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
Stockton, Robert Paul
- British born in October 1965
Stockton, Robert Paul
Resident in England
Registered addresses and corresponding companies10, George Street, Edinburgh, EH2 2PF, Scotland
IIF 1 IIF 2C/o Rathbones Group Limited, 10, George Street, Edinburgh, EH2 2PF
IIF 3 IIF 4 IIF 5George House, 50 George Square, Glasgow, G2 1EH
IIF 6140, Tachbrook Street, London, Greater London, SW1V 2NE, United Kingdom
IIF 730 Gresham Street, London, EC2V 7QN, England
IIF 8 IIF 9 IIF 10 (more)8, Finsbury Circus, London, EC2M 7AZ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)Rothbone Brothers Plc, 8, Finsbury Circus, London, EC2M 7AZ, England
IIF 171 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom
IIF 18The Wooden Barn, Little Baldon, Oxford, OX44 9PU
IIF 19 IIF 20 IIF 21
- British chartered accountant born in October 1965
Stockton, Robert Paul
Resident in England
Registered addresses and corresponding companies - British chartered accountants born in October 1965
Stockton, Robert Paul
Resident in England
Registered addresses and corresponding companies1, Curzon Street, London, W1J 5FB, United Kingdom
IIF 45
- British company director born in October 1965
Stockton, Robert Paul
Resident in England
Registered addresses and corresponding companies - British director born in October 1965
Stockton, Robert Paul
Resident in England
Registered addresses and corresponding companies - British finance director born in October 1965
Stockton, Robert Paul
Resident in England
Registered addresses and corresponding companies10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
IIF 103
- British group chief executive born in October 1965
Stockton, Paul
Resident in England
Registered addresses and corresponding companies30 Gresham Street, Gresham Street, London, EC2V 7QN, England
IIF 104
- British chartered accountant born in October 1965Registered addresses and corresponding companies
Stockton, Robert Paul
- British finance controller born in October 1965Registered addresses and corresponding companies
Stockton, Robert Paul
The Barn, 54 Shelvers Way, Tadworth, Surrey, KT20 5QF
IIF 117
- British finance director born in October 1965Registered addresses and corresponding companies
Stockton, Robert Paul
Avenue Louis Lepoutre, 8 B-1050, Brussels, FOREIGN, Belgium
IIF 118
- British born in October 1965
Stockton, Robert Paul
Resident in United Kingdom
Registered addresses and corresponding companies30, Gresham Street, London, EC2V 7QN, England
IIF 119
Related profiles found in government register
Offspring entities and appointments
Active
39
- 11 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 23 - Director → ME
- 230 Gresham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-05-11 ~ nowIIF 9 - Director → ME
- 3The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (4 parents)Officer2018-06-04 ~ nowIIF 20 - Director → ME
- 41 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 35 - Director → ME
- 51 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (6 parents)Officer2020-10-22 ~ nowIIF 18 - Director → ME
- 6C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, EnglandActive Corporate (5 parents)Equity (Company account)1,671,855 GBP2024-06-30Officer2016-04-18 ~ nowIIF 7 - Director → ME
- 71 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 38 - Director → ME
- 8
BROADGAIN LIMITED
- nowCHAMPIONS PROMOTIONS LIMITED - 2002-04-161 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 39 - Director → ME - 91 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 37 - Director → ME
- 10Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, JerseyActive Corporate (3 parents, 1 offspring)Officer2022-09-12 ~ nowIIF 15 - Director → ME
- 11Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, JerseyActive Corporate (5 parents, 1 offspring)Officer2022-09-12 ~ nowIIF 13 - Director → ME
