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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

Rose, David Rowley

child relation
Offspring entities and appointments
Active 179
  • 1
    00128205 LIMITED
    - now 00128205
    TWOZEROFIVE LIMITED
    - 2022-05-10 00128205
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2006-04-21 ~ now
    IIF 212 - Director → ME
  • 2
    21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED
    - now 03711036
    2 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
    REPAIRPRINT LIMITED - 1999-03-11
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 95 - Director → ME
  • 3
    30 WARWICK STREET NOMINEE 1 LIMITED
    09863418 09863491
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 137 - Director → ME
  • 4
    30 WARWICK STREET NOMINEE 2 LIMITED
    09863491 09863418
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 158 - Director → ME
  • 5
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2018-04-13 ~ dissolved
    IIF 17 - Director → ME
  • 6
    APIA NOMINEE 1 LIMITED
    - now 05593236 05593237
    SHELFCO (NO. 3140) LIMITED - 2005-12-15 01226222, 01712354, 01712355... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 6 - Director → ME
  • 7
    APIA NOMINEE 2 LIMITED
    - now 05593237 05593236
    SHELFCO (NO. 3141) LIMITED - 2005-12-15 01226222, 01712354, 01712355... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 48 - Director → ME
  • 8
    APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
    - now 05407118
    SHELFCO (NO. 3056) LIMITED - 2005-05-20 01226222, 01712354, 01712355... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 76 - Director → ME
  • 9
    APIA REGIONAL OFFICE FUND (NO.1) LIMITED
    06863235
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 30 - Director → ME
  • 10
    ATLANTIC INDUSTRIAL NOMINEES LIMITED
    - now 04064643
    LAWGRA (NO.705) LIMITED - 2000-10-09 00083822, 00893039, 02093071... (more)
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 67 - Director → ME
  • 11
    AVIVA (HAYES ROAD) LIMITED
    - now 09872228
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 14 - Director → ME
  • 12
    AVIVA ANNUITY UK LIMITED
    - now 03253948
    NORWICH UNION ANNUITY LIMITED - 2009-06-01 NF003495
    FILECO (NO.3) LIMITED - 1996-10-18 03125556, 03253947, 03286484... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 32 - Director → ME
  • 13
    AVIVA BRANDS (NO.2) LIMITED
    - now 06825594
    UNDERSHAFT LIFE HOLDINGS LIMITED - 2010-11-01
    AVIVA LIFE HOLDINGS UK LIMITED - 2009-06-01 02403518
    AVIVA LIFE RBS LIMITED - 2009-04-21
    UNDERSHAFT (NO. 15) LIMITED - 2009-03-13 02180202, 06825586, 06825590
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 197 - Director → ME
  • 14
    AVIVA DEPOSITS UK LIMITED
    - now 03125556
    NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
    FILECO (NO.20) LIMITED - 1998-10-13 03253947, 03253948, 03286484... (more)
    NORWICH UNION INSURANCE LIMITED - 1997-06-16 00099122, 02180191, NF000124
    NORWICH UNION LIMITED - 1997-02-17 03290130, 06648611
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 116 - Director → ME
  • 15
    AVIVA HOLDINGS (FRANCE) LIMITED
    - now 02180195
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03 02045601, 02045602, 02045961... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 189 - Director → ME
  • 16
    AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED
    - now 03884917
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2001-04-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 49 - Director → ME
  • 17
    AVIVA INVESTORS FUND SERVICES LIMITED
    - now 05547711 01973412, 02503054, 06517279
    MORLEY FUND SERVICES LIMITED - 2008-09-29
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-10 ~ dissolved
    IIF 190 - Director → ME
  • 18
    AVIVA INVESTORS LONDON LIMITED
    - now 02152949 06517119
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 180 - Director → ME
  • 19
    AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED
    - now 00038177
    MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16 00875470
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 109 - Director → ME
  • 20
    AVIVA INVESTORS REAL ESTATE FINANCE LIMITED
    - now 09318828
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 82 - Director → ME
  • 21
    AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
    08305402
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 10 - Director → ME
