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

Richardson, Ian David Lea

child relation
Offspring entities and appointments
Active 3
  • 1
    9-15 Bedford Street, Belfast
    Corporate (3 parents)
    Officer
    2002-03-12 ~ now
    IIF 40 - director → ME
  • 2
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-24 ~ dissolved
    IIF 128 - director → ME
  • 3
    RBDC PARALLEL NOMINEES LIMITED - 2004-10-12
    DMWS 344 LIMITED - 1999-02-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 109 - secretary → ME
Ceased 113
  • 1
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    959,818 GBP2024-03-31
    Officer
    1993-01-28 ~ 1993-02-22
    IIF 53 - secretary → ME
  • 2
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    270,316 GBP2024-03-31
    Officer
    1993-01-28 ~ 1993-02-22
    IIF 67 - secretary → ME
  • 3
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    1993-01-28 ~ 1993-02-22
    IIF 44 - secretary → ME
  • 4
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-01-28 ~ 1993-02-22
    IIF 46 - secretary → ME
  • 5
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,694,290 GBP2024-03-31
    Officer
    1993-01-28 ~ 1993-02-22
    IIF 55 - secretary → ME
  • 6
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-01-28 ~ 1993-02-22
    IIF 56 - secretary → ME
  • 7
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-01 ~ 2000-07-20
    IIF 3 - director → ME
    1999-10-31 ~ 2004-08-20
    IIF 73 - secretary → ME
  • 8
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-01 ~ 2000-07-20
    IIF 9 - director → ME
    1998-10-31 ~ 2004-08-20
    IIF 116 - secretary → ME
  • 9
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-01 ~ 2000-07-20
    IIF 11 - director → ME
    1999-10-31 ~ 2004-11-16
    IIF 77 - secretary → ME
  • 10
    SUN LIFE SMC LIMITED - 2017-03-28
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-28 ~ 1997-02-12
    IIF 51 - secretary → ME
  • 11
    QUEENSWOOD 106 LIMITED - 1998-10-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-04-26 ~ 2002-12-13
    IIF 114 - secretary → ME
  • 12
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2004-09-13 ~ 2007-12-31
    IIF 151 - director → ME
    1997-12-04 ~ 2004-09-13
    IIF 88 - secretary → ME
  • 13
    EQUITY & LAW HOME LOANS LIMITED - 1993-07-01
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ 2007-12-31
    IIF 129 - director → ME
  • 14
    EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
    TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-12-21 ~ 2007-12-31
    IIF 134 - director → ME
    2000-07-21 ~ 2004-11-01
    IIF 95 - secretary → ME
  • 15
    AXA FINANCE UK PLC - 2012-05-22
    UAP FINANCE LIMITED - 1999-05-14
    TRUSHELFCO (NO. 2111) LIMITED - 1995-11-30
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-29 ~ 2004-07-14
    IIF 25 - director → ME
    1995-11-29 ~ 2004-11-04
    IIF 86 - secretary → ME
  • 16
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-09-13 ~ 2007-12-31
    IIF 144 - director → ME
    1999-10-31 ~ 2004-09-13
    IIF 105 - secretary → ME
  • 17
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    AXA SHARED SERVICES LIMITED - 2002-03-15
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    STOREMOUNT LIMITED - 1986-05-02
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-12-29 ~ 2004-12-02
    IIF 70 - secretary → ME
  • 18
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-10-31 ~ 2004-06-25
    IIF 80 - secretary → ME
  • 19
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
    MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-11-21 ~ 2004-06-25
    IIF 71 - secretary → ME
    1999-10-31 ~ 2001-11-30
    IIF 106 - secretary → ME
  • 20
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    IIF 148 - director → ME
    1999-10-31 ~ 2004-09-13
    IIF 94 - secretary → ME
  • 21
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    IIF 149 - director → ME
    1998-10-31 ~ 2004-09-13
    IIF 90 - secretary → ME
  • 22
    AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
    ARMIA LIMITED - 1989-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-07-18 ~ 2001-01-01
    IIF 83 - secretary → ME
    1993-02-22 ~ 1996-09-24
    IIF 48 - secretary → ME
  • 23
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    1999-10-31 ~ 2004-09-13
    IIF 76 - secretary → ME
  • 24
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2007-12-31
    IIF 146 - director → ME
    1999-10-31 ~ 2004-09-13
    IIF 79 - secretary → ME
  • 25
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-10-04 ~ 2007-12-31
    IIF 156 - director → ME
    1999-10-31 ~ 2004-10-20
    IIF 84 - secretary → ME
  • 26
    AXA UK PENSION TRUSTEES - 2014-12-10
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-03-26 ~ 2014-10-14
    IIF 126 - director → ME
    1999-10-31 ~ 2004-10-06
    IIF 87 - secretary → ME
  • 27
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 9 offsprings)
    Officer
    2004-08-10 ~ 2007-12-31
    IIF 154 - director → ME
    1995-12-06 ~ 1996-05-08
    IIF 1 - director → ME
    1995-10-04 ~ 2004-09-16
    IIF 98 - secretary → ME
  • 28
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
    GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
    GRE MORTGAGES LIMITED - 1995-06-01
    TRINCO DEVELOPMENTS LIMITED - 1988-06-08
    1st Floor, Crown House, Crown Street, Ipswich, England
    Corporate (3 parents)
    Officer
    1999-08-01 ~ 1999-08-31
    IIF 5 - director → ME
  • 29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-14 ~ 2004-11-16
    IIF 30 - director → ME
  • 30
    C/o Parallel Private Equity Llp Suite 1.14, 83 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-05-04 ~ 1998-04-28
    IIF 10 - director → ME
    2000-12-29 ~ 2014-10-13
    IIF 125 - secretary → ME
  • 31
    VENTURE PREFERENCE LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 11 offsprings)
    Officer
    2001-01-24 ~ 2004-08-27
    IIF 108 - secretary → ME
  • 32
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-26 ~ 2004-11-04
    IIF 15 - director → ME
    1999-10-31 ~ 2004-05-25
    IIF 89 - secretary → ME
  • 33
    BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-01 ~ 2004-11-04
    IIF 31 - director → ME
    1999-10-31 ~ 2004-05-25
    IIF 81 - secretary → ME
  • 34
    BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ 2004-11-04
    IIF 14 - director → ME
    1999-10-31 ~ 2004-05-25
    IIF 85 - secretary → ME
  • 35
    H.P. BULMER DRINKS LIMITED - 2000-06-02
    TRUSHELFCO (NO. 1088) LIMITED - 1987-07-29
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-12-31
    IIF 60 - secretary → ME
  • 36
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-06 ~ 2007-12-31
    IIF 145 - director → ME
    1997-06-06 ~ 2003-09-11
    IIF 93 - secretary → ME
  • 37
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (3 parents)
    Officer
    1999-10-31 ~ 2004-07-14
    IIF 101 - secretary → ME
  • 38
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate
    Officer
    ~ 1992-12-31
    IIF 61 - secretary → ME
  • 39
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-21 ~ 2007-12-31
    IIF 131 - director → ME
  • 40
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2000-12-29 ~ 2004-09-13
    IIF 104 - secretary → ME
  • 41
    STAR PUBS AND BARS LIMITED - 2012-10-30
    FOOD INGREDIENTS LIMITED - 2012-09-18
    H.P. BULMER PECTIN LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-12-31
    IIF 52 - secretary → ME
  • 42
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    1998-07-01 ~ 2004-11-15
    IIF 20 - director → ME
  • 43
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2000-07-21 ~ 2005-01-13
    IIF 75 - secretary → ME
  • 44
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-13 ~ 2007-12-31
    IIF 150 - director → ME
    1997-12-22 ~ 2004-09-13
    IIF 96 - secretary → ME
  • 45
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2004-09-13 ~ 2007-12-31
    IIF 138 - director → ME
    1993-02-17 ~ 2004-09-13
    IIF 100 - secretary → ME
  • 46
