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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rose, David Rowley

child relation
Offspring entities and appointments 216
  • 1
    00128205 LIMITED
    - now 00128205
    TWOZEROFIVE LIMITED
    - 2022-05-10 00128205
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2006-04-21 ~ now
    IIF 212 - Director → ME
  • 2
    21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED
    - now 03711036
    2 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
    REPAIRPRINT LIMITED - 1999-03-11
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 95 - Director → ME
  • 3
    30 WARWICK STREET NOMINEE 1 LIMITED
    09863418
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 137 - Director → ME
  • 4
    30 WARWICK STREET NOMINEE 2 LIMITED
    09863491
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (7 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 158 - Director → ME
  • 5
    AD06 PEP LIMITED
    08996718
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (10 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 17 - Director → ME
  • 6
    APIA NOMINEE 1 LIMITED
    - now 05593236
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 6 - Director → ME
  • 7
    APIA NOMINEE 2 LIMITED
    - now 05593237
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 48 - Director → ME
  • 8
    APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
    - now 05407118
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 76 - Director → ME
  • 9
    APIA REGIONAL OFFICE FUND (NO.1) LIMITED
    06863235
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 30 - Director → ME
  • 10
    ATLANTIC INDUSTRIAL NOMINEES LIMITED
    - now 04064643
    LAWGRA (NO.705) LIMITED - 2000-10-09
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 67 - Director → ME
  • 11
    AVIVA (HAYES ROAD) LIMITED
    - now 09872228
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 14 - Director → ME
  • 12
    AVIVA (PEAK NO.1) UK LIMITED
    - now SC119820
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2019-12-03 ~ 2020-12-31
    IIF 7 - Director → ME
  • 13
    AVIVA (PEAK NO.2) UK LIMITED
    - now 02668470
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2019-12-03 ~ 2020-12-31
    IIF 133 - Director → ME
  • 14
    AVIVA ANNUITY UK LIMITED
    - now 03253948
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (68 parents, 3 offsprings)
    Officer
    2018-09-12 ~ dissolved
    IIF 32 - Director → ME
  • 15
    AVIVA BRANDS (NO.2) LIMITED
    - now 06825594
    UNDERSHAFT LIFE HOLDINGS LIMITED - 2010-11-01
    AVIVA LIFE HOLDINGS UK LIMITED - 2009-06-01
    AVIVA LIFE RBS LIMITED - 2009-04-21
    UNDERSHAFT (NO. 15) LIMITED - 2009-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 197 - Director → ME
  • 16
    AVIVA BRANDS LIMITED
    - now 02346461
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-09-11 ~ 2020-12-31
    IIF 191 - Director → ME
  • 17
    AVIVA COMMERCIAL FINANCE LIMITED - now
    NORWICH UNION MORTGAGE FINANCE LIMITED
    - 2009-06-01 02559391
    RECORDIDEAL LIMITED - 1991-01-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2007-06-21 ~ 2008-02-13
    IIF 181 - Director → ME
  • 18
    AVIVA DEPOSITS UK LIMITED
    - now 03125556
    NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    NORWICH UNION LIMITED - 1997-02-17
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 116 - Director → ME
  • 19
    AVIVA HOLDINGS (FRANCE) LIMITED
    - now 02180195
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 189 - Director → ME
  • 20
    AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED
    - now 03884917
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2001-04-02
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 49 - Director → ME
  • 21
    AVIVA INVESTORS FUND SERVICES LIMITED
    - now 05547711
    MORLEY FUND SERVICES LIMITED - 2008-09-29
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2011-07-10 ~ dissolved
    IIF 190 - Director → ME
  • 22
    AVIVA INVESTORS LONDON LIMITED
    - now 02152949
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 180 - Director → ME
  • 23
    AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED
    - now 00038177
    MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 109 - Director → ME
  • 24
    AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED
    - now 04376718
    MORLEY PROPERTY FUND MANAGEMENT LIMITED
    - 2008-09-29 04376718
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED
    - 2006-09-28 04376718
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-09-01 ~ 2009-02-20
    IIF 205 - Director → ME
  • 25
    AVIVA INVESTORS REAL ESTATE FINANCE LIMITED
    - now 09318828
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 82 - Director → ME
  • 26
    AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
    08305402
