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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

Mr Malcolm John Le May

    Related profiles found in government register
  • Mr Malcolm John Le May
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG, United Kingdom

      IIF 1
  • Le May, Malcolm John
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG, United Kingdom

      IIF 2
  • Le May, Malcolm John
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 3

    • icon of address Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, England

      IIF 4
  • Le May, Malcolm John
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 5 IIF 6
  • Lemay, Malcolm
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Griffin House, 40 Lever Street, Manchester, M60 6ES

      IIF 7
  • Le May, Malcolm
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Eagle House, 163 City Road, London, EC1V 1NR, England

      IIF 8
  • Le May, Malcolm John
    born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

      IIF 9

    • icon of address 91, Wimple Street, London, W1G 0EF, United Kingdom

      IIF 10

    • icon of address One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 11

    • icon of address Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address Upham House, Church Street, Upham, Southampton, Hampshire, SO32 1JH

      IIF 15

    • icon of address Upham House, Church Street, Upham, , SO32 1JH,

      IIF 16
  • Le May, Malcolm John
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom

      IIF 17

    • icon of address Suite 19, 45 Salisbury Road, Cardiff, CF24 4AB, Wales

      IIF 18
  • Le May, Malcolm John
    British asset management born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Upham House, Upham, Hampshire, SO32 1JH

      IIF 19
  • Le May, Malcolm John
    British banker born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Le May, Malcolm John
    British ceo investment banking division born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Vine Street, London, W1J 0AH

      IIF 29
  • Le May, Malcolm John
    British ceo, investment banking division born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 30
  • Le May, Malcolm John
    British chartered accountant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Le May, Malcolm John
    British chief executive officer born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 35
  • Le May, Malcolm John
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom

      IIF 36

    • icon of address 1, Vine Street, London, W1J 0AH

      IIF 37

    • icon of address Minster House, 7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, England

      IIF 38
  • Le May, Malcolm John
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Le May, Malcolm John
    British financier born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Upham House, Upham, Hampshire, SO32 1JH

      IIF 60
  • Le May, Malcolm John
    British group chief executive officer born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No.1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 61 IIF 62
  • Le May, Malcolm John
    British heaed of corporate finance born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Upham House, Upham, Hampshire, SO32 1JH

      IIF 63
  • Le May, Malcolm John
    British investment banker born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Upham House, Upham, Hampshire, SO32 1JH

      IIF 64
  • Le May, Malcolm John
    British investment management born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Upham House, Upham, Hampshire, SO32 1JH

      IIF 65
  • Le May, Malcolm John
    British merchant banker born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Le May, Malcolm John
    British non-executive director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England

      IIF 68
  • Le May, Malcolm John
    British none born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Upham House, Upham, Southampton, Hampshire, SO32 1JH