- 121 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 27 - Director → ME
- 13Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, JerseyActive Corporate (3 parents, 1 offspring)Officer2022-09-12 ~ nowIIF 16 - Director → ME
- 14
CRENNACO LIMITED
- nowLAWGRA (NO.654) LIMITED - 2000-05-081 Curzon Street, LondonDissolved Corporate (3 parents)Officer2011-05-11 ~ dissolvedIIF 29 - Director → ME - 151 Curzon Street, LondonDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 28 - Director → ME
- 161 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 24 - Director → ME
- 17YORK PLACE (NO. 221) LIMITED - 2000-06-15 SC19986510 George Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2011-05-11 ~ nowIIF 1 - Director → ME
- 18Aztec Group House 11-15 Seaton Place, St Helier, Channel Islands, Je4 0qh, JerseyActive Corporate (3 parents, 1 offspring)Officer2022-09-12 ~ nowIIF 14 - Director → ME
- 191 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 26 - Director → ME
- 20PRICESTABLE LIMITED - 1993-04-15The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (4 parents)Officer2020-05-19 ~ nowIIF 19 - Director → ME
- 211 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 25 - Director → ME
- 221 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 32 - Director → ME
- 23The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (4 parents)Officer2020-05-15 ~ nowIIF 21 - Director → ME
- 241 Curzon Street, LondonDissolved Corporate (3 parents)Officer2011-05-11 ~ dissolvedIIF 34 - Director → ME
- 25RATHBONES GROUP LIMITED - 2021-12-03 0100040330 Gresham Street, London, EnglandActive Corporate (3 parents)Officer2020-09-08 ~ nowIIF 119 - Director → ME
- 26INHOCO 4137 LIMITED - 2006-03-0330 Gresham Street, London, EnglandActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 11 - Director → ME
- 27
RICH WILLAN LIMITED
- nowFORSTERS SHELFCO 136 LIMITED - 2002-02-061 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 40 - Director → ME - 281 Curzon Street, LondonDissolved Corporate (3 parents)Officer2011-05-11 ~ dissolvedIIF 30 - Director → ME
- 29SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-2730 Gresham Street, London, EnglandActive Corporate (5 parents)Officer2021-10-20 ~ nowIIF 17 - Director → ME
- 30Richard Gray, L'estrange & Brett, 7/9 Chichester Street, BelfastConverted / Closed Corporate (8 parents)Officer2006-05-01 ~ nowIIF 46 - Director → ME
- 311 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 41 - Director → ME
- 321 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 45 - Director → ME
- 33MITRESHELF 206 LIMITED - 1996-02-28C/o Rathbones Group Limited, 10, George Street, EdinburghLiquidation Corporate (4 parents, 1 offspring)Officer2024-01-01 ~ nowIIF 3 - Director → ME
- 34
SPEIRS & JEFFREY LIMITED
- nowWEST GEORGE STREET (319) LIMITED - 1986-05-09George House, 50 George Square, GlasgowActive Corporate (4 parents)Officer2024-01-01 ~ nowIIF 6 - Director → ME - 35M M & S (2037) LIMITED - 1990-09-07C/o Rathbones Group Limited, 10, George Street, EdinburghLiquidation Corporate (4 parents)Officer2024-01-01 ~ nowIIF 5 - Director → ME
- 36C/o Rathbones Group Limited, 10, George Street, EdinburghLiquidation Corporate (4 parents)Officer2024-01-01 ~ nowIIF 4 - Director → ME
- 371 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 36 - Director → ME
- 381 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 31 - Director → ME
- 391 Curzon Street, LondonDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 33 - Director → ME
Ceased
80
- 1BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer2007-03-29 ~ 2008-07-18IIF 52 - Director → ME
- 2BL UNIT TRUST MANAGERS LIMITED - 1999-12-07CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2007-03-29 ~ 2008-07-18IIF 79 - Director → ME
- 3
ANSTON TRUSTEES LIMITED
- nowBWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21FRESHQUEST LIMITED - 1996-04-2630 Gresham Street, London, EnglandActive Corporate (4 parents)Officer2023-09-21 ~ 2025-08-26IIF 101 - Director → ME - 4
