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
Individuals in focus
Cowdery, Clive Adam, Sir
- British born in May 1963
Cowdery, Clive Adam, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in May 1963
Cowdery, Clive Adam, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesNew Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
IIF 23
- British company director born in May 1963
Cowdery, Clive Adam, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1963
Cowdery, Clive Adam, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British financial services professional born in May 1963
Cowdery, Clive Adam, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in May 1963
Cowdery, Clive Adam
Resident in United Kingdom
Registered addresses and corresponding companiesLeslie Dark & Co, 43 Old Street, Clevedon, North Somerset, BS21 6DA, United Kingdom
IIF 40
- born in May 1963
Cowdery, Clive Adam, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Cowdery, Clive Adam, Sir
Resident in England
Registered addresses and corresponding companies2, Queen Annes Gate, London, SW1H 9AA, United Kingdom
IIF 45
- British company director born in May 1963
Cowdery, Clive Adam, Sir
Resident in England
Registered addresses and corresponding companies22, York Buildings, London, WC2N 6JU
IIF 46
- British born in May 1963
Mr Clive Adam Cowdery
Resident in United Kingdom
Registered addresses and corresponding companies2, Queen Annes Gate, London, SW1H 9AA, United Kingdom
IIF 47
- British born in May 1963
Sir Clive Adam Cowdery
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 482, Queen Annes Gate, London, SW1H 9AA
IIF 49 IIF 50 IIF 51 (more)2, Queen Anne's Gate, London, SW1H 9AA, England
IIF 612, Queen Annes Gate, London, SW1H 9AA, United Kingdom
IIF 62 IIF 63 IIF 64The Caxton, Brewers Green, 3rd Floor, London, SW1H 0RH, England
IIF 65
- British born in May 1963
Cowdery, Clive Adam
Resident in England
Registered addresses and corresponding companiesThe Harley Building, 77-79 New Cavendish Street, London, W1W 6XB, England
IIF 66
- British born in May 1963
Clive, Adam Cowdery
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 1004, Wiverton Tower 4 New Drum Street, Aldgate London, E1 7AS, United Kingdom
IIF 67
- British ceo born in May 1963Registered addresses and corresponding companies
Cowdery, Clive Adam
38 Bradbourne Street, London, SW6 3TE
IIF 68
- British chairman born in May 1963Registered addresses and corresponding companies
Cowdery, Clive Adam
38 Bradbourne Street, London, SW6 3TE
IIF 69
- British chief actuary born in May 1963Registered addresses and corresponding companies
Cowdery, Clive Adam
38 Bradbourne Street, London, SW6 3TE
IIF 70
- British chief executive born in May 1963Registered addresses and corresponding companies
Cowdery, Clive Adam
- British chief executive of born in May 1963Registered addresses and corresponding companies
Cowdery, Clive Adam
38 Bradbourne Street, London, SW6 3TE
IIF 89
- British chief executive of an insuranc born in May 1963Registered addresses and corresponding companies
Cowdery, Clive Adam
- British company director born in May 1963Registered addresses and corresponding companies
Cowdery, Clive Adam
- British director born in May 1963Registered addresses and corresponding companies
Cowdery, Clive Adam
38 Bradbourne Street, London, SW6 3TE
IIF 100
- British marketing director born in May 1963Registered addresses and corresponding companies
Cowdery, Clive Adam
38 Bradbourne Street, London, SW6 3TE
IIF 101
- British none born in May 1963Registered addresses and corresponding companies
Cowdery, Clive Adam
38 Bradbourne Street, London, SW6 3TE
IIF 102
- British born in May 1963
Adam Cowdery Clive
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 1004, Wiverton Tower 4 New Drum Street, Aldgate London, E1 7AS, United Kingdom
IIF 103
- British born in May 1963
Mr Clive Adam Cowdery
Resident in England
Registered addresses and corresponding companiesThe Caxton, 1 Brewers Green, 3rd Floor, London, SW1H 0RH, England
IIF 104
- British born in May 1963
Sir Clive Adam Cowdery
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Clive Cowdery
Resident in England
Registered addresses and corresponding companies22, York Buildings, London, WC2N 6JU
IIF 109
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1Begbies, 9 Bonhill Street, LondonDissolved Corporate (4 parents)Officer2010-10-20 ~ dissolvedIIF 43 - LLP Designated Member → ME
