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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.

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Individuals in focus

Mr Feilim Mackle

    Related profiles found in government register
  • Mr Feilim Mackle
    Irish born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 1
  • Mackle, Feilim
    Irish born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 89 Albert Embankment, London, SE1 7UQ

      IIF 2

    • The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England

      IIF 3

    • Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 4

    • Utmost Life And Pensions Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 5

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 6

    • Autonet Insurance, Nile Street, Burslem, ST6 2BA, England

      IIF 7

    • Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

      IIF 8

    • 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 9

    • 128, Minories, London, EC3N 1NT

      IIF 10

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 11 IIF 12 IIF 13

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 55, Bishopsgate, London, EC2N 3AS, England

      IIF 17 IIF 18

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 19

    • 80-83, Long Lane, London, EC1A 9ET, England

      IIF 20

    • Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 21

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

      IIF 22

    • 11 Marine Parade, North Berwick, East Lothian, EH39 4LD

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47

    • Fusion House, Katharine Way, Bretton, Peterborough, PE3 8BG, England

      IIF 48

    • Fusion House, Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55

    • Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB

      IIF 59

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 60

    • Markerstudy House, 45 Westerham Road, Sevenoaks, TN13 2QB, England

      IIF 61

    • 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

      IIF 62 IIF 63

    • Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, United Kingdom

      IIF 64 IIF 65
  • Mackle, Feilim
    Irish director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 64
  • 1
    7IM HOLDINGS LIMITED - now
    SEVEN INVESTMENT MANAGEMENT LIMITED
    - 2013-03-01 04092911 OC378740... (more)
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2007-12-19 ~ 2010-04-21
    IIF 40 - Director → ME
  • 2
    ACM ULR LIMITED
    - now 03832599
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (43 parents)
    Officer
    2025-08-01 ~ now
    IIF 50 - Director → ME
  • 3
    AEGON UK CORPORATE SERVICES LIMITED
    - now SC170062
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2009-03-25 ~ 2010-03-29
    IIF 27 - Director → ME
  • 4
    AEGON UK SERVICES LIMITED
    - now SC200076 SC194814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25
    Dissolved on 2018-07-05
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (38 parents)
    Officer
    2009-03-25 ~ 2010-03-29
    IIF 25 - Director → ME
  • 5
    AFFINITY INSURANCE SOLUTIONS LIMITED
    - now 12486813
    FRISCO SERVICES LIMITED - 2020-06-22
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Active Corporate (24 parents)
    Officer
    2025-08-01 ~ now
    IIF 61 - Director → ME
  • 6
    ARDONAGH ADVISORY BROKING HOLDINGS LIMITED - now
    ARDONAGH ADVISORY HOLDINGS LIMITED
    - 2023-10-03 11550030 14207760... (more)
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED
    - 2019-12-12 11550030
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (14 parents, 38 offsprings)
    Officer
    2019-02-11 ~ 2023-01-27
    IIF 16 - Director → ME
  • 7
    ARDONAGH ADVISORY MGA HOLDINGS LIMITED
    14207760 11550030... (more)
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2025-05-07 ~ now
    IIF 11 - Director → ME
  • 8
    ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED
    14194415 14207760... (more)
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 12 - Director → ME
  • 9
    ARDONAGH FINCO UK LIMITED - now
    ARDONAGH FINCO PLC
    - 2024-06-04 09424525
    KIRS FINCO PLC
    - 2017-07-14 09424525
    TIG FINCO PLC
    - 2017-05-23 09424525
