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 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 IIF 4 IIF 5 (more)(less)94, Rue Des Aubepines, Luxembourg, Grand Duchy Of Luxembourg L-1145, Luxembourg
IIF 9
- Australian company director born in November 1959Registered addresses and corresponding companies
Fraser, Thomas Aird
Flat 3 20 Lower Sloane Street, London, SW1W 8BJ
IIF 10
- Australian born in November 1959
Fraser, Thomas Aird
Resident in Gibraltar
Registered addresses and corresponding companies - Australian born in November 1959Registered addresses and corresponding companies
Fraser, Tom Aird
Flat 3 20 Lower Sloane Street, London, SW1W 8BJ
IIF 14
- Australian born in November 1959
Fraser, Thomas
Resident in England
Registered addresses and corresponding companiesRichmond House, Richmond Hill, Bournemouth, Dorset, BH2 6EZ
IIF 15Richmond House, Richmond Hill, Bournemouth, Dorset, BH2 6EZ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- Australian Registered addresses and corresponding companies
Fraser, Thomas Aird
40, Elmbourne Road, London, SW17 8JR, United Kingdom
IIF 22
- 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 companies3rd Floor Pts House, 50 Liverpool Street, London, EC2M 7PR
IIF 57
- British born in November 1959
Fraser, Thomas Aird
Resident in Gibraltar
Registered addresses and corresponding companies1, Grafton House, Queensway Quay, Gibraltar, GX11 1AA, Gibraltar
IIF 58
- Australian born in November 1959
Mr Thomas Aird Fraser
Resident in Spain
Registered addresses and corresponding companies13, Irish Town, Gibraltar, Spain
IIF 59
- Registered addresses and corresponding companies
Fraser, Thomas Aird
35, Lilyville Road, London, SW6 5DP, United Kingdom
IIF 60
- Australian born in November 1959
Mr Thomas Aird Fraser
Resident in Gibraltar
Registered addresses and corresponding companies13, 13 Irish Town, Irish Town, Gibraltar
IIF 61
Related profiles found in government register
Offspring entities and appointments
54
- 1ALPHAGEN CAPITAL LIMITED - nowContact us for insolvency relationHENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28Contact us for insolvency relationHENDERSON FINANCIAL SERVICES LTD - 2005-10-03Contact us for insolvency relation
NPI INVESTMENT MANAGERS LIMITED
- 2005-04-15 00962757Contact us for insolvency relationNATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01Contact us for insolvency relationC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (41 parents, 4 offsprings)Officer2001-07-18 ~ 2002-11-02IIF 33 - Director → ME - 2Contact us for insolvency relationBUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18Contact us for insolvency relationEy, 1 More London Place, LondonDissolved Corporate (26 parents)Officer2001-04-03 ~ 2002-12-03IIF 36 - Director → ME
- 3
AVIATION & GENERAL INSURANCE COMPANY LIMITED
00296276Contact us for insolvency relationAshcombe Court, Woolsack Way, Godalming, Surrey, EnglandDissolved Corporate (42 parents)Officer1997-12-05 ~ 1998-09-21IIF 46 - Director → ME1999-03-30 ~ 2000-09-22IIF 47 - Director → ME - 4AVIVA HEALTH UK LIMITED - nowContact us for insolvency relationAVIVA HEALTHCARE UK LIMITED - 2009-06-01Contact us for insolvency relation
NORWICH UNION HEALTHCARE LIMITED
- 2009-06-01 02464270Contact us for insolvency relationGUIDEDATE LIMITED - 1990-03-15Contact us for insolvency relation8 Surrey Street, NorwichActive Corporate (60 parents, 2 offsprings)Officer1996-03-01 ~ 1996-10-14IIF 38 - Director → ME - 5AVIVA INVESTORS UK FUND SERVICES LIMITED - nowContact us for insolvency relationNORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05Contact us for insolvency relationMORLEY INVESTMENT SERVICES LIMITED - 2005-06-13Contact us for insolvency relationContact us for insolvency relationNORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22Contact us for insolvency relation80 Fenchurch Street, London, United KingdomActive Corporate (90 parents, 16 offsprings)Officer1996-01-01 ~ 1997-11-10IIF 29 - Director → ME
