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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

Barber, Bernadette Clare

    Related profiles found in government register
  • Barber, Bernadette Clare
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Chadwick Road, Westcliff-on-sea, Essex, SS0 8LS, United Kingdom

      IIF 1
  • Barber, Bernadette Clare
    British chartered secretary born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shaw House, 54 Bramhall Lane, South, Bramhall, Stockport, Cheshire, SK7 1AH, United Kingdom

      IIF 2

    • 151a, Kings Road, Westcliff On Sea, Essex, SS0 8PP, United Kingdom

      IIF 3
  • Barber, Bernadette Clare
    British chartered secretary born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 149, Broadstone Road, Stockport, SK5 7GA, England

      IIF 4

    • 151a, Kings Road, Westcliff-on-sea, Essex, SS0 8PP, England

      IIF 5
  • Young, Bernadette Clare
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Young, Bernadette Clare
    British chartered secretary born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HL, England

      IIF 9
  • Barber, Bernadette Clare
    British

    Registered addresses and corresponding companies
  • Barber, Bernadette Clare
    British chartered secretary

    Registered addresses and corresponding companies

    • Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Mrs Bernadette Barber
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 151a, Kings Road, Westcliff-on-sea, Essex, SS0 8PP, England

      IIF 44 IIF 45
  • Ms Bernadette Clare Young
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom

      IIF 46

    • Monometer House, Rectory Grove, Leigh On Sea, SS9 2HL, England

      IIF 47 IIF 48 IIF 49

    • Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HL, England

      IIF 53 IIF 54

    • Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, England

      IIF 55 IIF 56 IIF 57

    • Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, United Kingdom

      IIF 58

    • Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HN, England

      IIF 59

    • Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom

      IIF 60

    • Outgang Lane, Osbaldwick, York, YO19 5UP, England

      IIF 61 IIF 62

    • Technical Arc Ltd, Outgang Lane, Osbaldwick, York, YO19 5UP, England

      IIF 63
  • Bernadette Clare Young
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Monometer House, Rectory Grove, Leigh On Sea, SS9 2HL, England

      IIF 64

    • Monometer House, Rectory Grove, Leigh On Sea, SS9 2HL, United Kingdom

      IIF 65
  • Mrs Bernadette Clare Barber
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom

      IIF 66

    • Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HL, England

      IIF 67 IIF 68 IIF 69
  • Young, Bernadette Clare
    British

    Registered addresses and corresponding companies

    • Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom

      IIF 71
  • Barber, Bernadette Clare

    Registered addresses and corresponding companies
  • Young, Bernadette Clare

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2020-02-26 ~ dissolved
    IIF 105 - Secretary → ME
  • 2
    DIKAPPA (NUMBER 401) LIMITED - 1986-05-23
    Aviation Way, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-08-28 ~ dissolved
    IIF 116 - Secretary → ME
  • 3
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,597 GBP2023-11-30
    Officer
    2019-06-17 ~ dissolved
    IIF 9 - Director → ME
  • 4
    2 Belgrave Crescent, Scarborough, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-14 ~ dissolved
    IIF 5 - Director → ME
  • 5
    Unit 8, Cowley Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 6
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 74 - Secretary → ME
  • 7
    5 Haywards Close, Hutton, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 38 - Secretary → ME
  • 8
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (5 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-03-09 ~ now
    IIF 6 - Director → ME
  • 9
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    835,042 GBP2024-11-30
    Officer
    2021-02-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CHADWICK CORPORATE CONSULTING LIMITED - 2021-05-28
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    556,580 GBP2024-11-30
    Officer
    2005-06-22 ~ now
    IIF 8 - Director → ME
  • 11
    INDUSTRIAL PRECISION EQUIPMENT (SOUTHEND) LIMITED - 1991-12-28
    TYGAL LIMITED - 1986-04-07
    Aviation Way, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    500,000 GBP2018-12-31
    Officer
    2015-08-28 ~ dissolved
    IIF 109 - Secretary → ME
  • 12
    IPECO LTD
    - now
    IPECO AEROSPACE LIMITED - 2006-01-25
    IPECO EUROPE LIMITED - 1991-12-28
    Aviation Way, Southend On Sea
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-08-28 ~ dissolved
    IIF 106 - Secretary → ME
  • 13
    Lower Halstead Farm, Halstead Lane, Thurstonland, Huddersfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-27 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 14
    Unit 8, Cowley Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 15
    Unit 8, Cowley Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 16
    HIGH PERFORMANCE COMPOSITES LIMITED - 1986-12-03
    BELONAY ENGINEERING LIMITED - 1986-11-06
    C/o Ipeco Holdings Ltd, . Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-08-28 ~ dissolved
    IIF 117 - Secretary → ME
  • 17
    DMWSL 791 LIMITED - 2015-09-21
    55 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-02-26 ~ dissolved
    IIF 107 - Secretary → ME
  • 18
    TC NOMINEES (NO.1) LIMITED - 2016-02-10
    DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11
    DUNWILCO (559) LIMITED - 1997-02-07
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2020-02-26 ~ dissolved
    IIF 111 - Secretary → ME
Ceased 95
  • 1
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2020-02-26 ~ 2021-09-29
    IIF 108 - Secretary → ME
  • 2
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-26 ~ 2021-09-29
    IIF 115 - Secretary → ME
  • 3
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2021-12-31
    Officer
    2020-02-26 ~ 2021-10-01
    IIF 114 - Secretary → ME
  • 4
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-02-26 ~ 2021-09-29
    IIF 103 - Secretary → ME
  • 5
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1999-03-04 ~ 2015-01-01
    IIF 39 - Secretary → ME
  • 6
    THANKFAME LIMITED - 1983-06-10
    C/o Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2015-08-28 ~ 2021-05-28
    IIF 101 - Secretary → ME
  • 7
    3 Maclaren House, Skerne Road, Driffield, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    131,310 GBP2024-12-31
    Person with significant control
    2016-10-20 ~ 2016-10-20
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 8
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2003-03-05 ~ 2003-12-31
    IIF 37 - Secretary → ME
  • 9
    UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 15 - Secretary → ME
  • 10
    GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-11 ~ 2002-08-28
    IIF 10 - Nominee Secretary → ME
  • 11
    GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-11 ~ 2002-08-28
    IIF 11 - Nominee Secretary → ME
  • 12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 14 - Secretary → ME
  • 13
    HIREHOW LIMITED - 1997-06-30
    Aviation Way, Southend On Sea, Essex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2021-05-28
    IIF 100 - Secretary → ME
  • 14
    THE UNITED KINGDOM SOCIETY OF INVESTMENT PROFESSIONALS - 2007-11-30
    3rd Floor Boston House, 63-64 New Broad Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-10-15 ~ 2021-09-27
    IIF 71 - Secretary → ME
  • 15
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,597 GBP2023-11-30
    Person with significant control
    2019-06-17 ~ 2021-06-01
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 16
    CITRUS UK BIDCO LIMITED - 2020-02-15
    Audley House, 13 Palace St, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-02 ~ 2021-09-27
    IIF 104 - Secretary → ME
  • 17
    EASYHOTEL PLC - 2022-04-05
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2021-09-28
    IIF 112 - Secretary → ME
  • 18
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-03-26 ~ 2021-09-28
    IIF 99 - Secretary → ME
  • 19
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-03-27 ~ 2021-09-28
    IIF 98 - Secretary → ME
  • 20
    ENSIGN BUS COMPANY (HOLDINGS) LIMITED - 2023-03-14
    Begbies Traynor The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,500,000 GBP2021-12-31
    Person with significant control
    2019-10-23 ~ 2021-09-30
