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

Lorenzo, Antonio

child relation
Offspring entities and appointments
Active 1
Ceased 40
  • 1
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2008-01-29
    IIF 43 - director → ME
  • 2
    SWIP FUND MANAGEMENT LIMITED - 2014-11-25
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
    1 More London Place, London
    Dissolved corporate
    Officer
    2011-05-19 ~ 2014-03-31
    IIF 5 - director → ME
  • 3
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    7 Castle Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2011-05-19 ~ 2014-03-31
    IIF 2 - director → ME
  • 4
    SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24
    MM&S (5026) LIMITED - 2006-01-27
    1 More London Place, London
    Dissolved corporate
    Officer
    2011-05-19 ~ 2014-03-31
    IIF 4 - director → ME
  • 5
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-05-19 ~ 2014-03-31
    IIF 3 - director → ME
  • 6
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2011-05-19 ~ 2014-03-31
    IIF 1 - director → ME
  • 7
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Corporate (4 parents)
    Officer
    2009-06-01 ~ 2010-12-01
    IIF 37 - director → ME
  • 8
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-25 ~ 2010-12-01
    IIF 20 - director → ME
  • 9
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2009-09-25 ~ 2010-12-01
    IIF 31 - director → ME
  • 10
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents)
    Officer
    2006-08-31 ~ 2007-12-11
    IIF 42 - director → ME
  • 11
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-08-31 ~ 2007-12-11
    IIF 35 - director → ME
  • 12
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-08-31 ~ 2007-12-11
    IIF 45 - director → ME
  • 13
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2007-12-11
    IIF 34 - director → ME
  • 14
    LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
    LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
    LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
    LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
    SHAREPLAN LIMITED - 1988-01-27
    RANGETARGET LIMITED - 1986-06-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-05-19 ~ 2014-07-28
    IIF 16 - director → ME
  • 15
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-19 ~ 2014-07-28
    IIF 11 - director → ME
  • 16
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2016-03-02 ~ 2023-05-30
    IIF 14 - director → ME
  • 17
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    2016-03-02 ~ 2023-05-30
    IIF 12 - director → ME
  • 18
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-26 ~ 2010-12-01
    IIF 24 - director → ME
    2006-09-01 ~ 2006-12-20
    IIF 36 - director → ME
  • 19
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-07-22 ~ 2010-12-01
    IIF 21 - director → ME
  • 20
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2010-12-01
    IIF 30 - director → ME
  • 21
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (11 parents)
    Officer
    2005-02-01 ~ 2005-12-31
    IIF 40 - director → ME
  • 22
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-26 ~ 2010-12-01
    IIF 29 - director → ME
  • 23
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Corporate (7 parents)
    Officer
    2007-11-26 ~ 2010-12-01
    IIF 23 - director → ME
    2006-09-01 ~ 2006-12-20
    IIF 41 - director → ME
  • 24
    2 Triton Square, Regents Place, London
    Corporate (4 parents)
    Officer
    2009-07-03 ~ 2010-12-01
    IIF 22 - director → ME
  • 25
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Officer
    2007-11-26 ~ 2010-12-01
    IIF 32 - director → ME
    2006-09-01 ~ 2006-12-20
    IIF 44 - director → ME
  • 26
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-17 ~ 2010-12-01
    IIF 27 - director → ME
  • 27
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2010-12-01
    IIF 25 - director → ME
  • 28
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Corporate (16 parents, 23 offsprings)
    Officer
    2009-06-01 ~ 2010-12-01
    IIF 26 - director → ME
  • 29
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-12-11
    IIF 38 - director → ME
  • 30
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-01 ~ 2008-01-29
    IIF 39 - director → ME
  • 31
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2020-03-05 ~ 2023-05-30
    IIF 19 - director → ME
  • 32
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Corporate (12 parents, 1 offspring)
    Officer
    2020-03-05 ~ 2023-05-30
    IIF 18 - director → ME
  • 33
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-03-02 ~ 2016-12-09
    IIF 8 - director → ME
  • 34
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2016-03-02 ~ 2023-05-30
    IIF 9 - director → ME
  • 35
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2016-03-02 ~ 2023-05-30
    IIF 17 - director → ME
  • 36
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2016-03-02 ~ 2023-05-30
    IIF 10 - director → ME
  • 37
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2016-03-02 ~ 2023-05-30
    IIF 13 - director → ME
  • 38
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-02 ~ 2016-12-09
    IIF 7 - director → ME
  • 39
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2007-11-26 ~ 2010-12-01
    IIF 28 - director → ME
    2006-09-01 ~ 2006-12-20
    IIF 33 - director → ME
  • 40
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-03-02 ~ 2016-12-09
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.