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
Individuals in focus
Grace, Adrian Thomas
- British born in May 1963Registered addresses and corresponding companies
Grace, Adrian Thomas
- British managing director born in May 1963Registered addresses and corresponding companies
Grace, Adrian Thomas
- British ceo born in May 1963
Grace, Adrian Thomas
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1963
Grace, Adrian Thomas
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1963
Grace, Adrian Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British business manager born in May 1963
Grace, Adrian Thomas
Resident in United Kingdom
Registered addresses and corresponding companies40/43 Chancery Lane, London, WC2A 1JA
IIF 40Edinburgh Park Edinburgh, Lothian, EH12 9SE
IIF 418th Floor, Corinthian House, 17 Lansdowne Road, Croydon, Surrey, CR0 2BX
IIF 42Aegon House, Daresbury Park, Daresbury, Cheshire, WA4 4HS
IIF 43Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
IIF 44Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
IIF 45 IIF 46 IIF 47Edinburgh Park, Edinburgh, EH12 9SE
IIF 48Huntly, 32 Gillespie Road, Edinburgh, Midlothian, EH13 0NN
IIF 49 IIF 50 IIF 51 (more)Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 53Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
IIF 54 IIF 55 IIF 56 (more)6, Devonshire Square, London, EC2M 4YE, United Kingdom
IIF 58 IIF 59 IIF 60 (more)8, Salisbury Square, London, EC4Y 8BB
IIF 62 IIF 63Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 64 IIF 65 IIF 66 (more)Origen, 40-43 Chancery Lane, London, WC2A 1JA
IIF 70 IIF 714, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom
IIF 72Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
IIF 73 IIF 74 IIF 75Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY
IIF 76 IIF 77
- British ceo born in May 1963
Grace, Adrian Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in May 1963
Grace, Adrian Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesAegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
IIF 80
- British chief operating officer born in May 1963
Grace, Adrian Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1963
Grace, Adrian Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1963
Grace, Adrian Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1963
Grace, Adrian Thomas
Resident in United Kingdom
Registered addresses and corresponding companies24 Melville Street, Edinburgh, EH3 7NS
IIF 89
- British none born in May 1963
Grace, Adrian Thomas
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1
7IM HOLDINGS LIMITED
- nowSEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01 OC3787407 INVESTMENT MANAGEMENT LIMITED - 2007-06-27CALIBRELAND LIMITED - 2001-08-281 Angel Court, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2020-11-26 ~ nowIIF 38 - Director → ME - 2INHOCO 2695 LIMITED - 2002-11-27 03041188, 03069878, 03090269... (more)C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2010-06-15 ~ dissolvedIIF 62 - Director → ME
- 3NOVIA INVESTMENT SERVICES LIMITED - 2014-03-2115 Canada Square, LondonDissolved Corporate (4 parents)Officer2014-03-31 ~ dissolvedIIF 78 - Director → ME
- 4C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2011-03-25 ~ dissolvedIIF 63 - Director → ME
- 56 Devonshire Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-31 ~ dissolvedIIF 58 - Director → ME
- 6GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (5 parents)Officer2009-03-25 ~ dissolvedIIF 53 - Director → ME
- 7AFIS LIMITED - 2001-11-21Aegon Uk, 6 Devonshire Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-31 ~ dissolvedIIF 60 - Director → ME
- 8Edinburgh Park, EdinburghDissolved Corporate (4 parents)Officer2011-03-31 ~ dissolvedIIF 48 - Director → ME
- 96 Devonshire Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-31 ~ dissolvedIIF 61 - Director → ME
Ceased
77
- 1Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (6 parents)Officer2011-01-24 ~ 2011-05-02IIF 44 - Director → ME
- 2STARTIMAGE LIMITED - 1991-05-22C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2011-03-29 ~ 2020-01-09IIF 66 - Director → ME
- 3Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2011-03-03 ~ 2020-01-09IIF 83 - Director → ME
- 4Aegon, Edinburgh Park, Edinburgh, MidlothianActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2011-03-03 ~ 2020-01-09IIF 81 - Director → ME
