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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

Richardson, Ian David Lea

child relation
Offspring entities and appointments 138
  • 1
    1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842645 01842647... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1993-01-28 ~ 1993-02-22
    IIF 15 - Secretary → ME
  • 2
    20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842647 01842649... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1993-01-28 ~ 1993-02-22
    IIF 34 - Secretary → ME
  • 3
    23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2015-06-10
    6 Snow Hill, London
    Dissolved Corporate (23 parents)
    Officer
    1993-01-28 ~ 1993-02-22
    IIF 5 - Secretary → ME
  • 4
    43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842649 01842647... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1993-01-28 ~ 1993-02-22
    IIF 7 - Secretary → ME
  • 5
    44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842650 04045531... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1993-01-28 ~ 1993-02-22
    IIF 17 - Secretary → ME
  • 6
    6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842646 01842645... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1993-01-28 ~ 1993-02-22
    IIF 18 - Secretary → ME
  • 7
    AQUIS ESTATES LIMITED
    00599945
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-08-01 ~ 2000-07-20
    IIF 116 - Director → ME
    1999-10-31 ~ 2004-08-20
    IIF 41 - Secretary → ME
  • 8
    AQUIS PROPERTY COMPANY LIMITED(THE)
    00085133
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-08-01 ~ 2000-07-20
    IIF 126 - Director → ME
    1998-10-31 ~ 2004-08-20
    IIF 54 - Secretary → ME
  • 9
    AQUIS SECURITIES LIMITED
    00091219
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-08-01 ~ 2000-07-20
    IIF 129 - Director → ME
    1999-10-31 ~ 2004-11-16
    IIF 51 - Secretary → ME
  • 10
    ARCHITAS LIMITED - now
    SUN LIFE SMC LIMITED
    - 2017-03-28 02638607
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1993-01-28 ~ 1997-02-12
    IIF 13 - Secretary → ME
  • 11
    ASA INSURANCE SERVICES LIMITED
    - now 03529297
    QUEENSWOOD 106 LIMITED - 1998-10-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-04-26 ~ 2002-12-13
    IIF 42 - Secretary → ME
  • 12
    ATLAS ASSURANCE COMPANY LIMITED(THE)
    00070499
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-04-19 ~ 2004-11-04
    IIF 147 - Director → ME
    1999-10-31 ~ 2004-08-20
    IIF 87 - Secretary → ME
  • 13
    AVIVA ADMINISTRATION LIMITED - now
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
    - 2011-03-11 03424940 03291349
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    2004-09-13 ~ 2007-12-31
    IIF 188 - Director → ME
    1997-12-04 ~ 2004-09-13
    IIF 68 - Secretary → ME
  • 14
    AXA DIRECT INSURANCE LIMITED
    - now 00090372
    GUARDIAN DIRECT LIMITED - 1999-10-04
    ESSEX AND SUFFOLK INSURANCE COMPANY LIMITED - 1994-03-01
    5 Old Broad Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-10-31 ~ 2004-08-23
    IIF 48 - Secretary → ME
  • 15
    AXA EQUITY & LAW HOME LOANS LIMITED
    - now 02243782
    EQUITY & LAW HOME LOANS LIMITED - 1993-07-01
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-21 ~ 2007-12-31
    IIF 175 - Director → ME
  • 16
    AXA EQUITY & LAW PUBLIC LIMITED COMPANY
    - now 02111194
    EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
    TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2007-12-31
    IIF 184 - Director → ME
    2000-07-21 ~ 2004-11-01
    IIF 77 - Secretary → ME
  • 17
    AXA FINANCE UK LIMITED - now
    AXA FINANCE UK PLC
    - 2012-05-22 03087767
    UAP FINANCE LIMITED
    - 1999-05-14 03087767
    TRUSHELFCO (NO. 2111) LIMITED
    - 1995-11-30 03087767 03087773... (more)
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    1995-11-29 ~ 2004-07-14
    IIF 153 - Director → ME
    1995-11-29 ~ 2004-11-04
    IIF 65 - Secretary → ME
  • 18
    AXA FUND MANAGERS LIMITED
    - now 00539454
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-04-28
    Dissolved on 2010-12-08
    AXA SUN LIFE FUND MANAGERS LIMITED
    - 2001-01-12 00539454
    SUN LIFE TRUST MANAGEMENT LIMITED - 1998-04-06
    SECURITY FREEHOLD INVESTMENTS LIMITED - 1984-11-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    2000-12-29 ~ 2002-05-24
    IIF 43 - Secretary → ME
  • 19
    AXA GENERAL INSURANCE LIMITED
    - now 00141885 NF000164
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2004-09-13 ~ 2007-12-31
    IIF 177 - Director → ME
    1999-10-31 ~ 2004-09-13
    IIF 99 - Secretary → ME
  • 20
    AXA GROUP OPERATIONS UK LIMITED - now
