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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

Mr John Philip Hine

child relation
Offspring entities and appointments 30
  • 1
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    Active Corporate (737 parents, 51 offsprings)
    Officer
    1996-03-15 ~ 2002-12-18
    IIF 2 - Director → ME
  • 2
    BARCLAYS FINANCIAL PLANNING
    - now 01980022
    WOOLWICH INDEPENDENT FINANCIAL ADVISORY SERVICES LIMITED
    - 2004-02-02 01980022
    WOOLWICH FINANCIAL ADVISORY SERVICES LIMITED - 1992-03-30
    WOOLWICH ENTERPRISES LIMITED - 1989-04-17
    Dissolved Corporate (35 parents)
    Officer
    2003-07-23 ~ 2005-06-17
    IIF 6 - Director → ME
  • 3
    BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED
    - now 03248678
    WOOLWICH PLAN NOMINEES LIMITED - 2003-09-09
    HACKREMCO (NO.1174) LIMITED - 1997-04-02
    Active Corporate (37 parents)
    Officer
    2003-09-15 ~ 2005-06-17
    IIF 9 - Director → ME
  • 4
    BARCLAYS INSURANCE SERVICES COMPANY LIMITED
    00973765 04001656
    Active Corporate (55 parents)
    Officer
    1997-01-01 ~ 1997-11-06
    IIF 7 - Director → ME
  • 5
    BL TELFORD LIMITED - now
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-14 00151731 00858511
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED
    - 2003-09-29 00151731
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Active Corporate (64 parents, 1 offspring)
    Officer
    2001-06-20 ~ 2006-01-26
    IIF 3 - Director → ME
  • 6
    BROOMCO (2248) LIMITED
    04018809 04141113... (more)
    Dissolved Corporate (18 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 26 - Director → ME
  • 7
    CAMEL VALLEY AND BODMIN MOOR PROTECTION SOCIETY
    07952741
    Active Corporate (13 parents)
    Officer
    2020-05-05 ~ now
    IIF 30 - Director → ME
  • 8
    FIGUREFILE LIMITED - now
    BARCLAYS ASSURANCE COMPANY LIMITED
    - 2003-08-22 04001656 00973765
    FIGUREFILE LIMITED
    - 2002-11-08 04001656
    Dissolved Corporate (13 parents)
    Officer
    2002-01-02 ~ 2003-03-03
    IIF 8 - Director → ME
  • 9
    HINE & HINE LIMITED
    05690295
    Dissolved Corporate (2 parents)
    Officer
    2006-01-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    IFA HOLDING COMPANY LIMITED
    - now 02411822 04313970... (more)
    LYNX GROUP PLC - 2002-04-30
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    Dissolved Corporate (25 parents)
    Officer
    2010-06-30 ~ 2017-04-14
    IIF 16 - Director → ME
  • 11
    IFA SERVICES HOLDINGS COMPANY LIMITED
    - now 04313970 02411822
    IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27
    GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2017-04-14
    IIF 15 - Director → ME
  • 12
    INVESTMENT STRATEGIES (UK) LIMITED
    - now 02294264
    INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
    BANKHALL FUTURES LIMITED - 1994-04-14
    PIKESHIELD LIMITED - 1989-02-08
    Dissolved Corporate (26 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 24 - Director → ME
  • 13
    LYNX NOMINEES LIMITED
    - now 02616951
    GOLFII (UK) LIMITED - 1992-04-21
    BROOMCO (469) LIMITED - 1991-07-05
    Dissolved Corporate (10 parents, 15 offsprings)
    Officer
    2010-03-12 ~ dissolved
    IIF 25 - Director → ME
  • 14
    LYNX PUBLISHING LIMITED
    - now 02616949
    BROOMCO (470) LIMITED - 1991-07-05
    Dissolved Corporate (13 parents, 15 offsprings)
    Officer
    2010-03-12 ~ dissolved
    IIF 20 - Director → ME
  • 15
    OLD MUTUAL WEALTH NTS LIMITED
    - now 04800506
    SKANDIA NTS LIMITED
    - 2014-09-19 04800506
    Dissolved Corporate (19 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 18 - Director → ME
  • 16
    ONENOTE LIMITED
    - now 01344785 02160066
    LYNX GROUP PLC - 1994-02-23
    LYNX TECHNOLOGY PUBLIC LIMITED COMPANY - 1988-11-01
    LYNX BUSINESS MACHINES LIMITED - 1987-07-08
    Dissolved Corporate (10 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 19 - Director → ME
