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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

    Related profiles found in government register
  • Mr John Philip Hine
    English born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Kintra, Hincheslea, Brockenhurst, SO42 7UP, England

      IIF 1
  • Hine, John Philip
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Kintra, Hincheslea, Brockenhurst, SO42 7UP

      IIF 2
    • Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England

      IIF 3
    • Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ

      IIF 4 IIF 5 IIF 6
    • C/o Stephens Scown Secretarial Limited, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, England

      IIF 7
  • Hine, John Philip
    British accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hine, John Philip
    British chartered accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hine, John Philip
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Birches, Trevine, Chapel Amble, Wadebridge, Cornwall, PL27 6ES, England

      IIF 30
child relation
Offspring entities and appointments 29
  • 1
    BARCLAYS FINANCIAL PLANNING
    - now 01980022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-26
    Dissolved on 2017-12-28
    WOOLWICH INDEPENDENT FINANCIAL ADVISORY SERVICES LIMITED
    - 2004-02-02 01980022
    WOOLWICH FINANCIAL ADVISORY SERVICES LIMITED - 1992-03-30
    WOOLWICH ENTERPRISES LIMITED - 1989-04-17
    1 Little New Street, London, Uk
    Dissolved Corporate (35 parents)
    Officer
    2003-07-23 ~ 2005-06-17
    IIF 27 - Director → ME
  • 2
    BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED
    - now 03248678
    WOOLWICH PLAN NOMINEES LIMITED - 2003-09-09
    HACKREMCO (NO.1174) LIMITED - 1997-04-02
    1 Churchill Place, London
    Active Corporate (37 parents)
    Officer
    2003-09-15 ~ 2005-06-17
    IIF 29 - Director → ME
  • 3
    BARCLAYS INSURANCE SERVICES COMPANY LIMITED
    00973765 04001656
    1 Churchill Place, London
    Active Corporate (55 parents)
    Officer
    1997-01-01 ~ 1997-11-06
    IIF 28 - Director → ME
  • 4
    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
    Windsor House, Town Centre, Telford, Shropshire
    Active Corporate (64 parents, 1 offspring)
    Officer
    2001-06-20 ~ 2006-01-26
    IIF 24 - Director → ME
  • 5
    BROOMCO (2248) LIMITED
    04018809 07994517... (more)
    Skandia House, Portland Terrace, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 6 - Director → ME
  • 6
    CAMEL VALLEY AND BODMIN MOOR PROTECTION SOCIETY
    07952741
    C/o Stephens Scown Secretarial Limited Osprey House, Malpas Road, Truro, Cornwall, England
    Active Corporate (13 parents)
    Officer
    2020-05-05 ~ now
    IIF 7 - Director → ME
  • 7
    FIGUREFILE LIMITED - now
    BARCLAYS ASSURANCE COMPANY LIMITED
    - 2003-08-22 04001656 00973765
    FIGUREFILE LIMITED
    - 2002-11-08 04001656
    1 Churchill Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-01-02 ~ 2003-03-03
    IIF 2 - Director → ME
  • 8
    HINE & HINE LIMITED
    05690295
    Birches Trevine, Chapel Amble, Wadebridge, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2006-01-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    IFA HOLDING COMPANY LIMITED
    - now 02411822 04313970... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Dissolved on 2024-01-25
    LYNX GROUP PLC - 2002-04-30
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2010-06-30 ~ 2017-04-14
    IIF 13 - Director → ME
  • 10
    IFA SERVICES HOLDINGS COMPANY LIMITED
    - now 04313970 02411822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13
    Dissolved on 2026-03-10
    IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27
    GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
    1 More London Place, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2017-04-14
    IIF 3 - Director → ME
  • 11
    INVESTMENT STRATEGIES (UK) LIMITED
    - now 02294264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23 during the appointment or period of control
    Dissolved on 2016-10-28 during the appointment or period of control
    INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
    BANKHALL FUTURES LIMITED - 1994-04-14
    PIKESHIELD LIMITED - 1989-02-08
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 20 - Director → ME
  • 12
    LYNX NOMINEES LIMITED
    - now 02616951
    GOLFII (UK) LIMITED - 1992-04-21
    BROOMCO (469) LIMITED - 1991-07-05
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (10 parents, 15 offsprings)
    Officer
    2010-03-12 ~ dissolved
    IIF 5 - Director → ME
  • 13
    LYNX PUBLISHING LIMITED
    - now 02616949
    BROOMCO (470) LIMITED - 1991-07-05
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (13 parents, 15 offsprings)
    Officer
    2010-03-12 ~ dissolved
    IIF 4 - Director → ME
  • 14
    OLD MUTUAL WEALTH NTS LIMITED
    - now 04800506
    SKANDIA NTS LIMITED
    - 2014-09-19 04800506
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (19 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 15 - Director → ME
  • 15
    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
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 16 - Director → ME
  • 16
    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
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Officer
    2006-09-06 ~ 2011-02-24
    IIF 21 - Director → ME
  • 17
    QUILTER HOLDINGS LIMITED - now
    OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED
    - 2014-09-19 01606702
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2010-05-28 ~ 2010-12-07
    IIF 22 - Director → ME
  • 18
    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
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (69 parents, 1 offspring)
    Officer
    2010-04-28 ~ 2017-04-14
    IIF 11 - Director → ME
  • 19
    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
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-03-12 ~ 2017-04-14
    IIF 9 - Director → ME
  • 20
    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
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (65 parents, 1 offspring)
    Officer
    2010-04-28 ~ 2017-04-14
    IIF 8 - Director → ME
  • 21
    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
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2010-04-28 ~ 2010-07-22
    IIF 19 - Director → ME
  • 22
    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
    Windsor House, Telford Centre, Telford, England
    Active Corporate (94 parents, 1 offspring)
    Officer
    2010-04-28 ~ 2017-04-14
    IIF 10 - Director → ME
  • 23
    SELESTIA HOLDINGS LIMITED
    - now 04145830
    CENTRESUN LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 18 - Director → ME
  • 24
    SELESTIA INVESTMENTS LIMITED
    - now 04145825
    FIRSTSUPER LIMITED - 2001-08-23
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (29 parents)
    Officer
    2010-06-30 ~ 2017-04-14
    IIF 14 - Director → ME
  • 25
    SELESTIA NOMINEE LIMITED
    - now 04145834
    BRICKFIRST LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (24 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 17 - Director → ME
  • 26
    SELESTIA SERVICES LIMITED
    - now 04295326
    TUGPEAK LIMITED - 2001-10-25
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (25 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 12 - Director → ME
  • 27
    SKANDIA FINANCIAL SERVICES LIMITED
    - now 01478509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-22 during the appointment or period of control
    Dissolved on 2013-09-21 during the appointment or period of control
    LEGIBUS EIGHTY-SIX LIMITED - 1980-12-31
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 23 - Director → ME
  • 28
    WL TELFORD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    REASSURE LIMITED - 2011-12-01
    BLAC LIMITED
    - 2011-01-25 00858511
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED
    - 2003-09-29 00858511 00151731
    30 Finsbury Square, London
    Dissolved Corporate (50 parents)
    Officer
    1996-03-15 ~ 2005-06-17
    IIF 25 - Director → ME
  • 29
    WOOLWICH PLAN MANAGERS LIMITED
    - now 03230386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-25
    Dissolved on 2021-03-10
    HACKREMCO (NO.1163) LIMITED - 1997-04-02
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (43 parents)
    Officer
    2003-09-15 ~ 2005-06-17
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.