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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

Mcdonnell, Patrick Francis

    Related profiles found in government register
  • Mcdonnell, Patrick Francis
    Irish born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 1

    • Adlington Court, Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England

      IIF 2 IIF 3

    • Pine Chase Mill Lane, Cuddington, Northwich, Cheshire, CW8 2TA

      IIF 4 IIF 5 IIF 6

    • Pine Chase, Mill Lane, Cuddington, Northwich, Cheshire, CW8 2TA, United Kingdom

      IIF 11
  • Mcdonnell, Patrick Francis
    Irish accountant born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mcdonnell, Patrick Francis
    Irish banker born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mcdonnell, Patrick Francis
    Irish chief executive born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mcdonnell, Patrick Francis
    Irish director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pine Chase, Mill Lane, Cuddington, Northwich, Cheshire, CW8 2TA

      IIF 35 IIF 36
  • Mcdonnell, Patrick Francis
    Irish finance director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mcdonnell, Patrick Francis
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 48 IIF 49 IIF 50

    • Adlington Court Adlington Business Park, Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England

      IIF 54

    • Adlington Court, Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England

      IIF 55 IIF 56 IIF 57

    • Adlington Court, Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England

      IIF 60
  • Mcdonnell, Patrick Francis
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 61

    • Adlington Court, Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England

      IIF 62 IIF 63 IIF 64

    • Adlington Court, Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England

      IIF 66 IIF 67
  • Mcdonnel, Patrick Francis
    Irish accountant born in December 1965

    Registered addresses and corresponding companies

    • Pine Chase, Mill Lane, Cuddington, Cheshire, CW8 2TA

      IIF 68
  • Mcdonnell, Patrick Francis
    Irish

    Registered addresses and corresponding companies
  • Mcdonnell, Patrick Francis
    Irish banker

    Registered addresses and corresponding companies

    • Pine Chase, Mill Lane, Cuddington, Cheshire

      IIF 80
  • Mcdonnell, Patrick Francis
    Irish secretary

    Registered addresses and corresponding companies

    • Pine Chase Mill Lane, Cuddington, Northwich, Cheshire, CW8 2TA

      IIF 81
  • Mcdonnell, Patrick Francis

    Registered addresses and corresponding companies
  • Mr Patrick Francis Mcdonnell
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pine Chase, Mill Lane, Cuddington, Northwich, Cheshire, CW8 2TA

