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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: Company in focus, Offsprings
Parent entities and officers
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Individuals in focus

Sweetland, Brian William

    Related profiles found in government register
  • Sweetland, Brian William
    British

    Registered addresses and corresponding companies
  • Sweetland, Brian William
    British company director

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 20
  • Sweetland, Brian William
    British company secretary/director

    Registered addresses and corresponding companies

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 21

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 22 IIF 23
  • Sweetland, Brian William
    British dir and company secretary

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 24
  • Sweetland, Brian William
    British director & company secretary

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 25
  • Sweetland, Brian William
    British director & secretary

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 26 IIF 27
  • Sweetland, Brian William
    British director and company secretary

    Registered addresses and corresponding companies
  • Sweetland, Brian William
    British director and secretary

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 32
  • Sweetland, Brian William
    British general manager & solicitor

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 33
  • Sweetland, Brian William
    British lawyer

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 34
  • Sweetland, Brian William
    British born in April 1945

    Registered addresses and corresponding companies

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 35
  • Sweetland, Brian William
    British company secretary/director born in April 1945

    Registered addresses and corresponding companies

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 36
  • Sweetland, Brian William
    British director and company secretary born in April 1945

    Registered addresses and corresponding companies

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 37 IIF 38
  • Sweetland, Brian William
    British director/company secretary born in April 1945

    Registered addresses and corresponding companies

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 39
  • Sweetland, Brian William
    British general manager & solicitor born in April 1945

    Registered addresses and corresponding companies

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 40
  • Sweetland, Brian William
    British general manager and solicitor born in April 1945

    Registered addresses and corresponding companies

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 41
  • Sweetland, Brian William
    British general manager/solicitor born in April 1945

    Registered addresses and corresponding companies

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 42
  • Sweetland, Brian William

    Registered addresses and corresponding companies

    • Wharf Farm, Newbridge Road, Billingshurst, West Sussex, RH14 0JG

      IIF 43

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 44 IIF 45

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 46 IIF 47 IIF 48
  • Sweetland, Brian William
    British born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 49
  • Sweetland, Brian William
    British company director and secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 50
  • Sweetland, Brian William
    British company secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 51
  • Sweetland, Brian William
    British company secretary/director born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies
  • Sweetland, Brian William
    British dir and company sec born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 55
  • Sweetland, Brian William
    British dir and company secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 56 IIF 57
  • Sweetland, Brian William
    British director born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 58
  • Sweetland, Brian William
    British director & company secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies
  • Sweetland, Brian William
    British director and company director born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 63
  • Sweetland, Brian William
    British director and company secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies
  • Sweetland, Brian William
    British director and cs born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 93
  • Sweetland, Brian William
    British director and secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 94 IIF 95
  • Sweetland, Brian William
    British director/company secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 96
  • Sweetland, Brian William
    British director/secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 97
  • Sweetland, Brian William
    British general manager insurance born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 98
  • Sweetland, Brian William
    British none born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Convention House, St Marys Street, Leeds, LS9 7DP

      IIF 99
  • Sweetland, Brian William
    British solicitor born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 100 IIF 101
  • Sweetland, Brian William
    British company director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wigmore Street, London, W1U 1PB, United Kingdom

      IIF 102
  • Sweetland, Brian William
    British director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wigmore Street, London, W1U 1PB, England

      IIF 103
  • Sweetland, Brian William
    British uk born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wharf Farm, Wisborough Green, Billingshurst, West Sussex, RH14 0JG

