The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Fraser, Thomas Aird
- Australian director born in November 1959
Fraser, Thomas Aird
Resident in Spain
Registered addresses and corresponding companies - Australian born in November 1959Registered addresses and corresponding companies
Fraser, Thomas Aird
Flat 3 20 Lower Sloane Street, London, SW1W 8BJ
IIF 3
- Australian company director born in November 1959Registered addresses and corresponding companies
Fraser, Thomas Aird
- Australian director born in November 1959Registered addresses and corresponding companies
Fraser, Thomas Aird
- Australian managing director born in November 1959Registered addresses and corresponding companies
Fraser, Thomas Aird
Flat 3 20 Lower Sloane Street, London, SW1W 8BJ
IIF 9
- Australian born in November 1959
Fraser, Thomas Aird
Resident in Gibraltar
Registered addresses and corresponding companies13, 13 Irish Town, Irish Town, Gibraltar
IIF 10
- Australian director born in November 1959
Fraser, Thomas Aird
Resident in Gibraltar
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 11
- Australian financial services born in November 1959
Fraser, Thomas Aird
Resident in Gibraltar
Registered addresses and corresponding companies15, Irish Town, Gibraltar, Gibraltar
IIF 12
- Australian accountant born in November 1959Registered addresses and corresponding companies
Fraser, Tom Aird
Flat 3 20 Lower Sloane Street, London, SW1W 8BJ
IIF 13
- Australian company director born in November 1959
Fraser, Thomas
Resident in England
Registered addresses and corresponding companies - Australian company directorRegistered addresses and corresponding companies
Fraser, Thomas Aird
40, Elmbourne Road, London, SW17 8JR, United Kingdom
IIF 21
- Australian born in November 1959
Fraser, Thomas Aird
Resident in United Kingdom
Registered addresses and corresponding companies - Australian company director born in November 1959
Fraser, Thomas Aird
Resident in United Kingdom
Registered addresses and corresponding companies - Australian consultant born in November 1959
Fraser, Thomas Aird
Resident in United Kingdom
Registered addresses and corresponding companies35, Lilyville Road, London, SW6 5DP, United Kingdom
IIF 31
- Australian director born in November 1959
Fraser, Thomas Aird
Resident in United Kingdom
Registered addresses and corresponding companies40, Elmbourne Road, London, SW17 8JR, United Kingdom
IIF 32
- Australian incs co official born in November 1959
Fraser, Thomas Aird
Resident in United Kingdom
Registered addresses and corresponding companies40 Elmbourne Road, Tooting, London, SW17 8JR
IIF 33
- Australian ins co official born in November 1959
Fraser, Thomas Aird
Resident in United Kingdom
Registered addresses and corresponding companies - Australian insurance company official born in November 1959
Fraser, Thomas Aird
Resident in United Kingdom
Registered addresses and corresponding companies - Australian insurance official born in November 1959
Fraser, Thomas Aird
Resident in United Kingdom
Registered addresses and corresponding companies - Australian managing dir born in November 1959
Fraser, Thomas Aird
Resident in United Kingdom
Registered addresses and corresponding companies40 Elmbourne Road, Tooting, London, SW17 8JR
IIF 42
- Australian managing director born in November 1959
Fraser, Thomas Aird
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1959
Fraser, Thomas Aird
Resident in Gibraltar
Registered addresses and corresponding companies1, Grafton House, Queensway Quay, Gibraltar, GX11 1AA, Gibraltar
IIF 57
- Registered addresses and corresponding companies
Fraser, Thomas Aird
35, Lilyville Road, London, SW6 5DP, United Kingdom
IIF 58
- Australian born in November 1959
Mr Thomas Aird Fraser
Resident in Gibraltar
Registered addresses and corresponding companies13, 13 Irish Town, Irish Town, Gibraltar
IIF 59
