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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

Torrance, Robert William

    Related profiles found in government register
  • Torrance, Robert William
    British finance manager born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Tiddington Road, Stratford-upon-avon, CV37 7BJ

      IIF 1

    • Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, CV37 7BJ, England

      IIF 2

    • Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

      IIF 3

    • Tiddington Road, Stratford-upon-avon, Warwickshire, CV37 7BJ

      IIF 4 IIF 5 IIF 6
  • Torrance, Robert William
    British trustee born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 154, Masons Road, Stratford-upon-avon, CV37 9NF, England

      IIF 8
  • Torrance, Robert William
    Australian born in October 1958

    Registered addresses and corresponding companies

    • Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

      IIF 9 IIF 10
  • Torrance, Robert William
    Australian chief financial officer born in October 1958

    Registered addresses and corresponding companies

    • Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

      IIF 11
  • Torrance, Robert William
    Australian company director born in October 1958

    Registered addresses and corresponding companies
  • Torrance, Robert William
    Australian coo born in October 1958

    Registered addresses and corresponding companies

    • Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

      IIF 47
  • Torrance, Robert William
    Australian finance director born in October 1958

    Registered addresses and corresponding companies

    • Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

      IIF 48
  • Torrance, Robert William
    Australian gp finance director born in October 1958

    Registered addresses and corresponding companies
  • Torrance, Robert William
    Australian gp.finance director born in October 1958

    Registered addresses and corresponding companies

    • Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

      IIF 56
  • Torrance, Robert William
    Australian gr finance director born in October 1958

    Registered addresses and corresponding companies

    • Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

      IIF 57
  • Torrance, Robert William
    Australian group finance director born in October 1958

    Registered addresses and corresponding companies

    • Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

      IIF 58 IIF 59 IIF 60
  • Torrance, Robert William
    Australian group financial director born in October 1958