  • 22
    AVIVA INVESTORS UK FUNDS LIMITED
    - now 02503054 01973412, 06517279, 05547711
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-06-12 ~ dissolved
    IIF 152 - Director → ME
  • 23
    AVIVA INVESTORS UK LT RED GP LIMITED
    08424715
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 45 - Director → ME
  • 24
    AVIVA INVESTORS UK NOMINEES LIMITED
    - now 05554497
    AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03 06648586
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 12 - Director → ME
  • 25
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED
    07467999 07117362, 08701976
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 13 - Director → ME
  • 26
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED
    07117362 07467999, 08701976
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 101 - Director → ME
  • 27
    AVIVA OCEAN RACING LIMITED
    - now 05983285
    BOWLSILVER LIMITED - 2007-02-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 185 - Director → ME
  • 28
    AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED
    - now 02584450
    NORWICH UNION RISK SERVICES LIMITED - 2009-06-01
    SELECT INSURANCE SERVICES LIMITED - 1996-08-16
    CREDITDRAW LIMITED - 1991-07-25
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 75 - Director → ME
  • 29
    AVIVA SHARE ACCOUNT LIMITED
    - now 03360653
    CGNU SHARE ACCOUNT LIMITED - 2002-07-01
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16 01184635, 01233998, 01238892... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 199 - Director → ME
  • 30
    BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
    01082196
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 22 - Director → ME
  • 31
    BLUECYCLE.COM LIMITED
    - now 03884920
    SILICON WHARF TWO LIMITED - 1999-12-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 123 - Director → ME
  • 32
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 03604051
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10 01226222, 01712354, 01712355... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 51 - Director → ME
  • 33
    BMG (MANSFIELD) GENERAL PARTNER LIMITED
    - now 03604055
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10 01226222, 01712354, 01712355... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 37 - Director → ME
  • 34
    BMG (MANSFIELD) LIMITED
    - now 03224318
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03 01226222, 01712354, 01712355... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-09 ~ dissolved
    IIF 138 - Director → ME
  • 35
    BMG (YORK) GENERAL PARTNER LIMITED
    - now 03604054
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10 03073655, 03073657, 03073842... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-20 ~ dissolved
    IIF 164 - Director → ME
  • 36
    BMG (YORK) LIMITED
    - now 02809857
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05 02810265, 03162432
    SHELFCO (NO.888 LIMITED - 1993-12-17 01226222, 01712354, 01712355... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 68 - Director → ME
  • 37
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
    - now 03873999
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09 01226222, 01712354, 01712355... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 153 - Director → ME
  • 38
    BOX HILL INVESTMENTS LIMITED
    00096667
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 21 - Director → ME
  • 39
    CARDIFF BAY (CPS) LIMITED
    05590524
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 96 - Director → ME
  • 40
    CARDIFF BAY GP LIMITED
    - now 04018929
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20 01226222, 01712354, 01712355... (more)
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 54 - Director → ME
  • 41
    CARDIFF BAY NOMINEE 1 LIMITED
    05120502 05120500
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 169 - Director → ME
  • 42
    CARDIFF BAY NOMINEE 2 LIMITED
    05120500 05120502
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 157 - Director → ME
  • 43
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2018-04-13 ~ dissolved
    IIF 165 - Director → ME
  • 44
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2018-04-13 ~ dissolved
    IIF 36 - Director → ME
  • 45
    CGU GROUP B.V.
    FC023755
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2016-08-12 ~ now
    IIF 216 - Director → ME
  • 46
    CHURCH STREET NOMINEE NO 2 LIMITED.
