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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Gregory Mark

    Related profiles found in government register
  • Wood, Gregory Mark
    British chartered accountant born in July 1953

    Registered addresses and corresponding companies
  • Wood, Gregory Mark
    British group chief executive born in July 1953

    Registered addresses and corresponding companies

    • icon of address 21 Sprimont Place, London, SW3 3HT

      IIF 62
  • Wood, Gregory Mark
    British insurance born in July 1953

    Registered addresses and corresponding companies

    • icon of address 21 Sprimont Place, London, SW3 3HT

      IIF 63
  • Wood, Gregory Mark
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Burtons Farm, Burtons Lane, Chalfont St. Giles, HP8 4BB, England

      IIF 64 IIF 65

    • icon of address 163 Herne Hill, London, SE24 9LR, England

      IIF 66

    • icon of address 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

      IIF 67

    • icon of address R A C House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW

      IIF 68 IIF 69

    • icon of address Rac House, Brockhurst Crescent, Walsall, WS5 4AW

      IIF 70

    • icon of address Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom

      IIF 71 IIF 72 IIF 73

    • icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW

      IIF 75 IIF 76 IIF 77
  • Wood, Gregory Mark
    British chartered accountant born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Gregory Mark
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 91

    • icon of address Yarmouth House, 1300 Parkway, Whiteley, Fareham, PO15 7AE, England

      IIF 92 IIF 93

    • icon of address Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

      IIF 94 IIF 95
  • Wood, Gregory Mark
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Gregory Mark
    British financial services: chairman born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 31, Faraday House, Blanford Street, London, W1U 4BY, England

      IIF 103
  • Wood, Gregory Mark
    British none born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Weston House, 42 Curtain Road, London, EC2A 3NH

      IIF 104
  • Wood, Gregory Mark
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 105
  • Wood Cbe, Gregory Mark
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, England

      IIF 106

    • icon of address Integra House, 1 Vaughan Court, Coedkernew, Newport, NP10 8BD, United Kingdom

      IIF 107
  • Wood Cbe, Gregory Mark
    British chairman born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prospect House, Prospect Road, Halesowen, B62 8DU, United Kingdom

      IIF 108
  • Wood Cbe, Gregory Mark
    British chartered accountant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey, KT13 0QN

      IIF 109
  • Wood Cbe, Gregory Mark
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, United Kingdom

      IIF 110 IIF 111 IIF 112
  • Wood Cbe, Gregory Mark
    British directordirector born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, England

      IIF 113
  • Wood, Gregory Mark
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 209, Blackfriars Road, London, SE1 8NL, United Kingdom

      IIF 114
  • Wood, Gregory Mark
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 115 IIF 116
  • Mr Gregory Mark Wood
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 31, Faraday House, Blanford Street, London, W1U 4BY, England

      IIF 117
  • Wood, Mark Gregory
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Corby Innovation Hub, Bangrave Road South, Bangrave Road South, Corby, NN17 1NN, United Kingdom

      IIF 118

    • icon of address Corby Innovation Hub, Bangrave Road South, Corby, NN17 1NN, England

      IIF 119 IIF 120

    • icon of address Corby Innovation Hub, Bangrave Road South, Corby, NN17 1NN, United Kingdom

      IIF 121 IIF 122 IIF 123
  • Wood, Mark Gregory
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW, United Kingdom

      IIF 124
  • Wood Cbe, Gregory Mark
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 125
  • Wood Cbe, Gregory Mark
    British chairman born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address City Place House, 55 Basinghall Street, London, EC2V 5DX, England

      IIF 126
  • Wood Cbe, Gregory Mark
    British none-executive chairman born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Integra House, 1 Vaughan Court, Coedkernew, Newport, NP10 8BD, United Kingdom

      IIF 127
  • Mr Gregory Mark Wood
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cameron House, Shire Lane, Chorleywood, Rickmansworth, WD3 5NT, England