- 5Aegon, Edinburgh Park, Edinburgh, MidlothianActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2011-03-03 ~ 2020-01-09IIF 82 - Director → ME
- 6Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (4 parents)Officer2011-03-01 ~ 2020-01-09IIF 90 - Director → ME
- 7Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (10 parents)Officer2017-03-06 ~ 2020-01-09IIF 28 - Director → ME
- 8AUKDH (NO 1) LIMITED - 2011-09-22ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02 00703741ORIGEN FS LIMITED - 2005-01-17Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2011-03-31 ~ 2020-01-09IIF 67 - Director → ME
- 9Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2014-07-10 ~ 2020-01-09IIF 79 - Director → ME
- 10Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2017-11-10 ~ 2020-01-09IIF 30 - Director → ME
- 11Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2011-08-23 ~ 2020-01-09IIF 80 - Director → ME
- 12SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31 NF003125, SA144517, SC144517... (more)Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (5 parents)Officer2009-03-25 ~ 2020-01-09IIF 47 - Director → ME
- 13C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2009-03-27 ~ 2009-06-26IIF 52 - Director → ME2009-07-17 ~ 2010-03-15IIF 49 - Director → ME
- 14SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20 NF003125, SA144517, SC144517... (more)Edinburgh Park Edinburgh, LothianDissolved Corporate (4 parents)Officer2010-06-16 ~ 2020-01-09IIF 41 - Director → ME
- 15Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (10 parents, 14 offsprings)Officer2011-03-28 ~ 2020-01-09IIF 64 - Director → ME
- 16GP NOMINEES LIMITED - 2007-03-09Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2011-03-31 ~ 2020-01-09IIF 69 - Director → ME
- 17Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2017-11-02 ~ 2020-01-09IIF 31 - Director → ME
- 18CAPITAL CHARTER PLC - 1997-05-0810 George Street, Edinburgh, City Of EdinburghDissolved Corporate (4 parents)Officer2008-02-27 ~ 2009-01-16IIF 8 - Director → ME
- 19BUBOLARCH LIMITED - 1986-04-07The Mound, EdinburghActive Corporate (4 parents)Officer2008-04-14 ~ 2009-01-16IIF 4 - Director → ME
- 20The Mound, EdinburghActive Corporate (4 parents, 5 offsprings)Officer2008-02-27 ~ 2009-01-16IIF 2 - Director → ME
- 21The Mound, EdinburghActive Corporate (5 parents)Officer2008-02-27 ~ 2009-01-16IIF 1 - Director → ME
- 22NWS 1 LIMITED - 1997-09-01 00541986, 00559174, 00561830... (more)NWS FINANCE LIMITED - 1985-07-04IBOS CREDIT LIMITED - 1980-12-31OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-311 More London Place, LondonDissolved Corporate (4 parents)Officer2008-02-27 ~ 2009-01-16IIF 16 - Director → ME
- 23NWS 10 LIMITED - 1997-09-01 00541986, 00561830, 00564784... (more)NWS MOTOR LEASE LIMITED - 1985-07-03HAYES & WALKER LIMITED - 1981-12-311 More London Place, LondonDissolved Corporate (4 parents)Officer2008-02-27 ~ 2009-01-16IIF 12 - Director → ME
- 24NWS 11 LIMITED - 1997-09-01 00541986, 00559174, 00561830... (more)FIRSTDRAW LIMITED - 1984-07-161 More London Place, LondonDissolved Corporate (4 parents)Officer2008-02-27 ~ 2009-01-16IIF 14 - Director → ME
- 25CAPITAL FINANCE COMPANY LIMITED - 1986-08-07 07562837The Mound, EdinburghActive Corporate (4 parents)Officer2008-02-27 ~ 2009-01-16IIF 20 - Director → ME
- 26NWS 2 LIMITED - 1997-09-01 00541986, 00559174, 00561830... (more)NEATLANCE LIMITED - 1985-11-281 More London Place, LondonDissolved Corporate (4 parents)Officer2008-02-27 ~ 2009-01-16IIF 21 - Director → ME
- 27NWS 3 LIMITED - 1997-09-01 00541986, 00559174, 00561830... (more)1 More London Place, LondonLiquidation Corporate (2 parents)Officer2008-02-27 ~ 2009-01-16IIF 15 - Director → ME
- 28NWS 4 LIMITED - 1997-09-01 00541986, 00559174, 00564784... (more)NWS FLEET LEASE LIMITED - 1985-07-04CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-311 More London Place, LondonDissolved Corporate (4 parents)Officer2008-02-27 ~ 2009-01-16IIF 7 - Director → ME
- 29NWS 5 LIMITED - 1997-09-01 00541986, 00559174, 00561830... (more)WELBECK CREDITS LIMITED - 1978-12-31Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)Officer2008-02-27 ~ 2009-01-16IIF 11 - Director → ME
