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

Cracknell, Michelle Ann

    Related profiles found in government register
  • Cracknell, Michelle Ann
    British actuary born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cracknell, Michelle Ann
    British chief executive born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11 Belgrave Road, London, SW1V 1RB

      IIF 10
  • Cracknell, Michelle Ann
    British commercial director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Century House, Regent Road, Altrincham, Cheshire, WA14 1RR, England

      IIF 11
  • Cracknell, Michelle Ann
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Century House, Regent Road, Altrincham, Cheshire, WA14 1RR, England

      IIF 12
  • Cracknell, Michelle Ann
    British strategy director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cracknell, Michelle Ann
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 21 IIF 22
  • Cracknell, Michelle Ann
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Riversdale Gardens, Havant, PO9 2JB, United Kingdom

      IIF 23

    • 209, Blackfriars Road, London, SE1 8NL, United Kingdom

      IIF 24

    • C/o Omnilife Insurance Company Limited, 24 Chiswell Street, London, EC1Y 4TY, England

      IIF 25

    • Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

      IIF 26

    • Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

      IIF 27 IIF 28 IIF 29

    • Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Cracknell, Michelle Ann
    British non executive director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Throgmorton Street, London, EC2N 2AN

      IIF 36

    • City Place House, 55 Basinghall Street, London, EC2V 5DX, England

      IIF 37
  • Cracknell, Michelle Ann
    British trustee born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings College London, Virginia Woolf Building, 22 Kingsway, 1st Floor, London, WC2B 6LE, England

      IIF 38
  • Ms Michelle Ann Cracknell
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11 Belgrave Road, London, SW1V 1RB

      IIF 39
child relation
Offspring entities and appointments
Active 13
  • 1
    FIL HOLDINGS LIMITED - 2012-11-22
    4 Cannon Street, London, United Kingdom
    Corporate (11 parents, 13 offsprings)
    Officer
    2019-11-08 ~ now
    IIF 32 - director → ME
  • 2
    FIL LFH (UK) LIMITED - 2023-11-20
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-15 ~ now
    IIF 34 - director → ME
  • 3
    FIL RETIREMENT SERVICES LIMITED - 2021-07-26
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    ANNUITY DIRECT LIMITED - 2014-07-23
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
    MINMAR (822) LIMITED - 2007-03-27
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-15 ~ now
    IIF 33 - director → ME
  • 4
    FIDELITY INVESTMENTS LIMITED - 2002-07-31
    FIDELITY NOMINEES LIMITED - 1994-04-06
    FIDELITY NOMINEES LIMITED - 1994-03-11
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 35 - director → ME
  • 5
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (6 parents)
    Officer
    2023-01-05 ~ now
    IIF 29 - director → ME
  • 6
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-03-01 ~ now
    IIF 30 - director → ME
  • 7
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2020-03-01 ~ now
    IIF 31 - director → ME
  • 8
    ARGUS MORTGAGES LIMITED - 2015-05-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (7 parents)
    Officer
    2023-01-05 ~ now
    IIF 28 - director → ME
  • 9
    25 Gresham Street, London, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 21 - director → ME
  • 10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 22 - director → ME
  • 11
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (7 parents)
    Officer
    2023-01-05 ~ now
    IIF 27 - director → ME
  • 12
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2020-03-01 ~ now
    IIF 26 - director → ME
  • 13
    PENSIONBEE GROUP LIMITED - 2021-04-09
    209 Blackfriars Road, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-02-02 ~ now
    IIF 24 - director → ME
Ceased 24
  • 1
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-06-25 ~ 2005-11-29
    IIF 1 - director → ME
  • 2
    ORIGEN (MB) TRUSTEES LIMITED - 2013-07-19
    M B TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Officer
    1999-07-16 ~ 2007-07-31
    IIF 7 - director → ME
  • 3
    ORIGEN PENSION TRUSTEES LIMITED - 2013-07-19
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Officer
    1992-08-10 ~ 2007-07-31
    IIF 5 - director → ME
  • 4
    LYNX GROUP PLC - 2002-04-30
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-04-29 ~ 2010-07-06
    IIF 17 - director → ME
  • 5
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2010-07-06
    IIF 18 - director → ME
  • 6
    2a High Street, Thames Ditton, England
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    537,979 GBP2023-12-31
    Officer
    2010-06-24 ~ 2010-10-07
    IIF 9 - director → ME
  • 7
    INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
    BANKHALL FUTURES LIMITED - 1994-04-14
    PIKESHIELD LIMITED - 1989-02-08
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-19 ~ 2010-07-06
    IIF 20 - director → ME
  • 8
    CHARTWELL FINANCIAL GROUP LTD - 2010-01-07
    Century House, Regent Road, Altrincham, Cheshire
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    153,548 GBP2023-12-31
    Officer
    2012-10-01 ~ 2013-10-01
    IIF 11 - director → ME
  • 9
    CHARTWELL FINANCIAL MANAGEMENT LIMITED - 2010-01-07
    Century House, Regent Road, Altrincham, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    361,524 GBP2024-06-30
    Officer
    2012-10-01 ~ 2013-10-01
    IIF 12 - director → ME
  • 10
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2017-09-01 ~ 2019-06-12
    IIF 36 - director → ME
  • 11
    OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
    Level 45 22 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-06-18 ~ 2020-04-30
    IIF 25 - director → ME
  • 12
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2006-03-09 ~ 2007-07-31
    IIF 6 - director → ME
  • 13
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-09 ~ 2007-07-31
    IIF 2 - director → ME
    1996-10-01 ~ 2005-02-28
    IIF 4 - director → ME
  • 14
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2005-08-09 ~ 2007-07-31
    IIF 3 - director → ME
  • 15
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-03-10 ~ 2007-07-31
    IIF 8 - director → ME
  • 16
    SABAAM LIMITED - 2015-01-08
    209 Blackfriars Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    556,951 GBP2015-12-31
    Officer
    2019-11-20 ~ 2021-04-26
    IIF 37 - director → ME
  • 17
    OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
    SKANDIA LIFE BUSINESS SERVICES LIMITED - 2014-09-19
    SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2010-04-08 ~ 2010-07-06
    IIF 19 - director → ME
  • 18
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2010-07-06
    IIF 13 - director → ME
  • 19
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2010-07-06
    IIF 16 - director → ME
  • 20
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Corporate (12 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2010-07-06
    IIF 14 - director → ME
  • 21
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    Windsor House, Telford Centre, Telford, England
    Corporate (4 parents)
    Officer
    2009-02-06 ~ 2010-07-06
    IIF 15 - director → ME
  • 22
    SINGING GORILLAS PROJECTS - 2015-06-22
    1 Riversdale Gardens, Havant, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,708 GBP2022-06-30
    Officer
    2019-07-02 ~ 2022-11-23
    IIF 23 - director → ME
  • 23
    THE PENSIONS ADVISORY SERVICE LIMITED - 2015-09-26
    OPAS LIMITED - 2004-12-14
    WATCHCAUSE LIMITED - 1990-12-13
    Money & Pensions Service Borough Hall, Cauldwell Street, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2013-10-01 ~ 2018-12-31
    IIF 10 - director → ME
    Person with significant control
    2016-05-01 ~ 2018-12-31
    IIF 39 - Right to appoint or remove directors → OE
  • 24
    Thanet House Strand, Temple, London, England
    Corporate (15 parents)
    Officer
    2019-06-12 ~ 2020-01-15
    IIF 38 - director → ME

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