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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

Mitchley, Simon Colin

child relation
Offspring entities and appointments 104
  • 1
    33/35 MYDDELTON SQUARE LIMITED
    - now 03288979
    33/34 MYDDELTON SQUARE LIMITED - 1996-12-27
    Dissolved Corporate (17 parents)
    Officer
    2002-05-16 ~ 2007-02-01
    IIF 52 - Secretary → ME
  • 2
    43/53 MYDDELTON SQUARE (BLOCK 1-5) LIMITED
    - now 03291145 03288928... (more)
    43/53 MYDDELTON SQUARE LIMITED - 1996-12-18
    Dissolved Corporate (15 parents)
    Officer
    2002-05-16 ~ 2007-02-01
    IIF 47 - Secretary → ME
  • 3
    43/53 MYDDELTON SQUARE (BLOCK 11-20) LIMITED
    03291271 03291379... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-05-16 ~ 2007-02-01
    IIF 46 - Secretary → ME
  • 4
    43/53 MYDDELTON SQUARE (BLOCK 21-30) LIMITED
    03291379 03291271... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-05-16 ~ 2007-02-01
    IIF 70 - Secretary → ME
  • 5
    43/53 MYDDELTON SQUARE (BLOCK 6-10) LIMITED
    - now 03288928 03291145... (more)
    60 MYDDELTON SQUARE LIMITED - 1996-12-12
    Dissolved Corporate (15 parents)
    Officer
    2002-05-16 ~ 2007-02-01
    IIF 21 - Secretary → ME
  • 6
    54/55 MYDDELTON SQUARE LIMITED
    03293823
    Dissolved Corporate (19 parents)
    Officer
    2002-05-16 ~ 2007-02-01
    IIF 18 - Secretary → ME
  • 7
    61 MYDDELTON SQUARE LIMITED
    03246995
    Active Corporate (25 parents)
    Officer
    2002-05-16 ~ 2005-10-05
    IIF 39 - Secretary → ME
  • 8
    63/65 MYDDELTON SQUARE LIMITED
    03288915
    Active Corporate (17 parents)
    Officer
    2002-05-16 ~ 2007-02-01
    IIF 57 - Secretary → ME
  • 9
    BARGATE QUARTER LIMITED
    - now 04307168
    URBANFIRST (SOUTHAMPTON) LIMITED
    - 2003-03-19 04307168
    HAMSARD 2395 LIMITED - 2002-01-21
    Dissolved Corporate (19 parents)
    Officer
    2003-02-05 ~ 2007-02-01
    IIF 15 - Secretary → ME
  • 10
    BLOCKGRANGE LIMITED
    - now 01063658 05663657
    ST. JAMES' REAL ESTATE COMPANY LIMITED
    - 2006-04-07 01063658
    L.M.S. PROPERTIES LIMITED - 1989-04-04
    DOUGLAS K. GORDON & PARTNERS LIMITED - 1987-09-08
    Dissolved Corporate (21 parents)
    Officer
    2001-11-02 ~ 2007-02-01
    IIF 76 - Secretary → ME
  • 11
    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
    Dissolved Corporate (31 parents)
    Officer
    2015-03-11 ~ 2016-07-31
    IIF 118 - Director → ME
  • 12
    BROWNHILLS PROPERTY INVESTMENTS LIMITED
    00722626
    Active Corporate (10 parents)
    Officer
    2002-05-16 ~ 2005-06-02
    IIF 66 - Secretary → ME
  • 13
    CALEDONIAN PROPERTIES LIMITED
    - now 00669924
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    Active Corporate (28 parents)
    Officer
    2002-05-16 ~ 2007-02-01
    IIF 51 - Secretary → ME
  • 14
    CALEDONIAN PROPERTY INVESTMENTS LIMITED
    - now 00669923
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    Active Corporate (27 parents)
    Officer
    2002-05-16 ~ 2007-02-01
    IIF 59 - Secretary → ME
  • 15
    CANTERBURY LIFE ASSURANCE COMPANY LIMITED
    01129195
    Dissolved Corporate (33 parents)
    Officer
    2015-09-21 ~ 2016-07-31
    IIF 109 - Director → ME
  • 16
    CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
    00538216
    Active Corporate (22 parents)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 72 - Secretary → ME
  • 17
    CENTRAL LONDON COMMERCIAL ESTATES LIMITED
    00656914
    Active Corporate (22 parents)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 19 - Secretary → ME