    TIG FINCO LTD. - 2015-03-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 14 offsprings)
    Officer
    2016-08-05 ~ 2019-06-11
    IIF 22 - Director → ME
  • 10
    ARDONAGH MIDCO 2 LIMITED - now
    ARDONAGH MIDCO 2 PLC
    - 2024-06-04 10679958 10735116... (more)
    KIRS MIDCO 2 PLC
    - 2017-07-14 10679958 10735116... (more)
    KIRS MIDCO 2 LIMITED - 2017-05-19
    NEVADA INVESTMENT HOLDINGS 3 LIMITED - 2017-05-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2019-06-11
    IIF 17 - Director → ME
  • 11
    ARDONAGH MIDCO 3 LIMITED - now
    ARDONAGH MIDCO 3 PLC
    - 2024-06-04 10735116 10679958... (more)
    KIRS MIDCO 3 PLC
    - 2017-07-14 10735116 10679958... (more)
    NEVADA INVESTMENT HOLDINGS 4 LIMITED - 2017-05-19
    KIRS MIDCO 3 LIMITED - 2017-05-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2019-06-11
    IIF 18 - Director → ME
  • 12
    ARDONAGH SERVICES LIMITED - now
    TOWERGATE INSURANCE LIMITED
    - 2019-04-12 07476462
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (39 parents, 29 offsprings)
    Officer
    2016-08-05 ~ 2019-04-01
    IIF 21 - Director → ME
  • 13
    ARDONAGH SPECIALTY MGA HOLDINGS LIMITED
    14208529 11104601... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 15 - Director → ME
  • 14
    ARDTREA SERVICES LTD
    14667290
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    ATLANTA INSURANCE INTERMEDIARIES LIMITED
    - now 00756681
    SWINTON GROUP LIMITED - 2021-08-23
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 55 - Director → ME
  • 16
    ATLANTA INVESTMENT HOLDINGS 2 LIMITED
    10162441 10162225... (more)
    Autonet Insurance, Nile Street, Burslem, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 7 - Director → ME
  • 17
    ATLANTA INVESTMENT HOLDINGS 3 LIMITED
    10162225 12371381... (more)
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2019-03-20 ~ 2024-06-26
    IIF 66 - Director → ME
    2025-08-01 ~ now
    IIF 53 - Director → ME
  • 18
    ATLANTA MGA HOLDINGS LIMITED
    14203043
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-05-14 ~ now
    IIF 14 - Director → ME
  • 19
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2003-11-26 ~ 2006-12-19
    IIF 24 - Director → ME
  • 20
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2003-11-26 ~ 2006-12-19
    IIF 44 - Director → ME
  • 21
    BFSL LIMITED
    - now 02706280
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (50 parents)
    Officer
    2025-08-01 ~ now
    IIF 49 - Director → ME
  • 22
    BISL LIMITED
    - now 03231094
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 51 - Director → ME
  • 23
    BRIGHTSIDE INSURANCE SERVICES LIMITED
    - now 04137311
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (52 parents)
    Officer
    2025-08-01 ~ 2026-06-01
    IIF 60 - Director → ME
  • 24
    CAROLE NASH INSURANCE CONSULTANTS LIMITED
    - now 02600841
    VOM 90576 LIMITED - 1991-10-25
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 54 - Director → ME
  • 25
    CLEGG GIFFORD & CO LIMITED
    02838391
    128 Minories, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2025-08-01 ~ 2026-06-01
    IIF 10 - Director → ME
  • 26
    DSG KHI LIMITED
    09012752
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2017-04-24 ~ 2017-11-16
    IIF 9 - Director → ME
  • 27
    EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
    00037038
    The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2020-04-29 ~ now
    IIF 3 - Director → ME
  • 28
    GLOBE UNDERWRITING LIMITED
    - now 06917482
    OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (32 parents)
    Officer
    2025-04-30 ~ now
    IIF 13 - Director → ME
  • 29
    GOOD GROWTH TECHNOLOGY LIMITED - now
    AMIGO TECHNOLOGY LIMITED
    - 2024-01-09 07757607
    DIGITAL ANIMAL LIMITED - 2017-04-04
    80-83 Long Lane, London, England
    Active Corporate (34 parents)
    Officer
    2020-07-27 ~ 2023-01-06
    IIF 19 - Director → ME
  • 30
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    GUARDIAN ASSURANCE COMPANY - 1982-01-04
    GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-16
    11 Strand, London, England
    Active Corporate (72 parents)
    Officer
    2007-12-07 ~ 2010-03-29
    IIF 29 - Director → ME
  • 31