- 22 Queen Annes Gate, London, United KingdomActive Corporate (2 parents)Equity (Company account)-4,328,090 GBP2024-03-31Officer2018-01-04 ~ nowIIF 45 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 3Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)Equity (Company account)-128,389 GBP2020-02-29Officer2021-02-21 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-04-29 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 4
PROSP PUBLISHING LIMITED
- nowOther registered number: 09850521PROSPECT PUBLISHING LIMITED - 2016-04-07Related registration: 09850521New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (7 parents)Officer2009-02-19 ~ dissolvedIIF 23 - Director → ME - 5RES MEDIA LIMITED - 2025-03-07Related registration: 163004392 Queen Anne's Gate, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer2015-10-28 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE
- 6Other registered number: 03013949PROSP PUBLISHING LIMITED - 2016-04-07Related registration: 030139492 Queen Anne's Gate, London, United KingdomActive Corporate (2 parents)Equity (Company account)-656,736 GBP2023-12-31Officer2015-10-30 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Has significant influence or control → OE
- 7
RCAP (TRG) GP LIMITED
- nowMM&S (5748) LIMITED - 2013-02-017 Melville Crescent, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2013-01-25 ~ dissolvedIIF 39 - Director → ME - 84th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2013-12-18 ~ dissolvedIIF 37 - Director → ME
- 9Other registered number: 098470172 Queen Annes Gate, London, United KingdomActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 10CLIVE COWDERY LIMITED - 2008-10-07RESOLUTION LIMITED - 2008-09-08CLIVE COWDERY LIMITED - 2008-05-06COWDERY HOLDINGS LIMITED - 2008-03-14Related registration: 04560770The Caxton Brewers Green, 3rd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)50,043 GBP2021-12-31Officer2008-01-25 ~ nowIIF 22 - Director → ME
- 112 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2013-01-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 12Other registered number: 05720474RESOLUTION NEWCO LIMITED - 2008-10-282 Queen Annes Gate, LondonActive Corporate (2 parents, 4 offsprings)Officer2012-12-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
- 132 Queen Annes Gate, LondonDissolved Corporate (3 parents)Officer2013-12-16 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE
- 14TRUSHELFCO (NO.3150) LIMITED - 2005-05-102 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2013-01-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
- 15TRUSHELFCO (NO.3154) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2013-01-07 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
- 16TRUSHELFCO (NO.3155) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2013-01-07 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
- 17RESOLUTION OPERATIONS (NO.2) LLP - 2009-06-1623 Savile Row, LondonDissolved Corporate (2 parents)Officer2009-06-10 ~ dissolvedIIF 42 - LLP Designated Member → ME
- 182 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2013-01-07 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 53 - Has significant influence or control → OE
- 19RESOLUTION CAPITAL LIMITED - 2008-10-28Related registration: 067266542 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2013-01-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 51 - Has significant influence or control → OE
- 20Other registered number: 054458712 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2013-01-07 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 49 - Has significant influence or control → OE
- 21Other registered number: 06752204TRUSHELFCO (NO.3152) LIMITED - 2005-05-102 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2013-01-07 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
- 222 Queen Annes Gate, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2012-12-21 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
- 232 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2013-01-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 58 - Has significant influence or control → OE
- 242 Queen Annes Gate, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-02-28 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 25RES SHELFCO LIMITED - 2015-02-042 Queen Annes Gate, LondonActive Corporate (1 parent)Officer2013-01-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Has significant influence or control → OEIIF 60 - Has significant influence or control as a member of a firm → OE