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED
    - 2018-01-02 01854856
    AXA SHARED SERVICES LIMITED
    - 2002-03-15 01854856
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    STOREMOUNT LIMITED - 1986-05-02
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2000-12-29 ~ 2004-12-02
    IIF 38 - Secretary → ME
  • 21
    AXA HEALTH SERVICES LIMITED - now
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
    - 2021-04-12 03429917
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
    - 2001-02-15 03429917
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-10-31 ~ 2004-06-25
    IIF 57 - Secretary → ME
  • 22
    AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED - now
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED
    - 2008-03-31 01336017
    MEDICAL & INDUSTRIAL SERVICES LTD
    - 2003-07-01 01336017
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2002-11-21 ~ 2004-06-25
    IIF 39 - Secretary → ME
    1999-10-31 ~ 2001-11-30
    IIF 100 - Secretary → ME
  • 23
    AXA INSURANCE PLC
    - now 00932111 00078950... (more)
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    IIF 185 - Director → ME
    1999-10-31 ~ 2004-09-13
    IIF 76 - Secretary → ME
  • 24
    AXA INSURANCE UK PLC
    - now 00078950 05328622
    AXA INSURANCE PLC
    - 1999-10-04 00078950 00932111... (more)
    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
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    IIF 186 - Director → ME
    1998-10-31 ~ 2004-09-13
    IIF 70 - Secretary → ME
  • 25
    AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
    - now 00621123 01237167... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-29
    Dissolved on 2017-06-23
    AXA SUN LIFE ASSET MANAGEMENT LIMITED
    - 2000-03-06 00621123 03313390
    SUN LIFE ASSET MANAGEMENT LIMITED
    - 1997-10-31 00621123 03313390
    ARMIA LIMITED - 1989-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1997-07-18 ~ 2001-01-01
    IIF 62 - Secretary → ME
    1993-02-22 ~ 1996-09-24
    IIF 10 - Secretary → ME
  • 26
    AXA ONLINE LIMITED
    - now 03672411
    EAXA LIMITED
    - 2001-01-17 03672411
    G.P.R. BASINGHALL LIMITED
    - 2000-10-23 03672411
    TRUSHELFCO (NO.2463) LIMITED - 1999-01-25
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-19 ~ 2004-11-03
    IIF 146 - Director → ME
    2000-01-31 ~ 2000-10-17
    IIF 133 - Director → ME
    1999-10-31 ~ 2004-07-23
    IIF 50 - Secretary → ME
  • 27
    AXA PPP HEALTHCARE GROUP LIMITED - now
    AXA PPP HEALTHCARE GROUP PLC
    - 2015-12-14 03148346
    PPP HEALTHCARE GROUP PLC
    - 2001-02-15 03148346
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    1999-10-31 ~ 2004-09-13
    IIF 49 - Secretary → ME
  • 28
    AXA PPP HEALTHCARE LIMITED
    - now 03148119
    PPP HEALTHCARE LIMITED
    - 2001-02-15 03148119 03068271
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (76 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2007-12-31
    IIF 181 - Director → ME
    1999-10-31 ~ 2004-09-13
    IIF 56 - Secretary → ME
  • 29
    AXA PROPERTIES LIMITED
    - now 02847524
    FILBUK 330 LIMITED - 1993-11-29
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-04-19 ~ 2004-11-04
    IIF 167 - Director → ME
  • 30
    AXA SERVICES LIMITED
    - now 00446043
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
    - 1999-10-04 00446043
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    1999-10-04 ~ 2007-12-31
    IIF 201 - Director → ME
    1999-10-31 ~ 2004-10-20
    IIF 63 - Secretary → ME
  • 31
    AXA SERVICES LIMITED WINDSOR HOUSE
    NF003647
    9-15 Bedford Street, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    2002-03-12 ~ now
    IIF 165 - Director → ME
  • 32
    AXA UK PENSION TRUSTEES LIMITED - now
    AXA UK PENSION TRUSTEES - 2014-12-10
    AXA UK PENSION TRUSTEES CORPORATION
    - 2014-12-10 00477312
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION
    - 2000-12-04 00477312
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2008-03-26 ~ 2014-10-14
    IIF 172 - Director → ME
    1999-10-31 ~ 2004-10-06
    IIF 66 - Secretary → ME
  • 33
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC
    - 2000-09-29 02937724
    UAP HOLDINGS LIMITED
    - 1996-04-26 02937724
    PROVINCIAL GROUP HOLDINGS LIMITED
    - 1995-10-16 02937724
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Officer
    1995-12-06 ~ 1996-05-08
    IIF 117 - Director → ME
    2004-08-10 ~ 2007-12-31
    IIF 196 - Director → ME
    1995-10-04 ~ 2004-09-16
    IIF 84 - Secretary → ME
  • 34
    AXA-GRE EUROPE INVESTMENTS LIMITED
    - now 00804376
    SUN LIFE EUROPE INVESTMENTS LIMITED
    - 1999-04-30 00804376
    CAROLUS LIMITED