      IIF 104
child relation
Offspring entities and appointments 67
  • 1
    ACCEDE LIMITED
    05075831
    F&c Reit Property Asset Management Plc, 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 102 - Director → ME
  • 2
    AVIVA MANAGEMENT SERVICES UK LIMITED - now
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
    - 2012-12-10 00983330
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED
    - 1999-06-04 00983330
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (51 parents)
    Officer
    1998-09-21 ~ 2005-05-26
    IIF 53 - Director → ME
    1998-09-21 ~ 2004-12-31
    IIF 22 - Secretary → ME
  • 3
    BENCHMARK GROUP LIMITED - now
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC
    - 2004-07-02 00961142
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1996-10-30 ~ 2004-07-01
    IIF 58 - Director → ME
  • 4
    BOX HILL INVESTMENTS LIMITED
    00096667
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1996-01-01 ~ 2005-05-26
    IIF 92 - Director → ME
    ~ 2004-12-31
    IIF 14 - Secretary → ME
  • 5
    CANCER RESEARCH UK
    04325234
    2 Redman Place, London
    Active Corporate (80 parents, 5 offsprings)
    Officer
    2005-02-01 ~ 2006-04-30
    IIF 34 - Secretary → ME
  • 6
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    ISIS ASSET MANAGEMENT PLC
    - 2004-10-08 SC073508 SC233297
    FRIENDS IVORY & SIME PLC
    - 2002-09-27 SC073508
    IVORY & SIME PUBLIC LIMITED COMPANY
    - 1998-02-17 SC073508
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (82 parents, 118 offsprings)
    Officer
    1998-02-17 ~ 2005-01-24
    IIF 50 - Director → ME
  • 7
    COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED - now
    BMO ASSET MANAGERS LIMITED - 2022-07-01
    F&C ASSET MANAGERS LIMITED - 2018-10-31
    ISIS ASSET MANAGERS LIMITED - 2004-10-18
    FP ASSET MANAGERS LIMITED
    - 2002-09-30 02550699
    FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED
    - 1994-11-29 02550699
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents)
    Officer
    1993-10-01 ~ 1994-12-31
    IIF 35 - Director → ME
    ~ 1998-02-17
    IIF 3 - Secretary → ME
  • 8
    COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED - now
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    IVORY & SIME TRUSTLINK LIMITED
    - 2004-03-22 SC151198
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (48 parents, 67 offsprings)
    Officer
    1998-08-27 ~ 2001-03-02
    IIF 61 - Director → ME
  • 9
    COLUMBIA THREADNEEDLE REP AM LIMITED - now
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
    F&C PROPERTY SERVICES LIMITED - 2005-07-27
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED
    - 2000-03-16 01133893
    GENCASTLE LIMITED - 1987-11-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    1998-09-18 ~ 1999-02-12
    IIF 36 - Director → ME
    1998-09-18 ~ 1999-02-12
    IIF 21 - Secretary → ME
  • 10
    COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED - now
    BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
    FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED
    - 2018-10-31 00970641
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1997-06-01 ~ 2001-03-02
    IIF 67 - Director → ME
    1993-10-01 ~ 1994-12-31
    IIF 41 - Director → ME
    ~ 2001-03-02
    IIF 8 - Secretary → ME
  • 11
    COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED - now
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED
    - 2002-09-10 02276358
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED
    - 1998-11-02 02276358
    MADECLEVER LIMITED - 1989-01-03
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-09-24 ~ 2002-08-21
    IIF 62 - Director → ME
  • 12
    COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED - now
    FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED
    - 2002-09-10 02445496
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED
    - 1998-11-02 02445496
    LOAMPLACE LIMITED - 1989-12-12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (26 parents)
    Officer
    1998-09-24 ~ 2002-08-21
    IIF 49 - Director → ME
  • 13
    COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
    02683317
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1992-01-28 ~ 2005-05-26
    IIF 84 - Director → ME
  • 14
    COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
    - now 02536487
    INTERCEDE 873 LIMITED - 1991-05-09
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Active Corporate (42 parents)
    Equity (Company account)
    -1,155 GBP2023-12-31
    Officer
    1994-08-19 ~ 1997-08-13
    IIF 38 - Director → ME
    1998-04-21 ~ 2003-10-30
    IIF 70 - Director → ME
  • 15
    CRAWLEY HOLDINGS LIMITED