      IIF 89
child relation
Offspring entities and appointments 81
  • 1
    AARCO 106 LIMITED
    02898144 02877251... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2001-03-16 ~ 2003-09-30
    IIF 22 - Director → ME
  • 2
    ASHGROVE INSURANCE SERVICES LIMITED
    04196144
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (17 parents)
    Officer
    2019-12-20 ~ 2021-10-03
    IIF 49 - Director → ME
  • 3
    BOLLINGTON INSURANCE BROKERS LIMITED
    - now 02918954 OC315018
    F M GREEN LIMITED - 2008-01-03
    F M GREEN PLC - 2007-01-12
    T.M.I.S. PLC - 2005-01-10
    T.M.I.S. LIMITED - 2005-01-10
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (40 parents)
    Officer
    2014-03-13 ~ 2021-10-03
    IIF 37 - Director → ME
  • 4
    BOLLINGTON UNDERWRITING LIMITED
    - now 02074674 02970218
    COMPUCAR LIMITED - 2009-01-08
    A A A INSURANCE SERVICES LIMITED - 1998-01-28
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (32 parents)
    Officer
    2014-03-13 ~ 2021-10-03
    IIF 1 - Director → ME
  • 5
    BOLLINGTON WILSON GROUP LIMITED
    - now 10889686
    PROJECT BARBADOS TOPCO LIMITED
    - 2017-11-22 10889686
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2021-02-05
    IIF 58 - Director → ME
  • 6
    BOLLINGTON WILSON LIMITED
    - now 10891115
    PROJECT BARBADOS BIDCO LIMITED
    - 2017-11-15 10891115
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2017-10-31 ~ 2021-02-05
    IIF 57 - Director → ME
  • 7
    CASHWORTH LIMITED
    - now 00355545
    LONDON SCOTTISH COMMERCIAL SERVICES LIMITED - 1993-04-27
    LONDON SCOTTISH GUARANTEES LIMITED - 1988-05-05
    LUDGATE DEBT COLLECTING AGENCY LIMITED (THE) - 1980-12-31
    201 Deansgate, Manchester, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2005-09-30 ~ 2009-04-14
    IIF 9 - Director → ME
  • 8
    CHESTER ASSET OPTIONS LIMITED
    - now 03691891
    SPIREFORCE LIMITED - 1999-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-24 ~ 2003-09-30
    IIF 80 - Secretary → ME
  • 9
    CHESTER ASSET OPTIONS NO. 2 LIMITED
    - now 04251158
    APPLETRAIL LIMITED
    - 2001-10-15 04251158
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-10-01 ~ 2003-09-30
    IIF 71 - Secretary → ME
  • 10
    CHESTER ASSET RECEIVABLES DEALINGS 2001-A PLC
    - now 04191120 04288260... (more)
    HOLLYBAY PLC
    - 2001-10-15 04191120
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2001-10-01 ~ 2003-09-30
    IIF 69 - Secretary → ME
  • 11
    CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC
    - now 04288260 04191120... (more)
    BRANDYBROOK PLC
    - 2001-12-06 04288260
    1 Dorset Street, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2001-11-15 ~ 2003-09-30
    IIF 81 - Secretary → ME
  • 12
    CHESTER ASSET RECEIVABLES DEALINGS 2002-A PLC
    - now 04358521 04565060... (more)
    JASMINEDRIVE PLC
    - 2002-04-25 04358521
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2002-04-24 ~ 2003-09-30
    IIF 77 - Secretary → ME
  • 13
    CHESTER ASSET RECEIVABLES DEALINGS 2002-B PLC
    - now 04420532 04288260... (more)
    PRIVETBROOK PLC
    - 2002-07-31 04420532
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2002-07-31 ~ 2003-09-30
    IIF 75 - Secretary → ME
  • 14
    CHESTER ASSET RECEIVABLES DEALINGS 2003-A PLC
    - now 04565060 04358521... (more)
    TWIGPARK PLC
    - 2002-12-02 04565060
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2002-11-29 ~ 2003-09-30
    IIF 73 - Secretary → ME
  • 15
    CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.
    - now 04706982 04565060... (more)
    ZOOMGREEN PLC
    - 2003-05-13 04706982
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2003-05-12 ~ 2003-09-30
    IIF 79 - Secretary → ME
  • 16
    CHESTER ASSET RECEIVABLES DEALINGS NO. 10 LIMITED
