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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

Wood, Gregory Mark

    Related profiles found in government register
  • Wood, Gregory Mark
    British chartered accountant born in July 1953

    Registered addresses and corresponding companies
  • Wood, Gregory Mark
    British group chief executive born in July 1953

    Registered addresses and corresponding companies

    • icon of address 21 Sprimont Place, London, SW3 3HT

      IIF 62
  • Wood, Gregory Mark
    British insurance born in July 1953

    Registered addresses and corresponding companies

    • icon of address 21 Sprimont Place, London, SW3 3HT

      IIF 63
  • Wood, Gregory Mark
    British chartered accountant born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Gregory Mark
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Burtons Farm, Burtons Lane, Chalfont St. Giles, HP8 4BB, England

      IIF 88

    • icon of address Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 89

    • icon of address Yarmouth House, 1300 Parkway, Whiteley, Fareham, PO15 7AE, England

      IIF 90 IIF 91

    • icon of address Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

      IIF 92 IIF 93
  • Wood, Gregory Mark
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Gregory Mark
    British financial advisory born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

      IIF 102
  • Wood, Gregory Mark
    British financial services: chairman born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 31, Faraday House, Blanford Street, London, W1U 4BY, England

      IIF 103
  • Wood, Gregory Mark
    British none born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Weston House, 42 Curtain Road, London, EC2A 3NH

      IIF 104
  • Wood, Gregory Mark
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 105
  • Wood Cbe, Gregory Mark
    British chairman born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prospect House, Prospect Road, Halesowen, B62 8DU, United Kingdom

      IIF 106
  • Wood Cbe, Gregory Mark
    British chartered accountant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey, KT13 0QN

      IIF 107

    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, England

      IIF 108
  • Wood Cbe, Gregory Mark
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, United Kingdom

      IIF 109 IIF 110 IIF 111
  • Wood Cbe, Gregory Mark
    British directordirector born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, England

      IIF 112
  • Wood Cbe, Gregory Mark
    British non-executive director and chairman born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Integra House, 1 Vaughan Court, Coedkernew, Newport, NP10 8BD, United Kingdom

      IIF 113
  • Wood, Gregory Mark
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 209, Blackfriars Road, London, SE1 8NL, United Kingdom

      IIF 114
  • Wood, Gregory Mark
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 115 IIF 116
  • Mr Gregory Mark Wood
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 31, Faraday House, Blanford Street, London, W1U 4BY, England

      IIF 117
  • Wood, Mark Gregory
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Corby Innovation Hub, Bangrave Road South, Bangrave Road South, Corby, NN17 1NN, United Kingdom

      IIF 118

    • icon of address Corby Innovation Hub, Bangrave Road South, Corby, NN17 1NN, England

      IIF 119 IIF 120

    • icon of address Corby Innovation Hub, Bangrave Road South, Corby, NN17 1NN, United Kingdom

      IIF 121 IIF 122 IIF 123

    • icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW, United Kingdom

      IIF 124
  • Wood Cbe, Gregory Mark
    British chairman born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address City Place House, 55 Basinghall Street, London, EC2V 5DX, England

      IIF 125
  • Wood Cbe, Gregory Mark
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 126
  • Wood Cbe, Gregory Mark
    British none-executive chairman born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Integra House, 1 Vaughan Court, Coedkernew, Newport, NP10 8BD, United Kingdom

      IIF 127
  • Mr Gregory Mark Wood
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cameron House, Shire Lane, Chorleywood, Rickmansworth, WD3 5NT, England