    04710787 04710790, 04712647
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 146 - Director → ME
  • 47
    CHURCH STREET NOMINEE NO.1 LIMITED
    04710790 04710787, 04712647
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 57 - Director → ME
  • 48
    CHURCH STREET NOMINEE NO.3 LIMITED
    04712647 04710787, 04710790
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 83 - Director → ME
  • 49
    COALVILLE WIND LIMITED
    - now 09870429
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 102 - Director → ME
  • 50
    COLNBROOK GENERAL PARTNER LIMITED
    05942268
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 200 - Director → ME
  • 51
    COLNBROOK NOMINEE LIMITED
    05950011
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 188 - Director → ME
  • 52
    COLONIAL MANAGEMENT LIMITED
    02914887
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 69 - Director → ME
  • 53
    COMMERCIAL UNION CAPITAL LIMITED
    - now 02045602
    COMMERCIAL UNION (NO.3) LIMITED - 1986-08-21 02045601, 02045961, 02084204... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 195 - Director → ME
  • 54
    COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
    - now 02084204
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22 02045601, 02045602, 02045961... (more)
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 1 - Director → ME
  • 55
    COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
    02683317
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 58 - Director → ME
  • 56
    COW REAL ESTATE INVESTMENT NOMINEE LIMITED
    09989900
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 72 - Director → ME
  • 57
    DBS FINANCIAL MANAGEMENT LIMITED
    - now 02274293
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 176 - Director → ME
  • 58
    DBS MANAGEMENT LIMITED
    - now 01451043
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 121 - Director → ME
  • 59
    DEXTRA COURT PROPERTIES LIMITED
    - now 03266918
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07 00870509, 02055040, 02055041... (more)
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 110 - Director → ME
  • 60
    DROC LIVINGSTON CP LIMITED
    - now 06764744
    CONTINENTAL SHELF 460 LIMITED - 2009-04-15 02954531, 02954543, 02983915... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 11 - Director → ME
  • 61
    EBISU INVESTMENTS LIMITED
    07883866
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 85 - Director → ME
  • 62
    FP (PORTFOLIO) NOMINEES LIMITED
    - now 01777115
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 149 - Director → ME
  • 63
    FP FINANCE LIMITED
    - now 03251895
    FP FINANCE PLC
    - 2016-09-27 03251895
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 124 - Director → ME
  • 64
    FP FINANCIAL MANAGEMENT LIMITED
    - now 01552623
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 88 - Director → ME
  • 65
    FP GROUP LIMITED
    - now 02054153
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 78 - Director → ME
  • 66
    FREE SOLAR HOLDCO LIMITED
    08151921
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-08-28 ~ dissolved
    IIF 52 - Director → ME
  • 67
    FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
    02683316
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 117 - Director → ME
  • 68
    FRIENDS AELEM LIMITED
    - now 01333832
    AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15
    EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
    EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 159 - Director → ME
  • 69
    AXA LIFE FINANCE LIMITED - 2011-03-15
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 147 - Director → ME
  • 70
    FRIENDS ASLH LIMITED
    - now 03479251
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 136 - Director → ME
  • 71
    FRIENDS LIFE BHA LIMITED
    - now 02774803
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 19 - Director → ME
  • 72
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-22 ~ dissolved
    IIF 77 - Director → ME
  • 73
    FRIENDS LIFE FUNDS LIMITED
    - now 07304839
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 59 - Director → ME
  • 74
    FRIENDS LIFE GROUP LIMITED
    - now FC031364 06986155
    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
    2016-08-03 ~ now
    IIF 217 - Director → ME
  • 75
    FRIENDS LIFE INVESTMENTS LIMITED
    - now 07324371
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07 07297533, 07297538, 07297624
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10 03291349, 03424940, 07297538... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 23 - Director → ME
  • 76
    FRIENDS LIFE MARKETING LIMITED
    - now 05059179
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 113 - Director → ME
  • 77
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2017-04-06 ~ dissolved
    IIF 38 - Director → ME
  • 78
    FRIENDS LIFE STAFF SCHEMES LIMITED
    - now 00525559
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 87 - Director → ME
  • 79
    FRIENDS LIFE THE BLUE LINE LIMITED
    - now 03146254