- 30NWS 6 LIMITED - 1997-09-01 00541986, 00559174, 00561830... (more)DOMEREAP LIMITED - 1983-02-231 More London Place, LondonDissolved Corporate (4 parents)Officer2008-02-27 ~ 2009-01-16IIF 18 - Director → ME
- 31NWS 7 LIMITED - 1997-09-01 00559174, 00561830, 00564784... (more)NWS CAR LEASE LIMITED - 1985-07-04IBOS TRUST LIMITED - 1981-12-31NWS TRUST LIMITED - 1981-12-31 SC023944WYVERN INVESTMENTS LIMITED - 1978-12-311 More London Place, LondonDissolved Corporate (4 parents)Officer2008-02-27 ~ 2009-01-16IIF 10 - Director → ME
- 32Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2008-02-27 ~ 2009-01-16IIF 22 - Director → ME
- 33NWS 9 LIMITED - 1997-09-01 00541986, 00559174, 00561830... (more)DIKAPPA (NUMBER 274) LIMITED - 1984-01-18 01267231, 01732125, 01769059... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2008-02-27 ~ 2009-01-16IIF 6 - Director → ME
- 34PASSGRAB LIMITED - 1990-10-16Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (3 parents)Officer2008-02-27 ~ 2009-01-16IIF 3 - Director → ME
- 35STRAYKAT LIMITED - 1991-05-10 022714251 More London Place, LondonDissolved Corporate (3 parents)Officer2008-04-14 ~ 2009-01-16IIF 19 - Director → ME
- 36Atria One, 144 Morrison Street, EdinburghDissolved Corporate (5 parents)Officer2008-02-27 ~ 2009-01-16IIF 5 - Director → ME
- 37Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (5 parents)Officer2008-04-14 ~ 2009-01-16IIF 24 - Director → ME
- 38
CLYDESDALE BANK PLC
- nowCLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16177 Bothwell Street, Glasgow, ScotlandActive Corporate (14 parents, 22 offsprings)Officer2014-12-23 ~ 2020-05-01IIF 85 - Director → ME - 39
COFUNDS LEASING LIMITED
- nowCOFUNDS ISA LIMITED - 2000-12-01ASPENDRIVE LIMITED - 2000-07-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2017-01-01 ~ 2020-01-09IIF 34 - Director → ME - 40CONSOLIDATED FUNDS LIMITED - 2000-12-01ADVISORY FUND SERVICE LIMITED - 2000-06-07HALERENT LIMITED - 2000-05-12Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (10 parents, 8 offsprings)Officer2017-01-01 ~ 2020-01-09IIF 29 - Director → ME
- 41
COFUNDS NOMINEES LTD
- nowSYMBOLMARK LIMITED - 2000-07-21Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2017-01-01 ~ 2020-01-09IIF 35 - Director → ME - 42
CYB INVESTMENTS LIMITED
- nowNATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (4 parents)Officer2014-12-23 ~ 2017-03-30IIF 84 - Director → ME - 43Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2017-01-01 ~ 2020-01-09IIF 36 - Director → ME
- 44Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2008-02-27 ~ 2009-01-16IIF 17 - Director → ME
- 45Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2008-02-27 ~ 2009-01-16IIF 13 - Director → ME
- 46REASSURE LIFE LIMITED - 2017-03-10 00777895, 01363932, 01767383... (more)GUARDIAN ASSURANCE LIMITED - 2016-06-23 NF000142GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21 NF00014211 Strand, London, EnglandActive Corporate (3 parents)Officer2009-09-29 ~ 2011-11-23IIF 55 - Director → ME
- 47
HS TRUSTEES LTD
- nowHS SOLE TRUSTEES LTD - 2022-03-22HS TRUSTEES LIMITED - 2020-10-23H. S. ACCOUNTING SERVICES LIMITED - 2020-08-04TEAMIDEA LIMITED - 1992-12-18Corinthian House, 17 Lansdowne Road, Croydon, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-38,987 GBP2024-07-31Officer2010-06-07 ~ 2010-10-26IIF 42 - Director → ME - 48Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2017-11-02 ~ 2020-01-09IIF 27 - Director → ME
- 49Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2017-01-01 ~ 2020-01-09IIF 32 - Director → ME
- 50
MOMENTUM GROUP LIMITED
- nowAscent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2015-09-14 ~ 2020-01-09IIF 25 - Director → ME - 51LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20 11120924HS PENSIONS LIMITED - 2023-07-03HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31PASTCLASS LIMITED - 1985-07-18Oxford Point, 19 Oxford Road, Bournemouth, EnglandActive Corporate (3 parents)Equity (Company account)491,568 GBP2021-12-31Officer2010-06-04 ~ 2010-10-26IIF 43 - Director → ME
- 52Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer2014-09-03 ~ 2020-01-09IIF 68 - Director → ME
- 53Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer2014-09-03 ~ 2020-01-09IIF 65 - Director → ME
- 54MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2011-04-15 ~ 2011-12-16IIF 71 - Director → ME2009-08-14 ~ 2010-03-15IIF 51 - Director → ME