- 6AVIVA INVESTORS UK FUNDS LIMITED - nowContact us for insolvency relationNORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05Contact us for insolvency relation
NORWICH UNION PORTFOLIO SERVICES LIMITED
- 2002-03-06 02503054Contact us for insolvency relationEVENRAPID LIMITED - 1990-09-27Contact us for insolvency relation1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (80 parents, 1 offspring)Officer1996-01-01 ~ 1997-11-10IIF 53 - Director → ME - 7AVIVA OVERSEAS HOLDINGS LIMITED - nowContact us for insolvency relationContact us for insolvency relationFILECO (NO. 6) LIMITED - 1997-02-21Contact us for insolvency relation80 Fenchurch Street, London, United KingdomActive Corporate (23 parents)Officer1997-10-01 ~ 2000-09-22IIF 30 - Director → ME
- 8
BARCLAY CAVENDISH TRUSTEES LIMITED
08648518Contact us for insolvency relation7 St. Petersgate, Stockport, EnglandDissolved Corporate (4 parents)Officer2014-10-08 ~ dissolvedIIF 11 - Director → ME - 9CAVELL HOLDINGS LIMITED - nowContact us for insolvency relation
NORWICH WINTERTHUR HOLDINGS LIMITED
- 2003-01-31 01095628Contact us for insolvency relationANILIS HOLDINGS LIMITED - 1976-12-31Contact us for insolvency relation3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (43 parents)Officer1997-09-24 ~ 2001-01-12IIF 35 - Director → ME - 10CAVELL INSURANCE COMPANY LIMITED - nowContact us for insolvency relation
NW REINSURANCE CORPORATION LIMITED
- 2003-01-31 00157661Contact us for insolvency relationNORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15Contact us for insolvency relationAvaya House, 2 Cathedral Hill, Guildford, SurreyDissolved Corporate (45 parents)Officer1997-09-24 ~ 2001-01-12IIF 27 - Director → ME - 11
- 12
DEBT LINE TOPCO LIMITED
07912913Contact us for insolvency relationGround Floor Seneca House Lincs Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (15 parents, 9 offsprings)Officer2012-01-17 ~ 2012-10-24IIF 2 - Director → ME - 13
- 14ENSTAR (EU) LIMITED - nowContact us for insolvency relationContact us for insolvency relationCASTLEWOOD INSURANCE SERVICES (UK) LIMITED - 1998-10-19Contact us for insolvency relation12th Floor 70 Mark Lane, London, United KingdomActive Corporate (39 parents)Officer2004-01-01 ~ 2007-09-07IIF 4 - Director → ME
- 15EUROPEAN AMERICAN CAPITAL GROUP LIMITED - nowContact us for insolvency relationCASSLEY GROUP LIMITED - 2013-12-10Contact us for insolvency relationContact us for insolvency relation
GRISONS PEAK GROUP LIMITED
- 2003-09-03 04656535Contact us for insolvency relationHarbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, EnglandActive Corporate (12 parents, 3 offsprings)Officer2010-05-01 ~ 2010-07-19IIF 55 - Director → ME2003-05-15 ~ 2006-11-01IIF 3 - Director → ME - 16Contact us for insolvency relationThe Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomLiquidation Corporate (9 parents)Officer2003-05-15 ~ 2006-11-01IIF 8 - Director → ME2010-05-01 ~ 2010-07-19IIF 56 - Director → ME
- 17Contact us for insolvency relationContact us for insolvency relationC/o Arafino Advisory Limited 25, Southampton Buildings, LondonLiquidation Corporate (12 parents)Officer2010-05-01 ~ 2010-07-19IIF 57 - Director → ME2003-05-15 ~ 2006-11-01IIF 10 - Director → ME
- 18
FINANCIALLY WISE GROUP LIMITED
08181017Contact us for insolvency relationFairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (7 parents)Officer2012-08-15 ~ 2012-10-24IIF 15 - Director → ME - 19
FINANCIALLY WISE LIMITED
