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

Watson, David Kenneth

    Related profiles found in government register
  • Watson, David Kenneth
    British accountant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Standard House 12-13, Essex Street, London, WC2R 3AA

      IIF 1
  • Watson, David Kenneth
    British cfo born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, David Kenneth
    British chartered accountant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS

      IIF 8 IIF 9
  • Watson, David Kenneth
    British chief financial officer born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, David Kenneth
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

      IIF 13

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

      IIF 14 IIF 15 IIF 16

    • Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 17
  • Watson, David Kenneth
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Woodstock Street, London, W1C 2AG, United Kingdom

      IIF 18
  • Watson, David Kenneth
    British director finance born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS

      IIF 19
  • Watson, David Kenneth
    British director of finance born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS

      IIF 20
  • Watson, David Kenneth
    British finance dir born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS

      IIF 21
  • Watson, David Kenneth
    British finance director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, David Kenneth
    British insurance company official born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, David Kenneth
    British non-exec director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Queens Club, Palliser Road, London, W14 9EQ

      IIF 57
  • Watson, David Kenneth
    British non-executive director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Lochside Crescent, Edinburgh, EH12 9SA, Scotland

      IIF 58

    • Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA

      IIF 59
  • Watson, David Kenneth
    British ceo born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 25 Kingsley Park Avenue, Sheffield, South Yorkshire, S7 2HG

      IIF 60
  • Watson, David Kenneth
    British chief executive officer born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 25 Kingsley Park Avenue, Sheffield, South Yorkshire, S7 2HG

      IIF 61
  • Watson, David Kenneth
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 183, Fraser Road, Sheffield, S8 0JP, England

      IIF 62
  • Wilson, David Kenneth
    British accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Moss Crescent, Crawcrook, Ryton, Tyne & Wear, NE40 4XL

      IIF 63
  • Wilson, David Kenneth
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Moss Crescent, Crawcrook, Ryton, Tyne & Wear, NE40 4XL

      IIF 64
  • Wilson, David Kenneth
    British fund manager born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David Kenneth
    British investment director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Moss Crescent, Crawcrook, Ryton, Tyne & Wear, NE40 4XL

      IIF 69
  • Wilson, David Kenneth
    British none born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Sir Colin Campbell Building, Triumph Road, Nottingham, NG7 2TU, England

      IIF 70
  • Wilson, David Kenneth
    British investment executive born in October 1955

    Registered addresses and corresponding companies

    • 6th Floor Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6SU

      IIF 71
  • Wilson, David Kenneth
    British

    Registered addresses and corresponding companies

    • 29 Moss Crescent, Crawcrook, Ryton, Tyne & Wear, NE40 4XL

      IIF 72 IIF 73
  • Wilson, David Kenneth
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, St James Gate, Newcastle Upon Tyne, NE99 1YQ

      IIF 74
  • Mr David Kenneth Watson
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Granary Wharf House, 2 Canal Wharf, Holbeck, Leeds, West Yorkshire, LS11 5PS

