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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

Monger, Diana

child relation
Offspring entities and appointments
Active 9
  • 1
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-22 ~ now
    IIF 197 - Director → ME
  • 2
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (24 parents)
    Officer
    icon of calendar 2017-07-24 ~ now
    IIF 209 - Director → ME
  • 3
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-22 ~ now
    IIF 200 - Director → ME
  • 4
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ now
    IIF 198 - Director → ME
  • 5
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-22 ~ now
    IIF 199 - Director → ME
  • 6
    CRABTREE SUPER SENIOR ISSUER PLC - 2024-12-02
    icon of address Clearwater Court, Vastern Road, Reading, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 204 - Director → ME
  • 7
    TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
    THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
    THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 201 - Director → ME
  • 8
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 202 - Director → ME
  • 9
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 203 - Director → ME
Ceased 154
  • 1
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (11 parents, 27 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-06-25
    IIF 224 - Director → ME
  • 2
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-12-22 ~ 2015-01-22
    IIF 226 - Director → ME
  • 3
    PRECIS (2157) LIMITED - 2002-01-10
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-01-29 ~ 2015-01-22
    IIF 212 - Director → ME
  • 4
    PRECIS (2158) LIMITED - 2002-01-10
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-29 ~ 2015-01-22
    IIF 211 - Director → ME
  • 5
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2015-01-22
    IIF 214 - Director → ME
  • 6
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2019-03-04
    IIF 228 - Director → ME
  • 7
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
    THE ASSET HUB NOMINEES LIMITED - 2009-11-19
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2009-11-26
    IIF 126 - Director → ME
    icon of calendar 2009-12-21 ~ 2012-02-23
    IIF 80 - Secretary → ME
  • 8
    ABBEYRIM LIMITED - 1986-11-14
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 87 - Secretary → ME
  • 9
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2008-09-01
    IIF 193 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-07-12
    IIF 34 - Secretary → ME
  • 10
    AVIVA PLC
    - now
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    CGNU PLC - 2002-07-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2020-05-31
    IIF 227 - Director → ME
  • 11
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2009-11-05
    IIF 216 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-08-11
    IIF 35 - Secretary → ME
  • 12
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2015-01-22
    IIF 182 - Director → ME
  • 13
    TASKBONUS LIMITED - 1991-02-11
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 7 - Secretary → ME
  • 14
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 16 - Secretary → ME
  • 15
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 2 - Secretary → ME
  • 16
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 15 - Secretary → ME
  • 17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 6 - Secretary → ME
  • 18
    DOCKCROWN LIMITED - 1993-04-02
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 5 - Secretary → ME
  • 19
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 160 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 39 - Secretary → ME
  • 20
    BRITISH ENERGY HOLDINGS PLC - 2008-04-30
    BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2007-02-27
    IIF 220 - Director → ME
  • 21
    BRITISH ENERGY PLC - 2005-01-14
    icon of address 6 Atlantic Quay, Glasgow, Scotland
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2006-02-06
    IIF 187 - Director → ME
  • 22
    LONDON FIRST - 2022-07-22
    icon of address 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2012-01-01
    IIF 222 - Director → ME
  • 23
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    FRIENDS IVORY & SIME PLC - 2002-09-27
    icon of address 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (4 parents, 35 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2009-07-03
    IIF 218 - Director → ME
  • 24
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT,BENSON LIMITED - 1986-06-27
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    KLEINWORT BENSON LIMITED - 2001-04-30
    icon of address 30 Gresham Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 1994-02-21 ~ 1997-08-17
    IIF 179 - Director → ME
  • 25
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    icon of address Suite 12b, Manchester One, 53 Portland Street, Manchester, England
    Active Corporate (10 parents, 42 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2003-06-30
    IIF 189 - Director → ME
  • 26
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
    MADECLEVER LIMITED - 1989-01-03
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2002-08-21
    IIF 134 - Director → ME
    icon of calendar 2002-02-04 ~ 2002-08-21
    IIF 116 - Secretary → ME
  • 27
    FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
    LOAMPLACE LIMITED - 1989-12-12
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED - 1998-11-02
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2002-08-21
    IIF 128 - Director → ME
    icon of calendar 2002-02-04 ~ 2002-08-21
    IIF 99 - Secretary → ME
  • 28
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 168 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 86 - Secretary → ME
  • 29
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 154 - Director → ME
    icon of calendar 2002-02-04 ~ 2011-05-27
    IIF 110 - Secretary → ME
  • 30
    INTERCEDE 873 LIMITED - 1991-05-09
