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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Machell, Simon Christopher

child relation
Offspring entities and appointments 88
  • 1
    00128205 LIMITED - now
    TWOZEROFIVE LIMITED
    - 2022-05-10 00128205
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2005-06-30 ~ 2006-03-17
    IIF 59 - Director → ME
  • 2
    AUTO WINDSCREENS LIMITED - now
    RAC AUTO WINDSCREENS LIMITED
    - 2008-12-30 01011907
    AUTO WINDSCREENS LIMITED - 2001-05-17
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    4385, 01011907 - Companies House Default Address, Cardiff
    Liquidation Corporate (38 parents)
    Officer
    2005-06-30 ~ 2006-05-18
    IIF 24 - Director → ME
  • 3
    AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - now
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    LEX DEFENCE MANAGEMENT LIMITED
    - 2006-05-03 04020610 03493110
    LEX LOAN NOTES LIMITED - 2000-12-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 57 - Director → ME
  • 4
    AVIVA CENTRAL SERVICES UK LIMITED - now
    NORWICH UNION CENTRAL SERVICES LIMITED
    - 2009-06-01 03259447
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Active Corporate (65 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2007-07-12
    IIF 72 - Director → ME
  • 5
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2006-05-03 ~ 2007-07-12
    IIF 23 - Director → ME
  • 6
    AVIVA EUROPE UK SOCIETAS - now
    AVIVA EUROPE SE
    - 2020-12-31 SE000031
    80 Fenchurch Street, London
    Active Corporate (28 parents)
    Officer
    2012-07-20 ~ 2013-02-28
    IIF 81 - Member of an Administrative Organ → ME
  • 7
    AVIVA INSURANCE SERVICES UK LIMITED - now
    NORWICH UNION INSURANCE SERVICES LIMITED
    - 2009-06-01 02180191 00099122... (more)
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    30 Finsbury Square, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2006-05-09 ~ 2007-07-12
    IIF 70 - Director → ME
  • 8
    AVIVA INSURANCE UK LIMITED - now
    NORWICH UNION INSURANCE LIMITED
    - 2009-06-01 00099122 NF000124... (more)
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2000-10-26
    IIF 52 - Director → ME
    2006-05-09 ~ 2007-07-12
    IIF 75 - Director → ME
  • 9
    AVIVA INTERNATIONAL HOLDINGS LIMITED
    - now 02180206
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2009-12-31 ~ 2013-02-28
    IIF 85 - Director → ME
  • 10
    AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED - now
    NORWICH UNION RISK SERVICES LIMITED
    - 2009-06-01 02584450
    SELECT INSURANCE SERVICES LIMITED - 1996-08-16
    CREDITDRAW LIMITED - 1991-07-25
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    1999-04-01 ~ 2004-08-06
    IIF 73 - Director → ME
  • 11
    B.V.S. RENTALS LIMITED
    01985727
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 13 - Director → ME
  • 12
    B.V.S. WATFORD LIMITED
    01460220
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 14 - Director → ME
  • 13
    BABCOCK CRITICAL SERVICES LIMITED - now
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED
    - 2006-05-05 SC046710
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (71 parents, 5 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 68 - Director → ME
  • 14
    BABCOCK LAND LIMITED - now
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED
    - 2006-05-03 03493110
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 12 - Director → ME
  • 15
    BABCOCK MARINE LIMITED - now
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED
    - 2013-02-28 02141109
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 39 - Director → ME
  • 16
    BLUECYCLE.COM LIMITED
    - now 03884920
    SILICON WHARF TWO LIMITED - 1999-12-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2000-12-29 ~ 2006-05-23
    IIF 48 - Director → ME
  • 17
    BRIDGEWATER WINDSCREENS LIMITED
    01099891
    8 Surrey Street, Norwich
    Dissolved Corporate (31 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 6 - Director → ME
  • 18
    CHADMORE ASSETS PLC
    02329790
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 8 - Director → ME
  • 19
    CHAPSTONE LIMITED - now
    I FOR INSURANCE (SERVICES) LIMITED
    - 1995-09-11 02733880
    17 Manor Road, Folkestone, Kent
    Dissolved Corporate (10 parents)
    Officer
    1995-05-17 ~ 1995-09-01
    IIF 11 - Director → ME
  • 20
    CHART DISTRIBUTION SERVICES LIMITED
    - now 00378905
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    33 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 65 - Director → ME
  • 21
    CHART HIRE SERVICES LIMITED
    - now 01444666 01024623
    TRANSPORT SPECIALISTS (SOUTHWARK) LIMITED - 1987-09-04
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 3 - Director → ME
  • 22