      IIF 128
  • Wood, Mark Gregory
    British chartered accountant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75, Park Lane, Croydon, Surrey, CR9 1XS, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 163 Herne Hill, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    950,906 GBP2024-03-31
    Officer
    icon of calendar 2009-11-05 ~ now
    IIF 66 - Director → ME
  • 2
    icon of address 21 Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -769,850 GBP2024-12-31
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 67 - Director → ME
  • 3
    HOMESERVE ALLIANCE LIMITED - 2016-03-18
    HOMESERVE LABS LIMITED - 2022-02-11
    icon of address 6th Floor 60 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 106 - Director → ME
  • 4
    SPINNAKER ACQUISITIONS LIMITED - 2021-05-12
    SPINNAKER ACQUISITIONS PLC - 2022-03-22
    icon of address 60 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 125 - Director → ME
  • 5
    PENSIONBEE GROUP LIMITED - 2021-04-09
    icon of address 209 Blackfriars Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 114 - Director → ME
  • 6
    icon of address Corby Innovation Hub Bangrave Road South, Bangrave Road South, Corby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -817,158 GBP2024-12-31
    Officer
    icon of calendar 2018-12-22 ~ now
    IIF 118 - Director → ME
  • 7
    icon of address Corby Innovation Hub, Bangrave Road South, Corby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,464,537 GBP2024-12-31
    Officer
    icon of calendar 2018-12-22 ~ now
    IIF 122 - Director → ME
  • 8
    icon of address Corby Innovation Hub, Bangrave Road South, Corby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -961,525 GBP2024-12-31
    Officer
    icon of calendar 2018-12-22 ~ now
    IIF 123 - Director → ME
  • 9
    icon of address Corby Innovation Hub, Bangrave Road South, Corby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,947 GBP2024-12-31
    Officer
    icon of calendar 2018-12-22 ~ now
    IIF 121 - Director → ME
  • 10
    NELSON BIDCO LIMITED - 2014-12-29
    icon of address R A C House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 68 - Director → ME
  • 11
    STAG BIDCO LIMITED - 2012-01-11
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 97 - Director → ME
  • 12
    STAG MIDCO 2 LIMITED - 2012-01-09
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 98 - Director → ME
  • 13
    STAG MIDCO 1 LIMITED - 2011-10-12
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 96 - Director → ME
  • 14
    BROOMCO (3500) LIMITED - 2004-09-17
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-29 ~ now
    IIF 71 - Director → ME
  • 15
    NELSON TOPCO LIMITED - 2014-12-29
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 76 - Director → ME
  • 16
    RAC LIMITED - 2014-08-22
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    LEX SERVICE PLC - 2002-08-30
    RAC PLC - 2011-04-28
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ now
    IIF 72 - Director → ME
  • 17
    URBANGAIN LIMITED - 1989-10-26
    RAC UNDERWRITERS LIMITED - 1990-08-15
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-11-29 ~ now
    IIF 73 - Director → ME
  • 18
    STAG TOPCO LIMITED - 2012-01-06
    RAC FINANCE GROUP (HOLDINGS) LIMITED - 2014-08-22
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ now
    IIF 77 - Director → ME
  • 19
    SEALBROOK LIMITED - 2011-10-12
    icon of address R A C House, Brockhurst Crescent, Bescot
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 124 - Director → ME
  • 20
    NELSON MIDCO II LIMITED - 2014-12-29
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 75 - Director → ME
  • 21
    NELSON MIDCO LIMITED - 2014-12-29
    icon of address R A C House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 69 - Director → ME
  • 22
    R.A.C. MOTORING SERVICES - 2011-06-08
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-29 ~ now
    IIF 74 - Director → ME
  • 23
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-03 ~ now
    IIF 70 - Director → ME
  • 24
    icon of address Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 107 - Director → ME
  • 25
    icon of address The Old Deanery, Deans Court, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 64 - Director → ME
  • 26
    icon of address Corby Innovation Hub, Bangrave Road South, Corby, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,754,254 GBP2024-12-31
    Officer
    icon of calendar 2018-12-22 ~ now
    IIF 120 - Director → ME
  • 27
    icon of address Corby Innovation Hub, Bangrave Road South, Corby, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    9,809,069 GBP2024-12-31
    Officer
    icon of calendar 2018-12-22 ~ now
    IIF 119 - Director → ME
  • 28
    icon of address Burtons Farm, Burtons Lane, Chalfont St. Giles, England
