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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

Snowball, Patrick Joseph Robert

child relation
Offspring entities and appointments 131
  • 1
    00128205 LIMITED
    - now 00128205
    LEX DEFENCE LIMITED - 2002-06-25
    TWOZEROFIVE LIMITED - 2002-02-18
    CALLANDERS LIMITED - 2000-03-28
    LEX MEAD LIMITED - 1994-04-25
    LEX MOTOR COMPANY LIMITED - 1984-01-03
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2005-06-30 ~ 2006-03-17
    IIF 109 - Director → ME
  • 2
    ADVISORY INSURANCE BROKERS LIMITED - now
    TOWERGATE UNDERWRITING GROUP LIMITED
    - 2022-03-22 04043759 03405221
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
    BROOMCO (2274) LIMITED - 2000-09-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2007-07-02 ~ 2008-06-02
    IIF 115 - Director → ME
  • 3
    AJAX INSURANCE ASSOCIATION LIMITED(THE)
    - now 01044714
    AJAX TECHNICAL SERVICES LIMITED
    - 1980-12-31 01044714
    57 Ladymead, Guildford, Surrey
    Active Corporate (23 parents)
    Officer
    (before 1991-08-23) ~ 1994-07-05
    IIF 5 - Director → ME
  • 4
    AMERICAN INTERNATIONAL GROUP UK LIMITED
    - now 10737370
    AIG NEWCO LIMITED - 2017-12-14
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 4 - Director → ME
  • 5
    AUTO WINDSCREENS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-02-14
    Administration ended on 2011-02-24
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2011-02-24
    Petition date on 2011-02-24
    Conclusion of winding up on 2017-05-31
    Dissolved on 2017-11-15
    RAC AUTO WINDSCREENS LIMITED
    - 2008-12-30 01011907
    AUTO WINDSCREENS LIMITED - 2001-05-17
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    4385, 01011907 - Companies House Default Address, Cardiff
    Liquidation Corporate (38 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 57 - Director → ME
  • 6
    AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - now
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    LEX DEFENCE MANAGEMENT LIMITED
    - 2006-05-03 04020610 03493110
    LEX LOAN NOTES LIMITED - 2000-12-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 61 - Director → ME
  • 7
    AVIVA ANNUITY UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-24
    NORWICH UNION ANNUITY LIMITED
    - 2009-06-01 03253948 NF003495
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (69 parents, 3 offsprings)
    Officer
    2006-05-19 ~ 2007-05-03
    IIF 49 - Director → ME
  • 8
    AVIVA CENTRAL SERVICES UK LIMITED - now
    NORWICH UNION CENTRAL SERVICES LIMITED
    - 2009-06-01 03259447
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Active Corporate (65 parents, 1 offspring)
    Officer
    2002-10-22 ~ 2007-05-03
    IIF 111 - Director → ME
  • 9
    AVIVA CONSUMER PRODUCTS UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-22
    Dissolved on 2023-09-06
    NORWICH UNION CONSUMER PRODUCTS LIMITED
    - 2009-06-01 02725830
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2003-07-01 ~ 2006-06-22
    IIF 54 - Director → ME
  • 10
    AVIVA CREDIT SERVICES UK LIMITED - now
    CGU CREDIT SERVICES LIMITED
    - 2009-06-01 00184857
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (46 parents)
    Officer
    2000-11-14 ~ 2006-03-14
    IIF 91 - Director → ME
  • 11
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED
    - 2002-07-01 03280551
    NORWICH UNION SERVICES LIMITED
    - 2001-07-02 03280551 01554286... (more)
    ADVERTDESIGN LIMITED - 1997-05-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    1999-10-20 ~ 2007-05-03
    IIF 53 - Director → ME
  • 12
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED
    - 2006-09-01 01555746
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (56 parents, 14 offsprings)
    Officer
    1999-10-01 ~ 2007-05-03
    IIF 58 - Director → ME
  • 13
    AVIVA INSURANCE LIMITED
    - now NF000310 SC002116
    CGU INSURANCE PLC
    - 2004-11-12 NF000310 SC002116
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC
    - 2001-10-16 NF000310
    J A Robinson Ac 11, 5 Donegall Square South, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    2001-04-24 ~ 2007-05-03
    IIF 7 - Director → ME
  • 14
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC
    - 2006-09-01 SC002116 NF000310
