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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

Mcnamara, Paul Gerard

    Related profiles found in government register
  • Mcnamara, Paul Gerard
    Irish born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcnamara, Paul Gerard
    Irish chief executive born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcnamara, Paul Gerard
    Irish company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcnamara, Paul Gerard
    Irish director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ

      IIF 43
  • Mcnamara, Paul Gerard
    Irish insurance company official born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Churchill Place, London, E14 5HP, United Kingdom

      IIF 44
  • Mcnamara, Paul Gerard
    Irish managing director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Churchill Place, London, E14 5HP, England

      IIF 45 IIF 46 IIF 47
    • Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ

      IIF 49
    • Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, England

      IIF 50
  • Mr Paul Gerard Mcnamara
    Irish born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Park Road, London, W4 3HH, England

      IIF 51
child relation
Offspring entities and appointments
Active 15
  • 1
    ADVISA CENTA LTD
    - now 07528200
    ONE FINANCIAL ADVISER LTD
    - 2018-02-14 07528200 07604100, 12125345, 13771006
    ADVISA CENTA LTD
    - 2017-07-12 07528200
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 50 - Director → ME
  • 2
    CLANCULLEN LIMITED
    13982214
    48 Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,072 GBP2025-03-31
    Officer
    2022-03-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
  • 3
    EBS PENSIONS LIMITED
    - now 00998606
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 7 - Director → ME
  • 4
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 6 - Director → ME
  • 5
    EMBARK INVESTMENT SERVICES LIMITED
    - now 09955930 03383730
    PM 2016 LIMITED - 2016-02-18
    33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 12 - Director → ME
  • 6
    EMBARK SERVICES LIMITED
    - now 02089815
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-09-02 ~ now
    IIF 10 - Director → ME
  • 7
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 1 - Director → ME
  • 8
    LLOYDS BANK GENERAL INSURANCE LIMITED
    - now 00204373
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 9 - Director → ME
  • 9
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
    - now SC074517
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 2 - Director → ME
  • 10
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    - now 01132760
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 11 - Director → ME
  • 11
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10 SC199548, SC199549, SC199550
    The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 4 - Director → ME
  • 12
    SCOTTISH WIDOWS LIMITED
    - now 03196171 NF003742, SC189975, SC199549
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 5 - Director → ME
  • 13
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    2024-09-02 ~ now
    IIF 3 - Director → ME
  • 14
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 8 - Director → ME
  • 15
    WOOLWICH INSURANCE SERVICES LIMITED
    01980566
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 46 - Director → ME
Ceased 34
  • 1
    2 PLAN GROUP LIMITED
    - now 05865362
    ADMINISTRATIVE THOUGHT LIMITED - 2007-01-31
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-12-18 ~ 2010-03-31
    IIF 34 - Director → ME
  • 2
    2 PLAN WEALTH MANAGEMENT LIMITED - now 06761381
    2 PLAN LIMITED
    - 2011-10-10 05998270 06761381
    ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED - 2007-01-02
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2010-03-31
    IIF 41 - Director → ME
  • 3
    BAKER TILLY FINANCIAL MANAGEMENT LIMITED - now
    RSM TENON FINANCIAL MANAGEMENT LIMITED
    - 2013-09-30 03953153
    BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED
    - 2009-12-29 03953153
    BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
    WBS GRANVILLE LIMITED - 2004-07-26 04247051
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04 04247051
    GRANVILLE BAIRD ONE LIMITED - 2000-08-03
    6th Floor, 25 Farringdon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-12-05 ~ 2010-09-08
    IIF 37 - Director → ME
  • 4
    BARCLAYS INSURANCE SERVICES COMPANY LIMITED
    00973765
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2011-02-24 ~ 2013-04-30
    IIF 48 - Director → ME
  • 5
    BRYAN WALLS & PARTNERS LIMITED
    - now 01197226
    THE PAL PARTNERSHIP LIMITED - 2005-11-16 01458445
    BRYAN WALLS AND PARTNERS LIMITED - 2005-08-22
    1 Gresham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-31 ~ 2016-09-13
    IIF 21 - Director → ME
  • 6
    CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
    - now 02114901
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01 09759196
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-15 ~ 2007-10-09
    IIF 14 - Director → ME
  • 7
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
    - now 02792006
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2006-08-17 ~ 2007-08-06
    IIF 32 - Director → ME
  • 8
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-30 ~ 2007-06-30
    IIF 42 - Director → ME
  • 9
    EVALUE LTD
    - now 07382500
    EVALUE FE LTD - 2013-09-16
