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

Fraser, Thomas Aird

    Related profiles found in government register
  • Fraser, Thomas Aird
    Australian company director born in November 1959

    Registered addresses and corresponding companies
  • Fraser, Thomas Aird
    Australian director born in November 1959

    Registered addresses and corresponding companies

    • Flat 3 20 Lower Sloane Street, London, SW1W 8BJ

      IIF 4 IIF 5

    • 94, Rue Des Aubepines, Luxembourg, Grand Duchy Of Luxembourg L-1145, Luxembourg

      IIF 6
  • Fraser, Thomas Aird
    Australian managing director born in November 1959

    Registered addresses and corresponding companies

    • Flat 3 20 Lower Sloane Street, London, SW1W 8BJ

      IIF 7
  • Fraser, Tom Aird
    Australian accountant born in November 1959

    Registered addresses and corresponding companies

    • Flat 3 20 Lower Sloane Street, London, SW1W 8BJ

      IIF 8
  • Fraser, Thomas Aird
    Australian director born in November 1959

    Resident in Spain

    Registered addresses and corresponding companies

    • Suites 3, & 4 Richmond House, Richmond Hill, Bournemouth, Dorset, BH2 6EZ, England

      IIF 9

    • 14, Floral Street, London, WC2E 9DH, United Kingdom

      IIF 10
  • Fraser, Thomas Aird
    Australian company director

    Registered addresses and corresponding companies

    • 40, Elmbourne Road, London, SW17 8JR, United Kingdom

      IIF 11
  • Fraser, Thomas Aird
    Australian director born in November 1959

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12
  • Fraser, Thomas Aird
    Australian finance director born in November 1959

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 13, 13 Irish Town, Irish Town, Gibraltar

      IIF 13
  • Fraser, Thomas Aird
    Australian financial services born in November 1959

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 15, Irish Town, Gibraltar, Gibraltar

      IIF 14
  • Fraser, Thomas Aird
    British company director born in November 1959

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 1, Grafton House, Queensway Quay, Gibraltar, GX11 1AA, Gibraltar

      IIF 15
  • Fraser, Thomas
    Australian company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Fraser, Thomas Aird
    Australian company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Pts House, 50 Liverpool Street, London, EC2M 7PR

      IIF 23

    • 40, Elmbourne Road, London, SW17 8JR, United Kingdom

      IIF 24

    • 50, Liverpool Street, London, EC2M 7PR

      IIF 25 IIF 26
  • Fraser, Thomas Aird
    Australian consultant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Lilyville Road, London, SW6 5DP, United Kingdom

      IIF 27
  • Fraser, Thomas Aird
    Australian director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Elmbourne Road, London, SW17 8JR, United Kingdom

      IIF 28
  • Fraser, Thomas Aird
    Australian incs co official born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Elmbourne Road, Tooting, London, SW17 8JR

      IIF 29
  • Fraser, Thomas Aird
    Australian ins co official born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Thomas Aird
    Australian insurance company official born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Thomas Aird
    Australian insurance executive born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Thomas Aird
    Australian insurance official born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Thomas Aird
    Australian managing dir born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Elmbourne Road, Tooting, London, SW17 8JR

      IIF 41
  • Fraser, Thomas Aird
    Australian managing director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Thomas Aird

    Registered addresses and corresponding companies

    • 35, Lilyville Road, London, SW6 5DP, United Kingdom

      IIF 58
  • Mr Thomas Aird Fraser
    Australian born in November 1959

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 13, 13 Irish Town, Irish Town, Gibraltar

