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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackle, Feilim

    Related profiles found in government register
  • Mackle, Feilim
    Irish born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England

      IIF 1

    • Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 2

    • Utmost Life And Pensions Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 3

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 4

    • Autonet Insurance, Nile Street, Burslem, ST6 2BA, England

      IIF 5

    • 128, Minories, London, EC3N 1NT

      IIF 6

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 7 IIF 8 IIF 9

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 10 IIF 11

    • Fusion House, Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB

      IIF 22

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 23

    • Markerstudy House, 45 Westerham Road, Sevenoaks, TN13 2QB, England

      IIF 24

    • Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, United Kingdom

      IIF 25
  • Mackle, Feilim
    Irish bank official born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackle, Feilim
    Irish banker born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11 Marine Parade, North Berwick, East Lothian, EH39 4LD

      IIF 37
  • Mackle, Feilim
    Irish company director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackle, Feilim
    Irish director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

      IIF 45

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 46

    • 55, Bishopsgate, London, EC2N 3AS, England

      IIF 47 IIF 48

    • Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 49

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

      IIF 50

    • 11 Marine Parade, North Berwick, East Lothian, EH39 4LD

      IIF 51 IIF 52 IIF 53

    • Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

      IIF 57

    • Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, United Kingdom

      IIF 58
  • Mackle, Feilim
    Irish director of companies born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 59
  • Mackle, Feilim
    Irish executive chairman born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 60
  • Mackle, Feilim
    Irish general manager sales born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11 Marine Parade, North Berwick, East Lothian, EH39 4LD

      IIF 61
  • Mackle, Feilim
    Irish uk sales and service director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 89 Albert Embankment, London, SE1 7UQ

