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

Tookey, Timothy James William

    Related profiles found in government register
  • Tookey, Timothy James William
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 1 IIF 2
  • Tookey, Timothy James William
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tookey, Timothy James William
    British finance director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN

      IIF 8
  • Tookey, Timothy James William
    British non-executive director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ

      IIF 9
  • Tookey, Timothy James William
    British chartered accountant born in July 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    The Mound, Edinburgh
    Active Corporate (15 parents, 90 offsprings)
    Officer
    2009-01-16 ~ 2012-02-24
    IIF 3 - Director → ME
  • 2
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents, 23 offsprings)
    Officer
    2002-05-24 ~ 2002-09-09
    IIF 11 - Director → ME
  • 3
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    2013-05-23 ~ 2015-04-13
    IIF 1 - Director → ME
  • 4
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ 2015-04-13
    IIF 2 - Director → ME
  • 5
    The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2009-01-16 ~ 2012-02-24
    IIF 7 - Director → ME
  • 6
    C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
    C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    1999-01-16 ~ 2000-12-01
    IIF 21 - Director → ME
  • 7
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    2008-10-30 ~ 2012-02-24
    IIF 4 - Director → ME
  • 8
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    25 Gresham Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-05-02 ~ 2012-02-24
    IIF 5 - Director → ME
  • 9
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2008-10-30 ~ 2012-02-24
    IIF 6 - Director → ME
  • 10
    HEATH LAMBERT GROUP LIMITED - 2005-12-19
    LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    2001-02-19 ~ 2002-05-07
    IIF 20 - Director → ME
  • 11
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2002-09-02 ~ 2003-07-29
    IIF 19 - Director → ME
  • 12
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-09-02 ~ 2003-08-01
    IIF 26 - Director → ME
  • 13
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-09-02 ~ 2006-03-16
    IIF 24 - Director → ME
  • 14
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-09-04 ~ 2003-08-01
    IIF 25 - Director → ME
  • 15
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2002-09-02 ~ 2003-07-29
    IIF 16 - Director → ME
  • 16
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2002-09-02 ~ 2003-08-01
    IIF 15 - Director → ME
  • 17
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-09-02 ~ 2003-07-30
    IIF 14 - Director → ME
  • 18
    10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-09-02 ~ 2003-08-01
    IIF 22 - Director → ME
  • 19
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-09-06 ~ 2006-03-16
    IIF 13 - Director → ME
  • 20
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-08-15 ~ 2006-03-16
    IIF 18 - Director → ME
  • 21
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2017-02-10 ~ 2019-03-13
    IIF 9 - Director → ME
  • 22
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-09-02 ~ 2002-05-07
    IIF 10 - Director → ME
  • 23
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-09-02 ~ 2003-07-30
    IIF 17 - Director → ME
  • 24
    10 Fenchurch Avenue, London
    Active Corporate (10 parents, 74 offsprings)
    Officer
    2002-09-02 ~ 2006-03-16
    IIF 23 - Director → ME
  • 25
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Active Corporate (14 parents)
    Officer
    2004-02-20 ~ 2005-05-11
    IIF 12 - Director → ME
  • 26
    Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    114,977 GBP2023-12-31
    Officer
    2004-07-12 ~ 2021-11-15
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.