      IIF 128
  • Wood, Mark Gregory
    British chartered accountant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75, Park Lane, Croydon, Surrey, CR9 1XS, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 163 Herne Hill, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    950,906 GBP2024-03-31
    Officer
    icon of calendar 2009-11-05 ~ now
    IIF 65 - Director → ME
  • 2
    icon of address 21 Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -769,850 GBP2024-12-31
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 102 - Director → ME
  • 3
    HOMESERVE LABS LIMITED - 2022-02-11
    HOMESERVE ALLIANCE LIMITED - 2016-03-18
    icon of address 6th Floor 60 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 108 - Director → ME
  • 4
    SPINNAKER ACQUISITIONS PLC - 2022-03-22
    SPINNAKER ACQUISITIONS LIMITED - 2021-05-12
    icon of address 60 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 126 - Director → ME
  • 5
    PENSIONBEE GROUP LIMITED - 2021-04-09
    icon of address 209 Blackfriars Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 114 - Director → ME
  • 6
    icon of address Corby Innovation Hub Bangrave Road South, Bangrave Road South, Corby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -817,158 GBP2023-12-31
    Officer
    icon of calendar 2018-12-22 ~ now
    IIF 118 - Director → ME
  • 7
    icon of address Corby Innovation Hub, Bangrave Road South, Corby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,556,120 GBP2023-12-31
    Officer
    icon of calendar 2018-12-22 ~ now
    IIF 122 - Director → ME
  • 8
    icon of address Corby Innovation Hub, Bangrave Road South, Corby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -396,725 GBP2023-12-31
    Officer
    icon of calendar 2018-12-22 ~ now
    IIF 123 - Director → ME
  • 9
    icon of address Corby Innovation Hub, Bangrave Road South, Corby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,947 GBP2023-12-31
    Officer
    icon of calendar 2018-12-22 ~ now
    IIF 121 - Director → ME
  • 10
    NELSON BIDCO LIMITED - 2014-12-29
    icon of address R A C House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 79 - Director → ME
  • 11
    STAG BIDCO LIMITED - 2012-01-11
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 95 - Director → ME
  • 12
    STAG MIDCO 2 LIMITED - 2012-01-09
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 96 - Director → ME
  • 13
    STAG MIDCO 1 LIMITED - 2011-10-12
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 94 - Director → ME
  • 14
    BROOMCO (3500) LIMITED - 2004-09-17
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-29 ~ now
    IIF 82 - Director → ME
  • 15
    NELSON TOPCO LIMITED - 2014-12-29
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 87 - Director → ME
  • 16
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ now
    IIF 83 - Director → ME
  • 17
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-11-29 ~ now
    IIF 84 - Director → ME
  • 18
    RAC FINANCE GROUP (HOLDINGS) LIMITED - 2014-08-22
    STAG TOPCO LIMITED - 2012-01-06
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ now
    IIF 101 - Director → ME
  • 19
    SEALBROOK LIMITED - 2011-10-12
    icon of address R A C House, Brockhurst Crescent, Bescot
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 124 - Director → ME
  • 20
    NELSON MIDCO II LIMITED - 2014-12-29
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 86 - Director → ME
  • 21
    NELSON MIDCO LIMITED - 2014-12-29
    icon of address R A C House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 80 - Director → ME
  • 22
    R.A.C. MOTORING SERVICES - 2011-06-08
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-29 ~ now
    IIF 85 - Director → ME
  • 23
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-03 ~ now
    IIF 81 - Director → ME
  • 24
    icon of address Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 113 - Director → ME
  • 25
    icon of address The Old Deanery, Deans Court, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 88 - Director → ME
  • 26
    icon of address Corby Innovation Hub, Bangrave Road South, Corby, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,754,254 GBP2023-12-31
    Officer
    icon of calendar 2018-12-22 ~ now
    IIF 120 - Director → ME
  • 27
    icon of address Corby Innovation Hub, Bangrave Road South, Corby, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    8,716,570 GBP2023-12-31
    Officer
    icon of calendar 2018-12-22 ~ now
    IIF 119 - Director → ME
  • 28
    icon of address Burtons Farm, Burtons Lane, Chalfont St. Giles, England
    Active Corporate (1 parent)
    Equity (Company account)
    744 GBP2024-06-30
    Officer
    icon of calendar 2015-05-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-05-30 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
    IIF 128 - Has significant influence or control as a member of a firm → OE
  • 29
    icon of address Flat 31 Faraday House, Blanford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-04 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-05-04 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 96
  • 1
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-29 ~ 1996-10-31
    IIF 6 - Director → ME
  • 2
    FANUM LIMITED - 2007-08-17
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-10-31
    IIF 17 - Director → ME
  • 3
    icon of address Amesbury School, Hazel Grove, Hindhead, Surrey
    Active Corporate (13 parents)
    Officer
    icon of calendar 1999-11-06 ~ 2008-06-20
    IIF 61 - Director → ME
  • 4
    AA UNDERWRITING LIMITED - 2020-07-10
    icon of address 8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-08 ~ 1996-10-31
    IIF 8 - Director → ME
  • 5
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    icon of address 8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-08 ~ 1996-10-31
    IIF 13 - Director → ME
  • 6
    PRECIS (353) LIMITED - 1985-02-27
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 1994-03-08 ~ 1996-10-31
    IIF 12 - Director → ME
  • 7
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-08-08 ~ 1996-10-31
    IIF 7 - Director → ME
  • 8
    PRECIS (932) LIMITED - 1989-10-11
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-08 ~ 1996-10-31
    IIF 9 - Director → ME