    Registered addresses and corresponding companies

    • Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

      IIF 61
child relation
Offspring entities and appointments 61
  • 1
    ANGLO CAPITAL EQUIPMENT LIMITED
    - now 02714051 02853015
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 27 - Director → ME
  • 2
    ANGLO CAPITAL EQUIPMENT NO.2 LIMITED
    02853015 02714051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 18 - Director → ME
  • 3
    ANGLO COLLECTIONS LIMITED
    02825294
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 36 - Director → ME
  • 4
    ANGLO COLLECTIONS NO.2 LIMITED
    02853010
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 35 - Director → ME
  • 5
    ANGLO FINANCE NO. 1 LIMITED
    - now 02677782 02825291
    ANGLO FINANCE LIMITED - 1993-07-02
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 39 - Director → ME
  • 6
    ANGLO FINANCE NO.2 LIMITED
    02825291 02677782
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 34 - Director → ME
  • 7
    ANGLO FINANCIAL GROUP LIMITED
    - now 02093874
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 32 - Director → ME
  • 8
    ANGLO GROUP LIMITED
    - now 02758058
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (49 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 24 - Director → ME
  • 9
    ANGLO LEASING LIMITED
    - now 00733399
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (48 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 28 - Director → ME
  • 10
    ANGLO PROFESSIONS FINANCE LIMITED
    02094300
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 31 - Director → ME
  • 11
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    1998-01-02 ~ 1998-08-04
    IIF 52 - Director → ME
  • 12
    BT CONTRACT RENTALS LTD.
    - now 02785592
    PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (52 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 21 - Director → ME
  • 13
    CLEVERMINT LIMITED - now
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED
    - 2006-02-21 02564131
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (43 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 17 - Director → ME
  • 14
    CYCLISTS FIGHTING CANCER - now
    CYCLISTS FIGHTING CANCER LTD
    - 2025-04-10 07194338
    154 Masons Road, Stratford-upon-avon, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-03-08 ~ 2025-01-06
    IIF 8 - Director → ME
  • 15
    DANWOOD FINANCIAL SERVICES LIMITED
    - now 02571657
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    2005-07-12 ~ 2005-08-26
    IIF 45 - Director → ME
  • 16
    EAGLE STAR DIRECT (CAMBERLEY) LIMITED
    - now 02132116
    FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
    TOP-UK GROUP PLC - 1993-02-17
    TOP-UK GROUP PLC - 1993-01-13
    PREFERRED ASSURANCE GROUP PLC - 1991-12-06
    PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
    FALCONWORTH LIMITED - 1987-07-07
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (40 parents)
    Officer
    1997-12-31 ~ 1998-09-08
    IIF 51 - Director → ME
  • 17
    EAGLE STAR GROUP HOLDINGS LIMITED
    - now 00734738
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (31 parents)
    Officer
    1997-10-30 ~ 1999-02-01
    IIF 50 - Director → ME
  • 18
    EAGLE STAR GROUP SERVICES LIMITED
    - now 02434510
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (47 parents)
    Officer
    1997-12-31 ~ 1998-10-01
    IIF 53 - Director → ME
  • 19
    EAGLE STAR SECURITIES LIMITED
    - now 02766263
    BEGINCHECK COMPANY LIMITED - 1992-12-23
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (29 parents)
    Officer
    1997-10-30 ~ 1999-02-01
    IIF 54 - Director → ME
  • 20
    ERC FRANKONA REINSURANCE (III) LIMITED - now
    EAGLE STAR REINSURANCE COMPANY LIMITED
    - 2000-12-29 00216723 NF000151... (more)
    LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
    C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    1997-05-23 ~ 1998-07-09
    IIF 60 - Director → ME
  • 21
    EUROCOPY RENTALS LIMITED
    - now 02225633
    SAFEFULL LIMITED - 1988-09-19
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 14 - Director → ME
  • 22
    G.E. C.I.F. TRUSTEES LTD.
    - now 02669231
    TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2004-07-05 ~ 2005-08-25
    IIF 11 - Director → ME
  • 23
    GE (SIGMA) HOLDING LTD - now
    SABRE MANAGEMENT HOLDINGS LIMITED
    - 2011-07-27 02874054
    FALCONDAY LIMITED - 1994-02-04
    1 More London Place, London
    Liquidation Corporate (63 parents, 1 offspring)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 44 - Director → ME
  • 24
    GE CAPITAL (HC) LIMITED
    - now 01044171
    HERALD COLLECTIONS LIMITED - 1994-12-15
    HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
    HERALD LEASING LIMITED - 1977-12-31
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (52 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 25 - Director → ME