BA (GI) LIMITED
- nowBRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-144th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)Officer2007-03-29 ~ 2008-07-28IIF 60 - Director → ME - 5GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02GERRARD LIMITED - 2005-06-01GREIG MIDDLETON & CO. LIMITED - 2000-12-18 02026432PRECIS (1170) LIMITED - 1993-01-151 Churchill Place, LondonActive Corporate (6 parents, 6 offsprings)Officer2001-11-26 ~ 2005-07-01IIF 109 - Director → ME
- 6VIVIAN GRAY NOMINEES LIMITED - 2009-01-16GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05VIVIAN GRAY NOMINEES LIMITED - 1987-07-081 Churchill Place, LondonActive Corporate (4 parents)Officer2003-11-14 ~ 2005-07-01IIF 114 - Director → ME
- 7The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents)Officer2023-09-21 ~ 2024-07-01IIF 96 - Director → ME
- 8BRITANNIC ISA MANAGERS LIMITED - 2002-08-01PAMPASCLOSE LIMITED - 1998-08-04100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2007-03-29 ~ 2008-07-18IIF 58 - Director → ME
- 9BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22 00382945DELPHBRIGHT LIMITED - 1998-08-041 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer2007-03-29 ~ 2008-07-18IIF 81 - Director → ME
- 101 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (5 parents)Officer2007-03-29 ~ 2008-07-18IIF 49 - Director → ME
- 11BRITANNIC GROUP LTD - 2002-04-26 03524909BRITANNIC HOLDINGS LIMITED - 2001-06-12100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2007-03-29 ~ 2008-07-18IIF 66 - Director → ME
- 12FIRST ACTIVE IFA LIMITED - 2001-02-16FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04TMC FINANCIAL SERVICES LIMITED - 1990-05-21TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05LONEUNIT LIMITED - 1987-12-171 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer2007-03-29 ~ 2008-07-18IIF 48 - Director → ME
- 13INVESTCOVER LIMITED - 1994-11-14100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2007-03-29 ~ 2008-07-18IIF 61 - Director → ME
- 14
CAPEL CURE SHARP LIMITED
- nowCAPEL-CURE SHARP LIMITED - 1999-04-01CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2001-11-26 ~ 2005-07-01IIF 112 - Director → ME - 15The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents)Officer2023-09-21 ~ 2024-07-01IIF 97 - Director → ME
- 16The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents)Officer2023-09-21 ~ 2024-07-01IIF 95 - Director → ME
- 17C/o Rathbones Group Plc, 10 George Street, EdinburghLiquidation Corporate (4 parents)Officer2023-09-21 ~ 2025-06-16IIF 86 - Director → ME
- 18The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (4 parents, 1 offspring)Officer2023-09-21 ~ 2025-06-16IIF 90 - Director → ME
- 19CASETOP LIMITED - 1997-05-135th Floor Old Mutual Place, 2 Lambeth Hill, LondonDissolved Corporate (4 parents)Officer2002-04-26 ~ 2003-09-30IIF 116 - Director → ME
- 20
CENTURY GROUP LIMITED
- nowTON UP 1 LIMITED - 2000-09-261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2007-03-29 ~ 2008-07-18IIF 70 - Director → ME - 21NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20THIRDFORM LIMITED - 1985-06-241 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2007-03-29 ~ 2008-07-18IIF 47 - Director → ME
- 221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2007-03-29 ~ 2008-07-18IIF 78 - Director → ME
- 23
CLICK NOMINEES LIMITED
- nowCSC TRUSTEE SERVICES LIMITED - 2014-06-30C.S. TRUSTEE SERVICES LIMITED - 1999-01-21HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents)Officer2023-09-21 ~ 2024-07-01IIF 91 - Director → ME - 24EUROCLEAR INTERNATIONAL SERVICES LIMITED - 2018-01-16 02878738TRUSHELFCO (NO.3190) LIMITED - 2006-04-06 05880197, 05880216, 05888213... (more)33 Cannon Street, LondonDissolved Corporate (2 parents)Officer2006-04-07 ~ 2006-12-08IIF 118 - Director → ME