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-05-23 ~ 2019-11-28
    IIF 49 - Director → ME
  • 10
    FIGURE OUT LIMITED
    05865244
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2008-12-18 ~ 2010-03-31
    IIF 36 - Director → ME
  • 11
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20 NF000320
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (7 parents)
    Officer
    2011-03-10 ~ 2013-10-23
    IIF 44 - Director → ME
  • 12
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-11-30 ~ 2007-06-30
    IIF 40 - Director → ME
  • 13
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2007-06-30
    IIF 39 - Director → ME
  • 14
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151 02791885
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-30 ~ 2007-06-30
    IIF 33 - Director → ME
  • 15
    HBOS INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX INVESTMENT FUND MANAGERS LIMITED
    - 2008-03-03 00941082 NF002632
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09 NF002632
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03 NF002632
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24 NF002632
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2005-11-30 ~ 2007-06-30
    IIF 38 - Director → ME
  • 16
    IFG ADVISORY UK LIMITED
    04759581
    1 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-31 ~ 2016-09-13
    IIF 23 - Director → ME
  • 17
    IFG GRP UK LIMITED
    10222607
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-09 ~ 2016-09-13
    IIF 18 - Director → ME
  • 18
    IPS PENSIONS LIMITED
    - now 02601833 03614638
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09 01883240, 01934617, 01947926... (more)
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-05-01 ~ 2016-09-13
    IIF 28 - Director → ME
  • 19
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-05-01 ~ 2016-09-13
    IIF 26 - Director → ME
  • 20
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2016-09-13
    IIF 29 - Director → ME
  • 21
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    - now 01628564
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23 02376164
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-09-02 ~ 2025-09-17
    IIF 30 - Director → ME
  • 22
    NUCLEUS FINANCIAL PLATFORMS LIMITED - now
    IFG UK HOLDINGS LIMITED
    - 2021-12-23 06033126
    CLEAN UP LIMITED - 2007-07-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2015-03-16 ~ 2016-09-13
    IIF 17 - Director → ME
  • 23
    NUCLEUS GROUP SERVICES LIMITED - now
    JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24
    IFG MANAGEMENT UK LIMITED
    - 2016-12-06 02538532
    SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12
    CLEAROFFER LIMITED - 1991-02-04
    Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-31 ~ 2016-09-13
    IIF 22 - Director → ME
  • 24
    ONE FINANCIAL ADVISER LTD
    - now 07604100 07528200, 12125345, 13771006
    MONEYBEE LIMITED
    - 2018-02-14 07604100
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire
    Active Corporate (6 parents)
    Officer
    2017-07-27 ~ 2022-10-20
    IIF 43 - Director → ME
  • 25
    RSM GROUP (UK) LIMITED - now OC325346, 09690788
    RSM BJ FM GROUP LIMITED
    - 2012-09-06 06724309
    6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2008-12-05 ~ 2010-09-08
    IIF 13 - Director → ME
  • 26
    SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED
    - now 01217342
    RETIREMENT BENEFIT DOCUMENTATION LIMITED - 1991-07-02
    1 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-31 ~ 2016-09-13
    IIF 20 - Director → ME
  • 27
    SANTHOUSE WHITTINGTON HOLDINGS LIMITED
    - now 02527779
    IFG HOLDINGS LIMITED - 2003-12-22
    SAXONDOWN LIMITED - 1990-11-07
    1 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-31 ~ 2016-09-13
    IIF 25 - Director → ME
  • 28
    SAUNDERSON HOUSE LIMITED
    - now 00940473 02079166
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-05-01 ~ 2016-09-13
    IIF 19 - Director → ME
  • 29
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10 SC199547, SC199549, SC199550
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-09-02 ~ 2025-09-17
    IIF 31 - Director → ME
  • 30
    SCOTTISH WIDOWS LIMITED - now NF003742, SC189975, SC199549
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    2005-11-30 ~ 2007-06-30
    IIF 35 - Director → ME
  • 31
    ST ANDREW'S LIFE ASSURANCE PLC
    - now 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-30 ~ 2007-06-30
    IIF 15 - Director → ME
  • 32
    THE IPS PARTNERSHIP LIMITED - now 03023228
    THE IPS PARTNERSHIP PLC
    - 2024-07-05 01458445 03023228
    THE PAL PARTNERSHIP LIMITED - 2008-09-23 01197226
    THE IPS PARTNERSHIP LIMITED - 2008-09-23 03023228
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    ABBARANE LIMITED - 1980-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-05-01 ~ 2016-09-13
    IIF 24 - Director → ME
  • 33
    THE SLATER GROUP LIMITED
    - now 02354171
    THE SLATER GROUP PLC - 2014-01-31
    BRENTOAK ASSETS PLC - 1989-05-31
    1 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-31 ~ 2016-09-13
    IIF 27 - Director → ME
  • 34
    WOOLWICH PLAN MANAGERS LIMITED
    - now 03230386
    HACKREMCO (NO.1163) LIMITED - 1997-04-02 01443124, 01500669, 01525148... (more)
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-18 ~ 2011-02-18
    IIF 45 - Director → ME
    2011-03-15 ~ 2013-12-04
    IIF 47 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.