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (81 parents, 17 offsprings)
    Officer
    2001-04-24 ~ 2007-05-03
    IIF 112 - Director → ME
  • 15
    AVIVA INSURANCE SERVICES UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25
    Due to be dissolved on 2025-06-30
    NORWICH UNION INSURANCE SERVICES LIMITED
    - 2009-06-01 02180191 NF000124... (more)
    INXL LIMITED
    - 2003-02-26 02180191
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    30 Finsbury Square, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2006-05-09
    IIF 42 - Director → ME
  • 16
    AVIVA INSURANCE UK LIMITED - now
    NORWICH UNION INSURANCE LIMITED
    - 2009-06-01 00099122 NF000124... (more)
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
    - 1997-06-16 00099122 NF000124... (more)
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents, 1 offspring)
    Officer
    1997-06-20 ~ 2006-06-01
    IIF 92 - Director → ME
    1994-11-30 ~ 1996-05-03
    IIF 20 - Director → ME
  • 17
    AVIVA INTERNATIONAL HOLDINGS LIMITED
    - now 02180206
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED
    - 2005-09-22 02180206
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2003-08-04 ~ 2007-05-03
    IIF 96 - Director → ME
  • 18
    AVIVA INTERNATIONAL INSURANCE LIMITED
    - now 00021487 NF000159
    CGU INTERNATIONAL INSURANCE PLC
    - 2006-09-01 00021487
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2001-04-24 ~ 2007-05-03
    IIF 86 - Director → ME
  • 19
    AVIVA INTERNATIONAL INSURANCE LIMITED
    - now NF000159 00021487
    CGU INTERNATIONAL INSURANCE PLC
    - 2004-11-12 NF000159
    COMMERCIAL UNION ASSURANCE COMPANY PLC - 1999-10-01
    Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, Belfast
    Converted / Closed Corporate (19 parents)
    Officer
    2001-04-24 ~ 2007-05-03
    IIF 6 - Director → ME
  • 20
    AVIVA LIFE & PENSIONS UK LIMITED - now
    NORWICH UNION LIFE & PENSIONS LIMITED
    - 2009-06-01 03253947 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (81 parents, 58 offsprings)
    Officer
    2006-05-19 ~ 2007-05-03
    IIF 45 - Director → ME
  • 21
    AVIVA LIFE HOLDINGS UK LIMITED - now
    NORWICH UNION LIFE HOLDINGS LIMITED
    - 2009-06-01 02403518
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (78 parents, 16 offsprings)
    Officer
    2006-12-15 ~ 2007-05-03
    IIF 89 - Director → ME
  • 22
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC
    - 2002-07-01 02468686
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2001-03-31 ~ 2007-05-08
    IIF 51 - Director → ME
  • 23
    AVIVA UKGI INVESTMENTS LTD - now
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
    NUI INVESTMENTS LIMITED
    - 2009-06-01 02247671
    NUFIS INVESTMENTS LIMITED - 1997-06-30
    NUFIS PROPERTIES LIMITED - 1994-05-06
    N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
    MODELTERM LIMITED - 1988-10-13
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (38 parents)
    Officer
    1999-08-13 ~ 2006-03-14
    IIF 88 - Director → ME
  • 24
    B.V.S. RENTALS LIMITED
    01985727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-08-04
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 23 - Director → ME
  • 25
    B.V.S. WATFORD LIMITED
    01460220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-08-04
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 16 - Director → ME
  • 26
    BABCOCK LAND LIMITED - now
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED
    - 2006-05-03 03493110 00128205
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 74 - Director → ME
  • 27
    BABCOCK MARINE LIMITED - now
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED
    - 2013-02-28 02141109
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 32 - Director → ME
  • 28
    BRIDGEWATER WINDSCREENS LIMITED
    01099891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-06-05
    Dissolved on 2011-12-12
    8 Surrey Street, Norwich
    Dissolved Corporate (31 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 15 - Director → ME
  • 29
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2007-05-03
    IIF 80 - Director → ME
  • 30
    CHADMORE ASSETS PLC
    02329790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-08-04
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 21 - Director → ME