  • 9
    PRECIS (931) LIMITED - 1990-01-01
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1994-03-08 ~ 1994-05-20
    IIF 22 - Director → ME
  • 10
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-03 ~ 1996-10-31
    IIF 16 - Director → ME
  • 11
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-10-31
    IIF 2 - Director → 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
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-04 ~ 2001-02-21
    IIF 14 - Director → ME
  • 13
    AXA ART INSURANCE LIMITED - 2016-04-25
    AXA NORDSTERN ART INSURANCE LIMITED - 2001-10-01
    NORDSTERN ART INSURANCE LIMITED - 1999-03-19
    STAR ASSURANCE SOCIETY LIMITED - 1993-01-20
    icon of address Marlow House, 1a Lloyd's Avenue, London
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 1999-03-18 ~ 2001-02-21
    IIF 3 - Director → ME
  • 14
    EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
    TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
    icon of address 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-02-03 ~ 1997-12-14
    IIF 10 - Director → ME
  • 15
    EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-26 ~ 1998-03-27
    IIF 21 - Director → ME
  • 16
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2001-02-21
    IIF 25 - Director → 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
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-26 ~ 2001-02-21
    IIF 30 - Director → ME
  • 18
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 2001-02-21
    IIF 45 - Director → ME
  • 19
    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
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 2001-02-21
    IIF 62 - Director → ME
  • 20
    AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
    ARMIA LIMITED - 1989-03-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-09 ~ 2001-01-01
    IIF 47 - Director → ME
  • 21
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2001-02-21
    IIF 56 - Director → ME
  • 22
    PPP HEALTHCARE LIMITED - 2001-02-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-06 ~ 2001-02-21
    IIF 35 - Director → ME
  • 23
    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
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2001-02-21
    IIF 55 - Director → ME
  • 24
    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
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 2001-02-21
    IIF 37 - Director → ME
  • 25
    TIGER BIDCO LIMITED - 2015-08-27
    icon of address Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2018-12-17
    IIF 89 - Director → ME
  • 26
    WAGON FINANCE LIMITED - 1980-12-31
    U.T.F. SECURITIES LIMITED - 1978-12-31
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-01-20
    IIF 19 - Director → ME
  • 27
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2001-02-21
    IIF 46 - Director → ME
  • 28
    icon of address Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ 2022-07-22
    IIF 107 - Director → ME
  • 29
    icon of address 5 New Street Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,116,538 GBP2024-12-31
    Officer
    icon of calendar 2016-03-14 ~ 2016-10-15
    IIF 67 - Director → ME
  • 30
    CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2011-07-01
    IIF 93 - Director → ME
  • 31
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-12-31
    IIF 92 - Director → ME
  • 32
    icon of address Weston House, 42 Curtain Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-06 ~ 2018-12-14
    IIF 104 - Director → ME
  • 33
    TRENTSIDE INSURANCE BROKERS LIMITED - 1988-12-23
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-11
    IIF 20 - Director → ME
  • 34
    INDENT LIMITED - 1986-03-19
    icon of address Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-04 ~ 2001-02-21
    IIF 29 - Director → ME
  • 35
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-20
    IIF 11 - Director → ME
  • 36
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED - 2003-05-13
    BANK OF EUROPE LIMITED - 1980-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-01-20
    IIF 18 - Director → ME
  • 37
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-02-19 ~ 1998-04-20
    IIF 5 - Director → ME
  • 38
    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
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-02-03 ~ 1997-09-09
    IIF 15 - Director → ME
  • 39
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-22 ~ 2001-02-21
    IIF 51 - Director → ME
  • 40
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-24 ~ 2001-02-21
    IIF 36 - Director → ME
  • 41
    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
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 2001-02-21
    IIF 53 - Director → ME
  • 42
    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
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-09 ~ 2001-02-21
    IIF 59 - Director → ME
  • 43
    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
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-16 ~ 2001-02-21
    IIF 31 - Director → ME
  • 44
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    icon of address 11 Strand, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 1999-10-07
    IIF 4 - Director → ME
  • 45
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2001-02-21
    IIF 44 - Director → ME
  • 46
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-29
    IIF 43 - Director → ME
  • 47
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    icon of address Scotia House, Castle Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-29
    IIF 24 - Director → ME
  • 48
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2015-04-30
    IIF 76 - Director → ME
  • 49
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-04-30
    IIF 74 - Director → ME
  • 50
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-04-30
    IIF 70 - Director → ME
  • 51
    IIMIA LIMITED - 2010-02-09
    IIMIA PLC - 2010-02-09
    SLIMV PLC - 2001-10-24
    icon of address 1 Tower Place West, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2012-12-31
    IIF 66 - Director → ME
  • 52
    MNOPF HOLDINGS LIMITED - 2014-04-29
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-04-30
    IIF 71 - Director → ME
  • 53
