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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

Mitchley, Simon Colin

child relation
Offspring entities and appointments 88
  • 1
    61 MYDDELTON SQUARE LIMITED
    03246995
    C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
    Active Corporate (25 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    2002-05-16 ~ 2005-10-05
    IIF 40 - Secretary → ME
  • 2
    63/65 MYDDELTON SQUARE LIMITED
    03288915
    16 Finchley Road, London
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-05-16 ~ 2007-02-01
    IIF 51 - Secretary → ME
  • 3
    BARGATE QUARTER LIMITED
    - now 04307168
    URBANFIRST (SOUTHAMPTON) LIMITED
    - 2003-03-19 04307168
    HAMSARD 2395 LIMITED - 2002-01-21 06778337, 11013245, 16103206... (more)
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    2003-02-05 ~ 2007-02-01
    IIF 28 - Secretary → ME
  • 4
    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
    2015-03-11 ~ 2016-07-31
    IIF 100 - Director → ME
  • 5
    BROWNHILLS PROPERTY INVESTMENTS LIMITED
    00722626
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2,831,838 GBP2024-11-30
    Officer
    2002-05-16 ~ 2005-06-02
    IIF 56 - Secretary → ME
  • 6
    CALEDONIAN PROPERTIES LIMITED
    - now 00669924
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Active Corporate (28 parents)
    Officer
    2002-05-16 ~ 2007-02-01
    IIF 47 - Secretary → ME
  • 7
    CALEDONIAN PROPERTY INVESTMENTS LIMITED
    - now 00669923
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Active Corporate (27 parents)
    Officer
    2002-05-16 ~ 2007-02-01
    IIF 52 - Secretary → ME
  • 8
    CANTERBURY LIFE ASSURANCE COMPANY LIMITED
    01129195
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2015-09-21 ~ 2016-07-31
    IIF 91 - Director → ME
  • 9
    CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
    00538216
    25 Savile Row, London
    Active Corporate (22 parents)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 58 - Secretary → ME
  • 10
    CENTRAL LONDON COMMERCIAL ESTATES LIMITED
    00656914
    25 Savile Row, London
    Active Corporate (22 parents)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 30 - Secretary → ME
  • 11
    CITY SHOPS LIMITED
    - now 02958335
    URBANTHIRST LIMITED
    - 2003-05-27 02958335
    URBAN FIRST LIMITED
    - 2001-10-05 02958335 02213216
    GRANDGLEN LIMITED
    - 2000-07-25 02958335
    25 Savile Row, London
    Dissolved Corporate (17 parents)
    Officer
    1999-10-13 ~ 2007-02-01
    IIF 43 - Secretary → ME
  • 12
    CORINIUM ESTATES LIMITED
    00846271
    25 Savile Row, London
    Dissolved Corporate (18 parents)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 33 - Secretary → ME
  • 13
    CURO ROTUNDA (KINGSTON) LIMITED - now
    LMS (KINGSTON) LIMITED
    - 2009-12-17 05276619
    LMS RETAIL & LEISURE LIMITED
    - 2005-12-22 05276619
    FALLTRAIL LIMITED
    - 2005-01-24 05276619
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-19 ~ 2007-02-01
    IIF 65 - Secretary → ME
  • 14
    DERWENT LONDON BAKER STREET LIMITED - now 13644777
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED
    - 2021-10-01 00806862
    25 Savile Row, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-11-13 ~ 2007-02-01
    IIF 35 - Secretary → ME
  • 15
    DERWENT VALLEY CITY LIMITED - now
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
    - 2008-12-10 05685784
    25 Savile Row, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-24 ~ 2007-02-01
    IIF 42 - Secretary → ME
  • 16
    DERWENT VALLEY FINANCE LIMITED - now
    LMS FINANCE (II) LIMITED
    - 2007-08-09 05622597
    IRISPLACE LIMITED
    - 2006-01-05 05622597
    25 Savile Row, London
    Active Corporate (18 parents)
    Officer
    2005-12-23 ~ 2007-02-01
    IIF 31 - Secretary → ME
  • 17
    DERWENT VALLEY LIMITED - now
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
    - 2008-12-11 00445037
    25 Savile Row, London