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (10 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 10 - Director → ME
  • 27
    AVIVA INVESTORS UK FUNDS LIMITED
    - now 02503054
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (79 parents, 1 offspring)
    Officer
    2019-06-12 ~ dissolved
    IIF 152 - Director → ME
  • 28
    AVIVA INVESTORS UK LT RED GP LIMITED
    08424715
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 45 - Director → ME
  • 29
    AVIVA INVESTORS UK NOMINEES LIMITED
    - now 05554497
    AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 12 - Director → ME
  • 30
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED
    07467999
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 13 - Director → ME
  • 31
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED
    07117362
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 101 - Director → ME
  • 32
    AVIVA OCEAN RACING LIMITED
    - now 05983285
    BOWLSILVER LIMITED - 2007-02-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 185 - Director → ME
  • 33
    AVIVA OVERSEAS HOLDINGS LIMITED
    - now 03292605
    NORWICH UNION OVERSEAS HOLDINGS LIMITED
    - 2008-11-07 03292605
    FILECO (NO. 6) LIMITED - 1997-02-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-09-23 ~ 2020-12-31
    IIF 108 - Director → ME
  • 34
    AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED
    - now 02584450
    NORWICH UNION RISK SERVICES LIMITED - 2009-06-01
    SELECT INSURANCE SERVICES LIMITED - 1996-08-16
    CREDITDRAW LIMITED - 1991-07-25
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (37 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 75 - Director → ME
  • 35
    AVIVA SAVINGS LIMITED - now
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED
    - 2020-02-10 04384512
    X OFFICE NOMINEES LIMITED - 2002-05-27
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-01-19 ~ 2010-04-29
    IIF 218 - Director → ME
  • 36
    AVIVA SHARE ACCOUNT LIMITED
    - now 03360653
    CGNU SHARE ACCOUNT LIMITED - 2002-07-01
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 199 - Director → ME
  • 37
    AVIVA UKLAP DE-RISKING LIMITED
    - now 03491273
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 64 offsprings)
    Officer
    2017-04-06 ~ 2017-08-29
    IIF 120 - Director → ME
  • 38
    BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
    01082196
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 22 - Director → ME
  • 39
    BLUECYCLE.COM LIMITED
    - now 03884920
    SILICON WHARF TWO LIMITED - 1999-12-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 123 - Director → ME
  • 40
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 03604051
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 51 - Director → ME
  • 41
    BMG (MANSFIELD) GENERAL PARTNER LIMITED
    - now 03604055
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 37 - Director → ME
  • 42
    BMG (MANSFIELD) LIMITED
    - now 03224318
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2016-12-09 ~ dissolved
    IIF 138 - Director → ME
  • 43
    BMG (YORK) GENERAL PARTNER LIMITED
    - now 03604054
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2017-04-20 ~ dissolved
    IIF 164 - Director → ME
  • 44
    BMG (YORK) LIMITED
    - now 02809857
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 68 - Director → ME
  • 45
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
    - now 03873999
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 153 - Director → ME
  • 46
    BOX HILL INVESTMENTS LIMITED
    00096667
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 21 - Director → ME
  • 47
    CARDIF PINNACLE LIMITED - now
    COMMERCIAL UNION CREDITOR LIMITED
    - 2005-02-22 03115184
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    10 Harewood Avenue, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-12-08 ~ 2005-01-31
    IIF 204 - Director → ME
  • 48
    CARDIFF BAY (CPS) LIMITED
    05590524
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 96 - Director → ME
  • 49
    CARDIFF BAY GP LIMITED
    - now 04018929
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 54 - Director → ME
  • 50
    CARDIFF BAY NOMINEE 1 LIMITED
    05120502
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 169 - Director → ME
  • 51
    CARDIFF BAY NOMINEE 2 LIMITED
    05120500
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 157 - Director → ME
  • 52
    CE01 PEP LIMITED
    08582716
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (11 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 165 - Director → ME
  • 53
    CE07 PEP LIMITED
    08777455
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (11 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 36 - Director → ME
  • 54
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2018-11-20 ~ 2020-12-31
    IIF 90 - Director → ME
  • 55
    CGU GROUP B.V.
