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
Individuals in focus
Johnson, Peter Thomas
- British born in May 1954
Johnson, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British aca accountants born in May 1954
Johnson, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
IIF 4
- British accountant born in May 1954
Johnson, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
IIF 5 IIF 6 IIF 7 (more)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 9534 Homewood Road, St. Albans, AL1 4BQ
IIF 96 IIF 97
- British chartered accountant born in May 1954
Johnson, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
IIF 98
- British company director born in May 1954
Johnson, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1954
Johnson, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in May 1954
Johnson, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British group cheif financial officer born in May 1954
Johnson, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
IIF 114
- British group chief financial officer born in May 1954
Johnson, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance official born in May 1954
Johnson, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies34 Homewood Road, St Albans, Hertfordshire, ALI 4BQ
IIF 117
- British accountant born in May 1954Registered addresses and corresponding companies
Johnson, Peter Thomas
2 Greatford Gardens, Greatford, Stamford, Lincolnshire, PE9 4PX
IIF 118
Related profiles found in government register
Offspring entities and appointments
110
- 1BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18Ey, 1 More London Place, LondonDissolved Corporate (24 parents)Officer1998-09-29 ~ 1999-06-01IIF 48 - Director → ME1999-11-04 ~ 2000-04-26IIF 85 - Director → ME
- 2AVIVA (PEAK NO.1) UK LIMITED - nowROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28 SC119820RBS LIFE PLC - 1990-03-01ADJACENT LIMITED - 1989-11-10Aviva, Pitheavlis, PerthActive Corporate (73 parents)Officer2000-12-05 ~ 2001-06-30IIF 31 - Director → ME - 3AVIVA (PEAK NO.2) UK LIMITED - now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23 02668470Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (80 parents)Officer2000-12-05 ~ 2001-06-30IIF 15 - Director → ME - 4AVIVA ANNUITY UK LIMITED - nowFILECO (NO.3) LIMITED - 1996-10-1830 Finsbury Square, LondonDissolved Corporate (68 parents, 3 offsprings)Officer2000-10-02 ~ 2001-06-30IIF 62 - Director → ME
- 5AVIVA COMMERCIAL FINANCE LIMITED - now
NORWICH UNION MORTGAGE FINANCE LIMITED
- 2009-06-01 02559391RECORDIDEAL LIMITED - 1991-01-0280 Fenchurch Street, London, United KingdomActive Corporate (36 parents)Officer2001-02-13 ~ 2001-06-30IIF 25 - Director → ME - 6AVIVA DEPOSITS UK LIMITED - now
NORWICH UNION PERSONAL FINANCE LIMITED
- 2009-06-01 03125556FILECO (NO.20) LIMITED - 1998-10-13NORWICH UNION INSURANCE LIMITED - 1997-06-16NORWICH UNION LIMITED - 1997-02-17No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (32 parents)Officer2000-11-28 ~ 2001-06-30IIF 58 - Director → ME - 7AVIVA EQUITY RELEASE UK LIMITED - now
NORWICH UNION EQUITY RELEASE LIMITED
- 2009-06-01 03286484FILECO (NO.4) LIMITED - 1998-10-13Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (59 parents)Officer2000-12-15 ~ 2001-06-30IIF 42 - Director → ME - 8AVIVA LIFE & PENSIONS UK LIMITED - nowFILECO (NO.2) LIMITED - 1996-10-18Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (80 parents, 57 offsprings)Officer2000-10-02 ~ 2001-06-30IIF 7 - Director → ME
- 9AVIVA LIFE SERVICES UK LIMITED - nowGENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (68 parents, 2 offsprings)Officer2000-10-02 ~ 2001-06-30IIF 26 - Director → ME