- 2530 Gresham Street, London, EnglandActive Corporate (4 parents)Officer2023-09-21 ~ 2025-08-26IIF 93 - Director → ME
- 2610th Floor Beaufort House, 15 St Botolph Street, LondonActive Corporate (11 parents, 1 offspring)Officer2011-12-01 ~ 2017-11-30IIF 103 - Director → ME
- 27
G M COMPUTERS LIMITED
- nowRULETEXT LIMITED - 1984-06-18Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2003-02-24 ~ 2005-07-01IIF 106 - Director → ME - 28100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2007-03-29 ~ 2008-07-18IIF 53 - Director → ME
- 29
GERRARD (OMH) LIMITED
- nowOLD MUTUAL HOLDINGS LIMITED - 2003-12-09OLD MUTUAL SECURITIES LIMITED - 2002-11-11 00762818ALBERT E. SHARP & CO. - 1995-01-01Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2003-12-09 ~ 2005-07-01IIF 113 - Director → ME - 30GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2001-12-18 ~ 2005-07-01IIF 105 - Director → ME
- 31CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09KEYYEAR LIMITED - 1988-08-02C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (5 parents, 6 offsprings)Officer2001-11-26 ~ 2005-07-01IIF 111 - Director → ME
- 32
GERRARD NOMINEES LIMITED
- nowAPS DIVESTMENT NOMINEES LIMITED - 2000-11-08MURRCO NOMINEES LIMITED - 1993-03-23Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2003-10-20 ~ 2005-07-01IIF 108 - Director → ME - 33GREIG MIDDLETON & CO LTD - 1993-01-15 02752982Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2001-12-17 ~ 2005-07-01IIF 107 - Director → ME
- 34W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21W. N. MIDDLETON LIMITED - 1978-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2003-10-20 ~ 2005-07-01IIF 110 - Director → ME
- 35
IMBERCOURT LIMITED
- nowBECKETTS LIMITED - 1996-05-22AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2008-05-01 ~ 2008-07-18IIF 72 - Director → ME - 36RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31 02045484CARR SHEPPARDS LIMITED. - 1999-01-14W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30INVERABLE LIMITED - 1987-07-2930 Gresham Street, London, EnglandActive Corporate (8 parents, 17 offsprings)Officer2023-09-21 ~ 2025-11-27IIF 8 - Director → ME
- 37RENSBURG SHEPPARDS TRUSTEES LIMITED - 2011-05-31RENSBURG TRUSTEES LIMITED - 2005-12-01BWD RENSBURG TRUSTEES LIMITED - 2004-05-28NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26ALEYDAN LIMITED - 1988-07-1130 Gresham Street, London, EnglandActive Corporate (7 parents)Officer2023-09-21 ~ 2024-03-19IIF 12 - Director → ME
- 38SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10TRUSHELFCO (NO.1015) LIMITED - 1987-02-19 02075504The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents)Officer2023-09-21 ~ 2024-07-01IIF 98 - Director → ME
- 3910 George Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-09-21 ~ 2025-06-16IIF 2 - Director → ME
- 40C/o Rathbones Group Limited, 10, George Street, EdinburghLiquidation Corporate (4 parents)Officer2023-09-21 ~ 2025-06-16IIF 85 - Director → ME
- 41The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (4 parents)Officer2023-09-21 ~ 2025-06-16IIF 94 - Director → ME
- 42C/o Rathbones Group Limited, 10 George Street, Edinburgh, ScotlandLiquidation Corporate (4 parents)Officer2023-09-21 ~ 2025-06-16IIF 84 - Director → ME
- 43OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19CHAINTRADE LIMITED - 1998-08-135th Floor, Wework No.1 Poultry, 1 Poultry, London, United KingdomDissolved Corporate (5 parents)Officer1999-03-15 ~ 2001-09-07IIF 117 - Director → ME
- 44
PA (GI) LIMITED
- nowPHOENIX ASSURANCE LIMITED - 2005-12-29 05460862PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-031 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2007-03-29 ~ 2008-07-18IIF 82 - Director → ME - 45RESOLUTION AL LIMITED - 2008-05-13 SC088575, SC117118, SC127574... (more)ALBA LIFE LIMITED - 2007-04-18BRITANNIA LIFE LIMITED - 1999-12-07 SC117118BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02CRUSADER INSURANCE PLC - 1991-08-06Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2007-03-29 ~ 2008-07-18IIF 64 - Director → ME
