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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

Mr Fergus Harry Speight

child relation
Offspring entities and appointments 33
  • 1
    BRIGHTGREY LIMITED
    - now 00590091 04409600
    UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2021-07-28 ~ 2022-03-02
    IIF 10 - Director → ME
  • 2
    CANTERBURY LIFE ASSURANCE COMPANY LIMITED
    01129195
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2021-07-28 ~ 2022-03-02
    IIF 7 - Director → ME
  • 3
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801 05096461... (more)
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2020-03-12 ~ 2020-09-01
    IIF 8 - Director → ME
  • 4
    NOMURA (CIS) LIMITED
    - now 05557979
    NOMURA.COM LIMITED
    - 2006-10-13 05557979 06391136
    NOMURA CODE SECURITIES LIMITED
    - 2006-01-17 05557979 04778512
    DESKLABEL LIMITED - 2005-11-04
    1 Angel Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-01-16 ~ 2006-11-03
    IIF 20 - Secretary → ME
  • 5
    NOMURA BANK INTERNATIONAL PLC.
    - now 01981122
    NOMURA INTERNATIONAL FINANCE PLC - 1987-11-12
    TRUSHELFCO (NO. 900) LIMITED - 1986-04-25
    1 Angel Lane, London
    Active Corporate (73 parents)
    Officer
    2003-01-23 ~ 2006-11-03
    IIF 28 - Secretary → ME
  • 6
    NOMURA CODE SECURITIES LIMITED
    - now 04778512 05557979
    CODE SECURITIES LIMITED
    - 2006-01-17 04778512
    QUESTPOOL LIMITED - 2003-06-05
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2006-01-13 ~ 2006-11-03
    IIF 22 - Secretary → ME
  • 7
    NOMURA EUROPE HOLDINGS PLC
    03536674 03212661
    1 Angel Lane, London
    Active Corporate (58 parents, 5 offsprings)
    Officer
    2003-02-07 ~ 2006-11-03
    IIF 33 - Secretary → ME
  • 8
    NOMURA EUROPEAN INVESTMENT LIMITED
    - now 03212661
    NOMURA EH LIMITED
    - 2006-01-10 03212661
    NOMURA EUROPE HOLDING PLC - 1998-03-23
    1 Angel Lane, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2003-02-07 ~ 2006-11-03
    IIF 32 - Secretary → ME
  • 9
    NOMURA GLOBAL FUNDING LIMITED - now
    NOMURA GLOBAL FUNDING PLC
    - 2011-11-11 03498607
    1 Angel Lane, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2003-02-07 ~ 2006-11-03
    IIF 26 - Secretary → ME
  • 10
    NOMURA GP LIMITED
    - now SC228101
    MACROCOM (741) LIMITED - 2002-03-13
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2003-02-07 ~ 2006-11-03
    IIF 24 - Secretary → ME
  • 11
    NOMURA INTERNATIONAL PLC
    01550505
    1 Angel Lane, London
    Active Corporate (71 parents, 14 offsprings)
    Officer
    2003-02-07 ~ 2006-11-03
    IIF 29 - Secretary → ME
  • 12
    NOMURA NOMINEES LIMITED
    - now 02256491
    ANVACE LIMITED - 1988-08-15
    1 Angel Lane, London
    Active Corporate (33 parents)
    Officer
    2003-02-07 ~ 2006-11-03
    IIF 31 - Secretary → ME
  • 13
    NOMURA PRINCIPAL INVESTMENT PLC
    - now 02498424
    NOMURA EUROPE PLC - 2002-05-24
    UNITSWIFT LIMITED - 1990-06-28
    1 Angel Lane, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2003-02-07 ~ 2006-11-03
    IIF 21 - Secretary → ME
  • 14
    NOMURA PROPERTIES PLC
    - now 02024630
    MILEGRANGE LIMITED - 1986-07-17
    1 Angel Lane, London
    Active Corporate (35 parents)
    Officer
    2003-02-07 ~ 2006-11-03
    IIF 30 - Secretary → ME
  • 15
    OPSCLEAR LTD.
    04203003
    1 Angel Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-02-07 ~ 2006-11-03
    IIF 25 - Secretary → ME
  • 16