    Active Corporate (1 parent)
    Equity (Company account)
    744 GBP2024-06-30
    Officer
    icon of calendar 2015-05-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-05-30 ~ now
    IIF 128 - Has significant influence or control as a member of a firm → OE
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Flat 31 Faraday House, Blanford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-04 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-05-04 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 96
  • 1
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-29 ~ 1996-10-31
    IIF 6 - Director → ME
  • 2
    FANUM LIMITED - 2007-08-17
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-10-31
    IIF 17 - Director → ME
  • 3
    icon of address Amesbury School, Hazel Grove, Hindhead, Surrey
    Active Corporate (11 parents)
    Officer
    icon of calendar 1999-11-06 ~ 2008-06-20
    IIF 61 - Director → ME
  • 4
    AA UNDERWRITING LIMITED - 2020-07-10
    icon of address 8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-08 ~ 1996-10-31
    IIF 8 - Director → ME
  • 5
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    icon of address 8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-08 ~ 1996-10-31
    IIF 13 - Director → ME
  • 6
    PRECIS (353) LIMITED - 1985-02-27
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 1994-03-08 ~ 1996-10-31
    IIF 12 - Director → ME
  • 7
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-08-08 ~ 1996-10-31
    IIF 7 - Director → ME
  • 8
    PRECIS (932) LIMITED - 1989-10-11
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-08 ~ 1996-10-31
    IIF 9 - Director → ME
  • 9
    PRECIS (931) LIMITED - 1990-01-01
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1994-03-08 ~ 1994-05-20
    IIF 22 - Director → ME
  • 10
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    BRICKFLAME LIMITED - 1985-11-29
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-03 ~ 1996-10-31
    IIF 16 - Director → ME
  • 11
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-10-31
    IIF 2 - Director → ME
  • 12
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-04 ~ 2001-02-21
    IIF 14 - Director → ME
  • 13
    AXA ART INSURANCE LIMITED - 2016-04-25
    NORDSTERN ART INSURANCE LIMITED - 1999-03-19
    STAR ASSURANCE SOCIETY LIMITED - 1993-01-20
    AXA NORDSTERN ART INSURANCE LIMITED - 2001-10-01
    icon of address Marlow House, 1a Lloyd's Avenue, London
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 1999-03-18 ~ 2001-02-21
    IIF 3 - Director → ME
  • 14
    TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
    EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
    icon of address 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-02-03 ~ 1997-12-14
    IIF 10 - Director → ME
  • 15
    EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-26 ~ 1998-03-27
    IIF 21 - Director → ME
  • 16
    GRE (UK) LIMITED - 1995-01-01
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2001-02-21
    IIF 25 - Director → ME
  • 17
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA SHARED SERVICES LIMITED - 2002-03-15
    STOREMOUNT LIMITED - 1986-05-02
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-26 ~ 2001-02-21
    IIF 30 - Director → ME
  • 18
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 2001-02-21
    IIF 45 - Director → ME
  • 19
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 2001-02-21
    IIF 62 - Director → ME
  • 20
    AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
    ARMIA LIMITED - 1989-03-06
    SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-09 ~ 2001-01-01
    IIF 47 - Director → ME
  • 21
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2001-02-21
    IIF 56 - Director → ME
  • 22
    PPP HEALTHCARE LIMITED - 2001-02-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 1999-09-06 ~ 2001-02-21
    IIF 35 - Director → ME
  • 23
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2001-02-21
    IIF 55 - Director → ME
  • 24
    ROCKLEIGH LIMITED - 1994-11-15
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 2001-02-21
    IIF 37 - Director → ME
  • 25
    TIGER BIDCO LIMITED - 2015-08-27
    icon of address Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2018-12-17
    IIF 91 - Director → ME
  • 26
    WAGON FINANCE LIMITED - 1980-12-31
    U.T.F. SECURITIES LIMITED - 1978-12-31
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-01-20
    IIF 19 - Director → ME
  • 27
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2001-02-21
    IIF 46 - Director → ME
  • 28
    icon of address Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ 2022-07-22
    IIF 109 - Director → ME
  • 29
    icon of address 5 New Street Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,116,538 GBP2024-12-31
    Officer
