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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Strauss, Toby Emil

    Related profiles found in government register
  • Strauss, Toby Emil
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

      IIF 1

    • 24, Hadley Gardens, London, W4 4NX

      IIF 2
  • Strauss, Toby Emil
    British ceo born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Strauss, Toby Emil
    British cheif executive officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 24, Hadley Gardens, London, W4 4NX

      IIF 6
  • Strauss, Toby Emil
    British chief executive officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

      IIF 7 IIF 8
  • Strauss, Toby Emil
    British chief operating officer, nu life born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Strauss, Toby Emil
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Strauss, Toby Emil
    British insurance company official born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Strauss, Toby Emil
    British none born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

      IIF 46

    • Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

      IIF 47 IIF 48 IIF 49
  • Strauss, Toby Emil
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

      IIF 53 IIF 54

    • 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 55

    • 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 56

    • One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 57

    • Tower Bridge House, St Katharine's Way, London, E1W 1BA

      IIF 58 IIF 59
  • Strauss, Toby Emil
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 Albert Embankment, London, SE1 7UQ

      IIF 60

    • The Old Vicarage, Pickhill, Thirsk, North Yorkshire, YO7 4JG, United Kingdom

      IIF 61
  • Strauss, Toby Emil
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Smithfield Street, London, EC1A 9BD