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 91 - Director → ME
  • 80
    FRIENDS LIFE WF LIMITED
    - now 03487917 03116645
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19 00870509, 02055040, 02055041... (more)
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 64 - Director → ME
  • 81
    FRIENDS MILESTONES LIMITED
    04182776
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 62 - Director → ME
  • 82
    FRIENDS PENSIONS LIMITED
    07297660
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 70 - Director → ME
  • 83
    FRIENDS PPPLTC LIMITED
    - now 02561344
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 167 - Director → ME
  • 84
    FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    06201111
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-22 ~ dissolved
    IIF 60 - Director → ME
  • 85
    FRIENDS PROVIDENT FIRST CALL LIMITED
    02882653
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 98 - Director → ME
  • 86
    FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
    03917594
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 143 - Director → ME
  • 87
    FRIENDS PROVIDENT PENSIONS SERVICES LIMITED
    - now 02821777 00475201
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04 00475201
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 93 - Director → ME
  • 88
    FRIENDS PROVIDENT TRUSTEES LIMITED
    - now 01086662
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 163 - Director → ME
  • 89
    FRIENDS RETIREMENT INCOME LIMITED
    07297640
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 50 - Director → ME
  • 90
    SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 161 - Director → ME
  • 91
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    PINNER PROPERTIES LIMITED - 1982-03-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 89 - Director → ME
  • 92
    FRIENDS SLOLAC LIMITED
    - now 02638489
    SUN LIFE OLAC LIMITED - 2011-03-15
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 144 - Director → ME
  • 93
    SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14
    SUN LIFE PROPERTIES LIMITED - 1990-09-17 01115775
    ARTAGEN PROPERTIES LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 134 - Director → ME
  • 94
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 81 - Director → ME
  • 95
    FRIENDS WUKH LIMITED
    - now 01908766
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16 04209169
    PRECIS (451) LIMITED - 1986-11-12 00207795, 00281410, 00473089... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 53 - Director → ME
  • 96
    GENERAL ACCIDENT DEVELOPMENTS LIMITED
    - now 02387660
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 74 - Director → ME
  • 97
    GROWTH FUND LIMITED(THE)
    - now 01649797
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 100 - Director → ME
  • 98
    HAMILTON LIFE ASSURANCE COMPANY LIMITED
    - now 01656838
    DISHTREE LIMITED - 1983-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 184 - Director → ME
  • 99
    HERAX NOMINEES (NO.1) LIMITED
    04932123 04932939
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 55 - Director → ME
  • 100
    HERAX NOMINEES (NO.2) LIMITED
    04932939 04932123
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 150 - Director → ME
  • 101
    HILL HOUSE HAMMOND LIMITED
    - now 02624984
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 187 - Director → ME
  • 102
    HOLLOWAYS PROPERTIES LIMITED
    00075013
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 34 - Director → ME
  • 103
    ILI (GARELWOOD) LIMITED
    SC424762
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 47 - Director → ME
  • 104
    ILI (HAYWOODHEAD) LIMITED
    SC405368
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 24 - Director → ME
  • 105
    ILI (NEILSTONSIDE) LIMITED
    SC405363
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 35 - Director → ME
  • 106
    ILI (WEST STRATHORE FARM) LIMITED
    SC424351
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 175 - Director → ME
  • 107
    JETSOLID LIMITED
    02213515
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 42 - Director → ME
  • 108
    LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
    00015633
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 46 - Director → ME
  • 109
    LONDON & CAMBRIDGE ENERGY LIMITED
    - now SC404328
    ILI (RE) ONE LIMITED - 2012-09-03
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 79 - Director → ME
  • 110
    LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
    - now 00603386
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 115 - Director → ME
  • 111
    LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
    - now 02292265 02321779
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 25 - Director → ME
  • 112
    LONDON CAPITAL HOLDINGS LIMITED
    - now 02791437
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 128 - Director → ME
  • 113
    LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
    00114977
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 18 - Director → ME
  • 114
    MATCHTRACK LIMITED