    FC022101 04035463... (more)
    Maples And Calder, Ugland House, Po Box 309 Granf Cayman, Cayman Islands B.w.1, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2001-03-23 ~ 2003-09-30
    IIF 72 - Secretary → ME
  • 17
    CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC
    - now 04035463 FC022101... (more)
    CARPFROST PLC - 2000-10-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2001-03-23 ~ 2003-09-30
    IIF 78 - Secretary → ME
  • 18
    CHESTER ASSET RECEIVABLES DEALINGS NO. 5 LIMITED
    FC020855 04035463... (more)
    Maples And Calder, Ugland House Po Box 309, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2001-03-23 ~ 2003-09-30
    IIF 76 - Secretary → ME
  • 19
    CHESTER ASSET RECEIVABLES DEALINGS NO.11 PLC
    - now 03958444 FC022101... (more)
    HERBLAND PLC - 2000-08-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2001-03-23 ~ 2003-09-30
    IIF 74 - Secretary → ME
  • 20
    CHESTER ASSET SECURITISATION HOLDINGS LIMITED
    - now 04251397 04964442... (more)
    JASMINEGRANGE LIMITED
    - 2001-10-25 04251397 05643066
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2003-09-30
    IIF 70 - Secretary → ME
  • 21
    CHESTER PROPERTY & SERVICES LIMITED
    - now 02898152
    AARCO 105 LIMITED - 2001-01-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2001-03-16 ~ 2003-09-30
    IIF 24 - Director → ME
  • 22
    CLA (RISK SOLUTIONS) LIMITED
    - now 05057252
    CLIFFORD LITTLER AND ASSOCIATES LIMITED - 2007-05-18
    ARROWCREST DESIGNS LIMITED - 2007-02-13
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2020-02-07 ~ 2021-10-03
    IIF 51 - Director → ME
  • 23
    CLA ACQUISITIONS LIMITED
    06419563
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2020-02-07 ~ 2021-02-05
    IIF 66 - Director → ME
  • 24
    COMPUCAR LIMITED
    - now 02970218 03405545... (more)
    BOLLINGTON UNDERWRITING LIMITED - 2009-01-08
    BOLLINGTON LIMITED - 2008-01-03
    WALLWORK JENSEN LIMITED - 2006-03-02
    WALLWORK JENSEN (INSURANCE SERVICES) LIMITED - 1995-03-27
    IMPORTCITY LIMITED - 1994-10-20
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2014-03-13 ~ 2021-02-05
    IIF 38 - Director → ME
  • 25
    CREDIT ANCILLARY SERVICES LIMITED
    04239825
    Equity House, Ettington Road, Wellesbourne, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2010-07-08 ~ 2012-07-16
    IIF 30 - Director → ME
    2010-09-30 ~ 2011-10-03
    IIF 88 - Secretary → ME
  • 26
    CREDIT HELPLINE LIMITED
    04240279
    Equity House, Ettington Road Wellesbourne, Warwick
    Dissolved Corporate (13 parents)
    Officer
    2010-07-08 ~ 2012-07-16
    IIF 28 - Director → ME
    2010-09-30 ~ 2011-10-03
    IIF 82 - Secretary → ME
  • 27
    CSG GLOBAL EDUCATION LTD - now
    COMMERCIAL SERVICES GROUP GLOBAL EDUCATION LTD - 2023-03-20
    CES HOLDINGS LIMITED
    - 2023-02-22 01702231
    FAVOURJEWEL LIMITED - 1983-09-14
    1 Abbey Wood Road, Kings Hill, West Malling, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2008-06-11
    IIF 36 - Director → ME
  • 28
    DALTON BROWNE LIMITED
    10620600
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2021-02-05
    IIF 56 - Director → ME
  • 29
    EQUIDEBT EBT LIMITED
    06690496
    Equity House, Ettington Road, Wellesbourne, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2010-07-08 ~ 2012-07-16
    IIF 34 - Director → ME
    2010-09-30 ~ 2011-10-03
    IIF 87 - Secretary → ME
  • 30
    EQUIDEBT HOLDINGS LIMITED
    - now 05524029
    BROOMCO (3845) LIMITED - 2005-10-20
    C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2010-07-08 ~ 2012-07-16
    IIF 33 - Director → ME
    2010-09-30 ~ 2011-10-03
    IIF 86 - Secretary → ME
  • 31
    EQUIDEBT LIMITED
    02686796