    - 1991-01-22 00804376
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-05-17 ~ 2007-12-31
    IIF 195 - Director → ME
    (before 1993-02-14) ~ 1997-02-12
    IIF 30 - Secretary → ME
  • 35
    BCMGLOBAL MORTGAGE SERVICES LIMITED - now
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
    GUARDIAN MORTGAGE SERVICES LIMITED
    - 1999-11-11 00912411
    GRE MORTGAGES LIMITED - 1995-06-01
    TRINCO DEVELOPMENTS LIMITED - 1988-06-08
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (40 parents)
    Officer
    1999-08-01 ~ 1999-08-31
    IIF 122 - Director → ME
  • 36
    BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
    01082196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2000-12-14 ~ 2004-11-16
    IIF 160 - Director → ME
  • 37
    BERRYLANDS NOMINEES LIMITED
    03052032
    C/o Parallel Private Equity Llp Suite 1.14, 83 Victoria Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    1995-05-04 ~ 1998-04-28
    IIF 128 - Director → ME
    2000-12-29 ~ 2014-10-13
    IIF 114 - Secretary → ME
  • 38
    BLUEFIN INSURANCE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-05-23
    Commencement of winding up on 2023-05-23
    VENTURE PREFERENCE LIMITED
    - 2008-12-31 03251684 06647329
    DIPLEMA 334 LIMITED - 1996-10-17
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (47 parents, 13 offsprings)
    Officer
    2001-01-24 ~ 2004-08-27
    IIF 103 - Secretary → ME
  • 39
    BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
    00077950
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-03-26 ~ 2004-11-04
    IIF 135 - Director → ME
    1999-10-31 ~ 2004-05-25
    IIF 69 - Secretary → ME
  • 40
    BRUTON ESTATES LIMITED
    - now 00655774
    BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-08-01 ~ 2004-11-04
    IIF 161 - Director → ME
    1999-10-31 ~ 2004-05-25
    IIF 58 - Secretary → ME
  • 41
    BRUTON PROPERTY HOLDINGS LIMITED
    - now 00528467
    BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-07-01 ~ 2004-11-04
    IIF 134 - Director → ME
    1999-10-31 ~ 2004-05-25
    IIF 64 - Secretary → ME
  • 42
    BULMERS UK LIMITED - now
    H.P. BULMER DRINKS LIMITED
    - 2000-06-02 02141793
    TRUSHELFCO (NO. 1088) LIMITED
    - 1987-07-29 02141793 02091897... (more)
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-09-14) ~ 1992-12-31
    IIF 23 - Secretary → ME
  • 43
    CALEDONIAN INSURANCE COMPANY LIMITED
    03973048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-25
    Dissolved on 2010-05-05
    Royal Liver Building, Pier Head, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2000-04-14 ~ 2000-04-27
    IIF 32 - Secretary → ME
  • 44
    CHARLES CARRICK LIMITED
    02667212
    5 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-06-06 ~ 2007-12-31
    IIF 178 - Director → ME
    1997-06-06 ~ 2003-09-11
    IIF 74 - Secretary → ME
  • 45
    DENPLAN LIMITED
    - now 01981238
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (54 parents, 2 offsprings)
    Officer
    1999-10-31 ~ 2004-07-14
    IIF 91 - Secretary → ME
  • 46
    DENT & REUSS LIMITED
    00255241
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-09-14) ~ 1992-12-31
    IIF 25 - Secretary → ME
  • 47
    DEXTRA COURT PROPERTIES LIMITED
    - now 03266918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2007-03-21 ~ 2007-12-31
    IIF 179 - Director → ME
  • 48
    ELEVATE PORTFOLIO SERVICES LIMITED - now
    AXA PORTFOLIO SERVICES LIMITED
    - 2017-04-21 01128611
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED
    - 2001-01-12 01128611
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2000-12-29 ~ 2004-09-13
    IIF 96 - Secretary → ME
  • 49
    EX FOOD LIMITED - now
    STAR PUBS AND BARS LIMITED - 2012-10-30
    FOOD INGREDIENTS LIMITED
    - 2012-09-18 02141784 02727248
    H.P. BULMER PECTIN LIMITED
    - 1992-11-23 02141784 02727248
    TRUSHELFCO (NO. 1094) LIMITED
    - 1987-07-29 02141784 02191121... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-09-14) ~ 1992-12-31
    IIF 14 - Secretary → ME
  • 50
    FRIENDS AEL TRUSTEES LIMITED - now
    AXA EQUITY & LAW TRUSTEES LIMITED
    - 2011-03-14 01497951
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (35 parents)
    Officer
    1998-07-01 ~ 2004-11-15
    IIF 144 - Director → ME
  • 51
    FRIENDS AELLAS LIMITED - now
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC
    - 2010-09-10 00575435 03291349
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Aviva, Wellington Row, York, England
    Active Corporate (53 parents)
    Officer
    2000-07-21 ~ 2005-01-13
    IIF 45 - Secretary → ME
  • 52
    FRIENDS ASLH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