    Active Corporate (24 parents, 21 offsprings)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 36 - Secretary → ME
  • 18
    DERWENT VALLEY PROPERTIES LIMITED - now
    GOODGE STREET PROPERTIES LIMITED
    - 2008-12-10 05642444
    25 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 61 - Secretary → ME
  • 19
    ENERGY CRANES (UK) LIMITED - now
    STATUSRIVER LIMITED
    - 2003-10-03 04679130
    30 Crown Place, London
    Dissolved Corporate (20 parents)
    Officer
    2003-03-10 ~ 2003-09-12
    IIF 48 - Secretary → ME
  • 20
    ENERGY CRANES INTERNATIONAL LIMITED - now
    ENERGY CRANES INTL. LIMITED - 2003-12-17
    UPPERGUIDE LIMITED
    - 2003-09-23 04679474
    30 Crown Place, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2003-09-12
    IIF 60 - Secretary → ME
  • 21
    FRIENDS LIFE HOLDINGS LIMITED - now
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08 FC031364
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED
    - 2009-11-05 06986155
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2009-08-10 ~ 2009-08-26
    IIF 79 - Director → ME
    2009-08-10 ~ 2009-11-05
    IIF 66 - Secretary → ME
  • 22
    HARPERBURY FREE SCHOOL
    08082460
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-05-24 ~ 2015-04-20
    IIF 78 - Director → ME
    2012-05-24 ~ 2015-04-20
    IIF 13 - Secretary → ME
  • 23
    HUKPF (LEICESTER) LIMITED - now
    URBANFIRST LEICESTER LIMITED
    - 2003-04-30 04348321
    HAMSARD 2464 LIMITED - 2002-06-20 06778337, 11013245, 16103206... (more)
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2003-02-05 ~ 2003-03-24
    IIF 26 - Secretary → ME
  • 24
    INTELLIGENT GOVERNANCE LIMITED
    - now 10948821
    THETIS ADVISORY LIMITED
    - 2017-09-25 10948821
    C/o Intouch Accounting Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90,712 GBP2022-09-30
    Officer
    2017-09-06 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
    00590078
    25 Savile Row, London
    Active Corporate (27 parents)
    Officer
    2001-11-02 ~ 2007-02-01
    IIF 18 - Secretary → ME
  • 26
    L.M.S. PROPERTIES LIMITED
    - now 00488914 01063658
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    25 Savile Row, London
    Dissolved Corporate (20 parents)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 46 - Secretary → ME
  • 27
    L.M.S. SERVICES LIMITED
    00910063
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 44 - Secretary → ME
  • 28
    L.M.S. SHOPS LIMITED
    - now 00559181
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 32 - Secretary → ME
  • 29
    L.M.S.INDUSTRIAL FINANCE LIMITED
    00894239 05109162
    25 Savile Row, London
    Dissolved Corporate (18 parents)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 55 - Secretary → ME
  • 30
    LION INVESTMENTS LIMITED
    - now 01815754
    LION OIL LIMITED - 1994-12-08
    SLIPCANE LIMITED - 1984-08-10
    3 Bromley Place, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 14 - Secretary → ME
  • 31
    LION PROPERTY INVESTMENTS LIMITED
    05646310 05738163, 06660467, 06660489
    3 Bromley Place, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2007-02-01
    IIF 57 - Secretary → ME
  • 32
    LIONESS PROPERTY INVESTMENTS LIMITED
    05738163 05646310, 06660467, 06660489
    3 Bromley Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-03-10 ~ 2007-02-01
    IIF 17 - Secretary → ME
  • 33
    LMS (CITY ROAD) LIMITED
    05642456
    25 Savile Row, London
    Active Corporate (17 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 22 - Secretary → ME
  • 34
    LMS (GOODGE STREET) LIMITED
    05642447
    25 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 27 - Secretary → ME
  • 35
    LMS CAPITAL (ECI) LIMITED
    04868748
    Two London Bridge, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-08-15 ~ 2007-02-01
    IIF 62 - Secretary → ME
  • 36
    LMS CAPITAL HOLDINGS LIMITED - now
    LMS CAPITAL LIMITED
    - 2007-03-13 03942000 05746555
    FRESHNAME NO. 273 LIMITED
    - 2000-05-26 03942000