    C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2010-07-08 ~ 2012-08-10
    IIF 32 - Director → ME
    2010-09-30 ~ 2011-10-03
    IIF 85 - Secretary → ME
  • 32
    F WILSON (HOLDINGS) LIMITED
    - now 03901801
    SPEED 8037 LIMITED - 2000-02-10
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2018-08-24 ~ 2021-02-05
    IIF 62 - Director → ME
  • 33
    F WILSON GROUP LIMITED
    10955362
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-08-24 ~ 2021-02-05
    IIF 53 - Director → ME
  • 34
    F. WILSON (INSURANCE BROKERS) LIMITED
    01305146
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (13 parents)
    Officer
    2017-10-31 ~ 2021-02-05
    IIF 59 - Director → ME
  • 35
    GLENGALL ESTATES LIMITED
    00325209
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2005-09-30 ~ 2009-04-09
    IIF 40 - Director → ME
  • 36
    HITACHI CAPITAL INVOICE FINANCE LIMITED - now
    LONDON SCOTTISH INVOICE FINANCE LIMITED
    - 2008-08-01 02643766
    ISIS FACTORS PLC - 2003-11-27
    Wallbrook Business Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2008-07-31
    IIF 7 - Director → ME
  • 37
    LONDON SCOTTISH BANK PUBLIC LIMITED COMPANY
    - now 00973008
    LONDON SCOTTISH FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1987-12-16
    C/o Ernst & Young, 100 Barbirolli Square, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2005-08-01 ~ 2009-04-09
    IIF 43 - Director → ME
  • 38
    LONDON SCOTTISH BROKING LIMITED
    - now 00230110
    LONDON SCOTTISH FINANCIAL SERVICES LIMITED - 2004-09-14
    C/o, Ernst & Young Llp, Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2005-09-30 ~ 2009-04-09
    IIF 46 - Director → ME
  • 39
    LONDON SCOTTISH COMPUTER SERVICES LIMITED
    - now 01044732
    LONDON & SCOTTISH GUARANTEES LIMITED - 1979-12-31
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2005-09-30 ~ 2009-04-09
    IIF 39 - Director → ME
  • 40
    LONDON SCOTTISH FINANCE CORPORATION LIMITED
    - now 01098561
    LONDON SCOTTISH FINANCE COMPANY LIMITED - 1993-11-24
    201 Deansgate, Manchester, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2005-09-30 ~ 2009-04-14
    IIF 10 - Director → ME
  • 41
    LONDON SCOTTISH FINANCE LIMITED
    - now 00233259 00315525
    DUPONT BROTHERS LIMITED - 1993-11-24
    DUPONT BROTHERS, LIMITED - 1991-02-06
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2005-09-30 ~ 2009-04-09
    IIF 42 - Director → ME
  • 42
    LONDON SCOTTISH INSURANCE SERVICES LIMITED
    - now 00315525 00233259
    REFUGE LENDING SOCIETY LIMITED - 1994-10-05
    Ernsy & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2005-09-30 ~ 2009-04-09
    IIF 41 - Director → ME
  • 43
    LONDON SCOTTISH INVESTMENT COMPANY LIMITED
    - now 00490955
    REFUGE LENDING COMPANY (NORTHERN) LIMITED - 1994-10-05
    NORTH BRITISH FINANCE LIMITED - 1983-05-09
    NORTH BRITISH SUPPLY LIMITED - 1978-12-31
    201 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 45 - Director → ME
  • 44
    LONDON SCOTTISH SECURITIES LIMITED
    - now 02056093
    MARCH THE TAILOR LIMITED - 1994-10-05
    OUTERCALM LIMITED - 1986-11-10
    201 Deansgate, Manchester, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 44 - Director → ME
  • 45
    LSB LIMITED
    04602402
    201 Deansgate, Manchester, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2005-09-30 ~ 2009-04-14
    IIF 5 - Director → ME
  • 46
    MAINSEARCH COMPANY LIMITED
    02910651
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2001-03-23 ~ 2003-09-30
    IIF 19 - Director → ME
  • 47
    MBNA EUROPE HOLDINGS LIMITED
    - now 02898169
    AARCO 104 LIMITED
    - 2002-12-12 02898169 02944888... (more)
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-03-16 ~ 2003-09-30
    IIF 27 - Director → ME
  • 48
