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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

Yates, Jonathan James

    Related profiles found in government register
  • Yates, Jonathan James
    British actuary born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Wheelhouse Shotatton, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1JG

      IIF 1 IIF 2

    • icon of address Lanyon Bowdler, Unit 3a Hazledine House, Central Square, Telford, Shropshire, TF3 4JL, England

      IIF 3
  • Yates, Jonathan James
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yates, Jonathan James
    British company director born in May 1961

    Resident in The United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan James Yates
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8-10, Gatley Road, Cheadle, Cheshire, SK8 1PY, England

      IIF 31

    • icon of address C/o Lanyon Bowdler Llp, Grosvenor House, Hollinswood Road, Central Park, Telford, TF2 9TW, England

      IIF 32
  • Yates, Jonathan James
    British actuary born in May 1961

    Registered addresses and corresponding companies
  • Yates, Jonathan James
    British direcor born in May 1961

    Registered addresses and corresponding companies

    • icon of address 30 St Mary Axe, London, EC3A 8EP

      IIF 45
  • Yates, Jonathan James
    British director born in May 1961

    Registered addresses and corresponding companies
  • Yates, Jonathan
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Two Park Place, Upper Hatch Street, Dublin 2, Dublin D02 Np94, Ireland

      IIF 65

    • icon of address Fleet Place House, 2 Fleet Place, London, EC4M 7RF

      IIF 66
  • Yates, Jonathan
    British company director born in May 1961

    Resident in Uk

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 701 Blackwood Apartments Victory Place, London, Greater London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 3 - Director → ME
  • 2
    CONTAMINATED FUEL CONDITIONING SERVICES LIMITED - 2023-02-24
    icon of address 8-10 Gatley Road, Cheadle, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    443,434 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DE FACTO 2176 LIMITED - 2015-12-30
    icon of address C/o Lanyon Bowdler Llp, Grosvenor House Hollinswood Road, Central Park, Telford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 67
  • 1
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    icon of address Windsor House, Town Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-18
    IIF 55 - Director → ME
  • 2
    icon of address 5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-22 ~ 2023-12-13
    IIF 24 - Director → ME
  • 3
    CROWN LIFE ASSURANCE COMPANY LIMITED - 1996-06-17
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 57 - Director → ME
  • 4
    CROWN LIFE PENSIONS LIMITED - 1996-06-18
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 35 - Director → ME
  • 5
    icon of address 5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-22 ~ 2023-12-13
    IIF 23 - Director → ME
  • 6
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 33 - Director → ME
  • 7
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
    TRANSLODGE LIMITED - 1987-09-07
    GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 42 - Director → ME
  • 8
    GAN FINANCIAL SERVICES LIMITED - 1998-12-01
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    FPC (BROKERS) LIMITED - 1979-12-31
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 43 - Director → ME
  • 9
    ADMIN RE UK LIMITED - 2008-10-07
    UNIMANAGEMENT LIMITED - 1986-09-29
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 40 - Director → ME
  • 10
    GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
    GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 38 - Director → ME
  • 11
    GAN TRUSTEES LIMITED - 1998-11-19
    G.P.L.I. TRUSTEES LIMITED - 1986-09-18
    GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 37 - Director → ME
  • 12
    icon of address Windsor House, Ironmasters Way, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 34 - Director → ME
  • 13
    PATHARROW LIMITED - 1985-03-27
    icon of address 20a Victoria Road, Hale, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2025-03-31
    Officer
    icon of calendar ~ 1994-02-11
    IIF 44 - Director → ME
  • 14
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    icon of address 11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2015-05-07
    IIF 70 - Director → ME
  • 15
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    DUNWILCO (737) LIMITED - 1999-12-08
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2011-12-21
    IIF 7 - Director → ME
  • 16
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2011-12-21
    IIF 9 - Director → ME
  • 17
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2011-12-21
    IIF 21 - Director → ME
  • 18
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2011-12-21
    IIF 17 - Director → ME
  • 19
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2011-12-21
    IIF 19 - Director → ME
  • 20
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-21
    IIF 29 - Director → ME
  • 21
    icon of address 5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-20 ~ 2023-12-13
    IIF 25 - Director → ME
  • 22
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    STALWART FINANCE LIMITED - 1999-10-18
    CULWINE LIMITED - 1985-12-31
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-12-31
    IIF 54 - Director → ME
  • 23
    NM LIFE SERVICES LIMITED - 2008-01-02
    PRECIS (2152) LIMITED - 2003-12-18
    GE LIFE SERVICES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-12-31
    IIF 49 - Director → ME
  • 24
    icon of address Two Park Place, Upper Hatch Street, Dublin 2, Dublin D02 Np94, Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-08-18 ~ 2023-01-19
    IIF 65 - Director → ME
  • 25
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2009-09-18
    IIF 56 - Director → ME
  • 26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2009-09-18
    IIF 58 - Director → ME