- 55ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02Infor House, 1 Lakeside Road, Farnborough, HampshireDissolved Corporate (4 parents)Officer2011-04-15 ~ 2011-12-16IIF 40 - Director → ME2009-08-14 ~ 2010-03-15IIF 50 - Director → ME
- 56Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomActive Corporate (10 parents)Officer2011-04-15 ~ 2011-12-16IIF 70 - Director → ME
- 57A & B TRUSTEE SERVICES LIMITED - 2005-03-03A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer2015-09-14 ~ 2020-01-09IIF 26 - Director → ME
- 58INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27CLEARHURST LIMITED - 2005-11-17Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (12 parents, 20 offsprings)Officer2014-01-01 ~ 2014-07-01IIF 91 - Director → ME
- 59POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21AGENTAPPLY LIMITED - 1997-01-27Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-04-15 ~ 2011-07-26IIF 76 - Director → ME2009-08-14 ~ 2010-03-15IIF 77 - Director → ME
- 60GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22ANNUITY SEARCH LIMITED - 2011-07-19Windsor House Ironmasters Way, Town Centre, Telford, EnglandActive Corporate (4 parents)Officer2011-03-31 ~ 2011-11-23IIF 72 - Director → ME
- 61
REASSURE FS LIMITED
- nowGUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22PERSONAL BEST INSURANCE LIMITED - 1997-01-30MISTGLAT LIMITED - 1995-05-25Windsor House Ironmasters Way, Town Centre, Telford, EnglandActive Corporate (5 parents)Officer2010-06-16 ~ 2011-11-23IIF 57 - Director → ME - 62
REASSURE LL LIMITED
- nowGUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02 NF002339Windsor House, Town Centre, Telford, EnglandActive Corporate (5 parents)Officer2009-09-29 ~ 2011-11-23IIF 54 - Director → ME - 63GUARDIAN NOMINEES LIMITED - 2016-12-22G.A.C. (PROPERTIES) LIMITED - 1983-11-18Windsor House Ironmasters Way, Town Centre, Telford, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2020-12-31Officer2011-03-31 ~ 2011-11-23IIF 59 - Director → ME
- 64
REASSURE PM LIMITED
- nowGUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02 NF001842G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31 NF001842Windsor House, Town Centre, Telford, EnglandActive Corporate (5 parents)Officer2009-09-29 ~ 2011-11-23IIF 56 - Director → ME - 65Edinburgh Park, Edinburgh, MidlothianActive Corporate (4 parents)Officer2011-03-31 ~ 2020-01-09IIF 75 - Director → ME2009-09-29 ~ 2010-12-13IIF 73 - Director → ME
- 66Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2010-12-13 ~ 2020-01-09IIF 45 - Director → ME
- 67Edinburgh Park, Edinburgh, MidlothianActive Corporate (3 parents)Officer2011-03-31 ~ 2020-01-09IIF 74 - Director → ME
- 68Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2009-09-25 ~ 2020-01-09IIF 46 - Director → ME
- 6924 Melville Street, EdinburghActive Corporate (12 parents)Officer2007-09-27 ~ 2013-06-13IIF 89 - Director → ME
- 70Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2008-02-27 ~ 2009-01-16IIF 9 - Director → ME
- 71Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2008-02-27 ~ 2009-01-16IIF 23 - Director → ME
- 72
THINK SYNERGY LIMITED
- nowAUKDH (NO. 2) LIMITED - 2012-03-23ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02 03926629Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents)Officer2011-03-31 ~ 2012-03-21IIF 39 - Director → ME - 73Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2017-11-02 ~ 2020-01-09IIF 33 - Director → ME
- 74VIRGIN MONEY PLC - 2021-09-23 02733492, 03072766, 03072772... (more)GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10Jubilee House, Gosforth, Newcastle Upon TyneActive Corporate (4 parents)Officer2018-10-15 ~ 2020-05-01IIF 86 - Director → ME
- 75
VIRGIN MONEY UK PLC
- nowCYBG PLC - 2019-10-30 09580581PIANODOVE PLC - 2015-10-01Jubilee House, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (14 parents, 5 offsprings)Officer2015-09-29 ~ 2020-05-01IIF 88 - Director → ME - 76VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04 03072766VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17 03072766Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (7 parents, 1 offspring)Officer2018-10-15 ~ 2019-02-27IIF 37 - Director → ME
- 77Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-10-19 ~ 2020-01-09IIF 87 - Director → ME
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