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

Haynes, Peter Colin Frank

    Related profiles found in government register
  • Haynes, Peter Colin Frank
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haynes, Peter Colin Frank, Mr.
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haynes, Peter Colin Frank, Mr.
    born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haynes, Peter Colin Frank
    British born in May 1954

    Registered addresses and corresponding companies
  • Mr. Peter Colin Frank Haynes
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haynes, Peter Colin Frank

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    AMTRUST CENTRAL BUREAU OF SERVICES LIMITED - now
    Contact us for insolvency relation
    ANV CENTRAL BUREAU OF SERVICES LIMITED
    - 2017-09-19 06902763
    Contact us for insolvency relation
    ANV UNDERWRITERS (UK) LIMITED - 2013-01-16
    Contact us for insolvency relation
    MOSAIC UNDERWRITING SERVICES (UK) LIMITED - 2012-09-17
    Contact us for insolvency relation
    FLAGSTONE SERVICES (UK) LIMITED - 2010-08-31
    Contact us for insolvency relation
    MOLEGREEN LIMITED - 2009-06-09
    Contact us for insolvency relation
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (22 parents)
    Officer
    2013-02-07 ~ 2014-09-30
    IIF 10 - Director → ME
  • 2
    AMTRUST SYNDICATES LIMITED - now
    Contact us for insolvency relation
    ANV SYNDICATES LIMITED
    - 2016-11-10 04434499
    Contact us for insolvency relation
    JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
    Contact us for insolvency relation
    HIVEGOLD LIMITED - 2002-07-26
    Contact us for insolvency relation
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (67 parents)
    Officer
    2013-12-18 ~ 2014-09-30
    IIF 7 - Director → ME
  • 3
    ANV CORPORATE NAME LIMITED
    - now 06705037
    Contact us for insolvency relation
    FLAGSTONE CORPORATE NAME LIMITED - 2012-08-20
    Contact us for insolvency relation
    Exchequer Court, 33 St Mary Axe, London, England
    Active Corporate (17 parents)
    Officer
    2013-02-07 ~ 2014-09-30
    IIF 11 - Director → ME
  • 4
    ANV HOLDINGS (UK) LIMITED
    - now 06431502
    Contact us for insolvency relation
    FLAGSTONE HOLDINGS (UK) LIMITED - 2012-08-20
    Contact us for insolvency relation
    Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2013-02-07 ~ 2014-09-30
    IIF 9 - Director → ME
  • 5
    ANV SYNDICATE MANAGEMENT LIMITED
    - now 00747594
    Contact us for insolvency relation
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    Contact us for insolvency relation
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
    Contact us for insolvency relation
    BARDER & MARSH LIMITED - 1995-12-30
    Contact us for insolvency relation
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    Contact us for insolvency relation
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (67 parents)
    Officer
    2013-02-25 ~ 2014-09-30
    IIF 8 - Director → ME
  • 6
    AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED - now
    Contact us for insolvency relation
    MFM EMPLOYMENT SERVICES LIMITED
    - 2008-09-29 03884917
    Contact us for insolvency relation
    SILICON WHARF THREE LIMITED
    - 2001-04-02 03884917
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-04-02 ~ 2001-11-19
    IIF 27 - Director → ME
  • 7
    AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
    Contact us for insolvency relation
    MORLEY FUND MANAGEMENT LIMITED
    - 2008-09-29 01151805
    Contact us for insolvency relation
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    Contact us for insolvency relation
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    Contact us for insolvency relation
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    Contact us for insolvency relation
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (76 parents, 18 offsprings)
    Officer
    2000-06-19 ~ 2001-11-19
    IIF 22 - Director → ME
  • 8
    AVIVA INVESTORS LONDON LIMITED - now
    Contact us for insolvency relation
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    Contact us for insolvency relation
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED
    - 2003-05-23 02152949 01059606... (more)
    Contact us for insolvency relation
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    Contact us for insolvency relation
    DISTANTSELECT LIMITED - 1988-01-20
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (55 parents, 2 offsprings)
    Officer
    2000-10-09 ~ 2001-11-19
    IIF 29 - Director → ME
  • 9
