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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

Taylor, Jonathan Mark

    Related profiles found in government register
  • Taylor, Jonathan Mark
    British

    Registered addresses and corresponding companies
  • Taylor, Jonathan Mark
    British group general counsel

    Registered addresses and corresponding companies
  • Taylor, Jonathan Mark
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER

      IIF 37
  • Taylor, Jonathan Mark

    Registered addresses and corresponding companies
  • Taylor, Jonathan Mark
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Westerham Road, Oxted, RH8 0ER, United Kingdom

      IIF 43
  • Taylor, Jonathan Mark
    British group general counsel born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Jonathan Mark
    British legal counsel born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER

      IIF 50
  • Mr Jonathan Mark Taylor
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 51

    • icon of address Capel Court Farm, Alders Road, Capel, Tonbridge, TN12 6SU, England

      IIF 52
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Capel Court Farm Alders Road, Capel, Tonbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,339 GBP2023-12-31
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
Ceased 44
  • 1
    ALEXANDER FORBES MEDIA SERVICES LIMITED - 2013-10-23
    DMWSL 235 LIMITED - 1998-09-03
    icon of address Resolve Partners Limited, One America Square, 17 Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-12 ~ 2006-12-07
    IIF 14 - Secretary → ME
  • 2
    ALEXANDER FORBES MEDIA HOLDINGS LIMITED - 2013-11-19
    icon of address Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2006-12-07
    IIF 36 - Secretary → ME
  • 3
    INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED - 2006-08-14
    icon of address 3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2006-12-07
    IIF 12 - Secretary → ME
  • 4
    ALEXANDER FORBES LIMITED - 1998-11-19
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2000-09-29
    ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED - 2016-07-07
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1991-08-30
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED - 1998-09-25
    ALEXANDER FORBES CONSULTING LIMITED - 1999-05-26
    icon of address Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-12 ~ 2006-12-07
    IIF 16 - Secretary → ME
  • 5
    ALEXANDER FORBES PENSION SERVICES LIMITED - 2014-03-12
    ALFRED BLACKMORE GROUP LIMITED - 2009-07-15
    STARBASE LIMITED - 1978-12-31
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-03 ~ 2006-12-07
    IIF 17 - Secretary → ME
  • 6
    INVESTMENT SOLUTIONS FUND MANAGERS LIMITED - 2013-11-18
    BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
    ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
    icon of address Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-03 ~ 2006-12-07
    IIF 27 - Secretary → ME
  • 7
    TODAYTASK LIMITED - 1994-11-14
    THE ANNUITY SERVICE LIMITED - 2000-10-03
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2014-03-12
    THE BUREAUX LIMITED - 2005-06-02
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02
    ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05
    ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED - 2012-02-23
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-27 ~ 2006-12-07
    IIF 31 - Secretary → ME
  • 8
    THE DRAWDOWN BUREAU LIMITED - 2005-08-18
    ALEXANDER FORBES REMUNERATION CONSULTANTS LIMITED - 2010-03-25
    icon of address 8 Salisbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-01-27 ~ 2006-12-07
    IIF 30 - Secretary → ME
  • 9
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-06 ~ 2006-12-07
    IIF 22 - Secretary → ME
  • 10
    DC LINK LIMITED - 2010-10-07
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-09-18 ~ 2006-12-07
    IIF 10 - Secretary → ME
  • 11
    MATAHARI 172 LIMITED - 1988-08-31
    JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
    ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
    ALEXANDER FORBES PLC - 2004-06-03
    icon of address Warren House, 92 High Street, Cranleigh, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-09-23 ~ 2006-12-07
    IIF 25 - Secretary → ME
  • 12
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2006-03-03
    10630 LIMITED - 2009-07-15
    JOHNSTONE DOUGLAS CHATWIN LIMITED - 2000-09-29
    ALEXANDER FORBES AFFINITY LIMITED - 2004-09-20
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-23 ~ 2006-12-14
    IIF 26 - Secretary → ME
  • 13
    SIBAHOLD LIMITED - 1985-09-09
    JOHNSTONE DOUGLAS (NORTHERN) LIMITED - 1999-11-29
    icon of address Corinthian House, Lansdowne Road, Croydon, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,171,258 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-10-01 ~ 2006-12-14
    IIF 28 - Secretary → ME
  • 14
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    KIRKWELL LIMITED - 1984-04-26
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-23 ~ 2006-12-07
    IIF 20 - Secretary → ME
  • 15
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-12-07
    IIF 35 - Secretary → ME
  • 16
    MORGAN HOLDCO LIMITED - 2021-04-28
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
    icon of address 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-07 ~ 2006-12-07
    IIF 11 - Secretary → ME
  • 17
    NOMINA NO 197 LLP - 2017-10-03
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-26
    IIF 51 - Right to surplus assets - 75% or more → OE
    IIF 51 - Right to appoint or remove members → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 18
    CIB SERVICES LIMITED - 1991-05-21
    NELSON HURST & COMPANY LIMITED - 1978-12-31
    ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
    NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
    NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2009-01-16