      IIF 62

    • One Coleman Street, London, EC2R 5AA

      IIF 63

    • 12, Smithfield Street, London, EC1A 9BD

      IIF 64

    • Tower Bridge House, St Katharine's Way, London, E1W 1BA

      IIF 65
  • Strauss, Toby Emil
    British none born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Toby Emil Strauss
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, St. Peters Road, Twickenham, TW1 1QX, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 73
  • 1
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (49 parents, 18 offsprings)
    Officer
    2022-01-04 ~ now
    IIF 55 - Director → ME
  • 2
    AGECO LIMITED
    - now 03156159
    AGE UK ENTERPRISES LIMITED - 2022-01-28
    AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
    HERBWALL LIMITED - 1996-06-03
    One America Square, 17 Crosswall, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2022-02-11 ~ now
    IIF 57 - Director → ME
  • 3
    AITCHISON & COLEGRAVE LIMITED
    - now SC082035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29
    Dissolved on 2015-09-09
    CHARCOL AITCHISON & COLEGRAVE LIMITED
    - 2004-10-06 SC082035
    AITCHISON & COLEGRAVE GROUP LIMITED - 2003-10-27
    AITCHISON & COLEGROVE LIMITED - 1988-12-30
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2004-09-28 ~ 2005-09-01
    IIF 30 - Director → ME
  • 4
    AITCHISON & COLEGRAVE TRUSTEES LIMITED
    SC162171
    Q Court, 3 Quality Street, Edinburgh, United Kingdom
    Active Corporate (36 parents)
    Officer
    2004-09-29 ~ 2005-09-01
    IIF 31 - Director → ME
  • 5
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2010-12-31 ~ 2011-05-23
    IIF 38 - Director → ME
    2009-01-01 ~ 2010-01-01
    IIF 12 - Director → ME
  • 6
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2009-01-01 ~ 2010-01-01
    IIF 13 - Director → ME
    2010-12-31 ~ 2011-05-23
    IIF 41 - Director → ME
  • 7
    AVIVA ANNUITY UK LIMITED
    - now 03253948 06825586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-24
    NORWICH UNION ANNUITY LIMITED
    - 2009-06-01 03253948 NF003495
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (69 parents, 3 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 23 - Director → ME
  • 8
    AVIVA CENTRAL SERVICES UK LIMITED
    - now 03259447 06648575
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Active Corporate (65 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2010-04-30
    IIF 43 - Director → ME
    2010-04-30 ~ 2011-05-23
    IIF 44 - Director → ME
  • 9
    AVIVA DEPOSITS UK LIMITED
    - now 03125556 06648753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-19
    Dissolved on 2016-12-29
    NORWICH UNION PERSONAL FINANCE LIMITED
    - 2009-06-01 03125556 02559391
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    NORWICH UNION LIMITED - 1997-02-17
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 19 - Director → ME
  • 10
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2010-12-21 ~ 2011-05-23
    IIF 32 - Director → ME
  • 11
    AVIVA EQUITY RELEASE UK LIMITED
    - now 03286484 06648632
    NORWICH UNION EQUITY RELEASE LIMITED
    - 2009-06-01 03286484
    FILECO (NO.4) LIMITED - 1998-10-13
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (59 parents)
    Officer
    2009-02-11 ~ 2011-01-26
    IIF 21 - Director → ME
  • 12
    AVIVA INSURANCE UK LIMITED
    - now 00099122 02180191... (more)
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2011-05-23
    IIF 45 - Director → ME
  • 13
    AVIVA INVESTORS UK FUND SERVICES LIMITED
    - now 01973412 05547711... (more)
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (90 parents, 15 offsprings)
    Officer
    2010-03-30 ~ 2011-05-23
    IIF 8 - Director → ME
  • 14
    AVIVA INVESTORS UK FUNDS LIMITED
    - now 02503054 06517279... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2020-02-04
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (80 parents, 1 offspring)
    Officer
    2010-03-30 ~ 2011-05-23
    IIF 7 - Director → ME
  • 15
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED
    - 2009-06-01 03253947 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 18 - Director → ME
  • 16
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED
    - 2009-06-01 02403518
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (77 parents, 16 offsprings)
    Officer
    2009-03-02 ~ 2011-05-23
    IIF 16 - Director → ME
  • 17
    AVIVA LIFE SERVICES UK LIMITED
    - now 02403746 04071569
    NORWICH UNION LIFE SERVICES LIMITED
    - 2009-06-01 02403746 NF003083
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 24 - Director → ME
  • 18
    AVIVA PENSION TRUSTEES UK LIMITED
    - now 02407799 06648692
    NORWICH UNION PENSION TRUSTEES LIMITED
    - 2009-06-01 02407799
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (53 parents)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 14 - Director → ME
  • 19
    AVIVA PUBLIC PRIVATE FINANCE LIMITED
    - now 02334210
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
    - 2011-05-03 02334210
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 22 - Director → ME
  • 20
    AVIVA WRAP UK LIMITED
    - now 04470008 06648622
    LIFETIME MARKETING SERVICES LIMITED
    - 2009-06-01 04470008
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2008-04-08 ~ 2011-05-23
    IIF 33 - Director → ME
  • 21
    BREWIN DOLPHIN HOLDINGS LIMITED - now
    BREWIN DOLPHIN HOLDINGS PLC
    - 2022-10-20 02685806
    EFFECTDART LIMITED - 1992-04-29
    12 Smithfield Street, London
    Active Corporate (57 parents, 17 offsprings)
    Officer
    2021-02-05 ~ 2022-09-27
    IIF 64 - Director → ME
  • 22
    BREWIN DOLPHIN LIMITED
    - now 02135876
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12 Smithfield Street, London
    Active Corporate (77 parents, 30 offsprings)
    Officer
    2021-02-05 ~ 2022-09-27
    IIF 62 - Director → ME
  • 23