- 10AVIVA PUBLIC PRIVATE FINANCE LIMITED - now
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
- 2011-05-03 0233421080 Fenchurch Street, London, United KingdomActive Corporate (39 parents, 7 offsprings)Officer2001-02-05 ~ 2001-06-30IIF 84 - Director → ME - 11
BEACON ESTATES LIMITED
SC1022114 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (10 parents)Officer2003-10-03 ~ 2008-10-16IIF 33 - Director → ME - 12BIOGLAN PHARMACEUTICALS LIMITED - 1996-04-29PHARMA-CAL LIMITED - 1984-06-06Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, AvonDissolved Corporate (13 parents)Officer2001-07-09 ~ 2001-08-22IIF 98 - Director → ME
- 13BNP PARIBAS FUND SERVICES UK LIMITED - nowCOGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-1910 Harewood Avenue, London, EnglandDissolved Corporate (32 parents, 1 offspring)Officer1997-01-08 ~ 1998-07-01IIF 36 - Director → ME
- 14
CGU LIFE ASSURANCE LIMITED
- 2000-10-02 00226742GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (54 parents, 1 offspring)Officer2000-10-02 ~ 2001-06-30IIF 93 - Director → ME - 15CHALLENGER (NORWICH) LIMITED - nowEXTRAPOLL LIMITED - 1997-11-10Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (39 parents)Officer1999-11-23 ~ 2000-09-09IIF 109 - Director → ME1999-01-28 ~ 1999-09-24IIF 106 - Director → ME
- 16LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22DWSCO 2050 LIMITED - 2000-07-07Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (21 parents, 1 offspring)Officer2003-05-01 ~ 2006-02-22IIF 69 - Director → ME
- 17LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06BURGINHALL 1128 LIMITED - 1999-12-09Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (23 parents, 2 offsprings)Officer2003-04-09 ~ 2006-02-22IIF 66 - Director → ME
- 1880 Fenchurch Street, London, United KingdomActive Corporate (47 parents)Officer2000-10-02 ~ 2001-06-30IIF 63 - Director → ME
- 19
DERAS LIMITED
03196250125 Colmore Row, BirminghamDissolved Corporate (21 parents)Officer2003-10-03 ~ 2008-10-16IIF 57 - Director → ME - 20WILSON CONNOLLY ONE LIMITED - 2003-09-24INGLEBY (1498) LIMITED - 2003-02-18125 Colmore Row, BirminghamDissolved Corporate (24 parents)Officer2003-10-03 ~ 2008-10-16IIF 81 - Director → ME
- 21DXC UK (MIDDLE EAST) LIMITED - nowCSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01CSC INFORMATION SYSTEMS LIMITED - 2010-01-08Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (39 parents)Officer1999-04-19 ~ 2000-04-26IIF 19 - Director → ME
- 22FAIRHOLD APOLLO LIMITED - now
WILSON CONNOLLY ORB LIMITED
- 2009-01-06 04768581LEGISLATOR 1632 LIMITED - 2003-06-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2004-01-31 ~ 2008-10-16IIF 74 - Director → ME - 23HENDERSON ADMINISTRATION SERVICES LIMITED - nowAMP ASSET MANAGEMENT LIMITED - 2000-02-179th Floor 201, Bishopsgate, LondonDissolved Corporate (23 parents, 61 offsprings)Officer1996-10-16 ~ 1998-07-01IIF 67 - Director → ME
- 24HENDERSON FINANCES. - now15 Canada Square, LondonDissolved Corporate (42 parents)Officer1999-06-23 ~ 2000-04-26IIF 28 - Director → ME
- 25HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - nowHENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
HENDERSON PLC
- 2000-11-07 01721385CHURCHWALKS LIMITED
- 1983-06-15 01721385201 Bishopsgate, LondonActive Corporate (62 parents, 13 offsprings)Officer~ 1998-04-03IIF 23 - Director → ME - 26HENDERSON HOLDINGS LIMITED - now
HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
- 2003-06-05 01394018HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15TRUSHELFCO (NO. 188) LIMITED - 1978-12-31201 Bishopsgate, LondonActive Corporate (21 parents)Officer1995-03-31 ~ 1998-07-01IIF 3 - Director → ME - 27