- 46
PEARL ALASIA LIMITED
- nowRESOLUTION ALASIA LIMITED - 2008-05-22ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01G1, 5 George Square, GlasgowDissolved Corporate (3 parents)Officer2007-03-29 ~ 2008-07-18IIF 77 - Director → ME - 47
PEARL ALH LIMITED
- nowRESOLUTION ALH LIMITED - 2008-05-13 SC004348, SC088575, SC127574... (more)ALBA LIFE HOLDINGS LIMITED - 2007-04-18BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07BRITANNIA LIFE LIMITED - 1995-01-02 SC004348G1 5 George Square, GlasgowDissolved Corporate (3 parents)Officer2007-03-29 ~ 2008-07-18IIF 57 - Director → ME - 48RESOLUTION ALP LIMITED - 2008-05-22 SC004348, SC088575, SC117118... (more)ALBA LIFE PROPERTY LIMITED - 2007-04-18BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07G1 5 George Square, GlasgowDissolved Corporate (3 parents)Officer2007-03-29 ~ 2008-07-18IIF 68 - Director → ME
- 49
PEARL CL LIMITED
- nowRESOLUTION CL LIMITED - 2008-05-14 01784710CENTURY LIFE PLC - 2007-05-14SENTINEL LIFE PLC - 1990-09-07 02560541100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2007-03-29 ~ 2008-07-18IIF 74 - Director → ME - 50
PEARL WPH LIMITED
- nowRLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14TRUSHELFCO (NO.3072) LIMITED - 2004-07-28 05880197, 05880216, 05888213... (more)100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2007-03-29 ~ 2008-07-18IIF 62 - Director → ME - 51ENFRANCHISE ONE HUNDRED AND SEVEN LIMITED - 1991-06-2430 Gresham Street, London, EnglandActive Corporate (3 parents)Officer2012-04-05 ~ 2025-08-26IIF 42 - Director → ME
- 52EXPANDTRADE LIMITED - 1989-05-16The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents)Officer2023-09-21 ~ 2024-07-01IIF 100 - Director → ME
- 53WEALTH MANAGEMENT ASSOCIATION - 2017-05-31 08443313ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-0969 Carter Lane, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-01-01 ~ 2025-06-25IIF 104 - Director → ME
- 54PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18 06704581PG DORMANT (NO 4) LIMITED - 2024-03-07 05447500, 05460862, 00165018... (more)PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08 03223752PEARL PLP LIMITED - 2017-11-10RESOLUTION PLP LIMITED - 2008-05-14 SC004348, SC088575, SC117118... (more)PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15ROYAL LIFE INSURANCE LIMITED - 1998-12-311 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2007-03-29 ~ 2008-07-18IIF 71 - Director → ME
- 55PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18 06997417PG DORMANT (NO 5) LIMITED - 2024-03-07 05447500, 05460862, 00165018... (more)PHOENIX SL DIRECT LIMITED - 2017-12-08 00586343PEARL BULA LIMITED - 2017-11-10RESOLUTION BULA LIMITED - 2008-05-14BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-241 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (5 parents)Officer2007-03-29 ~ 2008-07-18IIF 54 - Director → ME
- 56PHOENIX LIFE CA LIMITED - 2024-11-18 00959082PG DORMANT (NO 6) LIMITED - 2024-03-07 05447500, 05460862, 01565099... (more)PHOENIX WEALTH SERVICES LIMITED - 2017-12-08 02238458BRADFORD INSURANCE COMPANY LIMITED - 2017-11-101 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2007-03-29 ~ 2008-07-18IIF 65 - Director → ME
- 57SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-151 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2007-03-29 ~ 2008-07-10IIF 67 - Director → ME
- 58
PHOENIX ADVISERS LIMITED
- nowEVERGREEN TRUSTEE LIMITED - 2020-09-251 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2007-03-29 ~ 2008-07-18IIF 51 - Director → ME - 59
PHOENIX LIFE LIMITED
- nowROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-091 Wythall Green Way, Wythall, BirminghamActive Corporate (10 parents, 44 offsprings)Officer2007-03-29 ~ 2008-07-10IIF 69 - Director → ME - 60
