1
ABERDEEN GROUP PLC - now
ABRDN PLC - 2025-03-12
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 23 offsprings)
Officer
2010-05-14 ~ 2013-04-26
IIF 34 - Director → ME
2
ABRDN FINANCE LIMITED - now
STANDARD LIFE FINANCE LIMITED
- 2021-12-17
SC327917 1 George Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-01 ~ 2013-04-26
IIF 26 - Director → ME
3
Mattishall Hall South Green, Mattishall, Dereham, Norfolk
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-02-28
Officer
2001-04-01 ~ 2008-03-12
IIF 19 - Secretary → ME
4
INXL LIMITED - 2003-02-26
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 13 - Director → ME
5
8 Surrey Street, Norwich, Norfolk
Active Corporate (4 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-09-04
IIF 5 - Director → ME
6
Mattishall Hall 53 South Green, Mattishall, Dereham, Norfolk
Dissolved Corporate (2 parents)
Officer
2005-03-18 ~ 2008-03-12
IIF 20 - Secretary → ME
7
SILICON WHARF TWO LIMITED - 1999-12-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-07-04 ~ 2008-05-16
IIF 12 - Director → ME
8
DISCOVERY HOLDINGS EUROPE LIMITED
- now 092766713515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 More London Riverside, London
Active Corporate (13 parents, 4 offsprings)
Officer
2013-12-19 ~ 2014-07-31
IIF 32 - Director → ME
9
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
NF000320 8 Surrey Street, Norwich, Norfolk
Active Corporate (7 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 2 - Director → ME
10
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
- now 00924430LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, Norfolk
Active Corporate (4 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 16 - Director → ME
11
MILL POND WOOD (SEVENOAKS) RESIDENTS MANAGEMENT COMPANY LIMITED
03179030 C/o 12 London Road, Sevenoaks, Kent, England
Active Corporate (3 parents)
Equity (Company account)
23 GBP2024-08-31
Officer
2001-11-07 ~ 2002-03-27
IIF 1 - Director → ME
12
SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (9 parents, 8 offsprings)
Officer
2012-09-13 ~ 2015-05-06
IIF 38 - Director → ME
13
BIDCO 100 LIMITED - 2021-01-06
15885762, 10420355, 09757506, 13460460, 05710695, 12054684, 15526291, 15059693, 11245513, 13244950, 13244896, 16485968, 15062973, 13029892, 16864196, 07201407, 13244908, 16966013, 15295548, 10473726Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PRECIS (2777) LIMITED - 2020-07-01
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) West Works Building, 195 Wood Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-26 ~ 2023-03-31
IIF 42 - Director → ME
14
PRUDENTIAL ANNUITIES LIMITED
- now 02554213CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ 2015-03-17
IIF 21 - Director → ME
15
PRUDENTIAL PUBLIC LIMITED COMPANY
- now 01397169PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
1 Angel Court, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2013-09-05 ~ 2015-11-03
IIF 22 - Director → ME
16
PRUDENTIAL RETIREMENT INCOME LIMITED
- now SC047842SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
SC170423 C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2015-11-02
IIF 24 - Director → ME
17
RAC FINANCIAL SERVICES LIMITED
- now 05171817BROOMCO (3500) LIMITED - 2004-09-17
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rac House, Brockhurst Crescent, Walsall
Active Corporate (9 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-09-04
IIF 14 - Director → ME
18
RAC GROUP LIMITED - now
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (7 parents, 6 offsprings)
Officer
2007-01-01 ~ 2008-09-04
IIF 6 - Director → ME
19
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (8 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 8 - Director → ME
20
RAC MOTORING SERVICES - now
R.A.C. MOTORING SERVICES
- 2011-06-08
01424399 Rac House, Brockhurst Crescent, Walsall
Active Corporate (9 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-09-04
IIF 7 - Director → ME
21
ROTHESAY LIFE LIMITED - 2016-03-24
FIRST PREMIUM COMPANY LIMITED - 2007-05-14
HACKREMCO (NO. 2460) LIMITED - 2007-03-14
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Officer
2022-07-12 ~ 2023-04-30
IIF 43 - Director → ME
22
ROTHESAY HOLDCO UK LIMITED - 2020-10-08
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2022-07-12 ~ 2023-04-30
IIF 44 - Director → ME
23
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (5 parents)
Officer
2010-01-01 ~ 2013-04-26
IIF 33 - Director → ME
24
CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
03326805 8 Surrey Street, Norwich, Norfolk
Active Corporate (9 parents)
Officer
2007-07-04 ~ 2008-05-16
IIF 15 - Director → ME
25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-07-04 ~ 2008-05-16
IIF 11 - Director → ME
26
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (10 parents, 13 offsprings)
Officer
2010-01-22 ~ 2011-04-18
IIF 39 - Director → ME
2011-05-20 ~ 2013-04-26
IIF 40 - Director → ME
27
STANDARD LIFE OVERSEA HOLDINGS LIMITED
SC299660 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-01-01 ~ 2013-04-26
IIF 36 - Director → ME
28
THE ABRDN COMPANY 2006 - now
THE STANDARD LIFE ASSURANCE COMPANY 2006
- 2022-10-03
SZ000004STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
1 George Street, Edinburgh
Active Corporate (5 parents)
Officer
2010-01-01 ~ 2011-04-18
IIF 35 - Director → ME
29
THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 10 - Director → ME
30
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (11 parents, 76 offsprings)
Officer
2013-10-01 ~ 2015-11-02
IIF 23 - Director → ME
31
THECITYUK EXECUTIVE - 2010-03-30
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
1,552,372 GBP2020-03-31
Officer
2014-09-17 ~ 2015-10-28
IIF 25 - Director → ME
32
UNDERSHAFT (BOILER) LIMITED - now
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13
SC001054 Pitheavlis, Perth
Dissolved Corporate (2 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 4 - Director → ME
33
UNDERSHAFT (BONUS) LIMITED - now
THE NEW ZEALAND INSURANCE PLC - 1992-01-01
Pitheavlis, Perth
Dissolved Corporate (2 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 3 - Director → ME
34
UNDERSHAFT (CGUUL) LIMITED - now
CGU UNDERWRITING LIMITED
- 2012-12-13
00094405COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, London
Dissolved Corporate (2 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 17 - Director → ME
35
UNDERSHAFT (HAMILTON) LIMITED - now
HAMILTON INSURANCE COMPANY LIMITED
- 2012-12-13
01655888SKIDCHIME LIMITED - 1983-05-26
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ 2008-09-04
IIF 9 - Director → ME
36
UNDERSHAFT (WORLD) LIMITED - now
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13
00158900 St Helens 1 Undershaft, London
Dissolved Corporate (2 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 18 - Director → ME
37
VITALITY CORPORATE SERVICES LIMITED
- now 092766983514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 More London Riverside, London
Active Corporate (15 parents, 2 offsprings)
Officer
2013-12-19 ~ 2014-07-31
IIF 30 - Director → ME
38
VITALITY HEALTH INSURANCE LIMITED
- now 09275568STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
PRIME HEALTH LIMITED - 2000-04-03
DREWCLEAR LIMITED - 1987-07-13
3 More London Riverside, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-19 ~ 2014-07-31
IIF 37 - Director → ME
39
PAKRA LIMITED - 2004-09-14
3 More London Riverside, London
Active Corporate (13 parents)
Officer
2013-12-19 ~ 2014-07-31
IIF 31 - Director → ME