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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, Robert Gordon

child relation
Offspring entities and appointments
Active 4
  • 1
    MORSCOTT 98 LIMITED - 2002-07-29
    icon of address The Severals, Oakwood, Chichester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    937,013 GBP2024-04-30
    Officer
    icon of calendar 2002-05-22 ~ now
    IIF 82 - Director → ME
    icon of calendar 2016-09-10 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 38 Knowle House Close, Kingsbridge, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    15,131 GBP2025-03-31
    Officer
    icon of calendar 2014-07-12 ~ now
    IIF 138 - Director → ME
  • 3
    icon of address Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 2 Castle Business Village, Station Road, Hampton, Middx
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-12-14 ~ now
    IIF 81 - Director → ME
    icon of calendar 2000-02-21 ~ now
    IIF 2 - Secretary → ME
Ceased 89
  • 1
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
    THE ASSET HUB NOMINEES LIMITED - 2009-11-19
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2009-11-26
    IIF 101 - Director → ME
    icon of calendar 2007-10-03 ~ 2009-12-21
    IIF 35 - Secretary → ME
  • 2
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2009-12-31
    IIF 102 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 42 - Secretary → ME
  • 3
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2009-12-31
    IIF 14 - Secretary → ME
  • 4
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 90 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 15 - Secretary → ME
  • 5
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 46 - Secretary → ME
  • 6
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 111 - Director → ME
  • 7
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 72 - Secretary → ME
  • 8
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    GELTRED LIMITED - 1988-11-18
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 58 - Secretary → ME
  • 9
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 53 - Secretary → ME
  • 10
    EXISTFAVOUR LIMITED - 1992-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 51 - Secretary → ME
  • 11
    IMPORTINSURE LIMITED - 1995-09-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 54 - Secretary → ME
  • 12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 110 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 60 - Secretary → ME
  • 13
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    PRINTON LIMITED - 1989-01-25
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 95 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 69 - Secretary → ME
  • 14
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 91 - Director → ME
  • 15
    FP FINANCE PLC - 2016-09-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2009-12-31
    IIF 129 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 17 - Secretary → ME
  • 16
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 112 - Director → ME
    icon of calendar ~ 1993-12-17
    IIF 16 - Secretary → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 18 - Secretary → ME
  • 17
    FP UK HOLDINGS LIMITED - 2000-05-18
    ASSUIT LIMITED - 1986-10-02
    NM UK LIMITED - 1994-10-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 122 - Director → ME
    icon of calendar ~ 1993-12-05
    IIF 36 - Secretary → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 30 - Secretary → ME
  • 18
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 106 - Director → ME
  • 19
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 27 - Secretary → ME
  • 20
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 28 - Secretary → ME
  • 21
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2008-06-26
    IIF 114 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 29 - Secretary → ME
  • 22
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 41 - Secretary → ME
  • 23
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2007-01-01
    IIF 116 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 19 - Secretary → ME
  • 24
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 85 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 43 - Secretary → ME
  • 25
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2009-12-31
    IIF 100 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 20 - Secretary → ME
  • 26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-03 ~ 2009-12-31
    IIF 22 - Secretary → ME
  • 27
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 124 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 31 - Secretary → ME
  • 28
    ACQUISITIONS LOMOND PLC - 2001-01-25
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 24 - Secretary → ME
  • 29
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 25 - Secretary → ME
  • 30
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2004-10-01 ~ 2009-12-31
    IIF 87 - Director → ME
  • 31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 128 - Director → ME
  • 32
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 98 - Director → ME
  • 33
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 34 - Secretary → ME
  • 34
    WELFARE NOMINEES - 1988-03-10
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    HERNHURST LIMITED - 1973-06-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 86 - Director → ME
  • 35
    icon of address Aviva, Wellington Row, York
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 109 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 38 - Secretary → ME
  • 36
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 93 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 4 - Secretary → ME
  • 37
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 135 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 23 - Secretary → ME
  • 38
    FUTUREDECOR LIMITED - 1994-11-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 61 - Secretary → ME
  • 39
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    icon of address 48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 48 - Secretary → ME
  • 40
    I F A NETWORK LIMITED - 1992-03-09
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 56 - Secretary → ME
    icon of calendar 2007-06-08 ~ 2007-06-08
    IIF 63 - Secretary → ME
  • 41
    SECURED OPTIONS LIMITED - 1992-10-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 74 - Secretary → ME