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2004-09-13 ~ 2007-12-31
    IIF 147 - director → ME
    1998-03-17 ~ 2004-09-13
    IIF 69 - secretary → ME
  • 47
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1995-04-21 ~ 1997-02-12
    IIF 112 - secretary → ME
    1993-01-28 ~ 1993-02-22
    IIF 113 - secretary → ME
  • 48
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-21 ~ 2007-12-31
    IIF 139 - director → ME
  • 49
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-13 ~ 2007-12-31
    IIF 157 - director → ME
    1999-10-31 ~ 2004-09-13
    IIF 92 - secretary → ME
  • 50
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-02-22 ~ 2004-11-16
    IIF 28 - director → ME
    1993-01-28 ~ 1993-02-22
    IIF 160 - secretary → ME
  • 51
    SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-08-22 ~ 2004-11-16
    IIF 16 - director → ME
    1993-01-28 ~ 1995-03-20
    IIF 57 - secretary → ME
  • 52
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    PINNER PROPERTIES LIMITED - 1982-03-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-08 ~ 2004-11-16
    IIF 23 - director → ME
    1993-01-28 ~ 1997-02-12
    IIF 43 - secretary → ME
  • 53
    SUN LIFE OLAC LIMITED - 2011-03-15
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-08 ~ 2004-12-16
    IIF 35 - director → ME
    1993-01-28 ~ 1997-02-12
    IIF 45 - secretary → ME
  • 54
    SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14
    SUN LIFE PROPERTIES LIMITED - 1990-09-17
    ARTAGEN PROPERTIES LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1993-01-28 ~ 1993-02-22
    IIF 42 - secretary → ME
  • 55
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2004-09-13 ~ 2007-12-31
    IIF 140 - director → ME
    1995-11-01 ~ 1998-03-16
    IIF 13 - director → ME
    1993-01-28 ~ 2004-09-13
    IIF 117 - secretary → ME
  • 56
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-01-28 ~ 1995-03-20
    IIF 41 - secretary → ME
  • 57
    COUNTRY ESTATES LIMITED - 1978-12-31
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-11-04 ~ 2004-11-04
    IIF 34 - director → ME
  • 58
    GRAYWOOD NOMINEES LIMITED - 1996-01-09
    PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
    5 Old Broad Street, London
    Corporate (2 parents)
    Officer
    2006-06-09 ~ 2007-12-31
    IIF 137 - director → ME
    1999-07-01 ~ 2004-11-04
    IIF 19 - director → ME
    1999-10-31 ~ 2004-09-28
    IIF 68 - secretary → ME
  • 59
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5 Old Broad Street, London
    Dissolved corporate (3 parents, 14 offsprings)
    Officer
    1999-07-01 ~ 2004-11-04
    IIF 33 - director → ME
    1999-10-31 ~ 2004-08-02
    IIF 99 - secretary → ME
  • 60
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-19 ~ 2004-11-04
    IIF 18 - director → ME
    1999-10-31 ~ 2004-05-25
    IIF 91 - secretary → ME
  • 61
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-08-12 ~ 2007-12-31
    IIF 153 - director → ME
    1999-10-31 ~ 2004-09-16
    IIF 82 - secretary → ME
  • 62
    H P BULMER HOLDINGS PLC - 2013-06-27
    H P BULMER HOLDINGS P L C - 2013-06-27
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-12-31
    IIF 64 - secretary → ME
  • 63
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (4 parents)
    Officer
    ~ 1992-12-31
    IIF 38 - director → ME
    ~ 1992-12-31
    IIF 50 - secretary → ME
  • 64
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-12-31
    IIF 39 - director → ME
  • 65
    Old Deanery, The Cathedral Close, Hereford, Herefordshire
    Corporate (14 parents, 2 offsprings)
    Officer
    1992-05-01 ~ 2002-11-29
    IIF 36 - director → ME
  • 66
    HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2001-09-03
    HEREFORD AND WORCESTER CHAMBER OF COMMERCE TRAININGAND ENTERPRISE - 1998-04-06
    HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL - 1997-05-02
    HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL - 1997-03-26
    Severn House, Prescott Drive, Worcester, Worcestershire