      IIF 75

    • 183, Fraser Road, Sheffield, S8 0JP, England

      IIF 76
child relation
Offspring entities and appointments
Active 5
  • 1
    29 Moss Crescent, Crawcrook, Ryton, Tyne & Wear
    Corporate (1 parent)
    Equity (Company account)
    12,238 GBP2024-03-31
    Officer
    2008-05-14 ~ now
    IIF 64 - director → ME
  • 2
    183 Fraser Road, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,135 GBP2019-07-31
    Officer
    2017-07-10 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 3
    Granary Wharf House Canal Wharf, Holbeck, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 61 - director → ME
  • 4
    7 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-26 ~ dissolved
    IIF 33 - director → ME
  • 5
    10 Fenchurch Avenue, London
    Corporate (10 parents, 74 offsprings)
    Officer
    2020-11-06 ~ now
    IIF 22 - director → ME
Ceased 67
  • 1
    KAMES CAPITAL MANAGEMENT LIMITED - 2020-09-11
    AEGON INVESTMENT MANAGEMENT UK LTD. - 2011-09-01
    COLIPHSCO LIMITED - 2000-12-28
    3 Lochside Crescent, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2011-10-01 ~ 2014-12-19
    IIF 59 - director → ME
  • 2
    KAMES CAPITAL PLC - 2020-09-04
    AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
    DUNWILCO (131) LIMITED - 1989-06-16
    3 Lochside Crescent, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2022-09-21
    IIF 58 - director → ME
  • 3
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (13 parents, 3 offsprings)
    Officer
    2016-12-16 ~ 2017-10-19
    IIF 16 - director → ME
  • 4
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (13 parents, 2 offsprings)
    Officer
    2016-12-21 ~ 2017-10-19
    IIF 15 - director → ME
  • 5
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2017-10-19
    IIF 14 - director → ME
  • 6
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Corporate (6 parents)
    Officer
    2009-05-05 ~ 2010-03-31
    IIF 52 - director → ME
  • 7
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 56 - director → ME
  • 8
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 49 - director → ME
  • 9
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2001-04-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-16 ~ 2007-08-28
    IIF 9 - director → ME
    2003-12-16 ~ 2003-12-16
    IIF 2 - director → ME
  • 10
    MORLEY FUND SERVICES LIMITED - 2008-09-29
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-26 ~ 2005-11-10
    IIF 11 - director → ME
  • 11
    MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Officer
    2003-12-16 ~ 2007-08-28
    IIF 6 - director → ME
  • 12
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 17 offsprings)
    Officer
    2003-12-16 ~ 2007-08-28
    IIF 4 - director → ME
  • 13
    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 (3 parents)
    Officer
    2003-12-16 ~ 2007-08-28
    IIF 5 - director → ME
  • 14
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-12-16 ~ 2007-08-28
    IIF 7 - director → ME
  • 15
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 12 offsprings)
    Officer
    2003-12-16 ~ 2005-04-01
    IIF 3 - director → ME
  • 16
    80 Fenchurch Street, London
    Corporate (2 parents)
    Officer
    2008-01-02 ~ 2009-02-13
    IIF 12 - director → ME
  • 17
    CHARLES TAYLOR PLC - 2020-01-31
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-05-19 ~ 2016-11-30
    IIF 1 - director → ME
  • 18
    CROSSCO (621) LIMITED - 2002-01-03
    City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (6 parents)
    Officer
    2003-02-19 ~ 2007-05-30
    IIF 73 - secretary → ME
  • 19
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1993-03-19 ~ 1994-09-30
    IIF 8 - director → ME
  • 20
    BLOOMPRAISE LIMITED - 1999-07-09
    Gadwall Road, Houghton Le Spring, Tyne & Wear
    Corporate (3 parents, 1 offspring)
    Officer
    2003-10-24 ~ 2008-05-02
    IIF 69 - director → ME
  • 21
    COUNTRYWIDE PLC - 2021-03-15
    COUNTRYWIDE LIMITED - 2013-03-19
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-09-02 ~ 2021-03-08
    IIF 13 - director → ME
  • 22
    INNOVERCE PRODUCTS LTD - 2007-10-22
    BLACKBOX INNOVATIONS LTD. - 1999-01-28
    Claxton House, Claxton, York, England
    Corporate (2 parents)
    Equity (Company account)
    247,366 GBP2024-09-30
    Officer
    2000-09-28 ~ 2004-11-30
    IIF 68 - director → ME
  • 23
    CROSSCO (NO. 107) LIMITED - 1994-07-28
    West Quay Road, Sunderland Enterprise Park, Sunderland
    Dissolved corporate (4 parents)
    Officer
    2002-01-17 ~ 2006-01-24
    IIF 63 - director → ME
  • 24
    EUROCLEAR PLC - 2018-11-20
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    33 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-29 ~ 2003-02-28
    IIF 36 - director → ME
  • 25
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED - 2007-07-02
    DE FACTO 340 LIMITED - 1994-03-21
    33 Cannon Street, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2000-08-09 ~ 2002-09-29
    IIF 35 - director → ME
  • 26
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 26 offsprings)
    Officer
    2011-07-01 ~ 2020-06-30
    IIF 17 - director → ME
  • 27
    10 Fenchurch Avenue, London
    Corporate (8 parents)
    Officer
    1997-03-24 ~ 2003-02-28
    IIF 21 - director → ME
  • 28
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2010-03-23 ~ 2011-10-18
    IIF 74 - llp-member → ME
  • 29
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Corporate (6 parents)
    Officer
    2008-12-22 ~ 2010-03-31
    IIF 47 - director → ME
  • 30
    LHASA UK - 1998-08-14
    Granary Wharf House 2 Canal Wharf, Holbeck, Leeds, West Yorkshire
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-08-09 ~ 2017-06-14
    IIF 75 - Has significant influence or control → OE
  • 31
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 45 - director → ME
  • 32
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    1994-10-26 ~ 2001-08-28
    IIF 19 - director → ME
  • 33
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Corporate (9 parents, 1 offspring)
    Officer
    2000-11-30 ~ 2003-02-28