  • 27
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-24 ~ 2011-12-21
    IIF 12 - Director → ME
  • 28
    GE INSURANCE HOLDINGS LIMITED - 2007-04-04
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2009-09-18
    IIF 47 - Director → ME
  • 29
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2009-09-18
    IIF 62 - Director → ME
  • 30
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2009-09-18
    IIF 64 - Director → ME
  • 31
    STALWART TRUSTEES LIMITED - 1999-10-18
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2009-09-18
    IIF 46 - Director → ME
  • 32
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2009-09-18
    IIF 52 - Director → ME
  • 33
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-12-31
    IIF 50 - Director → ME
  • 34
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2011-12-21
    IIF 8 - Director → ME
  • 35
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2011-01-11
    IIF 66 - Director → ME
  • 36
    CHARGEMIGHT LIMITED - 1997-03-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-21
    IIF 27 - Director → ME
  • 37
    BRITANNIC PLC - 2002-04-26
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    STARNHAWK PLC - 1998-07-14
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    icon of address 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2011-12-21
    IIF 16 - Director → ME
  • 38
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    PEARL GROUP LIMITED - 2009-09-16
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2011-12-21
    IIF 6 - Director → ME
  • 39
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-21
    IIF 30 - Director → ME
  • 40
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2011-12-21
    IIF 11 - Director → ME
  • 41
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2011-12-21
    IIF 15 - Director → ME
  • 42
    TDR PARMA MIDCO LIMITED - 2009-11-09
    icon of address 33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2011-12-21
    IIF 4 - Director → ME
  • 43
    TDR PARMA TOPCO LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2011-12-21
    IIF 18 - Director → ME
  • 44
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2011-07-05
    IIF 20 - Director → ME
  • 45
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2011-12-21
    IIF 5 - Director → ME
  • 46
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2011-12-21
    IIF 13 - Director → ME
  • 47
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (11 parents, 44 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2011-12-21
    IIF 22 - Director → ME
  • 48
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2011-12-21
    IIF 10 - Director → ME
  • 49
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2006-02-08
    IIF 51 - Director → ME
  • 50
    ANNUITY SEARCH LIMITED - 2011-07-19
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2015-05-07
    IIF 69 - Director → ME
  • 51
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    MISTGLAT LIMITED - 1995-05-25
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2015-05-07
    IIF 67 - Director → ME
  • 52
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    icon of address Windsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2015-05-07
    IIF 68 - Director → ME
  • 53
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    icon of address Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2004-08-24
    IIF 1 - Director → ME
    icon of calendar 2005-07-11 ~ 2009-09-18
    IIF 48 - Director → ME
  • 54
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2015-05-07
    IIF 71 - Director → ME
  • 55
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    ADMIN RE UK LIMITED - 2016-12-22
    REASSURE GROUP LIMITED - 2019-02-21
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2009-09-18
    IIF 59 - Director → ME
    icon of calendar 2003-10-24 ~ 2004-08-24
    IIF 2 - Director → ME
  • 56
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2012-03-01 ~ 2015-05-07
    IIF 73 - Director → ME
  • 57
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2015-05-07
    IIF 72 - Director → ME
  • 58
    PRECIS (238) LIMITED - 1984-06-06
    CLPT LIMITED - 2013-07-16
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    REASSURE LIFE LIMITED - 2015-02-17
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 41 - Director → ME
  • 59
    REASSURE LIFE LIMITED - 2020-05-26
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    REASSURE TWO LIMITED - 2017-03-10
    GE LIFE LIMITED - 2007-04-04
    NM LIFE LIMITED - 2015-02-17
    REASSURE LIFE LIMITED - 2016-06-23
    GUARDIAN TWO LIMITED - 2016-11-30
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2009-09-18
    IIF 61 - Director → ME
  • 60
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2006-02-08
    IIF 60 - Director → ME
  • 61
    AEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19
    REGENCY LIFE GROUP PLC - 1991-05-14
    REGENCY FINANCIAL GROUP PLC - 1989-07-21
    DRAYFADE LIMITED - 1986-05-14
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 45 - Director → ME
  • 62
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-21
    IIF 28 - Director → ME
  • 63
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    LONDON LIFE LIMITED - 2024-08-27
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2011-12-21
    IIF 14 - Director → ME
  • 64
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1997-09-19
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2008-02-04
    IIF 63 - Director → ME
  • 65
    C FINANCIAL MANAGEMENT LIMITED - 2018-07-19
    CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
    CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
    DEEDJEAN LIMITED - 1984-11-26
    icon of address 30 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 39 - Director → ME
  • 66
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 36 - Director → ME
  • 67
    REASSURE LIMITED - 2011-12-01
    BLAC LIMITED - 2011-01-25
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-18
    IIF 53 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.