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
Individuals in focus
Haynes, Peter Colin Frank
- British born in May 1954
Haynes, Peter Colin Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1954
Haynes, Peter Colin Frank, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies106 Fenchurch Street, London, EC3M 5NR
IIF 3 IIF 4 IIF 52 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Dublin 4, D04w3v6, Ireland
IIF 647, Mark Lane, London, EC3R 7QQ, United Kingdom
IIF 74th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
IIF 8 IIF 94th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
IIF 10 IIF 11Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom
IIF 12 IIF 13Level 3, 8 Fenchurch Place, London, EC3M 4AJ, England
IIF 14 IIF 15Wolsey House, No. 4, Montpelier Row, Twickenham, TW1 2NQ, England
IIF 16
- born in May 1954
Haynes, Peter Colin Frank, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesWolsey House, 4 Montpelier Row, Twickenham, Middlesex, TW1 2NQ
IIF 17
- British born in May 1954Registered addresses and corresponding companies
Haynes, Peter Colin Frank
- British born in May 1954
Mr. Peter Colin Frank Haynes
Resident in United Kingdom
Registered addresses and corresponding companies4, Montpelier Row, Twickenham, TW1 2NQ, England
IIF 32
- Registered addresses and corresponding companies
Haynes, Peter Colin Frank
Wolsey House, No. 4, Montpelier Row, Twickenham, TW1 2NQ, England
IIF 33
Related profiles found in government register
Offspring entities and appointments
30
- 1AMTRUST CENTRAL BUREAU OF SERVICES LIMITED - now
ANV CENTRAL BUREAU OF SERVICES LIMITED
- 2017-09-19 06902763ANV UNDERWRITERS (UK) LIMITED - 2013-01-16MOSAIC UNDERWRITING SERVICES (UK) LIMITED - 2012-09-17FLAGSTONE SERVICES (UK) LIMITED - 2010-08-31MOLEGREEN LIMITED - 2009-06-09Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (22 parents)Officer2013-02-07 ~ 2014-09-30IIF 10 - Director → ME - 2AMTRUST SYNDICATES LIMITED - now
ANV SYNDICATES LIMITED
- 2016-11-10 04434499JUBILEE MANAGING AGENCY LIMITED - 2013-12-06HIVEGOLD LIMITED - 2002-07-26Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (67 parents)Officer2013-12-18 ~ 2014-09-30IIF 7 - Director → ME - 3FLAGSTONE CORPORATE NAME LIMITED - 2012-08-20Exchequer Court, 33 St Mary Axe, London, EnglandActive Corporate (17 parents)Officer2013-02-07 ~ 2014-09-30IIF 11 - Director → ME
- 4FLAGSTONE HOLDINGS (UK) LIMITED - 2012-08-20Exchequer Court, 33 St Mary Axe, London, United KingdomDissolved Corporate (15 parents, 2 offsprings)Officer2013-02-07 ~ 2014-09-30IIF 9 - Director → ME
- 5FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04BARDER & MARSH LIMITED - 1995-12-30BARDER & MARSH SERVICES LIMITED - 1991-12-20Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (67 parents)Officer2013-02-25 ~ 2014-09-30IIF 8 - Director → ME
- 6AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-24MFM EMPLOYMENT SERVICES LIMITED
- 2008-09-29 03884917SILICON WHARF THREE LIMITED
- 2001-04-02 0388491730 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2001-04-02 ~ 2001-11-19IIF 27 - Director → ME - 7AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
MORLEY FUND MANAGEMENT LIMITED
- 2008-09-29 01151805COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-0480 Fenchurch Street, London, United KingdomActive Corporate (76 parents, 18 offsprings)Officer2000-06-19 ~ 2001-11-19IIF 22 - Director → ME - 8AVIVA INVESTORS LONDON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01DISTANTSELECT LIMITED - 1988-01-2030 Finsbury Square, LondonDissolved Corporate (55 parents, 2 offsprings)Officer2000-10-09 ~ 2001-11-19IIF 29 - Director → ME - 9AVIVA INVESTORS PENSIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-16
Declaration of solvency sworn on 2026-02-16NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01C/o Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (66 parents, 2 offsprings)Officer2000-10-02 ~ 2001-11-19IIF 30 - Director → ME - 10AVIVA INVESTORS UK FUND SERVICES LIMITED - nowNORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-2280 Fenchurch Street, London, United KingdomActive Corporate (90 parents, 16 offsprings)Officer2000-09-19 ~ 2001-11-19IIF 31 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-03SILICON WHARF TWO LIMITED