    FC023755
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2016-08-12 ~ now
    IIF 216 - Director → ME
  • 56
    CGU INTERNATIONAL HOLDINGS B.V.
    FC027410
    80 Fenchurch Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-03-24 ~ 2021-12-31
    IIF 215 - Director → ME
  • 57
    CHURCH STREET NOMINEE NO 2 LIMITED.
    04710787
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 146 - Director → ME
  • 58
    CHURCH STREET NOMINEE NO.1 LIMITED
    04710790
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 57 - Director → ME
  • 59
    CHURCH STREET NOMINEE NO.3 LIMITED
    04712647
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 83 - Director → ME
  • 60
    COALVILLE WIND LIMITED
    - now 09870429
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (13 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 102 - Director → ME
  • 61
    COLNBROOK GENERAL PARTNER LIMITED
    05942268
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 200 - Director → ME
  • 62
    COLNBROOK NOMINEE LIMITED
    05950011
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 188 - Director → ME
  • 63
    COLONIAL MANAGEMENT LIMITED
    02914887
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 69 - Director → ME
  • 64
    COMMERCIAL UNION CAPITAL LIMITED
    - now 02045602
    COMMERCIAL UNION (NO.3) LIMITED - 1986-08-21
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 195 - Director → ME
  • 65
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2018-11-20 ~ 2020-12-31
    IIF 174 - Director → ME
  • 66
    COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
    - now 02084204
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 1 - Director → ME
  • 67
    COMMERCIAL UNION TRUSTEES LIMITED
    - now 02045961
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2017-02-22 ~ 2020-09-07
    IIF 179 - Director → ME
  • 68
    COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
    02683317
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 58 - Director → ME
  • 69
    COW REAL ESTATE INVESTMENT NOMINEE LIMITED
    09989900
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (7 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 72 - Director → ME
  • 70
    DBS FINANCIAL MANAGEMENT LIMITED
    - now 02274293
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 176 - Director → ME
  • 71
    DBS MANAGEMENT LIMITED
    - now 01451043
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 121 - Director → ME
  • 72
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2014-09-22 ~ 2015-07-15
    IIF 192 - Director → ME
  • 73
    DEXTRA COURT PROPERTIES LIMITED
    - now 03266918
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 110 - Director → ME
  • 74
    DROC LIVINGSTON CP LIMITED
    - now 06764744
    CONTINENTAL SHELF 460 LIMITED - 2009-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-04-07 ~ dissolved
    IIF 11 - Director → ME
  • 75
    EBISU INVESTMENTS LIMITED
    07883866
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 85 - Director → ME
  • 76
    FP (PORTFOLIO) NOMINEES LIMITED
    - now 01777115
    NM (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
    2016-03-11 ~ dissolved
    IIF 149 - Director → ME
  • 77
    FP FINANCE LIMITED
    - now 03251895
    FP FINANCE PLC
    - 2016-09-27 03251895
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 124 - Director → ME
  • 78
    FP FINANCIAL MANAGEMENT LIMITED
    - now 01552623
    NM 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
    2016-07-07 ~ dissolved
    IIF 88 - Director → ME
  • 79
    FP GROUP LIMITED
    - now 02054153
    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
    2016-10-24 ~ dissolved
    IIF 78 - Director → ME
  • 80
    FREE SOLAR HOLDCO LIMITED
    08151921
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2018-08-28 ~ dissolved
    IIF 52 - Director → ME
  • 81
    FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
    02683316
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 117 - Director → ME
  • 82
    FRIENDS AEL TRUSTEES LIMITED
    - now 01497951
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (35 parents)
    Officer
    2016-05-12 ~ 2020-12-31
    IIF 41 - Director → ME
  • 83
    FRIENDS AELEM LIMITED
    - now 01333832
    AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15
    EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
    EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 159 - Director → ME