    HS TRUSTEES LTD - now
    HS SOLE TRUSTEES LTD - 2022-03-22
    HS TRUSTEES LIMITED - 2020-10-23
    H. S. ACCOUNTING SERVICES LIMITED
    - 2020-08-04 02332996
    TEAMIDEA LIMITED - 1992-12-18
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2010-03-29
    IIF 33 - Director → ME
  • 32
    HUGHES INSURANCE SERVICES LIMITED
    - now 04451375
    VISION UNDERWRITING LIMITED - 2014-07-03
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (40 parents)
    Officer
    2025-08-01 ~ now
    IIF 52 - Director → ME
  • 33
    I GO 4 LTD.
    - now 05095154 OC333393
    M&T (UK) LTD. - 2008-02-28
    I GO 4 LTD. - 2007-11-27
    THE NAIL CONSULTANTS LIMITED - 2007-08-20
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (35 parents)
    Officer
    2025-08-01 ~ now
    IIF 58 - Director → ME
  • 34
    IGO4 PARTNERS LIMITED
    - now 06710272
    EQUITY DIRECT BROKING LIMITED - 2014-04-25
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (39 parents)
    Officer
    2025-08-01 ~ now
    IIF 57 - Director → ME
  • 35
    INSURANCE FACTORY LIMITED
    02982445
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 59 - Director → ME
  • 36
    LLOYD LATCHFORD GROUP LIMITED
    - now 05988054
    LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-08-01 ~ now
    IIF 56 - Director → ME
  • 37
    MACMILLAN CANCER SUPPORT
    - now 02400969 00934859... (more)
    MACMILLAN CANCER RELIEF - 2006-06-29
    CANCER RELIEF MACMILLAN FUND - 1997-04-20
    3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, England
    Active Corporate (74 parents, 8 offsprings)
    Officer
    2015-07-23 ~ 2021-07-29
    IIF 2 - Director → ME
  • 38
    MARKERSTUDY RETAIL GROUP LIMITED
    - now 16632552
    MARKERSTUDY DISTRIBUTION GROUP LIMITED
    - 2026-05-20 16632552
    Fusion House Katharine Way, Bretton, Peterborough, England
    Active Corporate (7 parents)
    Officer
    2026-05-19 ~ now
    IIF 48 - Director → ME
  • 39
    MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED - now
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
    HS PENSIONS LIMITED - 2023-07-03
    HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
    AEGON TRUSTEE SOLUTIONS LIMITED
    - 2010-11-04 01901744
    H. S. ADMINISTRATIVE SERVICES LIMITED
    - 2009-12-31 01901744
    PASTCLASS LIMITED - 1985-07-18
    Oxford Point, 19 Oxford Road, Bournemouth, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2010-03-29
    IIF 42 - Director → ME
  • 40
    NATIONAL WESTMINSTER HOME LOANS LIMITED
    01449354
    250 Bishopsgate, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2006-08-14
    IIF 26 - Director → ME
  • 41
    PAYMENTSHIELD GROUP HOLDINGS LIMITED
    - now 05919794 05131340
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2019-02-20 ~ 2023-04-18
    IIF 65 - Director → ME
  • 42
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 64 - Director → ME
  • 43
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (102 parents)
    Officer
    2003-11-26 ~ 2006-12-19
    IIF 35 - Director → ME
  • 44
    RBS LIFE HOLDINGS LIMITED
    - now SC209587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-04-17
    ROBOSCOT (41) LIMITED - 2000-10-18
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2003-11-26 ~ 2006-12-19
    IIF 43 - Director → ME
  • 45
    RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
    - now SC235781 SC239810... (more)
    ROBOSCOT (52) LIMITED - 2002-09-10
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2003-11-26 ~ 2006-12-19
    IIF 46 - Director → ME
  • 46
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783 SC239810... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2017-12-21
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2003-11-26 ~ 2006-12-19
    IIF 36 - Director → ME
  • 47
    RBSUTM LIMITED
    - now 00810443
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-02-03
    CH UNIT MANAGERS LIMITED - 1995-01-04
    BROWN SHIPLEY UNIT TRUST MANAGERS LIMITED - 1993-11-01
    CH UNIT TRUST MANAGERS LIMITED - 1993-11-01
    BROWN SHIPLEY FUND MANAGEMENT LIMITED - 1986-08-27
    1 Princes Street, London
    Dissolved Corporate (50 parents)
    Officer
    2006-01-26 ~ 2006-12-19
    IIF 37 - Director → ME
  • 48
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2007-12-07 ~ 2010-03-29