TOUCHE REMNANT INTERNATIONAL LIMITED
- 1998-04-22 01795354TRONICTILE LIMITED - 1984-08-0715 Canada Square, LondonDissolved Corporate (43 parents)Officer1992-12-22 ~ 1998-07-08IIF 41 - Director → ME - 28HENDERSON UNIT TRUSTS LTD - now
PEARL UNIT TRUSTS LIMITED
- 2005-04-15 00958262PEARL TRUST MANAGERS LIMITED - 1989-02-01201 Bishopsgate, LondonActive Corporate (34 parents)Officer1999-04-19 ~ 2000-04-26IIF 43 - Director → ME - 29HHG (VH) LIMITED - nowHHG VIRGIN HOLDINGS LIMITED - 2004-04-30
AMP VIRGIN HOLDINGS LIMITED
- 2003-12-15 03411837MIGHTVIEW LIMITED - 1997-10-06Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (20 parents)Officer1998-07-28 ~ 1999-06-01IIF 16 - Director → ME - 30C/o 125 Colmore Row, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2003-10-03 ~ 2008-10-16IIF 52 - Director → ME
- 31JANUS HENDERSON ADMINISTRATION UK LIMITED - now201 Bishopsgate, LondonActive Corporate (41 parents, 6 offsprings)Officer1993-07-27 ~ 1998-07-08IIF 35 - Director → ME
- 32JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
HENDERSON INVESTMENT FUNDS LIMITED
- 2022-03-22 02678531HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED
- 1997-04-07 02678531HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01SAFESTOCK LIMITED - 1992-03-20201 Bishopsgate, LondonActive Corporate (89 parents)Officer1995-10-26 ~ 1998-07-08IIF 86 - Director → ME - 33JANUS HENDERSON INVESTORS UK LIMITED - nowHENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
HENDERSON FINANCIAL MANAGEMENT LIMITED
- 1997-04-07 00906355201 Bishopsgate, LondonActive Corporate (113 parents, 7 offsprings)Officer1993-03-31 ~ 1993-07-12IIF 80 - Director → ME1995-06-02 ~ 1998-07-08IIF 47 - Director → ME - 34JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14 01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22APEDANE LIMITED - 1980-12-31201 Bishopsgate, LondonActive Corporate (49 parents, 289 offsprings)Officer1994-05-09 ~ 1998-07-08IIF 64 - Director → ME - 35JANUS HENDERSON UK (HOLDINGS) LIMITED - nowHGI GROUP LIMITED - 2021-06-01HHG PLC - 2005-04-22
A.M.P. (U.K.) PUBLIC LIMITED COMPANY
- 2003-10-10 02072534FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27201 Bishopsgate, LondonActive Corporate (67 parents, 9 offsprings)Officer1998-07-28 ~ 2000-04-26IIF 17 - Director → ME - 36LDC VENTURES TRUSTEES LTD - nowLLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
HENDERSON VENTURES TRUSTEES LIMITED
- 1995-10-02 02495642RARESUIT LIMITED - 1990-07-11One, Vine Street, LondonDissolved Corporate (17 parents)Officer1995-03-31 ~ 1995-09-19IIF 83 - Director → ME - 37LMP STEEL NOMINEES 2 LIMITED - nowUKIG NOMINEES 2 LIMITED - 2022-01-05
CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED
- 2015-11-12 06898545One, Curzon Street, London, United KingdomActive Corporate (18 parents)Officer2009-05-07 ~ 2009-06-02IIF 114 - Director → ME - 38
LONDON AND CLYDESIDE ESTATES LIMITED
SC051289Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (39 parents)Officer2003-10-03 ~ 2008-10-16IIF 39 - Director → ME - 39
LONDON AND CLYDESIDE HOLDINGS LIMITED
SC051288Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (38 parents, 1 offspring)Officer2003-10-03 ~ 2008-10-16IIF 76 - Director → ME - 40MCLEAN TW (CHESTER) LIMITED - now
WAINHOMES (CHESTER) LIMITED
- 2019-10-18 01051906WHELMAR (CHESTER) LIMITED - 1991-08-01CRINGLE DEVELOPMENTS LIMITED - 1980-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (38 parents, 1 offspring)Officer2003-10-03 ~ 2008-10-16IIF 54 - Director → ME - 41MCLEAN TW (NORTHERN) LIMITED - now
WAINHOMES (NORTHERN) LIMITED