- 1999-12-10 03884920No 1 Dorset Street, Southampton, HampshireDissolved Corporate (35 parents)Officer1999-12-09 ~ 2000-12-29IIF 24 - Director → ME - 12
- 13
COMMERCIAL UNION CORPORATE MEMBER LIMITED
033815198 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (26 parents)Officer1999-12-07 ~ 2000-11-01IIF 26 - Director → ME - 14IRONSHORE EUROPE DESIGNATED ACTIVITY COMPANY - 2019-09-30IRONSHORE EUROPE LIMITED - 2016-08-312 Shellbourne Buildings Crampton Avenue, Ballsbridge, Dublin 4, D04w3v6, IrelandActive Corporate (37 parents)Officer2020-02-18 ~ 2025-12-31IIF 6 - Director → ME
- 15PEMBROKE MANAGING AGENCY LIMITED - 2019-11-22Level 3 8 Fenchurch Place, London, EnglandActive Corporate (58 parents)Officer2019-12-10 ~ 2025-12-31IIF 14 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-16
Due to be dissolved on 2022-09-13SPORTSCOVER UNDERWRITING LIMITED
- 2015-04-01 0668415768 Ship Street, Brighton, East SussexDissolved Corporate (29 parents)Officer2015-04-01 ~ 2020-12-24IIF 15 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-06
Dissolved on 2025-01-25DMWSL 573 LIMITED - 2007-09-1371 Fenchurch Street, London, United KingdomDissolved Corporate (30 parents, 5 offsprings)Officer2012-02-23 ~ 2018-12-31IIF 12 - Director → ME - 18
- 19
KS UNDERWRITING LLP
OC3485935th Floor 70 Gracechurch Street, London, EnglandActive Corporate (26 parents)Officer2009-09-15 ~ 2010-12-31IIF 17 - LLP Member → ME - 20Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (27 parents)Officer1986-06-20 ~ 2001-11-19IIF 20 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2015-10-06COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer2000-12-23 ~ 2001-11-19IIF 28 - Director → ME - 22
PHQM SERVICES LTD
081063864 Montpelier Row, TwickenhamDissolved Corporate (3 parents)Officer2012-06-14 ~ dissolvedIIF 16 - Director → ME2012-06-14 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 23RBS COLLECTIVE INVESTMENT FUNDS LIMITED - nowROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24ARBUTHNOT SECURITIES LIMITED - 1986-11-036-8 George Street, Edinburgh, ScotlandActive Corporate (102 parents)Officer2000-09-19 ~ 2001-11-19IIF 23 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-06
Dissolved on 2025-01-25ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01FOURPARKS LIMITED - 1980-12-3171 Fenchurch Street, London, United KingdomDissolved Corporate (63 parents, 5 offsprings)Officer2020-04-24 ~ 2021-12-22IIF 1 - Director → ME - 25RIVER RE LIMITED - nowRENAISSANCERE (UK) LIMITED - 2020-08-19TOKIO MILLENNIUM RE (UK) LIMITED - 2019-03-25
TOKIO MARINE GLOBAL LTD.
- 2011-01-04 02553288EUROPEAN NICHIDO INSURANCE COMPANY LIMITED - 2004-12-08Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, EnglandActive Corporate (69 parents)Officer2008-11-01 ~ 2010-03-30IIF 19 - Director → ME - 26TOKIO MARINE KILN GROUP LIMITED - now
KILN (UK) HOLDINGS LIMITED
- 2009-01-19 02949032KILN PLC
- 2007-05-21 02949032KILN LIMITED
- 2007-05-21 02949032KILN HOLDINGS LIMITED - 1998-04-1520 Fenchurch Street, LondonActive Corporate (82 parents, 12 offsprings)Officer2008-03-10 ~ 2010-03-30IIF 3 - Director → ME2002-09-16 ~ 2007-05-21IIF 18 - Director → ME - 27
- 28
TYSER & CO. LIMITED
04256470Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Dissolved on 2025-01-2171 Fenchurch Street, London, United KingdomDissolved Corporate (37 parents, 1 offspring)Officer2012-02-23 ~ 2018-12-31IIF 13 - Director → ME - 29HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10WHITE CROSS BALFOUR LIMITED - 1994-09-1370 Fenchurch Street, London, EnglandActive Corporate (38 parents, 4 offsprings)Officer2018-07-25 ~ 2023-01-26IIF 2 - Director → ME
- 30UNDERSHAFT (NUL) UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-08-14NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED
- 2001-12-21 01117445PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-022 Rougier Street, YorkDissolved Corporate (43 parents)Officer2000-09-29 ~ 2001-11-09IIF 25 - Director → ME
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