    3 Bromley Place, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2000-04-01 ~ 2007-02-01
    IIF 19 - Secretary → ME
  • 37
    LMS FINANCE LIMITED
    - now 05622669
    JARBRIGHT LIMITED
    - 2006-01-05 05622669
    25 Savile Row, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-12-23 ~ 2007-02-01
    IIF 21 - Secretary → ME
  • 38
    LMS LEISURE INVESTMENTS LIMITED
    - now 03910677
    CLEARWATER ESTATES (KINGSTON) LIMITED
    - 2001-06-18 03910677
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Officer
    2000-01-20 ~ 2007-02-01
    IIF 64 - Secretary → ME
  • 39
    LMS OFFICES LIMITED
    - now 05308784
    PRINCEPOINT LIMITED
    - 2005-01-24 05308784
    25 Savile Row, London
    Active Corporate (18 parents)
    Officer
    2005-01-19 ~ 2007-02-01
    IIF 16 - Secretary → ME
  • 40
    LMS OUTLETS LIMITED
    - now 05762670
    LMS (DHL) LIMITED
    - 2006-06-20 05762670
    25 Savile Row, London
    Dissolved Corporate (15 parents)
    Officer
    2006-03-30 ~ 2007-02-01
    IIF 63 - Secretary → ME
  • 41
    LMS RESIDENTIAL LIMITED
    05393269
    25 Savile Row, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-15 ~ 2007-02-01
    IIF 54 - Secretary → ME
  • 42
    LMS TIGER INVESTMENTS (II) LIMITED
    05636572 04609703
    3 Bromley Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2007-02-01
    IIF 24 - Secretary → ME
  • 43
    LMS TIGER INVESTMENTS LIMITED
    - now 04609703 05636572
    CONTINENTAL SHELF 263 LIMITED
    - 2003-04-13 04609703 06370708, 08492544, 05964775... (more)
    Two London Bridge, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-03-28 ~ 2007-02-01
    IIF 38 - Secretary → ME
  • 44
    LONDON MERCHANT SECURITIES LIMITED - now
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
    - 2007-02-01 00007064
    25 Savile Row, London
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2002-02-21 ~ 2007-02-01
    IIF 15 - Secretary → ME
  • 45
    MERCHANT NOMINEES LIMITED
    00332984
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 59 - Secretary → ME
  • 46
    MERCHANT OVERSEAS HOLDINGS LIMITED
    00952381
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 53 - Secretary → ME
  • 47
    NEW RIVER COMPANY LIMITED(THE)
    00085094
    25 Savile Row, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 20 - Secretary → ME
  • 48
    PALAVILLE LIMITED
    01071042
    25 Savile Row, London
    Dissolved Corporate (26 parents)
    Officer
    2001-11-02 ~ 2007-02-01
    IIF 41 - Secretary → ME
  • 49
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED
    - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22 SC085610, SC085610
    POTTERLANE LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2007-10-16 ~ 2008-12-23
    IIF 80 - Director → ME
  • 50
    R.L.M. STAFF PENSION TRUST LIMITED
    00344046
    55 Gracechurch Street, London
    Dissolved Corporate (38 parents)
    Officer
    2015-02-02 ~ 2016-07-31
    IIF 86 - Director → ME
  • 51
    RAINRAM INVESTMENTS LIMITED
    00574886
    25 Savile Row, London
    Dissolved Corporate (20 parents)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 39 - Secretary → ME
  • 52
    RAYNE TRUST(THE)
    - now 00607648
    RAYNE CHARITABLE TRUST(THE) - 1986-11-20
    MAX RAYNE CHARITABLE TRUST LIMITED - 1986-04-09
    3 Bromley Place, London, England
    Active Corporate (8 parents)
    Officer
    2004-10-08 ~ 2006-10-12
    IIF 23 - Secretary → ME
  • 53
    REFUGE ASSURANCE LIMITED
    - now 00001364
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (40 parents)
    Equity (Company account)
    0.05 GBP2020-12-31
    Officer
    2014-08-15 ~ 2016-07-31
    IIF 101 - Director → ME
  • 54
    REFUGE INVESTMENTS LIMITED
    01508129
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-02-04 ~ 2016-07-31
    IIF 84 - Director → ME
  • 55
    REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
    - now 00837412
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2014-12-18 ~ 2016-07-31
