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

Hynam, David Emmanuel

child relation
Offspring entities and appointments
Active 31
  • 1
    County Gates, Bournemouth
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-11-17 ~ now
    IIF 3 - director → ME
  • 2
    426-428 Holdenhurst Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    63,617 GBP2021-05-31
    Person with significant control
    2019-05-18 ~ dissolved
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, England
    Corporate (3 parents)
    Equity (Company account)
    790 GBP2024-01-31
    Person with significant control
    2022-01-08 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 4
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 49 - director → ME
  • 5
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2022-11-17 ~ now
    IIF 6 - director → ME
  • 6
    SHINECARD LIMITED - 2001-09-26
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 15 - director → ME
  • 7
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Corporate (8 parents, 15 offsprings)
    Officer
    2014-09-22 ~ now
    IIF 99 - director → ME
  • 8
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2022-11-17 ~ now
    IIF 25 - director → ME
  • 9
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Corporate (6 parents)
    Officer
    2023-02-01 ~ now
    IIF 23 - director → ME
  • 10
    County Gates, Bournemouth, Dorset
    Corporate (9 parents, 32 offsprings)
    Officer
    2022-10-24 ~ now
    IIF 100 - director → ME
  • 11
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 5 - director → ME
  • 12
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2022-11-17 ~ now
    IIF 4 - director → ME
  • 13
    County Gates, Bournemouth, Dorset, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-08 ~ now
    IIF 118 - director → ME
  • 14
    LV CAPITAL PLC - 2019-04-03
    County Gates, ., Bournemouth
    Corporate (5 parents)
    Officer
    2022-11-17 ~ now
    IIF 7 - director → ME
  • 15
    Frizzell House, County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2022-11-17 ~ now
    IIF 21 - director → ME
  • 16
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 24 - director → ME
  • 17
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 22 - director → ME
  • 18
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 26 - director → ME
  • 19
    JOINTALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 14 - director → ME
  • 20
    EARLYALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 11 - director → ME
  • 21
    FIRMADD LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 8 - director → ME
  • 22
    GAINALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 12 - director → ME
  • 23
    IDEALCLEAR LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 10 - director → ME
  • 24
    PRECIS (1386) LIMITED - 1995-10-26
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 13 - director → ME
  • 25
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2022-11-17 ~ now
    IIF 27 - director → ME
  • 26
    OCKHAM DIRECT LIMITED - 1996-07-15
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 9 - director → ME
  • 27
    County Gates, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 16 - director → ME
  • 28
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    County Gates, Bournemouth, England, England
    Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 19 - director → ME
  • 29
    SPEED 6458 LIMITED - 1997-10-21
    County Gates, Bournemouth, England
    Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 18 - director → ME
  • 30
    SPEED 6459 LIMITED - 1997-10-13
    County Gates, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 17 - director → ME
  • 31
    County Gates, Bournemouth, England, England
    Dissolved corporate (5 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 20 - director → ME
Ceased 78
  • 1
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 37 - director → ME
    2006-01-01 ~ 2008-06-11
    IIF 47 - director → ME
  • 2
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2011-07-12 ~ 2013-07-05
    IIF 91 - director → ME
  • 3
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-04-11 ~ 2013-07-05
    IIF 35 - director → ME
  • 4
    AXA BUSINESS SERVICES PRIVATE LIMITED - 2024-03-01
    1st Floor Mfar Manyata Tech Park, Phase Iv, Rachenahalli Village, Nagaware, Bangalore 560045, India
    Corporate (4 parents)
    Officer
    2008-12-05 ~ 2010-09-06
    IIF 1 - director → ME
  • 5
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    AXA SHARED SERVICES LIMITED - 2002-03-15
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    STOREMOUNT LIMITED - 1986-05-02
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-16 ~ 2010-09-06
    IIF 98 - director → ME
  • 6
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 77 - director → ME
  • 7
    ASHBOURNE KW LIMITED. - 2003-08-01
    K W HOMES LIMITED - 2001-01-23
    INTERCEDE 1657 LIMITED - 2001-01-03
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 69 - director → ME
  • 8
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2015-07-23 ~ 2018-04-27
    IIF 43 - director → ME
  • 9
    BUPA NURSING HOMES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 86 - director → ME
  • 10
    CARRICK CARE HOMES LIMITED - 2005-08-19
    39 Victoria Road, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 76 - director → ME
  • 11
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 50 - director → ME
  • 12
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 55 - director → ME
  • 13
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 52 - director → ME
  • 14
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 80 - director → ME
  • 15
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 56 - director → ME
  • 16
    HADRIAN HEALTHCARE (BRADFORD) LIMITED - 2015-12-04
    NORHAM HOUSE 1143 LIMITED - 2007-11-20
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 73 - director → ME
  • 17
    HADRIAN HEALTHCARE (HULL) LIMITED - 2015-12-04
    NORHAM HOUSE 1141 LIMITED - 2007-11-20
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 83 - director → ME
  • 18
    HADRIAN HEALTHCARE (LEEDS) LIMITED - 2015-12-04
    HADRIAN HEALTHCARE (REDCAR) LIMITED - 2009-04-29
    TIMEC 1171 LIMITED - 2008-06-17
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 81 - director → ME
  • 19
    HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD - 2015-12-04
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 84 - director → ME
  • 20
    HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED - 2015-12-04
    NORHAM HOUSE 1142 LIMITED - 2007-11-20
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 82 - director → ME
  • 21
    HADRIAN HEALTHCARE LIMITED - 2015-12-04
    CRESTBAY ENTERPRISES LIMITED - 2007-07-18
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 59 - director → ME
  • 22
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-10 ~ 2017-07-26
    IIF 79 - director → ME
    2016-06-29 ~ 2016-11-17
    IIF 89 - director → ME
  • 23
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 71 - director → ME