    - 2010-05-28 03479251
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    IIF 187 - Director → ME
    1997-12-22 ~ 2004-09-13
    IIF 79 - Secretary → ME
  • 53
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C
    - 2011-03-11 00776273
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    2004-09-13 ~ 2007-12-31
    IIF 193 - Director → ME
    1993-02-17 ~ 2004-09-13
    IIF 90 - Secretary → ME
  • 54
    FRIENDS LIFE COMPANY LIMITED - now
    AXA SUN LIFE PUBLIC LIMITED COMPANY
    - 2011-03-11 03291349 03424940
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (61 parents)
    Officer
    2004-09-13 ~ 2007-12-31
    IIF 183 - Director → ME
    1998-03-17 ~ 2004-09-13
    IIF 37 - Secretary → ME
  • 55
    FRIENDS LIFE STAFF SCHEMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15
    Dissolved on 2018-06-20
    SUN LIFE STAFF SCHEMES LIMITED
    - 2011-03-15 00525559
    SUN LIFE FINANCIAL PLANNING LIMITED
    - 1995-04-24 00525559
    AKENSIDE INVESTMENTS LIMITED
    - 1993-06-11 00525559
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    1995-04-21 ~ 1997-02-12
    IIF 24 - Secretary → ME
    1993-01-28 ~ 1993-02-22
    IIF 35 - Secretary → ME
  • 56
    FRIENDS LIFE WF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    WINTERTHUR FINANCE LIMITED
    - 2012-05-25 03487917
    MINMAR (410) LIMITED - 1998-03-19
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2007-03-21 ~ 2007-12-31
    IIF 198 - Director → ME
  • 57
    FRIENDS PPPLTC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC
    - 2010-07-06 02561344
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2004-09-13 ~ 2007-12-31
    IIF 202 - Director → ME
    1999-10-31 ~ 2004-09-13
    IIF 73 - Secretary → ME
  • 58
    FRIENDS SL NOMINEES LIMITED - now
    SUN LIFE NOMINEES LIMITED
    - 2011-03-16 00592965
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1993-02-22 ~ 2004-11-16
    IIF 157 - Director → ME
    1993-01-28 ~ 1993-02-22
    IIF 19 - Secretary → ME
  • 59
    FRIENDS SLFA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    SUN LIFE FINANCIAL ASSOCIATES LIMITED
    - 2011-03-15 00557732
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2001-08-22 ~ 2004-11-16
    IIF 136 - Director → ME
    1993-01-28 ~ 1995-03-20
    IIF 20 - Secretary → ME
  • 60
    FRIENDS SLFS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    SUN LIFE FINANCIAL SERVICES LIMITED
    - 2011-03-15 00545887
    PINNER PROPERTIES LIMITED - 1982-03-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1999-09-08 ~ 2004-11-16
    IIF 149 - Director → ME
    1993-01-28 ~ 1997-02-12
    IIF 4 - Secretary → ME
  • 61
    FRIENDS SLOLAC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    SUN LIFE OLAC LIMITED
    - 2011-03-15 02638489
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1999-09-08 ~ 2004-12-16
    IIF 168 - Director → ME
    1993-01-28 ~ 1997-02-12
    IIF 6 - Secretary → ME
  • 62
    FRIENDS SLPS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    SUN LIFE PROPERTY SERVICES LIMITED
    - 2011-03-14 00003413
    SUN LIFE PROPERTIES LIMITED - 1990-09-17
    ARTAGEN PROPERTIES LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1993-01-28 ~ 1993-02-22
    IIF 2 - Secretary → ME
  • 63
    FRIENDS SLUA LIMITED - now
    SUN LIFE UNIT ASSURANCE LIMITED
    - 2011-03-15 00975601
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents)
    Officer
    2004-09-13 ~ 2007-12-31
    IIF 199 - Director → ME
    1995-11-01 ~ 1998-03-16
    IIF 132 - Director → ME
    1993-01-28 ~ 2004-09-13
    IIF 59 - Secretary → ME
  • 64
    FRIENDS SLUS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    SUN LIFE UNIT SERVICES LIMITED
    - 2011-03-15 01390717
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    1993-01-28 ~ 1995-03-20
    IIF 1 - Secretary → ME
  • 65
    G.R.E. FARMS (LYTHAM) LIMITED
    - now 00778848
    COUNTRY ESTATES LIMITED - 1978-12-31
    5 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    1993-11-04 ~ 2004-11-04
    IIF 166 - Director → ME
  • 66
    GLOUCESTERSHIRE CIDER COMPANY LIMITED
    - now 01085136
    STRONGBOW CIDER LIMITED
    - 1981-12-31 01085136
    CROMER RESTAURANTS (LONDON) LIMITED
    - 1979-12-31 01085136
    Ashby House, 1 Bridge Street, Staines, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-09-14) ~ 1992-12-31
    IIF 28 - Secretary → ME
  • 67
    GRAYWOOD INVESTMENTS LIMITED
    - now 00646222
    GRAYWOOD NOMINEES LIMITED - 1996-01-09
    PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
    5 Old Broad Street, London
    Converted / Closed Corporate (13 parents)
    Officer
    2006-06-09 ~ 2007-12-31
    IIF 192 - Director → ME
    1999-07-01 ~ 2004-11-04