  • 31
    CHART DISTRIBUTION SERVICES LIMITED
    - now 00378905
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    33 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 12 - Director → ME
  • 32
    CHART HIRE SERVICES LIMITED
    - now 01444666 01024623
    TRANSPORT SPECIALISTS (SOUTHWARK) LIMITED - 1987-09-04
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 37 - Director → ME
  • 33
    CHART HOME DELIVERY SERVICES LIMITED
    SC108980
    C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 10 - Director → ME
  • 34
    CHART INSURANCE SERVICES LIMITED
    SC103224
    C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 17 - Director → ME
  • 35
    CHART SERVICES LIMITED
    - now SC066722
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 36 - Director → ME
  • 36
    CHART STORAGE & TRANSPORTATION LIMITED
    - now 01024623
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    33 Wigmore Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 19 - Director → ME
  • 37
    CIVICA SOFTWARE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-01
    Dissolved on 2016-04-08
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    RAC SOFTWARE SOLUTIONS LIMITED
    - 2006-05-03 03279319
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    MB73 LIMITED - 1997-02-05
    2 Burston Road, Putney
    Dissolved Corporate (27 parents)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 106 - Director → ME
  • 38
    COMMERCIAL UNION CORPORATE MEMBER LIMITED
    03381519
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-11-01 ~ 2006-03-14
    IIF 77 - Director → ME
  • 39
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2006-05-19 ~ 2007-05-03
    IIF 100 - Director → ME
  • 40
    CULLUM CAPITAL VENTURES LIMITED
    - now 05587424
    BROOMCO (3923) LIMITED - 2005-11-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    Officer
    2007-07-02 ~ 2008-06-02
    IIF 114 - Director → ME
  • 41
    FINANCE4WOMEN LIMITED
    04703506
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (18 parents)
    Officer
    2008-08-05 ~ 2008-12-01
    IIF 120 - Director → ME
  • 42
    GENERAL ACCIDENT LIMITED - now
    GENERAL ACCIDENT PLC
    - 2025-10-07 SC119505
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Active Corporate (70 parents, 1 offspring)
    Officer
    2001-04-24 ~ 2007-05-08
    IIF 65 - Director → ME
  • 43
    GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED
    - now 02512067 04029372
    BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
    BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
    HACKREMCO (NO.595) LIMITED - 1990-08-01
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (63 parents, 7 offsprings)
    Officer
    2001-10-08 ~ 2002-03-21
    IIF 22 - Director → ME
  • 44
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents)
    Officer
    2005-03-31 ~ 2006-03-13
    IIF 52 - Director → ME
  • 45
    HEIDI CAR (UK) LIMITED
    - now 02810350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2011-01-21
    HYUNDAI CAR (UK) LIMITED - 2005-08-17
    HYUNDAI CAR (U.K.) LIMITED - 1993-08-20
    MEAUJO (195) LIMITED - 1993-07-07
    8 Surrey Street, Norwich
    Dissolved Corporate (27 parents)
    Officer
    2005-09-20 ~ 2006-05-09
    IIF 63 - Director → ME
  • 46
    HEIDI FINANCE HOLDINGS (UK) LIMITED
    - now 01212279
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (37 parents)
    Officer
    2005-12-20 ~ 2006-01-06
    IIF 9 - Director → ME
  • 47
    HILL HOUSE HAMMOND LIMITED
    - now 02624984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06
    Dissolved on 2015-07-23
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    2004-11-15 ~ 2006-03-14
    IIF 84 - Director → ME
  • 48
    HVF LIMITED
    - now 02238952
    AUTOWINDSCREENS (UK) LIMITED
    - 2005-08-23 02238952
    25 Gresham Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-06-30 ~ 2005-09-06
    IIF 29 - Director → ME
  • 49
    INSURANCE DATABASE SERVICES LIMITED
    02872555
    6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (68 parents)
    Officer
    1994-11-30 ~ 1998-03-25
    IIF 8 - Director → ME
  • 50
    INTEGRAFIN HOLDINGS PLC
    - now 08860879
    INTEGRAFIN HOLDINGS LIMITED
    - 2018-02-23 08860879
    4th Floor 2 Gresham Street, London, England