  • 17
    QUILTER BUSINESS SERVICES LIMITED - now
    OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
    SKANDIA LIFE BUSINESS SERVICES LIMITED
    - 2014-09-19 01579311
    SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
    Active Corporate (35 parents, 12 offsprings)
    Officer
    2006-09-06 ~ 2011-02-24
    IIF 27 - Director → ME
  • 18
    QUILTER HOLDINGS LIMITED - now
    OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED
    - 2014-09-19 01606702
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2010-05-28 ~ 2010-12-07
    IIF 28 - Director → ME
  • 19
    QUILTER INVESTMENT PLATFORM LIMITED - now
    OLD MUTUAL WEALTH LIMITED
    - 2021-06-08 01680071
    SKANDIA MULTIFUNDS LIMITED
    - 2014-09-19 01680071 02123894
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Active Corporate (69 parents, 1 offspring)
    Officer
    2010-04-28 ~ 2017-04-14
    IIF 13 - Director → ME
  • 20
    QUILTER INVESTMENT PLATFORM NOMINEES LIMITED - now
    OLD MUTUAL WEALTH NOMINEES LIMITED
    - 2021-06-08 02124535
    SKANDIA MULTIFUNDS (NOMINEES) LIMITED
    - 2014-09-19 02124535
    SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
    ENTMART LIMITED - 1993-10-18
    Active Corporate (23 parents)
    Officer
    2010-03-12 ~ 2017-04-14
    IIF 11 - Director → ME
  • 21
    QUILTER LIFE & PENSIONS LIMITED - now
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED
    - 2021-06-08 04163431
    SKANDIA MULTIFUNDS ASSURANCE LIMITED
    - 2014-09-19 04163431
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Active Corporate (65 parents, 1 offspring)
    Officer
    2010-04-28 ~ 2017-04-14
    IIF 10 - Director → ME
  • 22
    QUILTER UK HOLDING LIMITED - now
    OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
    SKANDIA LIFE HOLDING COMPANY LIMITED
    - 2014-09-19 01752066
    SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
    SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
    LEGIBUS 361 LIMITED - 1984-04-09
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2010-04-28 ~ 2010-07-22
    IIF 23 - Director → ME
  • 23
    REASSURE LIFE LIMITED - now
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED
    - 2020-05-27 01363932
    SKANDIA LIFE ASSURANCE COMPANY LIMITED
    - 2014-09-19 01363932 01579311
    MACKSTON LIMITED - 1979-12-31
    Active Corporate (95 parents, 1 offspring)
    Officer
    2010-04-28 ~ 2017-04-14
    IIF 12 - Director → ME
  • 24
    SELESTIA HOLDINGS LIMITED
    - now 04145830
    CENTRESUN LIMITED - 2001-08-23
    Dissolved Corporate (23 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 22 - Director → ME
  • 25
    SELESTIA INVESTMENTS LIMITED
    - now 04145825
    FIRSTSUPER LIMITED - 2001-08-23
    Dissolved Corporate (29 parents)
    Officer
    2010-06-30 ~ 2017-04-14
    IIF 17 - Director → ME
  • 26
    SELESTIA NOMINEE LIMITED
    - now 04145834
    BRICKFIRST LIMITED - 2001-08-23
    Dissolved Corporate (24 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 21 - Director → ME
  • 27
    SELESTIA SERVICES LIMITED
    - now 04295326
    TUGPEAK LIMITED - 2001-10-25
    Dissolved Corporate (25 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 14 - Director → ME
  • 28
    SKANDIA FINANCIAL SERVICES LIMITED
    - now 01478509
    LEGIBUS EIGHTY-SIX LIMITED - 1980-12-31
    Dissolved Corporate (19 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 29 - Director → ME
  • 29
    WL TELFORD LIMITED - now
    REASSURE LIMITED - 2011-12-01
    BLAC LIMITED
    - 2011-01-25 00858511
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED
    - 2003-09-29 00858511 00151731
    Dissolved Corporate (50 parents)
    Officer
    1996-03-15 ~ 2005-06-17
    IIF 4 - Director → ME
  • 30
    WOOLWICH PLAN MANAGERS LIMITED
    - now 03230386
    HACKREMCO (NO.1163) LIMITED - 1997-04-02
    Dissolved Corporate (43 parents)
    Officer
    2003-09-15 ~ 2005-06-17
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.