08162019Contact us for insolvency relationFairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (7 parents)Officer2012-07-31 ~ 2012-10-24IIF 20 - Director → ME - 20HENDERSON FINANCES. - nowContact us for insolvency relationContact us for insolvency relation15 Canada Square, LondonDissolved Corporate (44 parents)Officer2001-01-15 ~ 2002-12-03IIF 51 - Director → ME
- 21HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - nowContact us for insolvency relationHENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12Contact us for insolvency relationNPI PORTFOLIO MANAGERS LIMITED - 2005-04-15Contact us for insolvency relation
AMP PORTFOLIO MANAGERS LIMITED
- 2003-12-15 02238069Contact us for insolvency relationNPI PORTFOLIO MANAGERS LIMITED
- 2001-11-23 02238069Contact us for insolvency relationNPI ASSET MANAGEMENT LIMITED - 1997-12-31Contact us for insolvency relationNPI MORTGAGES LIMITED - 1991-01-09Contact us for insolvency relationD & A 1786 LIMITED - 1988-05-11Contact us for insolvency relation201 Bishopsgate, LondonActive Corporate (30 parents, 3 offsprings)Officer2001-08-24 ~ 2002-11-02IIF 42 - Director → ME - 22HENDERSON INVESTORS LIMITED - nowContact us for insolvency relationUKLS INVESTOR 3 LIMITED - 2012-10-12Contact us for insolvency relationContact us for insolvency relation
INTERACTIVE INVESTOR INTERNATIONAL PLC
- 2001-08-13 03824695Contact us for insolvency relationIII PLC - 2000-02-01Contact us for insolvency relationCREDITSTAND LIMITED - 1999-09-28Contact us for insolvency relationKpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (36 parents)Officer2001-08-10 ~ 2002-12-03IIF 28 - Director → ME - 23HENDERSON UNIT TRUSTS LTD - nowContact us for insolvency relation
PEARL UNIT TRUSTS LIMITED
- 2005-04-15 00958262Contact us for insolvency relationPEARL TRUST MANAGERS LIMITED - 1989-02-01Contact us for insolvency relation201 Bishopsgate, LondonActive Corporate (34 parents)Officer2001-01-15 ~ 2002-11-02IIF 44 - Director → ME - 24Contact us for insolvency relationNORWICH UNION (HERMES) LIMITED - 1991-10-31Contact us for insolvency relationNAMENOTICE LIMITED - 1991-09-27Contact us for insolvency relation1 Dorset Street, Southampton, HampshireDissolved Corporate (43 parents)Officer1996-01-24 ~ 1996-10-29IIF 39 - Director → ME
- 25Contact us for insolvency relationSuit 2, Innovate Agriculture Technologies Ltd, Shift Works, Upper Northgate Street, Chester, EnglandDissolved Corporate (3 parents)Officer2023-09-25 ~ 2025-01-27IIF 12 - Director → MEPerson with significant control2023-09-25 ~ 2025-01-27IIF 61 - Has significant influence or control → OE
- 26Contact us for insolvency relationMATTEREVER LIMITED - 1999-03-24Contact us for insolvency relation201 Deansgate, Manchester, United KingdomDissolved Corporate (30 parents, 5 offsprings)Officer2001-08-10 ~ 2002-11-02IIF 40 - Director → ME
- 27
INVICTUS GLOBAL PROPERTIES PLC
10928144Contact us for insolvency relation4385, 10928144: Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2017-08-22 ~ 2019-09-27IIF 13 - Director → ME - 28JANUS HENDERSON UK (HOLDINGS) LIMITED - nowContact us for insolvency relationHGI GROUP LIMITED - 2021-06-01Contact us for insolvency relationHGI GROUP PLC - 2008-10-31Contact us for insolvency relationHENDERSON GROUP PLC - 2008-10-31Contact us for insolvency relationHHG PLC - 2005-04-22Contact us for insolvency relation
A.M.P. (U.K.) PUBLIC LIMITED COMPANY
- 2003-10-10 02072534Contact us for insolvency relationFRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27Contact us for insolvency relation201 Bishopsgate, LondonActive Corporate (67 parents, 9 offsprings)Officer2001-01-15 ~ 2002-10-23IIF 52 - Director → ME - 29
