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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, Stephen Robert

    Related profiles found in government register
  • Haynes, Stephen Robert
    British chief risk officer born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Frizzell House, County Gates, Bournemouth, BH1 2NF, United Kingdom

      IIF 1
  • Haynes, Stephen Robert
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haynes, Stephen Robert
    British director born in March 1968

    Registered addresses and corresponding companies
    • 20 Braemar Avenue, Wimbledon, London, SW19 8AZ

      IIF 30
  • Haynes, Stephen Robert
    British finance manager born in March 1968

    Registered addresses and corresponding companies
    • 20 Braemar Avenue, Wimbledon, London, SW19 8AZ

      IIF 31
  • Haynes, Stephen Robert
    British finance manger born in March 1968

    Registered addresses and corresponding companies
    • 20 Braemar Avenue, Wimbledon, London, SW19 8AZ

      IIF 32
child relation
Offspring entities and appointments 29
  • 1
    CFI PENSION TRUSTEES LIMITED
    - now 02989385
    FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-09
    3rd Floor, 11-12 St. James's Square, London, England
    Dissolved Corporate (47 parents)
    Officer
    2001-11-29 ~ 2004-08-27
    IIF 32 - Director → ME
  • 2
    CONSOLIDATED INSURANCE HOLDINGS LIMITED
    - now 03689419
    TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
    1 More London Place, London
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2003-06-18 ~ 2006-12-13
    IIF 20 - Director → ME
  • 3
    FINANCIAL INSURANCE GROUP SERVICES LIMITED
    01670707
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Converted / Closed Corporate (29 parents)
    Officer
    2003-05-01 ~ 2005-07-26
    IIF 30 - Director → ME
  • 4
    GE KEYNES HOLDINGS LIMITED
    - now 01044679
    FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2004-11-02 ~ 2006-12-08
    IIF 23 - Director → ME
  • 5
    GE LIFE FUND MANAGEMENT LIMITED
    - now 03067998
    GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2003-03-26 ~ 2006-12-13
    IIF 24 - Director → ME
  • 6
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (83 parents)
    Officer
    2011-10-25 ~ 2016-10-01
    IIF 8 - Director → ME
  • 7
    HIGHWAY INSURANCE GROUP LIMITED
    - now 02998217
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2011-09-21 ~ 2016-10-01
    IIF 5 - Director → ME
  • 8
    LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED
    - now 03027145 04332926... (more)
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Active Corporate (43 parents)
    Officer
    2011-11-14 ~ 2017-12-31
    IIF 14 - Director → ME
  • 9
    LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    - now 04332926
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (60 parents, 12 offsprings)
    Officer
    2011-09-21 ~ 2016-10-01
    IIF 3 - Director → ME
  • 10
    LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    - now 03232514
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2011-10-25 ~ 2016-10-01
    IIF 2 - Director → ME
  • 11
    LIVERPOOL VICTORIA LIFE COMPANY LIMITED
    - now 00597740 03027145... (more)
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    County Gates, Bournemouth
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2011-10-25 ~ 2017-12-31
    IIF 4 - Director → ME
  • 12
    LV ASSISTANCE SERVICES LIMITED
    - now 00228983
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (53 parents)
    Officer
    2014-04-23 ~ 2016-10-01
    IIF 6 - Director → ME
  • 13
    LV COMMERCIAL MORTGAGES LIMITED
    08747294
    Frizzell House, County Gates, Bournemouth
    Active Corporate (18 parents)
    Officer
    2013-11-29 ~ 2017-12-31
    IIF 1 - Director → ME
  • 14
    LV EQUITY RELEASE LIMITED
    - now 01951289
    NM LIFE EQUITY RELEASE LIMITED