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2017-10-01 ~ 2018-08-22
    IIF 2 - Director → ME
  • 51
    INTEGRATED FINANCIAL ARRANGEMENTS LTD
    - now 03727592
    INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01
    INTEGRATED ADMINISTRATION PLC - 1999-05-12
    4th Floor 2 Gresham Street, London, England
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2017-10-01 ~ 2018-08-22
    IIF 3 - Director → ME
  • 52
    JLT GROUP HOLDINGS LIMITED - now
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC
    - 2019-06-07 01679424 03281255
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2008-11-01 ~ 2009-07-01
    IIF 128 - Director → ME
  • 53
    L F (UK) LIMITED
    - now 02879259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2011-12-20
    LEX KOMATSU FORKLIFT (UK) LIMITED - 2004-06-22
    LEX KOMATSU LIMITED - 1995-01-30
    HANDLING ANALYSIS LIMITED - 1994-12-30
    CLUBGRANGE LIMITED - 1994-01-12
    8 Surrey Street, Norwich
    Dissolved Corporate (26 parents)
    Officer
    2005-06-30 ~ 2006-07-31
    IIF 43 - Director → ME
  • 54
    L H MECHANICAL HANDLING LIMITED
    - now 00693798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (40 parents)
    Officer
    2005-06-30 ~ 2006-03-14
    IIF 68 - Director → ME
  • 55
    LEX VEHICLE FINANCE 2 LIMITED
    04753662 04897544... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-03-13
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 113 - Director → ME
  • 56
    LEX VEHICLE FINANCE 3 LIMITED
    04897544 04753662... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2019-09-24
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 75 - Director → ME
  • 57
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04753662... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 50 - Director → ME
  • 58
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-19
    Commencement of winding up on 2019-09-24
    DRAYPALM LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 78 - Director → ME
  • 59
    LEX VEHICLE PARTNERS (1) LIMITED
    - now 02954071 02954958... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 94 - Director → ME
  • 60
    LEX VEHICLE PARTNERS (2) LIMITED
    - now 02953302 02954071... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 48 - Director → ME
  • 61
    LEX VEHICLE PARTNERS (3) LIMITED
    - now 02954958 01705869... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 59 - Director → ME
  • 62
    LEX VEHICLE PARTNERS (4) LIMITED
    - now 01705869 02954958... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 71 - Director → ME
  • 63
    LEX VEHICLE PARTNERS LIMITED
    - now 02965906 01705869... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 102 - Director → ME
  • 64
    LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
    - now 00924430
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (60 parents)
    Officer
    1998-11-16 ~ 2006-05-09
    IIF 64 - Director → ME
  • 65
    LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED
    - now 00830354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23
    Dissolved on 2010-03-09
    EXCESS GENERAL INSURANCE COMPANY LIMITED - 1987-06-01
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    1998-11-16 ~ 2002-07-29
    IIF 11 - Director → ME
  • 66
    M2 FINANCIAL FEES LIMITED
    05028640
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-08-05 ~ 2008-12-01
    IIF 118 - Director → ME
  • 67
    MOTOR INSURERS' BUREAU
    00412787
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (150 parents, 5 offsprings)
    Officer
    1995-07-01 ~ 1998-06-30
    IIF 30 - Director → ME
  • 68
    MOTUS GROUP (UK) LIMITED - now
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED
    - 2006-06-08 00653665
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (37 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 70 - Director → ME
  • 69
    MSYS SOFTWARE SOLUTIONS LIMITED - now
    IMPERIAL MSYS LIMITED - 2008-07-07
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART IMS LIMITED
    - 2006-06-06 03070542
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 56 - Director → ME
  • 70
    MULTIPART (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-23
    Dissolved on 2013-03-31
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED
    - 2006-06-06 02822392
    ARDENDRIVE LIMITED - 1993-09-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (44 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 110 - Director → ME
  • 71
    MUNICIPAL VEHICLE HIRE LIMITED
    - now 01301119
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    33 Wigmore Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 27 - Director → ME
  • 72
    NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED
    SC011476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-03-13
    Pitheavlis, Perthshire, Perth
    Dissolved Corporate (27 parents)
    Officer
    2000-11-14 ~ 2006-06-30
    IIF 85 - Director → ME
  • 73
    NORTHERN ASSURANCE COMPANY LIMITED(THE)
    00099375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-03-07
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (24 parents)
    Officer
    2001-04-24 ~ 2006-06-30
    IIF 83 - Director → ME
  • 74
    NORWICH UNION INSURANCE LIMITED
    - now NF000124 00099122... (more)
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
    - 1998-01-30 NF000124 00099122... (more)
    5 Donegall Square South, Belfast
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    1933-01-31 ~ 2006-06-01
    IIF 26 - Director → ME
  • 75
    PARALLEL REALISATIONS 1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-01-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-31
    Dissolved on 2017-09-20
    BRITISH SCHOOL OF MOTORING LIMITED(THE)
    - 2011-02-23 00291902
    Insolvency (Case 1) In administration
    Administration started on 2011-01-31
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2006-04-12
    IIF 104 - Director → ME
  • 76
    PARALLEL REALISATIONS 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-01-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-31
    Dissolved on 2016-09-16
    BSM LIMITED
    - 2011-03-31 01258241
    Insolvency (Case 1) In administration
    Administration started on 2011-01-31
    BSM HOLDINGS LIMITED - 2000-10-17
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-06-30 ~ 2006-03-14
    IIF 90 - Director → ME
  • 77
    PARAMOUNT FINANCIAL PLANNING LIMITED
    05247398
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2008-09-02 ~ 2008-12-01
    IIF 125 - Director → ME
  • 78
    PARAMOUNT MARKETING LIMITED
    05247422
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (18 parents)
    Officer
    2008-09-02 ~ 2008-12-01
    IIF 122 - Director → ME
  • 79
    POLARIS U.K. LIMITED
    - now 02911441
    CARABIL LIMITED - 1994-07-22
    70 Gracechurch Street, London, England
    Active Corporate (139 parents)
    Officer
    1994-10-06 ~ 1999-07-06
    IIF 33 - Director → ME
  • 80
    POOL REINSURANCE COMPANY LIMITED
    02798901
    7 Savoy Court, London, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2003-02-26 ~ 2006-06-30
    IIF 40 - Director → ME
  • 81
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED - 2004-09-17
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2006-05-09
    IIF 101 - Director → ME
  • 82
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22
    RAC PLC
    - 2011-04-28 00229121 07665596
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2005-05-04 ~ 2006-05-09
    IIF 99 - Director → ME
  • 83
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (55 parents)
    Officer
    2005-06-30 ~ 2006-05-09
    IIF 62 - Director → ME
  • 84
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (73 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2006-05-09
    IIF 41 - Director → ME
  • 85
    SABRE INSURANCE COMPANY LIMITED
    - now 02387080
    NEVRUS (478) LIMITED - 1989-08-02
    Sabre House, 150 South Street, Dorking, Surrey
    Active Corporate (45 parents)
    Officer
    2017-07-31 ~ 2020-09-01
    IIF 1 - Director → ME
    2000-11-14 ~ 2002-02-08
    IIF 35 - Director → ME
  • 86
    SABRE INSURANCE GROUP PLC
    10974661
    Sabre House, 150 South Street, Dorking, Surrey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-09-01
    IIF 132 - Director → ME
  • 87
    SCORPIO PROPERTY INVESTMENTS LIMITED
    - now 01470966
    Insolvency (Case 1) In administration
    Administration started on 2011-01-31
    Administration ended on 2012-01-25
    VEXBERRY LIMITED - 1980-12-31
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2006-03-14