    IIF 39 - director → ME
    1996-01-31 ~ 2000-05-15
    IIF 31 - director → ME
  • 34
    ISLEMARK LIMITED - 2001-03-13
    Laurence Pountney Hill, London
    Corporate (7 parents)
    Officer
    2001-02-15 ~ 2003-02-28
    IIF 25 - director → ME
  • 35
    10 Fenchurch Avenue, London
    Corporate (9 parents)
    Officer
    1994-10-26 ~ 2001-08-28
    IIF 20 - director → ME
  • 36
    M&G COMPUTER LEASING LIMITED - 1999-10-04
    MAWLAW 138 LIMITED - 1992-03-24
    45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1995-07-27 ~ 2003-02-28
    IIF 37 - director → ME
  • 37
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    10 Fenchurch Avenue, London
    Corporate (9 parents, 3 offsprings)
    Officer
    1999-09-28 ~ 2001-11-15
    IIF 30 - director → ME
  • 38
    Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-21 ~ 2003-02-25
    IIF 24 - director → ME
  • 39
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Corporate (6 parents, 141 offsprings)
    Officer
    1996-01-31 ~ 2003-02-28
    IIF 23 - director → ME
  • 40
    10 Fenchurch Avenue, London, England
    Corporate (4 parents)
    Officer
    2002-03-21 ~ 2003-02-28
    IIF 27 - director → ME
  • 41
    Laurence Pountney Hill, London
    Dissolved corporate (5 parents)
    Officer
    1998-04-14 ~ 2000-03-16
    IIF 42 - director → ME
  • 42
    10 Fenchurch Avenue, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2003-02-28
    IIF 40 - director → ME
  • 43
    EVER 1534 LIMITED - 2001-10-04
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2001-10-02 ~ 2003-02-28
    IIF 28 - director → ME
  • 44
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Corporate (9 parents, 62 offsprings)
    Officer
    1999-11-22 ~ 2000-12-29
    IIF 38 - director → ME
  • 45
    MAWLAW 369 LIMITED - 1998-01-14
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1998-01-14 ~ 2003-02-28
    IIF 32 - director → ME
  • 46
    PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
    10 Fenchurch Avenue, London
    Corporate (6 parents, 13 offsprings)
    Officer
    2002-01-10 ~ 2003-02-25
    IIF 26 - director → ME
    1999-09-30 ~ 2000-05-08
    IIF 29 - director → ME
  • 47
    NEL FUND MANAGEMENT GROUP LIMITED - 2006-06-21
    NORTHERN ENTERPRISE LIMITED - 2006-04-04
    NORTHERN ENTERPRISE (MANAGER) LIMITED - 1996-12-16
    HELPFOCUS LIMITED - 1991-03-15
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2007-03-31 ~ 2008-05-02
    IIF 66 - director → ME
  • 48
    NEL FUND MANAGEMENT GROUP LIMITED - 2017-07-17
    NEL FUND MANAGERS LIMITED - 2006-06-21
    NORTHERN ENTERPRISE GROUP LIMITED - 2006-04-03
    NORTHERN ENTERPRISE LIMITED - 1996-12-16
    BIDLATCH LIMITED - 1988-05-27
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-03-31 ~ 2008-05-02
    IIF 67 - director → ME
  • 49
    University Of Nottingham, Sir Colin Campbell Building Technology Transfer Office, Triumph Road, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ 2012-03-27
    IIF 70 - director → ME
  • 50
    COMPUTER ANALYTICAL SERVICES LIMITED - 1991-01-17
    9 King Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,951,293 GBP2023-12-31
    Officer
    2000-11-17 ~ 2004-11-29
    IIF 65 - director → ME
  • 51
    ORN CAPITAL LIMITED - 2002-11-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-08-28
    IIF 10 - director → ME
  • 52
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    1999-09-28 ~ 2001-11-15
    IIF 41 - director → ME
  • 53
    BROOMCO (3500) LIMITED - 2004-09-17
    Rac House, Brockhurst Crescent, Walsall
    Corporate (9 parents, 1 offspring)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 44 - director → ME
  • 54
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Corporate (7 parents, 6 offsprings)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 46 - director → ME
  • 55
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Corporate (8 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 43 - director → ME
  • 56
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Corporate (9 parents, 1 offspring)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 50 - director → ME
  • 57
    SHEFFIELD AMATEUR SPORTS CLUB LIMITED(THE) - 1995-05-25
    Abbeydale Park, Dore, Sheffield
    Corporate (12 parents)
    Equity (Company account)
    2,292,670 GBP2023-03-31
    Officer
    2007-11-26 ~ 2015-01-31
    IIF 60 - director → ME
  • 58
    Apartment 69, Hampton Court Palace, East Molesey, Surrey
    Corporate (9 parents)
    Officer
    2001-05-16 ~ 2007-08-13
    IIF 34 - director → ME
  • 59
    C/o The Queens Club, Palliser Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2021-11-24
    IIF 57 - director → ME
  • 60
    TRUST UNION , PLC(THE) - 1982-04-13
    13 Woodstock Street, London, United Kingdom
    Corporate (6 parents, 32 offsprings)
    Officer
    2012-04-01 ~ 2023-07-20
    IIF 18 - director → ME
  • 61
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 1997-10-02
    IIF 72 - secretary → ME
  • 62
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
    Pitheavlis, Perth
    Dissolved corporate (2 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 53 - director → ME
  • 63
    CGU BONUS LIMITED - 2012-12-13
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Pitheavlis, Perth
    Dissolved corporate (2 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 51 - director → ME
  • 64
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 54 - director → ME
  • 65
    HAMILTON INSURANCE COMPANY LIMITED - 2012-12-13
    SKIDCHIME LIMITED - 1983-05-26
    8 Surrey Street, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 48 - director → ME
  • 66
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
    St Helens 1 Undershaft, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 55 - director → ME
  • 67
    TRADEMANAGE LIMITED - 1999-03-01
    Unit 92 Silverbriar, Sunderland Enterprise Park East, Sunderland
    Corporate (1 parent)
    Equity (Company account)
    1,049,117 GBP2024-03-31
    Officer
    1999-09-10 ~ 2001-04-05
    IIF 71 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.