      IIF 59
child relation
Offspring entities and appointments
Active 5
  • 1
    7 St. Petersgate, Stockport, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,417 GBP2021-08-31
    Officer
    2014-10-08 ~ dissolved
    IIF 14 - director → ME
  • 2
    C/- Numericus Limited, 35 Lilyville Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-10 ~ dissolved
    IIF 28 - director → ME
  • 3
    FRASER AIRD CONSULTING LTD - 2011-03-10
    Numericus Ltd, 35 Lilyville Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 27 - director → ME
    2011-09-23 ~ dissolved
    IIF 58 - secretary → ME
  • 4
    C/- Numericus Ltd, 35 Lilyville Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 24 - director → ME
    2005-02-16 ~ dissolved
    IIF 11 - secretary → ME
  • 5
    EUROPEAN AMERICAN CAPITAL HOLDINGS LIMITED - 2020-08-04
    1st Floor Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -10,105 GBP2023-02-28
    Officer
    2021-01-01 ~ dissolved
    IIF 15 - director → ME
Ceased 47
  • 1
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
    HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
    NPI INVESTMENT MANAGERS LIMITED - 2005-04-15
    NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
    201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2001-07-18 ~ 2002-11-02
    IIF 45 - director → ME
  • 2
    BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    Ey, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-03 ~ 2002-12-03
    IIF 41 - director → ME
  • 3
    Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    614,945 GBP2023-12-31
    Officer
    1999-03-30 ~ 2000-09-22
    IIF 37 - director → ME
    1997-12-05 ~ 1998-09-21
    IIF 36 - director → ME
  • 4
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Corporate (8 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1996-10-14
    IIF 31 - director → ME
  • 5
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 12 offsprings)
    Officer
    1996-01-01 ~ 1997-11-10
    IIF 33 - director → ME
  • 6
    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
    1996-01-01 ~ 1997-11-10
    IIF 35 - director → ME
  • 7
    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
    1997-10-01 ~ 2000-09-22
    IIF 30 - director → ME
  • 8
    NORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31
    ANILIS HOLDINGS LIMITED - 1976-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-09-24 ~ 2001-01-12
    IIF 40 - director → ME
  • 9
    NW REINSURANCE CORPORATION LIMITED - 2003-01-31
    NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
    Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    1997-09-24 ~ 2001-01-12
    IIF 38 - director → ME
  • 10
    MARITIME INSURANCE COMPANY LIMITED - 2002-02-01
    20 Fenchurch Street, London
    Corporate (10 parents, 1 offspring)
    Officer
    1997-09-09 ~ 1998-06-30
    IIF 29 - director → ME
  • 11
    Ground Floor Seneca House Lincs Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2012-01-17 ~ 2012-10-24
    IIF 10 - director → ME
  • 12
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2012-08-01 ~ 2012-10-24
    IIF 22 - director → ME
  • 13
    CASTLEWOOD (EU) LTD. - 2007-10-31
    CASTLEWOOD INSURANCE SERVICES (UK) LIMITED - 1998-10-19
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (10 parents)
    Officer
    2004-01-01 ~ 2007-09-07
    IIF 4 - director → ME
  • 14
    CASSLEY GROUP LIMITED - 2013-12-10
    EUROPEAN AMERICAN CAPITAL GROUP LIMITED - 2013-05-21
    GRISONS PEAK GROUP LIMITED - 2003-09-03
    Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    384,556 GBP2020-12-31
    Officer
    2010-05-01 ~ 2010-07-19
    IIF 25 - director → ME
    2003-05-15 ~ 2006-11-01
    IIF 1 - director → ME
  • 15
    The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2010-05-01 ~ 2010-07-19
    IIF 26 - director → ME
    2003-05-15 ~ 2006-11-01
    IIF 3 - director → ME
  • 16
    Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, England
    Corporate (2 parents)
    Officer
    2010-05-01 ~ 2010-07-19
    IIF 23 - director → ME
    2003-05-15 ~ 2006-11-01
    IIF 2 - director → ME
  • 17
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2012-08-15 ~ 2012-10-24
    IIF 16 - director → ME
  • 18
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ 2012-10-24
    IIF 21 - director → ME
  • 19
    PEARL GROUP - 2005-04-14
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-15 ~ 2002-12-03
    IIF 55 - director → ME
  • 20
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
    AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
    NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
    NPI ASSET MANAGEMENT LIMITED - 1997-12-31
    NPI MORTGAGES LIMITED - 1991-01-09
    D & A 1786 LIMITED - 1988-05-11
    201 Bishopsgate, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-08-24 ~ 2002-11-02
    IIF 48 - director → ME
  • 21
    UKLS INVESTOR 3 LIMITED - 2012-10-12
    INTERACTIVE INVESTOR LIMITED - 2004-02-18
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-10 ~ 2002-12-03
    IIF 43 - director → ME
  • 22
    PEARL UNIT TRUSTS LIMITED - 2005-04-15
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2001-01-15 ~ 2002-11-02
    IIF 50 - director → ME
  • 23
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-01-24 ~ 1996-10-29
    IIF 32 - director → ME
  • 24
    Suit 2, Innovate Agriculture Technologies Ltd, Shift Works, Upper Northgate Street, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    -133,287 GBP2023-10-31
    Officer
    2023-09-25 ~ 2025-01-27
    IIF 13 - director → ME
    Person with significant control
    2023-09-25 ~ 2025-01-27
    IIF 59 - Has significant influence or control → OE
  • 25
    MATTEREVER LIMITED - 1999-03-24
    201 Deansgate, Manchester, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2001-08-10 ~ 2002-11-02
    IIF 47 - director → ME
  • 26
    4385, 10928144: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,884,356 GBP2018-12-31
    Officer
    2017-08-22 ~ 2019-09-27
    IIF 12 - director → ME
  • 27
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2001-01-15 ~ 2002-10-23
    IIF 56 - director → ME
  • 28
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ 2012-10-24
    IIF 19 - director → ME
  • 29
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2001-01-15 ~ 2002-11-02
    IIF 42 - director → ME
  • 30
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2001-01-15 ~ 2002-12-03
    IIF 54 - director → ME
  • 31
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2001-01-15 ~ 2002-11-02
    IIF 49 - director → ME
  • 32
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2001-06-28 ~ 2002-12-03
    IIF 52 - director → ME
  • 33
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    HHG SERVICES LIMITED - 2005-04-14
    AMP (UK) SERVICES LIMITED - 2003-12-15
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2001-01-15 ~ 2003-02-04
    IIF 44 - director → ME
  • 34
    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
    Corporate (4 parents, 13 offsprings)
    Officer
    2001-01-15 ~ 2002-11-02
    IIF 51 - director → ME
  • 35
    CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
    NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
    NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
    R.W.GIBBON (1973) LIMITED - 1985-10-22
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    1999-01-28 ~ 2001-01-12
    IIF 39 - director → ME
  • 36
    REED HEALTHCARE PLC - 2015-12-29
    REED HEALTH GROUP PLC - 2007-01-19
    Academy Court, 94 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-24 ~ 2006-01-11
    IIF 7 - director → ME
  • 37
    FLM 005 LTD - 2007-03-05
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ 2012-10-24
    IIF 9 - director → ME
  • 38
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2001-01-15 ~ 2002-11-02
    IIF 53 - director → ME
  • 39
    35 Rivermead Close, Teddington, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2004-06-03 ~ 2006-09-25
    IIF 8 - director → ME
  • 40
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2004-09-22 ~ 2006-12-13
    IIF 5 - director → ME
  • 41
    TOWRY LAW PLC - 2006-04-20
    TOWRY LAW (HOLDINGS) PLC - 1992-06-27
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-11-01 ~ 2002-12-03
    IIF 57 - director → ME
  • 42
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2008-08-18 ~ 2009-12-23
    IIF 6 - director → ME
  • 43
    AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
    AMP NEWCO LIMITED - 2001-06-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-11 ~ 2002-12-03
    IIF 46 - director → ME
  • 44
    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
    1999-12-01 ~ 2000-06-19
    IIF 34 - director → ME
  • 45
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2012-07-30 ~ 2012-10-24
    IIF 20 - director → ME
  • 46
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2012-08-01 ~ 2012-10-24
    IIF 17 - director → ME
  • 47
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ 2012-10-24
    IIF 18 - director → ME

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