    AVIVA INVESTORS PENSIONS LIMITED - now
    Contact us for insolvency relation
    MORLEY POOLED PENSIONS LIMITED
    - 2008-09-29 01059606 NF002650
    Contact us for insolvency relation
    NORWICH UNION PENSIONS MANAGEMENT LIMITED
    - 2000-10-02 01059606 NF002650... (more)
    Contact us for insolvency relation
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    Contact us for insolvency relation
    C/o Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (66 parents, 2 offsprings)
    Officer
    2000-10-02 ~ 2001-11-19
    IIF 30 - Director → ME
  • 10
    AVIVA INVESTORS UK FUND SERVICES LIMITED - now
    Contact us for insolvency relation
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    Contact us for insolvency relation
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    Contact us for insolvency relation
    NORWICH UNION TRUST MANAGERS LIMITED
    - 2002-02-19 01973412 02152949
    Contact us for insolvency relation
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    Contact us for insolvency relation
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (90 parents, 16 offsprings)
    Officer
    2000-09-19 ~ 2001-11-19
    IIF 31 - Director → ME
  • 11
    BLUECYCLE.COM LIMITED
    - now 03884920
    Contact us for insolvency relation
    SILICON WHARF TWO LIMITED
    - 1999-12-10 03884920
    Contact us for insolvency relation
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    1999-12-09 ~ 2000-12-29
    IIF 24 - Director → ME
  • 12
    CGU TRUST MANAGERS LIMITED - now
    Contact us for insolvency relation
    COMMERCIAL UNION TRUST MANAGERS LIMITED
    - 2001-10-16 NF002766 SC046694
    Contact us for insolvency relation
    Commercial Union Assurance Comp Plc, 1/3 Donegall Square South, Belfast
    Converted / Closed Corporate (16 parents)
    Officer
    2000-09-19 ~ 2000-09-19
    IIF 21 - Director → ME
  • 13
    COMMERCIAL UNION CORPORATE MEMBER LIMITED
    03381519
    Contact us for insolvency relation
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (26 parents)
    Officer
    1999-12-07 ~ 2000-11-01
    IIF 26 - Director → ME
  • 14
    HAMILTON INSURANCE DESIGNATED ACTIVITY COMPANY
    - now FC030293
    Contact us for insolvency relation
    IRONSHORE EUROPE DESIGNATED ACTIVITY COMPANY - 2019-09-30
    Contact us for insolvency relation
    IRONSHORE EUROPE LIMITED - 2016-08-31
    Contact us for insolvency relation
    2 Shellbourne Buildings Crampton Avenue, Ballsbridge, Dublin 4, D04w3v6, Ireland
    Active Corporate (37 parents)
    Officer
    2020-02-18 ~ 2025-12-31
    IIF 6 - Director → ME
  • 15
    HAMILTON MANAGING AGENCY LIMITED
    - now 05832065
    Contact us for insolvency relation
    PEMBROKE MANAGING AGENCY LIMITED - 2019-11-22
    Contact us for insolvency relation
    Level 3 8 Fenchurch Place, London, England
    Active Corporate (58 parents)
    Officer
    2019-12-10 ~ 2025-12-31
    IIF 14 - Director → ME
  • 16
    HAMILTON UNDERWRITING LIMITED
    - now 06684157
    Contact us for insolvency relation
    SPORTSCOVER UNDERWRITING LIMITED
    - 2015-04-01 06684157
    Contact us for insolvency relation
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (29 parents)
    Officer
    2015-04-01 ~ 2020-12-24
    IIF 15 - Director → ME
  • 17
    HAWKES BAY HOLDINGS LIMITED
    - now 06319491
    Contact us for insolvency relation
    DMWSL 573 LIMITED - 2007-09-13
    Contact us for insolvency relation
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2012-02-23 ~ 2018-12-31
    IIF 12 - Director → ME
  • 18
    KILN PENSION GUARANTEE LIMITED - now
    Contact us for insolvency relation
    KILN TRUSTEE COMPANY LIMITED
    - 2013-06-27 05091865 02948376
    Contact us for insolvency relation
    STARTMODE LIMITED
    - 2005-01-14 05091865
    Contact us for insolvency relation
    20 Fenchurch Street, London
    Active Corporate (19 parents)
    Officer
    2004-12-30 ~ 2010-03-30
    IIF 5 - Director → ME
  • 19
    KS UNDERWRITING LLP
    OC348593
    Contact us for insolvency relation
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (26 parents)
    Officer
    2009-09-15 ~ 2010-12-31
    IIF 17 - LLP Member → ME
  • 20
    MORLEY POOLED PENSIONS LIMITED
    - now NF002650 01059606
    Contact us for insolvency relation
    NORWICH UNION PENSIONS MANAGEMENT LIMITED
    - 2001-10-16 NF002650 01059606... (more)
    Contact us for insolvency relation
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (27 parents)
    Officer
    1986-06-20 ~ 2001-11-19
    IIF 20 - Director → ME
  • 21
    MORLEY PROPERTIES LIMITED
    - now 00875470
    Contact us for insolvency relation