Related profiles found in government register
Offspring entities and appointments
52
- 1ALPHAGEN CAPITAL LIMITED - nowHENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
NPI INVESTMENT MANAGERS LIMITED
- 2005-04-15 00962757NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (39 parents, 3 offsprings)Officer2001-07-18 ~ 2002-11-02IIF 22 - Director → ME - 2BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18Ey, 1 More London Place, LondonDissolved Corporate (24 parents)Officer2001-04-03 ~ 2002-12-03IIF 42 - Director → ME
- 3
AVIATION & GENERAL INSURANCE COMPANY LIMITED
00296276Ashcombe Court, Woolsack Way, Godalming, Surrey, EnglandActive Corporate (42 parents)Officer1997-12-05 ~ 1998-09-21IIF 24 - Director → ME1999-03-30 ~ 2000-09-22IIF 25 - Director → ME - 4GUIDEDATE LIMITED - 1990-03-158 Surrey Street, NorwichActive Corporate (60 parents, 2 offsprings)Officer1996-03-01 ~ 1996-10-14IIF 35 - Director → ME
- 5AVIVA INVESTORS UK FUND SERVICES LIMITED - nowNORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-2280 Fenchurch Street, London, United KingdomActive Corporate (90 parents, 15 offsprings)Officer1996-01-01 ~ 1997-11-10IIF 37 - Director → ME
- 6AVIVA INVESTORS UK FUNDS LIMITED - nowNORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED
- 2002-03-06 02503054EVENRAPID LIMITED - 1990-09-271020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (79 parents, 1 offspring)Officer1996-01-01 ~ 1997-11-10IIF 39 - Director → ME - 7AVIVA OVERSEAS HOLDINGS LIMITED - nowFILECO (NO. 6) LIMITED - 1997-02-2180 Fenchurch Street, London, United KingdomActive Corporate (23 parents)Officer1997-10-01 ~ 2000-09-22IIF 34 - Director → ME
- 8
BARCLAY CAVENDISH TRUSTEES LIMITED
086485187 St. Petersgate, Stockport, EnglandDissolved Corporate (4 parents)Officer2014-10-08 ~ dissolvedIIF 12 - Director → ME - 9CAVELL HOLDINGS LIMITED - now
NORWICH WINTERTHUR HOLDINGS LIMITED
- 2003-01-31 01095628ANILIS HOLDINGS LIMITED - 1976-12-313 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (43 parents)Officer1997-09-24 ~ 2001-01-12IIF 41 - Director → ME - 10CAVELL INSURANCE COMPANY LIMITED - now
NW REINSURANCE CORPORATION LIMITED
- 2003-01-31 00157661NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15Avaya House, 2 Cathedral Hill, Guildford, SurreyDissolved Corporate (45 parents)Officer1997-09-24 ~ 2001-01-12IIF 40 - Director → ME - 11CNA INSURANCE COMPANY LIMITED - now20 Fenchurch Street, LondonActive Corporate (71 parents, 1 offspring)Officer1997-09-09 ~ 1998-06-30IIF 33 - Director → ME
- 12
DEBT LINE TOPCO LIMITED
07912913Ground Floor Seneca House Lincs Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (14 parents, 9 offsprings)Officer2012-01-17 ~ 2012-10-24IIF 2 - Director → ME - 13Fairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (7 parents)Officer2012-08-01 ~ 2012-10-24IIF 20 - Director → ME
- 14ENSTAR (EU) LIMITED - nowCASTLEWOOD INSURANCE SERVICES (UK) LIMITED - 1998-10-198th Floor One Creechurch Place, London, United KingdomActive Corporate (39 parents)Officer2004-01-01 ~ 2007-09-07IIF 6 - Director → ME
- 15EUROPEAN AMERICAN CAPITAL GROUP LIMITED - nowCASSLEY GROUP LIMITED - 2013-12-10
GRISONS PEAK GROUP LIMITED
- 2003-09-03 04656535Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, EnglandActive Corporate (12 parents, 3 offsprings)Officer2010-05-01 ~ 2010-07-19IIF 27 - Director → ME2003-05-15 ~ 2006-11-01IIF 3 - Director → ME - 16The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomLiquidation Corporate (9 parents)Officer2003-05-15 ~ 2006-11-01IIF 5 - Director → ME2010-05-01 ~ 2010-07-19IIF 30 - Director → ME
- 17C/o Arafino Advisory Limited 25, Southampton Buildings, LondonLiquidation Corporate (10 parents)Officer2003-05-15 ~ 2006-11-01IIF 4 - Director → ME2010-05-01 ~ 2010-07-19IIF 28 - Director → ME
- 18
FINANCIALLY WISE GROUP LIMITED