      IIF 62
  • Mr Feilim Mackle
    Irish born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 25
  • 1
    ACM ULR LIMITED
    - now 03832599
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08 08221649
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-08-01 ~ now
    IIF 13 - Director → ME
  • 2
    AFFINITY INSURANCE SOLUTIONS LIMITED
    - now 12486813
    FRISCO SERVICES LIMITED - 2020-06-22
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Active Corporate (8 parents)
    Officer
    2025-08-01 ~ now
    IIF 24 - Director → ME
  • 3
    ARDONAGH ADVISORY MGA HOLDINGS LIMITED
    14207760
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-05-07 ~ now
    IIF 7 - Director → ME
  • 4
    ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED
    14194415
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 8 - Director → ME
  • 5
    ARDONAGH SPECIALTY MGA HOLDINGS LIMITED
    14208529
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 11 - Director → ME
  • 6
    ARDTREA SERVICES LTD
    14667290
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,112 GBP2024-03-31
    Officer
    2023-02-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    ATLANTA INSURANCE INTERMEDIARIES LIMITED
    - now 00756681
    SWINTON GROUP LIMITED - 2021-08-23 01535435
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21 01535435
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 18 - Director → ME
  • 8
    Autonet Insurance, Nile Street, Burslem, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 5 - Director → ME
  • 9
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 16 - Director → ME
  • 10
    ATLANTA MGA HOLDINGS LIMITED
    14203043
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-14 ~ now
    IIF 10 - Director → ME
  • 11
    BFSL LIMITED
    - now 02706280
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20 02665937
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-08-01 ~ now
    IIF 12 - Director → ME
  • 12
    BISL LIMITED
    - now 03231094
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20 01152311, 02593721, 03034479
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 14 - Director → ME
  • 13
    BRIGHTSIDE INSURANCE SERVICES LIMITED
    - now 04137311
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-08-01 ~ now
    IIF 23 - Director → ME
  • 14
    CAROLE NASH INSURANCE CONSULTANTS LIMITED
    - now 02600841
    VOM 90576 LIMITED - 1991-10-25 02758677, 02825411, 02947247... (more)
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 17 - Director → ME
  • 15
    CLEGG GIFFORD & CO LIMITED
    02838391
    128 Minories, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,703,469 GBP2021-12-31
    Officer
    2025-08-01 ~ now
    IIF 6 - Director → ME
  • 16
    EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
    00037038
    The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-04-29 ~ now
    IIF 1 - Director → ME
  • 17
    GLOBE UNDERWRITING LIMITED
    - now 06917482
    OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-30 ~ now
    IIF 9 - Director → ME
  • 18
    HUGHES INSURANCE SERVICES LIMITED
    - now 04451375
    VISION UNDERWRITING LIMITED - 2014-07-03
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-08-01 ~ now
    IIF 15 - Director → ME
  • 19
    I GO 4 LTD.
    - now 05095154
    M&T (UK) LTD. - 2008-02-28
    I GO 4 LTD. - 2007-11-27
    THE NAIL CONSULTANTS LIMITED - 2007-08-20
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-08-01 ~ now
    IIF 21 - Director → ME
  • 20
    IGO4 PARTNERS LIMITED
    - now 06710272
    EQUITY DIRECT BROKING LIMITED - 2014-04-25
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-08-01 ~ now
    IIF 20 - Director → ME
  • 21
    INSURANCE FACTORY LIMITED
    02982445
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 22 - Director → ME
  • 22
    LLOYD LATCHFORD GROUP LIMITED
    - now 05988054
    LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,120,408 GBP2019-09-30
    Officer
    2025-08-01 ~ now
    IIF 19 - Director → ME
  • 23
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 25 - Director → ME
  • 24
    UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
    - now 10556487 10559664, 10559966
    RELIANCE LIFE HOLDINGS LIMITED - 2019-03-04
    RL HOLDINGS LIMITED - 2018-03-23
    Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2020-04-29 ~ now
    IIF 2 - Director → ME
  • 25
    UTMOST LIFE AND PENSIONS LIMITED
    - now 10559664 10556487, 10559966
    RELIANCE LIFE LIMITED - 2019-03-04 10559966, 10644049
    LCCG NEW LIFECO LIMITED - 2018-03-23
    Utmost Life And Pensions Ltd, Walton Street, Aylesbury, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-04-29 ~ now
    IIF 3 - Director → ME
Ceased 37
  • 1
    7IM HOLDINGS LIMITED - now
    SEVEN INVESTMENT MANAGEMENT LIMITED
    - 2013-03-01 04092911 OC378740
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2007-12-19 ~ 2010-04-21
    IIF 56 - Director → ME
  • 2
    AEGON UK CORPORATE SERVICES LIMITED
    - now SC170062
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31 NF003125, SA144517, SC144517... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2009-03-25 ~ 2010-03-29
    IIF 40 - Director → ME
  • 3
    AEGON UK SERVICES LIMITED
    - now SC200076 SC194814
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2009-03-25 ~ 2010-03-29
    IIF 39 - Director → ME
  • 4
    ARDONAGH ADVISORY BROKING HOLDINGS LIMITED - now
    ARDONAGH ADVISORY HOLDINGS LIMITED
    - 2023-10-03 11550030
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED
    - 2019-12-12 11550030
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 36 offsprings)
    Officer
    2019-02-11 ~ 2023-01-27
    IIF 46 - Director → ME
  • 5
    ARDONAGH FINCO UK LIMITED - now
    ARDONAGH FINCO PLC
    - 2024-06-04 09424525
    KIRS FINCO PLC
    - 2017-07-14 09424525
    TIG FINCO PLC
    - 2017-05-23 09424525
    TIG FINCO LTD. - 2015-03-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2016-08-05 ~ 2019-06-11
    IIF 50 - Director → ME
  • 6
    ARDONAGH MIDCO 2 LIMITED - now 10727833, 10735116
    ARDONAGH MIDCO 2 PLC
    - 2024-06-04 10679958 10727833, 10735116
    KIRS MIDCO 2 PLC
    - 2017-07-14 10679958 10735116
    NEVADA INVESTMENT HOLDINGS 3 LIMITED - 2017-05-19 FC032845, 10735116, 10737611... (more)
    KIRS MIDCO 2 LIMITED - 2017-05-19 10735116
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2019-06-11
    IIF 47 - Director → ME
  • 7
    ARDONAGH MIDCO 3 LIMITED - now 10679958, 10727833
    ARDONAGH MIDCO 3 PLC
    - 2024-06-04 10735116 10679958, 10727833
    KIRS MIDCO 3 PLC
    - 2017-07-14 10735116 10679958
    KIRS MIDCO 3 LIMITED - 2017-05-19 10679958
    NEVADA INVESTMENT HOLDINGS 4 LIMITED - 2017-05-19 FC032845, 10679958, 10737611... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2019-06-11
    IIF 48 - Director → ME
  • 8
    ARDONAGH SERVICES LIMITED - now
    TOWERGATE INSURANCE LIMITED
    - 2019-04-12 07476462
