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

Rose, David Rowley

child relation
Offspring entities and appointments
Active 179
  • 1
    TWOZEROFIVE LIMITED - 2022-05-10
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2006-04-21 ~ now
    IIF 212 - director → ME
  • 2
    2 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
    REPAIRPRINT LIMITED - 1999-03-11
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 95 - director → ME
  • 3
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 137 - director → ME
  • 4
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 158 - director → ME
  • 5
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 17 - director → ME
  • 6
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 6 - director → ME
  • 7
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 48 - director → ME
  • 8
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 76 - director → ME
  • 9
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 30 - director → ME
  • 10
    LAWGRA (NO.705) LIMITED - 2000-10-09
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 67 - director → ME
  • 11
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 14 - director → ME
  • 12
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 32 - director → ME
  • 13
    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 (3 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 197 - director → ME
  • 14
    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 (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 116 - director → ME
  • 15
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 189 - director → ME
  • 16
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2001-04-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 49 - director → ME
  • 17
    MORLEY FUND SERVICES LIMITED - 2008-09-29
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-10 ~ dissolved
    IIF 190 - director → ME
  • 18
    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
    2018-07-20 ~ dissolved
    IIF 180 - director → ME
  • 19
    MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 109 - director → ME
  • 20
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 82 - director → ME
  • 21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 10 - director → ME
  • 22
    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 (3 parents, 1 offspring)
    Officer
    2019-06-12 ~ dissolved
    IIF 152 - director → ME
  • 23
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 45 - director → ME
  • 24
    AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 12 - director → ME
  • 25
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 13 - director → ME
  • 26
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 101 - director → ME
  • 27
    BOWLSILVER LIMITED - 2007-02-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 185 - director → ME
  • 28
    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 (3 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 75 - director → ME
  • 29
    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 (3 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 199 - director → ME
  • 30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 22 - director → ME
  • 31
    SILICON WHARF TWO LIMITED - 1999-12-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 123 - director → ME
  • 32
    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 (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 51 - director → ME
  • 33
    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 (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 37 - director → ME
  • 34
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-12-09 ~ dissolved
    IIF 138 - director → ME
  • 35
    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 (4 parents, 1 offspring)
    Officer
    2017-04-20 ~ dissolved
    IIF 164 - director → ME
  • 36
    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 (4 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 68 - director → ME
  • 37
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 153 - director → ME
  • 38
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 21 - director → ME
  • 39
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 96 - director → ME
  • 40
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 54 - director → ME
  • 41
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 169 - director → ME
  • 42
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 157 - director → ME
  • 43
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 165 - director → ME
  • 44
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 36 - director → ME
  • 45
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2016-08-12 ~ now
    IIF 216 - director → ME
  • 46
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 146 - director → ME
  • 47
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 57 - director → ME
  • 48
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 83 - director → ME
  • 49
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 102 - director → ME
  • 50
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 200 - director → ME
  • 51
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 188 - director → ME
  • 52
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 69 - director → ME
  • 53
    COMMERCIAL UNION (NO.3) LIMITED - 1986-08-21
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 195 - director → ME
  • 54
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 1 - director → ME
  • 55
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 58 - director → ME
  • 56
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 72 - director → ME
  • 57
    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 (3 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 176 - director → ME
  • 58
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2018-09-12 ~ dissolved
    IIF 121 - director → ME
  • 59
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 110 - director → ME
  • 60
    CONTINENTAL SHELF 460 LIMITED - 2009-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 11 - director → ME
  • 61
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 85 - director → ME
  • 62
    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 (3 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 149 - director → ME
  • 63
    FP FINANCE PLC - 2016-09-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 124 - director → ME
  • 64
    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 (3 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 88 - director → ME
  • 65
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 78 - director → ME
  • 66
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-08-28 ~ dissolved
    IIF 52 - director → ME
  • 67
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 117 - director → ME
  • 68
    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 (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 159 - director → ME
  • 69
    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 (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 147 - director → ME
  • 70
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 136 - director → ME
  • 71
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 19 - director → ME
  • 72
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-01-22 ~ dissolved
    IIF 77 - director → ME
  • 73
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 59 - director → ME
  • 74
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2016-08-03 ~ now
    IIF 217 - director → ME
  • 75
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 23 - director → ME
  • 76
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 113 - director → ME
  • 77
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents, 111 offsprings)
    Officer
