1
ADMINISTRATIVE THOUGHT LIMITED - 2007-01-31
3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
Active Corporate (23 parents, 3 offsprings)
Officer
2007-11-29 ~ 2008-12-18
IIF 102 - Director → ME
2
2 PLAN WEALTH MANAGEMENT LIMITED - now
ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED - 2007-01-02
3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2007-11-29 ~ 2008-12-18
IIF 107 - Director → ME
3
ABRDN CLIENT MANAGEMENT LIMITED - now
STANDARD LIFE CLIENT MANAGEMENT LIMITED
- 2021-08-24
SC193444STANDARD LIFE DIRECT LIMITED
- 2007-02-05
SC193444SLACOM (NO.5) LIMITED - 2004-07-21
1 George Street, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2006-08-07 ~ 2008-11-07
IIF 103 - Director → ME
4
ADMIRAL GROUP LIMITED - 2004-09-20
Ty Admiral, David Street, Cardiff
Active Corporate (41 parents, 15 offsprings)
Officer
2021-04-30 ~ now
IIF 2 - Director → ME
5
AJ BELL LIMITED - 2018-11-16
AJ BELL HOLDINGS LIMITED - 2018-11-14
A J BELL HOLDINGS LIMITED - 2013-04-11
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (25 parents, 12 offsprings)
Officer
2021-07-01 ~ 2026-02-04
IIF 4 - Director → ME
6
AVIVA ADMINISTRATION LIMITED - now
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (69 parents)
Officer
2010-09-15 ~ 2012-09-21
IIF 23 - Director → ME
7
AVIVA MANAGEMENT SERVICES UK LIMITED - now
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10
00983330LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (51 parents)
Officer
2009-06-15 ~ 2012-09-21
IIF 42 - Director → ME
8
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS PROVIDENT GROUP LIMITED
- 2011-07-01
06861305FRIENDS PROVIDENT GROUP PLC
- 2011-03-29
06861305 Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2009-05-01 ~ 2012-09-21
IIF 13 - Director → ME
9
BANKHALL SUPPORT SERVICES LIMITED - now
BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
DOCKCROWN LIMITED - 1993-04-02
Aviva, Wellington Row, York, England
Active Corporate (58 parents, 2 offsprings)
Officer
2012-04-12 ~ 2012-09-21
IIF 14 - Director → ME
10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 57 - Director → ME
11
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
00432511 1 Angel Court, London, United Kingdom
Active Corporate (70 parents, 1 offspring)
Officer
2012-10-12 ~ 2020-12-31
IIF 97 - Director → ME
12
BUPA CARE HOMES (CFG) LIMITED - now
BUPA CARE HOMES (CFG) PLC
- 2023-03-01
01969735TC GROUP PLC - 1997-04-29
TAKARE PLC - 1996-10-02
1 Angel Court, London, United Kingdom
Active Corporate (52 parents, 4 offsprings)
Officer
2013-05-20 ~ 2016-01-01
IIF 114 - Secretary → ME
13
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1 Angel Court, London, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2012-10-19 ~ 2016-06-13
IIF 100 - Director → ME
2013-05-20 ~ 2016-01-01
IIF 113 - Secretary → ME
14
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United Kingdom
Active Corporate (59 parents)
Officer
2012-10-12 ~ 2015-07-01
IIF 99 - Director → ME
15
BUPA MEMBERSHIP LIMITED - 2005-01-04
BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United Kingdom
Active Corporate (58 parents)
Officer
2012-10-12 ~ 2015-07-01
IIF 98 - Director → ME
16
BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA TREASURY LIMITED
- 2017-09-23
01419145BUPA SPAIN LIMITED - 1993-02-17
BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
1 Angel Court, London, United Kingdom
Active Corporate (36 parents)
Officer
2014-05-06 ~ 2016-06-13
IIF 93 - Director → ME
17
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
2019-04-16 ~ 2021-06-30
IIF 95 - Director → ME
18
CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - now
CHASE DE VERE FINANCIAL SOLUTIONS PLC
- 2006-07-05
01723284CHASE DE VERE INVESTMENTS PLC - 2003-06-02
CHASE DE VERE (CITY) LIMITED - 1984-05-21
Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (58 parents)
Officer
2004-05-26 ~ 2005-03-18
IIF 112 - Director → ME
19
COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
02683317 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 38 - Director → ME
20
DEXTRA COURT PROPERTIES LIMITED