    04479553
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 15 - Director → ME
  • 115
    METROPATH LIMITED
    04281779
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 8 - Director → ME
  • 116
    MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
    - now 04278296
    SHELFCO (NO. 2545) LIMITED - 2001-10-19 01226222, 01712354, 01712355... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 178 - Director → ME
  • 117
    MORLEY PROPERTIES LIMITED
    - now 00875470
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16 00038177
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 66 - Director → ME
  • 118
    NBP DEVELOPMENTS LIMITED
    - now 00322509
    ST.MARY'S MOTORS LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 20 - Director → ME
  • 119
    NETNERVE LIMITED
    04281776
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 39 - Director → ME
  • 120
    NEW OXFORD STREET (GENERAL PARTNER) LIMITED
    04540662
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 135 - Director → ME
  • 121
    NEW OXFORD STREET (NOMINEE) LIMITED
    04552534
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 154 - Director → ME
  • 122
    NEWGATE STREET PROPERTIES LIMITED
    - now 03612004
    BROOMCO (1649) LIMITED - 1998-10-13 00339801, 00474138, 01055136... (more)
    30 Finsbury Square, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 130 - Director → ME
  • 123
    NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED
    SC066798
    110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 118 - Director → ME
  • 124
    NORTH BRITISH PROPERTIES LIMITED
    - now 01363219 00586343
    NORTH BRITISH PROPERTIES P L C - 2010-12-02 00586343
    PRINTSOUTH LIMITED - 1979-12-31
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 126 - Director → ME
  • 125
    NORWICH UNION (MALL GP) LIMITED
    - now 05258073
    SHELFCO (NO. 3031) LIMITED - 2005-04-12 01226222, 01712354, 01712355... (more)
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 56 - Director → ME
  • 126
    NU COLLEGE FOR CANTERBURY LIMITED
    - now 04278194
    SHELFCO (NO. 2546) LIMITED - 2001-10-19 01226222, 01712354, 01712355... (more)
    30 Finsbury Sqare, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 173 - Director → ME
  • 127
    NU LOCAL CARE CENTRES (WEST PARK) LIMITED
    - now 04364918
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08 01226222, 01712354, 01712355... (more)
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 94 - Director → ME
  • 128
    NU LOCAL CARE CENTRES LIMITED
    - now 04187607
    INVESTORS IN HEALTH LIMITED - 2003-01-06
    SHELFCO (NO. 2450) LIMITED - 2001-06-07 01226222, 01712354, 01712355... (more)
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 16 - Director → ME
  • 129
    NU OFFICES FOR SURREY LIMITED
    - now 04278540
    SHELFCO (NO.2527) LIMITED - 2001-10-04 01226222, 01712354, 01712355... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 125 - Director → ME
  • 130
    NU TECHNOLOGY AND LEARNING CENTRES LIMITED
    - now 04208373
    INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20 04531080, 04636455
    SHELFCO (NO. 2451) LIMITED - 2001-06-07 01226222, 01712354, 01712355... (more)
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 139 - Director → ME
  • 131
    NUPPP HARD SERVICES LIMITED
    - now 04139687
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21 04126215
    SHELFCO (NO.2082) LIMITED - 2001-03-07 01226222, 01712354, 01712355... (more)
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 33 - Director → ME
  • 132
    ORN CAPITAL SERVICES LIMITED
    - now 03807744 OC303488
    ORN CAPITAL LIMITED - 2002-11-28 OC303488
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-04-17 ~ dissolved
    IIF 65 - Director → ME
  • 133
    PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED
    06457823
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 5 - Director → ME
  • 134
    PERCUSSION PROPERTIES LIMITED
    09667152
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 220 - Has significant influence or control as a member of a firm → OE
  • 135
    PRE (WHITEHILL) LIMITED
    09247083
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 177 - Director → ME
  • 136
    PRECIS (1994) LIMITED
    04169964 00207795, 00281410, 00473089... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 160 - Director → ME
  • 137
    QUARRYVALE THREE LIMITED
    - now 03279329
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26 01184635, 01233998, 01238892... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 31 - Director → ME
  • 138
    REDAN POWER LTD
    07798880
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 2 - Director → ME
  • 139
    REGIONAL PROPERTIES LIMITED
    00294448
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 119 - Director → ME
  • 140
    REGIONAL PROPERTIES MANAGEMENT LIMITED
    00600076
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 43 - Director → ME
  • 141
    RENEWABLE CLEAN ENERGY 2 LIMITED
    - now 07423809 07208883, NI631122, 10167673
    SAVILLS SOLAR LIMITED - 2016-04-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 3 - Director → ME