    2017-04-06 ~ dissolved
    IIF 38 - director → ME
  • 78
    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 (3 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 87 - director → ME
  • 79
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 91 - director → ME
  • 80
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 64 - director → ME
  • 81
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 62 - director → ME
  • 82
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 70 - director → ME
  • 83
    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 (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 167 - director → ME
  • 84
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-01-22 ~ dissolved
    IIF 60 - director → ME
  • 85
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 98 - director → ME
  • 86
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 143 - director → ME
  • 87
    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 (3 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 93 - director → ME
  • 88
    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 (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 163 - director → ME
  • 89
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 50 - director → ME
  • 90
    SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 161 - director → ME
  • 91
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    PINNER PROPERTIES LIMITED - 1982-03-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 89 - director → ME
  • 92
    SUN LIFE OLAC LIMITED - 2011-03-15
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 144 - director → ME
  • 93
    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 (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 134 - director → ME
  • 94
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 81 - director → ME
  • 95
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 53 - director → ME
  • 96
    LEGIBUS 1408 LIMITED - 1989-09-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 74 - director → ME
  • 97
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 100 - director → ME
  • 98
    DISHTREE LIMITED - 1983-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 184 - director → ME
  • 99
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 55 - director → ME
  • 100
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 150 - director → ME
  • 101
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 187 - director → ME
  • 102
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 34 - director → ME
  • 103
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 47 - director → ME
  • 104
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 24 - director → ME
  • 105
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 35 - director → ME
  • 106
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 175 - director → ME
  • 107
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 42 - director → ME
  • 108
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 46 - director → ME
  • 109
    ILI (RE) ONE LIMITED - 2012-09-03
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 79 - director → ME
  • 110
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 115 - director → ME
  • 111
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 25 - director → ME
  • 112
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 128 - director → ME
  • 113
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 18 - director → ME
  • 114
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 15 - director → ME
  • 115
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 8 - director → ME
  • 116
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 178 - director → ME
  • 117
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 66 - director → ME
  • 118
    ST.MARY'S MOTORS LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 20 - director → ME
  • 119
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 39 - director → ME
  • 120
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 135 - director → ME
  • 121
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 154 - director → ME
  • 122
    BROOMCO (1649) LIMITED - 1998-10-13
    30 Finsbury Square, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 130 - director → ME
  • 123
    110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 118 - director → ME
  • 124
    NORTH BRITISH PROPERTIES P L C - 2010-12-02
    PRINTSOUTH LIMITED - 1979-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 126 - director → ME
  • 125
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 56 - director → ME
  • 126
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    30 Finsbury Sqare, London
    Dissolved corporate (4 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 173 - director → ME
  • 127
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 94 - director → ME
  • 128
    INVESTORS IN HEALTH LIMITED - 2003-01-06
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 16 - director → ME
  • 129
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 125 - director → ME
  • 130
    INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 139 - director → ME
  • 131
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 33 - director → ME
  • 132
    ORN CAPITAL LIMITED - 2002-11-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-04-17 ~ dissolved
    IIF 65 - director → ME
  • 133
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 5 - director → ME
  • 134
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 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
  • 135
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 177 - director → ME
  • 136
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 160 - director → ME
  • 137
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 31 - director → ME
  • 138
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 2 - director → ME
  • 139
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 119 - director → ME
  • 140
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 43 - director → ME
  • 141
    SAVILLS SOLAR LIMITED - 2016-04-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 3 - director → ME
  • 142
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 103 - director → ME
  • 143
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 106 - director → ME
  • 144
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 29 - director → ME
  • 145
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    8 Surrey Street, Norwich
    Dissolved corporate (3 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 210 - director → ME
  • 146
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 148 - director → ME
  • 147
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2019-12-02 ~ dissolved
    IIF 132 - director → ME
  • 148
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 142 - director → ME
  • 149
    SHELFCO (NO. 1176) LIMITED - 1996-08-16
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 145 - director → ME
  • 150
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 196 - director → ME
  • 151
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 156 - director → ME
  • 152
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 86 - director → ME
  • 153
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 141 - director → ME
  • 154
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,763 GBP2016-04-30
    Officer
    2019-09-03 ~ dissolved
    IIF 171 - director → ME
  • 155
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,304 GBP2016-04-30
    Officer
    2019-09-03 ~ dissolved
    IIF 105 - director → ME
  • 156
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 27 - director → ME
  • 157
    BROOMCO (3525) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 61 - director → ME
  • 158