    IIF 93 - Director → ME
  • 88
    SELLERS & BATTY (PETERBOROUGH) LIMITED
    - now 00712804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-28
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    8 Surrey Street, Norwich
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 25 - Director → ME
  • 89
    SFT REALISATIONS LIMITED
    - now 06237509
    Insolvency (Case 1) In administration
    Administration started on 2009-06-11 during the appointment or period of control
    Administration ended on 2010-06-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-14 during the appointment or period of control
    Dissolved on 2013-10-10 during the appointment or period of control
    TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITED
    - 2009-06-11 06237509
    Insolvency (Case 1) In administration
    Administration started on 2009-06-11 during the appointment or period of control
    TOWERGATE FINANCIAL SERVICES HOLD CO LIMITED
    - 2007-12-14 06237509
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 129 - Director → ME
  • 90
    SPOT (1001) INVESTMENTS LLP
    OC327643
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-05
    Dissolved on 2016-04-12
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2007-04-23 ~ 2008-06-30
    IIF 135 - LLP Member → ME
  • 91
    SSP SIRIUS LIMITED - now
    SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
    POLICY MASTER PLC
    - 2001-05-16 01792078
    VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
    SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (24 parents)
    Officer
    1996-01-31 ~ 1997-01-27
    IIF 14 - Director → ME
  • 92
    THE NORFOLK SHRIEVALTY TRUST
    03383805
    Jubilee House, Falcolners Chase, Wymondham, Norfolk
    Dissolved Corporate (41 parents)
    Officer
    1997-06-09 ~ 2004-01-26
    IIF 39 - Director → ME
  • 93
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (50 parents)
    Officer
    2000-11-14 ~ 2006-05-09
    IIF 55 - Director → ME
  • 94
    THE OLD DOVE DAIRY LTD
    - now 10176999
    DOVE FAMILY INVESTMENT COMPANY LIMITED
    - 2016-07-21 10176999
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 95
    THE UMBRELLA BAR COMPANY LIMITED
    11671376
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 96
    THOMAS MILLER PROFESSIONS LTD - now
    THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
    THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
    CGU RISK MANAGEMENT LIMITED
    - 2001-10-01 01206978
    COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
    90 Fenchurch Street, London
    Active Corporate (39 parents)
    Officer
    2000-11-13 ~ 2001-08-31
    IIF 24 - Director → ME
  • 97
    TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED - now
    M2 HOLDINGS LIMITED
    - 2009-11-24 06090335 15706099... (more)
    ENSCO 574 LIMITED - 2007-06-15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-08-05 ~ 2008-12-01
    IIF 123 - Director → ME
  • 98
    TOWERGATE FINANCIAL (EAST) LIMITED - now
    M2 FINANCIAL LIMITED
    - 2009-08-29 04493781
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-08-05 ~ 2008-12-01
    IIF 126 - Director → ME
  • 99
    TOWERGATE FINANCIAL (EDINBURGH) LIMITED - now
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
    ALBANNACH FINANCIAL MANAGEMENT LIMITED
    - 2009-09-24 SC209706
    AC&H 106 LIMITED - 2000-08-21
    150 St Vincent Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    2008-02-07 ~ 2008-12-01
    IIF 119 - Director → ME
  • 100
    TOWERGATE FINANCIAL (NORTH) LIMITED - now
    PARAMOUNT GROUP LIMITED
    - 2009-08-29 05248194
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-09-02 ~ 2008-12-01
    IIF 121 - Director → ME
  • 101
    TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED - now
    ENSCO 193 LIMITED
    - 2009-09-15 SC335874 SC323881... (more)
    150 St Vincent Street, Glasgow, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2008-02-07 ~ 2008-12-01
    IIF 116 - Director → ME
  • 102
    TOWERGATE FINANCIAL (WEST) LIMITED - now
    TOWERGATE FINANCIAL SERVICES LIMITED
    - 2009-08-29 02292688 06615831
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
    MILTON REEDS LIMITED - 1990-04-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-12-01
    IIF 127 - Director → ME
  • 103
    TOWERGATE PARTNERSHIP LIMITED
