1
AA SIGNS LIMITED - now
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (48 parents)
Officer
1996-12-02 ~ 1999-09-23
IIF 13 - Director → ME
2
ASHBROOKE UNDERWRITING LIMITED - now
AA UNDERWRITING LIMITED
- 2020-07-10
03237594 8 Eagle Court, London, England
Active Corporate (47 parents)
Officer
1996-12-16 ~ 1999-09-23
IIF 14 - Director → ME
3
ASHBROOKE UNDERWRITING SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10
01674675 8 Eagle Court, London, England
Active Corporate (57 parents)
Officer
1996-12-02 ~ 1999-09-23
IIF 26 - Director → ME
4
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (61 parents, 16 offsprings)
Officer
1996-12-02 ~ 1999-09-23
IIF 16 - Director → ME
5
Fanum House, 108-111 Great Victoria Street, Belfast, Bt2 1at
Converted / Closed Corporate (12 parents)
Officer
1991-04-24 ~ 1999-09-23
IIF 23 - Director → ME
1991-04-24 ~ now
IIF 47 - Secretary → ME
6
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (47 parents, 2 offsprings)
Officer
1996-12-16 ~ 1999-09-23
IIF 17 - Director → ME
7
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
- now 02413321PRECIS (932) LIMITED - 1989-10-11
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents, 1 offspring)
Officer
1996-12-16 ~ 1999-09-23
IIF 24 - Director → ME
8
5 Westbank Drive, Belfast
Converted / Closed Corporate (20 parents)
Officer
1999-07-03 ~ 1999-09-23
IIF 45 - Director → ME
9
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
- 2000-04-28
01772586BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
1996-12-16 ~ 1999-11-17
IIF 1 - Director → ME
10
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
- now 02023217PRECIS (499) LIMITED - 1986-09-11
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (38 parents)
Officer
1996-12-16 ~ 1998-01-30
IIF 25 - Director → ME
11
AUTOMOBILE ASSOCIATION SERVICES LIMITED - now
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents)
Officer
1996-12-02 ~ 1999-01-21
IIF 15 - Director → ME
12
BPB LIMITED - now
BPB PUBLIC LIMITED COMPANY - 2007-06-05
BPB INDUSTRIES PUBLIC LIMITED COMPANY
- 1996-08-03
00147271 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1992-04-01 ~ 1993-08-31
IIF 9 - Director → ME
13
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - now
WELLINGTON UNDERWRITING AGENCIES LIMITED
- 2007-06-04
01346606NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (73 parents)
Officer
1999-12-21 ~ 2002-12-31
IIF 8 - Director → ME
14
CATLIN UNDERWRITING - now
CATLIN UNDERWRITING PLC - 2007-06-06
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
1999-09-21 ~ 2002-12-31
IIF 21 - Director → ME
15
CHANDLERS REACH RESIDENTS LIMITED
03765609 Mizzen Top Itchenor Road, Itchenor, Chichester, West Sussex
Active Corporate (19 parents)
Equity (Company account)
19,085 GBP2024-03-31
Officer
1999-05-06 ~ 2016-10-14
IIF 39 - Director → ME
16
CIGNA OAK HOLDINGS LTD - now
FIRSTASSIST GROUP HOLDINGS LIMITED
- 2015-01-20
04683451WHISPERBROOK LIMITED - 2003-04-25
5 Aldermanbury Square, London, England
Active Corporate (46 parents, 3 offsprings)
Officer
2009-07-09 ~ 2011-11-30
IIF 52 - Director → ME
17
WACKO 8 LIMITED - 1992-09-29
The Company Secretary, Rivergate House Newbury Business Park, London Road, Newbury, Berkshire
Active Corporate (39 parents)
Officer
2001-07-26 ~ 2001-12-31
IIF 3 - Director → ME
18
DRIVE & SURVIVE UK LIMITED
- now 05334583INTERCEDE 2014 LIMITED - 2005-03-17
1 Albany Place, Hyde Way, Welwyn Garden City, England
Active Corporate (25 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2006-07-05 ~ 2007-06-06
IIF 35 - Director → ME
19
DX SERVICES LIMITED - now
DX SERVICES LIMITED
- 2004-08-17