    icon of address 10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,155 GBP2023-12-31
    Officer
    icon of calendar 2002-02-04 ~ 2012-04-27
    IIF 117 - Secretary → ME
  • 31
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    icon of address 5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2005-07-31
    IIF 184 - Director → ME
  • 32
    BCN LIMITED - 2000-08-15
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    IMPARTIAL LIMITED - 2000-03-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 17 - Secretary → ME
  • 33
    EVER 2043 LIMITED - 2003-06-30
    icon of address Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2008-05-19 ~ 2012-04-27
    IIF 96 - Secretary → ME
  • 34
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 165 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 52 - Secretary → ME
  • 35
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    GELTRED LIMITED - 1988-11-18
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 91 - Secretary → ME
  • 36
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 82 - Secretary → ME
  • 37
    EXISTFAVOUR LIMITED - 1992-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 159 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 68 - Secretary → ME
  • 38
    IMPORTINSURE LIMITED - 1995-09-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 57 - Secretary → ME
  • 39
    BRITISH ENERGY GROUP PLC - 2010-12-17
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    icon of address 6 Atlantic Quay, Glasgow, Scotland
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2009-02-06
    IIF 223 - Director → ME
  • 40
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 166 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 85 - Secretary → ME
  • 41
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    PRINTON LIMITED - 1989-01-25
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 162 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 77 - Secretary → ME
  • 42
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 157 - Director → ME
    icon of calendar ~ 1993-12-17
    IIF 94 - Secretary → ME
    icon of calendar 2002-02-04 ~ 2011-05-27
    IIF 112 - Secretary → ME
  • 43
    FP FINANCE PLC - 2016-09-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2012-04-27
    IIF 155 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 56 - Secretary → ME
  • 44
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 178 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 93 - Secretary → ME
  • 45
    FP UK HOLDINGS LIMITED - 2000-05-18
    ASSUIT LIMITED - 1986-10-02
    NM UK LIMITED - 1994-10-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 156 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 55 - Secretary → ME
  • 46
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 144 - Director → ME
    icon of calendar 2002-02-04 ~ 2011-05-27
    IIF 111 - Secretary → ME
  • 47
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2008-09-01
    IIF 194 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-06-16
    IIF 26 - Secretary → ME
  • 48
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-27 ~ 2009-06-15
    IIF 217 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-08-11
    IIF 22 - Secretary → ME
  • 49
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2008-06-26
    IIF 124 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-07-12
    IIF 36 - Secretary → ME
  • 50
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2011-07-12
    IIF 108 - Secretary → ME
  • 51
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2011-05-23
    IIF 98 - Secretary → ME
  • 52
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2011-07-12
    IIF 21 - Secretary → ME
  • 53
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2008-09-01
    IIF 196 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-06-16
    IIF 29 - Secretary → ME
  • 54
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2007-01-01
    IIF 131 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 43 - Secretary → ME
  • 55
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2011-11-17
    IIF 127 - Director → ME
  • 56
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 141 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 30 - Secretary → ME
  • 57
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 150 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 28 - Secretary → ME
  • 58
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2011-07-12
    IIF 107 - Secretary → ME
  • 59
    icon of address Priory Street Centre, 15 Priory Street, York, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2012-04-27
    IIF 122 - Secretary → ME
  • 60
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 67 - Secretary → ME
  • 61
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 137 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 32 - Secretary → ME
  • 62
    ACQUISITIONS LOMOND PLC - 2001-01-25
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2007-12-19 ~ 2008-09-01
    IIF 191 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-07-12
    IIF 27 - Secretary → ME
  • 63
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2008-09-01
    IIF 195 - Director → ME
    icon of calendar ~ 1993-12-17
    IIF 95 - Secretary → ME
    icon of calendar 2009-12-31 ~ 2011-06-16
    IIF 24 - Secretary → ME
  • 64
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2000-11-02 ~ 2012-04-27
    IIF 118 - Secretary → ME
  • 65
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 167 - Director → ME
    icon of calendar 2002-02-04 ~ 2012-04-27
    IIF 123 - Secretary → ME
  • 66
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 136 - Director → ME
    icon of calendar 2002-02-04 ~ 2011-05-27
    IIF 102 - Secretary → ME
  • 67
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2008-09-01
    IIF 192 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-06-16
    IIF 20 - Secretary → ME
  • 68
    WELFARE NOMINEES - 1988-03-10
