logo
explain how to read the page

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

Grace, Adrian Thomas

child relation
Offspring entities and appointments 85
  • 1
    7IM HOLDINGS LIMITED
    - now 04092911
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2020-11-26 ~ now
    IIF 67 - Director → ME
  • 2
    AEGON BENEFIT SOLUTIONS LIMITED
    - now 04484698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25 during the appointment or period of control
    Dissolved on 2013-09-25 during the appointment or period of control
    INHOCO 2695 LIMITED - 2002-11-27
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 73 - Director → ME
  • 3
    AEGON EDC LIMITED
    SC367146
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2011-01-24 ~ 2011-05-02
    IIF 43 - Director → ME
  • 4
    AEGON HOLDINGS (UK) LIMITED
    - now 02559676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28
    Dissolved on 2023-05-07
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2020-01-09
    IIF 77 - Director → ME
  • 5
    AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
    SC394689 SC394691... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-03-03 ~ 2020-01-09
    IIF 51 - Director → ME
  • 6
    AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
    SC394690 SC394691... (more)
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Officer
    2011-03-03 ~ 2020-01-09
    IIF 42 - Director → ME
  • 7
    AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
    SC394691 SC394690... (more)
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Officer
    2011-03-03 ~ 2020-01-09
    IIF 44 - Director → ME
  • 8
    AEGON INVESTMENT SOLUTIONS LTD.
    SC394519 SC394691... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2011-03-01 ~ 2020-01-09
    IIF 47 - Director → ME
  • 9
    AEGON INVESTMENTS LIMITED
    10654248
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-03-06 ~ 2020-01-09
    IIF 26 - Director → ME
  • 10
    AEGON PENSION TRUSTEE LIMITED
    - now 05113519
    AUKDH (NO 1) LIMITED
    - 2011-09-22 05113519 05113517
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-03-31 ~ 2020-01-09
    IIF 78 - Director → ME
  • 11
    AEGON PLATFORM SERVICES LIMITED
    - now 07517622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-21 during the appointment or period of control
    Dissolved on 2017-07-09 during the appointment or period of control
    NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 68 - Director → ME
  • 12
    AEGON SIPP GUARANTEE NOMINEE LIMITED
    09125883
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-07-10 ~ 2020-01-09
    IIF 79 - Director → ME
  • 13
    AEGON SIPP NOMINEE 2 LIMITED
    SC581211 SC405970
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2017-11-10 ~ 2020-01-09
    IIF 28 - Director → ME
  • 14
    AEGON SIPP NOMINEE LTD
    SC405970 SC581211
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2011-08-23 ~ 2020-01-09
    IIF 49 - Director → ME
  • 15
    AEGON UK CORPORATE SERVICES LIMITED
    - now SC170062
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2009-03-25 ~ 2020-01-09
    IIF 48 - Director → ME
  • 16
    AEGON UK DIRECT LIMITED
    06861343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25 during the appointment or period of control
    Dissolved on 2013-09-25 during the appointment or period of control
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-03-27 ~ 2009-06-26
    IIF 56 - Director → ME
    2009-07-17 ~ 2010-03-15
    IIF 53 - Director → ME
    2011-03-25 ~ dissolved
    IIF 74 - Director → ME
  • 17
    AEGON UK DISTRIBUTION HOLDINGS LIMITED
    04475386
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 69 - Director → ME
  • 18
    AEGON UK IT SERVICES LIMITED
    - now SC194814 SC200076
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (12 parents)
    Officer
    2010-06-16 ~ 2020-01-09
    IIF 39 - Director → ME
  • 19
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    2011-03-28 ~ 2020-01-09
    IIF 75 - Director → ME
  • 20
    AEGON UK PROPERTY FUND LIMITED
    - now 03821597
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2011-03-31 ~ 2020-01-09
    IIF 81 - Director → ME
  • 21
    AEGON UK SERVICES LIMITED
    - now SC200076 SC194814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25 during the appointment or period of control
    Dissolved on 2018-07-05 during the appointment or period of control
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (38 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 57 - Director → ME