- now 03266918CONCEPT MORTGAGES LIMITED - 2002-10-14
MINMAR (355) LIMITED - 1996-11-07
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2011-11-30 ~ 2012-09-21
IIF 18 - Director → ME
21
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 41 - Director → ME
22
3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
Active Corporate (20 parents)
Officer
2007-11-29 ~ 2008-12-18
IIF 105 - Director → ME
23
FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
FINANCIAL OPTIONS LIMITED - 1994-07-07
FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
FINANCIAL OPTIONS LIMITED - 1994-04-25
PRINTON LIMITED - 1989-01-25
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 39 - Director → ME
24
FP (PORTFOLIO) NOMINEES LIMITED
- now 01777115NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
CRAFTPURE LIMITED - 1984-02-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 49 - Director → ME
25
FP FINANCE LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 78 - Director → ME
26
FP FINANCIAL MANAGEMENT LIMITED
- now 01552623NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 92 - Director → ME
27
FP UK HOLDINGS LIMITED - 2000-05-18
NM UK LIMITED - 1994-10-01
ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2009-12-31 ~ 2012-09-21
IIF 68 - Director → ME
28
FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
02683316 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 89 - Director → ME
29
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (53 parents)
Officer
2010-12-16 ~ 2012-09-21
IIF 16 - Director → ME
30
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
- 2011-03-15
00016807LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2010-09-15 ~ 2012-09-21
IIF 15 - Director → ME
31
AXA LIFE FINANCE LIMITED
- 2011-03-15
02294610AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2010-09-15 ~ 2012-09-21
IIF 28 - Director → ME
32
AXA SUN LIFE HOLDINGS LIMITED
- 2010-12-21
03479251AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
30 Finsbury Square, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2010-09-15 ~ 2012-09-21
IIF 24 - Director → ME
33
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2009-05-01 ~ 2012-09-21
IIF 43 - Director → ME
34
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
- now 00776273SUN LIFE ASSURANCE SOCIETY P L C PLC
- 2011-03-11
00776273SUN LIFE ASSURANCE SOCIETY PLC
- 2011-03-11
00776273SUN LIFE ASSURANCE SOCIETY P L C LIMITED
- 2011-03-11
00776273FRIENDS LIFE ASSURANCE SOCIETY PLC
- 2011-03-11
00776273SUN LIFE ASSURANCE SOCIETY P L C
- 2011-03-11
00776273 Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
2010-09-15 ~ 2012-09-21
IIF 9 - Director → ME
35
BUPA HEALTH ASSURANCE LIMITED
- 2011-12-01
02774803BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2011-01-31 ~ 2012-09-21
IIF 8 - Director → ME
36
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United Kingdom
Active Corporate (61 parents)
Officer
2010-09-15 ~ 2012-09-21
IIF 7 - Director → ME
37
FRIENDS LIFE DISTRIBUTION LIMITED
07541679 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2011-02-24 ~ 2012-09-21
IIF 19 - Director → ME
38
FRIENDS PROVIDENT LIMITED
- 2011-07-01
04113107FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
- 2009-11-09
04113107MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (55 parents, 5 offsprings)
Officer
2009-05-01 ~ 2012-09-21
IIF 47 - Director → ME
39
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED
- 2011-12-01
00004599LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (41 parents)
Officer
2010-03-15 ~ 2012-09-21
IIF 90 - Director → ME
40
FRIENDS LIFE FUNDS LIMITED - now
FRIENDS LIFE ASSURANCE LIMITED
- 2014-04-02
07304839 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2010-07-12 ~ 2012-09-21
IIF 31 - Director → ME
41
FRIENDS LIFE HOLDINGS LIMITED - now
FRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01
06986155FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30
06986155RESOLUTION HOLDINGS (UK) LIMITED
- 2009-11-05
06986155 30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2009-11-05 ~ 2012-09-21