    IIF 82 - Director → ME
  • 56
    REFUGE PORTFOLIO MANAGERS LIMITED
    02225346
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-02-04 ~ 2016-07-31
    IIF 85 - Director → ME
  • 57
    RESOLUTION (BRANDS) LIMITED
    - now 06455781
    CLIVE COWDERY LIMITED - 2008-10-07
    RESOLUTION LIMITED - 2008-09-08 03524909, 06722436, OC339989
    CLIVE COWDERY LIMITED - 2008-05-06
    COWDERY HOLDINGS LIMITED - 2008-03-14 04560770
    The Caxton Brewers Green, 3rd Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    50,043 GBP2021-12-31
    Officer
    2009-01-07 ~ 2011-08-18
    IIF 67 - Director → ME
    2009-01-07 ~ 2011-08-18
    IIF 6 - Secretary → ME
  • 58
    RESOLUTION ASSET MANAGEMENT LIMITED
    06752192 SC200801, 05447500
    2 Queen Annes Gate, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-01-09 ~ 2011-08-18
    IIF 69 - Director → ME
    2009-01-09 ~ 2011-08-18
    IIF 11 - Secretary → ME
  • 59
    RESOLUTION CAPITAL LIMITED
    - now 06726654 05720474
    RESOLUTION NEWCO LIMITED - 2008-10-28
    2 Queen Annes Gate, London
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2009-01-07 ~ 2011-08-18
    IIF 72 - Director → ME
    2009-01-07 ~ 2011-08-18
    IIF 7 - Secretary → ME
  • 60
    RESOLUTION CORPORATION LIMITED
    - now 05446961
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10 01660783, 04773122, 03689743... (more)
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-01-09 ~ 2011-08-18
    IIF 74 - Director → ME
    2009-01-09 ~ 2011-08-18
    IIF 4 - Secretary → ME
  • 61
    RESOLUTION FINANCIAL GROUP LIMITED
    - now 05448448
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19 01660783, 04773122, 03689743... (more)
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-01-09 ~ 2011-08-18
    IIF 75 - Director → ME
    2009-01-09 ~ 2011-08-18
    IIF 2 - Secretary → ME
  • 62
    RESOLUTION FINANCIAL LIMITED
    - now 05448609
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19 01660783, 04773122, 03689743... (more)
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-01-09 ~ 2011-08-18
    IIF 71 - Director → ME
    2009-01-09 ~ 2011-08-18
    IIF 10 - Secretary → ME
  • 63
    RESOLUTION FUND MANAGERS LIMITED
    06752683
    2 Queen Annes Gate, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-01-09 ~ 2011-08-18
    IIF 76 - Director → ME
    2009-01-09 ~ 2011-08-18
    IIF 5 - Secretary → ME
  • 64
    RESOLUTION INVESTMENT BANKING LIMITED
    - now 05720474
    RESOLUTION CAPITAL LIMITED - 2008-10-28 06726654
    2 Queen Annes Gate, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-01-09 ~ 2011-08-18
    IIF 70 - Director → ME
    2009-01-09 ~ 2011-08-18
    IIF 8 - Secretary → ME
  • 65
    RESOLUTION INVESTMENT SERVICES LIMITED
    06752204 05445871
    2 Queen Annes Gate, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-01-09 ~ 2011-08-18
    IIF 73 - Director → ME
    2009-01-09 ~ 2011-08-18
    IIF 3 - Secretary → ME
  • 66
    RESOLUTION INVESTMENTS LIMITED
    - now 05445871 06752204
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10 01660783, 04773122, 03689743... (more)
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-01-09 ~ 2011-08-18
    IIF 77 - Director → ME
    2009-01-09 ~ 2011-08-18
    IIF 9 - Secretary → ME
  • 67
    RESOLUTION LIMITED
    06722436 03524909, 06455781, OC339989
    2 Queen Annes Gate, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-01-09 ~ 2011-08-18
    IIF 68 - Director → ME
    2009-01-09 ~ 2011-08-18
    IIF 12 - Secretary → ME
  • 68
    RL LA LIMITED
    - now SC134205
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01 05460862, 00001419
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (76 parents)
    Officer
    2015-01-28 ~ 2016-07-31
    IIF 83 - Director → ME
  • 69
    RLS NOMINEES LIMITED
    - now 04414179
    GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18 04414137, 04414136, 04414133... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-02-04 ~ 2016-07-31
    IIF 92 - Director → ME
  • 70