    - now 03405221 07477841
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2016-09-09
    TOWERGATE UNDERWRITING LIMITED - 2005-10-27
    TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
    TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
    MOONBLAZE LIMITED - 1997-08-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-07-02 ~ 2008-06-02
    IIF 117 - Director → ME
  • 104
    TRANSFLEET DISTRIBUTION LIMITED
    - now 00340825
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 38 - Director → ME
  • 105
    TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED
    - 2006-06-06 02748952
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 105 - Director → ME
  • 106
    UNDERSHAFT (BOILER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-05-06
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
    - 2012-12-13 SC001054
    Pitheavlis, Perth
    Dissolved Corporate (35 parents)
    Officer
    2000-11-14 ~ 2006-05-09
    IIF 79 - Director → ME
  • 107
    UNDERSHAFT (BONUS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-05-06
    CGU BONUS LIMITED
    - 2012-12-13 SC008140
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Pitheavlis, Perth
    Dissolved Corporate (35 parents)
    Officer
    2000-11-14 ~ 2006-05-09
    IIF 98 - Director → ME
  • 108
    UNDERSHAFT (BRAND) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2011-01-21
    RAC BRAND MANAGEMENT LIMITED
    - 2009-11-20 04617557
    8 Surrey Street, Norwich
    Dissolved Corporate (18 parents)
    Officer
    2005-06-30 ~ 2006-05-09
    IIF 73 - Director → ME
  • 109
    UNDERSHAFT (CGUUL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-08-14
    CGU UNDERWRITING LIMITED
    - 2012-12-13 00094405
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved Corporate (40 parents)
    Officer
    2000-11-13 ~ 2006-05-09
    IIF 97 - Director → ME
  • 110
    UNDERSHAFT (INVEST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-30
    RAC INVESTMENTS LIMITED
    - 2009-12-09 02180239
    CAUSEMONEY LIMITED - 1988-03-25
    8 Surrey Street, Norwich
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2006-05-09
    IIF 87 - Director → ME
  • 111
    UNDERSHAFT (NO. 13) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-30
    AUTO WINDSCREENS GROUP LIMITED
    - 2008-12-30 03573271
    INHOCO 788 LIMITED - 1998-09-02
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (33 parents)
    Officer
    2005-06-30 ~ 2006-05-09
    IIF 108 - Director → ME
  • 112
    UNDERSHAFT (NO. 15) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23
    Dissolved on 2010-03-09
    AVIVA LIFE RBS LIMITED - 2009-03-13
    SPIG LIMITED
    - 2008-07-25 02883739
    CAMBERPARK LIMITED - 1994-03-23
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (26 parents)
    Officer
    1995-06-16 ~ 1998-02-09
    IIF 28 - Director → ME
    2000-11-27 ~ 2001-09-25
    IIF 13 - Director → ME
  • 113
    UNDERSHAFT (NO. 6) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23
    Dissolved on 2010-03-09
    AVIVA ANNUITY UK LIMITED - 2009-03-13
    SECURITY ASSURANCE LIMITED
    - 2008-07-25 01927951
    SECURITY PACIFIC ASSURANCE LIMITED - 1994-04-20
    BURGINHALL 4 LIMITED - 1986-04-08
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (27 parents)
    Officer
    2000-11-29 ~ 2001-09-25
    IIF 18 - Director → ME
  • 114
    UNDERSHAFT (NO.4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-28
    Dissolved on 2017-01-10
    NORWICH UNION LIMITED
    - 2007-06-27 03290130 06648611... (more)
    NORWICH UNION PLC
    - 2005-11-29 03290130 06648611... (more)
    FILECO (NO.5) PLC - 1997-02-17
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (32 parents)
    Officer
    2001-05-10 ~ 2007-05-03
    IIF 103 - Director → ME
    1999-10-01 ~ 2000-06-19
    IIF 31 - Director → ME
  • 115
    UNDERSHAFT (NUL) UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2013-08-14
    NORWICH UNION LIFE (RBS) LIMITED
    - 2011-12-23 01117445 04071569
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    2 Rougier Street, York
    Dissolved Corporate (43 parents)
    Officer
    2006-05-19 ~ 2007-05-03
    IIF 47 - Director → ME
  • 116
    UNDERSHAFT (NULD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23
    Dissolved on 2010-03-09
    NORWICH UNION LIFE DIRECT LIMITED