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 21
    Pencnwc Holiday Park Limited, Cross Inn, Ceredigion, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-22 ~ 2024-06-18
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 22
    Alpha House, 100 Borough High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    160,295 GBP2019-12-31
    Officer
    2021-01-22 ~ 2021-09-29
    IIF 119 - Secretary → ME
  • 23
    Edward House, 61 Stanley Road, Whitefield, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,086,673 GBP2024-12-31
    Person with significant control
    2024-06-20 ~ 2024-07-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 24
    HOTEL CHOCOLAT GROUP PLC - 2024-08-07
    HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-07-25 ~ 2021-09-23
    IIF 113 - Secretary → ME
  • 25
    March Cottage, Rayleigh Downs Road, Rayleigh, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,844,710 GBP2024-08-31
    Person with significant control
    2019-09-26 ~ 2019-11-01
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 26
    55 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-15 ~ 2005-06-03
    IIF 26 - Secretary → ME
  • 27
    55 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-15 ~ 2005-06-03
    IIF 31 - Secretary → ME
  • 28
    CHADWICK CORPORATE CONSULTING LIMITED - 2021-05-28
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    556,580 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 29
    Aviation Way, Southend On Sea, Essex
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2015-08-28 ~ 2021-05-28
    IIF 102 - Secretary → ME
  • 30
    Thames House, Roman Square, Sittingbourne, Kent, England
    Active Corporate (6 parents)
    Officer
    2014-10-24 ~ 2015-06-17
    IIF 97 - Secretary → ME
  • 31
    149 Broadstone Road, Stockport, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    3,160,000 GBP2018-01-31
    Officer
    2017-10-05 ~ 2018-01-31
    IIF 4 - Director → ME
  • 32
    Pencnwc Holiday Park Cross Inn, Near New Quay, Ceredigion, Wales
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-10-03 ~ 2019-10-09
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 33
    B N INSURANCE COMPANY LIMITED - 1980-12-31
    55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-02 ~ 2005-06-03
    IIF 24 - Secretary → ME
  • 34
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,275,134 GBP2017-03-31
    Officer
    2018-11-19 ~ 2021-09-21
    IIF 110 - Secretary → ME
  • 35
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,087,160 GBP2024-06-30
    Person with significant control
    2021-09-22 ~ 2021-09-27
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 36
    IBIS (673) LIMITED - 2001-10-23
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2002-04-05 ~ 2005-06-03
    IIF 13 - Secretary → ME
  • 37
    IBIS (674) LIMITED - 2001-10-23
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2002-04-05 ~ 2005-06-03
    IIF 28 - Secretary → ME
  • 38
    Nortonthorpe Mills Wakefield Road, Scissett, Huddersfield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,750,100 GBP2024-06-30
    Person with significant control
    2020-06-08 ~ 2020-06-15
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 39
    Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-10 ~ 2024-10-13
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 40
    St Michaels House, Market Place, Malton, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,429,970 GBP2024-12-31
    Person with significant control
    2020-03-06 ~ 2020-12-31
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 41
    C/o Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    15,000 GBP2024-12-31
    Officer
    2015-08-28 ~ 2021-05-28
    IIF 118 - Secretary → ME
  • 42
    REFUGE FARMS LIMITED - 2004-09-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 79 - Secretary → ME
  • 43
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    3 Lloyd's Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 16 - Secretary → ME
  • 44
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2020-12-31
    Officer
    2003-06-10 ~ 2005-06-03
    IIF 95 - Secretary → ME
  • 45
    55 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-22 ~ 2005-06-03
    IIF 18 - Secretary → ME
  • 46
    March Cottage, Rayleigh Downs Road, Rayleigh, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,601,458 GBP2024-03-31
    Officer
    2012-05-11 ~ 2012-08-14
    IIF 3 - Director → ME
  • 47
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.05 GBP2020-12-31
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 82 - Secretary → ME
  • 48
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 88 - Secretary → ME
  • 49
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 19 - Secretary → ME
  • 50
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 84 - Secretary → ME
  • 51
    RETAILVITS LIMITED - 2025-10-16
    3 Maclaren House, Skerne Road, Driffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    40,589 GBP2024-12-31
    Person with significant control
    2016-10-20 ~ 2018-02-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 52
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-12-13 ~ 2019-01-31
    IIF 12 - Secretary → ME
  • 53
    GOLDMETER LIMITED - 2006-11-15
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-12-13 ~ 2019-01-31
    IIF 40 - Secretary → ME
  • 54
    ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
    ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
    PRECIS (2062) LIMITED - 2001-10-25
    120 New Cavendish Street, London, London
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2002-04-02 ~ 2005-06-03
    IIF 75 - Secretary → ME
    2006-12-13 ~ 2019-01-31
    IIF 43 - Secretary → ME
  • 55
    RL FINANCIAL PLANNER LIMITED - 2015-03-31
    MONEYVISTA LIMITED - 2014-04-23
    BRIGHTGREY LIMITED - 2011-08-24
    SOUTHPEAK LIMITED - 2002-09-06
    RL NPB SERVICES LIMITED - 2002-04-11
    55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 33 - Secretary → ME
  • 56