    Corporate (6 parents, 5 offsprings)
    Officer
    1991-11-04 ~ 1993-02-14
    IIF 66 - secretary → ME
  • 67
    19 The Drive, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2000-03-27 ~ 2001-12-03
    IIF 32 - director → ME
    2000-03-27 ~ 2001-12-03
    IIF 120 - secretary → ME
  • 68
    W.E.H.OAKLEY(HOUNSLOW)LIMITED - 2003-07-16
    56 Knightsbridge, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,198 GBP2019-12-31
    Officer
    1999-10-31 ~ 2003-05-29
    IIF 74 - secretary → ME
  • 69
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ 2000-07-31
    IIF 12 - director → ME
    1999-10-31 ~ 2004-08-20
    IIF 103 - secretary → ME
  • 70
    County Gates, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    1999-10-31 ~ 2000-04-07
    IIF 65 - secretary → ME
  • 71
    ST.MARY'S MOTORS LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-01-28 ~ 1993-02-22
    IIF 63 - secretary → ME
  • 72
    Boardman House (3rd Floor), 64 Broadway, London, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2012-12-12 ~ 2014-10-13
    IIF 143 - director → ME
  • 73
    110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1993-01-28 ~ 1993-02-22
    IIF 49 - secretary → ME
  • 74
    NORTH BRITISH PROPERTIES P L C - 2010-12-02
    PRINTSOUTH LIMITED - 1979-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-01-28 ~ 1993-02-22
    IIF 97 - secretary → ME
  • 75
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-27 ~ 2004-11-04
    IIF 27 - director → ME
    1999-10-31 ~ 2004-08-20
    IIF 102 - secretary → ME
  • 76
    PARALLEL NEWCO LIMITED - 2003-09-10
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    54,745 GBP2021-12-31
    Officer
    2002-12-06 ~ 2014-10-13
    IIF 166 - secretary → ME
  • 77
    83 Victoria Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,541 GBP2021-12-31
    Officer
    2013-12-05 ~ 2014-10-13
    IIF 161 - secretary → ME
  • 78
    83 Victoria Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,538 GBP2021-12-31
    Officer
    2013-12-05 ~ 2014-10-13
    IIF 162 - secretary → ME
  • 79
    PARALLEL PRIVATE EQUITY LIMITED - 2009-01-02
    PARALLEL VENTURES MANAGERS LIMITED - 2005-11-17
    C/o Frp Advisory Trading Ltd, Kings Orchard 1 Queen Street, Bristol
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,114,430 GBP2021-12-31
    Officer
    1997-10-23 ~ 2014-10-13
    IIF 167 - secretary → ME
  • 80
    4th Floor, 167-169 Wardour Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-15 ~ 2014-10-13
    IIF 111 - secretary → ME
  • 81
    PARALLEL VENTURES GENERAL PARTNER LIMITED - 2013-12-13
    WJB (465) LIMITED - 1997-10-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,512,915 GBP2021-12-31
    Officer
    1997-10-23 ~ 2014-10-13
    IIF 121 - secretary → ME
  • 82
    PARALLEL VENTURES GENERAL PARTNER II LIMITED - 2013-12-13
    LOTHIAN FIFTY (688) LIMITED - 2000-10-03
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    150,804 GBP2021-12-31
    Officer
    2000-10-03 ~ 2014-10-13
    IIF 122 - secretary → ME
  • 83
    83 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-12-22 ~ 2014-10-13
    IIF 123 - secretary → ME
  • 84
    LETTERSTAND LIMITED - 1999-02-05
    83 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1998-12-18 ~ 2014-10-13
    IIF 124 - secretary → ME
  • 85
    AXA SUN LIFE DIRECT LIMITED - 2017-12-08
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    NBP (MIDWEST) LIMITED - 1985-12-17
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1993-01-28 ~ 1997-02-12
    IIF 159 - secretary → ME
  • 86
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-03-21 ~ 2007-12-31
    IIF 135 - director → ME
  • 87
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-31 ~ 2004-06-25
    IIF 78 - secretary → ME
  • 88
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    1999-08-01 ~ 1999-10-07
    IIF 6 - director → ME
  • 89
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1999-07-01 ~ 2000-12-21
    IIF 4 - director → ME
    1999-10-31 ~ 2000-12-21