    - now 08905109
    ABSTRACT (CRAWLEY) LIMITED
    - 2015-08-08 08905109
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2015-07-31 ~ 2016-06-02
    IIF 103 - Director → ME
  • 16
    EAGLE STAR DIRECT (CAMBERLEY) LIMITED - now
    FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED
    - 1997-08-11 02132116
    TOP-UK GROUP PLC
    - 1993-02-17 02132116
    TOP-UK GROUP PLC
    - 1993-01-13 02132116
    PREFERRED ASSURANCE GROUP PLC - 1991-12-06
    PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
    FALCONWORTH LIMITED - 1987-07-07
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (40 parents)
    Officer
    1992-12-15 ~ 1997-08-08
    IIF 1 - Secretary → ME
  • 17
    EDINBURGH PARK (MANAGEMENT) LIMITED
    SC137394
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (46 parents)
    Equity (Company account)
    544,452 GBP2024-12-31
    Officer
    1998-09-01 ~ 2005-05-26
    IIF 100 - Director → ME
  • 18
    F&C GROUP ESOP TRUSTEE LIMITED - now
    ISIS GROUP ESOP TRUSTEE LIMITED - 2004-10-15
    I&S GROUP ESOP TRUSTEE LIMITED
    - 2002-09-30 SC161077
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    1999-05-25 ~ 2001-01-26
    IIF 81 - Director → ME
  • 19
    F&C MANAGED PENSION FUNDS LIMITED - now
    ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
    FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED
    - 2002-09-30 01020044
    LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED
    - 2000-01-25 01020044
    WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1998-09-26 ~ 2001-03-02
    IIF 59 - Director → ME
    1998-09-26 ~ 2001-03-02
    IIF 25 - Secretary → ME
  • 20
    F&C PROPERTY LIMITED - now
    F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
    F&C PROPERTY SERVICES PLC - 2004-10-27
    ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
    FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
    FP PROPERTY SERVICES LIMITED
    - 1999-05-07 02987287
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1994-11-21 ~ 1998-02-17
    IIF 39 - Director → ME
    1994-11-07 ~ 1998-02-17
    IIF 2 - Secretary → ME
  • 21
    FP (PORTFOLIO) NOMINEES LIMITED
    - now 01777115
    NM (PORTFOLIO) NOMINEES LIMITED
    - 1994-10-01 01777115
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1993-12-17 ~ 2005-05-26
    IIF 87 - Director → ME
  • 22
    FP ASSET MANAGEMENT HOLDINGS LIMITED
    - now 02999393
    FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED
    - 1995-01-04 02999393
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1994-12-08 ~ 1998-02-17
    IIF 44 - Secretary → ME
  • 23
    FP FINANCE LIMITED - now
    FP FINANCE PLC
    - 2016-09-27 03251895
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1996-09-19 ~ 2005-05-26
    IIF 83 - Director → ME
    1996-09-19 ~ 2004-12-31
    IIF 30 - Secretary → ME
  • 24
    FP FINANCIAL MANAGEMENT LIMITED
    - now 01552623
    NM FINANCIAL MANAGEMENT LIMITED
    - 1994-10-01 01552623
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1997-06-01 ~ 2005-05-26
    IIF 72 - Director → ME
    1993-12-17 ~ 2004-12-31
    IIF 18 - Secretary → ME
  • 25
    FP FUND MANAGERS LIMITED
    - now 02996209
    FP INVESTMENT FUNDS LIMITED
    - 1994-12-15 02996209
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1994-11-29 ~ 1998-02-17
    IIF 4 - Secretary → ME
  • 26
    FP GROUP LIMITED
    - now 02054153
    FP UK HOLDINGS LIMITED
    - 2000-05-18 02054153
    NM UK LIMITED
    - 1994-10-01 02054153
    ASSUIT LIMITED - 1986-10-02
    30 Finsbury Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1993-12-05 ~ 2005-05-26
    IIF 60 - Director → ME
    1993-12-05 ~ 2004-12-31
    IIF 7 - Secretary → ME
  • 27
    FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
    02683316
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1992-01-28 ~ 2005-05-26
    IIF 55 - Director → ME
  • 28
    FRIENDS LIFE AND PENSIONS LIMITED - now
    FRIENDS PROVIDENT PENSIONS LIMITED
    - 2011-12-01 00475201 02821777
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED
    - 2001-07-09 00475201
    LONDON AND MANCHESTER (PENSIONS) LIMITED
    - 1998-12-31 00475201 02821777
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    1998-09-25 ~ 2001-10-01
    IIF 57 - Director → ME
    1998-09-25 ~ 2004-12-31
    IIF 24 - Secretary → ME
  • 29
    FRIENDS LIFE FPL LIMITED - now
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
    - 2009-11-09 04113107
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (55 parents, 5 offsprings)
    Officer
    2001-06-05 ~ 2005-05-26
    IIF 78 - Director → ME
    2001-04-26 ~ 2004-12-31
    IIF 11 - Secretary → ME
  • 30
    FRIENDS LIFE FPLMA LIMITED - now