    icon of calendar 2016-03-14 ~ 2016-10-15
    IIF 79 - Director → ME
  • 30
    CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2011-07-01
    IIF 95 - Director → ME
  • 31
    STEWART & HUGHMAN LIMITED - 1994-03-18
    STEWART SYNDICATES LIMITED - 1996-12-13
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-12-31
    IIF 94 - Director → ME
  • 32
    icon of address Weston House, 42 Curtain Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-06 ~ 2018-12-14
    IIF 104 - Director → ME
  • 33
    TRENTSIDE INSURANCE BROKERS LIMITED - 1988-12-23
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-11
    IIF 20 - Director → ME
  • 34
    INDENT LIMITED - 1986-03-19
    icon of address Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-04 ~ 2001-02-21
    IIF 29 - Director → ME
  • 35
    FN 1 LIMITED - 2005-06-10
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-20
    IIF 11 - Director → ME
  • 36
    FN 2 LIMITED - 2005-06-10
    BANK OF EUROPE LIMITED - 1980-12-31
    GE MONEY DIRECT LTD - 2005-10-03
    WAGON FINANCE LIMITED - 2003-05-13
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-01-20
    IIF 18 - Director → ME
  • 37
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-02-19 ~ 1998-04-20
    IIF 5 - Director → ME
  • 38
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-02-03 ~ 1997-09-09
    IIF 15 - Director → ME
  • 39
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-22 ~ 2001-02-21
    IIF 51 - Director → ME
  • 40
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-02-24 ~ 2001-02-21
    IIF 36 - Director → ME
  • 41
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    PRECIS (1496) LIMITED - 1997-04-23
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-06-11 ~ 2001-02-21
    IIF 53 - Director → ME
  • 42
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME PLC - 1995-10-17
    PPP LIFETIME CARE PLC - 2010-07-06
    SUN LIFETIME CARE LIMITED - 2011-03-15
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-09 ~ 2001-02-21
    IIF 59 - Director → ME
  • 43
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-03-16 ~ 2001-02-21
    IIF 31 - Director → ME
  • 44
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    REASSURE LIFE LIMITED - 2017-03-10
    icon of address 11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-01 ~ 1999-10-07
    IIF 4 - Director → ME
  • 45
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2001-02-21
    IIF 44 - Director → ME
  • 46
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-29
    IIF 43 - Director → ME
  • 47
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    icon of address Scotia House, Castle Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-29
    IIF 24 - Director → ME
  • 48
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2015-04-30
    IIF 88 - Director → ME
  • 49
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    KIRKWELL LIMITED - 1984-04-26
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-04-30
    IIF 86 - Director → ME
  • 50
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-04-30
    IIF 82 - Director → ME
  • 51
    SLIMV PLC - 2001-10-24
    IIMIA PLC - 2010-02-09
    IIMIA LIMITED - 2010-02-09
    icon of address 1 Tower Place West, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2012-12-31
    IIF 78 - Director → ME
  • 52
    MNOPF HOLDINGS LIMITED - 2014-04-29
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-04-30
    IIF 83 - Director → ME
  • 53
    MNPA LIMITED - 2013-06-24
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-04-30
    IIF 81 - Director → ME
  • 54
    BEST QUEST LIMITED - 2000-04-06
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-04 ~ 2015-04-30
    IIF 84 - Director → ME
  • 55
    JOHN K. MILN & CO. LTD. - 2010-02-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2015-04-30
    IIF 87 - Director → ME
  • 56
    SOLACE ASSOCIATES LIMITED - 2004-12-09
    IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
    PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
    SOLACE ASSOCIATES LTD. - 2002-09-02
    CHARTER ASSOCIATES LIMITED - 2000-05-05
    icon of address 1 Tower Place West, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2015-04-30
    IIF 90 - Director → ME
  • 57
    icon of address C/o Joanne Milner & Stephen Cork Smith And Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2003-02-07
    IIF 63 - Director → ME
  • 58
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2015-04-30
    IIF 85 - Director → ME
  • 59
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2015-04-30
    IIF 80 - Director → ME
  • 60
    MAHIS LIMITED - 2010-01-27
    icon of address Prospect House, Prospect Road, Halesowen, West Midlands, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-14 ~ 2019-05-10
    IIF 113 - Director → ME
  • 61
