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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

Couzens, Michael Alastair

child relation
Offspring entities and appointments 108
  • 1
    ADVISER SERVICES GROUP HOLDINGS LIMITED
    15989394
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-10-01 ~ 2025-03-18
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 2
    ADVISER SERVICES HOLDINGS LIMITED
    - now 12012534
    ADVISER SERVICES HOLDCO LIMITED
    - 2020-01-06 12012534
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-12-04
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 3
    ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED
    - now 15029902 15980456
    LYNC WEALTH MANAGEMENT LIMITED
    - 2024-10-07 15029902 15980456
    Active Corporate (5 parents)
    Officer
    2023-07-26 ~ now
    IIF 75 - Director → ME
  • 4
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED - 1986-11-14
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 6 - Director → ME
  • 5
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED - now
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED
    - 1996-12-20 02279167 03705742
    Active Corporate (42 parents, 15 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 96 - Director → ME
  • 6
    BANKHALL FINANCIAL MANAGEMENT LIMITED
    - now 02548807
    TASKBONUS LIMITED - 1991-02-11
    Dissolved Corporate (21 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 25 - Director → ME
  • 7
    BANKHALL INVESTMENT ASSOCIATES LIMITED
    - now 02986848 02785381
    BANKHALL PMS LIMITED
    - 2010-03-31 02986848 02785381
    BUYCABIN LIMITED - 2010-03-12
    Dissolved Corporate (17 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 39 - Director → ME
  • 8
    BANKHALL MORTGAGES LIMITED
    - now 03780221
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    Dissolved Corporate (21 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 7 - Director → ME
  • 9
    BANKHALL NETWORK LIMITED
    - now 03957277
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Dissolved Corporate (25 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 33 - Director → ME
  • 10
    BANKHALL PARTNERSHIP LIMITED
    04767509
    Dissolved Corporate (14 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 38 - Director → ME
  • 11
    BANKHALL SUPPORT SERVICES LIMITED - now
    BANKHALL PMS LIMITED
    - 2016-12-06 02785381 02986848
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2011-08-11 ~ 2013-02-28
    IIF 21 - Director → ME
  • 12
    BEYOND WEALTH (FINANCIAL MANAGEMENT) LIMITED
    - now 15029890
    LYNC WEALTH LIMITED
    - 2026-01-28 15029890
    Active Corporate (5 parents)
    Officer
    2023-07-26 ~ 2026-02-19
    IIF 78 - Director → ME
  • 13
    BRIGHT STAR WEALTH LTD
    12186461
    Active Corporate (8 parents)
    Officer
    2024-04-11 ~ now
    IIF 68 - Director → ME
  • 14
    BYZGEN LIMITED
    10794150
    In Administration Corporate (13 parents)
    Officer
    2019-01-17 ~ 2020-06-02
    IIF 61 - Director → ME
  • 15
    CAERUS CAPITAL GROUP LIMITED
    - now 07069448 07309049
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    HOST FINANCIAL LIMITED - 2010-08-26
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2017-06-01
    IIF 10 - Director → ME
  • 16
    CCAS NETWORK LIMITED
    11516276
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 57 - Director → ME
  • 17
    COMPLIANCE CONSULTANCY (SERVICES) LIMITED
    08447794
    Active Corporate (2 parents)
    Officer
    2013-03-15 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CONSUMER CREDIT ADVISORY SERVICES LTD
    08753269
    Dissolved Corporate (4 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 86 - Director → ME
  • 19
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    Dissolved Corporate (43 parents)
    Officer
    2001-05-11 ~ 2013-02-28
    IIF 44 - Director → ME
  • 20