      IIF 69
  • Le May, Malcolm John
    British private equity investor born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-21 ~ dissolved
    IIF 37 - Director → ME
  • 2
    YES CAR CREDIT LIMITED - 2003-08-07
    PROVIDENT S.P.A. LIMITED - 2004-06-18
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-12 ~ dissolved
    IIF 50 - Director → ME
  • 3
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-12 ~ dissolved
    IIF 40 - Director → ME
  • 4
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-12 ~ dissolved
    IIF 45 - Director → ME
  • 5
    icon of address Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-03-26 ~ dissolved
    IIF 16 - LLP Member → ME
  • 6
    icon of address Griffin House, 40 Lever Street, Manchester
    Active Corporate (7 parents, 29 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 7 - Director → ME
  • 7
    JCCIP LLP
    - now
    JUNO CAPITAL (GP) LLP - 2016-12-05
    icon of address Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-11-17 ~ dissolved
    IIF 14 - LLP Member → ME
  • 8
    icon of address Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-11-17 ~ dissolved
    IIF 12 - LLP Member → ME
  • 9
    icon of address 5th Floor 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    IIF 9 - LLP Member → ME
  • 10
    icon of address Regent House 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    IIF 13 - LLP Member → ME
  • 11
    JUNO CAPITAL LLP - 2016-11-15
    icon of address 91 Wimple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ now
    IIF 10 - LLP Member → ME
  • 12
    icon of address Upham House, Church Street, Upham, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-24 ~ dissolved
    IIF 23 - Director → ME
  • 13
    icon of address Eagle House, 163 City Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    30,408,405 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 8 - Director → ME
  • 14
    DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08
    icon of address The New Barn, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    IIF 44 - Director → ME
  • 15
    UKSAVINGSCLUB LIMITED - 2010-12-07
    D&A(BSC) LIMITED - 2010-07-29
    icon of address Suite 19, 45 Salisbury Road, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    1,732,723 GBP2016-03-31
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 18 - Director → ME
  • 16
    icon of address Estate Office Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-06-06 ~ now
    IIF 17 - Director → ME
  • 17
    PARIS 066 LIMITED - 2008-07-10
    icon of address Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -58,405 GBP2024-12-31
    Officer
    icon of calendar 2008-07-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 47
  • 1
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2003-01-10
    IIF 34 - Director → ME
  • 2
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2003-01-10
    IIF 32 - Director → ME
  • 3
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-02 ~ 2003-01-10
    IIF 33 - Director → ME
  • 4
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-26 ~ 2003-01-10
    IIF 31 - Director → ME
  • 5
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-10-06
    IIF 27 - Director → ME
  • 6
    ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2000-12-04
    IIF 21 - Director → ME
  • 7
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    CHARTERHOUSE PLC - 1999-02-24
    CCF CHARTERHOUSE PLC - 2000-06-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 22 - Director → ME
  • 8
    DUNCTON INVESTCO LIMITED - 2008-05-12
    icon of address Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2016-09-15
    IIF 56 - Director → ME
    icon of calendar 2018-02-13 ~ 2023-08-01
    IIF 47 - Director → ME
  • 9
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2013-04-06
    IIF 15 - LLP Member → ME
  • 10
    HASTINGS GROUP HOLDINGS PLC - 2020-12-02
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
    icon of address Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2018-04-25
    IIF 36 - Director → ME
  • 11
    DMWSL 404 PLC - 2003-07-22
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ 2024-09-18
    IIF 3 - Director → ME
  • 12
    I.G. INDEX LIMITED - 2009-09-11
    IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2024-09-18
    IIF 6 - Director → ME
  • 13
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ 2024-09-18
    IIF 5 - Director → ME
  • 14
    icon of address Cannon Bridge House, 25 Dowgate Hill, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2022-01-28 ~ 2024-09-18
    IIF 4 - Director → ME
  • 15
    BARING BROTHERS LIMITED - 2005-04-13
    BARINGS BANK LIMITED - 1995-03-10
    842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
    icon of address 60 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-04 ~ 1999-05-27
    IIF 26 - Director → ME
  • 16
    ING BARING HOLDINGS LIMITED - 2002-03-18
    2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
    BARINGS HOLDING COMPANY LIMITED - 1995-03-15
    BARING HOLDING COMPANY LIMITED - 1995-10-23
    icon of address 8-10 Moorgate Moorgate, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ 2000-12-04
    IIF 20 - Director → ME
  • 17
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-06 ~ 2009-03-04
    IIF 65 - Director → ME
  • 18
    icon of address Upham House, Upham House Church Street, Upham, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-01 ~ 2016-01-31
    IIF 59 - Director → ME
  • 19
    MATRIX CC LLP - 2007-05-16
    icon of address Begbies Traynor (central) Llp, 40 Bank Street, London
    Liquidation Corporate (15 parents)