  • 142
    SAUNTON WIND LIMITED
    09668409
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 103 - Director → ME
  • 143
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2018-04-13 ~ dissolved
    IIF 106 - Director → ME
  • 144
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 29 - Director → ME
  • 145
    SELLERS & BATTY (PETERBOROUGH) LIMITED
    - now 00712804
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    8 Surrey Street, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 210 - Director → ME
  • 146
    SERVICED OFFICES UK (SERVICES) LIMITED
    - now 04175755
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 148 - Director → ME
  • 147
    SERVICED OFFICES UK GP LIMITED
    - now 04063878
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-02 ~ dissolved
    IIF 132 - Director → ME
  • 148
    SERVICED OFFICES UK NOMINEE LIMITED
    - now 05118500
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08 01226222, 01712354, 01712355... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 142 - Director → ME
  • 149
    SILICON PROPERTIES LIMITED
    - now 03182867
    SHELFCO (NO. 1176) LIMITED - 1996-08-16 01226222, 01712354, 01712355... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 145 - Director → ME
  • 150
    SOLUS AUTOMOTIVE LIMITED
    04622133 03605034
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 196 - Director → ME
  • 151
    ST CHRISTOPHER'S PLACE LIMITED
    - now 02337981
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 156 - Director → ME
  • 152
    STAFF SCHEMES SAVE FROM PAY LTD
    03534423
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 86 - Director → ME
  • 153
    STAFFORD WIND LIMITED
    09668432
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 141 - Director → ME
  • 154
    SUNNYSIDE 1 WIND TURBINE LTD
    SC504488 OC386217, 09564248
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,763 GBP2016-04-30
    Officer
    2019-09-03 ~ dissolved
    IIF 171 - Director → ME
  • 155
    SUNNYSIDE 2 WIND TURBINE LIMITED
    09564248 OC386217, SC504488
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,304 GBP2016-04-30
    Officer
    2019-09-03 ~ dissolved
    IIF 105 - Director → ME
  • 156
    SUNRISE RENEWABLES (BARRY) LIMITED
    06620160 06689496
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 27 - Director → ME
  • 157
    SYNERGY SUNRISE (BOWTHORPE) LIMITED
    - now 05207666
    BROOMCO (3525) LIMITED - 2004-09-13 00339801, 00474138, 01055136... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 61 - Director → ME
  • 158
    SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
    - now 05207670
    BROOMCO (3528) LIMITED - 2004-09-13 00339801, 00474138, 01055136... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 172 - Director → ME
  • 159
    THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
    - now 04675180 05661134
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2018-08-31 ~ dissolved
    IIF 26 - Director → ME
  • 160
    THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 05661138
    CASEROAD LIMITED - 2006-03-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 140 - Director → ME
  • 161
    THE FORUM, HORSHAM (NO. 1) LIMITED
    05930905 05931088
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 193 - Director → ME
  • 162
    THE FORUM, HORSHAM (NO. 2) LIMITED
    05931088 05930905
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 186 - Director → ME
  • 163
    THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
    04376748 04376718
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 155 - Director → ME
  • 164
    THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED
    - now 04712653 04712650, 04712662
    RAW DYKES NOMINEE ONE LIMITED - 2003-04-03 04677852
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 40 - Director → ME
  • 165
    THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED
    - now 04712650 04712653, 04712662
    THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03 04712653, 04712662
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 97 - Director → ME
  • 166
    THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED
    - now 04712662 04712650, 04712653
    RAW DYKES NOMINEE TWO LIMITED - 2003-04-03 04677868
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 162 - Director → ME
  • 167
    THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
    - now 00038832
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 166 - Director → ME
  • 168
    UNDERSHAFT (NO. 2) BV
    - now FC023732
    NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04 03292605
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2016-08-12 ~ now
    IIF 214 - Director → ME
  • 169
    UNDERSHAFT (NO.4) LIMITED
    - now 03290130 01927951, 02883739, 03573271
    NORWICH UNION LIMITED
    - 2007-06-27 03290130 03125556, 06648611
    NORWICH UNION PLC - 2005-11-29 03125556, 06648611
    FILECO (NO.5) PLC - 1997-02-17
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 201 - Director → ME
  • 170
    UNDERSHAFT (NUCM) LIMITED
    - now 00426877 03280721