    CRYSTAL CLEAR FINANCIAL ADVICE LIMITED
    - now 03780176
    PROFESSIONAL SUPPORT GROUP LIMITED
    - 2011-04-28 03780176
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 18 - Director → ME
  • 21
    CYBSAFE HOLDINGS LIMITED
    10668669
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-24 ~ 2018-08-10
    IIF 63 - Director → ME
    2018-11-07 ~ 2022-02-03
    IIF 60 - Director → ME
  • 22
    CYBSAFE LTD
    09642350
    Active Corporate (11 parents)
    Officer
    2017-03-24 ~ 2022-02-03
    IIF 62 - Director → ME
  • 23
    DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED
    - now 01297811
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Dissolved Corporate (17 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 52 - Director → ME
  • 24
    DBS FINANCIAL MANAGEMENT LIMITED - now
    DBS FINANCIAL MANAGEMENT PLC
    - 2013-11-20 02274293
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    Dissolved Corporate (44 parents)
    Officer
    2003-05-30 ~ 2013-02-28
    IIF 46 - Director → ME
  • 25
    DBS MANAGEMENT LIMITED
    - now 01451043
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    Dissolved Corporate (36 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 49 - Director → ME
  • 26
    DBS MORTGAGE SERVICES LIMITED
    - now 02692525
    EXISTFAVOUR LIMITED - 1992-04-13
    Dissolved Corporate (23 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 51 - Director → ME
  • 27
    EES CORPORATE TRUSTEES LIMITED - now
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED
    - 2000-11-28 02045938
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 109 - Director → ME
  • 28
    ENDOWMENT OPTIONS LIMITED
    02896348
    Dissolved Corporate (20 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 20 - Director → ME
  • 29
    ESSENTIA CONSULTING LIMITED
    04576482
    Dissolved Corporate (9 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 88 - Director → ME
  • 30
    ESURE PROPERTY MANAGEMENT LIMITED - now
    HALIFAX BANK LIMITED
    - 2000-08-04 02263666
    Dissolved Corporate (21 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 103 - Director → ME
  • 31
    ESURE SERVICES LIMITED - now
    HALIFAX EQUITABLE LIMITED
    - 2000-08-08 02135610 02792001
    Active Corporate (46 parents, 1 offspring)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 97 - Director → ME
  • 32
    FINANCIAL OPTIONS SERVICES LIMITED
    - now 02246025 02773853... (more)
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    Dissolved Corporate (27 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 42 - Director → ME
  • 33
    FINANCIAL SKILLS PARTNERSHIP - now
    THE FINANCIAL SERVICES SKILLS COUNCIL
    - 2010-10-22 05062317
    THE FSSC
    - 2004-07-06 05062317
    Dissolved Corporate (39 parents)
    Officer
    2004-03-22 ~ 2005-01-18
    IIF 110 - Director → ME
  • 34
    FRIARSGATE FINANCIAL PLANNING LIMITED
    11988610
    Active Corporate (10 parents)
    Officer
    2023-06-02 ~ now
    IIF 71 - Director → ME
  • 35
    GATEWAY SPECIALIST ADVICE SERVICES LIMITED
    - now 07077821
    TITAN 2009 LIMITED - 2009-12-15
    Active Corporate (20 parents)
    Officer
    2012-10-31 ~ 2013-02-28
    IIF 11 - Director → ME
  • 36
    GENERAL INSURANCE SERVICES LIMITED - now
    HBOS NON-TRADING LIMITED - 2004-11-17
    HALIFAX PEP MANAGEMENT LIMITED
    - 2001-11-15 02775388
    HBOS NON-TRADING LIMITED
    - 2001-11-15 02775388
    ENERGYBEST LIMITED - 1993-03-17
    Dissolved Corporate (11 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 98 - Director → ME
  • 37
    HALIFAX FUND MANAGEMENT LIMITED
    - now 02775386
    CATERPROMPT LIMITED - 1993-07-07
    Dissolved Corporate (36 parents)
    Officer
    1993-09-30 ~ 1994-05-12
    IIF 99 - Director → ME
  • 38
    HALIFAX GROUP QUEST (2) TRUSTEE LIMITED - now
    HALIFAX SAVINGS BANK LIMITED
    - 2000-03-17 02132959