    PGH (LC2) LIMITED
    - now 06308409 06308404
    HERA INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308409 05282338
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-09-02 ~ 2010-08-31
    IIF 4 - Director → ME
  • 17
    PGH (MC2) LIMITED
    - now 06386851 06386849
    TDR PARMA MIDCO LIMITED
    - 2009-11-09 06386851
    33 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-09-02 ~ 2010-08-31
    IIF 3 - Director → ME
  • 18
    PGH (TC2) LIMITED
    - now 06386846 06386847
    TDR PARMA TOPCO LIMITED
    - 2009-11-09 06386846
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-09-02 ~ 2010-08-31
    IIF 5 - Director → ME
  • 19
    PHASE4 PARTNERS LIMITED - now
    PHASE4 VENTURES LIMITED - 2013-08-30
    NOMURA PHASE4 VENTURES LIMITED
    - 2010-12-03 05079583 05079594
    BREEZESENSE LIMITED
    - 2004-04-07 05079583
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2004-04-07 ~ 2006-11-03
    IIF 27 - Secretary → ME
  • 20
    PHASE4 VENTURES GP LIMITED - now
    NOMURA PHASE4 VENTURES GP LIMITED
    - 2010-12-03 05079594 05079583
    BREEZESTAIR LIMITED
    - 2004-04-07 05079594
    4th Floor One Cavendish Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-04-07 ~ 2006-11-03
    IIF 23 - Secretary → ME
  • 21
    R.L. PENSIONS TRUSTEES LIMITED
    00932385
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2018-03-26 ~ 2018-03-26
    IIF 1 - Ownership of shares – 75% or more OE
  • 22
    REFUGE ASSURANCE LIMITED
    - now 00001364
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2021-07-28 ~ 2022-03-02
    IIF 19 - Director → ME
  • 23
    REFUGE INVESTMENTS LIMITED
    01508129
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2021-07-28 ~ 2022-03-02
    IIF 9 - Director → ME
  • 24
    REFUGE PORTFOLIO MANAGERS LIMITED
    02225346
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-07-28 ~ 2022-03-02
    IIF 12 - Director → ME
  • 25
    ROYAL LIVER TRUSTEES LIMITED
    00932386
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control OE
  • 26
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2016-11-02 ~ 2022-03-02
    IIF 14 - Director → ME
  • 27
    THURLOW EDUCATIONAL TRUST
    - now 01186165
    THURLOW EDUCATIONAL TRUST LIMITED - 1998-06-05
    70 Thurlow Park Rd., Dulwich, London
    Active Corporate (87 parents)
    Officer
    2003-11-10 ~ 2013-08-31
    IIF 6 - Director → ME
  • 28
    UNITED ASSURANCE GROUP LIMITED
    - now 01854686
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2021-07-28 ~ 2022-03-02
    IIF 18 - Director → ME
  • 29
    UNITED FRIENDLY GROUP LIMITED
    - now 02575316
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2021-07-28 ~ 2022-03-02
    IIF 13 - Director → ME
  • 30
    UNITED FRIENDLY INSURANCE LIMITED
    - now 00096471
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2021-07-28 ~ 2022-03-02
    IIF 16 - Director → ME
  • 31
    UNITED FRIENDLY LIFE ASSURANCE LIMITED
    - now 01878525
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2021-07-28 ~ 2022-03-02
    IIF 15 - Director → ME
  • 32
    UNITED FRIENDLY STAFF PENSION FUND LIMITED
    - now 02334551
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    2021-07-28 ~ 2022-03-02
    IIF 17 - Director → ME
  • 33
    WRAP IFA SERVICES LIMITED
    - now 06265312 05096461
    DUNWILCO (1460) LIMITED - 2007-10-03
    10 Fenchurch Avenue, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-05-20 ~ 2020-09-01
    IIF 11 - Director → ME

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