- 262 Queen Anne's Gate, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2016-02-04 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 61 - Has significant influence or control → OEIIF 61 - Ownership of shares – 75% or more → OE
- 272 Queen Annes Gate, London, United KingdomActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 19 - Director → ME
- 282 Queen Annes Gate, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-05-13 ~ nowIIF 16 - Director → ME
- 292 Queen Anne's Gate, London, EnglandActive Corporate (8 parents)Officer2005-10-11 ~ nowIIF 8 - Director → ME
- 302 Queen Anne's Gate, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer2015-11-02 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OE
- 31
TORTOISE MEDIA LTD
- nowTORTOISE VENTURES LTD - 2018-04-19The Harley Building, 77-79 New Cavendish Street, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)-968,317 GBP2024-12-31Officer2025-05-19 ~ nowIIF 66 - Director → ME
Ceased
54
- 121 Princess Court, Blackpool, EnglandActive Corporate (1 parent)Officer2023-11-01 ~ 2025-03-01IIF 67 - Director → MEPerson with significant control2023-11-01 ~ 2025-03-01IIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE
- 2FRIENDS LIFE FPG LIMITED - 2023-06-30FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01FRIENDS PROVIDENT GROUP PLC - 2011-03-29Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2009-11-05 ~ 2011-03-25IIF 24 - Director → ME
- 3
BEST FOR BRITAIN LIMITED
- nowUK-EU OPEN POLICY LIMITED - 2020-09-22UK-EU OPEN POLICY RESOLUTION LIMITED - 2016-12-20International House, 36-38 Cornhill, London, EnglandActive Corporate (12 parents)Officer2016-12-16 ~ 2021-02-09IIF 35 - Director → MEPerson with significant control2016-10-19 ~ 2021-02-09IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4York House, 45 Seymour Street, LondonActive Corporate (12 parents, 34 offsprings)Officer2007-05-10 ~ 2011-03-17IIF 34 - Director → ME
- 5FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-093rd Floor, 11-12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer1998-07-01 ~ 2003-03-31IIF 68 - Director → ME
- 6LANDUSER LIMITED - 1986-07-23Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer1998-07-01 ~ 2003-03-31IIF 77 - Director → ME
- 7TRUSHELFCO (NO.2479) LIMITED - 1999-03-161 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer1999-03-16 ~ 2003-06-30IIF 71 - Director → ME
- 8Building 6 Chiswick Park, 566 Chiswick High Road, London, EnglandConverted / Closed Corporate (10 parents)Officer1998-07-01 ~ 2003-12-11IIF 72 - Director → ME
- 9Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomConverted / Closed Corporate (4 parents)Officer1998-07-01 ~ 2003-03-31IIF 76 - Director → ME
- 10Other registered number: 06986155FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer2013-05-23 ~ 2014-05-08IIF 25 - Director → ME
- 11FRIENDS LIFE HOLDINGS PLC - 2022-10-13FRIENDS LIFE GROUP PLC - 2014-05-08Related registration: FC031364FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-0530 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2009-08-26 ~ 2014-05-08IIF 29 - Director → ME
- 12FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01Related registration: 048730141 More London Place, LondonDissolved Corporate (4 parents)Officer1998-07-01 ~ 2003-12-11IIF 69 - Director → ME
- 13GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer1998-07-01 ~ 2003-03-27IIF 87 - Director → ME
- 14NM LIFE EQUITY RELEASE LIMITED - 2008-01-02GE LIFE EQUITY RELEASE LIMITED - 2007-04-04STALWART FINANCE LIMITED - 1999-10-18STALWART FUND MANAGEMENT LIMITED - 1994-04-11CULWINE LIMITED - 1985-12-31County Gates, Bournemouth, DorsetActive Corporate (5 parents)Officer1998-07-01 ~ 2003-03-27IIF 88 - Director → ME
- 15
LV LIFE SERVICES LIMITED
- nowNM LIFE SERVICES LIMITED - 2008-01-02GE LIFE SERVICES LIMITED - 2007-04-04PRECIS (2152) LIMITED - 2003-12-18County Gates, Bournemouth, DorsetActive Corporate (5 parents)Officer2001-12-20 ~ 2003-11-28IIF 100 - Director → ME - 16Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)Officer2002-05-02 ~ 2003-03-27IIF 102 - Director → ME
- 1730 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2002-06-27 ~ 2003-03-27IIF 86 - Director → ME