    Dissolved Corporate (14 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 104 - Director → ME
  • 39
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Active Corporate (84 parents, 1 offspring)
    Officer
    1993-12-01 ~ 1994-05-12
    IIF 94 - Director → ME
  • 40
    HALIFAX QUEST TRUSTEES LIMITED - now
    HALIFAX MUTUAL LIMITED
    - 1997-12-17 02135619
    Dissolved Corporate (14 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 101 - Director → ME
  • 41
    HANCOCK ASSOCIATES LIMITED
    06799011
    Active Corporate (8 parents)
    Officer
    2023-11-02 ~ now
    IIF 69 - Director → ME
  • 42
    HANSON ASSURED LTD
    11682154 11580057
    Active Corporate (6 parents)
    Officer
    2024-07-15 ~ now
    IIF 67 - Director → ME
  • 43
    HBOS DIRECTORS LIMITED - now
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED
    - 2000-11-15 02775338
    YOUNGNOTICE LIMITED - 1993-03-17
    Dissolved Corporate (20 parents, 70 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 95 - Director → ME
  • 44
    HSDL NOMINEES LIMITED - now
    HALIFAX PERMANENT LIMITED
    - 1997-04-30 02249630
    Active Corporate (41 parents, 70 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 102 - Director → ME
  • 45
    I.E. GROUP LIMITED
    - now 02542977
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    Dissolved Corporate (29 parents)
    Officer
    2004-07-05 ~ 2011-03-31
    IIF 55 - Director → ME
  • 46
    IFA EXCHANGE LIMITED
    - now 03517119
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    Dissolved Corporate (25 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 53 - Director → ME
  • 47
    IFA NETWORK LIMITED
    - now 03317321 02543561... (more)
    JOURNEY FINANCIAL ADVICE LIMITED
    - 2011-06-27 03317321 02543561
    RESOURCE INITIATIVES LIMITED
    - 2011-04-28 03317321
    Dissolved Corporate (27 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 40 - Director → ME
  • 48
    IFA PORTFOLIO SERVICES LIMITED
    03821442
    Dissolved Corporate (30 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 17 - Director → ME
  • 49
    IFAENGINE LIMITED
    - now 03955490
    BROOMCO (2157) LIMITED - 2000-10-23
    Dissolved Corporate (31 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 1 - Director → ME
  • 50
    INVESTMENT OPTIONS LIMITED
    - now 02717410
    SECURED OPTIONS LIMITED - 1992-10-13
    Dissolved Corporate (27 parents)
    Officer
    2001-05-11 ~ dissolved
    IIF 15 - Director → ME
  • 51
    INVESTMENT OPTIONS MANAGEMENT LIMITED
    02773850
    Dissolved Corporate (23 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 16 - Director → ME
  • 52
    JOURNEY FINANCIAL ADVICE LIMITED
    - now 02543561 03317321
    IFA NETWORK LIMITED
    - 2011-06-27 02543561 03317321... (more)
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    Dissolved Corporate (39 parents)
    Officer
    2000-01-25 ~ 2013-02-28
    IIF 31 - Director → ME
  • 53
    LWM AR HOLDCO LIMITED
    - now 15996088
    GREATBEAR AR HOLDCO LIMITED
    - 2025-04-28 15996088 15859918
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2025-04-28 ~ now
    IIF 81 - Director → ME
  • 54
    LWM AR LIMITED
    - now 16049179
    GREATBEAR AR BIDCO LIMITED
    - 2025-04-28 16049179
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2025-04-28 ~ now
    IIF 83 - Director → ME
  • 55
    LYNC WEALTH HOLDCO LIMITED
    15980785
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-09-26 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-09-26 ~ 2025-03-25
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 56
    LYNC WEALTH MANAGEMENT LIMITED
    - now 15980456 15029902
    ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED
    - 2024-10-07 15980456 15029902
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 82 - Director → ME
  • 57
    LYNCOMBE CONSULTANTS LIMITED
    - now 06030940
    LYNCOMBE BUSINESS CONSULTANTS LIMITED - 2014-02-21
