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
Individuals in focus
Webster, John Dudley
Webster, John Dudley
British Registered addresses and corresponding companiesWebster, John Dudley
British company director born in November 1939Registered addresses and corresponding companiesWebster, John Dudley
British director born in November 1939Registered addresses and corresponding companiesWebster, John Dudley
British gen man (inv) & secretary born in November 1939Registered addresses and corresponding companies
IIF 46
10 Merrydown Way, Chislehurst, Kent, BR7 5RS
Webster, John Dudley
British managing director born in November 1939Registered addresses and corresponding companiesWebster, John Dudley
British managing director slam born in November 1939Registered addresses and corresponding companiesWebster, John Dudley
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
52
- 1 4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)959,818 GBP2024-03-31Officer
~ 1992-06-30IIF 53 - Director → ME ~ 1992-06-30IIF 16 - Secretary → ME - 2 4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)270,316 GBP2024-03-31Officer ~ 1994-03-28IIF 47 - Director → ME ~ 1994-03-28IIF 10 - Secretary → ME
- 3 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer ~ 1992-06-30IIF 49 - Director → ME ~ 1992-06-30IIF 18 - Secretary → ME
- 4 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer ~ 1992-06-30IIF 56 - Director → ME ~ 1992-06-30IIF 7 - Secretary → ME
- 5 4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,694,290 GBP2024-03-31Officer ~ 1992-06-30IIF 58 - Director → ME ~ 1993-03-28IIF 11 - Secretary → ME
- 6 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer ~ 1992-06-30IIF 48 - Director → ME ~ 1992-06-30IIF 4 - Secretary → ME
- 7AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31ARMIA LIMITED - 1989-03-06 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer ~ 1992-06-30IIF 50 - Director → ME
- 8AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09SOLAR PENSIONS LIMITED - 1981-10-29 22 Bishopsgate, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer ~ 1992-06-30IIF 64 - Director → ME
- 9AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06SUN LIFE PROPERTIES LIMITED - 1997-10-31NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17BELLWAY PROPERTIES LIMITED - 1979-12-31 22 Bishopsgate, LondonActive Corporate (6 parents, 11 offsprings)Officer ~ 1992-06-30IIF 63 - Director → ME
- 10 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer ~ 1992-06-30IIF 68 - Director → ME
- 11HCG GOLF LIMITED - 2009-12-22BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27HCG GOLF LIMITED - 1999-06-23CAMBERBROOK LIMITED - 1993-10-27 92 London Street, Reading, United KingdomDissolved Corporate (4 parents)Officer 1993-09-29 ~ 1996-10-08IIF 44 - Director → ME
- 12 8 Canada Square, LondonActive Corporate (6 parents, 1 offspring)Officer ~ 1997-01-22IIF 33 - Director → ME
- 13THEMIS FTSE ALL-SMALL INDEX TRUST PLC - 2004-02-24THE HOARE GOVETT SMALLER COMPANIES INDEX INVESTMENTTRUST PLC - 1999-01-05PERPETUITY CORPORATION PUBLIC LIMITED COMPANY - 1992-10-19 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (1 parent)Officer 1992-11-23 ~ 1996-12-19IIF 37 - Director → ME
- 14AXA PORTFOLIO SERVICES LIMITED - 2017-04-21AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06NBP PROJECT MANAGEMENT LIMITED - 1985-01-14GLOBEMASTER LIMITED - 1980-12-31BELLWAY SECURITIES LIMITED - 1979-12-31 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer ~ 1992-06-30IIF 51 - Director → ME
- 15 4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer 1995-12-13 ~ 1996-12-19IIF 34 - Director → ME
