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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Urmston, Michael Norris

    Related profiles found in government register
  • Urmston, Michael Norris
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 5 Russell Square Mansion, S, 122 Southampton Row, London, WC1B 5AE

      IIF 1
  • Urmston, Michael Norris
    British actuary born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Urmston, Michael Norris
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Urmston, Michael Norris
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Urmston, Michael Norris
    British non executive director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

      IIF 62
  • Urmston, Michael Norris
    British non-executive director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

      IIF 63 IIF 64 IIF 65

    • icon of address Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 66 IIF 67
  • Urmston, Michael Norris
    British none born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Windsor House, Telford, Shropshire, TF3 4NB, United Kingdom

      IIF 68
  • Urmston, Michael Norris
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 69 IIF 70
  • Urmston, Michael Norris
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Windsor House, Telford Centre, Telford, TF3 4NB, England

      IIF 71

    • icon of address Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 72
  • Urmston, Michael Norris

    Registered addresses and corresponding companies

    • icon of address Flat 5 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 3
  • 1
    CHELQUAY LIMITED - 1992-06-05
    icon of address Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ now
    IIF 69 - Director → ME
  • 2
    GROUNDSHARE PROPERTY MANAGEMENT LIMITED - 1989-07-28
    icon of address Flat 5 Russell Square Mansions, 122 Southampton Row, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-01-02 ~ now
    IIF 1 - Director → ME
    icon of calendar 2011-02-09 ~ now
    IIF 73 - Secretary → ME
  • 3
    THE MEDICAL PROTECTION SOCIETY - 1990-11-06
    MEDICAL PROTECTION SOCIETY LIMITED - 1988-01-28
    icon of address Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 70 - Director → ME
Ceased 62
  • 1
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-30 ~ 2019-06-06
    IIF 45 - Director → ME
  • 2
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 8 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2016-07-28
    IIF 66 - Director → ME
  • 3
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2017-08-31
    IIF 67 - Director → ME
  • 4
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2017-08-31
    IIF 64 - Director → ME
  • 5
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-25 ~ 2017-08-31
    IIF 63 - Director → ME
  • 6
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    icon of address Aviva, Pitheavlis, Perth
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2006-01-26
    IIF 56 - Director → ME
    icon of calendar 2000-12-05 ~ 2003-12-31
    IIF 10 - Director → ME
  • 7
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2006-01-26
    IIF 55 - Director → ME
    icon of calendar 2000-12-05 ~ 2003-12-31
    IIF 61 - Director → ME
  • 8
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2005-11-28
    IIF 33 - Director → ME
  • 9
    NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
    RECORDIDEAL LIMITED - 1991-01-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2000-09-01 ~ 2006-12-18
    IIF 11 - Director → ME
  • 10
    NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    NORWICH UNION LIMITED - 1997-02-17
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2005-11-28
    IIF 14 - Director → ME
  • 11
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    FILECO (NO.4) LIMITED - 1998-10-13
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2005-11-28
    IIF 24 - Director → ME
  • 12
    GUIDEDATE LIMITED - 1990-03-15
    icon of address 8 Surrey Street, Norwich
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-12 ~ 2006-07-07
    IIF 58 - Director → ME
  • 13
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2001-02-28
    IIF 30 - Director → ME
  • 14
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-12 ~ 2002-12-10
    IIF 22 - Director → ME
  • 15
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 46 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2005-11-28
    IIF 20 - Director → ME
  • 16
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2006-03-31
    IIF 16 - Director → ME
  • 17
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2005-11-28
    IIF 12 - Director → ME
  • 18
    AIG LIFE LIMITED - 2025-02-18
    AGEAS PROTECT LIMITED - 2015-01-07
    FORTIS LIFE UK LIMITED - 2011-01-04
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-23 ~ 2021-02-27
    IIF 62 - Director → ME
  • 19
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2000-09-01 ~ 2006-12-18
    IIF 31 - Director → ME
  • 20
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2007-09-01 ~ 2013-12-31
    IIF 9 - Director → ME
  • 21
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    icon of address Windsor House, Town Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2013-02-18
    IIF 68 - Director → ME
  • 22
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-10-01 ~ 2005-11-28
    IIF 34 - Director → ME
  • 23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-10-19 ~ 2005-11-28
    IIF 17 - Director → ME
  • 24
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-30 ~ 2001-09-13
    IIF 21 - Director → ME
  • 25
    GROUPAMA INSURANCE COMPANY LIMITED - 2013-11-12
    GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
    LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01
    LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
    ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06
    ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-31
    icon of address 6th Floor One America Square, 17 Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-14 ~ 2013-11-01
    IIF 49 - Director → ME
  • 26
    NORWICH UNION TRUSTEES LIMITED - 2006-08-29
    CGU TRUSTEES LIMITED - 2000-10-02
    GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-01 ~ 1998-12-01
    IIF 18 - Director → ME
  • 27
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
    icon of address Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2000-09-01 ~ 2001-02-28
    IIF 35 - Director → ME
  • 28
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-18 ~ 2016-06-15
    IIF 41 - Director → ME
  • 29
    icon of address Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2005-11-28
    IIF 2 - Director → ME
  • 30
    icon of address Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2005-11-28
    IIF 36 - Director → ME
  • 31
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-18 ~ 2013-08-08
    IIF 40 - Director → ME
  • 32
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    icon of address 2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-17 ~ 2005-11-28
    IIF 29 - Director → ME
  • 33
    icon of address Alexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2010-03-26
    IIF 6 - Director → ME
  • 34
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-18 ~ 2011-07-05
    IIF 46 - Director → ME
  • 35
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2018-03-09
    IIF 47 - Director → ME
  • 36
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2021-10-31
    IIF 39 - Director → ME
  • 37
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2021-10-31
    IIF 37 - Director → ME
  • 38
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-18 ~ 2012-05-14
    IIF 44 - Director → ME
  • 39
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-04-27 ~ 2021-10-31
    IIF 42 - Director → ME
  • 40
    POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED - 2015-12-08
    POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED - 2005-04-26
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-28 ~ 2009-04-17
    IIF 5 - Director → ME
  • 41
    ROLAND SMITH LIMITED - 2014-04-17
    W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
    ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-28 ~ 2009-04-17
    IIF 4 - Director → ME
  • 42
    INHOCO 3063 LIMITED - 2004-04-27
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2009-04-17
    IIF 8 - Director → ME
  • 43
    INHOCO 3003 LIMITED - 2003-12-15
    icon of address Alexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2009-04-17
    IIF 7 - Director → ME
  • 44
    icon of address C/o Alexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-28 ~ 2009-04-17
    IIF 3 - Director → ME
  • 45
    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
    icon of address 6-8 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2006-01-26
    IIF 60 - Director → ME
    icon of calendar 2001-11-30 ~ 2002-12-31
    IIF 26 - Director → ME
    icon of calendar 2003-01-31 ~ 2003-12-31
    IIF 53 - Director → ME
  • 46
    ROBOSCOT (53) LIMITED - 2002-09-05
    icon of address 24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2006-01-26
    IIF 54 - Director → ME
    icon of calendar 2003-01-31 ~ 2003-12-31
    IIF 13 - Director → ME
  • 47
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    icon of address Windsor House, Telford Centre, Telford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-22 ~ 2021-10-31
    IIF 71 - Director → ME
  • 48
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    icon of address Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2021-10-31
    IIF 72 - Director → ME
    icon of calendar 2009-10-01 ~ 2015-12-17
    IIF 50 - Director → ME
  • 49
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-05-22
    IIF 52 - Director → ME
  • 50
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-28 ~ 2015-12-16
    IIF 51 - Director → ME
  • 51
    SLLC LIMITED - 2006-07-10
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (10 parents, 13 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2021-10-31
    IIF 48 - Director → ME
  • 52
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-18 ~ 2013-08-07
    IIF 38 - Director → ME
  • 53
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-10 ~ 2021-10-31
    IIF 43 - Director → ME
  • 54
    SHOO 471 LIMITED - 2010-10-08
    icon of address The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-08-11 ~ 2017-08-31
    IIF 65 - Director → ME
  • 55
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-12-01
    IIF 23 - Director → ME
  • 56
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2002-07-17
    IIF 32 - Director → ME
  • 57
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-13 ~ 2006-12-18
    IIF 25 - Director → ME
  • 58
    NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    icon of address 2 Rougier Street, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-01 ~ 2005-11-28
    IIF 27 - Director → ME
  • 59
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-10-01 ~ 2005-11-28
    IIF 28 - Director → ME
  • 60
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    icon of address 95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-05 ~ 2003-12-31
    IIF 57 - Director → ME
    icon of calendar 2005-06-27 ~ 2006-01-26
    IIF 59 - Director → ME
  • 61
    AVIVA LIFE UK LIMITED - 2013-12-04
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
    LAMPGROVE LIMITED - 2001-06-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2005-11-28
    IIF 19 - Director → ME
  • 62
    GA PROPERTY SERVICES LIMITED - 1999-11-29
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    AVONLACE LIMITED - 1985-04-01
    icon of address First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 1998-11-17
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.