  • 84
    FRIENDS AELLAS LIMITED
    - now 00575435
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    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
    2017-01-16 ~ 2020-12-31
    IIF 112 - Director → ME
  • 85
    FRIENDS AELRIS LIMITED
    - now 00016807
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2016-10-24 ~ 2020-12-31
    IIF 129 - Director → ME
  • 86
    FRIENDS ALF LIMITED
    - now 02294610
    AXA LIFE FINANCE LIMITED - 2011-03-15
    AXA 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
    2016-02-10 ~ dissolved
    IIF 147 - Director → ME
  • 87
    FRIENDS ASLH LIMITED
    - now 03479251
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2016-07-01 ~ dissolved
    IIF 136 - Director → ME
  • 88
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    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
    2018-11-13 ~ 2020-12-31
    IIF 114 - Director → ME
  • 89
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED
    - now 00776273
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    2017-01-16 ~ 2020-12-31
    IIF 111 - Director → ME
  • 90
    FRIENDS LIFE BHA LIMITED
    - now 02774803
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 19 - Director → ME
  • 91
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2018-01-22 ~ dissolved
    IIF 77 - Director → ME
  • 92
    FRIENDS LIFE FUNDS LIMITED
    - now 07304839
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (27 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 59 - Director → ME
  • 93
    FRIENDS LIFE GROUP LIMITED
    - now FC031364
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (20 parents)
    Officer
    2016-08-03 ~ now
    IIF 217 - Director → ME
  • 94
    FRIENDS LIFE INVESTMENTS LIMITED
    - now 07324371
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 23 - Director → ME
  • 95
    FRIENDS LIFE LIMITED
    - now 04096141
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2018-11-13 ~ 2020-12-31
    IIF 84 - Director → ME
  • 96
    FRIENDS LIFE MARKETING LIMITED
    - now 05059179
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 113 - Director → ME
  • 97
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2017-04-06 ~ dissolved
    IIF 38 - Director → ME
  • 98
    FRIENDS LIFE STAFF SCHEMES LIMITED
    - now 00525559
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 87 - Director → ME
  • 99
    FRIENDS LIFE THE BLUE LINE LIMITED
    - now 03146254
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 91 - Director → ME
  • 100
    FRIENDS LIFE WF LIMITED
    - now 03487917
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 64 - Director → ME
  • 101
    FRIENDS MILESTONES LIMITED
    04182776
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 62 - Director → ME
  • 102
    FRIENDS PENSIONS LIMITED
    07297660
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 70 - Director → ME
  • 103
    FRIENDS PPPLTC LIMITED
    - now 02561344
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 167 - Director → ME
  • 104
    FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    06201111
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2018-01-22 ~ dissolved
    IIF 60 - Director → ME
  • 105
    FRIENDS PROVIDENT FIRST CALL LIMITED
    02882653
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 98 - Director → ME
  • 106
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
    - now 04078710
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS 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)
    Officer
    2016-10-24 ~ 2020-12-31
    IIF 131 - Director → ME
  • 107
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698
    FP 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
    2016-02-10 ~ 2020-12-31
    IIF 44 - Director → ME
  • 108
    FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
    03917594
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 143 - Director → ME
  • 109
    FRIENDS PROVIDENT PENSIONS SERVICES LIMITED
    - now 02821777
    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
    2016-08-18 ~ dissolved
    IIF 93 - Director → ME
  • 110
    FRIENDS PROVIDENT TRUSTEES LIMITED
    - now 01086662
    LONDON 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
    2016-02-10 ~ dissolved
    IIF 163 - Director → ME
  • 111
    FRIENDS RETIREMENT INCOME LIMITED
    07297640
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 50 - Director → ME