    Officer
    icon of calendar 2009-07-13 ~ 2011-08-15
    IIF 11 - LLP Member → ME
  • 20
    icon of address C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2011-08-15
    IIF 29 - Director → ME
  • 21
    icon of address C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-02-19 ~ 2011-08-15
    IIF 30 - Director → ME
  • 22
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    icon of address Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2016-09-15
    IIF 58 - Director → ME
    icon of calendar 2018-02-13 ~ 2023-08-01
    IIF 39 - Director → ME
  • 23
    TIDYGRID TRADING LIMITED - 1992-12-24
    DUNCTON PLC - 2011-08-08
    MONEYBARN PLC - 2014-06-06
    icon of address Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-13 ~ 2023-08-01
    IIF 41 - Director → ME
    icon of calendar 2015-07-21 ~ 2016-09-15
    IIF 55 - Director → ME
  • 24
    MINMAR (612) LIMITED - 2002-08-22
    DUNCTON NO.1 LIMITED - 2011-08-08
    icon of address Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-13 ~ 2023-08-01
    IIF 46 - Director → ME
    icon of calendar 2015-06-01 ~ 2016-09-15
    IIF 68 - Director → ME
  • 25
    AGHOCO 1180 LIMITED - 2013-09-10
    MONEYBARN NO. 2 LIMITED - 2013-10-24
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-13 ~ 2023-08-01
    IIF 49 - Director → ME
    icon of calendar 2015-07-21 ~ 2016-09-15
    IIF 54 - Director → ME
  • 26
    DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08
    icon of address The New Barn, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-07-21 ~ 2016-09-15
    IIF 57 - Director → ME
  • 27
    VANQUIS NO. 2 LIMITED - 2021-11-22
    icon of address No.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-27 ~ 2023-08-01
    IIF 52 - Director → ME
  • 28
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    PENDRAGON PLC - 2024-02-13
    icon of address 2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2014-11-25
    IIF 53 - Director → ME
  • 29
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
    icon of address No.1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2023-08-01
    IIF 62 - Director → ME
  • 30
    H.T.GREENWOOD LIMITED - 2000-10-23
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ 2023-08-01
    IIF 51 - Director → ME
  • 31
    JOHN BLUNDELL LIMITED - 1991-11-13
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-08 ~ 2023-08-01
    IIF 42 - Director → ME
  • 32
    PROVIDENT FINANCIAL HOLDINGS LIMITED - 2021-01-26
    icon of address No.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-11-02 ~ 2023-08-01
    IIF 61 - Director → ME
  • 33
    icon of address Room 225 70 Gracechurch Street, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -138,866 GBP2024-12-31
    Officer
    icon of calendar 2014-09-23 ~ 2015-07-06
    IIF 38 - Director → ME
  • 34
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    RSA INSURANCE GROUP PLC - 2021-05-26
    icon of address Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2014-05-08
    IIF 70 - Director → ME
  • 35
    SUTHERLANDS LIMITED - 2008-02-11
    M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
    MATTERLEY LIMITED - 2008-06-04
    RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
    MATTERLEY LIMITED - 2009-06-05
    SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
    DIGHE LIMITED - 2008-06-04
    icon of address 34 Greenwood Gardens, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2000-12-04
    IIF 24 - Director → ME
  • 36
    SAIL TRAINING ASSOCIATION(THE) - 2003-08-15
    icon of address 2a The Hard, Portsmouth
    Active Corporate (10 parents, 11 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2013-12-18
    IIF 69 - Director → ME
  • 37
    PREVENTATIVE HEALTH CARE COMPANY LIMITED(THE) - 2025-07-21
    COLDDALE LIMITED - 1986-07-15
    icon of address Phc House, Saint Leonards Road, 20/20 Business Park, Maidstone Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,270,117 GBP2024-03-31
    Officer
    icon of calendar ~ 2015-12-11
    IIF 66 - Director → ME
  • 38
    TWYFORD SCHOOL TRUST LIMITED - 2003-12-19
    icon of address Twyford School, Winchester, Hampshire
    Active Corporate (12 parents)
    Officer
    icon of calendar 2004-05-18 ~ 2017-11-23
    IIF 19 - Director → ME
  • 39
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED - 2003-02-14
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-01-03 ~ 1998-09-30
    IIF 63 - Director → ME
  • 40
    AQUIS BANK LIMITED - 2003-01-03
    WORKSPHERE LIMITED - 1990-12-18
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-07-26 ~ 2023-08-01
    IIF 35 - Director → ME
  • 41
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 52 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2023-08-01
    IIF 43 - Director → ME
  • 42
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-12 ~ 2023-08-01
    IIF 48 - Director → ME
  • 43
    Company number 02149279
    Non-active corporate
    Officer
    icon of calendar ~ 1994-10-06
    IIF 28 - Director → ME
  • 44
    Company number 02210434
    Non-active corporate
    Officer
    icon of calendar 1999-06-17 ~ 1999-11-30
    IIF 64 - Director → ME
  • 45
    Company number 02355977
    Non-active corporate
    Officer
    icon of calendar ~ 1992-09-16
    IIF 67 - Director → ME
  • 46
    Company number 03021508
    Non-active corporate
    Officer
    icon of calendar 1999-03-01 ~ 2000-12-04
    IIF 25 - Director → ME
  • 47
    Company number 04266822
    Non-active corporate
    Officer
    icon of calendar 2001-08-13 ~ 2003-09-05
    IIF 60 - Director → ME

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