08181017Fairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (7 parents)Officer2012-08-15 ~ 2012-10-24IIF 14 - Director → ME - 19
FINANCIALLY WISE LIMITED
08162019Fairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (7 parents)Officer2012-07-31 ~ 2012-10-24IIF 19 - Director → ME - 20HENDERSON FINANCES. - now15 Canada Square, LondonDissolved Corporate (42 parents)Officer2001-01-15 ~ 2002-12-03IIF 54 - Director → ME
- 21HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - nowHENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
AMP PORTFOLIO MANAGERS LIMITED
- 2003-12-15 02238069NPI PORTFOLIO MANAGERS LIMITED
- 2001-11-23 02238069NPI ASSET MANAGEMENT LIMITED - 1997-12-31NPI MORTGAGES LIMITED - 1991-01-09D & A 1786 LIMITED - 1988-05-11201 Bishopsgate, LondonActive Corporate (30 parents, 3 offsprings)Officer2001-08-24 ~ 2002-11-02IIF 48 - Director → ME - 22HENDERSON INVESTORS LIMITED - nowUKLS INVESTOR 3 LIMITED - 2012-10-12
INTERACTIVE INVESTOR INTERNATIONAL PLC
- 2001-08-13 03824695III PLC - 2000-02-01CREDITSTAND LIMITED - 1999-09-28Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (34 parents)Officer2001-08-10 ~ 2002-12-03IIF 44 - Director → ME - 23HENDERSON UNIT TRUSTS LTD - now
PEARL UNIT TRUSTS LIMITED
- 2005-04-15 00958262PEARL TRUST MANAGERS LIMITED - 1989-02-01201 Bishopsgate, LondonActive Corporate (34 parents)Officer2001-01-15 ~ 2002-11-02IIF 50 - Director → ME - 24NORWICH UNION (HERMES) LIMITED - 1991-10-31NAMENOTICE LIMITED - 1991-09-271 Dorset Street, Southampton, HampshireDissolved Corporate (42 parents)Officer1996-01-24 ~ 1996-10-29IIF 36 - Director → ME
- 25Suit 2, Innovate Agriculture Technologies Ltd, Shift Works, Upper Northgate Street, Chester, EnglandActive Corporate (3 parents)Officer2023-09-25 ~ 2025-01-27IIF 10 - Director → MEPerson with significant control2023-09-25 ~ 2025-01-27IIF 59 - Has significant influence or control → OE
- 26MATTEREVER LIMITED - 1999-03-24201 Deansgate, Manchester, United KingdomDissolved Corporate (30 parents, 5 offsprings)Officer2001-08-10 ~ 2002-11-02IIF 47 - Director → ME
- 27
INVICTUS GLOBAL PROPERTIES PLC
109281444385, 10928144: Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2017-08-22 ~ 2019-09-27IIF 11 - Director → ME - 28JANUS HENDERSON UK (HOLDINGS) LIMITED - nowHGI GROUP LIMITED - 2021-06-01HHG PLC - 2005-04-22
A.M.P. (U.K.) PUBLIC LIMITED COMPANY
- 2003-10-10 02072534FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27201 Bishopsgate, LondonActive Corporate (67 parents, 9 offsprings)Officer2001-01-15 ~ 2002-10-23IIF 55 - Director → ME - 29Fairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (7 parents)Officer2012-07-31 ~ 2012-10-24IIF 17 - Director → ME
- 30NPI LIFE LIMITED - 1999-03-25PRECIS (1685) LIMITED - 1998-12-1810 Brindleyplace, Birmingham, United KingdomActive Corporate (56 parents, 3 offsprings)Officer2001-01-15 ~ 2002-11-02IIF 43 - Director → ME
- 312076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-1810 Brindleyplace, Birmingham, United KingdomActive Corporate (33 parents, 1 offspring)Officer2001-01-15 ~ 2002-12-03IIF 53 - Director → ME
- 32941ST SHELF TRADING COMPANY LIMITED - 1999-03-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (51 parents)Officer2001-01-15 ~ 2002-11-02IIF 49 - Director → ME
- 33CHARGEMIGHT LIMITED - 1997-03-0510 Brindleyplace, Birmingham, United KingdomActive Corporate (36 parents)Officer2001-06-28 ~ 2002-12-03IIF 52 - Director → ME
- 34PGS 2 LIMITED - nowPEARL GROUP SERVICES LIMITED - 2005-10-10HHG SERVICES LIMITED - 2005-04-14
AMP (UK) SERVICES LIMITED
- 2003-12-15 03725038942ND SHELF TRADING COMPANY LIMITED - 1999-03-1810 Brindleyplace, Birmingham, United KingdomActive Corporate (35 parents)Officer2001-01-15 ~ 2003-02-04IIF 45 - Director → ME - 35PHOENIX LIFE ASSURANCE LIMITED - nowPEARL ASSURANCE LIMITED - 2012-09-28PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25PEARL ASSURANCE LIMITED - 2007-04-19PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28PEARL ASSURANCE LIMITED - 2005-11-28PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-03-31 00001419PEARL ASSURANCE COMPANY LIMITED - 1982-01-04PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (88 parents, 18 offsprings)Officer2001-01-15 ~ 2002-11-02IIF 51 - Director → ME - 36