    IIF 49 - Director → ME
    icon of calendar 1999-10-12 ~ 2009-01-16
    IIF 5 - Secretary → ME
  • 19
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-18 ~ 2009-01-16
    IIF 37 - Secretary → ME
  • 20
    icon of address 79 Anson Road, \13-01, Singapore 079906, Singapore
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2009-01-16
    IIF 50 - Director → ME
  • 21
    ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
    NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
    NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
    NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2008-03-06
    IIF 48 - Director → ME
    icon of calendar 1999-10-12 ~ 2009-01-16
    IIF 7 - Secretary → ME
  • 22
    icon of address The St Botolphs Building, 138 Houndsditch, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ 2009-01-16
    IIF 3 - Secretary → ME
  • 23
    DMWSL 065 LIMITED - 1991-07-16
    LYNCEUS HOLDINGS LIMITED - 1993-11-12
    ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
    ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
    NELSON HURST LIMITED - 1999-05-26
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2009-01-16
    IIF 45 - Director → ME
    icon of calendar 1999-10-12 ~ 2009-01-16
    IIF 6 - Secretary → ME
  • 24
    NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
    NELSON HURST GROUP LIMITED - 1991-05-21
    ALEXANDER FORBES 10200 LIMITED - 2006-11-13
    DMWSL 074 LIMITED - 1991-04-10
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2009-01-16
    IIF 44 - Director → ME
    icon of calendar 1999-10-12 ~ 2009-01-16
    IIF 33 - Secretary → ME
  • 25
    NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26
    RBCO 108 LIMITED - 1992-03-26
    ALEXANDER FORBES PENSION TRUSTEE LIMITED - 2006-11-13
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-12 ~ 2009-01-16
    IIF 4 - Secretary → ME
  • 26
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    NELSON HURST GROUP LIMITED - 1999-05-26
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2009-01-16
    IIF 46 - Director → ME
    icon of calendar 1999-10-12 ~ 2009-01-16
    IIF 2 - Secretary → ME
  • 27
    MINMAR (687) LIMITED - 2004-11-24
    icon of address 5th Floor 20 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-28 ~ 2014-10-17
    IIF 1 - Secretary → ME
  • 28
    DMWSL 284 LIMITED - 1999-12-21
    ALEXANDER FORBES UK DIRECT LIMITED - 2013-01-16
    icon of address Warren House, 92 High Street, Cranleigh, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-12-21 ~ 2006-12-07
    IIF 18 - Secretary → ME
  • 29
    MEDIA INSURANCE SERVICES LIMITED - 2013-01-16
    MINMAR (214) LIMITED - 1993-05-21
    icon of address Warren House, 92 High Street, Cranleigh, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-12 ~ 2006-12-07
    IIF 13 - Secretary → ME
  • 30
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2006-12-07
    IIF 8 - Secretary → ME
  • 31
    INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED - 2014-02-03
    icon of address 2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-03-24 ~ 2006-12-07
    IIF 23 - Secretary → ME
  • 32
    INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
    PENSION STORE LIMITED - 2002-09-06
    icon of address 2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2002-06-29 ~ 2006-12-07
    IIF 9 - Secretary → ME
  • 33
    SCHRODER PENSIONS LIMITED - 2003-02-06
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    icon of address 2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-02-06 ~ 2006-12-07
    IIF 15 - Secretary → ME
  • 34
    MARKETFORM GROUP LIMITED - 2016-06-10
    MARKETFORM ACQUISITION COMPANY LIMITED - 2005-07-12
    MINMAR (608) LIMITED - 2002-09-11
    icon of address Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2014-10-17
    IIF 41 - Secretary → ME
  • 35
    MARKETFORM HOLDINGS LIMITED - 2016-06-10
    icon of address Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2014-10-17
    IIF 42 - Secretary → ME
  • 36
    MARKETFORM MANAGEMENT SERVICES LIMITED - 2016-06-10
    MINMAR (633) LIMITED - 2002-12-03
    icon of address Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-08-28 ~ 2014-10-17
    IIF 40 - Secretary → ME
  • 37
    MARKETFORM LIMITED - 2016-06-10
    icon of address C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-09-11 ~ 2014-10-17
    IIF 39 - Secretary → ME
  • 38
    MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10
    icon of address C/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2014-10-17
    IIF 38 - Secretary → ME
  • 39
    NORTHERN BLACKMORE LIMITED - 1986-09-26
    NEI INSURANCE SERVICES LIMITED - 1987-03-05
    BOLDSAFE LIMITED - 1986-08-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-10-03 ~ 2006-12-20
    IIF 32 - Secretary → ME
  • 40
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2009-01-16
    IIF 47 - Director → ME
    icon of calendar 2004-09-28 ~ 2009-01-16
    IIF 34 - Secretary → ME
  • 41
    OPERMYER LIMITED - 1989-09-07
    icon of address Resolve Partners Llp One America Square, Crosswell, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-27 ~ 2006-12-12
    IIF 24 - Secretary → ME
  • 42
    BONDCO 814 LIMITED - 2000-08-02
    THE BOND BUREAU LTD. - 2005-06-02
    icon of address 3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-27 ~ 2006-12-12
    IIF 19 - Secretary → ME
  • 43
    EWD (HOLDINGS) LIMITED - 1997-01-14
    X-RAY ONE LIMITED - 1999-05-26
    LISTEVEN LIMITED - 1988-02-22
    WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04
    ALEXANDER FORBES 10105 LIMITED - 2006-10-27
    ALEXANDER FORBES 10105 LIMITED - 2001-07-30
    EXPO-SURE LIMITED - 2005-04-22
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-12 ~ 2006-12-07
    IIF 21 - Secretary → ME
  • 44
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    icon of address 3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-09-27 ~ 2006-12-14
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.