  • 18
    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
    Dissolved Corporate (17 parents)
    Officer
    1999-10-13 ~ 2007-02-01
    IIF 44 - Secretary → ME
  • 19
    CORINIUM ESTATES LIMITED
    00846271
    Dissolved Corporate (18 parents)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 24 - Secretary → ME
  • 20
    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
    Dissolved Corporate (20 parents)
    Officer
    2005-01-19 ~ 2007-02-01
    IIF 37 - Secretary → ME
  • 21
    DERWENT LONDON BAKER STREET LIMITED - now
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED
    - 2021-10-01 00806862
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-11-13 ~ 2007-02-01
    IIF 32 - Secretary → ME
  • 22
    DERWENT VALLEY CITY LIMITED - now
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
    - 2008-12-10 05685784
    Dissolved Corporate (14 parents)
    Officer
    2006-01-24 ~ 2007-02-01
    IIF 43 - Secretary → ME
  • 23
    DERWENT VALLEY FINANCE LIMITED - now
    LMS FINANCE (II) LIMITED
    - 2007-08-09 05622597
    IRISPLACE LIMITED
    - 2006-01-05 05622597
    Active Corporate (18 parents)
    Officer
    2005-12-23 ~ 2007-02-01
    IIF 22 - Secretary → ME
  • 24
    DERWENT VALLEY LIMITED - now
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
    - 2008-12-11 00445037
    Active Corporate (24 parents, 21 offsprings)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 33 - Secretary → ME
  • 25
    DERWENT VALLEY PROPERTIES LIMITED - now
    GOODGE STREET PROPERTIES LIMITED
    - 2008-12-10 05642444
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 75 - Secretary → ME
  • 26
    DOT COMMERCIAL PROPERTIES LIMITED
    03968193
    Dissolved Corporate (18 parents)
    Officer
    2000-04-10 ~ 2007-02-01
    IIF 64 - Secretary → ME
  • 27
    ENERGY CRANES (UK) LIMITED - now
    STATUSRIVER LIMITED
    - 2003-10-03 04679130
    Dissolved Corporate (20 parents)
    Officer
    2003-03-10 ~ 2003-09-12
    IIF 53 - Secretary → ME
  • 28
    ENERGY CRANES INTERNATIONAL LIMITED - now
    ENERGY CRANES INTL. LIMITED - 2003-12-17
    UPPERGUIDE LIMITED
    - 2003-09-23 04679474
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2003-09-12
    IIF 74 - Secretary → ME
  • 29
    FRIENDS LIFE HOLDINGS LIMITED - now
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
    - 2010-09-30 06986155
    RESOLUTION HOLDINGS (UK) LIMITED
    - 2009-11-05 06986155
    Dissolved Corporate (52 parents)
    Officer
    2009-08-10 ~ 2009-08-26
    IIF 95 - Director → ME
    2009-08-10 ~ 2009-11-05
    IIF 61 - Secretary → ME
  • 30
    GREENWICH REACH 2000 LIMITED
    - now 03264630
    DE FACTO 536 LIMITED - 1997-01-17
    Dissolved Corporate (22 parents)
    Officer
    1999-07-12 ~ 2007-02-01
    IIF 26 - Secretary → ME
  • 31
    HARPERBURY FREE SCHOOL
    08082460
    Dissolved Corporate (6 parents)
    Officer
    2012-05-24 ~ 2015-04-20
    IIF 94 - Director → ME
    2012-05-24 ~ 2015-04-20
    IIF 81 - Secretary → ME
  • 32
    HUKPF (LEICESTER) LIMITED - now
    URBANFIRST LEICESTER LIMITED
    - 2003-04-30 04348321
    HAMSARD 2464 LIMITED - 2002-06-20
    Dissolved Corporate (16 parents)
    Officer
    2003-02-05 ~ 2003-03-24
    IIF 12 - Secretary → ME
  • 33
    INTELLIGENT GOVERNANCE LIMITED
    - now 10948821
    THETIS ADVISORY LIMITED
    - 2017-09-25 10948821
    Dissolved Corporate (2 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
    00590078
    Active Corporate (27 parents)
    Officer
    2001-11-02 ~ 2007-02-01
    IIF 40 - Secretary → ME
  • 35
    L.M.S. PROPERTIES LIMITED
