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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

Clarke, Stephen Andrew

    Related profiles found in government register
  • Clarke, Stephen Andrew
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 6 Esmond Road, Chiswick, London, W4 1JQ

      IIF 1 IIF 2
  • Clarke, Stephen Andrew
    British chartered accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Stephen Andrew
    British chartered accountant group fin born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 6 Esmond Road, Chiswick, London, W4 1JQ

      IIF 21
  • Clarke, Stephen Andrew
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • A&b Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

      IIF 22
  • Clarke, Stephen Andrew
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG

      IIF 23
    • Windsor House, Telford Centre, Telford, TF3 4NB, England

      IIF 24
    • Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 25
  • Clarke, Stephen Andrew
    British insurance born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Stephen Andrew
    British non executive director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG

      IIF 28
    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 29
    • 1, Wythall Green Way, Wythall Green, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 30 IIF 31
    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 32
child relation
Offspring entities and appointments 32
  • 1
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (62 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2019-06-06
    IIF 29 - Director → ME
  • 2
    ALPHABET ADJUSTERS LIMITED - now
    RICHARDS INSURANCE SERVICES LIMITED
    - 2006-08-22 02352277
    RAMSCREST LIMITED - 1989-05-30
    Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2003-12-24 ~ 2005-03-11
    IIF 20 - Director → ME
  • 3
    CHARLES TAYLOR ADJUSTING LIMITED - now
    CHARLES TAYLOR CONSULTING SERVICES LIMITED
    - 2007-05-01 01994696 02021977... (more)
    RICHARDS ENERGY ADJUSTERS LIMITED - 2002-01-11
    RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED - 1987-09-30
    SWIFT 1943 LIMITED - 1986-05-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (41 parents, 8 offsprings)
    Officer
    2003-03-11 ~ 2005-03-11
    IIF 12 - Director → ME
  • 4
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    - now 03413040
    AMBERMAGIC LIMITED - 2001-12-18
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (33 parents, 81 offsprings)
    Officer
    2003-08-04 ~ 2005-03-11
    IIF 15 - Director → ME
  • 5
    CHARLES TAYLOR CONSULTING LIMITED - now
    CHARLES TAYLOR LIMITED - 2012-05-15
    RESOLVE INTERNATIONAL LIMITED
    - 2012-02-08 02241236 12440354... (more)
    MONKBRIM LIMITED - 1988-05-19
    Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2003-12-24 ~ 2005-03-11
    IIF 9 - Director → ME
  • 6
    CHARLES TAYLOR LIMITED - now
    CHARLES TAYLOR PLC - 2020-01-31
    CHARLES TAYLOR CONSULTING PLC
    - 2012-05-15 03194476 02021977... (more)
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (49 parents, 7 offsprings)
    Officer
    2003-05-12 ~ 2005-12-31
    IIF 16 - Director → ME
  • 7
    COVEA INSURANCE PLC
    - now 00613259
    MMA INSURANCE PLC - 2012-10-01
    NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (69 parents)
    Officer
    2015-06-30 ~ 2023-10-31
    IIF 22 - Director → ME
  • 8
    COVÉA LIFE LIMITED
    - now 00911235
    STERLING LIFE LIMITED - 2015-12-31
    COVEA LIFE LIMITED
    - 2015-12-31 00911235
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2023-10-31
    IIF 2 - Director → ME
  • 9
    CTC MANAGEMENT LIMITED
    - now 02215196
    RICHARDS HOGG LINDLEY LIMITED - 2001-12-18
    RICHARDS HOGG LIMITED - 1998-01-09
    LEGIBUS 1128 LIMITED - 1988-05-05
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (43 parents)
    Officer
    2003-05-12 ~ 2005-03-11
    IIF 8 - Director → ME
  • 10
    DIRECT LINE FINANCIAL SERVICES
    02372702
    3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (46 parents)
    Officer
    1995-04-03 ~ 2000-07-18
    IIF 19 - Director → ME
  • 11
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1995-09-07 ~ 2002-07-01
    IIF 6 - Director → ME
  • 12
    DIRECT LINE INSURANCE LIMITED - now
    DIRECT LINE INSURANCE PLC
    - 2011-12-12 01810801 02199286... (more)
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (61 parents)
    Officer
    1995-09-11 ~ 2002-07-01
    IIF 18 - Director → ME