  • 24
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER INVESTMENTS LTD - 2015-01-15
    PRIME TOWER HOMES LIMITED - 2004-01-28
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-03 ~ 2016-11-17
    IIF 63 - director → ME
  • 25
    PRIMETOWER CARE WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-03 ~ 2016-11-17
    IIF 62 - director → ME
  • 26
    PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-03 ~ 2016-11-17
    IIF 74 - director → ME
  • 27
    PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05
    PRIMETOWER CARE LIMITED - 2015-01-15
    THE LINKS NURSING HOME LTD - 2011-04-21
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-03 ~ 2016-11-17
    IIF 87 - director → ME
  • 28
    PRIMETOWER CARE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES LIMITED - 2015-01-15
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2016-11-17
    IIF 68 - director → ME
  • 29
    WORKALPHA LIMITED - 1999-09-17
    Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 54 - director → ME
  • 30
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 70 - director → ME
  • 31
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 67 - director → ME
  • 32
    BUPA UK FOUNDATION - 2020-08-27
    1 Angel Court, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-04-30 ~ 2018-02-07
    IIF 45 - director → ME
  • 33
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1 Angel Court, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2014-07-01 ~ 2015-07-23
    IIF 60 - director → ME
  • 34
    Morgan Accountants Duke Court, Bridge Street, Kingsbridge, Devon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -53,154 GBP2022-10-31
    Officer
    2013-10-21 ~ 2017-09-04
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-04
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 35
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2003-08-29 ~ 2007-10-17
    IIF 107 - director → ME
  • 36
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2010-12-16 ~ 2013-07-05
    IIF 116 - director → ME
    2006-06-22 ~ 2008-06-11
    IIF 113 - director → ME
  • 37
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 36 - director → ME
    2005-09-28 ~ 2008-06-11
    IIF 106 - director → ME
  • 38
    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
    2010-09-15 ~ 2013-07-05
    IIF 29 - director → ME
  • 39
    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
    2010-09-15 ~ 2013-07-05
    IIF 33 - director → ME
    2006-01-01 ~ 2008-06-11
    IIF 111 - director → ME
  • 40
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 96 - director → ME
  • 41
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 34 - director → ME
    2006-01-01 ~ 2008-06-11
    IIF 114 - director → ME
  • 42
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 40 - director → ME
    2006-01-01 ~ 2008-06-11
    IIF 48 - director → ME
  • 43
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2013-07-05
    IIF 31 - director → ME
  • 44
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 92 - director → ME
  • 45
    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
    2010-09-15 ~ 2012-12-17
    IIF 41 - director → ME
  • 46
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 94 - director → ME
  • 47
    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
    2010-09-15 ~ 2013-07-05
    IIF 38 - director → ME
  • 48
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2011-11-30 ~ 2013-07-05
    IIF 97 - director → ME
    2006-12-22 ~ 2008-06-11
    IIF 108 - director → ME
  • 49
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2013-07-05
    IIF 93 - director → ME
  • 50
    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
    Corporate (4 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 95 - director → ME
  • 51
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-09-27 ~ 2008-06-11
    IIF 117 - director → ME
    2010-09-15 ~ 2012-06-27
    IIF 39 - director → ME
  • 52
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    PINNER PROPERTIES LIMITED - 1982-03-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-28 ~ 2008-06-11
    IIF 101 - director → ME
  • 53
    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
    Corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-06-11
    IIF 109 - director → ME
  • 54
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2008-06-11
    IIF 112 - director → ME
  • 55
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 28 - director → ME
  • 56
    MODERNLIFE LIMITED - 1992-09-30
    Tricorn House 51-53, Hagley Road, Birmingham, England
    Corporate (3 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 75 - director → ME
  • 57
    HC-ONE OVAL LIMITED - 2021-08-24
    BUPA CARE HOMES LIMITED - 2017-12-20
    Southgate House, Archer Street, Darlington, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-30 ~ 2016-11-17
    IIF 42 - director → ME
  • 58
    FROLMEAD LIMITED - 1979-12-31
    Cromwell Hospital, Cromwell Road, London
    Corporate (7 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2018-05-17
    IIF 90 - director → ME
  • 59
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-01 ~ 2015-07-23
    IIF 65 - director → ME
  • 60
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2006-12-22 ~ 2008-06-11
    IIF 105 - director → ME
  • 61
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-12-22 ~ 2008-06-11
    IIF 103 - director → ME
  • 62
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 53 - director → ME
  • 63
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2015-07-23 ~ 2018-04-27
    IIF 44 - director → ME
  • 64
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 85 - director → ME
  • 65
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 51 - director → ME
  • 66
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 66 - director → ME
  • 67
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 88 - director → ME
  • 68
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 61 - director → ME
  • 69
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 57 - director → ME
  • 70
    ROWAN (221) LIMITED - 2007-01-09
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 64 - director → ME
  • 71
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 72 - director → ME
  • 72
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 78 - director → ME
  • 73
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 30 - director → ME
    2003-08-29 ~ 2008-06-11
    IIF 110 - director → ME
  • 74
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 32 - director → ME
    2007-09-06 ~ 2008-06-11
    IIF 46 - director → ME
  • 75
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-06-11
    IIF 102 - director → ME
  • 76
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 58 - director → ME
  • 77
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ 2008-06-11
    IIF 104 - director → ME
  • 78
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    5 Old Broad Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2008-06-11
    IIF 115 - director → ME

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