    IIF 23 - Director → ME
  • 49
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2007-12-07 ~ 2010-03-29
    IIF 28 - Director → ME
  • 50
    ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED
    - now 01229417
    CAPITAL HOUSE PORTFOLIO MANAGERS LIMITED - 1995-07-10
    CHARTERHOUSE PORTFOLIO MANAGERS LIMITED - 1987-09-30
    BLOUSIT LIMITED - 1986-06-26
    1 Princes Street, London
    Dissolved Corporate (38 parents)
    Officer
    2006-01-26 ~ 2006-12-19
    IIF 34 - Director → ME
  • 51
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    SC064697 NF002291... (more)
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (38 parents)
    Officer
    2007-12-07 ~ 2010-03-29
    IIF 30 - Director → ME
  • 52
    SCOTTISH EQUITABLE PLC
    SC144517 NF003125... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2007-12-07 ~ 2010-03-29
    IIF 39 - Director → ME
  • 53
    STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED
    - now SC123322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-20
    Due to be dissolved on 2023-08-23
    STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
    HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
    DUNWILCO (203) LIMITED - 1990-04-06
    7 Castle Street, Edinburgh
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2000-07-05 ~ 2003-10-17
    IIF 38 - Director → ME
  • 54
    STOCKGROVE INVESTMENTS LIMITED
    13055144
    80-83 Long Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-07 ~ 2023-01-06
    IIF 20 - Director → ME
  • 55
    TELEFONICA FINANCIAL SERVICES UK LIMITED
    07584114
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2011-11-02 ~ 2014-07-23
    IIF 63 - Director → ME
  • 56
    THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED
    - now SC065913
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
    ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (52 parents)
    Officer
    2003-12-08 ~ 2006-12-19
    IIF 47 - Director → ME
  • 57
    THIRDCO II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-06
    Dissolved on 2018-08-03
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
    - 2015-01-06 01981157
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    55 Baker Street, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-01-12
    IIF 32 - Director → ME
  • 58
    TRINITY TRUSTEE COMPANY LIMITED
    02741355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2013-08-14
    2 Rougier Street, York, England
    Dissolved Corporate (33 parents)
    Officer
    2004-04-01 ~ 2006-12-19
    IIF 41 - Director → ME
  • 59
    UNDERSHAFT (PEAK NO.3) UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2014-05-06
    RSA (SERVICES) LIMITED
    - 2011-12-23 SC128637
    Aviva, Pitheavlis, Perth, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2004-04-01 ~ 2006-12-19
    IIF 45 - Director → ME
  • 60
    UNDERSHAFT ALIUK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-24
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2003-11-26 ~ 2006-12-19
    IIF 31 - Director → ME
  • 61
    URIS TOPCO LIMITED
    - now 08183121
    DIRECT GROUP TOPCO LIMITED - 2019-01-24
    RYAN DIRECT GROUP LIMITED - 2017-06-29
    RYAN DIRECT NEWCO LIMITED - 2014-05-15
    JUBILEE NEWCO LIMITED - 2012-08-24
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2019-02-27 ~ 2019-09-12
    IIF 8 - Director → ME
  • 62
    UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
    - now 10556487 10559966... (more)
    RELIANCE LIFE HOLDINGS LIMITED - 2019-03-04
    RL HOLDINGS LIMITED - 2018-03-23
    Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, England
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2020-04-29 ~ now
    IIF 4 - Director → ME
  • 63
    UTMOST LIFE AND PENSIONS LIMITED
    - now 10559664 10559966... (more)
    RELIANCE LIFE LIMITED - 2019-03-04
    LCCG NEW LIFECO LIMITED - 2018-03-23
    Utmost Life And Pensions Ltd, Walton Street, Aylesbury, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-04-29 ~ now
    IIF 5 - Director → ME
  • 64
    WAYRA UK LIMITED
    08083534 02995222
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2016-07-28
    IIF 62 - Director → ME

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