  • 112
    FRIENDS SLFA LIMITED
    - now 00557732
    SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 161 - Director → ME
  • 113
    FRIENDS SLFS LIMITED
    - now 00545887
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    PINNER PROPERTIES LIMITED - 1982-03-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 89 - Director → ME
  • 114
    FRIENDS SLOLAC LIMITED
    - now 02638489
    SUN LIFE OLAC LIMITED - 2011-03-15
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 144 - Director → ME
  • 115
    FRIENDS SLPS LIMITED
    - now 00003413
    SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14
    SUN LIFE PROPERTIES LIMITED - 1990-09-17
    ARTAGEN PROPERTIES LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 134 - Director → ME
  • 116
    FRIENDS SLUA LIMITED
    - now 00975601
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents)
    Officer
    2016-04-01 ~ 2020-12-31
    IIF 80 - Director → ME
  • 117
    FRIENDS SLUS LIMITED
    - now 01390717
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 81 - Director → ME
  • 118
    FRIENDS WUKH LIMITED
    - now 01908766
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 53 - Director → ME
  • 119
    FRIENDS' PROVIDENT LIFE OFFICE
    ZC000115
    Aviva, Wellington Row, York
    Active Corporate (46 parents)
    Officer
    2017-01-16 ~ 2020-12-31
    IIF 28 - Director → ME
  • 120
    FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
    - now 00172756
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (36 parents)
    Officer
    2017-01-16 ~ 2020-12-31
    IIF 99 - Director → ME
  • 121
    GENERAL ACCIDENT DEVELOPMENTS LIMITED
    - now 02387660
    LEGIBUS 1408 LIMITED - 1989-09-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 74 - Director → ME
  • 122
    GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
    00006252
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2017-02-22 ~ 2020-09-07
    IIF 104 - Director → ME
  • 123
    GROWTH FUND LIMITED(THE)
    - now 01649797
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 100 - Director → ME
  • 124
    HAMILTON LIFE ASSURANCE COMPANY LIMITED
    - now 01656838
    DISHTREE LIMITED - 1983-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 184 - Director → ME
  • 125
    HERAX NOMINEES (NO.1) LIMITED
    04932123
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 55 - Director → ME
  • 126
    HERAX NOMINEES (NO.2) LIMITED
    04932939
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 150 - Director → ME
  • 127
    HILL HOUSE HAMMOND LIMITED
    - now 02624984
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 187 - Director → ME
  • 128
    HOLLOWAYS PROPERTIES LIMITED
    00075013
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 34 - Director → ME
  • 129
    ILI (GARELWOOD) LIMITED
    SC424762
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 47 - Director → ME
  • 130
    ILI (HAYWOODHEAD) LIMITED
    SC405368
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 24 - Director → ME
  • 131
    ILI (NEILSTONSIDE) LIMITED
    SC405363
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 35 - Director → ME
  • 132
    ILI (WEST STRATHORE FARM) LIMITED
    SC424351
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 175 - Director → ME
  • 133
    JETSOLID LIMITED
    02213515
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 42 - Director → ME
  • 134
    L H MECHANICAL HANDLING LIMITED
    - now 00693798
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (38 parents)
    Officer
    2009-01-22 ~ 2009-07-30
    IIF 211 - Director → ME
  • 135
    LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
    00015633
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 46 - Director → ME
  • 136
    LENDING SOLUTIONS LIMITED - now
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2006-08-11
    LENDING SOLUTIONS LIMITED
    - 2004-07-21 01993755
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
    INTERCEDE 354 LIMITED - 1986-07-07
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (27 parents)
    Officer
    2004-03-15 ~ 2004-05-20
    IIF 209 - Director → ME
  • 137
    LONDON & CAMBRIDGE ENERGY LIMITED
    - now SC404328
    ILI (RE) ONE LIMITED - 2012-09-03
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 79 - Director → ME
  • 138
    LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
    - now 00603386
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 115 - Director → ME