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 15 - Director → ME
  • 24
    CLERICAL MEDICAL FINANCE LIMITED - now
    CLERICAL MEDICAL FINANCE PLC
    - 2025-12-17 03850542
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Officer
    2011-11-22 ~ 2014-01-27
    IIF 53 - Director → ME
  • 25
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
    - now 02792006
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    2011-11-23 ~ 2014-08-08
    IIF 70 - Director → ME
  • 26
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2020-02-02
    1 More London Place, London
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2013-03-08
    IIF 50 - Director → ME
  • 27
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 37 - Director → ME
  • 28
    CROSSWALL TRUSTEES LIMITED
    14171882
    7th Floor One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-14 ~ now
    IIF 56 - Director → ME
  • 29
    EVELYN PARTNERS SERVICES LIMITED - now
    TS&W SERVICES LIMITED - 2022-06-14
    TILNEY SERVICES LIMITED - 2020-11-02
    TOWRY SERVICES LIMITED - 2017-01-27
    TOWRY LAW SERVICES LIMITED - 2010-05-07
    JS&P SERVICES LIMITED - 2006-05-17
    JOHN SCOTT & PARTNERS SERVICES LTD
    - 2005-10-14 05169111
    JOHN SCOTT AND PARTNERS SERVICES LTD
    - 2004-09-02 05169111
    45 Gresham Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2004-07-02 ~ 2005-09-01
    IIF 6 - Director → ME
  • 30
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    2013-02-08 ~ 2013-07-01
    IIF 49 - Director → ME
  • 31
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2013-03-08
    IIF 51 - Director → ME
  • 32
    HAMILTON LIFE ASSURANCE COMPANY LIMITED
    - now 01656838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-30
    DISHTREE LIMITED - 1983-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 36 - Director → ME
  • 33
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (94 parents)
    Officer
    2011-10-17 ~ 2014-08-08
    IIF 66 - Director → ME
  • 34
    HOLDEN MEEHAN LIMITED
    - now 03365306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2015-09-08
    CHARCOL HOLDEN MEEHAN LIMITED
    - 2004-10-01 03365306
    HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED - 2003-06-03
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-09-28 ~ 2005-09-01
    IIF 29 - Director → ME
  • 35
    JS&P LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-17
    JOHN SCOTT AND PARTNERS LIMITED
    - 2005-10-14 00938121
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (51 parents)
    Officer
    2003-10-07 ~ 2005-09-01
    IIF 3 - Director → ME
  • 36
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (74 parents, 16 offsprings)
    Officer
    2017-01-01 ~ 2022-04-29
    IIF 63 - Director → ME
  • 37
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    - now 01628564 02376164
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED
    - 2013-09-23 01628564 02376164
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    2011-10-11 ~ 2015-10-21
    IIF 71 - Director → ME
  • 38
    LLOYDS BANK GENERAL INSURANCE LIMITED
    - now 00204373
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2011-10-17 ~ 2015-10-21
    IIF 72 - Director → ME
  • 39
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2019-09-24
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
    - 2013-09-23 02691627
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    DEBOTECH LIMITED - 1992-07-23
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2013-02-08 ~ 2013-07-01
    IIF 47 - Director → ME
  • 40
    LLOYDS BANK INSURANCE SERVICES LIMITED - now
    LLOYDS TSB INSURANCE SERVICES LIMITED
    - 2013-09-23 00968406
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2013-02-08 ~ 2013-07-01
    IIF 48 - Director → ME
  • 41
    MACMILLAN CANCER SUPPORT
    - now 02400969 00934859... (more)
    MACMILLAN CANCER RELIEF - 2006-06-29
    CANCER RELIEF MACMILLAN FUND - 1997-04-20
    3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, England
    Active Corporate (74 parents, 8 offsprings)
    Officer
    2013-04-29 ~ 2022-02-10
    IIF 60 - Director → ME
  • 42
    NULH2 LIMITED
    - now 04384508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2013-08-14
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 35 - Director → ME
  • 43
    ORDERWORK LIMITED
    05662167
    Montpelier Chambers, 61 - 63 High Street South, Dunstable, Bedfordshire, England
    Active Corporate (12 parents)
    Officer
    2005-12-23 ~ 2011-10-03
    IIF 27 - Director → ME
  • 44
    PACIFIC LIFE RE HOLDINGS LIMITED
    06608537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-01
    Dissolved on 2026-04-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2018-05-28 ~ 2022-01-10
    IIF 59 - Director → ME
  • 45
    PACIFIC LIFE RE LIMITED
    - now 00825110 02145545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-01
    Dissolved on 2026-04-02
    SCOTTISH RE LIMITED - 2008-07-18
    WORLD-WIDE REASSURANCE COMPANY LIMITED - 2003-08-28
    WORLD-WIDE ASSURANCE COMPANY LIMITED - 1985-08-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (52 parents)
    Officer
    2017-06-14 ~ 2022-01-10
    IIF 58 - Director → ME
  • 46
    PACIFIC LIFE RE SERVICES LIMITED
    - now 02145545 00825110
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    Tower Bridge House, St Katharine's Way, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2018-05-28 ~ 2022-01-10
    IIF 65 - Director → ME
  • 47
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (102 parents)
    Officer
    2009-01-01 ~ 2010-01-01
    IIF 9 - Director → ME
  • 48
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783 SC239810... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2017-12-21
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2010-01-01
    IIF 10 - Director → ME
  • 49
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517 LP008828
    The Mound, Edinburgh, United Kingdom