IIF 33 - Director → ME
42
FRIENDS LIFE INVESTMENTS LIMITED
- now 07324371 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
2010-07-23 ~ 2012-09-21
IIF 10 - Director → ME
43
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2009-05-01 ~ 2012-09-21
IIF 45 - Director → ME
44
FRIENDS LIFE MARKETING LIMITED
- now 05059179FRIENDS PROVIDENT MARKETING LIMITED
- 2011-12-01
05059179 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
2010-03-15 ~ 2012-09-21
IIF 77 - Director → ME
45
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
07350629 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents, 182 offsprings)
Officer
2010-08-19 ~ 2012-09-21
IIF 22 - Director → ME
46
FRIENDS LIFE STAFF SCHEMES LIMITED
- now 00525559SUN LIFE STAFF SCHEMES LIMITED
- 2011-03-15
00525559SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED - 1993-06-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (42 parents)
Officer
2010-09-15 ~ 2012-09-21
IIF 17 - Director → ME
47
FRIENDS LIFE THE BLUE LINE LIMITED
- now 03146254FRIENDS PROVIDENT THE BLUE LINE LIMITED
- 2011-12-01
03146254 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 55 - Director → ME
48
WINTERTHUR FINANCE LIMITED
- 2012-05-25
03487917MINMAR (410) LIMITED - 1998-03-19
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2011-11-30 ~ 2012-09-21
IIF 21 - Director → ME
49
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2011-11-30 ~ 2012-09-21
IIF 91 - Director → ME
50
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 86 - Director → ME
51
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2010-07-12 ~ 2012-09-21
IIF 20 - Director → ME
52
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
06201111 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-02-15 ~ 2012-09-21
IIF 44 - Director → ME
53
FRIENDS PROVIDENT FIRST CALL LIMITED
02882653 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 48 - Director → ME
54
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- 2016-03-15
04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Equity (Company account)
2 GBP2019-12-31
Officer
2009-05-06 ~ 2012-09-21
IIF 80 - Director → ME
55
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
- now 00782698FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2009-05-01 ~ 2012-09-21
IIF 59 - Director → ME
56
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
04101345 Aviva, Wellington Row, York, United Kingdom
Active Corporate (42 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-12-31 ~ 2009-12-31
IIF 82 - Director → ME
57
FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
03917594 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 73 - Director → ME
58
LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 40 - Director → ME
59
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
05165822 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2009-05-01 ~ 2012-09-21
IIF 35 - Director → ME
60
FRIENDS PROVIDENT TRUSTEES LIMITED
- now 01086662LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
WELFARE NOMINEES - 1988-03-10
HERNHURST LIMITED - 1973-06-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 63 - Director → ME
61
FRIENDS RETIREMENT INCOME LIMITED
07297640 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2010-07-12 ~ 2012-09-21
IIF 32 - Director → ME
62
FRIENDS SL NOMINEES LIMITED
- now 00592965SUN LIFE NOMINEES LIMITED
- 2011-03-16
00592965CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2010-09-15 ~ 2012-06-27
IIF 29 - Director → ME
63
SUN LIFE OLAC LIMITED - 2011-03-15
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2012-05-02 ~ 2012-09-21
IIF 27 - Director → ME
64
Pixham End, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2010-07-12 ~ 2012-09-21
IIF 12 - Director → ME
65
Pixham End, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2010-07-12 ~ 2012-09-21
IIF 11 - Director → ME
66
Pixham End, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2010-07-12 ~ 2012-09-21
IIF 25 - Director → ME
67
PRECIS (451) LIMITED - 1986-11-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2010-09-15 ~ 2012-09-21