- 16 4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer 1996-03-21 ~ 1996-12-19IIF 21 - Director → ME
- 17 4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer 1995-12-13 ~ 1996-12-19IIF 26 - Director → ME
- 18
FIM SERVICES LIMITED
- nowFORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15 5 New Street Square, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 1992-12-01 ~ 1996-12-23IIF 36 - Director → ME - 19 Aviva, Wellington Row, York, United KingdomActive Corporate (4 parents)Officer ~ 1992-06-30IIF 54 - Director → ME ~ 1992-06-30IIF 13 - Secretary → ME
- 20SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24AKENSIDE INVESTMENTS LIMITED - 1993-06-11 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer ~ 1992-06-30IIF 60 - Director → ME ~ 1992-06-30IIF 15 - Secretary → ME
- 21SUN LIFE NOMINEES LIMITED - 2011-03-16CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13 4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2023-12-31Officer ~ 1992-06-30IIF 67 - Director → ME ~ 1992-06-30IIF 70 - Secretary → ME
- 22
FRIENDS SLFA LIMITED
- nowSUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15BRUNTON PARK SHOPS LIMITED - 1988-10-03 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer ~ 1992-06-30IIF 3 - Secretary → ME - 23
FRIENDS SLFS LIMITED
- nowSUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15PINNER PROPERTIES LIMITED - 1982-03-17 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer ~ 1992-06-30IIF 62 - Director → ME ~ 1992-06-30IIF 20 - Secretary → ME - 24
FRIENDS SLPS LIMITED
- nowSUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14SUN LIFE PROPERTIES LIMITED - 1990-09-17ARTAGEN PROPERTIES LIMITED - 1981-12-31 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer ~ 1992-06-30IIF 57 - Director → ME ~ 1992-06-30IIF 8 - Secretary → ME - 25
FRIENDS SLUA LIMITED
- nowSUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15SOLAR LIFE ASSURANCE LIMITED - 1980-12-31SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31 Aviva, Wellington Row, York, United KingdomActive Corporate (4 parents)Officer ~ 1992-06-30IIF 61 - Director → ME ~ 1992-06-30IIF 1 - Secretary → ME - 26
FRIENDS SLUS LIMITED
- nowSUN LIFE UNIT SERVICES LIMITED - 2011-03-15VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer ~ 1992-06-30IIF 5 - Secretary → ME - 27 Hillfields, Burghfield Common, ReadingActive Corporate (9 parents)Equity (Company account)361 GBP2019-12-31Officer 1993-11-30 ~ 1996-12-19IIF 40 - Director → ME
- 28HCG ALPHA LIMITED - 2012-02-02ARLINGHURST LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-09-29 ~ 1996-10-08IIF 39 - Director → ME
- 29HCG BRAVO LIMITED - 2012-02-02ARLINGMARSH LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-09-29 ~ 1996-10-08IIF 41 - Director → ME
- 30HCG CHARLIE LIMITED - 2012-02-02CAMBERBAY LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-09-29 ~ 1996-10-08IIF 24 - Director → ME
- 31HCG DELTA LIMITED - 2012-02-02ARLINGMIST LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-09-29 ~ 1996-10-08IIF 25 - Director → ME
- 32HCG ECHO LIMITED - 2012-02-02CAMBERBUSH LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-09-29 ~ 1996-10-08IIF 42 - Director → ME
- 33HCG FOXTROT LIMITED - 2012-02-02FOXGRANGE LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-09-29 ~ 1996-10-08IIF 35 - Director → ME
- 34 Hillfields, Reading Road Burghfield Common, ReadingActive Corporate (7 parents)Officer 1994-03-02 ~ 1996-12-19IIF 45 - Director → ME
- 35 Hillfields, Reading Road Burghfield Common, ReadingActive Corporate (14 parents, 6 offsprings)Officer 1993-11-30 ~ 1996-12-19IIF 22 - Director → ME