  • 139
    LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
    - now 02292265
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 25 - Director → ME
  • 140
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Officer
    2017-04-24 ~ 2020-12-31
    IIF 71 - Director → ME
  • 141
    LONDON CAPITAL HOLDINGS LIMITED
    - now 02791437
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 128 - Director → ME
  • 142
    LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
    00114977
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-07-07 ~ dissolved
    IIF 18 - Director → ME
  • 143
    MATCHTRACK LIMITED
    04479553
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 15 - Director → ME
  • 144
    MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
    - now 04384413
    Y OFFICE NOMINEES LIMITED - 2002-05-27
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-01-19 ~ 2010-04-29
    IIF 207 - Director → ME
  • 145
    METROPATH LIMITED
    04281779
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 8 - Director → ME
  • 146
    MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
    - now 04278296
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 178 - Director → ME
  • 147
    MORLEY PROPERTIES LIMITED
    - now 00875470
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2004-11-02 ~ 2010-04-29
    IIF 202 - Director → ME
    2015-03-27 ~ dissolved
    IIF 66 - Director → ME
  • 148
    NBP DEVELOPMENTS LIMITED
    - now 00322509
    ST.MARY'S MOTORS LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 20 - Director → ME
  • 149
    NETNERVE LIMITED
    04281776
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 39 - Director → ME
  • 150
    NEW OXFORD STREET (GENERAL PARTNER) LIMITED
    04540662
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 135 - Director → ME
  • 151
    NEW OXFORD STREET (NOMINEE) LIMITED
    04552534
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 154 - Director → ME
  • 152
    NEWGATE STREET PROPERTIES LIMITED
    - now 03612004
    BROOMCO (1649) LIMITED - 1998-10-13
    30 Finsbury Square, London, Uk
    Dissolved Corporate (19 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 130 - Director → ME
  • 153
    NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED
    SC066798
    110 Queen Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 118 - Director → ME
  • 154
    NORTH BRITISH PROPERTIES LIMITED
    - now 01363219
    NORTH BRITISH PROPERTIES P L C - 2010-12-02
    PRINTSOUTH LIMITED - 1979-12-31
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 126 - Director → ME
  • 155
    NORWICH UNION (MALL GP) LIMITED
    - now 05258073
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 56 - Director → ME
  • 156
    NU COLLEGE FOR CANTERBURY LIMITED
    - now 04278194
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    30 Finsbury Sqare, London
    Dissolved Corporate (17 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 173 - Director → ME
  • 157
    NU LOCAL CARE CENTRES (WEST PARK) LIMITED
    - now 04364918
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 94 - Director → ME
  • 158
    NU LOCAL CARE CENTRES LIMITED
    - now 04187607
    INVESTORS IN HEALTH LIMITED - 2003-01-06
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 16 - Director → ME
  • 159
    NU OFFICES FOR SURREY LIMITED
    - now 04278540
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 125 - Director → ME
  • 160
    NU TECHNOLOGY AND LEARNING CENTRES LIMITED
    - now 04208373
    INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 139 - Director → ME
  • 161
    NUPPP HARD SERVICES LIMITED
    - now 04139687
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 33 - Director → ME
  • 162
    ORN CAPITAL SERVICES LIMITED
    - now 03807744
    ORN CAPITAL LIMITED - 2002-11-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-04-17 ~ dissolved
    IIF 65 - Director → ME
  • 163
    PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED
    06457823
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 5 - Director → ME
  • 164
    PERCUSSION PROPERTIES LIMITED
    09667152
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 220 - Has significant influence or control as a member of a firm → OE
  • 165
    PRE (WHITEHILL) LIMITED
    09247083
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 177 - Director → ME
  • 166
    PRECIS (1994) LIMITED