    IIF 140 - Director → ME
    1999-10-31 ~ 2004-09-28
    IIF 36 - Secretary → ME
  • 68
    GRE NOMINEE SHAREHOLDINGS LIMITED
    - now 00989824
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5 Old Broad Street, London
    Dissolved Corporate (13 parents, 41 offsprings)
    Officer
    1999-07-01 ~ 2004-11-04
    IIF 163 - Director → ME
    1999-10-31 ~ 2004-08-02
    IIF 89 - Secretary → ME
  • 69
    GUARDIAN ASSET MANAGEMENT LIMITED
    - now 01088818
    GRE ASSET MANAGEMENT LIMITED - 1994-09-01
    G.R.E. INVESTMENT SERVICES LIMITED - 1986-11-25
    TANWAY INVESTMENTS LIMITED - 1977-12-31
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-11-14 ~ 2004-11-04
    IIF 150 - Director → ME
    1999-10-31 ~ 2004-05-25
    IIF 46 - Secretary → ME
  • 70
    GUARDIAN EASTERN INSURANCE COMPANY,LIMITED
    00157136 NF000143... (more)
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-04-19 ~ 2004-11-04
    IIF 158 - Director → ME
    1999-10-31 ~ 2004-05-25
    IIF 102 - Secretary → ME
  • 71
    GUARDIAN HEALTH LIMITED
    - now 00032491
    GRE ORION HEALTHCARE LIMITED - 1994-10-03
    LOCAL GOVERNMENT GUARANTEE SOCIETY LIMITED - 1993-03-29
    5 Old Broad Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-04-28 ~ 2004-11-04
    IIF 143 - Director → ME
    1999-10-31 ~ 2004-06-16
    IIF 104 - Secretary → ME
  • 72
    GUARDIAN INSURANCE LIMITED
    - now 00090599 NF000164... (more)
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-04-19 ~ 2004-11-04
    IIF 139 - Director → ME
    1999-10-31 ~ 2004-05-25
    IIF 71 - Secretary → ME
  • 73
    GUARDIAN INVESTMENT HOLDINGS LIMITED
    - now 02482096
    GRE INVESTMENT HOLDINGS LIMITED - 1994-06-09
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-06-22 ~ 2004-11-04
    IIF 154 - Director → ME
    1999-10-31 ~ 2004-08-12
    IIF 52 - Secretary → ME
  • 74
    GUARDIAN PROPERTIES LIMITED
    - now 01032988
    GUARDIAN PROPERTIES (HOLDINGS) LIMITED - 1998-06-01
    GRE PROPERTIES LIMITED - 1995-03-01
    HEWSWOOD LIMITED - 1987-11-30
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-08-01 ~ 2000-07-31
    IIF 127 - Director → ME
    1999-10-31 ~ 2004-09-30
    IIF 67 - Secretary → ME
  • 75
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2003-08-12 ~ 2007-12-31
    IIF 194 - Director → ME
    1999-10-31 ~ 2004-09-16
    IIF 61 - Secretary → ME
  • 76
    H P BULMER HOLDINGS LIMITED - now
    H P BULMER HOLDINGS PLC - 2013-06-27
    H P BULMER HOLDINGS P L C
    - 2013-06-27 01320906
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1991-09-21) ~ 1992-12-31
    IIF 29 - Secretary → ME
  • 77
    H P BULMER LIMITED
    00150832
    45 Mortimer Street, London, England
    Active Corporate (34 parents)
    Officer
    (before 1991-09-14) ~ 1992-12-31
    IIF 120 - Director → ME
    (before 1991-09-14) ~ 1992-12-31
    IIF 12 - Secretary → ME
  • 78
    H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED
    01426061
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-14) ~ 1992-12-31
    IIF 130 - Director → ME
  • 79
    HEREFORD CATHEDRAL SCHOOL
    02081261
    Old Deanery, The Cathedral Close, Hereford, Herefordshire
    Active Corporate (73 parents, 3 offsprings)
    Officer
    1992-05-01 ~ 2002-11-29
    IIF 119 - Director → ME
  • 80
    HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE - now
    HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2001-09-03
    HEREFORD AND WORCESTER CHAMBER OF COMMERCE TRAININGAND ENTERPRISE - 1998-04-06
    HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL - 1997-05-02
    HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL
    - 1997-03-26 02531345
    Severn House, Prescott Drive, Worcester, Worcestershire
    Active Corporate (92 parents, 8 offsprings)
    Officer
    1991-11-04 ~ 1993-02-14
    IIF 33 - Secretary → ME
  • 81
    HOLOMODE LIMITED
    03571114
    19 The Drive, Sevenoaks, Kent
    Dissolved Corporate (16 parents)
    Officer
    2000-03-27 ~ 2001-12-03
    IIF 162 - Director → ME
    2000-03-27 ~ 2001-12-03
    IIF 93 - Secretary → ME
  • 82
    INSURANCE MANAGEMENT INTERNATIONAL LIMITED
    - now 03193467
    CHARCO 646 LIMITED - 1996-08-30
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-09-29 ~ 2004-08-20
    IIF 88 - Secretary → ME
  • 83
    JAM PLANET LIMITED
    06152656
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 174 - Director → ME
  • 84
    LUND OSLER LIMITED - now
    W.E.H.OAKLEY(HOUNSLOW)LIMITED
    - 2003-07-16 00536810
    56 Knightsbridge, London
    Dissolved Corporate (20 parents)
    Officer
    1999-10-31 ~ 2003-05-29
    IIF 44 - Secretary → ME
  • 85
    MAGNET HOUSE PROPERTIES LIMITED
    00692959