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2001-02-21
    IIF 52 - Director → ME
  • 62
    icon of address Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2009-10-22
    IIF 101 - Director → ME
  • 63
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2009-10-22
    IIF 102 - Director → ME
  • 64
    SPRIMONT LIMITED - 2005-11-16
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2009-10-22
    IIF 99 - Director → ME
  • 65
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2011-01-11
    IIF 100 - Director → ME
  • 66
    icon of address 143-149 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-14 ~ 2012-03-01
    IIF 129 - Director → ME
  • 67
    SABAAM LIMITED - 2015-01-08
    icon of address 209 Blackfriars Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    556,951 GBP2015-12-31
    Officer
    icon of calendar 2016-01-29 ~ 2021-04-26
    IIF 126 - Director → ME
  • 68
    EVER 2413 LIMITED - 2004-08-02
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-08 ~ 2015-04-30
    IIF 89 - Director → ME
  • 69
    icon of address Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2019-05-10
    IIF 111 - Director → ME
  • 70
    icon of address Prospect House, Prospect Road, Halesowen, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,443 GBP2021-12-31
    Officer
    icon of calendar 2018-03-06 ~ 2019-05-10
    IIF 108 - Director → ME
  • 71
    icon of address Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-18 ~ 2019-05-10
    IIF 112 - Director → ME
  • 72
    icon of address Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2019-05-10
    IIF 110 - Director → ME
  • 73
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    icon of address 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-29
    IIF 38 - Director → ME
  • 74
    CSU SIXTEEN LIMITED - 1992-06-23
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-10-17
    IIF 42 - Director → ME
  • 75
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-29
    IIF 28 - Director → ME
  • 76
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-29
    IIF 60 - Director → ME
  • 77
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2003-03-28
    IIF 40 - Director → ME
  • 78
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-29
    IIF 34 - Director → ME
  • 79
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-29
    IIF 32 - Director → ME
  • 80
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-30
    IIF 49 - Director → ME
  • 81
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-29
    IIF 57 - Director → ME
  • 82
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    icon of address 1 Angel Court, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2005-10-17
    IIF 27 - Director → ME
  • 83
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-10-17
    IIF 26 - Director → ME
  • 84
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-08-15 ~ 2004-02-18
    IIF 50 - Director → ME
  • 85
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-09 ~ 1999-10-07
    IIF 1 - Director → ME
  • 86
    icon of address 20 Gracechurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2001-02-21
    IIF 58 - Director → ME
  • 87
    icon of address Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2023-05-03
    IIF 127 - Director → ME
  • 88
    NENE INSURANCE BROKERS LIMITED - 1984-09-18
    KEYWEST FINANCIAL HOLDINGS LIMITED - 1991-04-10
    MAI RETAIL INSURANCE HOLDINGS LIMITED - 1986-03-04
    SAFEGUARD FINANCIAL HOLDINGS LIMITED - 1994-11-22
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-11-02
    IIF 23 - Director → ME
  • 89
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-30
    IIF 54 - Director → ME
  • 90
    COMPUTWORTH LIMITED - 1999-11-26
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2001-02-21
    IIF 39 - Director → ME
  • 91
    ALNERY NO. 452 PLC - 1986-12-01
    SUN LIFE CORPORATION PLC - 2013-04-24
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-26 ~ 2001-02-21
    IIF 48 - Director → ME
  • 92
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2005-10-17
    IIF 33 - Director → ME
  • 93
    icon of address 1 St. James's Market, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ 2019-04-11
    IIF 105 - Director → ME
  • 94
    icon of address 1 St James's Market, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2018-12-17
    IIF 93 - Director → ME
    icon of calendar 2018-12-17 ~ 2019-04-11
    IIF 116 - Director → ME
  • 95
    icon of address 1 St. James's Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-17 ~ 2019-04-11
    IIF 115 - Director → ME
    icon of calendar 2016-10-18 ~ 2018-12-17
    IIF 92 - Director → ME
  • 96
    FRIENDS SLPM LIMITED - 2016-11-25
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-03-16 ~ 2001-02-21
    IIF 41 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.