- 2019-10-18 01056793WAINHOMES LIMITED - 1993-11-22WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (43 parents)Officer2003-10-03 ~ 2008-10-16IIF 37 - Director → ME - 42MCLEAN TW (SOUTHERN) LIMITED - now
WAINHOMES (SOUTHERN) LIMITED
- 2019-10-18 02462037M M & S (2030) LIMITED - 1990-05-18Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (37 parents)Officer2003-10-03 ~ 2008-10-16IIF 34 - Director → ME - 43MCLEAN TW (YORKSHIRE) LIMITED - now
WAINHOMES (YORKSHIRE) LIMITED
- 2019-10-18 02461648M M & S (2032) LIMITED - 1990-10-18Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (39 parents)Officer2003-10-03 ~ 2008-10-16IIF 92 - Director → ME - 44MCLEAN TW ESTATES LIMITED - nowM M & S (2570) LIMITED - 1999-09-30Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (30 parents)Officer2003-10-03 ~ 2008-10-16IIF 46 - Director → ME
- 45MCLEAN TW GROUP LIMITED - now
WAINHOMES GROUP LIMITED
- 2019-10-18 02206714Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (28 parents, 2 offsprings)Officer2003-10-03 ~ 2008-10-16IIF 45 - Director → ME - 46MCLEAN TW HOLDINGS LIMITED - now
WAINHOMES HOLDINGS LIMITED
- 2019-10-18 04186784CONTINENTAL SHELF 177 LIMITED - 2001-04-06Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (29 parents, 1 offspring)Officer2003-10-03 ~ 2008-10-16IIF 78 - Director → ME - 47MCLEAN TW LIMITED - nowWAIN GROUP PLC - 1993-11-22WHELMAR GROUP PLC - 1991-08-01CLEVERAIM LIMITED - 1987-04-16Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (36 parents, 5 offsprings)Officer2003-10-03 ~ 2008-10-16IIF 87 - Director → ME
- 48MCLEAN TW NO.2 LIMITED - nowCZC PUBLIC LIMITED COMPANY - 1999-02-26CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (34 parents, 2 offsprings)Officer2003-10-03 ~ 2008-10-16IIF 29 - Director → ME
- 49LEGISLATOR 1646 LIMITED - 2003-09-10Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (27 parents)Officer2003-10-03 ~ 2004-06-30IIF 60 - Director → ME
- 50NC ISLINGTON LIMITED - 2003-02-07INGLEBY (1495) LIMITED - 2003-01-22Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (29 parents)Officer2003-10-03 ~ 2004-11-01IIF 10 - Director → ME
- 51Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (17 parents)Officer2000-10-02 ~ 2001-06-30IIF 96 - Director → ME
- 52Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (18 parents)Officer2000-10-02 ~ 2001-06-30IIF 97 - Director → ME
- 53NORWICH UNION LIFE SERVICES LIMITED - now5 Donegall Square South, BelfastConverted / Closed Corporate (15 parents)Officer2000-10-02 ~ 2001-06-30IIF 117 - Director → ME
- 54
NOTEPATH LIMITED
05205266Two Snowhill, BirminghamDissolved Corporate (10 parents)Officer2007-12-04 ~ 2008-10-16IIF 75 - Director → ME - 55CHARGEMIGHT LIMITED - 1997-03-051 Wythall Green Way, Wythall, BirminghamActive Corporate (35 parents)Officer1998-07-31 ~ 1999-06-01IIF 65 - Director → ME
- 56
PEARL TRUSTEES LIMITED
026652031 Wythall Green Way, Wythall, BirminghamActive Corporate (28 parents)Officer1999-04-19 ~ 2000-04-26IIF 32 - Director → ME - 57PHOENIX LIFE ASSURANCE LIMITED - nowPEARL ASSURANCE LIMITED - 2012-09-28PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25PEARL ASSURANCE LIMITED - 2007-04-19PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28PEARL ASSURANCE LIMITED - 2005-11-28PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-03-31 000014191 Wythall Green Way, Wythall, BirminghamActive Corporate (88 parents, 18 offsprings)Officer1999-06-23 ~ 2000-04-11IIF 73 - Director → ME - 58SLATECLUB LIMITED - 1984-04-0310 Harewood Avenue, London, EnglandDissolved Corporate (42 parents)Officer1992-12-22 ~ 1998-07-08IIF 21 - Director → ME
- 59BLENDMATCH LIMITED - 1988-10-21Bdo Llp, 70 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (27 parents)Officer2003-10-03 ~ 2008-10-16IIF 20 - Director → ME