    5 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-07-01 ~ 2000-07-31
    IIF 131 - Director → ME
    1999-10-31 ~ 2004-08-20
    IIF 95 - Secretary → ME
  • 86
    MEDICAL & INDUSTRIAL SERVICES (HEALTH & SAFETY) LIMITED
    02892906
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-04-15 ~ 2004-11-04
    IIF 151 - Director → ME
    1999-10-31 ~ 2001-11-30
    IIF 83 - Secretary → ME
    2002-11-21 ~ 2004-08-12
    IIF 60 - Secretary → ME
  • 87
    MEMBERSHIP SERVICES GENERAL LIMITED
    03209941
    County Gates, Bournemouth, Dorset
    Dissolved Corporate (21 parents)
    Officer
    1999-10-31 ~ 2000-04-07
    IIF 31 - Secretary → ME
  • 88
    NBP DEVELOPMENTS LIMITED
    - now 00322509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    ST.MARY'S MOTORS LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1993-01-28 ~ 1993-02-22
    IIF 27 - Secretary → ME
  • 89
    NEWHAM PARTNERSHIP WORKING LIMITED
    07869426
    Boardman House (3rd Floor), 64 Broadway, London, England
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2012-12-12 ~ 2014-10-13
    IIF 204 - Director → ME
  • 90
    NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED
    SC066798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-25
    110 Queen Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    1993-01-28 ~ 1993-02-22
    IIF 11 - Secretary → ME
  • 91
    NORTH BRITISH PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    NORTH BRITISH PROPERTIES P L C
    - 2010-12-02 01363219 00586343
    PRINTSOUTH LIMITED - 1979-12-31
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1993-01-28 ~ 1993-02-22
    IIF 81 - Secretary → ME
  • 92
    ORION PERSONAL INSURANCES LIMITED
    - now 00295258
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    5 Old Broad Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-04-27 ~ 2004-11-04
    IIF 156 - Director → ME
    1999-10-31 ~ 2004-08-20
    IIF 94 - Secretary → ME
  • 93
    PARALLEL PRIVATE EQUITY HOLDINGS LIMITED
    - now 04559738 08803682... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-08
    Dissolved on 2026-01-17
    PARALLEL NEWCO LIMITED
    - 2003-09-10 04559738
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
    Dissolved Corporate (17 parents, 6 offsprings)
    Officer
    2002-12-06 ~ 2014-10-13
    IIF 105 - Secretary → ME
  • 94
    PARALLEL PRIVATE EQUITY I LIMITED
    08803725 08803682... (more)
    83 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2014-10-13
    IIF 170 - Secretary → ME
  • 95
    PARALLEL PRIVATE EQUITY II
    08803682 08803725... (more)
    83 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-05 ~ 2014-10-13
    IIF 171 - Secretary → ME
  • 96
    PARALLEL PRIVATE EQUITY MANAGERS LIMITED
    - now 03453171 04559738... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-07
    Due to be dissolved on 2026-01-06
    PARALLEL PRIVATE EQUITY LIMITED
    - 2009-01-02 03453171 08803725... (more)
    PARALLEL VENTURES MANAGERS LIMITED
    - 2005-11-17 03453171
    C/o Frp Advisory Trading Ltd, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1997-10-23 ~ 2014-10-13
    IIF 110 - Secretary → ME
  • 97
    PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED
    06248381 04559738... (more)
    4th Floor, 167-169 Wardour Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-15 ~ 2014-10-13
    IIF 113 - Secretary → ME
  • 98
    PARALLEL VENTURES GENERAL PARTNER
    - now SC177988 SC211186... (more)
    PARALLEL VENTURES GENERAL PARTNER LIMITED
    - 2013-12-13 SC177988 SC211186... (more)
    WJB (465) LIMITED - 1997-10-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    1997-10-23 ~ 2014-10-13
    IIF 106 - Secretary → ME
  • 99
    PARALLEL VENTURES GENERAL PARTNER II
    - now SC211186 SC177988... (more)
    PARALLEL VENTURES GENERAL PARTNER II LIMITED
    - 2013-12-13 SC211186 SC177988... (more)
    LOTHIAN FIFTY (688) LIMITED
    - 2000-10-03 SC211186 SC211187... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2000-10-03 ~ 2014-10-13
    IIF 107 - Secretary → ME
  • 100
    PARALLEL VENTURES NOMINEES LIMITED
    03687011 SC192986... (more)
    83 Victoria Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1998-12-22 ~ 2014-10-13
    IIF 111 - Secretary → ME
  • 101
    PARALLEL VENTURES NOMINEES NO. 2 LIMITED
    - now 03678495 SC192986... (more)
    LETTERSTAND LIMITED
    - 1999-02-05 03678495
    83 Victoria Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    1998-12-18 ~ 2014-10-13
    IIF 112 - Secretary → ME
  • 102
    PARALLEL VENTURES NOMINEES NO.3 LIMITED
    - now SC192986 03678495... (more)
    RBDC PARALLEL NOMINEES LIMITED
    - 2004-10-12 SC192986
    DMWS 344 LIMITED - 1999-02-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 108 - Secretary → ME