05146074 Ditton Park Riding Court Road, Datchet, Slough, England
Active Corporate (29 parents, 1 offspring)
Officer
2004-07-12 ~ 2006-08-23
IIF 29 - Director → ME
20
EXETER TRUST LIMITED - now
EXETER BANK LIMITED
- 1997-10-01
01080144EXETER TRUST LIMITED
- 1991-01-01
01080144 Nationwide House, Pipers Way, Swindon
Active Corporate (44 parents)
Officer
~ 1993-03-31
IIF 20 - Director → ME
21
FC REALISATIONS 8 LIMITED - now
ABC CLOSED LIMITED - 2022-09-01
IVI METALLICS LIMITED
- 2022-08-31
04744940HOWPER 451 LIMITED - 2003-07-03
3 Field Court, Gray's Inn, London
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
960,087 GBP2017-10-31
Officer
2020-04-23 ~ 2021-02-11
IIF 43 - Director → ME
22
GROSVENOR WATERSIDE RESIDENTS COMPANY LIMITED
- now 04791212GROSVENOR RIVERSIDE RESIDENTS COMPANY LIMITED - 2003-07-14
2 St. Giles Square, London, England
Active Corporate (36 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-05-03 ~ 2022-07-14
IIF 48 - Director → ME
23
HAZELL CARR (PN) SERVICES LIMITED - now
Phoenix House, 1 Station Hill, Reading
Active Corporate (47 parents)
Officer
1994-06-01 ~ 1996-11-30
IIF 4 - Director → ME
24
HOMESERVE LIMITED - now
SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
Cable Drive, Walsall
Active Corporate (53 parents, 4 offsprings)
Officer
2004-04-06 ~ 2009-02-27
IIF 31 - Director → ME
25
IAM DRIVE & SURVIVE LIMITED - now
I.A.M. FLEET TRAINING LIMITED
- 2010-03-26
02019635 1 Albany Place, Hyde Way, Welwyn Garden City, England
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
-1,260,490 GBP2023-03-31
Officer
2002-09-03 ~ 2007-06-06
IIF 32 - Director → ME
26
ADVANCED MILE-POSTS PUBLICATIONS LIMITED - 1997-04-15
1 Albany Place, Hyde Way, Welwyn Garden City, England
Active Corporate (29 parents)
Equity (Company account)
5,000 GBP2023-03-31
Officer
2002-09-03 ~ 2007-06-06
IIF 33 - Director → ME
27
IAM ROADSMART LIMITED - now
THE INSTITUTE OF CHAUFFEURS LIMITED
- 2016-03-17
04442621CHARCO 1025 LIMITED - 2003-06-02
1 Albany Place, Hyde Way, Welwyn Garden City, England
Active Corporate (18 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2003-07-03 ~ 2007-06-06
IIF 30 - Director → ME
28
1 Albany Place, Hyde Way, Welwyn Garden City, England
Active Corporate (88 parents)
Equity (Company account)
5,477,567 GBP2023-03-31
Officer
1998-03-18 ~ 2007-06-06
IIF 28 - Director → ME
29
LONDON FINANCE & INVESTMENT GROUP P.L.C.
- now 00201151EAST RAND CONSOLIDATED P L C - 1986-10-15
Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2003-11-01 ~ 2025-05-31
IIF 51 - Director → ME
30
M & G OLYMPIC PRODUCTS LIMITED
- now 03589140TOPICDUTY LIMITED - 1998-12-29
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (15 parents, 1 offspring)
Equity (Company account)
705,898 GBP2018-04-30
Officer
2020-04-23 ~ 2021-02-11
IIF 41 - Director → ME
31
MOTORSPORT UK ASSOCIATION LIMITED - now
THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED
- 2020-10-02
01344829 03694122RAC MOTOR SPORTS ASSOCIATION LIMITED(THE) - 1998-10-27
BRITISH MOTOR SPORTS ASSOCIATION LIMITED (THE) - 1979-12-31
RAC MOTOR SPORTS ASSOCIATION LIMITED - 1978-12-31
141 The Command Works Southern Avenue, Bicester Heritage, Bicester, England
Active Corporate (69 parents, 9 offsprings)
Officer
2007-01-01 ~ 2010-12-31
IIF 36 - Director → ME
32
3 Field Court, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2020-05-14 ~ 2021-02-11
IIF 42 - Director → ME
33
PARTWAY GROUP PLC - now
PARITY GROUP PUBLIC LIMITED COMPANY
- 2023-12-08
03539413ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
3 Field Court, Gray's Inn, London
Liquidation Corporate (45 parents, 2 offsprings)
Officer
2002-08-29 ~ 2005-06-30
IIF 2 - Director → ME