    - 2008-01-02 01951289
    GE LIFE EQUITY RELEASE LIMITED
    - 2007-04-04 01951289
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (55 parents)
    Officer
    2011-10-25 ~ 2017-12-31
    IIF 13 - Director → ME
    2003-06-18 ~ 2010-12-31
    IIF 21 - Director → ME
  • 15
    LV INSURANCE MANAGEMENT LIMITED
    - now 05636081
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-03-22
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (36 parents)
    Officer
    2011-09-21 ~ 2016-10-01
    IIF 9 - Director → ME
  • 16
    LV LIFE SERVICES LIMITED
    - now 04330120
    NM LIFE SERVICES LIMITED
    - 2008-01-02 04330120
    GE LIFE SERVICES LIMITED
    - 2007-04-04 04330120
    PRECIS (2152) LIMITED
    - 2003-12-18 04330120 04236083... (more)
    County Gates, Bournemouth, Dorset
    Active Corporate (40 parents)
    Officer
    2011-10-25 ~ 2017-12-31
    IIF 12 - Director → ME
    2003-11-28 ~ 2010-12-31
    IIF 16 - Director → ME
  • 17
    LV PROTECTION LIMITED
    - now 01799209
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2012-03-23 ~ 2017-12-31
    IIF 10 - Director → ME
  • 18
    LV REPAIR SERVICES LIMITED
    09366434
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (28 parents)
    Officer
    2014-12-23 ~ 2016-10-01
    IIF 7 - Director → ME
  • 19
    NAMULAS PENSION TRUSTEES LIMITED
    00980864
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (38 parents)
    Officer
    2003-06-18 ~ 2007-12-31
    IIF 26 - Director → ME
  • 20
    NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
    00048949
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2003-03-26 ~ 2007-06-19
    IIF 27 - Director → ME
  • 21
    NM INSURANCE HOLDINGS LIMITED
    - now 02221244
    GE INSURANCE HOLDINGS LIMITED
    - 2007-04-04 02221244
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2003-05-01 ~ 2007-06-19
    IIF 25 - Director → ME
  • 22
    NM LIFE GROUP LIMITED
    - now 02863565
    GE LIFE GROUP LIMITED
    - 2007-04-04 02863565
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2003-06-18 ~ 2007-06-19
    IIF 17 - Director → ME
  • 23
    NM LIFE RESIDENTIAL LIMITED
    - now 01530074
    GE LIFE RESIDENTIAL LIMITED
    - 2007-04-04 01530074
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2003-06-18 ~ 2007-06-19
    IIF 19 - Director → ME
  • 24
    NM LIFE TRUSTEES LIMITED
    - now 01860464
    GE LIFE TRUSTEES LIMITED
    - 2007-04-04 01860464
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (41 parents)
    Officer
    2003-06-18 ~ 2007-06-19
    IIF 28 - Director → ME
  • 25
    NM PENSIONS LIMITED
    - now 04240147
    GE PENSIONS LIMITED
    - 2007-04-04 04240147
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2003-03-26 ~ 2007-06-19
    IIF 18 - Director → ME
  • 26
    NM PENSIONS TRUSTEES LIMITED
    - now 04299742
    GE PENSIONS TRUSTEES LIMITED
    - 2007-04-04 04299742
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents)
    Officer
    2003-06-18 ~ 2010-12-31
    IIF 22 - Director → ME
    2011-10-25 ~ 2017-12-31
    IIF 11 - Director → ME
  • 27
    REASSURE PENSION TRUSTEES LIMITED - now
    ADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
    NATIONAL MUTUAL TRUSTEES LIMITED
    - 2011-05-12 01800078
    REFAL 92 LIMITED - 1984-08-29
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2003-04-11 ~ 2008-12-31
    IIF 31 - Director → ME
  • 28
    REASSURE TWO LIMITED - now
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED
    - 2015-02-17 00777895
    GE LIFE LIMITED
    - 2007-04-04 00777895
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (47 parents)
    Officer
    2003-03-26 ~ 2007-06-19
    IIF 29 - Director → ME
  • 29
    THREE X COMMUNICATION LIMITED
    01833521
    92 London Street, Reading, Berkshire
    Dissolved Corporate (41 parents)
    Officer
    2003-05-01 ~ 2006-10-25
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.