    MBNA GLOBAL SERVICES LIMITED
    - now 04853435
    MBNA THREE LIMITED
    - 2003-08-22 04853435
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-08-01 ~ 2003-09-30
    IIF 25 - Director → ME
  • 49
    MBNA INTERNATIONAL PROPERTIES LIMITED
    - now 02833317
    AARCO SIX LIMITED - 1993-12-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2001-03-23 ~ 2003-09-30
    IIF 23 - Director → ME
  • 50
    MBNA INVESTMENT & SECURITIES LIMITED
    - now 04330136
    BROOMCO (2736) LIMITED
    - 2001-12-12 04330136 03675455... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2001-12-07 ~ 2003-09-30
    IIF 21 - Director → ME
  • 51
    MBNA PROPERTY SERVICES LIMITED
    - now 02910645
    LARGEJOB COMPANY LIMITED - 1994-05-03
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-03-23 ~ 2003-09-30
    IIF 26 - Director → ME
  • 52
    NORTHERN KEEP LIMITED
    - now 07898821 08032865
    WM 1211 LIMITED - 2012-07-13
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2021-02-05
    IIF 48 - Director → ME
  • 53
    PA (GI) LIMITED - now
    PHOENIX ASSURANCE LIMITED
    - 2005-12-29 00071805 05460862... (more)
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (71 parents)
    Officer
    2005-06-02 ~ 2005-07-15
    IIF 12 - Director → ME
  • 54
    PANELDELUXE COMPANY LIMITED - now
    MBNA LIMITED - 2012-11-22
    PANELDELUXE COMPANY LIMITED
    - 2012-10-19 02910660
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-03-23 ~ 2003-09-30
    IIF 20 - Director → ME
  • 55
    PG DORMANT (NO 4) LIMITED - now
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED
    - 2007-04-24 01565099
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (55 parents)
    Officer
    2005-06-02 ~ 2005-07-15
    IIF 13 - Director → ME
  • 56
    PG DORMANT (NO 6) LIMITED - now
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED
    - 2017-11-10 00165018
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents)
    Officer
    2005-06-02 ~ 2005-07-15
    IIF 16 - Director → ME
  • 57
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    2005-06-02 ~ 2005-07-15
    IIF 14 - Director → ME
  • 58
    PHOENIX LIFE INSURANCE SERVICES 2 LIMITED - now
    SWISS LIFE (UK) SERVICES LIMITED
    - 2005-12-29 00844703
    LIS HOLDINGS LIMITED - 1981-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2004-11-16 ~ 2005-07-15
    IIF 17 - Director → ME
  • 59
    PHOENIX LIFE LIMITED - now
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
    - 2005-12-29 01016269 00928046
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2005-06-02 ~ 2005-07-15
    IIF 15 - Director → ME
  • 60
    PINE CHASE CONSULTANCY LIMITED
    08374289
    Pine Chase Mill Lane, Cuddington, Northwich, Cheshire
    Active Corporate (2 parents)
    Officer
    2013-01-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 61
    PROPHET GROUP LIMITED
    - now 04516834
    ENC GROUP LIMITED - 2007-11-08
    SMG GROUP LTD - 2002-10-29
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2020-01-31 ~ 2021-02-05
    IIF 55 - Director → ME
  • 62
    PROPHET REPORTS & COLLECTIONS LTD
    - now 04908684 06245594
    PROPHET INFORMATION LTD - 2007-11-08
    SMG CREDIT RISKS LTD - 2006-01-05
    B I B CREDIT SOLUTIONS LIMITED - 2004-12-02
    ENC CREDIT RISKS LIMITED - 2004-09-20
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2021-02-05
    IIF 60 - Director → ME
  • 63
    PROPHET TRADE CREDIT LTD
    - now 04312403
    BIB CREDIT SOLUTIONS LTD - 2008-03-04
    SMG CREDIT RISKS LIMITED - 2004-12-02
    EVER 1637 LIMITED - 2002-01-02
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (15 parents)
    Officer
    2020-01-31 ~ 2021-10-03
    IIF 52 - Director → ME
  • 64
    QUOTELINE DIRECT LIMITED
    02883874