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 92 - Director → ME
  • 171
    UNDERSHAFT ALIUK LIMITED
    - now SC209588 04071569
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18 SC173201
    95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 183 - Director → ME
  • 172
    UNDERSHAFT ALUK LIMITED
    - now 04071569 SC209588
    AVIVA LIFE UK LIMITED - 2013-12-04 02403746
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01 01117445
    LAMPGROVE LIMITED - 2001-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 182 - Director → ME
  • 173
    UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
    ZC000144
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 4 - Director → ME
  • 174
    W NINE NOMINEE 1 LIMITED
    09863438 09863484
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 127 - Director → ME
  • 175
    W NINE NOMINEE 2 LIMITED
    09863484 09863438
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 168 - Director → ME
  • 176
    WINDLEND (LEICESTERSHIRE) LIMITED
    - now 09753422
    WINDLEND (DEVON) LIMITED - 2015-11-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 151 - Director → ME
  • 177
    WINDLEND (SOUTHRIGG) LIMITED
    10100553
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 9 - Director → ME
  • 178
    WOOD LANE (STADIUM) LIMITED
    07426909
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 63 - Director → ME
  • 179
    XEL RETAIL GROUP LIMITED
    - now 00612403
    LEX RETAIL GROUP LIMITED - 2007-01-23
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    2014-03-25 ~ now
    IIF 194 - Director → ME
Ceased 40
  • 1
    AVIVA (PEAK NO.1) UK LIMITED
    - now SC119820 02668470
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (5 parents)
    Officer
    2019-12-03 ~ 2020-12-31
    IIF 7 - Director → ME
  • 2
    AVIVA (PEAK NO.2) UK LIMITED
    - now 02668470 SC119820
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2019-12-03 ~ 2020-12-31
    IIF 133 - Director → ME
  • 3
    AVIVA BRANDS LIMITED
    - now 02346461
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-11 ~ 2020-12-31
    IIF 191 - Director → ME
  • 4
    AVIVA COMMERCIAL FINANCE LIMITED - now 06649029
    NORWICH UNION MORTGAGE FINANCE LIMITED
    - 2009-06-01 02559391
    RECORDIDEAL LIMITED - 1991-01-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2007-06-21 ~ 2008-02-13
    IIF 181 - Director → ME
  • 5
    AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED
    - now 04376718
    MORLEY PROPERTY FUND MANAGEMENT LIMITED
    - 2008-09-29 04376718
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED
    - 2006-09-28 04376718 04376748
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-01 ~ 2009-02-20
    IIF 205 - Director → ME
  • 6
    AVIVA OVERSEAS HOLDINGS LIMITED
    - now 03292605
    NORWICH UNION OVERSEAS HOLDINGS LIMITED
    - 2008-11-07 03292605 FC023732
    FILECO (NO. 6) LIMITED - 1997-02-21 03125556, 03253947, 03253948... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-23 ~ 2020-12-31
    IIF 108 - Director → ME
  • 7
    AVIVA SAVINGS LIMITED - now
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED
    - 2020-02-10 04384512 04384413
    X OFFICE NOMINEES LIMITED - 2002-05-27 04384413
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-01-19 ~ 2010-04-29
    IIF 218 - Director → ME
  • 8
    AVIVA UKLAP DE-RISKING LIMITED
    - now 03491273
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02 02468686
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2017-04-06 ~ 2017-08-29
    IIF 120 - Director → ME
  • 9
    CARDIF PINNACLE LIMITED - now
    COMMERCIAL UNION CREDITOR LIMITED
    - 2005-02-22 03115184
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12 01443124, 01500669, 01525148... (more)
    10 Harewood Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-12-08 ~ 2005-01-31
    IIF 204 - Director → ME
  • 10
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2018-11-20 ~ 2020-12-31
    IIF 90 - Director → ME
  • 11
    CGU INTERNATIONAL HOLDINGS B.V.
    FC027410 BR009287
    80 Fenchurch Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-24 ~ 2021-12-31
    IIF 215 - Director → ME
  • 12
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 00021487, NF000159
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-20 ~ 2020-12-31
    IIF 174 - Director → ME
  • 13
    COMMERCIAL UNION TRUSTEES LIMITED
    - now 02045961
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24 02045601, 02045602, 02084204... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ 2020-09-07
    IIF 179 - Director → ME
  • 14
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296, 05272320
    PRECIS (2498) LIMITED - 2005-02-10 00207795, 00281410, 00473089... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-09-22 ~ 2015-07-15
    IIF 192 - Director → ME
  • 15
    FRIENDS AEL TRUSTEES LIMITED
    - now 01497951
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-12 ~ 2020-12-31
    IIF 41 - Director → ME
  • 16
    FRIENDS AELLAS LIMITED
    - now 00575435
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16 03291349
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10 03291349