    - now 00488914 01063658
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    Dissolved Corporate (20 parents)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 50 - Secretary → ME
  • 36
    L.M.S. SERVICES LIMITED
    00910063
    Dissolved Corporate (21 parents)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 45 - Secretary → ME
  • 37
    L.M.S. SHOPS LIMITED
    - now 00559181
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    Dissolved Corporate (19 parents)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 23 - Secretary → ME
  • 38
    L.M.S.INDUSTRIAL FINANCE LIMITED
    00894239 05109162
    Dissolved Corporate (18 parents)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 65 - Secretary → ME
  • 39
    LION INVESTMENTS LIMITED
    - now 01815754 06660467... (more)
    LION OIL LIMITED - 1994-12-08
    SLIPCANE LIMITED - 1984-08-10
    Active Corporate (16 parents, 1 offspring)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 16 - Secretary → ME
  • 40
    LION PROPERTY INVESTMENTS LIMITED
    05646310 05738163... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2007-02-01
    IIF 67 - Secretary → ME
  • 41
    LIONESS PROPERTY INVESTMENTS LIMITED
    05738163 05646310... (more)
    Active Corporate (18 parents)
    Officer
    2006-03-10 ~ 2007-02-01
    IIF 35 - Secretary → ME
  • 42
    LMS (CITY ROAD) LIMITED
    05642456
    Active Corporate (17 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 68 - Secretary → ME
  • 43
    LMS (GOODGE STREET) LIMITED
    05642447
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 13 - Secretary → ME
  • 44
    LMS (WINCHESTER ROAD) LIMITED
    - now 05391453
    INTERCEDE 2023 LIMITED
    - 2005-03-31 05391453 05391452... (more)
    Dissolved Corporate (16 parents)
    Officer
    2005-03-31 ~ 2007-02-01
    IIF 27 - Secretary → ME
  • 45
    LMS CAPITAL (ECI) LIMITED
    04868748
    Dissolved Corporate (9 parents)
    Officer
    2003-08-15 ~ 2007-02-01
    IIF 77 - Secretary → ME
  • 46
    LMS CAPITAL HOLDINGS LIMITED - now
    LMS CAPITAL LIMITED
    - 2007-03-13 03942000 05746555
    FRESHNAME NO. 273 LIMITED
    - 2000-05-26 03942000 03942085... (more)
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2000-04-01 ~ 2007-02-01
    IIF 41 - Secretary → ME
  • 47
    LMS FINANCE LIMITED
    - now 05622669
    JARBRIGHT LIMITED
    - 2006-01-05 05622669
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-12-23 ~ 2007-02-01
    IIF 56 - Secretary → ME
  • 48
    LMS INDUSTRIAL FINANCE (II) LIMITED
    - now 05109162 00894239
    FIZZWAY LIMITED
    - 2004-07-05 05109162
    Dissolved Corporate (15 parents)
    Officer
    2004-06-29 ~ 2007-02-01
    IIF 79 - Secretary → ME
  • 49
    LMS LEISURE INVESTMENTS LIMITED
    - now 03910677
    CLEARWATER ESTATES (KINGSTON) LIMITED
    - 2001-06-18 03910677
    Dissolved Corporate (21 parents)
    Officer
    2000-01-20 ~ 2007-02-01
    IIF 29 - Secretary → ME
  • 50
    LMS OFFICES LIMITED
    - now 05308784
    PRINCEPOINT LIMITED
    - 2005-01-24 05308784
    Active Corporate (18 parents)
    Officer
    2005-01-19 ~ 2007-02-01
    IIF 28 - Secretary → ME
  • 51
    LMS OUTLETS LIMITED
    - now 05762670
    LMS (DHL) LIMITED
    - 2006-06-20 05762670
    Dissolved Corporate (15 parents)
    Officer
    2006-03-30 ~ 2007-02-01
    IIF 78 - Secretary → ME
  • 52
    LMS QUEST TRUSTEE LIMITED
    - now 03491065
    SABRECLOSE LIMITED
    - 1998-03-06 03491065
    Dissolved Corporate (12 parents)
    Officer
    2002-05-16 ~ 2007-03-31
    IIF 97 - Director → ME
    1998-03-05 ~ 2007-02-01
    IIF 58 - Secretary → ME