    BROOMCO (3528) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 172 - director → ME
  • 159
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2018-08-31 ~ dissolved
    IIF 26 - director → ME
  • 160
    CASEROAD LIMITED - 2006-03-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 140 - director → ME
  • 161
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 193 - director → ME
  • 162
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 186 - director → ME
  • 163
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 155 - director → ME
  • 164
    RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 40 - director → ME
  • 165
    THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 97 - director → ME
  • 166
    RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 162 - director → ME
  • 167
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 166 - director → ME
  • 168
    NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2016-08-12 ~ now
    IIF 214 - director → ME
  • 169
    NORWICH UNION LIMITED - 2007-06-27
    NORWICH UNION PLC - 2005-11-29
    FILECO (NO.5) PLC - 1997-02-17
    8 Surrey Street, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 201 - director → ME
  • 170
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 92 - director → ME
  • 171
    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 (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 183 - director → ME
  • 172
    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 (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 182 - director → ME
  • 173
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 4 - director → ME
  • 174
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 127 - director → ME
  • 175
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 168 - director → ME
  • 176
    WINDLEND (DEVON) LIMITED - 2015-11-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 151 - director → ME
  • 177
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 9 - director → ME
  • 178
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 63 - director → ME
  • 179
    LEX RETAIL GROUP LIMITED - 2007-01-23
    No 1, Dorset Street, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    2014-03-25 ~ now
    IIF 194 - director → ME
Ceased 40
  • 1
    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
    Corporate (4 parents)
    Officer
    2019-12-03 ~ 2020-12-31
    IIF 7 - director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2019-12-03 ~ 2020-12-31
    IIF 133 - director → ME
  • 3
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-09-11 ~ 2020-12-31
    IIF 191 - director → ME
  • 4
    NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
    RECORDIDEAL LIMITED - 1991-01-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2007-06-21 ~ 2008-02-13
    IIF 181 - director → ME
  • 5
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-01 ~ 2009-02-20
    IIF 205 - director → ME
  • 6
    NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
    FILECO (NO. 6) LIMITED - 1997-02-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-23 ~ 2020-12-31
    IIF 108 - director → ME
  • 7
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED - 2020-02-10
    X OFFICE NOMINEES LIMITED - 2002-05-27
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2009-01-19 ~ 2010-04-29
    IIF 218 - director → ME
  • 8
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    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
    Corporate (5 parents, 8 offsprings)
    Officer
    2017-04-06 ~ 2017-08-29
    IIF 120 - director → ME
  • 9
    COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    10 Harewood Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-12-08 ~ 2005-01-31
    IIF 204 - director → ME
  • 10
    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
    Corporate (4 parents)
    Officer
    2018-11-20 ~ 2020-12-31
    IIF 90 - director → ME
  • 11
    80 Fenchurch Street, London
    Corporate (2 parents)
    Officer
    2017-03-24 ~ 2021-12-31
    IIF 215 - director → ME
  • 12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-20 ~ 2020-12-31
    IIF 174 - director → ME
  • 13
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-22 ~ 2020-09-07
    IIF 179 - director → ME
  • 14
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-09-22 ~ 2015-07-15
    IIF 192 - director → ME
  • 15
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2016-05-12 ~ 2020-12-31
    IIF 41 - director → ME
  • 16
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2017-01-16 ~ 2020-12-31
    IIF 112 - director → ME
  • 17
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2016-10-24 ~ 2020-12-31
    IIF 129 - director → ME
  • 18
    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
    Corporate (4 parents)
    Officer
    2018-11-13 ~ 2020-12-31
    IIF 114 - director → ME
  • 19
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-16 ~ 2020-12-31
    IIF 111 - director → ME
  • 20
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-13 ~ 2020-12-31
    IIF 84 - director → ME
  • 21
    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
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2016-10-24 ~ 2020-12-31
    IIF 131 - director → ME
  • 22
    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
    Corporate (4 parents)
    Officer
    2016-02-10 ~ 2020-12-31
    IIF 44 - director → ME
  • 23
    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
    Corporate (4 parents)
    Officer
    2016-04-01 ~ 2020-12-31
    IIF 80 - director → ME
  • 24
    Aviva, Wellington Row, York
    Corporate (3 parents)
    Officer
    2017-01-16 ~ 2020-12-31
    IIF 28 - director → ME
  • 25
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-01-16 ~ 2020-12-31
    IIF 99 - director → ME
  • 26
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-22 ~ 2020-09-07
    IIF 104 - director → ME
  • 27
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2009-01-22 ~ 2009-07-30
    IIF 211 - director → ME
  • 28
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2006-08-11
    LENDING SOLUTIONS LIMITED - 2004-07-21
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
    INTERCEDE 354 LIMITED - 1986-07-07
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (3 parents)
    Officer
    2004-03-15 ~ 2004-05-20
    IIF 209 - director → ME
  • 29
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 61 offsprings)
    Officer
    2017-04-24 ~ 2020-12-31
    IIF 71 - director → ME
  • 30
    Y OFFICE NOMINEES LIMITED - 2002-05-27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-19 ~ 2010-04-29
    IIF 207 - director → ME
  • 31
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-11-02 ~ 2010-04-29
    IIF 202 - director → ME
  • 32
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-01 ~ 2010-04-29
    IIF 203 - director → ME
  • 33
    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
    Corporate (4 parents)
    Officer
    2018-11-20 ~ 2020-12-31
    IIF 122 - director → ME
  • 34
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-09-23 ~ 2020-12-31
    IIF 73 - director → ME
  • 35
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-02-10 ~ 2020-12-31
    IIF 170 - director → ME
  • 36
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 21 offsprings)
    Officer
    2014-08-04 ~ 2020-12-31
    IIF 198 - director → ME
  • 37
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-01 ~ 2020-12-31
    IIF 107 - director → ME
  • 38
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-04-22 ~ 2020-12-31
    IIF 206 - director → ME
  • 39
    LEX RETAIL GROUP LIMITED - 2007-01-23
    No 1, Dorset Street, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    2009-01-22 ~ 2009-07-30
    IIF 213 - director → ME
  • 40
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-16 ~ 2020-12-31
    IIF 208 - director → ME

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