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

    • 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

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

      IIF 2

    • 88, Crawford Street, London, W1H 2EJ

      IIF 3

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

      IIF 4

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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
    Miles End, Wilmerhatch Lane, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -1,540 GBP2023-11-30
    Person with significant control
    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
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 20 - director → ME
  • 2
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 71 - director → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 90 - director → ME
  • 4
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    2012-07-09 ~ 2012-12-19
    IIF 23 - director → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 72 - director → ME
  • 6
    WH 511 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    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
    Belvedere, 12 Booth Street, Manchester
    Corporate (5 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 16 - director → ME
  • 8
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 17 - director → ME
  • 9
    CAPQUEST LIMITED - 2005-01-04
    WH 311 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Corporate (2 parents, 12 offsprings)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 12 - director → ME
  • 10
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 13 - director → ME
  • 11
    CAPQUEST LOANS LIMITED - 2004-12-21
    WH 611 LIMITED - 2004-12-01
    Belvedere, 12 Booth Street, Manchester
    Corporate (2 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 15 - director → ME
  • 12
    CAPQUEST GROUP LIMITED - 2005-01-04
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    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
    Belvedere, 12 Booth Street, Manchester
    Corporate (3 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 10 - director → ME
  • 14
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 8 - director → ME
  • 15
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 14 - director → ME
  • 16
    Level 8, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 61 - director → ME
  • 17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-22 ~ 2010-06-30
    IIF 41 - director → ME
  • 18
    TELOGRAM LIMITED - 2011-01-21
    WH 216 LIMITED - 2005-08-09
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 19 - director → ME
  • 19
    Rsa House Dundrum Town Centre, Sandyford Road, Dublin 16, Ireland
    Corporate (4 parents)
    Officer
    2009-09-24 ~ 2010-06-30
    IIF 42 - director → ME
  • 20
    GVC HOLDINGS (UK) LIMITED - 2021-04-07
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2018-01-19 ~ 2018-04-12
    IIF 21 - director → ME
  • 21
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-08 ~ 2016-09-22
    IIF 5 - director → ME
  • 22
    120 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    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
    7 Castle Street, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Officer
    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
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    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
    7 Castle Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-03-16 ~ 2012-12-19
    IIF 31 - director → ME
  • 26
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 10 offsprings)
    Officer
    2011-01-01 ~ 2011-01-01
    IIF 27 - director → ME
    2011-01-01 ~ 2012-12-19
    IIF 36 - director → ME
  • 27
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    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
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-05-22 ~ 2010-03-02
    IIF 75 - director → ME
  • 29
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 50 - director → ME
  • 30
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 1 offspring)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 46 - director → ME
  • 31
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-23 ~ 2010-06-30
    IIF 53 - director → ME
  • 33
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 73 - director → ME
  • 34
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 86 - director → ME
  • 35
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 48 - director → ME
  • 36
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ 2010-06-30
    IIF 77 - director → ME
  • 37
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    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
    20 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    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
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2011-01-01 ~ 2012-12-19
    IIF 25 - director → ME
  • 40
    PGS 2 LIMITED - 2005-10-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (6 parents)
    Officer
    2010-08-12 ~ 2012-09-26
    IIF 28 - director → ME
  • 41
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 24 offsprings)
    Officer
    2011-01-01 ~ 2012-12-19
    IIF 35 - director → ME
  • 42
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2010-08-26 ~ 2012-12-19
    IIF 40 - director → ME
  • 43
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-08-26 ~ 2012-12-19
    IIF 37 - director → ME
  • 44
    TDR PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2010-08-26 ~ 2012-12-19
    IIF 39 - director → ME
  • 45
    TDR PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    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
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (6 parents, 9 offsprings)
    Officer
    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
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 79 - director → ME
  • 49
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    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
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents)
    Officer
    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
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (12 parents, 27 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 81 - director → ME
  • 54
    TRUSHELFCO (NO.2851) LIMITED - 2001-12-04
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (7 parents)
    Officer
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    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
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 76 - director → ME
  • 57
    ), Branch Registration, Please Refer To Branch Registry
    Corporate (3 parents)
    Officer
    2009-09-01 ~ 2010-06-30
    IIF 45 - director → ME
  • 58
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    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
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-12-03 ~ 2010-06-30
    IIF 51 - director → ME
  • 60
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    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
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents, 84 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 47 - director → ME
  • 62
    BORDERCOAST LIMITED - 2009-12-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ 2010-06-30
    IIF 57 - director → ME
  • 63
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 78 - director → ME
  • 64
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 92 - director → ME
  • 65
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 55 - director → ME
  • 66
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2009-03-31 ~ 2010-06-30
    IIF 74 - director → ME
  • 67
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-17 ~ 2010-06-30
    IIF 82 - director → ME
  • 68
    Fort Anne, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2009-09-01 ~ 2010-06-30
    IIF 43 - director → ME
  • 69
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 80 - director → ME
  • 70
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-01-01 ~ 2012-12-19
    IIF 29 - director → ME
  • 71
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 9 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 70 - director → ME
  • 72
    (+1), Branch Registration, Refer To Branch
    Corporate (3 parents)
    Officer
    2009-09-01 ~ 2010-06-30
    IIF 44 - director → ME
  • 73
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 62 - director → ME
  • 74
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 49 - director → ME
  • 75
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 85 - director → ME
  • 76
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 52 - director → ME
  • 77
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 66 - director → ME
  • 79
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 65 - director → ME
  • 81
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 59 - director → ME
  • 82
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 63 - director → ME
  • 83
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 68 - director → ME
  • 85
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 84 - director → ME
  • 86
    WONGA HOLD LIMITED - 2014-11-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (1 parent)
    Officer
    2015-01-23 ~ 2016-12-12
    IIF 4 - director → ME
  • 87
    WONGA.COM LIMITED - 2013-05-03
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-12-19 ~ 2016-09-22
    IIF 7 - director → ME
  • 88
    STERLING ESTATES LIMITED - 1994-05-11
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 87 - director → ME
  • 89
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2015-01-23 ~ 2016-12-15
    IIF 6 - director → ME
  • 90
    SAMEDAYCASH LIMITED - 2013-08-20
    65 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    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.