- 18GE INSURANCE HOLDINGS LIMITED - 2007-04-04CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26DIPLEMA 155 LIMITED - 1997-01-1630 Finsbury Square, LondonDissolved Corporate (2 parents)Officer1998-07-01 ~ 2003-03-31IIF 82 - Director → ME
- 19
NM LIFE GROUP LIMITED
- nowGE LIFE GROUP LIMITED - 2007-04-04STALWART GROUP LIMITED - 1999-10-18PRETTY 250 LIMITED - 1994-01-3130 Finsbury Square, LondonDissolved Corporate (2 parents)Officer1998-07-01 ~ 2003-03-27IIF 79 - Director → ME - 20GE LIFE RESIDENTIAL LIMITED - 2007-04-04STALWART RESIDENTIAL LIMITED - 1999-10-1830 Finsbury Square, LondonDissolved Corporate (2 parents)Officer1998-07-01 ~ 2003-03-27IIF 75 - Director → ME
- 21
NM LIFE TRUSTEES LIMITED
- nowGE LIFE TRUSTEES LIMITED - 2007-04-04STALWART TRUSTEES LIMITED - 1999-10-18BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)Officer1998-07-01 ~ 2003-03-27IIF 78 - Director → ME - 22
NM PENSIONS LIMITED
- nowGE PENSIONS LIMITED - 2007-04-04PRECIS (2049) LIMITED - 2001-07-24Windsor House, Telford Centre, Telford, ShropshireActive Corporate (5 parents)Officer2001-07-27 ~ 2003-12-10IIF 80 - Director → ME - 23GE PENSIONS TRUSTEES LIMITED - 2007-04-04SHELFCO (NO.2584) LIMITED - 2001-12-21County Gates, Bournemouth, DorsetActive Corporate (5 parents)Officer2001-12-20 ~ 2003-03-27IIF 70 - Director → ME
- 24
PA (GI) LIMITED
- nowPHOENIX ASSURANCE LIMITED - 2005-12-29Related registration: 05460862PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-031 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2004-09-30 ~ 2005-09-06IIF 93 - Director → ME - 25Other registered number: 05282342PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06Related registration: 05282342RESOLUTION PLC - 2008-05-06BRITANNIC GROUP PLC - 2005-09-06Related registration: 04212647BRITANNIC PLC - 2002-04-26STARNHAWK PLC - 1998-07-1420 Old Bailey, London, EnglandActive Corporate (4 parents)Officer2005-09-06 ~ 2008-05-01IIF 30 - Director → ME
- 26RESOLUTION LIFE LIMITED - 2008-05-01Related registration: 05175197TRUSHELFCO (NO.2928) LIMITED - 2003-02-061 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 24 offsprings)Officer2003-02-28 ~ 2005-10-10IIF 90 - Director → ME
- 27RESOLUTION LIFE SERVICES LIMITED - 2008-05-19Related registration: 04560778TRUSHELFCO (NO.3073) LIMITED - 2004-07-281020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2004-08-16 ~ 2006-09-18IIF 99 - Director → ME
- 28
PEARL RLG LIMITED
- nowSTANDARD LIFE LIMITED - 2024-08-27Related registration: 01179800PEARL RLG LIMITED - 2024-07-23RESOLUTION LIFE GROUP LIMITED - 2008-05-01COWDERY HOLDINGS LIMITED - 2004-05-26Related registration: 06455781TRUSHELFCO (NO.2927) LIMITED - 2003-02-051 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2003-02-28 ~ 2005-09-14IIF 91 - Director → ME - 29
PEARL WPH LIMITED
- nowRLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14TRUSHELFCO (NO.3072) LIMITED - 2004-07-28100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2004-08-16 ~ 2005-10-10IIF 98 - Director → ME - 30
PET PROTECT LIMITED
- nowPROTECT-A-PET LIMITED - 1990-05-084th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)Officer1998-07-01 ~ 2002-09-10IIF 83 - Director → ME - 31PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18Related registration: 06704581PG DORMANT (NO 4) LIMITED - 2024-03-07PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08Related registration: 03223752PEARL PLP LIMITED - 2017-11-10RESOLUTION PLP LIMITED - 2008-05-14PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15ROYAL LIFE INSURANCE LIMITED - 1998-12-311 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2004-09-30 ~ 2005-09-06IIF 95 - Director → ME
- 32PHOENIX LIFE CA LIMITED - 2024-11-18Related registration: 00959082PG DORMANT (NO 6) LIMITED - 2024-03-07PHOENIX WEALTH SERVICES LIMITED - 2017-12-08Related registration: 02238458BRADFORD INSURANCE COMPANY LIMITED - 2017-11-101 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2004-09-30 ~ 2005-09-06IIF 97 - Director → ME
- 33SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-151 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2004-09-30 ~ 2005-09-06IIF 94 - Director → ME
- 34
PHOENIX LIFE LIMITED
- nowROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-091 Wythall Green Way, Wythall, BirminghamActive Corporate (10 parents, 44 offsprings)Officer2004-09-30 ~ 2005-09-06IIF 92 - Director → ME - 35Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)Equity (Company account)-128,389 GBP2020-02-29Officer2017-04-29 ~ 2017-04-29IIF 36 - Director → ME