PHOENIX PENSIONS LIMITED
- nowBRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2007-03-29 ~ 2008-07-10IIF 83 - Director → ME - 61
PHOENIX ULA LIMITED
- nowPEARL ULA LIMITED - 2021-01-12RL ULA LIMITED - 2008-05-19ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-011 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2007-03-29 ~ 2008-07-18IIF 80 - Director → ME - 62BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25POTTERHAWK LIMITED - 1998-08-041 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (8 parents)Officer2007-03-29 ~ 2008-07-18IIF 75 - Director → ME
- 63ROSSMINSTER TAXATION SERVICES LIMITED - 1977-12-3130 Gresham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-04-05 ~ 2025-08-26IIF 44 - Director → ME
- 64The Wooden Barn, Barclay Farm, Little BaldonDissolved Corporate (3 parents)Officer2023-09-21 ~ 2024-07-01IIF 99 - Director → ME
- 651-4 Clyde Place Lane, Glasgow, United KingdomActive Corporate (4 parents)Officer2003-10-20 ~ 2005-07-01IIF 115 - Director → ME
- 66RATHBONE UNIT TRUST MANAGEMENT LIMITED - 2023-11-13LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01BURGINHALL 330 LIMITED - 1989-07-1730 Gresham Street, London, EnglandActive Corporate (6 parents)Officer2019-05-09 ~ 2023-12-01IIF 102 - Director → ME
- 67RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-2930 Gresham Street, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer2008-09-24 ~ 2025-08-18IIF 43 - Director → ME
- 68RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07RATHBONE BROS. & CO. LIMITED - 1999-10-01Port Of Liverpool Building, Pier Head, LiverpoolActive Corporate (9 parents, 9 offsprings)Officer2008-09-24 ~ 2025-08-18IIF 22 - Director → ME
- 69RATHBONE TRUST COMPANY LIMITED - 2022-12-07COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-3030 Gresham Street, London, EnglandActive Corporate (6 parents, 31 offsprings)Officer2019-05-09 ~ 2025-06-06IIF 87 - Director → ME
- 70YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-2630 Gresham Street, London, EnglandActive Corporate (4 parents)Officer2023-09-21 ~ 2025-08-26IIF 92 - Director → ME
- 71
SAPL LIMITED
- nowSUN ALLIANCE PENSIONS LIMITED - 2006-04-05VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer2007-03-29 ~ 2008-07-18IIF 73 - Director → ME - 72
SAPLIS LIMITED
- nowSUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer2008-05-01 ~ 2008-07-18IIF 55 - Director → ME - 73The Wooden Barn, Barclay Farm, Little BaldonLiquidation Corporate (3 parents, 1 offspring)Officer2023-09-21 ~ 2024-07-01IIF 10 - Director → ME
- 74Standard Life House, 30 Lothian Road, EdinburghActive Corporate (9 parents)Officer2008-05-01 ~ 2008-07-18IIF 63 - Director → ME
- 75SWISS LIFE (UK) GROUP PLC - 2005-12-29SWISS LIFE PENSIONS LIMITED - 1989-09-21100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2007-03-29 ~ 2008-07-18IIF 56 - Director → ME
- 76
SL LIVERPOOL LIMITED
- nowSL LIVERPOOL PLC - 2019-10-29SWISS LIFE (UK) PLC - 2005-12-29SWISS PIONEER LIFE PLC - 1992-12-311 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2007-03-29 ~ 2008-07-18IIF 59 - Director → ME - 77
SPRING NOMINEES LIMITED
- nowSHEPPARDS AND CHASE LIMITED - 2014-07-01HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-1930 Gresham Street, London, EnglandActive Corporate (4 parents)Officer2023-09-21 ~ 2025-08-26IIF 89 - Director → ME - 78SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29 NF000335Standard Life House, 30 Lothian Road, EdinburghActive Corporate (9 parents)Officer2008-05-01 ~ 2008-07-18IIF 50 - Director → ME
- 79
TUDOR NOMINEES LIMITED
- nowWICO (HASTINGS) NOMINEES LIMITED - 1991-05-22DALEHOLD LIMITED - 1986-11-21The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents)Officer2023-09-21 ~ 2024-07-01IIF 88 - Director → ME - 801020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2007-03-29 ~ 2008-07-18IIF 76 - Director → ME
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