  • 53
    LMS RESIDENTIAL LIMITED
    05393269
    Dissolved Corporate (15 parents)
    Officer
    2005-03-15 ~ 2007-02-01
    IIF 62 - Secretary → ME
  • 54
    LMS TIGER INVESTMENTS (II) LIMITED
    05636572 04609703
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2007-02-01
    IIF 71 - Secretary → ME
  • 55
    LMS TIGER INVESTMENTS LIMITED
    - now 04609703 05636572
    CONTINENTAL SHELF 263 LIMITED
    - 2003-04-13 04609703 08908948... (more)
    Dissolved Corporate (12 parents)
    Officer
    2003-03-28 ~ 2007-02-01
    IIF 36 - Secretary → ME
  • 56
    LONDON MERCHANT SECURITIES LIMITED
    - now 00007064
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
    - 2007-02-01 00007064
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2002-02-21 ~ 2007-02-01
    IIF 25 - Secretary → ME
  • 57
    MERCHANT NOMINEES LIMITED
    00332984
    Dissolved Corporate (19 parents)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 73 - Secretary → ME
  • 58
    MERCHANT OVERSEAS HOLDINGS LIMITED
    00952381
    Dissolved Corporate (19 parents)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 60 - Secretary → ME
  • 59
    NEW RIVER COMPANY LIMITED(THE)
    00085094
    Active Corporate (20 parents, 1 offspring)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 49 - Secretary → ME
  • 60
    PALAVILLE LIMITED
    01071042
    Dissolved Corporate (26 parents)
    Officer
    2001-11-02 ~ 2007-02-01
    IIF 42 - Secretary → ME
  • 61
    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
    POTTERLANE LIMITED - 1998-08-04
    Active Corporate (28 parents, 206 offsprings)
    Officer
    2007-10-16 ~ 2008-12-23
    IIF 96 - Director → ME
  • 62
    PORTMAN INVESTMENTS (FARNHAM) LIMITED
    - now 03662544
    REGALGOAL LIMITED - 1998-12-29
    Dissolved Corporate (21 parents)
    Officer
    2001-11-13 ~ 2007-02-01
    IIF 31 - Secretary → ME
  • 63
    R.L.M. STAFF PENSION TRUST LIMITED
    00344046
    Dissolved Corporate (38 parents)
    Officer
    2015-02-02 ~ 2016-07-31
    IIF 103 - Director → ME
  • 64
    RAINRAM INVESTMENTS LIMITED
    00574886
    Dissolved Corporate (20 parents)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 38 - Secretary → ME
  • 65
    RAYNE TRUST(THE)
    - now 00607648
    RAYNE CHARITABLE TRUST(THE) - 1986-11-20
    MAX RAYNE CHARITABLE TRUST LIMITED - 1986-04-09
    Active Corporate (9 parents)
    Officer
    2004-10-08 ~ 2006-10-12
    IIF 69 - Secretary → ME
  • 66
    REFUGE ASSURANCE LIMITED
    - now 00001364
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    Active Corporate (40 parents)
    Officer
    2014-08-15 ~ 2016-07-31
    IIF 102 - Director → ME
  • 67
    REFUGE INVESTMENTS LIMITED
    01508129
    Dissolved Corporate (34 parents)
    Officer
    2015-02-04 ~ 2016-07-31
    IIF 99 - Director → ME
  • 68
    REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
    - now 00837412
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    Dissolved Corporate (32 parents)
    Officer
    2014-12-18 ~ 2016-07-31
    IIF 100 - Director → ME
  • 69
    REFUGE PORTFOLIO MANAGERS LIMITED
    02225346
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-02-04 ~ 2016-07-31
    IIF 101 - Director → ME
  • 70
    RESOLUTION (BRANDS) LIMITED
    - now 06455781
    CLIVE COWDERY LIMITED - 2008-10-07
    RESOLUTION LIMITED - 2008-09-08
    CLIVE COWDERY LIMITED - 2008-05-06
    COWDERY HOLDINGS LIMITED - 2008-03-14
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-01-07 ~ 2011-08-18
    IIF 83 - Director → ME
    2009-01-07 ~ 2011-08-18
    IIF 5 - Secretary → ME