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED - 2013-06-24
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-04-30
    IIF 69 - Director → ME
  • 54
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
    BEST QUEST LIMITED - 2000-04-06
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-04 ~ 2015-04-30
    IIF 72 - Director → ME
  • 55
    JOHN K. MILN & CO. LTD. - 2010-02-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2015-04-30
    IIF 75 - Director → ME
  • 56
    IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
    SOLACE ASSOCIATES LIMITED - 2004-12-09
    SOLACE ASSOCIATES LTD. - 2002-09-02
    PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
    CHARTER ASSOCIATES LIMITED - 2000-05-05
    icon of address 1 Tower Place West, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2015-04-30
    IIF 78 - Director → ME
  • 57
    icon of address C/o Joanne Milner & Stephen Cork Smith And Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2003-02-07
    IIF 63 - Director → ME
  • 58
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2015-04-30
    IIF 73 - Director → ME
  • 59
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2015-04-30
    IIF 68 - Director → ME
  • 60
    MAHIS LIMITED - 2010-01-27
    icon of address Prospect House, Prospect Road, Halesowen, West Midlands, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-14 ~ 2019-05-10
    IIF 112 - Director → ME
  • 61
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2001-02-21
    IIF 52 - Director → ME
  • 62
    icon of address Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2009-10-22
    IIF 99 - Director → ME
  • 63
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2009-10-22
    IIF 100 - Director → ME
  • 64
    SPRIMONT LIMITED - 2005-11-16
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2009-10-22
    IIF 97 - Director → ME
  • 65
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2011-01-11
    IIF 98 - Director → ME
  • 66
    icon of address 143-149 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-14 ~ 2012-03-01
    IIF 129 - Director → ME
  • 67
    SABAAM LIMITED - 2015-01-08
    icon of address 209 Blackfriars Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    556,951 GBP2015-12-31
    Officer
    icon of calendar 2016-01-29 ~ 2021-04-26
    IIF 125 - Director → ME
  • 68
    EVER 2413 LIMITED - 2004-08-02
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-08 ~ 2015-04-30
    IIF 77 - Director → ME
  • 69
    icon of address Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2019-05-10
    IIF 110 - Director → ME
  • 70
    icon of address Prospect House, Prospect Road, Halesowen, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,443 GBP2021-12-31
    Officer
    icon of calendar 2018-03-06 ~ 2019-05-10
    IIF 106 - Director → ME
  • 71
    icon of address Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-18 ~ 2019-05-10
    IIF 111 - Director → ME
  • 72
    icon of address Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2019-05-10
    IIF 109 - Director → ME
  • 73
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    icon of address 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-29
    IIF 38 - Director → ME
  • 74
    CSU SIXTEEN LIMITED - 1992-06-23
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-10-17
    IIF 42 - Director → ME
  • 75
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-29
    IIF 28 - Director → ME
  • 76
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-29
    IIF 60 - Director → ME
  • 77
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2003-03-28
    IIF 40 - Director → ME
  • 78
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-29
    IIF 34 - Director → ME
  • 79
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-29
    IIF 32 - Director → ME
  • 80
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-30
    IIF 49 - Director → ME
  • 81
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-29
    IIF 57 - Director → ME
  • 82
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    icon of address 1 Angel Court, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2005-10-17
    IIF 27 - Director → ME
  • 83
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-10-17
    IIF 26 - Director → ME
  • 84
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-08-15 ~ 2004-02-18
    IIF 50 - Director → ME
  • 85
    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 1999-08-09 ~ 1999-10-07
    IIF 1 - Director → ME
  • 86
    icon of address 20 Gracechurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2001-02-21
    IIF 58 - Director → ME
  • 87
    icon of address Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2023-05-03
    IIF 127 - Director → ME
  • 88
    SAFEGUARD FINANCIAL HOLDINGS LIMITED - 1994-11-22
    KEYWEST FINANCIAL HOLDINGS LIMITED - 1991-04-10
    MAI RETAIL INSURANCE HOLDINGS LIMITED - 1986-03-04
    NENE INSURANCE BROKERS LIMITED - 1984-09-18
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-11-02
    IIF 23 - Director → ME
  • 89
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-30
    IIF 54 - Director → ME
  • 90
    COMPUTWORTH LIMITED - 1999-11-26
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2001-02-21
    IIF 39 - Director → ME
  • 91
    SUN LIFE CORPORATION PLC - 2013-04-24
    ALNERY NO. 452 PLC - 1986-12-01
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-26 ~ 2001-02-21
    IIF 48 - Director → ME
  • 92
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (10 parents, 74 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2005-10-17
    IIF 33 - Director → ME
  • 93
    icon of address 1 St. James's Market, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ 2019-04-11
    IIF 105 - Director → ME
  • 94
    icon of address 1 St James's Market, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-04-11
    IIF 116 - Director → ME
    icon of calendar 2016-10-05 ~ 2018-12-17
    IIF 91 - Director → ME
  • 95
    icon of address 1 St. James's Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-17 ~ 2019-04-11
    IIF 115 - Director → ME
    icon of calendar 2016-10-18 ~ 2018-12-17
    IIF 90 - Director → ME
  • 96
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-16 ~ 2001-02-21
    IIF 41 - Director → ME

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