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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

    Related profiles found in government register
  • Snowball, Patrick Joseph Robert
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 29, Clement's Lane, London, EC4N 7AE

      IIF 1

    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

      IIF 2
  • Snowball, Patrick Joseph Robert
    British company director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY

      IIF 3
  • Snowball, Patrick Joseph Robert
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 29, Clement's Lane, London, EC4N 7AE, United Kingdom

      IIF 4
  • Snowball, Patrick Joseph Robert
    British born in June 1950

    Registered addresses and corresponding companies
  • Snowball, Patrick Joseph Robert
    British company director born in June 1950

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 20
  • Snowball, Patrick Joseph Robert
    British director born in June 1950

    Registered addresses and corresponding companies
  • Snowball, Patrick Joseph Robert
    British director of insurance & financ born in June 1950

    Registered addresses and corresponding companies

    • The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG

      IIF 43
  • Snowball, Patrick Joseph Robert
    British insurance company offical born in June 1950

    Registered addresses and corresponding companies

    • The Old Rectory, Longham, Dereham, NR19 2RG

      IIF 44
  • Snowball, Patrick Joseph Robert
    British insurance company official born in June 1950

    Registered addresses and corresponding companies
  • Snowball, Patrick Joseph Robert
    British insurance compnay official born in June 1950

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 110
  • Snowball, Patrick Joseph Robert
    British insurance official born in June 1950

    Registered addresses and corresponding companies

    • The Old Rectory, Longham, Dereham, NR19 2RG

      IIF 111

    • The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG

      IIF 112
  • Snowball, Patrick Joseph Robert
    British managing director born in June 1950

    Registered addresses and corresponding companies

    • The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG

      IIF 113
  • Snowball, Patrick Joseph Robert
    British personal insurance director born in June 1950

    Registered addresses and corresponding companies

    • The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG

      IIF 114
  • Snowball, Patrick Joseph Robert
    British ceo born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

      IIF 115
  • Snowball, Patrick Joseph Robert
    British chairman born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY

      IIF 116
  • Snowball, Patrick Joseph Robert
    British company director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 117
  • Snowball, Patrick Joseph Robert
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 118

    • Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 119
  • Snowball, Patrick Joseph Robert
    born in June 1950