    CHART HOME DELIVERY SERVICES LIMITED
    SC108980
    C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 4 - Director → ME
  • 23
    CHART INSURANCE SERVICES LIMITED
    SC103224
    C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 9 - Director → ME
  • 24
    CHART SERVICES LIMITED
    - now SC066722
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 43 - Director → ME
  • 25
    CHART STORAGE & TRANSPORTATION LIMITED
    - now 01024623
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    33 Wigmore Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 80 - Director → ME
  • 26
    CIVICA SOFTWARE SOLUTIONS LIMITED - now
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    RAC SOFTWARE SOLUTIONS LIMITED
    - 2006-05-03 03279319
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    MB73 LIMITED - 1997-02-05
    2 Burston Road, Putney
    Dissolved Corporate (27 parents)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 55 - Director → ME
  • 27
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents)
    Officer
    2006-05-09 ~ 2007-07-12
    IIF 78 - Director → ME
  • 28
    HEIDI CAR (UK) LIMITED
    - now 02810350
    HYUNDAI CAR (UK) LIMITED - 2005-08-17
    HYUNDAI CAR (U.K.) LIMITED - 1993-08-20
    MEAUJO (195) LIMITED - 1993-07-07
    8 Surrey Street, Norwich
    Dissolved Corporate (27 parents)
    Officer
    2005-09-20 ~ 2006-05-09
    IIF 5 - Director → ME
  • 29
    HEIDI FINANCE HOLDINGS (UK) LIMITED
    - now 01212279
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED
    - 2005-08-17 01212279
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (37 parents)
    Officer
    2005-06-30 ~ 2006-01-09
    IIF 64 - Director → ME
  • 30
    HPI LIMITED
    04068979
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2005-09-09 ~ 2006-06-15
    IIF 49 - Director → ME
  • 31
    HVF LIMITED
    - now 02238952
    AUTOWINDSCREENS (UK) LIMITED
    - 2005-08-23 02238952
    25 Gresham Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 42 - Director → ME
  • 32
    L F (UK) LIMITED
    - now 02879259
    LEX KOMATSU FORKLIFT (UK) LIMITED - 2004-06-22
    LEX KOMATSU LIMITED - 1995-01-30
    HANDLING ANALYSIS LIMITED - 1994-12-30
    CLUBGRANGE LIMITED - 1994-01-12
    8 Surrey Street, Norwich
    Dissolved Corporate (26 parents)
    Officer
    2005-06-30 ~ 2006-07-31
    IIF 7 - Director → ME
  • 33
    L H MECHANICAL HANDLING LIMITED
    - now 00693798
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (40 parents)
    Officer
    2005-06-30 ~ 2006-05-18
    IIF 36 - Director → ME
  • 34
    LEX VEHICLE FINANCE 2 LIMITED
    04753662 04897544... (more)
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 50 - Director → ME
  • 35
    LEX VEHICLE FINANCE 3 LIMITED
    04897544 04753662... (more)
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 47 - Director → ME
  • 36
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04897544... (more)
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 66 - Director → ME
  • 37
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (59 parents, 4 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 41 - Director → ME
  • 38
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053
    DRAYPALM LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 37 - Director → ME
  • 39
    LEX VEHICLE PARTNERS (1) LIMITED
    - now 02954071 01705869... (more)
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-05-30 ~ 2006-05-31
    IIF 56 - Director → ME
  • 40
    LEX VEHICLE PARTNERS (2) LIMITED
    - now 02953302 01705869... (more)
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 74 - Director → ME
  • 41
    LEX VEHICLE PARTNERS (3) LIMITED
    - now 02954958 01705869... (more)
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 63 - Director → ME
  • 42
    LEX VEHICLE PARTNERS (4) LIMITED
    - now 01705869 02953302... (more)
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 53 - Director → ME
  • 43
    LEX VEHICLE PARTNERS LIMITED
    - now 02965906 02953302... (more)
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 28 - Director → ME
  • 44
    LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
    - now 00924430
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (60 parents)
    Officer
    2006-05-09 ~ 2007-07-12
    IIF 40 - Director → ME
  • 45
    LUC HOLDINGS LIMITED
    - now 03182700
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    15 Canada Square, London
    Dissolved Corporate (126 parents, 2 offsprings)
    Officer
    1997-04-15 ~ 1998-02-24
    IIF 15 - Director → ME
  • 46
    MOTOR INSURERS' BUREAU
    00412787
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (150 parents, 5 offsprings)
    Officer
    2000-05-31 ~ 2007-06-29
    IIF 17 - Director → ME
  • 47
    MOTOR INSURERS' INFORMATION CENTRE
    03682840