- 36PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25Related registration: SC171131Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer1994-06-17 ~ 1996-05-22IIF 96 - Director → ME
- 37
RCAP UK GP LIMITED
- nowMM&S (5746) LIMITED - 2013-01-307 Melville Crescent, EdinburghDissolved Corporate (4 parents)Officer2013-02-01 ~ 2017-03-10IIF 38 - Director → ME - 38ADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22NATIONAL MUTUAL TRUSTEES LIMITED - 2011-05-12REFAL 92 LIMITED - 1984-08-29Windsor House Ironmasters Way, Town Centre, Telford, ShropshireActive Corporate (8 parents)Equity (Company account)100 GBP2020-12-31Officer2002-04-08 ~ 2003-03-31IIF 89 - Director → ME
- 39
REASSURE TWO LIMITED
- nowREASSURE LIFE LIMITED - 2020-05-26REASSURE TWO LIMITED - 2017-03-10GUARDIAN TWO LIMITED - 2016-11-30REASSURE LIFE LIMITED - 2016-06-23NM LIFE LIMITED - 2015-02-17GE LIFE LIMITED - 2007-04-04STALWART ASSURANCE COMPANY LIMITED - 1999-10-18PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11Windsor House, Telford Centre, Telford, ShropshireActive Corporate (5 parents)Officer1998-07-01 ~ 2003-12-10IIF 81 - Director → ME - 40CLIVE COWDERY LIMITED - 2008-10-07RESOLUTION LIMITED - 2008-09-08CLIVE COWDERY LIMITED - 2008-05-06COWDERY HOLDINGS LIMITED - 2008-03-14Related registration: 04560770The Caxton Brewers Green, 3rd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)50,043 GBP2021-12-31Person with significant control2016-04-06 ~ 2018-08-09IIF 65 - Has significant influence or control → OE
- 41TRUSHELFCO (NO.3150) LIMITED - 2005-05-102 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2008-05-02 ~ 2008-11-17IIF 33 - Director → ME
- 42TRUSHELFCO (NO.3154) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2008-05-02 ~ 2008-11-25IIF 28 - Director → ME
- 43TRUSHELFCO (NO.3155) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2008-05-02 ~ 2008-11-17IIF 31 - Director → ME
- 44RESOLUTION CAPITAL LIMITED - 2008-10-28Related registration: 067266542 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2008-10-17 ~ 2008-11-17IIF 32 - Director → ME
- 45Other registered number: 06752204TRUSHELFCO (NO.3152) LIMITED - 2005-05-102 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2008-05-02 ~ 2008-11-17IIF 27 - Director → ME
- 46The Caxton 1 Brewers Green, 3rd Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2020-02-05 ~ 2021-02-05IIF 104 - Ownership of voting rights - 75% or more → OE
- 47RESOLUTION LLP - 2008-10-13The Caxton 1 Brewers Green, 3rd Floor, London, EnglandActive Corporate (2 parents)Officer2008-09-08 ~ 2020-07-31IIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-07-31IIF 106 - Has significant influence or control → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to surplus assets - 75% or more → OEIIF 106 - Right to appoint or remove members → OE
- 48SWISS LIFE (UK) GROUP PLC - 2005-12-29SWISS LIFE PENSIONS LIMITED - 1989-09-21100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2005-04-07 ~ 2005-11-04IIF 84 - Director → ME
- 49
SL LIVERPOOL LIMITED
- nowSL LIVERPOOL PLC - 2019-10-29SWISS LIFE (UK) PLC - 2005-12-29SWISS PIONEER LIFE PLC - 1992-12-311 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2005-04-07 ~ 2005-09-06IIF 74 - Director → ME - 50J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19CALROUND PLC - 1993-01-04St. James's Place House, 1 Tetbury Road, CirencesterDissolved Corporate (5 parents)Officer1992-07-15 ~ 1994-06-20IIF 101 - Director → ME
- 51St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United KingdomDissolved Corporate (1 parent)Equity (Company account)-163,078 GBP2018-06-30Officer2014-07-21 ~ 2014-07-21IIF 40 - Director → ME
- 527 Bell Yard, Bell Yard, London, EnglandActive Corporate (9 parents)Officer2010-07-14 ~ 2013-06-17IIF 26 - Director → ME
- 5392 London Street, Reading, BerkshireDissolved Corporate (1 parent)Officer1998-07-01 ~ 2003-03-31IIF 85 - Director → ME
- 54MINMAR 1995 LTD - 1997-09-19HOME WARRANTY PLAN LTD. - 1995-03-22IMCO 1994 LTD - 1994-04-25SEA START RECOVERY SERVICES LIMITED - 1994-03-22MINMAR (193) LIMITED - 1992-09-30Related registration: 06689427Building 6 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (3 parents)Officer1998-07-01 ~ 2002-12-12IIF 73 - Director → ME
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