  • 22
    ANDREWS NOMINEES LIMITED
    11044328
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-11-02 ~ 2020-01-09
    IIF 29 - Director → ME
  • 23
    BRITISH LINEN CHARTER PLC
    - now SC114253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2013-05-05
    CAPITAL CHARTER PLC - 1997-05-08
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 6 - Director → ME
  • 24
    BRITISH LINEN LEASING (LONDON) LIMITED
    - now SC097232
    BUBOLARCH LIMITED - 1986-04-07
    The Mound, Edinburgh
    Active Corporate (37 parents)
    Officer
    2008-04-14 ~ 2009-01-16
    IIF 2 - Director → ME
  • 25
    BRITISH LINEN LEASING LIMITED
    - now SC049669 SC065637
    CAPITAL LEASING LIMITED - 1997-05-08
    The Mound, Edinburgh
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 11 - Director → ME
  • 26
    BRITISH LINEN SHIPPING LIMITED
    SC066775
    The Mound, Edinburgh
    Active Corporate (36 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 1 - Director → ME
  • 27
    CAPITAL BANK LEASING 1 LIMITED
    - now 00564784 SC028042... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2019-07-29
    NWS 1 LIMITED - 1997-09-01
    NWS FINANCE LIMITED - 1985-07-04
    IN STORE CREDIT LIMITED - 1981-12-31
    IBOS CREDIT LIMITED - 1980-12-31
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 15 - Director → ME
  • 28
    CAPITAL BANK LEASING 10 LIMITED
    - now 00559174 00564784... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2019-09-24
    NWS 10 LIMITED - 1997-09-01
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 10 - Director → ME
  • 29
    CAPITAL BANK LEASING 11 LIMITED
    - now 01816370 00559174... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2019-07-29
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 13 - Director → ME
  • 30
    CAPITAL BANK LEASING 12 LIMITED
    - now SC028042 00564784... (more)
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    The Mound, Edinburgh
    Active Corporate (40 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 20 - Director → ME
  • 31
    CAPITAL BANK LEASING 2 LIMITED
    - now 01826100 SC028042... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2019-01-31
    NWS 2 LIMITED - 1997-09-01
    NEATLANCE LIMITED - 1985-11-28
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 21 - Director → ME
  • 32
    CAPITAL BANK LEASING 3 LIMITED
    - now 00836962 00541986... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-10-29
    Commencement of winding up on 2019-10-31
    NWS 3 LIMITED - 1997-09-01
    1 More London Place, London
    Liquidation Corporate (40 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 14 - Director → ME
  • 33
    CAPITAL BANK LEASING 4 LIMITED
    - now 00561830 00541986... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-27
    Dissolved on 2019-06-02
    NWS 4 LIMITED - 1997-09-01
    NWS FLEET LEASE LIMITED - 1985-07-04
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 5 - Director → ME
  • 34
    CAPITAL BANK LEASING 5 LIMITED
    - now 00626561 00541986... (more)
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (38 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 9 - Director → ME
  • 35
    CAPITAL BANK LEASING 6 LIMITED
    - now 01613516 00541986... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-27
    Dissolved on 2019-09-24
    NWS 6 LIMITED - 1997-09-01
    DOMEREAP LIMITED - 1983-02-23
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 17 - Director → ME
  • 36
    CAPITAL BANK LEASING 7 LIMITED
    - now 00541986 01826100... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-27
    Dissolved on 2019-09-24
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    NWS TRUST LIMITED - 1981-12-31
    IBOS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 8 - Director → ME
  • 37
    CAPITAL BANK LEASING 8 LIMITED
    - now SC049155 01826100... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-27
    Due to be dissolved on 2019-04-30
    NWS 8 LIMITED - 1997-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 22 - Director → ME
  • 38
    CAPITAL BANK LEASING 9 LIMITED
    - now 01765983 00541986... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2020-08-18
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 4 - Director → ME
  • 39
    CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
    - now 02271271 02599292... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 19 - Director → ME
  • 40
    CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED
    - now 02599292 02271271... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-07
    Dissolved on 2017-12-26
    NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
    STRAYKAT LIMITED - 1991-05-10
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2008-04-14 ~ 2009-01-16
    IIF 18 - Director → ME
  • 41
    CAPITAL LEASING (EDINBURGH) LIMITED
    SC077293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-31
    Due to be dissolved on 2019-08-13
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 3 - Director → ME
  • 42
    CAPITAL LEASING LIMITED
    - now SC065637 SC049669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-26
    Due to be dissolved on 2018-09-11
    BRITISH LINEN LEASING LIMITED - 1997-05-08
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2008-04-14 ~ 2009-01-16
    IIF 24 - Director → ME
  • 43
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (113 parents, 32 offsprings)
    Officer
    2014-12-23 ~ 2020-05-01
    IIF 60 - Director → ME
  • 44
    COFUNDS LEASING LIMITED
    - now 04022744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28
    Dissolved on 2023-01-13
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 32 - Director → ME
  • 45
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (81 parents, 8 offsprings)
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 27 - Director → ME
  • 46
    COFUNDS NOMINEES LTD
    - now 04022340
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (42 parents)
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 33 - Director → ME
  • 47
    CYB INVESTMENTS LIMITED
    - now 02108635
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED
    - 2015-10-29 02108635
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (104 parents, 5 offsprings)
    Officer
    2014-12-23 ~ 2017-03-30
    IIF 59 - Director → ME
  • 48
    DORSET NOMINEES LIMITED
    07131576
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 34 - Director → ME
  • 49
    FLEXIFLY LIMITED
    SC052620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-16
    Due to be dissolved on 2019-01-08
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 16 - Director → ME
  • 50
    GLOSSTRIPS LIMITED
    SC053015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-26
    Due to be dissolved on 2019-01-08
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 12 - Director → ME
  • 51
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED
    - 2016-06-23 00038921 01397655
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    GUARDIAN ASSURANCE COMPANY - 1982-01-04
    GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-16
    11 Strand, London, England
    Active Corporate (72 parents)
    Officer
    2009-09-29 ~ 2011-11-23
    IIF 64 - Director → ME
  • 52
    HS TRUSTEES LTD - now
    HS SOLE TRUSTEES LTD - 2022-03-22
    HS TRUSTEES LIMITED - 2020-10-23
    H. S. ACCOUNTING SERVICES LIMITED
    - 2020-08-04 02332996
    TEAMIDEA LIMITED - 1992-12-18
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2010-10-26
    IIF 40 - Director → ME
  • 53
    LOCHSIDE NOMINEES LIMITED
    11044346
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-11-02 ~ 2020-01-09
    IIF 25 - Director → ME
  • 54
    MINSTER NOMINEES LIMITED
    07131518
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 30 - Director → ME
  • 55
    MOMENTUM GROUP LIMITED
    - now 03926849
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2015-09-14 ~ 2020-01-09
    IIF 35 - Director → ME
  • 56
    MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED - now
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
    HS PENSIONS LIMITED - 2023-07-03
    HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
    AEGON TRUSTEE SOLUTIONS LIMITED
    - 2010-11-04 01901744
    H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
    PASTCLASS LIMITED - 1985-07-18
    Oxford Point, 19 Oxford Road, Bournemouth, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-06-04 ~ 2010-10-26
    IIF 41 - Director → ME
  • 57
    NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED
    04244355 04244352
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-09-03 ~ 2020-01-09
    IIF 80 - Director → ME
  • 58
    NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED
    04244352 04244355
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-09-03 ~ 2020-01-09
    IIF 76 - Director → ME
  • 59
    NOAH FINANCIAL SERVICES LTD.