  • 13
    DL INSURANCE SERVICES LIMITED - now
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED
    - 2004-04-16 03001989 02811437
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (66 parents, 7 offsprings)
    Officer
    1995-04-03 ~ 2002-07-01
    IIF 21 - Director → ME
  • 14
    GREEN FLAG GROUP LIMITED
    - now 02622895
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1999-11-26 ~ 2002-07-01
    IIF 17 - Director → ME
  • 15
    GREEN FLAG HOLDINGS LIMITED
    - now 03577191
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-11-26 ~ 2002-07-01
    IIF 7 - Director → ME
  • 16
    GREEN FLAG LIMITED
    - now 01003081 02622895
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Active Corporate (44 parents)
    Officer
    1999-11-26 ~ 2002-07-01
    IIF 4 - Director → ME
  • 17
    LAD (AVIATION) LIMITED
    - now 04016080
    ALESHIELD LIMITED - 2000-07-03
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-12-24 ~ 2005-03-11
    IIF 13 - Director → ME
  • 18
    PHOENIX AW LIMITED
    - now 01225468
    AXA WEALTH LIMITED
    - 2017-12-08 01225468 00019772... (more)
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (73 parents)
    Officer
    2016-11-01 ~ 2018-03-09
    IIF 28 - Director → ME
  • 19
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 SC134205... (more)
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (88 parents, 18 offsprings)
    Officer
    2015-10-12 ~ 2022-10-01
    IIF 31 - Director → ME
  • 20
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2015-10-12 ~ 2022-10-01
    IIF 30 - Director → ME
  • 21
    PHOENIX UNIT TRUST MANAGERS LIMITED
    - now 03588031
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (38 parents)
    Officer
    2021-11-01 ~ 2022-09-30
    IIF 23 - Director → ME
  • 22
    PROJECT & EXPORT FINANCE (NOMINEES) LIMITED - now
    DIRECT LINE ASSISTANCE LIMITED
    - 2006-05-26 02009605
    250 Bishopsgate, London, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    1996-04-09 ~ 2002-07-01
    IIF 11 - Director → ME
  • 23
    PROTECTION LIFE COMPANY LIMITED - now
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED
    - 2014-01-22 02199286 03034263... (more)
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (47 parents)
    Officer
    1995-04-03 ~ 2002-07-01
    IIF 10 - Director → ME
  • 24
    REASSURE LIFE LIMITED
    - now 01363932 03087584... (more)
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (94 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2022-10-01
    IIF 24 - Director → ME
  • 25
    REASSURE LIMITED
    - now 00754167 00858511
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2020-07-22 ~ 2022-10-01
    IIF 25 - Director → ME
  • 26
    RUSH JOHNSON ASSOCIATES LIMITED
    - now 03634911
    IGNITEDIRECT LIMITED - 1998-10-29
    Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-12-24 ~ 2005-03-11
    IIF 5 - Director → ME
  • 27
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents, 41 offsprings)
    Officer
    2018-08-31 ~ 2022-10-01
    IIF 32 - Director → ME
  • 28
    STARSTONE INSURANCE EUROPE AG - now
    TORUS INSURANCE (EUROPE) AG
    - 2016-04-04 FC028311
    GLACIER INSURANCE AG / GLACIER INSURANCE LTD
    - 2010-07-21 FC028311
    GLACIER INSURANCE AG (GLACIER INSURANCE LTD) - 2008-05-22
    Zollstrasse 82, 9494 Schaan, Liechtenstein
    Converted / Closed Corporate (20 parents)
    Officer
    2010-06-30 ~ 2014-11-10
    IIF 26 - Director → ME
  • 29
    STARSTONE INSURANCE PLC - now
    STARSTONE INSURANCE LIMITED - 2016-04-04
    TORUS INSURANCE (UK) LIMITED
    - 2015-11-26 06447250
    TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
    5th Floor 88 Leadenhall Street, London
    Converted / Closed Corporate (29 parents)
    Officer
    2008-07-29 ~ 2014-06-25
    IIF 27 - Director → ME
  • 30
    STERLING INSURANCE COMPANY LIMITED
    - now 00498605
    ALBION INSURANCE COMPANY LIMITED - 2001-06-29
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2005-09-13 ~ 2016-04-30
    IIF 1 - Director → ME
  • 31
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (96 parents, 3 offsprings)
    Officer
    1999-11-26 ~ 2002-07-01
    IIF 14 - Director → ME
  • 32
    UKI LIFE ASSURANCE SERVICES LIMITED - now
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED
    - 2005-06-23 03034263 02199286... (more)
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (22 parents)
    Officer
    1996-04-09 ~ 2002-07-01
    IIF 3 - Director → ME

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