- 60RE LIFE LIMITED - nowREASSURE LIFE LIMITED - 2013-07-16XSMA LIMITED - 2011-01-25VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED
- 2002-02-04 03087584VIRGIN LIFE LIMITED - 1996-02-05SPEED 6037 LIMITED - 1995-09-2630 Finsbury Square, LondonDissolved Corporate (53 parents)Officer1999-01-28 ~ 1999-09-24IIF 103 - Director → ME1999-11-05 ~ 2000-09-09IIF 107 - Director → ME - 61RENEWI LIMITED - nowRENEWI PLC - 2025-06-12
SHANKS GROUP PLC
- 2017-02-28 SC077438SHANKS & MCEWAN GROUP PLC - 1999-07-2216 Charlotte Square, Edinburgh, United KingdomActive Corporate (48 parents, 8 offsprings)Officer2005-05-16 ~ 2013-07-25IIF 110 - Director → ME - 62SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED - now33 Margaret Street, LondonActive Corporate (34 parents, 2 offsprings)Officer2009-02-23 ~ 2009-06-26IIF 115 - Director → ME
- 63SS&C FINANCIAL SERVICES EUROPE LIMITED - nowDST FINANCIAL SERVICES EUROPE LIMITED - 2020-03-31INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2017-08-14EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10
GLADESQUARE LIMITED
- 1992-02-06 02669935Ss&c House, Saint Nicholas Lane, Basildon, Essex, EnglandActive Corporate (48 parents)Officer~ 1995-11-03IIF 118 - Director → ME - 64STANDARD LIFE LIMITED - now
LONDON LIFE LIMITED
- 2024-08-27 01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-231 Wythall Green Way, Wythall, BirminghamActive Corporate (53 parents, 1 offspring)Officer1999-05-24 ~ 2000-06-12IIF 113 - Director → ME - 65STIFEL EUROPE HOLDINGS LIMITED - now
ORIEL SECURITIES LIMITED
- 2018-05-26 04373759INGLEBY (1485) LIMITED - 2002-03-12150 Cheapside, LondonActive Corporate (35 parents, 8 offsprings)Officer2006-12-15 ~ 2010-12-31IIF 91 - Director → ME - 66
STRATLAND MANAGEMENT LIMITED
0689857733 Margaret Street, LondonDissolved Corporate (10 parents)Officer2009-05-07 ~ 2009-06-02IIF 116 - Director → ME - 67C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2007-12-06 ~ 2008-10-16IIF 112 - Director → ME
- 68TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED - now
TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED
- 2009-01-07 02331083ST. MARY ABBOTS LIMITED - 1997-03-05INTERCEDE 642 LIMITED - 1989-08-24Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (39 parents)Officer2004-11-01 ~ 2008-10-16IIF 88 - Director → ME - 69BRYANT HOMES LIMITED - 2002-12-02BRYANT GROUP LTD - 2001-10-24BRYANT HOLDINGS PLC - 1987-11-19BRYANT HOLDINGS P.L.C. - 1983-02-18Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (62 parents, 52 offsprings)Officer2003-09-10 ~ 2007-09-10IIF 71 - Director → ME
- 70TAYLOR WIMPEY HOLDINGS LIMITED - now
TAYLOR WOODROW HOLDINGS LIMITED
- 2009-03-10 00401589BRYANT HOLDINGS LIMITED - 2002-12-02TAYWOOD HOMES LIMITED - 2002-02-11TAYLOR WOODROW HOMES LIMITED - 1992-12-22Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (52 parents, 2 offsprings)Officer2003-11-19 ~ 2007-09-19IIF 6 - Director → ME - 71
TAYLOR WOODROW PLC
- 2007-07-03 00296805Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (62 parents, 34 offsprings)Officer2002-11-18 ~ 2008-10-16IIF 55 - Director → ME - 72LEGISLATOR 1500 LIMITED - 2000-11-06Two, Snowhill, BirminghamDissolved Corporate (24 parents)Officer2003-10-03 ~ 2004-03-29IIF 40 - Director → ME
- 73THE ONE ACCOUNT LIMITED - now
VIRGIN DIRECT PERSONAL FINANCE LIMITED
- 2003-01-09 03414708CIRCLEMICRO LIMITED - 1997-10-13250 Bishopsgate, London, EnglandActive Corporate (40 parents)Officer1999-07-27 ~ 2000-09-09IIF 111 - Director → ME1998-07-22 ~ 1999-07-27IIF 101 - Director → ME - 74UNDERSHAFT (NUCM) LIMITED - now