    - now 04278538
    AFIS LIMITED - 2001-11-21
    Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 71 - Director → ME
  • 60
    OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - 2025-11-18 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    6th Floor 33 Holborn, London, England
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2018-10-15 ~ 2019-02-27
    IIF 61 - Director → ME
  • 61
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2011-04-15 ~ 2011-12-16
    IIF 83 - Director → ME
    2009-08-14 ~ 2010-03-15
    IIF 55 - Director → ME
  • 62
    ORIGEN INVESTMENT SERVICES LIMITED
    - now 00703741 05113519
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2011-04-15 ~ 2011-12-16
    IIF 38 - Director → ME
    2009-08-14 ~ 2010-03-15
    IIF 54 - Director → ME
  • 63
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2011-04-15 ~ 2011-12-16
    IIF 82 - Director → ME
  • 64
    ORIGEN TRUSTEE SERVICES LIMITED
    - now 01943724
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2015-09-14 ~ 2020-01-09
    IIF 36 - Director → ME
  • 65
    QUILTER FINANCIAL PLANNING LIMITED - now
    INTRINSIC FINANCIAL SERVICES LIMITED
    - 2019-06-27 05372217
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 22 offsprings)
    Officer
    2014-01-01 ~ 2014-07-01
    IIF 91 - Director → ME
  • 66
    QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
    - 2020-02-21 03276760
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2011-07-26
    IIF 88 - Director → ME
    2009-08-14 ~ 2010-03-15
    IIF 89 - Director → ME
  • 67
    REASSURE COMPANIES SERVICES LIMITED - now
    GUARDIAN COMPANIES SERVICES LIMITED
    - 2016-12-22 06705828
    ANNUITY SEARCH LIMITED
    - 2011-07-19 06705828
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (36 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 84 - Director → ME
  • 68
    REASSURE FS LIMITED - now
    GUARDIAN FINANCIAL SERVICES LIMITED
    - 2016-12-22 00116551 11115769
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Dissolved Corporate (33 parents)
    Officer
    2010-06-16 ~ 2011-11-23
    IIF 66 - Director → ME
  • 69
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2009-09-29 ~ 2011-11-23
    IIF 63 - Director → ME
  • 70
    REASSURE NOMINEES LIMITED - now
    GUARDIAN NOMINEES LIMITED
    - 2016-12-22 00489153
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (37 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 70 - Director → ME
  • 71
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2009-09-29 ~ 2011-11-23
    IIF 65 - Director → ME
  • 72
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    SC064697 NF002291... (more)
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (38 parents)
    Officer
    2009-09-29 ~ 2010-12-13
    IIF 85 - Director → ME
    2011-03-31 ~ 2020-01-09
    IIF 87 - Director → ME
  • 73
    SCOTTISH EQUITABLE FINANCE LIMITED
    SC220275
    Edinburgh Park, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 52 - Director → ME
  • 74
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2020-01-09
    IIF 45 - Director → ME
  • 75
    SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
    03681113
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 72 - Director → ME
  • 76
    SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
    SZ000001 NF000341
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (22 parents)
    Officer
    2011-03-31 ~ 2020-01-09
    IIF 86 - Director → ME
  • 77
    SCOTTISH EQUITABLE PLC
    SC144517 NF003125... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2009-09-25 ~ 2020-01-09
    IIF 46 - Director → ME
  • 78
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    24 Melville Street, Edinburgh
    Active Corporate (88 parents)
    Officer
    2007-09-27 ~ 2013-06-13
    IIF 37 - Director → ME
  • 79
    SEAFORTH MARITIME (HIGHLANDER) LIMITED
    SC055583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-26
    Due to be dissolved on 2019-01-08
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 7 - Director → ME
  • 80
    SEAFORTH MARITIME (JARL) LIMITED
    SC055584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-16
    Due to be dissolved on 2019-06-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 23 - Director → ME
  • 81
    THINK SYNERGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-07
    Dissolved on 2025-12-12
    AUKDH (NO. 2) LIMITED
    - 2012-03-23 05113517 05113519
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2011-03-31 ~ 2012-03-21
    IIF 90 - Director → ME
  • 82
    VICTORIA NOMINEES LIMITED
    11044301
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-11-02 ~ 2020-01-09
    IIF 31 - Director → ME
  • 83
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC
    - 2021-09-23 06952311 04232392... (more)
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2018-10-15 ~ 2020-05-01
    IIF 62 - Director → ME
  • 84
    VIRGIN MONEY UK PLC
    - now 09595911
    CYBG PLC
    - 2019-10-30 09595911 09580581
    PIANODOVE PLC
    - 2015-10-01 09595911
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2015-09-29 ~ 2020-05-01
    IIF 58 - Director → ME
  • 85
    WITHAM INSTITUTIONAL NOMINEE LIMITED
    11021662
    Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-10-19 ~ 2020-01-09
    IIF 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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