IIF 6 - Director → ME
68
Aviva, Wellington Row, York
Active Corporate (46 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 81 - Director → ME
69
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- now 00172756ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-12-31 ~ 2012-09-21
IIF 50 - Director → ME
70
GATCOMBE COURT AND HIGHGROVE COURT MANAGEMENT COMPANY LIMITED
- now 02498974ACORNBEAM DEVELOPMENT CO. LIMITED - 1992-01-09
Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (30 parents)
Equity (Company account)
15,204 GBP2024-09-30
Officer
2024-05-07 ~ now
IIF 1 - Director → ME
71
GENESIS SPECIALIST CARE HOLDING UK LIMITED
09605635 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2024-07-25 ~ now
IIF 5 - Director → ME
72
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FC007248
Active Corporate (69 parents, 1 offspring)
Officer
2018-05-17 ~ 2024-12-31
IIF 96 - Director → ME
73
UKP-EA GROWTH FUND LIMITED - 1985-06-28
FLAGEEL LIMITED - 1982-11-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 51 - Director → ME
74
INVESTMENT OPTIONS MANAGEMENT LIMITED
02773850 Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 66 - Director → ME
75
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 88 - Director → ME
76
LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
00015633 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 36 - Director → ME
77
LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
- now 00603386CRANBROOK INVESTMENTS LIMITED - 1985-12-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 76 - Director → ME
78
LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
LAPMODE LIMITED - 1988-10-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 83 - Director → ME
79
LONDON AND MANCHESTER GROUP LIMITED
01594941 Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents, 17 offsprings)
Officer
2009-12-31 ~ 2012-09-21
IIF 75 - Director → ME
80
LONDON CAPITAL HOLDINGS LIMITED
- now 02791437CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 70 - Director → ME
81
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
00114977 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-12-31 ~ 2012-09-21
IIF 74 - Director → ME
82
MARKS AND SPENCER GROUP P.L.C.
- now 04256886CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2021-02-01 ~ now
IIF 3 - Director → ME
83
123 Fielding Road, Chiswick, London
Active Corporate (6 parents)
Equity (Company account)
3,616 GBP2024-04-30
Officer
2004-01-17 ~ 2004-10-01
IIF 111 - Director → ME
84
OPTIMUM INVESTMENT SOLUTIONS LIMITED - now
HALLCO 60 LIMITED
- 2011-09-29
03143651 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-12-31 ~ 2012-04-27
IIF 58 - Director → ME
85
PANTHEON FINANCIAL PARTNERS LIMITED - now
JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED
- 2013-09-16
03500146JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (18 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2009-12-31 ~ 2010-03-19
IIF 34 - Director → ME
86
PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
- now 01762370PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 52 - Director → ME
87
PRECIS (1994) LIMITED
04169964 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04302878, 03687659, 03291346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 60 - Director → ME
88
PTC ACTUARIAL SERVICES LIMITED
- now 02478588THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
COTTONDEAN LIMITED - 1990-06-15
Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 69 - Director → ME
89
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 37 - Director → ME
90
REGIONAL PROPERTIES MANAGEMENT LIMITED
00600076 30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 46 - Director → ME
91
SEC GROUP PLC - 1994-12-16
MOTORAID LIMITED - 1994-11-25
Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 53 - Director → ME
92
Pixham End, Dorking, Surrey
Dissolved Corporate (17 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 67 - Director → ME
93
SESAME BANKHALL GROUP LIMITED
- now 03573352SESAME GROUP LIMITED - 2009-10-20
FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