34
PROVIDENT INSURANCE LTD - now
PROVIDENT INSURANCE PLC
- 2012-10-12
00877728HALIFAX INSURANCE PLC - 1994-03-01
HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01
A&b Mills, Dean Clough, Halifax, United Kingdom
Dissolved Corporate (55 parents)
Officer
2003-01-20 ~ 2003-09-04
IIF 18 - Director → ME
35
PRUDENTIAL FIVE LIMITED - now
PRUDENTIAL FIVE PLC - 2007-10-06
EGG PLC - 2007-05-02
PRUDENTIAL MUSTANG LIMITED
- 1999-11-18
02448340THE MERCANTILE AND GENERAL GROUP LIMITED
- 1996-11-25
02448340CSU ELEVEN LIMITED - 1990-09-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (54 parents)
Officer
1995-12-31 ~ 1996-11-30
IIF 5 - Director → ME
36
PRUDENTIAL PUBLIC LIMITED COMPANY - now
PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY
- 1999-10-01
01397169 1 Angel Court, London, England
Active Corporate (92 parents, 15 offsprings)
Officer
1994-03-09 ~ 1996-11-30
IIF 7 - Director → ME
37
46 Floral Street, London, England
Active Corporate (94 parents, 1 offspring)
Officer
2000-02-08 ~ 2006-02-01
IIF 37 - Director → ME
38
ROYAL THAMES YACHT CLUB LIMITED
04636726 60 Knightsbridge, London
Active Corporate (106 parents, 2 offsprings)
Equity (Company account)
1,947,913 GBP2024-03-31
Officer
2009-10-23 ~ 2012-10-24
IIF 38 - Director → ME
39
RSA INSURANCE GROUP LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
- 2008-05-20
02339826SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2003-07-10 ~ 2013-03-31
IIF 50 - Director → ME
40
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED - now
BPB UNITED KINGDOM LIMITED
- 2015-05-29
00734396 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (37 parents, 16 offsprings)
Officer
~ 1993-08-31
IIF 11 - Director → ME
41
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2006-02-22 ~ dissolved
IIF 46 - LLP Designated Member → ME
42
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (52 parents, 1 offspring)
Officer
1999-04-01 ~ 1999-09-23
IIF 27 - Director → ME
43
THE BIG FOOD GROUP LIMITED - now
ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
QUAINTREE LIMITED - 1981-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (35 parents, 1 offspring)
Officer
2001-09-04 ~ 2005-02-11
IIF 12 - Director → ME
44
1 Albany Place, Hyde Way, Welwyn Garden City, England
Active Corporate (20 parents)
Equity (Company account)
2,626,188 GBP2023-03-31
Officer
2006-07-27 ~ 2007-06-06
IIF 34 - Director → ME
45
THE OLD DAIRY MANAGEMENT COMPANY LIMITED
02307105 The Studio, 16 Cavaye Place, London
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
~ 1999-12-02
IIF 10 - Director → ME
46
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
1994-06-01 ~ 1996-11-30
IIF 6 - Director → ME
47
THE ROYAL AUTOMOBILE CLUB LIMITED
- now 03570702NEW CLUB COMPANY LIMITED - 1998-07-13
Royal Automobile Club, 89-91 Pall Mall, London
Active Corporate (56 parents, 6 offsprings)
Officer
2004-05-12 ~ 2010-05-20
IIF 19 - Director → ME
48
TIME LASER CUTTING LIMITED - 2018-12-11
8th Floor Temple Point, Birmingham
Dissolved Corporate (10 parents)
Equity (Company account)
96,367 GBP2019-03-31
Officer
2020-05-14 ~ 2021-02-11
IIF 44 - Director → ME
49
VANQUIS BANKING GROUP PLC - now
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (57 parents, 70 offsprings)
Officer
2000-05-15 ~ 2009-05-06
IIF 49 - Director → ME
50
Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2019-08-01 ~ now
IIF 40 - Director → ME
51
WELLINGTON PENSION TRUSTEE LIMITED
- now 03298939HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
C/o Mazars Llp, Tower Bridge House St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2001-04-30 ~ 2002-12-31
IIF 22 - Director → ME