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    Contact us for insolvency relation
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2000-12-23 ~ 2001-11-19
    IIF 28 - Director → ME
  • 22
    PHQM SERVICES LTD
    08106386
    Contact us for insolvency relation
    4 Montpelier Row, Twickenham
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 16 - Director → ME
    2012-06-14 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED - now
    Contact us for insolvency relation
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    Contact us for insolvency relation
    CGU TRUST MANAGERS LIMITED
    - 2003-02-03 SC046694 NF002766
    Contact us for insolvency relation
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    Contact us for insolvency relation
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    Contact us for insolvency relation
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    Contact us for insolvency relation
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    Contact us for insolvency relation
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (102 parents)
    Officer
    2000-09-19 ~ 2001-11-19
    IIF 23 - Director → ME
  • 24
    RFIB GROUP LIMITED
    - now 01502259 01893343
    Contact us for insolvency relation
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    Contact us for insolvency relation
    FOURPARKS LIMITED - 1980-12-31
    Contact us for insolvency relation
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (63 parents, 5 offsprings)
    Officer
    2020-04-24 ~ 2021-12-22
    IIF 1 - Director → ME
  • 25
    RIVER RE LIMITED - now
    Contact us for insolvency relation
    RENAISSANCERE (UK) LIMITED - 2020-08-19
    Contact us for insolvency relation
    TOKIO MILLENNIUM RE (UK) LIMITED - 2019-03-25
    Contact us for insolvency relation
    TOKIO MARINE GLOBAL LTD.
    - 2011-01-04 02553288
    Contact us for insolvency relation
    EUROPEAN NICHIDO INSURANCE COMPANY LIMITED - 2004-12-08
    Contact us for insolvency relation
    Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, England
    Active Corporate (69 parents)
    Officer
    2008-11-01 ~ 2010-03-30
    IIF 19 - Director → ME
  • 26
    TOKIO MARINE KILN GROUP LIMITED - now
    Contact us for insolvency relation
    KILN GROUP LIMITED
    - 2014-01-02 02949032 01499718
    Contact us for insolvency relation
    KILN (UK) HOLDINGS LIMITED
    - 2009-01-19 02949032
    Contact us for insolvency relation
    KILN PLC
    - 2007-05-21 02949032
    Contact us for insolvency relation
    KILN LIMITED
    - 2007-05-21 02949032
    Contact us for insolvency relation
    KILN HOLDINGS LIMITED - 1998-04-15
    Contact us for insolvency relation
    20 Fenchurch Street, London
    Active Corporate (82 parents, 12 offsprings)
    Officer
    2008-03-10 ~ 2010-03-30
    IIF 3 - Director → ME
    2002-09-16 ~ 2007-05-21
    IIF 18 - Director → ME
  • 27
    TOKIO MARINE KILN INSURANCE SERVICES LIMITED - now
    Contact us for insolvency relation
    KILN INSURANCE SERVICES LIMITED
    - 2010-10-20 05121836
    Contact us for insolvency relation
    COMBATSTAR LIMITED
    - 2004-11-29 05121836
    Contact us for insolvency relation
    20 Fenchurch Street, London
    Active Corporate (23 parents)
    Officer
    2004-10-25 ~ 2010-03-30
    IIF 4 - Director → ME
  • 28
    TYSER & CO. LIMITED
    04256470
    Contact us for insolvency relation
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2018-12-31
    IIF 13 - Director → ME
  • 29
    TYSERS INSURANCE BROKERS LIMITED
    - now 02957627
    Contact us for insolvency relation
    INTEGRO INSURANCE BROKERS LIMITED
    - 2020-07-06 02957627 04016257
    Contact us for insolvency relation
    HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10
    Contact us for insolvency relation
    WHITE CROSS BALFOUR LIMITED - 1994-09-13
    Contact us for insolvency relation
    70 Fenchurch Street, London, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2018-07-25 ~ 2023-01-26
    IIF 2 - Director → ME
  • 30
    UNDERSHAFT (NUL) UK LIMITED - now
    Contact us for insolvency relation
    NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
    Contact us for insolvency relation
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED
    - 2001-12-21 01117445
    Contact us for insolvency relation
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    Contact us for insolvency relation
    2 Rougier Street, York
    Dissolved Corporate (43 parents)
    Officer
    2000-09-29 ~ 2001-11-09
    IIF 25 - Director → ME

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.