    - 2009-06-19 04409793
    U OFFICE NOMINEES LIMITED - 2003-11-13
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (21 parents)
    Officer
    2003-12-01 ~ 2006-05-09
    IIF 69 - Director → ME
  • 117
    UNDERSHAFT (NUMG) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-30
    NORWICH UNION MORTGAGES (GENERAL) LIMITED
    - 2010-08-24 02129286
    ST. STEPHEN'S POLICIES LIMITED - 1997-01-09
    GAINAMPLE LIMITED - 1987-08-18
    8 Surrey Street, Norwich
    Dissolved Corporate (28 parents)
    Officer
    2000-11-01 ~ 2006-04-07
    IIF 76 - Director → ME
  • 118
    UNDERSHAFT (RACCA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-30
    RAC COMMERCIAL ASSISTANCE LIMITED
    - 2010-08-24 01341077
    OCTAGON RECOVERY LIMITED - 1994-04-19
    F.F.R. CLARKE (ENGINEERING) LIMITED - 1981-12-31
    8 Surrey Street, Norwich
    Dissolved Corporate (38 parents)
    Officer
    2005-06-30 ~ 2006-03-14
    IIF 95 - Director → ME
  • 119
    UNDERSHAFT (RACE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-30
    RAC ENTERPRISES LIMITED
    - 2010-08-24 00615237
    R.A.C. ACCEPTANCES LIMITED - 1990-02-07
    R.A.C.INSURANCES LIMITED - 1979-12-31
    8 Surrey Street, Norwich
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2006-03-14
    IIF 44 - Director → ME
  • 120
    UNDERSHAFT (WORLD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-07-11
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
    - 2012-12-13 00158900
    St Helens 1 Undershaft, London
    Dissolved Corporate (31 parents)
    Officer
    2000-11-14 ~ 2006-05-09
    IIF 72 - Director → ME
  • 121
    UNDERSHAFT INSURANCE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23
    Dissolved on 2010-03-09
    AVIVA INSURANCE SERVICES UK LIMITED - 2009-06-01
    SECURITY INSURANCE GROUP LIMITED
    - 2008-08-12 01951577
    SECURITY PACIFIC INSURANCE GROUP LIMITED - 1994-04-20
    CLUENOTE LIMITED - 1986-05-20
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (26 parents)
    Officer
    2000-11-29 ~ 2001-09-25
    IIF 34 - Director → ME
  • 122
    VANQUIS BANK LIMITED
    - now 02558509
    AQUIS BANK LIMITED - 2003-01-03
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    WORKSPHERE LIMITED - 1990-12-18
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (66 parents)
    Officer
    2022-01-13 ~ 2023-09-15
    IIF 130 - Director → ME
  • 123
    VANQUIS BANKING GROUP PLC
    - now 00668987
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (57 parents, 70 offsprings)
    Officer
    2018-09-21 ~ 2023-09-15
    IIF 131 - Director → ME
  • 124
    VEHICLE LEASING (1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (1) LIMITED
    - 2008-02-08 02953304
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 81 - Director → ME
  • 125
    VEHICLE LEASING (2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (2) LIMITED
    - 2008-02-08 02954065
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 60 - Director → ME
  • 126
    VEHICLE LEASING (3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (3) LIMITED
    - 2008-02-08 02955324
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 46 - Director → ME
  • 127
    VEHICLE LEASING (4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    LEX VEHICLE LEASING (4) LIMITED
    - 2008-02-08 00553053
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 82 - Director → ME
  • 128
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-11-26 ~ 2006-03-29
    IIF 66 - Director → ME
  • 129
    XEL RETAIL GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-30
    LEX RETAIL GROUP LIMITED
    - 2007-01-23 00612403
    FOURZEROTHREE LIMITED - 1993-07-19
    VOLVO CONCESSIONAIRES LIMITED - 1992-06-11
    No 1 Dorset Street, Southampton, Hampshire
    Liquidation Corporate (45 parents)
    Officer
    2005-06-30 ~ 2006-05-09
    IIF 107 - Director → ME
  • 130
    YORKSHIRE INSURANCE COMPANY LIMITED
    00098235
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-11-14 ~ 2007-02-16
    IIF 67 - Director → ME
  • 131
    ZENITH INDEPENDENT LIMITED
    05292434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-02-06
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (19 parents)
    Officer
    2008-09-02 ~ 2008-12-01
    IIF 124 - Director → ME

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