director → ME
  • 48
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2010-06-30
    IIF 79 - Director → ME
  • 49
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-15 ~ 2014-11-28
    IIF 9 - Director → ME
  • 50
    R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
    R&SA MARKETING SERVICES PLC. - 2017-12-18
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    HANDFORM LIMITED - 1987-08-31
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-12 ~ 2010-06-30
    IIF 91 - Director → ME
  • 51
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 64 - Director → ME
  • 52
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2010-06-30
    IIF 58 - Director → ME
  • 53
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (12 parents, 27 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 81 - Director → ME
  • 54
    TRUSHELFCO (NO.2851) LIMITED - 2001-12-04
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-09-16 ~ 2009-10-20
    IIF 56 - Director → ME
  • 55
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2010-06-30
    IIF 88 - Director → ME
  • 56
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 76 - Director → ME
  • 57
    icon of address ), Branch Registration, Please Refer To Branch Registry
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2010-06-30
    IIF 45 - Director → ME
  • 58
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 54 - Director → ME
  • 59
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2010-06-30
    IIF 51 - Director → ME
  • 60
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 60 - Director → ME
  • 61
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents, 84 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 47 - Director → ME
  • 62
    BORDERCOAST LIMITED - 2009-12-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2010-06-30
    IIF 57 - Director → ME
  • 63
    REPORTMETAL LIMITED - 1999-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2010-06-30
    IIF 78 - Director → ME
  • 64
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2010-06-30
    IIF 92 - Director → ME
  • 65
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2010-06-30
    IIF 55 - Director → ME
  • 66
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-30
    IIF 74 - Director → ME
  • 67
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-17 ~ 2010-06-30
    IIF 82 - Director → ME
  • 68
    icon of address Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2010-06-30
    IIF 43 - Director → ME
  • 69
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2010-06-30
    IIF 80 - Director → ME
  • 70
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2012-12-19
    IIF 29 - Director → ME
  • 71
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 70 - Director → ME
  • 72
    icon of address (+1), Branch Registration, Refer To Branch
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2010-06-30
    IIF 44 - Director → ME
  • 73
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2010-06-30
    IIF 62 - Director → ME
  • 74
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 49 - Director → ME
  • 75
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 85 - Director → ME
  • 76
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 52 - Director → ME
  • 77
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2010-06-30
    IIF 89 - Director → ME
  • 78
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2010-06-30
    IIF 66 - Director → ME
  • 79
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 67 - Director → ME
  • 80
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2010-06-30
    IIF 65 - Director → ME
  • 81
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 59 - Director → ME
  • 82
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 63 - Director → ME
  • 83
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 69 - Director → ME
  • 84
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2010-06-30
    IIF 68 - Director → ME
  • 85
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    IIF 84 - Director → ME
  • 86
    WONGA HOLD LIMITED - 2014-11-11
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-23 ~ 2016-12-12
    IIF 4 - Director → ME
  • 87
    WONGA.COM LIMITED - 2013-05-03
    icon of address C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-19 ~ 2016-09-22
    IIF 7 - Director → ME
  • 88
    STERLING ESTATES LIMITED - 1994-05-11
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2010-06-30
    IIF 87 - Director → ME
  • 89
    icon of address C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2016-12-15
    IIF 6 - Director → ME
  • 90
    SAMEDAYCASH LIMITED - 2013-08-20
    icon of address 65 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-23 ~ 2016-12-15
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.