    ROYAL LIVER MANAGEMENT SERVICES LIMITED
    - now 04017553
    CANDLEDEW LIMITED - 2000-08-16
    55 Gracechurch Street, London
    Dissolved Corporate (22 parents)
    Officer
    2015-01-28 ~ 2016-07-31
    IIF 90 - Director → ME
  • 71
    ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED
    - now 07296112
    MAPLESQUARE LIMITED - 2011-03-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2015-01-30 ~ 2016-07-31
    IIF 89 - Director → ME
  • 72
    ROYAL LONDON 360 HOLDINGS LIMITED
    - now SC157533
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
    RANDOTTE (NO. 373) LIMITED - 1995-07-07 SC177809
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2015-03-09 ~ 2016-07-31
    IIF 81 - Director → ME
  • 73
    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 01660783, 04773122, 03689743... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2013-01-30 ~ 2016-07-31
    IIF 95 - Director → ME
    2013-01-30 ~ 2013-01-30
    IIF 1 - Secretary → ME
  • 74
    SCOTTISH LIFE FINANCE LIMITED
    - now SC169821
    SCOTTISH LIFE FINANCE PLC - 2010-08-25
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2015-01-28 ~ 2016-07-31
    IIF 97 - Director → ME
  • 75
    SHAFTESBURY SQUARE PROPERTIES LIMITED
    00499495
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 50 - Secretary → ME
  • 76
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2017-03-31 ~ 2017-09-30
    IIF 25 - Secretary → ME
  • 77
    THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
    SC050741
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2015-02-23 ~ 2016-07-31
    IIF 87 - Director → ME
  • 78
    TIGER INVESTMENTS LIMITED
    04851000
    3 Bromley Place, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-07-30 ~ 2007-02-01
    IIF 29 - Secretary → ME
  • 79
    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
    2014-08-15 ~ 2016-07-31
    IIF 99 - Director → ME
  • 80
    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)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-03-05 ~ 2016-07-31
    IIF 94 - Director → ME
  • 81
    UNITED FRIENDLY INSURANCE LIMITED
    - now 00096471
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2015-03-09 ~ 2016-07-31
    IIF 98 - Director → ME
  • 82
    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)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-03-09 ~ 2016-07-31
    IIF 93 - Director → ME
  • 83
    UNITED FRIENDLY STAFF PENSION FUND LIMITED
    - now 02334551
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10 01660783, 04773122, 03689743... (more)
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (45 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-09-15 ~ 2016-07-31
    IIF 96 - Director → ME
  • 84
    URBANFIRST LIMITED
    - now 02213216 02958335
    ARCADIA LIMITED
    - 2001-10-05 02213216
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21 02481644, 02091362, 02337579... (more)
    25 Savile Row, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1999-10-13 ~ 2007-02-01
    IIF 45 - Secretary → ME
  • 85
    URBANFIRST NOTTINGHAM LIMITED
    - now 04361059
    HAMSARD 2473 LIMITED - 2002-06-20 06778337, 11013245, 16103206... (more)
    32 Croft Road, Edwalton, Nottingham, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-02-05 ~ 2003-03-24
    IIF 34 - Secretary → ME
  • 86
    WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
    00538148
    25 Savile Row, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 49 - Secretary → ME
  • 87
    WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - now 00255691
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    3 Bromley Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 37 - Secretary → ME
  • 88
    WRAP IFA SERVICES LIMITED
    - now 06265312 05096461
    DUNWILCO (1460) LIMITED - 2007-10-03 SC277042, SC368881, SC166073... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2015-09-30 ~ 2016-07-31
    IIF 88 - Director → ME

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