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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

Mcnamara, Paul Gerard

    Related profiles found in government register
  • Mcnamara, Paul Gerard
    Irish born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcnamara, Paul Gerard
    Irish chief executive born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcnamara, Paul Gerard
    Irish company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcnamara, Paul Gerard
    Irish director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ

      IIF 43
  • Mcnamara, Paul Gerard
    Irish insurance company official born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Churchill Place, London, E14 5HP, United Kingdom

      IIF 44
  • Mcnamara, Paul Gerard
    Irish managing director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Churchill Place, London, E14 5HP, England

      IIF 45 IIF 46 IIF 47
    • Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ

      IIF 49
    • Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, England

      IIF 50
  • Mr Paul Gerard Mcnamara
    Irish born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Park Road, London, W4 3HH, England

      IIF 51
child relation
Offspring entities and appointments
Active 15
  • 1
    ONE FINANCIAL ADVISER LTD - 2018-02-14
    ADVISA CENTA LTD - 2017-07-12
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 50 - Director → ME
  • 2
    48 Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,072 GBP2025-03-31
    Officer
    2022-03-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
  • 3
    EBS MANAGEMENT PLC - 2017-07-03
    EBS PENSIONS PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 7 - Director → ME
  • 4
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 6 - Director → ME
  • 5
    PM 2016 LIMITED - 2016-02-18
    33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 12 - Director → ME
  • 6
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-09-02 ~ now
    IIF 10 - Director → ME
  • 7
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 1 - Director → ME
  • 8
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 9 - Director → ME
  • 9
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 2 - Director → ME
  • 10
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 11 - Director → ME
  • 11
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 4 - Director → ME
  • 12
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 5 - Director → ME
  • 13
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    2024-09-02 ~ now
    IIF 3 - Director → ME
  • 14
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 8 - Director → ME
  • 15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 46 - Director → ME
Ceased 34
  • 1
    ADMINISTRATIVE THOUGHT LIMITED - 2007-01-31
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2008-12-18 ~ 2010-03-31
    IIF 33 - Director → ME
  • 2
    2 PLAN LIMITED - 2011-10-10
    ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED - 2007-01-02
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2010-03-31
    IIF 41 - Director → ME
  • 3
    RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
    BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
    BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
    WBS GRANVILLE LIMITED - 2004-07-26
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
    GRANVILLE BAIRD ONE LIMITED - 2000-08-03
    6th Floor, 25 Farringdon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-12-05 ~ 2010-09-08
    IIF 37 - Director → ME
  • 4
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2011-02-24 ~ 2013-04-30
    IIF 48 - Director → ME
  • 5
    THE PAL PARTNERSHIP LIMITED - 2005-11-16
    BRYAN WALLS AND PARTNERS LIMITED - 2005-08-22
    1 Gresham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-31 ~ 2016-09-13
    IIF 18 - Director → ME
  • 6
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2006-08-15 ~ 2007-10-09
    IIF 30 - Director → ME
  • 7
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2006-08-17 ~ 2007-08-06
    IIF 31 - Director → ME
  • 8
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-30 ~ 2007-06-30
    IIF 42 - Director → ME
  • 9
    EVALUE FE LTD - 2013-09-16
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-05-23 ~ 2019-11-28
    IIF 49 - Director → ME
  • 10
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2008-12-18 ~ 2010-03-31
    IIF 36 - Director → ME
  • 11
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (7 parents)
    Officer
    2011-03-10 ~ 2013-10-23
    IIF 44 - Director → ME
  • 12
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-11-30 ~ 2007-06-30
    IIF 40 - Director → ME
  • 13
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2007-06-30
    IIF 39 - Director → ME
  • 14
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-30 ~ 2007-06-30
    IIF 32 - Director → ME
  • 15
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2005-11-30 ~ 2007-06-30
    IIF 38 - Director → ME
  • 16
    1 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-31 ~ 2016-09-13
    IIF 20 - Director → ME
  • 17
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-09 ~ 2016-09-13
    IIF 15 - Director → ME
  • 18
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-05-01 ~ 2016-09-13
    IIF 25 - Director → ME
  • 19
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-05-01 ~ 2016-09-13
    IIF 23 - Director → ME
  • 20
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2016-09-13
    IIF 26 - Director → ME
  • 21
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-09-02 ~ 2025-09-17
    IIF 27 - Director → ME
  • 22
    IFG UK HOLDINGS LIMITED - 2021-12-23
    CLEAN UP LIMITED - 2007-07-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2015-03-16 ~ 2016-09-13
    IIF 14 - Director → ME
  • 23
    JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24
    IFG MANAGEMENT UK LIMITED - 2016-12-06
    SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12
    CLEAROFFER LIMITED - 1991-02-04
    Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-31 ~ 2016-09-13
    IIF 19 - Director → ME
  • 24
    MONEYBEE LIMITED - 2018-02-14
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire
    Active Corporate (6 parents)
    Officer
    2017-07-27 ~ 2022-10-20
    IIF 43 - Director → ME
  • 25
    RSM BJ FM GROUP LIMITED - 2012-09-06
    6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2008-12-05 ~ 2010-09-08
    IIF 29 - Director → ME
  • 26
    RETIREMENT BENEFIT DOCUMENTATION LIMITED - 1991-07-02
    1 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-31 ~ 2016-09-13
    IIF 17 - Director → ME
  • 27
    IFG HOLDINGS LIMITED - 2003-12-22
    SAXONDOWN LIMITED - 1990-11-07
    1 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-31 ~ 2016-09-13
    IIF 22 - Director → ME
  • 28
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-05-01 ~ 2016-09-13
    IIF 16 - Director → ME
  • 29
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-09-02 ~ 2025-09-17
    IIF 28 - Director → ME
  • 30
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2005-11-30 ~ 2007-06-30
    IIF 34 - Director → ME
  • 31
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-30 ~ 2007-06-30
    IIF 35 - Director → ME
  • 32
    THE IPS PARTNERSHIP PLC - 2024-07-05
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    ABBARANE LIMITED - 1980-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-05-01 ~ 2016-09-13
    IIF 21 - Director → ME
  • 33
    THE SLATER GROUP PLC - 2014-01-31
    BRENTOAK ASSETS PLC - 1989-05-31
    1 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-31 ~ 2016-09-13
    IIF 24 - Director → ME
  • 34
    HACKREMCO (NO.1163) LIMITED - 1997-04-02
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-18 ~ 2011-02-18
    IIF 45 - Director → ME
    2011-03-15 ~ 2013-12-04
    IIF 47 - Director → ME

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