NORWICH UNION COMMERCIAL MORTGAGES LIMITED
- 2009-10-15 00426877SERVICE FINANCE CORPORATION LIMITED - 2000-04-28No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (29 parents)Officer2001-02-13 ~ 2001-06-30IIF 59 - Director → ME - 75UNDERSHAFT (NULLA) LIMITED - now
NORWICH UNION LINKED LIFE ASSURANCE LIMITED
- 2009-11-05 00161274CGU LINKED LIFE ASSURANCE LIMITED
- 2000-10-02 00161274GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (51 parents)Officer2000-10-02 ~ 2001-06-30IIF 5 - Director → ME - 76UNDERSHAFT ALIUK LIMITED - nowAVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED
- 2010-12-31 SC209588ROBOSCOT (42) LIMITED - 2000-10-1895 Bothwell Street, GlasgowDissolved Corporate (41 parents)Officer2000-12-05 ~ 2001-06-30IIF 18 - Director → ME - 77UNDERSHAFT ALUK LIMITED - nowAVIVA LIFE UK LIMITED - 2013-12-04AVIVA LIFE RBS JV UK LIMITED - 2011-01-05AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
LAMPGROVE LIMITED
- 2001-06-12 04071569No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2000-09-22 ~ 2001-06-30IIF 4 - Director → ME - 78VIRGIN MONEY HOLDINGS (UK) LIMITED - nowVIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24VIRGIN MONEY GROUP LIMITED - 2005-07-21SPEED 6038 LIMITED - 1995-09-26Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (74 parents, 6 offsprings)Officer1999-11-23 ~ 2000-09-09IIF 99 - Director → ME1999-01-28 ~ 1999-09-24IIF 102 - Director → ME
- 79VIRGIN MONEY MANAGEMENT SERVICES LIMITED - now
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04 03072772SPEED 5071 LIMITED - 1997-07-03C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (56 parents)Officer1999-01-28 ~ 1999-09-24IIF 104 - Director → ME1999-11-05 ~ 2000-09-09IIF 108 - Director → ME - 80VIRGIN MONEY NOMINEES LIMITED - now
VIRGIN DIRECT NOMINEES LIMITED
- 2002-02-04 03346243FCB 1228 LIMITED - 1997-04-18Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (52 parents)Officer1999-01-28 ~ 1999-09-24IIF 1 - Director → ME - 81VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED - nowVIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17SPEED 5073 LIMITED - 1995-10-30Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (62 parents)Officer1999-11-05 ~ 2000-09-09IIF 100 - Director → ME1999-01-28 ~ 1999-09-24IIF 105 - Director → ME
- 82VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - nowVIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17SPEED 4720 LIMITED - 1995-01-05Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (87 parents, 2 offsprings)Officer1999-11-05 ~ 2000-09-09IIF 2 - Director → ME
- 83WAINHOMES (MIDLANDS) LIMITED - 2000-11-07HOLBORN HOMES LIMITED - 2000-05-16M M & S (2433) LIMITED - 1998-06-04Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (27 parents)Officer2003-10-03 ~ 2008-10-16IIF 53 - Director → ME
- 84LANLEY BUILDERS LIMITED - 1989-03-28Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (23 parents)Officer2003-10-03 ~ 2008-10-16IIF 22 - Director → ME
- 85CORONASH PROPERTIES LIMITED - 1991-08-01Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (28 parents)Officer2003-10-03 ~ 2008-10-16IIF 14 - Director → ME
- 86CLEVERAIM LIMITED - 1988-11-04WHELMAR GROUP LIMITED - 1987-04-16NORTH WALES ESTATES LIMITED - 1987-03-12Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (26 parents)Officer2003-10-03 ~ 2008-10-16IIF 51 - Director → ME
- 87
WHELMAR (NORTH WALES) LIMITED
00416042Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (26 parents, 2 offsprings)Officer2003-10-03 ~ 2008-10-16IIF 89 - Director → ME - 88H.R. GORST & SON LIMITED - 1987-03-12Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (25 parents)Officer2003-10-03 ~ 2008-10-16IIF 44 - Director → ME