- 30Contact us for insolvency relationNPI LIFE LIMITED - 1999-03-25Contact us for insolvency relationPRECIS (1685) LIMITED - 1998-12-18Contact us for insolvency relation10 Brindleyplace, Birmingham, United KingdomActive Corporate (56 parents, 3 offsprings)Officer2001-01-15 ~ 2002-11-02IIF 26 - Director → ME
- 31Contact us for insolvency relation2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18Contact us for insolvency relation10 Brindleyplace, Birmingham, United KingdomActive Corporate (33 parents, 1 offspring)Officer2001-01-15 ~ 2002-12-03IIF 50 - Director → ME
- 32Contact us for insolvency relation941ST SHELF TRADING COMPANY LIMITED - 1999-03-12Contact us for insolvency relation1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (52 parents)Officer2001-01-15 ~ 2002-11-02IIF 43 - Director → ME
- 33Contact us for insolvency relationCHARGEMIGHT LIMITED - 1997-03-05Contact us for insolvency relation10 Brindleyplace, Birmingham, United KingdomActive Corporate (36 parents)Officer2001-06-28 ~ 2002-12-03IIF 48 - Director → ME
- 34PGS 2 LIMITED - nowContact us for insolvency relationPEARL GROUP SERVICES LIMITED - 2005-10-10Contact us for insolvency relationHHG SERVICES LIMITED - 2005-04-14Contact us for insolvency relation
AMP (UK) SERVICES LIMITED
- 2003-12-15 03725038Contact us for insolvency relation942ND SHELF TRADING COMPANY LIMITED - 1999-03-18Contact us for insolvency relation10 Brindleyplace, Birmingham, United KingdomActive Corporate (35 parents)Officer2001-01-15 ~ 2003-02-04IIF 31 - Director → ME - 35PHOENIX LIFE ASSURANCE LIMITED - nowContact us for insolvency relationPEARL ASSURANCE LIMITED - 2012-09-28Contact us for insolvency relationPEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25Contact us for insolvency relationPEARL ASSURANCE LIMITED - 2007-04-19Contact us for insolvency relationPEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28Contact us for insolvency relationPEARL ASSURANCE LIMITED - 2005-11-28Contact us for insolvency relationPEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25Contact us for insolvency relationPEARL ASSURANCE LIMITED - 2005-05-06Contact us for insolvency relation
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-03-31 00001419Contact us for insolvency relationPEARL ASSURANCE COMPANY LIMITED - 1982-01-04Contact us for insolvency relationPEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09Contact us for insolvency relation10 Brindleyplace, Birmingham, United KingdomActive Corporate (89 parents, 18 offsprings)Officer2001-01-15 ~ 2002-11-02IIF 45 - Director → ME - 36Contact us for insolvency relationNEWINCCO 143 LIMITED - 2002-09-12Contact us for insolvency relation5 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2004-03-18 ~ 2006-05-31IIF 7 - Director → ME
- 37
PLATFORM FIVE LIMITED
05123357Contact us for insolvency relationC/- Numericus Limited, 35 Lilyville Road, London, United KingdomDissolved Corporate (4 parents)Officer2004-05-10 ~ dissolvedIIF 25 - Director → ME - 38R&Q INSURANCE SERVICES LIMITED - nowContact us for insolvency relation
CAVELL MANAGEMENT SERVICES LIMITED
- 2010-03-04 01097308Contact us for insolvency relationNORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03Contact us for insolvency relationNORWIN CORPORATE SERVICES LIMITED - 1987-01-16Contact us for insolvency relationR.W.GIBBON (1973) LIMITED - 1985-10-22Contact us for insolvency relationC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (49 parents, 7 offsprings)Officer1999-01-28 ~ 2001-01-12IIF 34 - Director → ME - 39REED HEALTHCARE LIMITED - nowContact us for insolvency relationREED HEALTHCARE PLC - 2015-12-29Contact us for insolvency relation
REED HEALTH GROUP PLC