  • 71
    RESOLUTION ASSET MANAGEMENT LIMITED
    06752192 SC200801... (more)
    Active Corporate (7 parents)
    Officer
    2009-01-09 ~ 2011-08-18
    IIF 85 - Director → ME
    2009-01-09 ~ 2011-08-18
    IIF 10 - Secretary → ME
  • 72
    RESOLUTION CAPITAL LIMITED
    - now 06726654 05720474
    RESOLUTION NEWCO LIMITED - 2008-10-28
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2009-01-07 ~ 2011-08-18
    IIF 88 - Director → ME
    2009-01-07 ~ 2011-08-18
    IIF 6 - Secretary → ME
  • 73
    RESOLUTION CORPORATION LIMITED
    - now 05446961
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    Active Corporate (14 parents)
    Officer
    2009-01-09 ~ 2011-08-18
    IIF 90 - Director → ME
    2009-01-09 ~ 2011-08-18
    IIF 3 - Secretary → ME
  • 74
    RESOLUTION FINANCIAL GROUP LIMITED
    - now 05448448
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    Active Corporate (14 parents)
    Officer
    2009-01-09 ~ 2011-08-18
    IIF 91 - Director → ME
    2009-01-09 ~ 2011-08-18
    IIF 1 - Secretary → ME
  • 75
    RESOLUTION FINANCIAL LIMITED
    - now 05448609
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    Active Corporate (14 parents)
    Officer
    2009-01-09 ~ 2011-08-18
    IIF 87 - Director → ME
    2009-01-09 ~ 2011-08-18
    IIF 9 - Secretary → ME
  • 76
    RESOLUTION FUND MANAGERS LIMITED
    06752683
    Active Corporate (7 parents)
    Officer
    2009-01-09 ~ 2011-08-18
    IIF 92 - Director → ME
    2009-01-09 ~ 2011-08-18
    IIF 4 - Secretary → ME
  • 77
    RESOLUTION INVESTMENT BANKING LIMITED
    - now 05720474
    RESOLUTION CAPITAL LIMITED - 2008-10-28
    Active Corporate (8 parents)
    Officer
    2009-01-09 ~ 2011-08-18
    IIF 86 - Director → ME
    2009-01-09 ~ 2011-08-18
    IIF 7 - Secretary → ME
  • 78
    RESOLUTION INVESTMENT SERVICES LIMITED
    06752204 05445871
    Active Corporate (7 parents)
    Officer
    2009-01-09 ~ 2011-08-18
    IIF 89 - Director → ME
    2009-01-09 ~ 2011-08-18
    IIF 2 - Secretary → ME
  • 79
    RESOLUTION INVESTMENTS LIMITED
    - now 05445871 06752204
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    Active Corporate (14 parents)
    Officer
    2009-01-09 ~ 2011-08-18
    IIF 93 - Director → ME
    2009-01-09 ~ 2011-08-18
    IIF 8 - Secretary → ME
  • 80
    Active Corporate (7 parents)
    Officer
    2009-01-09 ~ 2011-08-18
    IIF 84 - Director → ME
    2009-01-09 ~ 2011-08-18
    IIF 11 - Secretary → ME
  • 81
    RL LA LIMITED
    - now SC134205
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    Dissolved Corporate (76 parents)
    Officer
    2015-01-28 ~ 2016-07-31
    IIF 119 - Director → ME
  • 82
    RLS NOMINEES LIMITED
    - now 04414179
    GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
    Active Corporate (24 parents)
    Officer
    2015-02-04 ~ 2016-07-31
    IIF 110 - Director → ME
  • 83
    ROYAL LIVER MANAGEMENT SERVICES LIMITED
    - now 04017553
    CANDLEDEW LIMITED - 2000-08-16
    Dissolved Corporate (22 parents)
    Officer
    2015-01-28 ~ 2016-07-31
    IIF 108 - Director → ME
  • 84
    ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED
    - now 07296112
    MAPLESQUARE LIMITED - 2011-03-28
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2016-07-31
    IIF 107 - Director → ME
  • 85
    ROYAL LONDON 360 HOLDINGS LIMITED
    - now SC157533
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    Dissolved Corporate (35 parents)
    Officer
    2015-03-09 ~ 2016-07-31
    IIF 98 - Director → ME
  • 86
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    Active Corporate (45 parents, 106 offsprings)