PINCO 1075 LIMITED - 1998-10-26
Aviva, Wellington Row, York, England
Active Corporate (66 parents, 14 offsprings)
Officer
2012-03-21 ~ 2012-09-21
IIF 72 - Director → ME
94
SESAME DESKTOP SERVICES LIMITED
- now 03143650HALLCO 61 LIMITED - 2003-07-24
30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-12-31 ~ 2012-04-27
IIF 84 - Director → ME
95
KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
Aviva, Wellington Row, York, England
Active Corporate (59 parents, 3 offsprings)
Officer
2012-04-12 ~ 2012-09-21
IIF 61 - Director → ME
96
EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 71 - Director → ME
97
SESAME MORTGAGES LIMITED - now
SESAME DESKTOP SOLUTIONS LIMITED
- 2013-09-17
03143648HALLCO 62 LIMITED - 2003-07-24
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 64 - Director → ME
98
INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
PEXBOWL LIMITED - 1996-11-25
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 65 - Director → ME
99
COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
INTERSPRINT LIMITED - 1997-10-14
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (32 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 79 - Director → ME
100
ST CHRISTOPHER'S PLACE LIMITED
- now 02337981HOVEVET LIMITED - 1989-03-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 54 - Director → ME
101
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents, 41 offsprings)
Officer
2006-08-07 ~ 2008-11-07
IIF 106 - Director → ME
102
STANDARD LIFE INVESTMENT FUNDS LIMITED
SC068442 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (32 parents, 3 offsprings)
Officer
2006-08-07 ~ 2008-11-07
IIF 110 - Director → ME
103
STANDARD LIFE PENSION FUNDS LIMITED
SC046447 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (41 parents, 1 offspring)
Officer
2006-08-07 ~ 2008-11-07
IIF 108 - Director → ME
104
STANDARD LIFE SAVINGS LIMITED
- now SC180203STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
WJB (490) LIMITED - 1998-02-27
1 George Street, Edinburgh, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2006-08-07 ~ 2007-10-10
IIF 101 - Director → ME
105
STANDARD LIFE SAVINGS NOMINEES LIMITED
- now SC193442SLACOM (NO.3) LIMITED - 2004-03-02
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2006-08-07 ~ 2007-10-10
IIF 104 - Director → ME
106
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-09-15 ~ 2012-09-21
IIF 26 - Director → ME
107
THE I.F.A. TRAINING SCHOOL LIMITED
- now 02896659LEAD GENERATOR LIMITED - 1996-06-17
LEAD GENERATER LIMITED - 1994-05-17
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 87 - Director → ME
108
THE IRELAND FUND OF GREAT BRITAIN
07614886 The Green House, 244-254 Cambridge Heath Road, London, England
Active Corporate (25 parents)
Officer
2021-02-09 ~ 2023-12-31
IIF 94 - Director → ME
109
UNDERSHAFT FAL LIMITED - now
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
AXA ANNUITY COMPANY LIMITED
- 2011-03-11
06363657 Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-09-15 ~ 2012-09-21
IIF 30 - Director → ME
110
UNDERSHAFT FPLLA LIMITED - now
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
- 2016-11-15
01665500 Aviva, Wellington Row, York, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-12-31 ~ 2012-09-21
IIF 85 - Director → ME
111
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
ZC000144 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 56 - Director → ME
112
VITALITY HEALTH INSURANCE LIMITED - now
PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
STANDARD LIFE HEALTHCARE LIMITED
- 2010-08-06
02123483PRIME HEALTH LIMITED - 2000-04-03
DREWCLEAR LIMITED - 1987-07-13
3 More London Riverside, London
Active Corporate (69 parents, 1 offspring)
Officer
2007-11-16 ~ 2008-08-14
IIF 109 - Director → ME
113
WEALTH LIMITED - now
SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
IBIS (310) LIMITED
- 2011-03-02
03088046 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aviva, Wellington Row, York, England
Active Corporate (34 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 62 - Director → ME