  • 25
    GE CAPITAL CORPORATION (LEASING) LIMITED
    01970236 02011156... (more)
    1 More London Place, London
    Liquidation Corporate (60 parents)
    Officer
    2005-02-01 ~ 2005-08-26
    IIF 40 - Director → ME
  • 26
    GE CAPITAL ENERGY FUNDING LIMITED
    - now 03338461
    BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
    KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
    BROOMCO (1240) LIMITED - 1997-05-02
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    2003-01-17 ~ 2005-08-26
    IIF 15 - Director → ME
  • 27
    GE CAPITAL EQUIPMENT FINANCE HOLDINGS
    - now 02069687
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD. - 1995-12-22
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    1 More London Place, London
    Dissolved Corporate (66 parents, 2 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 38 - Director → ME
  • 28
    GE CAPITAL SIGMA HOLDING LTD - now
    D.R. RENTALS LIMITED
    - 2011-07-27 02103739 02184552
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (64 parents, 5 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 19 - Director → ME
  • 29
    GE CAPITAL SOLUTIONS EUROPE LIMITED - now
    GE EUROPEAN EQUIPMENT FINANCE LIMITED
    - 2007-06-04 01596085
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
    GE CAPITAL (IEF) LIMITED - 1993-10-25
    WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
    FLASHVIDEO LIMITED - 1982-01-04
    1 More London Place, London
    Dissolved Corporate (64 parents)
    Officer
    2005-02-01 ~ 2005-08-26
    IIF 29 - Director → ME
  • 30
    GE CAPITAL USD FUNDING LIMITED - now
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    D. R. RENTALS LTD. - 2007-09-11
    DANKA RENTALS LTD.
    - 2007-05-16 02184552
    SAINT RENTALS LTD. - 1993-07-28
    PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
    1 More London Place, London, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 42 - Director → ME
  • 31
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED
    - now 02148651 02663486
    TCR (NUMBER 2) LTD.
    - 2001-12-24 02148651 01950048
    PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
    NAIRN FINANCIAL SERVICES LTD - 1993-03-09
    PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
    ADMINFRESH LIMITED - 1987-09-18
    1 More London Place, London
    Dissolved Corporate (58 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 33 - Director → ME
  • 32
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED
    - now 02663486 02148651
    DECFINANCE LIMITED - 2001-08-15
    REFAL 340 LIMITED - 1992-04-23
    1 More London Place, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    2005-02-01 ~ 2005-08-26
    IIF 16 - Director → ME
  • 33
    GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED
    - now 04688494
    TRUSHELFCO (NO.2944) LIMITED - 2003-04-28
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2003-04-29 ~ 2005-08-26
    IIF 37 - Director → ME
  • 34
    GE HEALTHCARE FINANCIAL SERVICES LTD - now
    GE CAPITAL EQUIPMENT FINANCE LTD
    - 2023-11-16 01102466
    GE CAPITAL PALLAS LTD - 1998-01-12
    PALLAS SERVICES LTD. - 1997-05-09
    PALLAS RENTALS LTD. - 1994-05-03
    PALLAS LEASING LTD - 1989-01-11
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (67 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 23 - Director → ME
  • 35
    GROVEWOOD ENGINEERING LIMITED
    00320524
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (31 parents)
    Officer
    1996-06-25 ~ 1998-03-24
    IIF 48 - Director → ME
  • 36
    GROVEWOOD PROPERTY HOLDINGS LIMITED
    - now 00298272
    GROVEWOOD SECURITIES LIMITED - 1988-09-05
    GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
    C/o Moorfields, 82 St. John Street, London
    Liquidation Corporate (33 parents)
    Officer
    1996-06-25 ~ 1999-02-01
    IIF 9 - Director → ME
  • 37
    HELLER CAPITAL UK LIMITED
    04219583
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2002-09-27 ~ 2005-08-26
    IIF 13 - Director → ME
  • 38
    HELLER GLOBAL VENDOR FINANCE U.K. LIMITED
    - now 02290183
    DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
    SHELFCO (NO. 251) LIMITED - 1988-09-22
    Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    2002-09-27 ~ 2005-08-26
    IIF 30 - Director → ME
  • 39
    HELLER GLOBAL VENDOR FUNDING LIMITED
    - now 01058660
    DANA CREDIT LIMITED - 1998-12-04
    POSIDATA LIMITED - 1995-12-08
    Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    2002-09-27 ~ 2005-08-26
    IIF 43 - Director → ME
  • 40
    HELLER INTERNATIONAL GROUP LIMITED
    - now 01981108
    HELLER EUROPE LIMITED - 2001-02-09
    HELLER (U.K.) LIMITED - 1986-08-21
    Ernst And Young Llp 1, More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2005-07-14 ~ 2005-08-26
    IIF 22 - Director → ME
  • 41
    KENCO RENTALS LTD
    - now 02184539