    Officer
    2013-01-30 ~ 2016-07-31
    IIF 113 - Director → ME
    2013-01-30 ~ 2013-01-30
    IIF 80 - Secretary → ME
  • 87
    SCOTTISH LIFE FINANCE LIMITED
    - now SC169821
    SCOTTISH LIFE FINANCE PLC - 2010-08-25
    Dissolved Corporate (22 parents)
    Officer
    2015-01-28 ~ 2016-07-31
    IIF 115 - Director → ME
  • 88
    SHAFTESBURY SQUARE PROPERTIES LIMITED
    00499495
    Dissolved Corporate (21 parents)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 55 - Secretary → ME
  • 89
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2017-03-31 ~ 2017-09-30
    IIF 82 - Secretary → ME
  • 90
    THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
    SC050741
    Dissolved Corporate (20 parents)
    Officer
    2015-02-23 ~ 2016-07-31
    IIF 105 - Director → ME
  • 91
    TIGER INVESTMENTS LIMITED
    04851000
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2003-07-30 ~ 2007-02-01
    IIF 17 - Secretary → ME
  • 92
    UFS (BARGATE)
    - now 04351543
    HAMSARD 2467 - 2002-02-28
    Dissolved Corporate (16 parents)
    Officer
    2003-02-05 ~ 2007-02-01
    IIF 14 - Secretary → ME
  • 93
    UFS (BURTON)
    - now 04351538
    HAMSARD 2468 - 2002-02-28
    Dissolved Corporate (16 parents)
    Officer
    2003-02-05 ~ 2007-02-01
    IIF 63 - Secretary → ME
  • 94
    UNITED ASSURANCE GROUP LIMITED
    - now 01854686
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2016-07-31
    IIF 117 - Director → ME
  • 95
    UNITED FRIENDLY GROUP LIMITED
    - now 02575316
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2016-07-31
    IIF 112 - Director → ME
  • 96
    UNITED FRIENDLY INSURANCE LIMITED
    - now 00096471 01878525... (more)
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    Active Corporate (38 parents)
    Officer
    2015-03-09 ~ 2016-07-31
    IIF 116 - Director → ME
  • 97
    UNITED FRIENDLY LIFE ASSURANCE LIMITED
    - now 01878525 00096471... (more)
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    Dissolved Corporate (39 parents)
    Officer
    2015-03-09 ~ 2016-07-31
    IIF 111 - Director → ME
  • 98
    UNITED FRIENDLY STAFF PENSION FUND LIMITED
    - now 02334551
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    Dissolved Corporate (45 parents)
    Officer
    2015-09-15 ~ 2016-07-31
    IIF 114 - Director → ME
  • 99
    URBANFIRST INVESTMENTS LIMITED
    - now 04471303
    FENSHELF 202 LTD
    - 2002-09-09 04471303 04471309... (more)
    Dissolved Corporate (19 parents)
    Officer
    2002-09-06 ~ 2007-02-01
    IIF 20 - Secretary → ME
  • 100
    URBANFIRST LIMITED
    - now 02213216 02958335
    ARCADIA LIMITED
    - 2001-10-05 02213216
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1999-10-13 ~ 2007-02-01
    IIF 48 - Secretary → ME
  • 101
    URBANFIRST NOTTINGHAM LIMITED
    - now 04361059
    HAMSARD 2473 LIMITED - 2002-06-20
    Active Corporate (9 parents)
    Officer
    2003-02-05 ~ 2003-03-24
    IIF 30 - Secretary → ME
  • 102
    WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
    00538148
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 54 - Secretary → ME
  • 103
    WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - now 00255691
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1997-06-16 ~ 2007-02-01
    IIF 34 - Secretary → ME
  • 104
    WRAP IFA SERVICES LIMITED
    - now 06265312 05096461
    DUNWILCO (1460) LIMITED - 2007-10-03
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-09-30 ~ 2016-07-31
    IIF 106 - Director → ME

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