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2016-08-05 ~ 2019-04-01
    IIF 49 - Director → ME
  • 9
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-20 ~ 2024-06-26
    IIF 57 - Director → ME
  • 10
    AVIVA (PEAK NO.1) UK LIMITED - now 02668470
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (5 parents)
    Officer
    2003-11-26 ~ 2006-12-19
    IIF 26 - Director → ME
  • 11
    AVIVA (PEAK NO.2) UK LIMITED - now SC119820
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2003-11-26 ~ 2006-12-19
    IIF 33 - Director → ME
  • 12
    DSG KHI LIMITED
    09012752
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-24 ~ 2017-11-16
    IIF 59 - Director → ME
  • 13
    GOOD GROWTH TECHNOLOGY LIMITED - now
    AMIGO TECHNOLOGY LIMITED
    - 2024-01-09 07757607
    DIGITAL ANIMAL LIMITED - 2017-04-04 06809181
    80-83 Long Lane, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -892,366 GBP2023-12-31
    Officer
    2020-07-27 ~ 2023-01-06
    IIF 60 - Director → ME
  • 14
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10 00777895, 01363932, 01767383... (more)
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    2007-12-07 ~ 2010-03-29
    IIF 53 - Director → ME
  • 15
    HS TRUSTEES LTD - now
    HS SOLE TRUSTEES LTD - 2022-03-22
    HS TRUSTEES LIMITED - 2020-10-23
    H. S. ACCOUNTING SERVICES LIMITED
    - 2020-08-04 02332996
    TEAMIDEA LIMITED - 1992-12-18
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -38,987 GBP2024-07-31
    Officer
    2009-04-06 ~ 2010-03-29
    IIF 41 - Director → ME
  • 16
    MACMILLAN CANCER SUPPORT
    - now 02400969 00934859, 02779446, 03123290
    MACMILLAN CANCER RELIEF - 2006-06-29 02779446, 03123290
    CANCER RELIEF MACMILLAN FUND - 1997-04-20 02779446, 03123290
    3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2015-07-23 ~ 2021-07-29
    IIF 62 - Director → ME
  • 17
    MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED - now 11120924
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20 11120924
    HS PENSIONS LIMITED - 2023-07-03
    HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
    AEGON TRUSTEE SOLUTIONS LIMITED
    - 2010-11-04 01901744
    H. S. ADMINISTRATIVE SERVICES LIMITED
    - 2009-12-31 01901744
    PASTCLASS LIMITED - 1985-07-18
    Oxford Point, 19 Oxford Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    491,568 GBP2021-12-31
    Officer
    2009-04-06 ~ 2010-03-29
    IIF 42 - Director → ME
  • 18
    NATIONAL WESTMINSTER HOME LOANS LIMITED
    01449354
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2006-08-14
    IIF 27 - Director → ME
  • 19
    PAYMENTSHIELD GROUP HOLDINGS LIMITED
    - now 05919794
    DE FACTO 1413 LIMITED - 2008-01-07 00178001, 00706520, 01298292... (more)
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-20 ~ 2023-04-18
    IIF 58 - Director → ME
  • 20
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03 NF002766
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01 NF002766
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2003-11-26 ~ 2006-12-19
    IIF 29 - Director → ME
  • 21
    RBS LIFE HOLDINGS LIMITED
    - now SC209587
    ROBOSCOT (41) LIMITED - 2000-10-18 SC129216, SC136296, SC136297... (more)
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-11-26 ~ 2006-12-19
    IIF 32 - Director → ME
  • 22
    RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
    - now SC235781
    ROBOSCOT (52) LIMITED - 2002-09-10 SC129216, SC136296, SC136297... (more)
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-11-26 ~ 2006-12-19
    IIF 35 - Director → ME
  • 23
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783
    ROBOSCOT (53) LIMITED - 2002-09-05 SC129216, SC136296, SC136297... (more)
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-11-26 ~ 2006-12-19
    IIF 30 - Director → ME
  • 24
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02 NF002339
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2007-12-07 ~ 2010-03-29
    IIF 51 - Director → ME
  • 25
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02 NF001842
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31 NF001842
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2007-12-07 ~ 2010-03-29
    IIF 52 - Director → ME
  • 26
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    SC064697 NF002290, NF002291
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2007-12-07 ~ 2010-03-29
    IIF 54 - Director → ME
  • 27
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-12-07 ~ 2010-03-29
    IIF 55 - Director → ME
  • 28
    STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED
    - now SC123322
    STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
    HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
    DUNWILCO (203) LIMITED - 1990-04-06 03202645, 03316660, 03321835... (more)
    7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-07-05 ~ 2003-10-17
    IIF 61 - Director → ME
  • 29
    STOCKGROVE INVESTMENTS LIMITED
    13055144
    80-83 Long Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,214,369 GBP2023-12-31
    Officer
    2021-02-07 ~ 2023-01-06
    IIF 38 - Director → ME
  • 30
    TELEFONICA FINANCIAL SERVICES UK LIMITED
    07584114
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-02 ~ 2014-07-23
    IIF 44 - Director → ME
  • 31
    THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED
    - now SC065913
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
    ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2003-12-08 ~ 2006-12-19
    IIF 36 - Director → ME
  • 32
    THIRDCO II LIMITED - now
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
    - 2015-01-06 01981157
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    55 Baker Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-06-25 ~ 2007-01-12
    IIF 37 - Director → ME
  • 33
    TRINITY TRUSTEE COMPANY LIMITED
    02741355
    2 Rougier Street, York, England
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ 2006-12-19
    IIF 31 - Director → ME
  • 34
    UNDERSHAFT (PEAK NO.3) UK LIMITED - now
    RSA (SERVICES) LIMITED
    - 2011-12-23 SC128637
    Aviva, Pitheavlis, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ 2006-12-19
    IIF 34 - Director → ME
  • 35
    UNDERSHAFT ALIUK LIMITED - now 04071569
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18 SC173201
    95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2003-11-26 ~ 2006-12-19
    IIF 28 - Director → ME
  • 36
    URIS TOPCO LIMITED
    - now 08183121
    DIRECT GROUP TOPCO LIMITED - 2019-01-24
    RYAN DIRECT GROUP LIMITED - 2017-06-29
    RYAN DIRECT NEWCO LIMITED - 2014-05-15
    JUBILEE NEWCO LIMITED - 2012-08-24
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2019-09-12
    IIF 45 - Director → ME
  • 37
    WAYRA UK LIMITED
    08083534 02995222
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2016-07-28
    IIF 43 - Director → ME

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