    04169964
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 160 - Director → ME
  • 167
    QUARRYVALE THREE LIMITED
    - now 03279329
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 31 - Director → ME
  • 168
    REDAN POWER LTD
    07798880
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 2 - Director → ME
  • 169
    REGIONAL PROPERTIES LIMITED
    00294448
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 119 - Director → ME
  • 170
    REGIONAL PROPERTIES MANAGEMENT LIMITED
    00600076
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 43 - Director → ME
  • 171
    RENEWABLE CLEAN ENERGY 2 LIMITED
    - now 07423809
    SAVILLS SOLAR LIMITED - 2016-04-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 3 - Director → ME
  • 172
    SAUNTON WIND LIMITED
    09668409
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (14 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 103 - Director → ME
  • 173
    SE06 PEP LIMITED
    08580439
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (12 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 106 - Director → ME
  • 174
    SE11 PEP LIMITED
    08580605
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (12 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 29 - Director → ME
  • 175
    SELLERS & BATTY (PETERBOROUGH) LIMITED
    - now 00712804
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    8 Surrey Street, Norwich
    Dissolved Corporate (22 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 210 - Director → ME
  • 176
    SERVICED OFFICES UK (SERVICES) LIMITED
    - now 04175755
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 148 - Director → ME
  • 177
    SERVICED OFFICES UK GP LIMITED
    - now 04063878
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents, 4 offsprings)
    Officer
    2019-12-02 ~ dissolved
    IIF 132 - Director → ME
  • 178
    SERVICED OFFICES UK NOMINEE LIMITED
    - now 05118500
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 142 - Director → ME
  • 179
    SILICON PROPERTIES LIMITED
    - now 03182867
    SHELFCO (NO. 1176) LIMITED - 1996-08-16
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 145 - Director → ME
  • 180
    SOLUS AUTOMOTIVE LIMITED
    04622133
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 196 - Director → ME
  • 181
    ST CHRISTOPHER'S PLACE LIMITED
    - now 02337981
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 156 - Director → ME
  • 182
    STAFF SCHEMES SAVE FROM PAY LTD
    03534423
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 86 - Director → ME
  • 183
    STAFFORD WIND LIMITED
    09668432
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 141 - Director → ME
  • 184
    SUNNYSIDE 1 WIND TURBINE LTD
    SC504488
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 171 - Director → ME
  • 185
    SUNNYSIDE 2 WIND TURBINE LIMITED
    09564248
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 105 - Director → ME
  • 186
    SUNRISE RENEWABLES (BARRY) LIMITED
    06620160
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (13 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 27 - Director → ME
  • 187
    SYNERGY SUNRISE (BOWTHORPE) LIMITED
    - now 05207666
    BROOMCO (3525) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 61 - Director → ME
  • 188
    SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
    - now 05207670
    BROOMCO (3528) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 172 - Director → ME
  • 189
    THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
    - now 04675180
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    30 Finsbury Square, London
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2018-08-31 ~ dissolved
    IIF 26 - Director → ME
  • 190
    THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 05661138
    CASEROAD LIMITED - 2006-03-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 140 - Director → ME
  • 191
    THE FORUM, HORSHAM (NO. 1) LIMITED
    05930905
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 193 - Director → ME
  • 192
    THE FORUM, HORSHAM (NO. 2) LIMITED
    05931088
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 186 - Director → ME
  • 193
    THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
    04376748
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 155 - Director → ME
    2004-09-01 ~ 2010-04-29
    IIF 203 - Director → ME
  • 194
    THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED
    - now 04712653
    RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 40 - Director → ME
  • 195
    THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED
    - now 04712650
    THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 97 - Director → ME
  • 196
    THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED
    - now 04712662
    RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 162 - Director → ME
  • 197
    THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
    - now 00038832
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (44 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 166 - Director → ME
  • 198
    UNDERSHAFT (NO. 2) BV
    - now FC023732
    NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2016-08-12 ~ now
    IIF 214 - Director → ME
  • 199
    UNDERSHAFT (NO.4) LIMITED
    - now 03290130
    NORWICH UNION LIMITED
    - 2007-06-27 03290130
    NORWICH UNION PLC - 2005-11-29
    FILECO (NO.5) PLC - 1997-02-17
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (29 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 201 - Director → ME
  • 200
    UNDERSHAFT (NUCM) LIMITED
    - now 00426877
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 92 - Director → ME
  • 201
    UNDERSHAFT (NULLA) LIMITED
    - now 00161274
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (51 parents)
    Officer
    2018-11-20 ~ 2020-12-31
    IIF 122 - Director → ME
  • 202
    UNDERSHAFT ALIUK LIMITED
    - now SC209588
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 183 - Director → ME
  • 203
    UNDERSHAFT ALUK LIMITED
    - now 04071569
    AVIVA LIFE UK LIMITED - 2013-12-04
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
    LAMPGROVE LIMITED - 2001-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 182 - Director → ME
  • 204
    UNDERSHAFT FAL LIMITED
    - now 06363657
    AVIVA INVESTMENT SOLUTIONS UK LIMITED
    - 2017-09-26 06363657
    FRIENDS ANNUITIES LIMITED
    - 2016-11-15 06363657
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents)
    Officer
    2016-09-23 ~ 2020-12-31
    IIF 73 - Director → ME
  • 205
    UNDERSHAFT FPLLA LIMITED
    - now 01665500
    AVIVA MANAGEMENT SERVICES UK LIMITED
    - 2017-09-26 01665500
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
    - 2016-11-15 01665500
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (31 parents)
    Officer
    2016-02-10 ~ 2020-12-31
    IIF 170 - Director → ME
  • 206
    UNDERSHAFT LIMITED
    04075935
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Officer
    2014-08-04 ~ 2020-12-31
    IIF 198 - Director → ME
  • 207
    UNDERSHAFT SLPM LIMITED
    - now 01105141
    AVIVA ADMINISTRATION LIMITED
    - 2017-09-26 01105141
    FRIENDS SLPM LIMITED
    - 2016-11-25 01105141
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2020-12-31
    IIF 107 - Director → ME
  • 208
    UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
    ZC000144
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 4 - Director → ME
  • 209
    W NINE NOMINEE 1 LIMITED
    09863438
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 127 - Director → ME
  • 210
    W NINE NOMINEE 2 LIMITED
    09863484
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 168 - Director → ME
  • 211
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-04-22 ~ 2020-12-31
    IIF 206 - Director → ME
  • 212
    WINDLEND (LEICESTERSHIRE) LIMITED
    - now 09753422
    WINDLEND (DEVON) LIMITED - 2015-11-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (14 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 151 - Director → ME
  • 213
    WINDLEND (SOUTHRIGG) LIMITED
    10100553
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (13 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 9 - Director → ME
  • 214
    WOOD LANE (STADIUM) LIMITED
    07426909
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 63 - Director → ME
  • 215
    XEL RETAIL GROUP LIMITED
    - now 00612403
    LEX RETAIL GROUP LIMITED - 2007-01-23
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (44 parents)
    Officer
    2009-01-22 ~ 2009-07-30
    IIF 213 - Director → ME
    2014-03-25 ~ now
    IIF 194 - Director → ME
  • 216
    YORKSHIRE INSURANCE COMPANY LIMITED
    00098235
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2007-02-16 ~ 2020-12-31
    IIF 208 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.