- 2007-01-19 04215546Contact us for insolvency relationAcademy Court, 94 Chancery Lane, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2003-02-24 ~ 2006-01-11IIF 6 - Director → ME - 40Contact us for insolvency relationFLM 005 LTD - 2007-03-05Contact us for insolvency relationEversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (21 parents)Officer2012-02-01 ~ 2012-10-24IIF 1 - Director → ME
- 41SL (NO.1) LIMITED - nowContact us for insolvency relationSTANDARD LIFE LIMITED - 2026-02-24Contact us for insolvency relation
LONDON LIFE LIMITED
- 2024-08-27 01179800Contact us for insolvency relationLONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23Contact us for insolvency relation10 Brindleyplace, Birmingham, United KingdomActive Corporate (53 parents, 1 offspring)Officer2001-01-15 ~ 2002-11-02IIF 49 - Director → ME - 42
TFT WOODEXPERTS LIMITED
08080063Contact us for insolvency relation72 Lairgate, Beverley, United KingdomActive Corporate (3 parents)Person with significant control2026-06-17 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
THE INDEPENDENT RESEARCH GROUP LIMITED
02870535Contact us for insolvency relation35 Rivermead Close, Teddington, MiddlesexDissolved Corporate (19 parents)Officer2004-06-03 ~ 2006-09-25IIF 14 - Director → ME - 44TILNEY BESTINVEST GROUP LIMITED - nowContact us for insolvency relationTILNEY GROUP LIMITED - 2017-01-27Contact us for insolvency relation
YORKSHIRE INVESTMENT GROUP LIMITED
- 2016-12-12 04126418Contact us for insolvency relationC/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (37 parents, 5 offsprings)Officer2004-09-22 ~ 2006-12-13IIF 5 - Director → ME - 45TOWRY LAW LIMITED - nowContact us for insolvency relationContact us for insolvency relationTOWRY LAW (HOLDINGS) PLC - 1992-06-27Contact us for insolvency relationThe Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (44 parents)Officer2001-11-01 ~ 2002-12-03IIF 54 - Director → ME
- 46
UK WEALTH MANAGEMENT LIMITED
04438652Contact us for insolvency relation45 Gresham Street, London, United KingdomDissolved Corporate (41 parents, 9 offsprings)Officer2008-08-18 ~ 2009-12-23IIF 9 - Director → ME - 47UKLS FINANCIAL PLANNING LIMITED - nowContact us for insolvency relation
AMP (UK) FINANCIAL PLANNING LIMITED
- 2003-12-15 04219271Contact us for insolvency relationAMP NEWCO LIMITED
- 2001-06-11 04219271Contact us for insolvency relationKpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2001-06-11 ~ 2002-12-03IIF 37 - Director → ME - 48UNDERSHAFT (NO.4) LIMITED - nowContact us for insolvency relationNORWICH UNION LIMITED - 2007-06-27Contact us for insolvency relationContact us for insolvency relationFILECO (NO.5) PLC - 1997-02-17Contact us for insolvency relation8 Surrey Street, Norwich, NorfolkDissolved Corporate (32 parents)Officer1999-12-01 ~ 2000-06-19IIF 41 - Director → ME
- 49Contact us for insolvency relation
FRASER AIRD CONSULTING LTD
- 2011-03-10 04754158Contact us for insolvency relationNumericus Ltd, 35 Lilyville Road, LondonDissolved Corporate (5 parents)Officer2003-05-06 ~ dissolvedIIF 23 - Director → ME2011-09-23 ~ dissolvedIIF 60 - Secretary → ME - 50
VIEW PLAIN LIMITED
05366025Contact us for insolvency relationC/- Numericus Ltd, 35 Lilyville Road, London, United KingdomDissolved Corporate (2 parents)Officer2005-02-16 ~ dissolvedIIF 24 - Director → ME2005-02-16 ~ dissolvedIIF 22 - Secretary → ME - 51
WISE DEBT LIMITED
08161882Contact us for insolvency relationFairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (7 parents)Officer2012-07-30 ~ 2012-10-24IIF 19 - Director → ME - 52
- 53
- 54Contact us for insolvency relationEUROPEAN AMERICAN CAPITAL HOLDINGS LIMITED - 2020-08-04Contact us for insolvency relation1st Floor Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-01-01 ~ dissolvedIIF 58 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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