- 36
I.E. GROUP LIMITED
- nowSEC GROUP PLC - 1999-03-31SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16REALBOND PLC - 1990-11-22 48 Broadway, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer 1993-11-04 ~ 1996-12-19IIF 32 - Director → ME - 37GT INCOME GROWTH TRUST PLC - 2000-07-03HACKPLIMCO (NO.TWENTY-NINE) PUBLIC LIMITED COMPANY - 1996-02-02 Perpetual Park, Perpetual Park Drive, Henley On Thames, OxfordshireDissolved Corporate (7 parents)Officer 1996-02-12 ~ 1996-12-18IIF 23 - Director → ME
- 38
NBP DEVELOPMENTS LIMITED
- nowST.MARY'S MOTORS LIMITED - 1981-12-31 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer ~ 1992-06-30IIF 59 - Director → ME ~ 1992-06-30IIF 17 - Secretary → ME - 39 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer ~ 1992-06-30IIF 46 - Director → ME 1989-06-01 ~ 1992-06-30IIF 9 - Secretary → ME
- 40NORTH BRITISH PROPERTIES P L C - 2010-12-02PRINTSOUTH LIMITED - 1979-12-31 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer ~ 1992-06-30IIF 66 - Director → ME ~ 1992-06-30IIF 2 - Secretary → ME
- 41AXA SUN LIFE DIRECT LIMITED - 2017-12-08SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06NBP (MIDWEST) LIMITED - 1985-12-17HILLHEADS SHOPS LIMITED - 1983-10-14NORTH BRITISH PROPERTIES LIMITED - 1979-12-31 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer ~ 1992-06-30IIF 69 - Secretary → ME
- 42EQUITAS MANAGEMENT SERVICES LIMITED - 2007-03-30 4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (4 parents)Officer 1996-01-31 ~ 1996-12-19IIF 27 - Director → ME
- 43R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25 6 St James's Square, LondonDissolved Corporate (4 parents)Officer ~ 1996-12-19IIF 31 - Director → ME
- 44SUN LIFE CORPORATION PLC - 2013-04-24ALNERY NO. 452 PLC - 1986-12-01 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer ~ 1992-06-30IIF 52 - Director → ME ~ 1992-06-30IIF 12 - Secretary → ME
- 45SUN LIFE EUROPE LIMITED - 1991-07-08WOODLANDS PARK SHOPS LIMITED - 1989-01-18 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer ~ 1992-06-30IIF 14 - Secretary → ME
- 46 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer ~ 1992-06-30IIF 65 - Director → ME ~ 1992-06-30IIF 19 - Secretary → ME
- 47HOUSING FINANCE SERVICES LIMITED - 1994-03-01CHATERDENE LIMITED - 1990-04-17 3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (12 parents, 20 offsprings)Officer 1993-10-19 ~ 1996-12-19IIF 28 - Director → ME
- 48
THE INSURANCE CHARITIES
- nowINSURANCE ORPHANS' FUND(THE) - 2003-09-10 3rd Floor 2 St. Andrew's Hill, London, EnglandActive Corporate (14 parents)Officer ~ 1995-12-06IIF 30 - Director → ME - 49SCHEMESHOP LIMITED - 1994-11-23 3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1994-12-14 ~ 1996-12-19IIF 43 - Director → ME
- 50
UK RENTS (NO. 1) PLC
- nowUK RENTS PLC - 1994-12-12EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17 3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (4 parents)Officer 1994-12-14 ~ 1996-12-13IIF 29 - Director → ME - 51
UK RENTS TRUSTEE LIMITED
- nowINVESTMUSIC LIMITED - 1994-11-21 3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (4 parents)Officer 1994-12-14 ~ 1996-12-19IIF 38 - Director → ME - 52
UNDERSHAFT SLPM LIMITED
- nowAVIVA ADMINISTRATION LIMITED - 2017-09-26FRIENDS SLPM LIMITED - 2016-11-25SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14 Aviva, Wellington Row, York, United KingdomActive Corporate (4 parents)Officer ~ 1992-06-30IIF 55 - Director → ME ~ 1992-06-30IIF 6 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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