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    HERNHURST LIMITED - 1973-06-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 143 - Director → ME
    icon of calendar 2002-02-04 ~ 2011-05-27
    IIF 100 - Secretary → ME
  • 69
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2011-07-12
    IIF 104 - Secretary → ME
  • 70
    FRIENDS ANNUITIES LIMITED - 2011-03-10
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2011-07-12
    IIF 113 - Secretary → ME
  • 71
    FRIENDS LIFE LIMITED - 2011-11-30
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2011-07-12
    IIF 106 - Secretary → ME
  • 72
    FRIENDS LIFE AND PENSIONS LIMITED - 2011-11-30
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2011-07-12
    IIF 103 - Secretary → ME
  • 73
    icon of address Aviva, Wellington Row, York
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2012-04-27
    IIF 133 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 101 - Secretary → ME
  • 74
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 145 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 65 - Secretary → ME
  • 75
    TITAN 2009 LIMITED - 2009-12-15
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2012-04-27
    IIF 3 - Secretary → ME
  • 76
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 148 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 37 - Secretary → ME
  • 77
    FUTUREDECOR LIMITED - 1994-11-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 51 - Secretary → ME
  • 78
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    icon of address 48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-31 ~ 2011-03-31
    IIF 25 - Secretary → ME
  • 79
    ARMHEATH LTD - 1998-06-09
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 54 - Secretary → ME
  • 80
    I F A NETWORK LIMITED - 1992-03-09
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 44 - Secretary → ME
  • 81
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 8 - Secretary → ME
  • 82
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 14 - Secretary → ME
  • 83
    BROOMCO (2157) LIMITED - 2000-10-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 60 - Secretary → ME
  • 84
    PRECIS (2361) LIMITED - 2003-08-22
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-26 ~ 2009-01-09
    IIF 221 - Director → ME
  • 85
    SECURED OPTIONS LIMITED - 1992-10-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 79 - Secretary → ME
  • 86
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 171 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 83 - Secretary → ME
  • 87
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 158 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 38 - Secretary → ME
  • 88
    LEGAL OPTIONS LIMITED - 1991-05-08
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 71 - Secretary → ME
  • 89
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ 2024-02-17
    IIF 207 - Director → ME
  • 90
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ 2024-02-17
    IIF 206 - Director → ME
  • 91
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ 2024-02-17
    IIF 205 - Director → ME
  • 92
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 78 - Secretary → ME
  • 93
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 135 - Director → ME
    icon of calendar 2002-02-04 ~ 2011-05-27
    IIF 114 - Secretary → ME
  • 94
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 172 - Director → ME
    icon of calendar 2002-02-04 ~ 2011-05-27
    IIF 109 - Secretary → ME
  • 95
    LAPMODE LIMITED - 1988-10-24
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 174 - Director → ME
    icon of calendar 2002-02-04 ~ 2012-04-27
    IIF 119 - Secretary → ME
  • 96
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 129 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 81 - Secretary → ME
  • 97
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 176 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 73 - Secretary → ME
  • 98
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 161 - Director → ME
    icon of calendar 2002-02-04 ~ 2011-05-27
    IIF 105 - Secretary → ME
  • 99
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    MORRISON OIL & GAS LIMITED - 1997-03-19
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    icon of address Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2012-11-07
    IIF 215 - Director → ME
  • 100
    AWG SHELF 11 LIMITED - 2003-06-16
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2015-01-22
    IIF 213 - Director → ME
  • 101
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2002-06-11 ~ 2004-12-04
    IIF 183 - Director → ME
  • 102
    RAILTRACK PLC - 2003-02-03
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 27 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2004-12-04
    IIF 186 - Director → ME
  • 103
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2004-12-04
    IIF 185 - Director → ME
  • 104
    PRINTSOUTH LIMITED - 1979-12-31
    NORTH BRITISH PROPERTIES P L C - 2010-12-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2010-12-02
    IIF 97 - Secretary → ME
  • 105
    HALLCO 60 LIMITED - 2011-09-29
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 138 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 61 - Secretary → ME
  • 106
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2015-01-22
    IIF 180 - Director → ME
  • 107
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2015-01-22
    IIF 181 - Director → ME
  • 108
    MICHAEL PAGE INTERNATIONAL PLC - 2016-06-09
    INTERIM SERVICES (UK) PLC - 1997-10-31
    MICHAEL PAGE GROUP PLC - 2001-02-28
    256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
    icon of address 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-26 ~ 2011-12-31
    IIF 225 - Director → ME
  • 109
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2007-05-14 ~ 2010-03-19
    IIF 130 - Director → ME
    icon of calendar 2009-12-31 ~ 2010-03-19
    IIF 40 - Secretary → ME
  • 110