    IIF 158 - secretary → ME
  • 90
    RED CHEEK FINANCE P.L.C. - 2013-06-27
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-12-31
    IIF 37 - director → ME
    ~ 1992-12-31
    IIF 54 - secretary → ME
  • 91
    20 Gracechurch Street, London
    Corporate (4 parents)
    Officer
    2004-03-26 ~ 2007-12-31
    IIF 152 - director → ME
    1999-10-31 ~ 2004-09-13
    IIF 164 - secretary → ME
  • 92
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-10-31 ~ 2000-02-07
    IIF 59 - secretary → ME
  • 93
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    1999-10-31 ~ 2000-02-07
    IIF 47 - secretary → ME
  • 94
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    1999-10-31 ~ 2000-02-07
    IIF 58 - secretary → ME
  • 95
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-10-31 ~ 2001-08-08
    IIF 163 - secretary → ME
  • 96
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-08-01 ~ 2000-04-19
    IIF 7 - director → ME
    1999-10-30 ~ 2001-08-08
    IIF 165 - secretary → ME
  • 97
    SHELFCO (NO. 1176) LIMITED - 1996-08-16
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1996-08-01 ~ 2004-11-16
    IIF 22 - director → ME
  • 98
    TRUSHELFCO (NO. 2118) LIMITED - 1995-11-30
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-29 ~ 2004-11-04
    IIF 24 - director → ME
    1995-11-29 ~ 2004-08-02
    IIF 119 - secretary → ME
  • 99
    C/o Parallel Private Equity Llp, 4th Floor, 167-169 Wardour Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    583 GBP2016-04-05
    Officer
    2010-09-09 ~ 2014-10-13
    IIF 110 - secretary → ME
  • 100
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-01 ~ 2004-11-16
    IIF 17 - director → ME
  • 101
    COMPUTWORTH LIMITED - 1999-11-26
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-31 ~ 2004-11-04
    IIF 29 - director → ME
  • 102
    SUN LIFE CORPORATION PLC - 2013-04-24
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-02-17 ~ 2004-09-13
    IIF 72 - secretary → ME
  • 103
    SUN LIFE HOLDINGS PLC - 2012-05-22
    ROCKLEIGH CORPORATION PLC - 1992-05-20
    CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-30 ~ 2004-11-04
    IIF 21 - director → ME
    1995-11-30 ~ 2004-07-14
    IIF 115 - secretary → ME
  • 104
    SUN LIFE EUROPE LIMITED - 1991-07-08
    WOODLANDS PARK SHOPS LIMITED - 1989-01-18
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-05 ~ 2004-11-16
    IIF 26 - director → ME
    1993-01-28 ~ 1996-12-12
    IIF 62 - secretary → ME
  • 105
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    1995-11-01 ~ 2006-06-19
    IIF 155 - director → ME
    1995-11-01 ~ 2003-11-03
    IIF 118 - secretary → ME
  • 106
    H. P. BULMER PECTIN LIMITED - 1993-12-21
    FOOD INGREDIENTS LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1842) LIMITED - 1992-10-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-12-31
    IIF 2 - director → ME
  • 107
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-09-06 ~ 2007-12-31
    IIF 136 - director → ME
  • 108
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2004-09-13 ~ 2007-12-31
    IIF 141 - director → ME
    1995-11-01 ~ 1998-03-16
    IIF 8 - director → ME
    1993-01-28 ~ 2004-09-13
    IIF 107 - secretary → ME
  • 109
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED - 2010-09-02
    WINTERTHUR LIFE UK LIMITED - 2001-06-01
    PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-21 ~ 2007-12-31
    IIF 133 - director → ME
  • 110
    AXA WEALTH SERVICES LIMITED - 2010-09-15
    WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2007-12-31
    IIF 142 - director → ME
  • 111
    COLONIAL (UK) PLC - 2001-02-01
    TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-21 ~ 2007-12-31
    IIF 132 - director → ME
  • 112
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2007-10-01
    IIF 130 - director → ME
  • 113
    MINMAR (409) LIMITED - 1998-03-19
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-21 ~ 2007-12-31
    IIF 127 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.