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2018-08-24 ~ 2021-02-05
    IIF 61 - Director → ME
  • 65
    RESEARCH EUROPE LIMITED
    - now 03790742
    AARCO 107 LIMITED
    - 2003-08-18 03790742 02898144... (more)
    DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED - 1999-09-29
    HAMSARD 5031 LIMITED - 1999-06-24
    Stansfield House, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2001-03-16 ~ 2003-09-30
    IIF 8 - Director → ME
  • 66
    ROBINSON, WAY & COMPANY LIMITED
    NF002943 00885896
    1st & 2nd Floor, 15-17 Bachelors Walk, Lisburn, Co Antrim
    Converted / Closed Corporate (10 parents)
    Officer
    2005-09-30 ~ now
    IIF 35 - Director → ME
  • 67
    RWC 2009 LIMITED - now
    ROBINSON, WAY & COMPANY LIMITED
    - 2009-09-28 00885896 NF002943
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2009-02-23
    IIF 47 - Director → ME
  • 68
    SINE QUA NON SERVICES LIMITED
    04255227
    Equity House, Ettington Road, Wellesbourne, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2010-07-08 ~ 2012-07-16
    IIF 31 - Director → ME
    2010-09-30 ~ 2011-10-03
    IIF 84 - Secretary → ME
  • 69
    SL LIVERPOOL HOLDINGS PLC - now
    SWISS LIFE (UK) GROUP PLC
    - 2005-12-29 01640666
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2005-03-30 ~ 2005-07-15
    IIF 68 - Director → ME
  • 70
    SL LIVERPOOL LIMITED - now
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC
    - 2005-12-29 02529609
    SWISS PIONEER LIFE PLC - 1992-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (47 parents)
    Officer
    2004-12-01 ~ 2005-07-15
    IIF 18 - Director → ME
  • 71
    SPEED 8758 LIMITED
    04213855 03012103... (more)
    Equity House, Ettington Road, Wellesbourne
    Dissolved Corporate (13 parents)
    Officer
    2010-07-08 ~ 2012-07-16
    IIF 29 - Director → ME
    2010-09-30 ~ 2011-10-03
    IIF 83 - Secretary → ME
  • 72
    STAFFORD BROKERS LIMITED
    08546414
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2020-02-07 ~ 2021-02-05
    IIF 67 - Director → ME
  • 73
    STERLING DIRECT FINANCE LIMITED
    03307536
    201 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2005-09-30 ~ 2009-04-14
    IIF 6 - Director → ME
  • 74
    SURECOLLECT LIMITED
    - now 06245594
    PROPHET COLLECTIONS LIMITED - 2015-11-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2020-01-31 ~ 2021-02-05
    IIF 64 - Director → ME
  • 75
    TALBOT DEANE INVESTMENTS LIMITED
    08345152
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-03-13 ~ 2021-02-05
    IIF 2 - Director → ME
  • 76
    THE BOLLINGTON GROUP (HOLDINGS) LIMITED
    - now 04601252
    THE BOLLINGTON GROUP LIMITED - 2008-01-08
    IDEAL CHALLENGE LIMITED - 2003-02-17
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2014-03-13 ~ 2021-02-05
    IIF 3 - Director → ME
  • 77
    WATSON LAURIE HOLDINGS LTD
    08292698
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2021-02-05
    IIF 54 - Director → ME
  • 78
    WATSON LAURIE LTD
    - now 02281004
    WATSON LAURIE SINCLAIR LIMITED - 2000-09-19
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (14 parents)
    Officer
    2020-07-31 ~ 2021-02-05
    IIF 50 - Director → ME
  • 79
    WILSONS (LIFE & PENSION) BROKERS LIMITED
    02085223
    Adlington Court Adlington Business Park, Adlington, Macclesfield, Cheshire, England
    Dissolved Corporate (9 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 63 - Director → ME
  • 80
    WILSONS COMMERCIAL INSURANCE SERVICES LTD
    03617393
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2018-08-24 ~ 2021-02-05
    IIF 65 - Director → ME
  • 81
    WINDELUXE COMPANY LIMITED
    02910678
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-03-23 ~ 2003-09-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.