    icon of address Ashurst Llp, 5 Appold Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-09 ~ 2001-12-19
    IIF 190 - Director → ME
  • 111
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 4 - Secretary → ME
  • 112
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 18 - Secretary → ME
  • 113
    BROOMCO (2510) LIMITED - 2001-04-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 42 - Secretary → ME
  • 114
    HEXAGON 234 LIMITED - 1999-09-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 12 - Secretary → ME
  • 115
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    icon of address C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-12-17
    IIF 1 - Secretary → ME
    icon of calendar 2002-02-04 ~ 2006-05-19
    IIF 19 - Secretary → ME
  • 116
    HURRICANE ENERGY LIMITED - 2023-06-23
    BLAKEDEW 531 LIMITED - 2004-12-22
    HURRICANE ENERGY PLC - 2023-06-22
    HURRICANE EXPLORATION LIMITED - 2005-02-24
    HURRICANE EXPLORATION PLC - 2013-04-17
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-03-08
    IIF 210 - Director → ME
  • 117
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 169 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 76 - Secretary → ME
  • 118
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 164 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 23 - Secretary → ME
  • 119
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 13 - Secretary → ME
  • 120
    AFA ENGINE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 10 - Secretary → ME
  • 121
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 173 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 72 - Secretary → ME
  • 122
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-10-03 ~ 2004-12-04
    IIF 188 - Director → ME
  • 123
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 139 - Director → ME
    icon of calendar 2002-02-04 ~ 2012-04-27
    IIF 120 - Secretary → ME
  • 124
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 151 - Director → ME
    icon of calendar 2002-02-04 ~ 2012-04-27
    IIF 121 - Secretary → ME
  • 125
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    SESAME LEARNING LIMITED - 2013-12-24
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 41 - Secretary → ME
  • 126
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    I.E.DIRECT LIMITED - 1999-02-26
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 58 - Secretary → ME
  • 127
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 177 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 49 - Secretary → ME
  • 128
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 146 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 63 - Secretary → ME
  • 129
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 75 - Secretary → ME
  • 130
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 50 - Secretary → ME
  • 131
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    RETROPOSTER LIMITED - 2002-03-27
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 47 - Secretary → ME
  • 132
    HALLCO 61 LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 147 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 66 - Secretary → ME
  • 133
    PENNEKAMP TILER LIMITED - 1998-04-17
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 92 - Secretary → ME
  • 134
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 64 - Secretary → ME
  • 135
    ALNERY NO. 1920 LIMITED - 1999-12-10
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 46 - Secretary → ME
  • 136
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    ENGAGEBEAT LIMITED - 1998-03-23
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 175 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 70 - Secretary → ME
  • 137
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 90 - Secretary → ME
  • 138
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 152 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 45 - Secretary → ME
  • 139
    HALLCO 62 LIMITED - 2003-07-24
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 142 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 48 - Secretary → ME
  • 140
    PEXBOWL LIMITED - 1996-11-25
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 132 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 89 - Secretary → ME
  • 141
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 62 - Secretary → ME
  • 142
    INTERSPRINT LIMITED - 1997-10-14
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 153 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 33 - Secretary → ME
  • 143
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 53 - Secretary → ME
  • 144
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 69 - Secretary → ME
  • 145
    HOVEVET LIMITED - 1989-03-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 140 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 59 - Secretary → ME
  • 146
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 9 - Secretary → ME
  • 147
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ 2024-02-17
    IIF 208 - Director → ME
  • 148
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 170 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 88 - Secretary → ME
  • 149
    icon of address National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-09 ~ 2007-07-26
    IIF 219 - Director → ME
  • 150
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 11 - Secretary → ME
  • 151
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 163 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 31 - Secretary → ME
  • 152
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 125 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 115 - Secretary → ME
  • 153
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    IBIS (310) LIMITED - 2011-03-02
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 149 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 84 - Secretary → ME
  • 154
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 74 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.