1
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, BirminghamDissolved corporate (3 parents)
Officer
2002-03-05 ~ 2008-08-20IIF 34 - director → ME
2002-02-05 ~ 2008-08-20IIF 16 - secretary → ME
2
1 More London Place, LondonCorporate (3 parents, 1 offspring)
Officer
2001-12-14 ~ 2005-12-02IIF 32 - director → ME
2001-12-14 ~ 2005-12-02IIF 3 - secretary → ME
3
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, LondonCorporate (12 parents, 2 offsprings)
Officer
1995-05-18 ~ 1996-07-18IIF 17 - secretary → ME
4
SKANDIA NTS LIMITED - 2014-09-19
Old Mutual House, Portland Terrace, SouthamptonDissolved corporate (2 parents)
Officer
2003-06-16 ~ 2005-10-05IIF 15 - secretary → ME
5
CEDARTOR LIMITED - 1986-09-29
Unit 1 Retail Area, Sutton Road Llandow, Cowbridge, Vale Of GlamorganCorporate (4 parents)
Equity (Company account)
292,540 GBP2024-04-30
Officer
~ 2007-11-17IIF 36 - director → ME
~ 2002-07-07IIF 6 - secretary → ME
6
FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
Smith & Williamson Llp, Imperial House 18-21 Kings Park Road Southampton, HampshireDissolved corporate (2 parents)
Officer
2006-07-25 ~ 2008-07-21IIF 23 - director → ME
1998-04-07 ~ 2008-07-21IIF 20 - secretary → ME
7
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 KingdomCorporate (5 parents, 11 offsprings)
Officer
2004-06-01 ~ 2008-08-20IIF 31 - director → ME
2000-08-21 ~ 2007-03-01IIF 11 - secretary → ME
8
OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (7 parents, 6 offsprings)
Officer
2007-12-20 ~ 2008-08-20IIF 27 - director → ME
1998-04-07 ~ 2008-08-20IIF 7 - secretary → ME
9
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 KingdomCorporate (11 parents, 1 offspring)
Officer
2002-04-19 ~ 2008-08-20IIF 24 - director → ME
1998-04-07 ~ 2006-07-14IIF 5 - secretary → ME
10
OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19
SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
ENTMART LIMITED - 1993-10-18
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents)
Officer
2001-07-02 ~ 2008-08-20IIF 2 - secretary → ME
11
OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (8 parents)
Officer
2001-08-24 ~ 2008-08-20IIF 26 - director → ME
2001-08-24 ~ 2008-08-20IIF 4 - secretary → ME
12
SKANDIA UK LIMITED - 2021-12-23
SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
LANGDON ENTERPRISES LIMITED - 1995-12-07
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2006-03-29 ~ 2008-08-20IIF 13 - secretary → ME
13
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
SKANDIA UK HOLDINGS LIMITED - 2010-07-08
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (10 parents, 8 offsprings)
Officer
2007-11-21 ~ 2008-08-20IIF 1 - secretary → ME
14
OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
SKANDIA LIFE HOLDING COMPANY LIMITED - 2014-09-19
SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
LEGIBUS 361 LIMITED - 1984-04-09
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2004-06-01 ~ 2008-08-20IIF 29 - director → ME
2000-03-17 ~ 2008-08-20IIF 8 - secretary → ME
15
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, EnglandCorporate (12 parents, 1 offspring)
Officer
2002-05-23 ~ 2008-08-20IIF 33 - director → ME
1998-04-07 ~ 2008-08-20IIF 10 - secretary → ME
16
OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
Windsor House, Telford Centre, Telford, EnglandCorporate (4 parents)
Officer
2002-07-31 ~ 2008-08-20IIF 30 - director → ME
2004-12-13 ~ 2005-09-29IIF 9 - secretary → ME
2002-05-10 ~ 2004-06-10IIF 12 - secretary → ME
17
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United KingdomCorporate (7 parents)
Officer
1995-07-31 ~ 1996-07-18IIF 14 - secretary → ME
18
CENTRESUN LIMITED - 2001-08-23
Skandia House, Portland Terrace, SouthamptonDissolved corporate (3 parents)
Officer
2008-05-31 ~ 2008-08-20IIF 22 - director → ME
2008-05-31 ~ 2008-08-20IIF 18 - secretary → ME
19
BRICKFIRST LIMITED - 2001-08-23
Skandia House, Portland Terrace, SouthamptonDissolved corporate (3 parents)
Officer
2008-05-31 ~ 2008-08-20IIF 25 - director → ME
2008-05-31 ~ 2008-08-20IIF 19 - secretary → ME
20
LEGIBUS EIGHTY-SIX LIMITED - 1980-12-31
Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved corporate (2 parents)
Officer
2006-01-09 ~ 2008-08-20IIF 28 - director → ME
1998-04-07 ~ 2008-08-20IIF 21 - secretary → ME
21
Saddlers Cottage 8 Old Standlynch Farm, Downton, Salisbury, EnglandCorporate (8 parents)
Equity (Company account)
12,315 GBP2023-12-31
Officer
2000-12-22 ~ 2006-10-20IIF 35 - director → ME