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (40 parents)
    Officer
    2000-08-09 ~ 2006-03-31
    IIF 18 - Director → ME
  • 48
    MOTUS GROUP (UK) LIMITED - now
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED
    - 2006-06-08 00653665
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (37 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 35 - Director → ME
  • 49
    MSYS SOFTWARE SOLUTIONS LIMITED - now
    IMPERIAL MSYS LIMITED - 2008-07-07
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART IMS LIMITED
    - 2006-06-06 03070542
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 60 - Director → ME
  • 50
    MULTIPART (HOLDINGS) LIMITED - now
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED
    - 2006-06-06 02822392
    ARDENDRIVE LIMITED - 1993-09-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (44 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 30 - Director → ME
  • 51
    MUNICIPAL VEHICLE HIRE LIMITED
    - now 01301119
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    33 Wigmore Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 45 - Director → ME
  • 52
    NORWICH UNION INSURANCE LIMITED
    - now NF000124 00099122... (more)
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1998-01-30
    5 Donegall Square South, Belfast
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2007-07-12
    IIF 38 - Director → ME
  • 53
    PACIFIC LIFE RE HOLDINGS LIMITED
    06608537
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2018-05-28 ~ 2023-01-19
    IIF 83 - Director → ME
  • 54
    PACIFIC LIFE RE INTERNATIONAL LIMITED
    FC037664
    Carey Olsen Services Bermuda Limited Rosebank Centre, 5th Floor, 11 Bermudiana Road, Hamilton, Pembroke Hm08, Bermuda
    Active Corporate (15 parents)
    Officer
    2021-01-01 ~ now
    IIF 82 - Director → ME
  • 55
    PACIFIC LIFE RE LIMITED
    - now 00825110 02145545
    SCOTTISH RE LIMITED - 2008-07-18
    WORLD-WIDE REASSURANCE COMPANY LIMITED - 2003-08-28
    WORLD-WIDE ASSURANCE COMPANY LIMITED - 1985-08-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (52 parents)
    Officer
    2015-08-07 ~ 2023-01-19
    IIF 84 - Director → ME
  • 56
    PACIFIC LIFE RE SERVICES LIMITED
    - now 02145545 00825110
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    Tower Bridge House, St Katharine's Way, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2018-05-28 ~ 2022-01-10
    IIF 89 - Director → ME
  • 57
    PARALLEL REALISATIONS 1 LIMITED - now
    BRITISH SCHOOL OF MOTORING LIMITED(THE)
    - 2011-02-23 00291902
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2006-05-18
    IIF 27 - Director → ME
  • 58
    PARALLEL REALISATIONS 2 LIMITED - now
    BSM LIMITED
    - 2011-03-31 01258241
    BSM HOLDINGS LIMITED - 2000-10-17
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-06-30 ~ 2006-05-18
    IIF 25 - Director → ME
  • 59
    POLARIS U.K. LIMITED
    - now 02911441
    CARABIL LIMITED - 1994-07-22
    New London House, 6 London Street, London, England
    Active Corporate (139 parents)
    Officer
    1995-06-07 ~ 1998-07-28
    IIF 58 - Director → ME
  • 60
    POOL REINSURANCE COMPANY LIMITED
    02798901
    7 Savoy Court, London, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2006-08-22 ~ 2007-07-12
    IIF 2 - Director → ME
  • 61
    QBE EUROPEAN SERVICES LIMITED - now
    QBE (STAFFORD) LIMITED - 2010-10-12
    MINIBUSPLUS LIMITED
    - 2007-07-09 01064228 03024501
    MINIBUS PLUS LIMITED - 1995-10-13
    BAYLISS & COOKE LIMITED - 1995-09-22
    BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-31
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1997-01-01 ~ 2001-08-14
    IIF 21 - Director → ME
  • 62
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED - 2004-09-17
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-07-12
    IIF 31 - Director → ME
  • 63
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22
    RAC PLC
    - 2011-04-28 00229121 07665596
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2005-05-04 ~ 2007-07-12
    IIF 33 - Director → ME
  • 64
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (55 parents)
    Officer
    2005-06-30 ~ 2007-07-12
    IIF 26 - Director → ME
  • 65
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (73 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-07-12
    IIF 32 - Director → ME
  • 66
    ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED
    - now 02596548
    RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
    RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
    89-91 Pall Mall, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2009-03-21
    IIF 20 - Director → ME
  • 67
    SELLERS & BATTY (PETERBOROUGH) LIMITED
    - now 00712804
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    8 Surrey Street, Norwich