- 89WILSON (BITTESWELL) LIMITED - 1976-12-31Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2003-10-03 ~ 2008-10-16IIF 82 - Director → ME
- 90S & B HOMES LIMITED - 1988-11-28STEELE AND BRAY LIMITED - 1982-12-16125 Colmore Row, BirminghamDissolved Corporate (22 parents)Officer2003-10-03 ~ 2008-10-16IIF 49 - Director → ME
- 91INGLEBY (1111) LIMITED - 1998-07-10C/o 125 Colmore Row, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer2003-10-03 ~ 2008-10-16IIF 13 - Director → ME
- 92LEGISLATOR 1356 LIMITED - 1997-12-01Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (32 parents)Officer2003-10-03 ~ 2008-10-16IIF 77 - Director → ME
- 93WILCON HOMES ANGLIA LIMITED - 1996-12-31WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (29 parents)Officer2003-10-03 ~ 2008-10-16IIF 94 - Director → ME
- 94WILCON HOMES MIDLAND LIMITED - 1988-12-16CHOWNS LIMITED - 1988-11-28Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (31 parents)Officer2003-10-03 ~ 2008-10-16IIF 70 - Director → ME
- 95INGLEBY (1112) LIMITED - 1998-12-07Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (22 parents)Officer2003-10-03 ~ 2008-10-16IIF 12 - Director → ME
- 96S & B (NORTHAMPTON) LIMITED - 1988-11-28KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (32 parents)Officer2003-10-03 ~ 2008-10-16IIF 90 - Director → ME
- 97
WILCON HOMES SCOTLAND LIMITED
SC130873Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (34 parents)Officer2003-10-03 ~ 2008-10-16IIF 8 - Director → ME - 98WILSON'S (SWINDON) LIMITED - 1988-12-08Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (32 parents)Officer2003-10-03 ~ 2008-10-16IIF 68 - Director → ME
- 99INGLEBY (936) LIMITED - 1996-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (32 parents)Officer2003-10-03 ~ 2008-10-16IIF 24 - Director → ME
- 100LEGISLATOR 1205 LIMITED - 1994-05-06C/o, Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (19 parents)Officer2003-10-03 ~ 2008-10-16IIF 72 - Director → ME
- 101INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (28 parents)Officer2003-10-03 ~ 2008-10-16IIF 11 - Director → ME
- 102INGLEBY (1511) LIMITED - 2003-04-03125 Colmore Row, BirminghamDissolved Corporate (15 parents)Officer2003-10-03 ~ 2008-10-16IIF 56 - Director → ME
- 103LEGISLATOR 1625 LIMITED - 2003-03-13Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (10 parents)Officer2003-10-03 ~ 2008-10-16IIF 27 - Director → ME
- 104LEGISLATOR 1624 LIMITED - 2003-03-13Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (10 parents)Officer2003-10-03 ~ 2008-10-16IIF 38 - Director → ME
- 105
WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY
- 2004-03-04 00832629WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (38 parents, 10 offsprings)Officer2003-10-03 ~ 2004-03-29IIF 79 - Director → ME - 106WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (28 parents)Officer2003-10-03 ~ 2008-10-16IIF 9 - Director → ME
- 107WILCON HOMES LIMITED - 2002-04-02WILCON CONSTRUCTION LIMITED - 1977-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (55 parents, 11 offsprings)Officer2003-10-03 ~ 2004-03-29IIF 50 - Director → ME
- 108
BUILDPACK.COM LIMITED
- 2003-12-08 03865254INGLEBY (1260) LIMITED - 2000-02-02Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents)Officer2003-10-03 ~ 2008-10-16IIF 61 - Director → ME - 109WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (29 parents)Officer2003-10-03 ~ 2008-10-16IIF 95 - Director → ME
- 110MARDIE LIMITED - 2002-12-23Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (21 parents)Officer2003-10-03 ~ 2008-10-16IIF 30 - Director → ME
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