  • 103
    PHOENIX SL DIRECT LIMITED - now
    AXA SUN LIFE DIRECT LIMITED - 2017-12-08
    SUN LIFE DIRECT MARKETING LIMITED
    - 1998-04-06 00586343
    NBP (MIDWEST) LIMITED - 1985-12-17
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    1993-01-28 ~ 1997-02-12
    IIF 8 - Secretary → ME
  • 104
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED
    - 2015-01-27 02155360
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (38 parents)
    Officer
    2007-03-21 ~ 2007-12-31
    IIF 190 - Director → ME
  • 105
    PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED
    - now 03567890
    PPP LIFETIME SERVICES LIMITED - 1998-12-30
    5 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-31 ~ 2004-09-15
    IIF 97 - Secretary → ME
  • 106
    PPP TRIO LIMITED
    - now 03068271
    PPP HEALTHCARE LIMITED - 1995-12-11
    GOLD CROSS HEALTHCARE LIMITED - 1995-09-06
    3033RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-16
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-10-31 ~ 2004-11-04
    IIF 164 - Director → ME
    1999-10-31 ~ 2004-06-16
    IIF 78 - Secretary → ME
  • 107
    PRIPLAN INVESTMENTS LIMITED
    01439123
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-10-31 ~ 2004-06-25
    IIF 53 - Secretary → ME
  • 108
    REASSURE FS LIMITED - now
    GUARDIAN FINANCIAL SERVICES LIMITED
    - 2016-12-22 00116551 11115769
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Dissolved Corporate (33 parents)
    Officer
    1999-08-01 ~ 1999-10-07
    IIF 123 - Director → ME
  • 109
    REASSURE NOMINEES LIMITED - now
    GUARDIAN NOMINEES LIMITED
    - 2016-12-22 00489153
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (37 parents)
    Officer
    1999-07-01 ~ 2000-12-21
    IIF 121 - Director → ME
    1999-10-31 ~ 2000-12-21
    IIF 3 - Secretary → ME
  • 110
    RED CHEEK FINANCE LIMITED - now
    RED CHEEK FINANCE P.L.C.
    - 2013-06-27 02087795
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-09-14) ~ 1992-12-31
    IIF 115 - Director → ME
    (before 1991-09-14) ~ 1992-12-31
    IIF 16 - Secretary → ME
  • 111
    RETBU NOMINEES LIMITED
    - now 00992672
    BARTS NOMINEES LIMITED - 1995-10-17
    BRUTON MANAGEMENT LIMITED - 1988-11-01
    BROSELEY HOMES LIMITED - 1986-12-30
    M.C.M.DEVELOPMENTS LIMITED - 1982-02-23
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-07-01 ~ 2004-11-04
    IIF 141 - Director → ME
    1999-07-01 ~ 2004-08-02
    IIF 72 - Secretary → ME
  • 112
    ROYAL EXCHANGE ASSURANCE
    ZC000080 NF000156
    20 Gracechurch Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2004-03-26 ~ 2007-12-31
    IIF 189 - Director → ME
    1999-10-31 ~ 2004-09-13
    IIF 86 - Secretary → ME
  • 113
    ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED
    - now 03368612 03611635... (more)
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    1999-10-31 ~ 2000-02-07
    IIF 22 - Secretary → ME
  • 114
    ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
    03611635 03663445... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    1999-10-31 ~ 2000-02-07
    IIF 9 - Secretary → ME
  • 115
    ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED - now
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED
    - 2001-11-12 03663445 03368612... (more)
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    1999-10-31 ~ 2000-02-07
    IIF 21 - Secretary → ME
  • 116
    ROYAL EXCHANGE TRUST COMPANY LIMITED
    - now 00978338 03368612... (more)
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    1999-10-31 ~ 2001-08-08
    IIF 55 - Secretary → ME
  • 117
    ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED - now
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
    - 2002-01-28 00351492
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    1999-08-01 ~ 2000-04-19
    IIF 124 - Director → ME
    1999-10-30 ~ 2001-08-08
    IIF 98 - Secretary → ME
  • 118
    SILICON PROPERTIES LIMITED
    - now 03182867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    SHELFCO (NO. 1176) LIMITED
    - 1996-08-16 03182867 02207028... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1996-08-01 ~ 2004-11-16
    IIF 148 - Director → ME
  • 119
    SL LONDON LIMITED
    - now 03087782
    TRUSHELFCO (NO. 2118) LIMITED
    - 1995-11-30 03087782 01419988... (more)
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-11-29 ~ 2004-11-04
    IIF 152 - Director → ME
    1995-11-29 ~ 2004-08-02
    IIF 85 - Secretary → ME
  • 120
    ST JAMES III LIMITED
    07287991
    C/o Parallel Private Equity Llp, 4th Floor, 167-169 Wardour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-09 ~ 2014-10-13