  • 42
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 113 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 65 - Secretary → ME
  • 43
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 83 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 37 - Secretary → ME
  • 44
    LEGAL OPTIONS LIMITED - 1991-05-08
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 47 - Secretary → ME
  • 45
    icon of address Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2007-01-19
    IIF 26 - Secretary → ME
  • 46
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 55 - Secretary → ME
  • 47
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 108 - Director → ME
  • 48
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 132 - Director → ME
  • 49
    LAPMODE LIMITED - 1988-10-24
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 92 - Director → ME
  • 50
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 117 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 39 - Secretary → ME
  • 51
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 103 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 33 - Secretary → ME
  • 52
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 134 - Director → ME
  • 53
    icon of address Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2015-06-01
    IIF 12 - Secretary → ME
  • 54
    icon of address Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2013-11-30 ~ 2015-06-01
    IIF 136 - Director → ME
    icon of calendar 2011-05-25 ~ 2015-06-01
    IIF 11 - Secretary → ME
  • 55
    HALLCO 60 LIMITED - 2011-09-29
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 104 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 49 - Secretary → ME
  • 56
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2007-05-14 ~ 2009-12-31
    IIF 88 - Director → ME
    icon of calendar 2007-05-14 ~ 2009-12-31
    IIF 70 - Secretary → ME
  • 57
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    icon of address C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-05-26 ~ 2006-05-19
    IIF 130 - Director → ME
    icon of calendar ~ 1993-12-17
    IIF 123 - Director → ME
  • 58
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    icon of address C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-05-26 ~ 2006-05-19
    IIF 133 - Director → ME
    icon of calendar 2005-01-01 ~ 2006-05-19
    IIF 3 - Secretary → ME
  • 59
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 94 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 52 - Secretary → ME
  • 60
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 115 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 21 - Secretary → ME
  • 61
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 96 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 76 - Secretary → ME
  • 62
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 84 - Director → ME
  • 63
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 89 - Director → ME
  • 64
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    SESAME LEARNING LIMITED - 2013-12-24
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 75 - Secretary → ME
  • 65
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    I.E.DIRECT LIMITED - 1999-02-26
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 68 - Secretary → ME
  • 66
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 105 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 71 - Secretary → ME
  • 67
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2009-12-31
    IIF 120 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 44 - Secretary → ME
  • 68
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 80 - Secretary → ME
  • 69
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 6 - Secretary → ME
  • 70
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    RETROPOSTER LIMITED - 2002-03-27
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 5 - Secretary → ME
  • 71
    HALLCO 61 LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 121 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 57 - Secretary → ME
  • 72
    PENNEKAMP TILER LIMITED - 1998-04-17
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 78 - Secretary → ME
  • 73
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 7 - Secretary → ME
  • 74
    ALNERY NO. 1920 LIMITED - 1999-12-10
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 50 - Secretary → ME
  • 75
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    ENGAGEBEAT LIMITED - 1998-03-23
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 45 - Secretary → ME
  • 76
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 10 - Secretary → ME
  • 77
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 131 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 64 - Secretary → ME
  • 78
    HALLCO 62 LIMITED - 2003-07-24
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 127 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 77 - Secretary → ME
  • 79
    PEXBOWL LIMITED - 1996-11-25
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 126 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 79 - Secretary → ME
  • 80
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 66 - Secretary → ME
  • 81
    INTERSPRINT LIMITED - 1997-10-14
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 125 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 1 - Secretary → ME
  • 82
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 73 - Secretary → ME
  • 83
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 8 - Secretary → ME
  • 84
    HOVEVET LIMITED - 1989-03-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 99 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 32 - Secretary → ME
  • 85
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 118 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 67 - Secretary → ME
  • 86
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 107 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 40 - Secretary → ME
  • 87
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    IIF 97 - Director → ME
    icon of calendar 2005-01-01 ~ 2009-12-31
    IIF 13 - Secretary → ME
  • 88
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    IBIS (310) LIMITED - 2011-03-02
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 119 - Director → ME
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 59 - Secretary → ME
  • 89
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.