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved Corporate (68 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 46 - Director → ME
  • 42
    LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
    00012631
    82 St. John Street, London
    Liquidation Corporate (33 parents)
    Officer
    1997-10-30 ~ 1999-02-01
    IIF 10 - Director → ME
  • 43
    LUC HOLDINGS LIMITED
    - now 03182700
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    15 Canada Square, London
    Dissolved Corporate (124 parents, 2 offsprings)
    Officer
    1999-06-21 ~ 2001-04-10
    IIF 47 - Director → ME
  • 44
    N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED
    00710041
    Tiddington Road, Stratford-upon-avon
    Active Corporate (32 parents)
    Officer
    2014-09-25 ~ 2017-03-31
    IIF 1 - Director → ME
  • 45
    NFU MUTUAL (SERVICE COMPANY) LIMITED
    05311498
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Active Corporate (14 parents)
    Officer
    2008-11-01 ~ 2017-04-01
    IIF 4 - Director → ME
  • 46
    NFU MUTUAL INSURANCE ASSOCIATION LIMITED
    - now 02717211
    NFU MUTUAL INSURANCE AGENCY LIMITED - 1994-11-17
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 7 - Director → ME
  • 47
    NFU MUTUAL SERVICES LIMITED
    03454894
    Tiddington Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 3 - Director → ME
  • 48
    NFUM PENSION TRUSTEE COMPANY LIMITED
    10118092
    Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2017-03-31
    IIF 2 - Director → ME
  • 49
    OPENWORK SERVICES LIMITED - now
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED
    - 1998-09-08 03562843
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (59 parents)
    Officer
    1998-06-08 ~ 1998-09-08
    IIF 61 - Director → ME
  • 50
    STAREAGLE LIMITED
    - now 00522255 02322540
    ALBAN TIMBER LIMITED - 1997-02-24
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (21 parents)
    Officer
    1998-04-30 ~ 1999-02-01
    IIF 56 - Director → ME
  • 51
    SWISS RE SPECIALTY INSURANCE (UK) LIMITED - now
    GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
    THREADNEEDLE INSURANCE COMPANY LIMITED(THE)
    - 1999-12-22 00186919
    30 St Mary Axe, London
    Dissolved Corporate (42 parents)
    Officer
    1997-05-23 ~ 1998-07-09
    IIF 59 - Director → ME
  • 52
    TCR (NUMBER 1) LTD.
    - now 01950048 02148651
    PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
    VIDEOSCAN RENTALS LTD. - 1993-03-09
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    WARDKIND LIMITED - 1985-11-01
    1 More London Place, London, United Kingdom
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 26 - Director → ME
  • 53
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - now
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED
    - 1999-02-19 02558025
    NEXTFORCE LIMITED - 1990-12-04
    Cannon Place, 78 Cannon Street, London
    Active Corporate (38 parents)
    Officer
    1997-10-30 ~ 1998-11-05
    IIF 57 - Director → ME
  • 54
    TIDDINGTON FINANCE LIMITED
    - now 01630296
    LOGANLAND LIMITED - 1982-08-06
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2008-11-01 ~ 2017-03-31
    IIF 5 - Director → ME
  • 55
    TIDDINGTON INVESTMENTS LIMITED
    - now 01641937
    BARGAINFIELD LIMITED - 1982-09-15
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 6 - Director → ME
  • 56
    WH 123 LIMITED
    - now 03601632
    TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
    Meridian Trinity Square, 23/59 Staines Road, Hounslow
    Dissolved Corporate (38 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 41 - Director → ME
  • 57
    WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED
    - now 01071275
    WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED
    - 2001-11-20 01071275
    CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
    CONTINENTAL LEASING LIMITED - 1982-01-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 12 - Director → ME
  • 58
    WOODCHESTER FINANCIAL SERVICES LIMITED
    - now 03030089
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 20 - Director → ME
  • 59
    ZGEE14 LIMITED - now
    HOME & OVERSEAS INSURANCE COMPANY LIMITED
    - 2014-12-17 00513813
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (46 parents)
    Officer
    1998-03-06 ~ 1998-09-08
    IIF 55 - Director → ME
  • 60
    ZGEE15 LIMITED - now
    CITY OF LONDON INSURANCE COMPANY LIMITED
    - 2014-12-17 00557458
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (39 parents)
    Officer
    1997-12-31 ~ 1999-02-01
    IIF 49 - Director → ME
  • 61
    ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
    EAGLE STAR INSURANCE COMPANY LIMITED
    - 2016-12-22 00082051 NF000151... (more)
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (61 parents, 4 offsprings)
    Officer
    1996-05-01 ~ 1999-03-05
    IIF 58 - Director → ME

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