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED
    - 2011-12-01 00004599
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED
    - 1998-11-26 00004599
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (41 parents)
    Officer
    1998-09-22 ~ 2005-05-26
    IIF 54 - Director → ME
    1998-09-22 ~ 2004-12-31
    IIF 23 - Secretary → ME
  • 31
    FRIENDS LIFE LIMITED - now
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
    - 2011-12-01 04096141 NF003652
    PRECIS (1941) LIMITED
    - 2001-03-26 04096141 06111591, 04992355, 02233990... (more)
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2001-03-26 ~ 2001-10-01
    IIF 86 - Director → ME
    2001-03-26 ~ 2004-12-31
    IIF 12 - Secretary → ME
  • 32
    FRIENDS LIFE MARKETING LIMITED - now
    FRIENDS PROVIDENT MARKETING LIMITED
    - 2011-12-01 05059179
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2004-03-01 ~ 2004-12-31
    IIF 13 - Secretary → ME
  • 33
    FRIENDS LIFE THE BLUE LINE LIMITED - now
    FRIENDS PROVIDENT THE BLUE LINE LIMITED
    - 2011-12-01 03146254
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1997-06-01 ~ 2005-05-26
    IIF 66 - Director → ME
    1996-01-15 ~ 2004-12-31
    IIF 10 - Secretary → ME
  • 34
    FRIENDS MILESTONES LIMITED
    04182776
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2001-03-20 ~ 2005-05-26
    IIF 95 - Director → ME
    2001-03-20 ~ 2004-12-31
    IIF 32 - Secretary → ME
  • 35
    FRIENDS PROVIDENT CHARITABLE FOUNDATION
    04228843
    Priory Street Centre, 15 Priory Street, York, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2001-06-05 ~ 2010-05-11
    IIF 51 - Director → ME
    2001-06-05 ~ 2004-10-01
    IIF 27 - Secretary → ME
  • 36
    FRIENDS PROVIDENT FIRST CALL LIMITED
    02882653
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1997-06-01 ~ 2005-05-26
    IIF 64 - Director → ME
    1993-12-21 ~ 1993-12-31
    IIF 40 - Director → ME
    1993-12-21 ~ 2004-12-31
    IIF 33 - Secretary → ME
  • 37
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
    - 2016-03-15 04078710
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
    - 2004-03-09 04078710
    ACQUISITIONS LOMOND PLC
    - 2001-01-25 04078710
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-01-11 ~ 2005-05-26
    IIF 88 - Director → ME
    2001-01-11 ~ 2004-12-31
    IIF 17 - Secretary → ME
  • 38
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
    NF003652 04096141
    16 Donegall Square South, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    2002-05-20 ~ now
    IIF 46 - Secretary → ME
  • 39
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698
    FP LIFE ASSURANCE LIMITED
    - 2003-12-31 00782698
    NM LIFE ASSURANCE LIMITED
    - 1994-10-01 00782698
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    1995-08-14 ~ 2001-10-01
    IIF 77 - Director → ME
    1993-12-17 ~ 2004-12-31
    IIF 16 - Secretary → ME
  • 40
    FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
    04101345
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (42 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2000-11-02 ~ 2004-09-30
    IIF 65 - Director → ME
  • 41
    FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
    03917594
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2000-02-02 ~ 2005-05-26
    IIF 94 - Director → ME
  • 42
    FRIENDS PROVIDENT PENSIONS SERVICES LIMITED
    - now 02821777 00475201
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED
    - 1999-06-04 02821777 00475201
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    1998-10-01 ~ 2005-05-26
    IIF 96 - Director → ME
  • 43
    FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
    05165822
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-06-29 ~ 2004-12-31
    IIF 5 - Secretary → ME
  • 44
    FRIENDS PROVIDENT TRUSTEES LIMITED
    - now 01086662
    LONDON AND MANCHESTER (TRUSTEES) LIMITED
    - 2000-04-10 01086662
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1998-10-16 ~ 2005-05-26
    IIF 97 - Director → ME
  • 45
    FRIENDS' PROVIDENT LIFE OFFICE
    ZC000115
    Aviva, Wellington Row, York
    Active Corporate (46 parents)
    Officer
    1995-01-01 ~ 2005-05-26
    IIF 101 - Director → ME
    1993-06-05 ~ 2004-12-31
    IIF 26 - Secretary → ME
  • 46
    FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
    - now 00172756
    ENGLISH ESTATES ASSURANCE LIMITED
    - 1977-12-31 00172756
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1997-06-01 ~ 2005-05-26
    IIF 75 - Director → ME
    1993-10-01 ~ 1994-12-31
    IIF 42 - Director → ME
    ~ 2004-12-31
    IIF 48 - Secretary → ME
  • 47
    GROWTH FUND LIMITED(THE)
    - now 01649797
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1997-06-01 ~ 2005-05-26