    Active Corporate (17 parents)
    Officer
    2020-01-28 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-01-28 ~ 2020-09-30
    IIF 113 - Has significant influence or control → OE
  • 58
    MURAS BAKER JONES FINANCIAL SERVICES LIMITED
    05742112
    Active Corporate (18 parents)
    Officer
    2024-10-22 ~ 2024-12-10
    IIF 91 - Director → ME
  • 59
    NORTH FINANCIAL PLANNING LTD
    NI073930
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-05-02 ~ now
    IIF 64 - Director → ME
  • 60
    OCEAN LEASING (JULY) LIMITED - now
    HALIFAX LIFE (UK) LIMITED
    - 2001-11-19 02811272
    PROOFEXPERT LIMITED
    - 1993-06-07 02811272
    Dissolved Corporate (30 parents)
    Officer
    1993-05-11 ~ 1995-01-27
    IIF 92 - Director → ME
  • 61
    OCEAN LEASING (NO 1) LIMITED - now
    HALIFAX TRUST BANK LIMITED
    - 2000-10-03 02132961
    Dissolved Corporate (28 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 100 - Director → ME
  • 62
    OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED - now
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
    HALIFAX LIMITED
    - 1996-12-04 02045932 02367076... (more)
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    Dissolved Corporate (20 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 108 - Director → ME
  • 63
    OPTIMUM INVESTMENT MANAGEMENT LIMITED
    - now 01137353 03143651
    GARTMORE FUND MANAGERS LIMITED
    - 2012-05-18 01137353
    Dissolved Corporate (74 parents)
    Officer
    2012-05-17 ~ 2013-02-28
    IIF 9 - Director → ME
  • 64
    OPTIMUM INVESTMENT SOLUTIONS LIMITED
    - now 03143651
    OPTIMUM INVESTMENT MANAGEMENT LIMITED
    - 2012-05-18 03143651 01137353
    HALLCO 60 LIMITED - 2011-09-29
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 22 - Director → ME
  • 65
    PACIFIC LEASING LIMITED - now
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED
    - 1999-03-01 02279166 03474881... (more)
    Liquidation Corporate (37 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 105 - Director → ME
  • 66
    POINT ONE LIMITED
    04293924
    Dissolved Corporate (33 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 43 - Director → ME
  • 67
    PORTAVISTA LIMITED
    - now 03528016
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Dissolved Corporate (29 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 19 - Director → ME
  • 68
    PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED
    - now 04189895
    BROOMCO (2510) LIMITED - 2001-04-12
    Dissolved Corporate (20 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 14 - Director → ME
  • 69
    PORTFOLIO MEMBER SERVICES LIMITED
    - now 03764457
    HEXAGON 234 LIMITED - 1999-09-06
    Dissolved Corporate (37 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 24 - Director → ME
  • 70
    PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
    - now 01762370
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Dissolved Corporate (18 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 34 - Director → ME
  • 71
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650 04481386
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Active Corporate (46 parents)
    Officer
    2010-03-24 ~ 2013-02-28
    IIF 3 - Director → ME
  • 72
    PREMIER MORTGAGE SERVICES (UK) LIMITED
    - now 04481386 05011650... (more)
    AFA ENGINE LIMITED - 2004-04-13
    Dissolved Corporate (16 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 8 - Director → ME
  • 73
    PTC ACTUARIAL SERVICES LIMITED
    - now 02478588
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Dissolved Corporate (18 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 37 - Director → ME
  • 74
    REGULATORY FINANCE SOLUTIONS LIMITED
    05488515
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2018-06-26 ~ 2023-10-31
    IIF 87 - Director → ME
  • 75
    RFS HOLDCO 1 LIMITED