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 54 - Director → ME
  • 68
    SOLUS (LONDON) LIMITED
    - now 03078842
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (47 parents)
    Officer
    1997-03-13 ~ 2006-12-20
    IIF 16 - Director → ME
  • 69
    SOLUS AUTOMOTIVE LIMITED
    04622133 03605034
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-05-11 ~ 2006-12-20
    IIF 22 - Director → ME
  • 70
    TESCO PERSONAL FINANCE GROUP LIMITED
    - now SC173198 SC173199... (more)
    TESCO PERSONAL FINANCE GROUP PLC
    - 2024-12-06 SC173198 SC173199... (more)
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2013-11-12 ~ 2025-05-01
    IIF 87 - Director → ME
  • 71
    TESCO PERSONAL FINANCE LIMITED
    - now SC173199 NF003457... (more)
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 NF003457... (more)
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2025-05-01
    IIF 86 - Director → ME
  • 72
    TESCO UNDERWRITING LIMITED
    - now 06967289
    SHOO 471 LIMITED - 2010-10-08
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (47 parents)
    Officer
    2016-01-01 ~ 2025-05-01
    IIF 88 - Director → ME
  • 73
    THATCHAM RESEARCH - now
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE
    - 2016-09-01 00967763
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
    Colthrop Way, Thatcham, Berkshire
    Active Corporate (105 parents, 4 offsprings)
    Officer
    1998-07-16 ~ 2000-08-16
    IIF 19 - Director → ME
  • 74
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (50 parents)
    Officer
    2006-05-09 ~ 2007-07-12
    IIF 44 - Director → ME
  • 75
    TRANSFLEET DISTRIBUTION LIMITED
    - now 00340825
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 61 - Director → ME
  • 76
    TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED
    - 2006-06-06 02748952
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 69 - Director → ME
  • 77
    UNDERSHAFT (BOILER) LIMITED - now
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
    - 2012-12-13 SC001054
    Pitheavlis, Perth
    Dissolved Corporate (35 parents)
    Officer
    2006-05-09 ~ 2007-07-12
    IIF 51 - Director → ME
  • 78
    UNDERSHAFT (BONUS) LIMITED - now
    CGU BONUS LIMITED
    - 2012-12-13 SC008140
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Pitheavlis, Perth
    Dissolved Corporate (35 parents)
    Officer
    2006-05-09 ~ 2007-07-12
    IIF 77 - Director → ME
  • 79
    UNDERSHAFT (BRAND) LIMITED - now
    RAC BRAND MANAGEMENT LIMITED
    - 2009-11-20 04617557
    8 Surrey Street, Norwich
    Dissolved Corporate (18 parents)
    Officer
    2005-06-30 ~ 2007-07-12
    IIF 10 - Director → ME
  • 80
    UNDERSHAFT (CGUUL) LIMITED - now
    CGU UNDERWRITING LIMITED
    - 2012-12-13 00094405
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved Corporate (40 parents)
    Officer
    2006-04-27 ~ 2007-07-12
    IIF 34 - Director → ME
  • 81
    UNDERSHAFT (RACCA) LIMITED - now
    RAC COMMERCIAL ASSISTANCE LIMITED
    - 2010-08-24 01341077
    OCTAGON RECOVERY LIMITED - 1994-04-19
    F.F.R. CLARKE (ENGINEERING) LIMITED - 1981-12-31
    8 Surrey Street, Norwich
    Dissolved Corporate (38 parents)
    Officer
    2005-06-30 ~ 2006-05-18
    IIF 1 - Director → ME
  • 82
    UNDERSHAFT (WORLD) LIMITED - now
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
    - 2012-12-13 00158900
    St Helens 1 Undershaft, London
    Dissolved Corporate (31 parents)
    Officer
    2006-04-27 ~ 2007-07-12
    IIF 79 - Director → ME
  • 83
    VEHICLE LEASING (1) LIMITED - now
    LEX VEHICLE LEASING (1) LIMITED
    - 2008-02-08 02953304
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 62 - Director → ME
  • 84
    VEHICLE LEASING (2) LIMITED - now
    LEX VEHICLE LEASING (2) LIMITED
    - 2008-02-08 02954065
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 46 - Director → ME
  • 85
    VEHICLE LEASING (3) LIMITED - now
    LEX VEHICLE LEASING (3) LIMITED
    - 2008-02-08 02955324
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 29 - Director → ME
  • 86
    VEHICLE LEASING (4) LIMITED - now
    LEX VEHICLE LEASING (4) LIMITED
    - 2008-02-08 00553053
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 67 - Director → ME
  • 87
    XEL RETAIL GROUP LIMITED - now
    - 1993-07-19~2007-01-23
    - - 1993-07-19~2007-01-23 00612403
    - 1992-06-11~1993-07-19 - - 1992-06-11~1993-07-19
    - 1958-10-06~1992-06-11 - - 1958-10-06~1992-06-11
    No 1 Dorset Street, Southampton, Hampshire
    Liquidation Corporate (45 parents)
    Officer
    2005-06-30 ~ 2006-05-09
    IIF 76 - Director → ME
  • 88
    XLG SERVICE LIMITED
    FC027265
    P.o. Box 186, 1 Le Marchant Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-01-17 ~ 2007-07-12
    IIF 71 - Director → ME

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