1
A.T. SAVINGS LIMITED - 1989-03-23
DUNWILCO (14) LIMITED - 1986-10-01
1 George Street, Edinburgh, Scotland
Dissolved Corporate (59 parents, 2 offsprings)
Officer
2001-02-16 ~ 2006-11-30
IIF 4 - Director → ME
2
ALLIANCE WITAN PLC - now
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE)
- 2006-06-20
SC001731 River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (51 parents, 20 offsprings)
Officer
2000-11-29 ~ 2007-05-24
IIF 7 - Director → ME
3
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (28 parents)
Officer
2000-11-29 ~ 2007-05-24
IIF 6 - Director → ME
4
AVIVA LIFE HOLDINGS UK LIMITED - now
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED
- 2000-10-02
02403518GENERAL ACCIDENT LIFE HOLDINGS LIMITED
- 1998-10-01
02403518TRUSHELFCO (NO. 1494) LIMITED
- 1989-10-02
02403518 02803344, 02873577, 02403521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (77 parents, 16 offsprings)
Officer
~ 2000-09-01
IIF 21 - Director → ME
5
AVIVA LIFE SERVICES UK LIMITED - now
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
GENERAL ACCIDENT LIFE SERVICES LIMITED
- 1998-10-01
02403746TRUSHELFCO (NO. 1499) LIMITED
- 1989-10-02
02403746 02403835, 02803362, 02403521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (68 parents, 2 offsprings)
Officer
~ 2000-09-01
IIF 23 - Director → ME
6
AVIVA STAFF PENSION TRUSTEE LIMITED - now
CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
CGU STAFF PENSION TRUSTEE LIMITED
- 2002-01-02
01438185GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED
- 1999-12-15
01438185ALNERY NO. 3 LIMITED - 1980-12-31
80 Fenchurch Street, London, United Kingdom
Active Corporate (74 parents)
Officer
1992-12-01 ~ 2000-03-23
IIF 19 - Director → ME
7
CGNU LIFE ASSURANCE LIMITED - now
CGU LIFE ASSURANCE LIMITED
- 2000-10-02
00226742GENERAL ACCIDENT LIFE ASSURANCE LIMITED
- 1998-10-01
00226742YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED
- 1985-01-01
00226742 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
~ 2000-09-01
IIF 18 - Director → ME
8
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
HALIFAX UNIT TRUST MANAGEMENT LIMITED
- 2004-02-05
02792006WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
1995-08-01 ~ 1996-12-03
IIF 13 - Director → ME
9
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1998-10-19 ~ 2000-09-01
IIF 25 - Director → ME
10
ELITE COFFEE (DISTRIBUTORS) LIMITED
- now SC383266ELITE COFFEE DISTRIBUTORS LIMITED - 2010-09-03
6 Atholl Crescent, Perth, Scotland
Active Corporate (2 parents)
Officer
2014-03-21 ~ 2020-03-23
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ 2020-03-23
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
11
22 Millburn Way, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-06-01 ~ 2020-03-31
IIF 1 - Director → ME
Person with significant control
2018-06-01 ~ 2020-03-31
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
GOOD CUP COFFEE COMPANY LIMITED
SC517743 555 Lawmoor Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
13
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28
02357558SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
1994-07-01 ~ 1996-12-03
IIF 11 - Director → ME
14
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
1994-05-12 ~ 1996-12-03
IIF 12 - Director → ME
15
LENDING SOLUTIONS LIMITED - now
LSL PROPERTY SERVICES LIMITED - 2006-10-12
BROOMCO (3455) LIMITED - 2006-08-11
LENDING SOLUTIONS LIMITED - 2004-07-21
GENERAL ACCIDENT FINANCIAL SERVICES LIMITED
- 2003-11-24
01993755INTERCEDE 354 LIMITED
- 1986-07-07
01993755 01883192, 01993760, 03615533Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (27 parents)
Officer
~ 1998-09-30
IIF 16 - Director → ME
16
NORWICH UNION LIFE SERVICES LIMITED - now
5 Donegall Square South, Belfast
Converted / Closed Corporate (15 parents)
Officer
1993-02-11 ~ 2000-09-01
IIF 14 - Director → ME
17
TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
1997-04-28 ~ 2000-09-01
IIF 20 - Director → ME
18
TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
1997-04-28 ~ 2000-09-01
IIF 22 - Director → ME
19
SKIPTON GROUP HOLDINGS LIMITED
- now 04128687INHOCO 2214 LIMITED - 2001-01-19
The Bailey, Skipton, North Yorkshire
Active Corporate (59 parents, 6 offsprings)
Officer
2001-04-23 ~ 2009-05-01
IIF 5 - Director → ME
20
TAY RIVERS TRUST LTD. - now
THE TAY FOUNDATION
- 2019-01-30
SC275534 Unit 6 Cromwell Park, Almondbank, Perth
Active Corporate (33 parents)
Officer
2010-02-08 ~ 2014-05-01
IIF 10 - Director → ME
21
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
00019770 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (27 parents)
Officer
~ 1998-12-01
IIF 26 - Director → ME
22
THE SECOND ALLIANCE TRUST LIMITED - now
SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE)
- 2006-06-30
SC001284 River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (28 parents)
Officer
2000-11-29 ~ 2006-06-21
IIF 3 - Director → ME
2006-06-23 ~ 2006-06-30
IIF 9 - Director → ME
23
UNDERSHAFT (BOILER) LIMITED - now
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13
SC001054 Pitheavlis, Perth
Dissolved Corporate (33 parents)
Officer
~ 1991-12-20
IIF 15 - Director → ME
24
UNDERSHAFT (BONUS) LIMITED - now
CGU BONUS LIMITED - 2012-12-13
GA BONUS LIMITED - 1999-10-01
THE NEW ZEALAND INSURANCE PLC
- 1992-01-01
SC008140 Pitheavlis, Perth
Dissolved Corporate (33 parents)
Officer
~ 1991-12-19
IIF 17 - Director → ME
25
UNDERSHAFT (NULLA) LIMITED - now
NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
CGU LINKED LIFE ASSURANCE LIMITED
- 2000-10-02
00161274GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED
- 1998-10-01
00161274ENGLISH INSURANCE COMPANY LIMITED
- 1985-01-01
00161274 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (51 parents)
Officer
~ 2000-09-01
IIF 24 - Director → ME