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    2017-01-16 ~ 2020-12-31
    IIF 112 - Director → ME
  • 17
    FRIENDS AELRIS LIMITED
    - now 00016807
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-24 ~ 2020-12-31
    IIF 129 - Director → ME
  • 18
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201 07297533
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01 02821777
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31 02821777
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-13 ~ 2020-12-31
    IIF 114 - Director → ME
  • 19
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED
    - now 00776273
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-16 ~ 2020-12-31
    IIF 111 - Director → ME
  • 20
    FRIENDS LIFE LIMITED
    - now 04096141 03291349, 03424940, 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01 NF003652
    PRECIS (1941) LIMITED - 2001-03-26 00207795, 00281410, 00473089... (more)
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-11-13 ~ 2020-12-31
    IIF 84 - Director → ME
  • 21
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
    - now 04078710
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2016-10-24 ~ 2020-12-31
    IIF 131 - Director → ME
  • 22
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-10 ~ 2020-12-31
    IIF 44 - Director → ME
  • 23
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-01 ~ 2020-12-31
    IIF 80 - Director → ME
  • 24
    FRIENDS' PROVIDENT LIFE OFFICE
    ZC000115
    Aviva, Wellington Row, York
    Active Corporate (2 parents)
    Officer
    2017-01-16 ~ 2020-12-31
    IIF 28 - Director → ME
  • 25
    FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
    - now 00172756
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-01-16 ~ 2020-12-31
    IIF 99 - Director → ME
  • 26
    GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
    00006252
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ 2020-09-07
    IIF 104 - Director → ME
  • 27
    L H MECHANICAL HANDLING LIMITED
    - now 00693798
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    2009-01-22 ~ 2009-07-30
    IIF 211 - Director → ME
  • 28
    LENDING SOLUTIONS LIMITED - now 05114014
    LSL PROPERTY SERVICES LIMITED - 2006-10-12 05114014
    BROOMCO (3455) LIMITED - 2006-08-11 00339801, 00474138, 01055136... (more)
    LENDING SOLUTIONS LIMITED
    - 2004-07-21 01993755 05114014
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
    INTERCEDE 354 LIMITED - 1986-07-07 02264161
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2004-03-15 ~ 2004-05-20
    IIF 209 - Director → ME
  • 29
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2017-04-24 ~ 2020-12-31
    IIF 71 - Director → ME
  • 30
    MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
    - now 04384413 04384512
    Y OFFICE NOMINEES LIMITED - 2002-05-27 04384512
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-19 ~ 2010-04-29
    IIF 207 - Director → ME
  • 31
    MORLEY PROPERTIES LIMITED
    - now 00875470
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16 00038177
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-02 ~ 2010-04-29
    IIF 202 - Director → ME
  • 32
    THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
    04376748 04376718
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-01 ~ 2010-04-29
    IIF 203 - Director → ME
  • 33
    UNDERSHAFT (NULLA) LIMITED
    - now 00161274
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2018-11-20 ~ 2020-12-31
    IIF 122 - Director → ME
  • 34
    UNDERSHAFT FAL LIMITED
    - now 06363657
    AVIVA INVESTMENT SOLUTIONS UK LIMITED
    - 2017-09-26 06363657 06389025
    FRIENDS ANNUITIES LIMITED
    - 2016-11-15 06363657 07297624
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-09-23 ~ 2020-12-31
    IIF 73 - Director → ME
  • 35
    UNDERSHAFT FPLLA LIMITED
    - now 01665500
    AVIVA MANAGEMENT SERVICES UK LIMITED
    - 2017-09-26 01665500 00983330
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
    - 2016-11-15 01665500
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-02-10 ~ 2020-12-31
    IIF 170 - Director → ME
  • 36
    UNDERSHAFT LIMITED
    04075935
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2014-08-04 ~ 2020-12-31
    IIF 198 - Director → ME
  • 37
    UNDERSHAFT SLPM LIMITED
    - now 01105141
    AVIVA ADMINISTRATION LIMITED
    - 2017-09-26 01105141 03424940
    FRIENDS SLPM LIMITED
    - 2016-11-25 01105141 00003413, 00545887, 00557732... (more)
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-01 ~ 2020-12-31
    IIF 107 - Director → ME
  • 38
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-04-22 ~ 2020-12-31
    IIF 206 - Director → ME
  • 39
    XEL RETAIL GROUP LIMITED
    - now 00612403
    LEX RETAIL GROUP LIMITED - 2007-01-23
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    2009-01-22 ~ 2009-07-30
    IIF 213 - Director → ME
  • 40
    YORKSHIRE INSURANCE COMPANY LIMITED
    00098235
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-02-16 ~ 2020-12-31
    IIF 208 - Director → ME

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