    IIF 109 - Secretary → ME
  • 121
    STAFF SCHEMES SAVE FROM PAY LTD
    03534423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2000-11-01 ~ 2004-11-16
    IIF 137 - Director → ME
  • 122
    STATE ASSURANCE COMPANY LIMITED(THE)
    00033755
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-04-19 ~ 2004-11-04
    IIF 142 - Director → ME
    1999-10-31 ~ 2004-05-25
    IIF 92 - Secretary → ME
  • 123
    STRAMONGATE INVESTMENTS LIMITED
    - now 02166928
    PROVINCIAL LIFE LIMITED - 1998-10-01
    CHAMPCHIPS LIMITED - 1988-08-18
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-09-29 ~ 2004-08-19
    IIF 80 - Secretary → ME
  • 124
    SUN LIFE AND PROVINCIAL (IRELAND) LIMITED
    - now 01970160
    PROVINCIAL LEASING COMPANY LIMITED - 1996-06-03
    GLORYCROWN FINANCE LIMITED - 1986-04-03
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1997-10-10 ~ 2004-11-04
    IIF 138 - Director → ME
  • 125
    SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED
    - now 03821059
    COMPUTWORTH LIMITED
    - 1999-11-26 03821059
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-08-31 ~ 2004-11-04
    IIF 159 - Director → ME
  • 126
    SUN LIFE CORPORATION LIMITED - now
    SUN LIFE CORPORATION PLC
    - 2013-04-24 01989351
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved Corporate (46 parents)
    Officer
    1993-02-17 ~ 2004-09-13
    IIF 40 - Secretary → ME
  • 127
    SUN LIFE HOLDINGS LIMITED - now
    SUN LIFE HOLDINGS PLC
    - 2012-05-22 02642487
    ROCKLEIGH CORPORATION PLC - 1992-05-20
    CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1995-11-30 ~ 2004-11-04
    IIF 145 - Director → ME
    1995-11-30 ~ 2004-07-14
    IIF 47 - Secretary → ME
  • 128
    SUN LIFE INTERNATIONAL LIMITED
    - now 00558514
    SUN LIFE EUROPE LIMITED - 1991-07-08
    WOODLANDS PARK SHOPS LIMITED - 1989-01-18
    5 Old Broad Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-09-05 ~ 2004-11-16
    IIF 155 - Director → ME
    1993-01-28 ~ 1996-12-12
    IIF 26 - Secretary → ME
  • 129
    SUNTRUST LIMITED
    01460956
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1995-11-01 ~ 2006-06-19
    IIF 197 - Director → ME
    1995-11-01 ~ 2003-11-03
    IIF 82 - Secretary → ME
  • 130
    THE METROPOLITAN TRUST COMPANY LIMITED
    00053735
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-10-31 ~ 2004-11-04
    IIF 169 - Director → ME
    1999-10-31 ~ 2004-05-25
    IIF 75 - Secretary → ME
  • 131
    THE STRONGBOW DRINKS COMPANY LIMITED - now
    H. P. BULMER PECTIN LIMITED
    - 1993-12-21 02727248 02141784
    FOOD INGREDIENTS LIMITED
    - 1992-11-23 02727248 02141784
    TRUSHELFCO (NO. 1842) LIMITED
    - 1992-10-16 02727248 02487531... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-10-15) ~ 1992-12-31
    IIF 118 - Director → ME
  • 132
    UNDERSHAFT FAL LIMITED - now
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED
    - 2011-03-11 06363657
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents)
    Officer
    2007-09-06 ~ 2007-12-31
    IIF 191 - Director → ME
  • 133
    UNDERSHAFT SLPM LIMITED - now
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED
    - 2011-03-14 01105141
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2007-12-31
    IIF 200 - Director → ME
    1995-11-01 ~ 1998-03-16
    IIF 125 - Director → ME
    1993-01-28 ~ 2004-09-13
    IIF 101 - Secretary → ME
  • 134
    WINTERTHUR 1 LIMITED - now
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED
    - 2010-09-02 00019772
    WINTERTHUR LIFE UK LIMITED - 2001-06-01
    PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-03-21 ~ 2007-12-31
    IIF 182 - Director → ME
  • 135
    WINTERTHUR 2 LIMITED - now
    AXA WEALTH SERVICES LIMITED - 2010-09-15
    WINTERTHUR GROUP SERVICES LIMITED
    - 2010-09-02 03753515
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-03-21 ~ 2007-12-31
    IIF 203 - Director → ME
  • 136
    WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
    - now 03017052 03223752
    COLONIAL (UK) PLC - 2001-02-01
    TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
    5 Old Broad Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-03-21 ~ 2007-12-31
    IIF 180 - Director → ME
  • 137
    WINTERTHUR FINANCIAL SERVICES UK LIMITED
    - now 00823355
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved Corporate (56 parents)
    Officer
    2007-03-21 ~ 2007-10-01
    IIF 176 - Director → ME
  • 138
    WINTERTHUR SYSTEMS LEASING LIMITED
    - now 03487906
    MINMAR (409) LIMITED - 1998-03-19
    5 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-03-21 ~ 2007-12-31
    IIF 173 - Director → ME

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