PLATFORM FIVE LIMITED
05123357C/- Numericus Limited, 35 Lilyville Road, London, United KingdomDissolved Corporate (4 parents)Officer2004-05-10 ~ dissolvedIIF 32 - Director → ME - 37R&Q INSURANCE SERVICES LIMITED - now
CAVELL MANAGEMENT SERVICES LIMITED
- 2010-03-04 01097308NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03NORWIN CORPORATE SERVICES LIMITED - 1987-01-16R.W.GIBBON (1973) LIMITED - 1985-10-22C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (46 parents, 5 offsprings)Officer1999-01-28 ~ 2001-01-12IIF 23 - Director → ME - 38REED HEALTHCARE LIMITED - nowREED HEALTHCARE PLC - 2015-12-29
REED HEALTH GROUP PLC
- 2007-01-19 04215546Academy Court, 94 Chancery Lane, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2003-02-24 ~ 2006-01-11IIF 9 - Director → ME - 39FLM 005 LTD - 2007-03-05Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (21 parents)Officer2012-02-01 ~ 2012-10-24IIF 1 - Director → ME
- 40SL (NO.1) LIMITED - nowSTANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27 01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-2310 Brindleyplace, Birmingham, United KingdomActive Corporate (53 parents, 1 offspring)Officer2001-01-15 ~ 2002-11-02IIF 26 - Director → ME - 41
THE INDEPENDENT RESEARCH GROUP LIMITED
0287053535 Rivermead Close, Teddington, MiddlesexDissolved Corporate (19 parents)Officer2004-06-03 ~ 2006-09-25IIF 13 - Director → ME - 42TILNEY BESTINVEST GROUP LIMITED - nowTILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED
- 2016-12-12 04126418C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (35 parents, 5 offsprings)Officer2004-09-22 ~ 2006-12-13IIF 7 - Director → ME - 43TOWRY LAW LIMITED - nowTOWRY LAW (HOLDINGS) PLC - 1992-06-27The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (42 parents)Officer2001-11-01 ~ 2002-12-03IIF 56 - Director → ME
- 44
UK WEALTH MANAGEMENT LIMITED
0443865245 Gresham Street, London, United KingdomDissolved Corporate (41 parents, 8 offsprings)Officer2008-08-18 ~ 2009-12-23IIF 8 - Director → ME - 45UKLS FINANCIAL PLANNING LIMITED - now
AMP (UK) FINANCIAL PLANNING LIMITED
- 2003-12-15 04219271AMP NEWCO LIMITED
- 2001-06-11 04219271Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2001-06-11 ~ 2002-12-03IIF 46 - Director → ME - 46UNDERSHAFT (NO.4) LIMITED - nowNORWICH UNION LIMITED - 2007-06-27FILECO (NO.5) PLC - 1997-02-178 Surrey Street, Norwich, NorfolkDissolved Corporate (29 parents)Officer1999-12-01 ~ 2000-06-19IIF 38 - Director → ME
- 47
FRASER AIRD CONSULTING LTD
- 2011-03-10 04754158Numericus Ltd, 35 Lilyville Road, LondonDissolved Corporate (5 parents)Officer2003-05-06 ~ dissolvedIIF 31 - Director → ME2011-09-23 ~ dissolvedIIF 58 - Secretary → ME - 48
VIEW PLAIN LIMITED
05366025C/- Numericus Ltd, 35 Lilyville Road, London, United KingdomDissolved Corporate (2 parents)Officer2005-02-16 ~ dissolvedIIF 29 - Director → ME2005-02-16 ~ dissolvedIIF 21 - Secretary → ME - 49
WISE DEBT LIMITED
08161882Fairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (7 parents)Officer2012-07-30 ~ 2012-10-24IIF 18 - Director → ME - 50Fairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (7 parents)Officer2012-08-01 ~ 2012-10-24IIF 15 - Director → ME
- 51Fairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (7 parents)Officer2012-07-31 ~ 2012-10-24IIF 16 - Director → ME
- 52EUROPEAN AMERICAN CAPITAL HOLDINGS LIMITED - 2020-08-041st Floor Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-01-01 ~ dissolvedIIF 57 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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