    11392908
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-26 ~ 2023-10-31
    IIF 66 - Director → ME
  • 76
    RFS HOLDINGS LIMITED
    10873964
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2019-04-15 ~ dissolved
    IIF 85 - Director → ME
  • 77
    RICHARD ARMITAGE WEALTH MANAGEMENT SOUTH WEST LIMITED
    14462498
    Active Corporate (8 parents)
    Officer
    2023-05-23 ~ now
    IIF 76 - Director → ME
  • 78
    ROCKHOLD ASSET MANAGEMENT LIMITED
    - now 02442391
    IFUNDS ASSET MANAGEMENT LIMITED
    - 2022-02-22 02442391
    IFUNDS LIMITED - 2011-10-05
    NEURAL NETWORK INVESTMENT FORECASTING LIMITED - 2002-08-22
    FIRM SURROUNDINGS LIMITED - 1993-01-14
    Active Corporate (17 parents)
    Officer
    2022-02-16 ~ 2025-03-31
    IIF 89 - Director → ME
  • 79
    ROCKHOLD HOLDCO LIMITED
    15980788
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-26 ~ 2025-03-31
    IIF 90 - Director → ME
    Person with significant control
    2024-09-26 ~ 2025-03-25
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 80
    ROCKHOLD INVESTMENTS LIMITED
    - now 12045575
    OBSIDIO LIMITED
    - 2020-03-19 12045575
    OBSIDIAN INVESTMENT SOLUTIONS LIMITED
    - 2019-11-22 12045575
    Active Corporate (5 parents)
    Officer
    2019-06-12 ~ now
    IIF 74 - Director → ME
  • 81
    ROCKHOLD SOLUTIONS GROUP LIMITED
    13117481
    Active Corporate (2 parents)
    Person with significant control
    2021-01-06 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 82
    SB LOAN ADMINISTRATION LIMITED - now
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED
    - 2013-12-24 03694847
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    Dissolved Corporate (35 parents)
    Officer
    2004-01-15 ~ 2013-02-28
    IIF 26 - Director → ME
  • 83
    SEABREEZE LEASING LIMITED - now
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED
    - 1997-04-04 02045936
    Dissolved Corporate (35 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 93 - Director → ME
  • 84
    SECURITISED ENDOWMENT CONTRACTS LIMITED
    - now 02952811 02542977
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    Dissolved Corporate (18 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 13 - Director → ME
  • 85
    SENSE ADVISER SERVICES LIMITED
    07731989
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-12-19 ~ 2019-04-30
    IIF 58 - Director → ME
    2020-10-09 ~ now
    IIF 73 - Director → ME
  • 86
    SENSE NETWORK LIMITED
    06089982
    Active Corporate (18 parents)
    Officer
    2021-01-21 ~ now
    IIF 65 - Director → ME
    2017-12-19 ~ 2019-04-30
    IIF 56 - Director → ME
  • 87
    SENSE SUPPORT LIMITED
    07732189
    Active Corporate (11 parents)
    Officer
    2020-10-09 ~ now
    IIF 72 - Director → ME
  • 88
    SEP MARKETING LIMITED
    02723463
    Dissolved Corporate (17 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 36 - Director → ME
  • 89
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED
    - 2009-10-20 03573352
    FINANCIAL OPTIONS GROUP LIMITED
    - 2003-07-31 03573352
    PINCO 1075 LIMITED - 1998-10-26
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2003-06-09 ~ 2013-02-28
    IIF 23 - Director → ME
  • 90
    SESAME DESKTOP SERVICES LIMITED
    - now 03143650
    HALLCO 61 LIMITED - 2003-07-24
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 47 - Director → ME
  • 91
    SESAME GENERAL INSURANCE SERVICES LIMITED
    - now 01902998
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Active Corporate (41 parents)
    Officer
    2004-03-08 ~ 2013-02-28
    IIF 30 - Director → ME
  • 92
    SESAME IFA DESKTOP SOLUTIONS LIMITED
    - now 03870713 03143648
    MISYS IFA DESKTOP SOLUTIONS LIMITED
    - 2006-03-17 03870713
    MISYS INTERACTIVE TRADING (IFA) LIMITED
    - 2002-01-28 03870713
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Dissolved Corporate (21 parents)