    SOUTHPEAK LIMITED - 2002-04-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 89 - Secretary → ME
  • 57
    BALDADE LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2002-05-27 ~ 2005-06-03
    IIF 92 - Secretary → ME
  • 58
    GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-11 ~ 2005-06-03
    IIF 86 - Secretary → ME
  • 59
    WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
    55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 21 - Secretary → ME
  • 60
    RLM FINANCE PLC - 2023-12-15
    GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 77 - Secretary → ME
  • 61
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-28 ~ 2005-06-03
    IIF 35 - Secretary → ME
    2006-12-13 ~ 2019-01-31
    IIF 42 - Secretary → ME
  • 62
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-29 ~ 2005-06-03
    IIF 23 - Secretary → ME
    2006-12-13 ~ 2019-01-31
    IIF 41 - Secretary → ME
  • 63
    GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-11 ~ 2005-06-03
    IIF 94 - Secretary → ME
  • 64
    BALLARO LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-04-02 ~ 2005-06-03
    IIF 93 - Secretary → ME
  • 65
    UNION FUND MANAGEMENT LIMITED - 2001-12-24
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
    CRAVENDENE LIMITED - 1987-02-13
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2002-04-02 ~ 2005-06-03
    IIF 30 - Secretary → ME
  • 66
    CHEBWELL LIMITED - 1987-10-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 80 - Secretary → ME
  • 67
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 87 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 78 - Secretary → ME
  • 68
    GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-04-11 ~ 2002-10-29
    IIF 72 - Nominee Secretary → ME
    2003-02-26 ~ 2005-06-03
    IIF 91 - Secretary → ME
  • 69
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-10-01 ~ 2005-06-03
    IIF 87 - Secretary → ME
  • 70
    PRECIS (1680) LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 90 - Secretary → ME
  • 71
    GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-11 ~ 2002-08-22
    IIF 73 - Nominee Secretary → ME
    2003-05-02 ~ 2005-06-03
    IIF 81 - Secretary → ME
  • 72
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-04-02 ~ 2005-06-03
    IIF 83 - Secretary → ME
  • 73
    St Michaels House, Market Place, Malton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,418,394 GBP2024-12-31
    Person with significant control
    2020-03-06 ~ 2020-12-31
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 74
    TRYSOLE LIMITED - 1989-04-06
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-05-01 ~ 2005-06-03
    IIF 85 - Secretary → ME
  • 75
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-03-27 ~ 2005-06-03
    IIF 76 - Secretary → ME
  • 76
    SCOTTISH LIFE FINANCE PLC - 2010-08-25
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2003-03-25 ~ 2005-06-03
    IIF 20 - Secretary → ME
  • 77
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2002-03-15 ~ 2005-06-03
    IIF 36 - Secretary → ME
  • 78
    55 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-03-27 ~ 2005-06-03
    IIF 22 - Secretary → ME
  • 79
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    731,445 GBP2024-03-31
    Person with significant control
    2020-07-07 ~ 2020-07-27
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 80
    T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    627,356,228 GBP2024-06-30
    Person with significant control
    2023-08-31 ~ 2023-10-23
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 81
    T J MORRIS FARMS LIMITED - 2022-09-12
    T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-08-04 ~ 2024-01-31
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 82
    T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,478,680 GBP2024-10-31
    Person with significant control
    2021-10-21 ~ 2021-11-01
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 83
    Technical Arc Ltd, Outgang Lane, Osbaldwick, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    61,805 GBP2024-03-31
    Person with significant control
    2021-09-24 ~ 2021-11-01
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 84
    TBW NEWCO LIMITED - 2021-12-10
    Telford Drive, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,458,997 GBP2024-04-30
    Person with significant control
    2021-02-25 ~ 2021-04-08
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 85
    PROPERTY & THOROUGHBRED SERVICES LIMITED - 2016-11-23
    Shaw House 54 Bramhall Lane, South, Bramhall, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    762,726 GBP2024-08-31
    Officer
    2013-08-20 ~ 2013-08-31
    IIF 2 - Director → ME
  • 86
    One, Southampton Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2014-06-01 ~ 2015-01-31
    IIF 96 - Secretary → ME
  • 87
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2003-03-25 ~ 2005-06-03
    IIF 34 - Secretary → ME
  • 88
    SCARLETT ABBOTT (HOLDINGS) LIMITED - 2023-01-11
    Watergate Farm Mill Lane, Ampleforth, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    953,054 GBP2024-04-30
    Officer
    2014-02-10 ~ 2014-05-10
    IIF 1 - Director → ME
  • 89
    5 Ribblesdale Place, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-05 ~ 2020-04-07
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 90
    346 Fulham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    523,486 GBP2023-10-31
    Person with significant control
    2019-10-21 ~ 2019-11-19
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 91
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 17 - Secretary → ME
  • 92
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 32 - Secretary → ME
  • 93
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 25 - Secretary → ME
  • 94
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 29 - Secretary → ME
  • 95
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-08-22 ~ 2005-06-03
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.