    IIF 91 - Director → ME
    1996-02-12 ~ 2004-12-31
    IIF 15 - Secretary → ME
  • 48
    JETSOLID LIMITED
    02213515
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1994-12-16 ~ 2005-05-26
    IIF 82 - Director → ME
    1994-12-16 ~ 2004-12-31
    IIF 31 - Secretary → ME
  • 49
    LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
    00015633
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    ~ 2005-05-26
    IIF 74 - Director → ME
  • 50
    LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
    - now 00603386
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1998-09-21 ~ 2005-05-26
    IIF 52 - Director → ME
  • 51
    LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
    - now 02292265 02321779
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1998-09-25 ~ 2005-05-26
    IIF 56 - Director → ME
  • 52
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Officer
    1998-09-16 ~ 2005-05-26
    IIF 79 - Director → ME
    1998-09-16 ~ 2004-12-31
    IIF 20 - Secretary → ME
  • 53
    LONDON CAPITAL HOLDINGS LIMITED
    - now 02791437
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    1994-12-16 ~ 2005-05-26
    IIF 68 - Director → ME
    1994-12-16 ~ 2004-12-31
    IIF 19 - Secretary → ME
  • 54
    LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
    00114977
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    ~ 2005-05-26
    IIF 89 - Director → ME
  • 55
    MADIA INVESTMENTS LIMITED
    00708563
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (28 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1998-10-02
    IIF 37 - Director → ME
    ~ 1998-10-02
    IIF 45 - Secretary → ME
  • 56
    PORTSOKEN TRUSTEES (NO.2) LIMITED - now
    FP PENSION TRUSTEES LIMITED
    - 2006-05-22 01531788
    NM PENSION TRUSTEES LIMITED
    - 1994-10-01 01531788
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1993-12-17 ~ 2005-05-26
    IIF 90 - Director → ME
  • 57
    PORTSOKEN TRUSTEES LIMITED - now
    FRIENDS' PROVIDENT SERVICES LIMITED
    - 2006-05-22 01962495
    UK PROVIDENT PENSION TRUSTEES LIMITED
    - 1987-04-22 01962495
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    ~ 2005-05-26
    IIF 76 - Director → ME
    ~ 2004-12-31
    IIF 47 - Secretary → ME
  • 58
    PRECIS (1994) LIMITED
    04169964 06111591, 04992355, 02233990... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2001-03-23 ~ 2005-05-26
    IIF 73 - Director → ME
    2001-03-23 ~ 2004-12-31
    IIF 9 - Secretary → ME
  • 59
    REGIONAL PROPERTIES LIMITED
    00294448
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 2005-05-26
    IIF 63 - Director → ME
  • 60
    REGIONAL PROPERTIES MANAGEMENT LIMITED
    00600076
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 2005-05-26
    IIF 85 - Director → ME
  • 61
    ROOKWOOD PARK OWNERS ASSOCIATION LIMITED
    - now 02974919
    ROOKWOOD (HORSHAM) PROPERTY MANAGEMENT COMPANY LIMITED - 2005-01-31
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (35 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-08-26 ~ 2014-11-30
    IIF 104 - Director → ME
    2014-08-26 ~ 2014-12-02
    IIF 43 - Secretary → ME
  • 62
    ST CHRISTOPHER'S PLACE LIMITED
    - now 02337981
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1994-12-16 ~ 2005-05-26
    IIF 71 - Director → ME
    1994-12-16 ~ 2004-12-31
    IIF 28 - Secretary → ME
  • 63
    STOCKLEY PARK EAST LIMITED
    03326020 04196676
    C/o Mapp, 180, Great Portland Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Turnover/Revenue (Company account)
    1,190,801 GBP2023-07-01 ~ 2024-06-30
    Officer
    1997-06-02 ~ 2005-05-26
    IIF 98 - Director → ME
  • 64
    THAMES VALLEY PARK MANAGEMENT LIMITED
    - now 03271388
    INTERCEDE 1207 LIMITED - 1996-12-24
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (34 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2024-12-31
    Officer
    2001-11-09 ~ 2005-05-26
    IIF 93 - Director → ME
  • 65
    UNDERSHAFT FPLLA LIMITED - now
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
    - 2016-11-15 01665500
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1993-10-01 ~ 2005-05-26
    IIF 80 - Director → ME
    ~ 2004-12-31
    IIF 29 - Secretary → ME
  • 66
    UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
    ZC000144
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1997-06-01 ~ 2005-05-26
    IIF 69 - Director → ME
    ~ 2004-12-31
    IIF 6 - Secretary → ME
  • 67
    WORLD CLASS INVESTORS LIMITED
    06881162
    Convention House, St Marys Street, Leeds, W Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-02-03 ~ 2011-12-07
    IIF 99 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.