    Officer
    2001-05-11 ~ 2002-05-13
    IIF 112 - Director → ME
    2003-06-09 ~ dissolved
    IIF 45 - Director → ME
  • 93
    SESAME INVESTMENT SERVICES LIMITED
    - now 03259285
    MISYS INVESTMENT SERVICES LIMITED
    - 2006-03-17 03259285
    COUNTRYWIDE ASSET MANAGEMENT LIMITED
    - 2001-07-06 03259285
    ENGAGEBEAT LIMITED - 1998-03-23
    Dissolved Corporate (27 parents)
    Officer
    2001-05-11 ~ 2013-02-28
    IIF 2 - Director → ME
  • 94
    SESAME LIMITED
    - now 02844161 02338540
    KESTREL FINANCIAL MANAGEMENT LIMITED
    - 2003-07-31 02844161
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2001-05-11 ~ 2013-02-28
    IIF 32 - Director → ME
  • 95
    SESAME MORTGAGE SERVICES LIMITED
    - now 02784299 03143648
    EDUCATION AND DEVELOPMENT LIMITED
    - 2003-07-24 02784299
    Dissolved Corporate (25 parents)
    Officer
    2001-05-11 ~ 2003-02-07
    IIF 111 - Director → ME
    2012-04-27 ~ 2013-02-28
    IIF 29 - Director → ME
  • 96
    SESAME MORTGAGES LIMITED - now
    SESAME DESKTOP SOLUTIONS LIMITED
    - 2013-09-17 03143648 03870713
    HALLCO 62 LIMITED - 2003-07-24
    Dissolved Corporate (28 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 50 - Director → ME
  • 97
    SESAME NETWORK LIMITED
    - now 03147826
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    Dissolved Corporate (28 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 48 - Director → ME
  • 98
    SESAME PROTECTION SERVICES LIMITED
    - now 04219529
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Dissolved Corporate (27 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 35 - Director → ME
  • 99
    SESAME REGULATORY SERVICES LIMITED
    - now 03379667 04219521
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    Dissolved Corporate (33 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 41 - Director → ME
  • 100
    SESAME SELECT SERVICES LIMITED
    - now 02773853
    FINANCIAL OPTIONS LIMITED
    - 2005-02-03 02773853 02246025... (more)
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    Dissolved Corporate (35 parents)
    Officer
    2001-05-11 ~ 2013-02-28
    IIF 27 - Director → ME
  • 101
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    MISYS IFA SERVICES LIMITED
    - 2003-07-31 02338540
    MISYS IFA SERVICES PLC.
    - 2003-03-10 02338540
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Active Corporate (62 parents, 7 offsprings)
    Officer
    2001-03-21 ~ 2013-02-28
    IIF 5 - Director → ME
  • 102
    SHEAFMOOR MONEY MANAGEMENT LIMITED
    05197769
    Active Corporate (13 parents)
    Officer
    2023-03-13 ~ now
    IIF 70 - Director → ME
  • 103
    SHIBDEN DALE LIMITED - now
    HALIFAX TRUST LIMITED
    - 2000-09-13 02132953
    Dissolved Corporate (22 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 106 - Director → ME
  • 104
    SUPPORT SQUARED LIMITED
    04685089
    Dissolved Corporate (17 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 28 - Director → ME
  • 105
    THE I.F.A. TRAINING SCHOOL LIMITED
    - now 02896659
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    Dissolved Corporate (24 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 54 - Director → ME
  • 106
    TRUSTPMS LIMITED
    - now 03858045
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    Dissolved Corporate (19 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 4 - Director → ME
  • 107
    UBERIOR PROPERTIES (2002) LIMITED - now
    HALIFAX PROPERTY SERVICES LIMITED
    - 2002-07-25 02045939
    Dissolved Corporate (24 parents)
    Officer
    1993-09-30 ~ 1995-01-27
    IIF 107 - Director → ME
  • 108
    WEALTH LIMITED - now
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED
    - 2013-12-24 03088046 03694847
    IBIS (310) LIMITED - 2011-03-02
    Active Corporate (34 parents)
    Officer
    2012-04-27 ~ 2013-02-28
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.