    Active Corporate (89 parents, 1 offspring)
    Officer
    2011-11-23 ~ 2014-08-08
    IIF 68 - Director → ME
  • 50
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    - now 01132760
    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
    Active Corporate (77 parents, 1 offspring)
    Officer
    2011-11-23 ~ 2014-08-08
    IIF 75 - Director → ME
  • 51
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-08-13
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (67 parents)
    Officer
    2011-10-17 ~ 2015-10-21
    IIF 76 - Director → ME
  • 52
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2011-11-22 ~ 2015-10-21
    IIF 67 - Director → ME
  • 53
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2011-10-03 ~ 2015-10-21
    IIF 52 - Director → ME
  • 54
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (97 parents, 23 offsprings)
    Officer
    2011-10-17 ~ 2015-10-21
    IIF 73 - Director → ME
  • 55
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 03196171... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (45 parents)
    Officer
    2011-11-23 ~ 2012-10-11
    IIF 46 - Director → ME
  • 56
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Active Corporate (84 parents)
    Officer
    2011-11-23 ~ 2014-08-08
    IIF 69 - Director → ME
  • 57
    ST ANDREW'S GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    1 More London Place, London
    Liquidation Corporate (75 parents)
    Officer
    2013-02-08 ~ 2013-07-01
    IIF 1 - Director → ME
  • 58
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (105 parents)
    Officer
    2011-10-17 ~ 2015-10-21
    IIF 74 - Director → ME
  • 59
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Officer
    2011-10-17 ~ 2015-10-21
    IIF 54 - Director → ME
  • 60
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 03196171... (more)
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2011-10-17 ~ 2015-10-21
    IIF 77 - Director → ME
  • 61
    THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
    00019770
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (27 parents)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 20 - Director → ME
  • 62
    THE NORTHVIEW GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-13
    Dissolved on 2023-01-24
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (61 parents, 4 offsprings)
    Officer
    2005-06-01 ~ 2007-08-08
    IIF 28 - Director → ME
  • 63
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - now
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED
    - 2005-10-14 00793636
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    45 Gresham Street, London, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2003-10-07 ~ 2005-09-01
    IIF 5 - Director → ME
  • 64
    TILNEY NOMINEES LIMITED - now
    TOWRY NOMINEES LIMITED - 2017-01-27
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED
    - 2007-06-04 02988101
    45 Gresham Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2003-10-07 ~ 2005-09-01
    IIF 4 - Director → ME
  • 65
    TORIC LIMITED
    10269204
    The Old Vicarage, Pickhill, Thirsk, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    TRINITY TRUSTEE COMPANY LIMITED
    02741355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2013-08-14
    2 Rougier Street, York, England
    Dissolved Corporate (33 parents)
    Officer
    2010-12-31 ~ 2011-05-23
    IIF 42 - Director → ME
  • 67
    UNDERSHAFT (NUCM) LIMITED
    - now 00426877 03280721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED
    - 2009-10-15 00426877
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2009-02-11 ~ 2009-12-09
    IIF 26 - Director → ME
  • 68
    UNDERSHAFT (NUL) UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2013-08-14
    NORWICH UNION LIFE (RBS) LIMITED
    - 2011-12-23 01117445 04071569
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    2 Rougier Street, York
    Dissolved Corporate (43 parents)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 17 - Director → ME
  • 69
    UNDERSHAFT (NUML) LIMITED
    - now 03280721 00426877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10
    Dissolved on 2011-10-14
    NORWICH UNION MORTGAGES (LIFE) LIMITED
    - 2009-10-15 03280721
    ELECTLEASE LIMITED - 1998-09-24
    2 Rougier Street, York
    Dissolved Corporate (31 parents)
    Officer
    2009-02-11 ~ 2009-12-09
    IIF 2 - Director → ME
  • 70
    UNDERSHAFT (PEAK NO.3) UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2014-05-06
    RSA (SERVICES) LIMITED
    - 2011-12-23 SC128637
    Aviva, Pitheavlis, Perth, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2010-12-31 ~ 2011-05-23
    IIF 39 - Director → ME
  • 71
    UNDERSHAFT ALIUK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-24
    AVIVA LIFE INVESTMENTS UK LIMITED
    - 2013-12-04 SC209588
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2009-01-01 ~ 2010-01-01
    IIF 11 - Director → ME
    2010-12-31 ~ 2011-05-23
    IIF 40 - Director → ME
  • 72
    UNDERSHAFT ALUK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-30
    AVIVA LIFE UK LIMITED
    - 2013-12-04 04071569 02403746
    AVIVA LIFE RBS JV UK LIMITED
    - 2011-01-05 04071569 06648639
    NORWICH UNION LIFE (RBS) JV LIMITED
    - 2009-06-01 04071569 01117445
    AVIVA LIFE (RBS) JV UK LIMITED
    - 2009-06-01 04071569 06648639
    LAMPGROVE LIMITED - 2001-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 25 - Director → ME
  • 73
    UNDERSHAFT WG LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-08-30
    AVIVA WRAP GROUP UK LIMITED
    - 2012-11-30 04344611 06825590
    LIFETIME GROUP LIMITED
    - 2009-06-01 04344611
    LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
    LAWGRA (NO.850) LIMITED - 2002-06-19
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (35 parents)
    Officer
    2008-03-06 ~ 2011-05-23
    IIF 34 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.