    Registered addresses and corresponding companies

    • Towergate House, 2 Staceys Street, Maidstone, ME14 1ST

      IIF 120
  • Mr Patrick Joseph Robert Snowball
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 121
  • Mr Patrick Snowball
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 122
child relation
Offspring entities and appointments 117
  • 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 105 - 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, 1 offspring)
    Officer
    2007-07-02 ~ 2008-06-02
    IIF 31 - Director → ME
  • 3
    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 2 - Director → ME
  • 4
    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
    Petition date on 2011-02-24
    Commencement of winding up 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 68 - Director → ME
  • 5
    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 72 - Director → ME
  • 6
    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 26 - Director → ME
  • 7
    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 107 - Director → ME
  • 8
    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 65 - Director → ME
  • 9
    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 (45 parents)
    Officer
    2000-11-14 ~ 2006-03-14
    IIF 91 - Director → ME
  • 10
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED
    - 2002-07-01 03280551
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    1999-10-20 ~ 2007-05-03
    IIF 64 - Director → ME
  • 11
    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 69 - Director → ME
  • 12
    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 44 - Director → ME
  • 13
    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, 16 offsprings)
    Officer
    2001-04-24 ~ 2007-05-03
    IIF 108 - Director → ME
  • 14
    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 00099122... (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 59 - Director → ME
  • 15
    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
    1994-11-30 ~ 1996-05-03
    IIF 114 - Director → ME
    1997-06-20 ~ 2006-06-01
    IIF 92 - Director → ME
  • 16
    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 94 - Director → ME
  • 17
    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 89 - Director → ME
  • 18
    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 111 - Director → ME
  • 19
    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 (80 parents, 57 offsprings)
    Officer
    2006-05-19 ~ 2007-05-03
    IIF 24 - Director → ME
  • 20
    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 (77 parents, 16 offsprings)
    Officer
    2006-12-15 ~ 2007-05-03
    IIF 28 - Director → ME
  • 21
    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 63 - Director → ME
  • 22
    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 110 - Director → ME
  • 23
    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 10 - Director → ME
  • 24
    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 7 - Director → ME
  • 25
    BABCOCK LAND LIMITED - now
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED
    - 2006-05-03 03493110
    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 (46 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 16 - Director → ME
  • 26
    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 54 - Director → ME
  • 27
    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 6 - Director → ME
  • 28
    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 27 - Director → ME
  • 29
    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 9 - Director → ME
  • 30
    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 46 - Director → ME
  • 31
    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 11 - Director → ME
  • 32
    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 5 - Director → ME
  • 33
    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 8 - Director → ME
  • 34
    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 56 - Director → ME
  • 35
    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 47 - Director → ME
  • 36
    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 103 - Director → ME
  • 37
    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 83 - Director → ME
  • 38
    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 29 - Director → ME
  • 39
    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 30 - Director → ME
  • 40
    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 75 - Director → ME
  • 41
    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 43 - Director → ME
  • 42
    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 20 - Director → ME
  • 43
    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 14 - Director → ME
  • 44
    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 45 - Director → ME
  • 45
    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 88 - Director → ME
  • 46
    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 52 - Director → ME
  • 47
    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 113 - Director → ME
  • 48
    INTEGRAFIN HOLDINGS PLC
    - now 08860879
    INTEGRAFIN HOLDINGS LIMITED
    - 2018-02-23 08860879
    4th Floor 2 Gresham Street, London, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2017-10-01 ~ 2018-08-22
    IIF 1 - Director → ME
  • 49
    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 (33 parents, 8 offsprings)
    Officer
    2017-10-01 ~ 2018-08-22
    IIF 4 - Director → ME
  • 50
    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 41 - Director → ME
  • 51
    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 13 - Director → ME
  • 52
    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 78 - Director → ME
  • 53
    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 109 - Director → ME
  • 54
    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 82 - Director → ME
  • 55
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04897544... (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 62 - Director → ME
  • 56
    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 84 - Director → ME
  • 57
    LEX VEHICLE PARTNERS (1) LIMITED
    - now 02954071 01705869... (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 93 - Director → ME
  • 58
    LEX VEHICLE PARTNERS (2) LIMITED
    - now 02953302 01705869... (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 61 - Director → ME
  • 59
    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 70 - Director → ME
  • 60
    LEX VEHICLE PARTNERS (4) LIMITED
    - now 01705869 02953302... (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 80 - Director → ME
  • 61
    LEX VEHICLE PARTNERS LIMITED
    - now 02965906 02953302... (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 99 - Director → ME
  • 62
    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 74 - Director → ME
  • 63
    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 34 - Director → ME
  • 64
    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 22 - Director → ME
  • 65
    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 79 - Director → ME
  • 66
    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 67 - Director → ME
  • 67
    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 106 - Director → ME
  • 68
    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 51 - Director → ME
  • 69
    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 (26 parents)
    Officer
    2000-11-14 ~ 2006-06-30
    IIF 18 - Director → ME
  • 70
    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 17 - Director → ME
  • 71
    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 50 - Director → ME
  • 72
    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 101 - Director → ME
  • 73
    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
  • 74
    POLARIS U.K. LIMITED
    - now 02911441
    CARABIL LIMITED - 1994-07-22
    New London House, 6 London Street, London, England
    Active Corporate (139 parents)
    Officer
    1994-10-06 ~ 1999-07-06
    IIF 112 - Director → ME
  • 75
    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 12 - Director → ME
  • 76
    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 98 - Director → ME
  • 77
    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 97 - Director → ME
  • 78
    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 73 - Director → ME
  • 79
    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 58 - Director → ME
  • 80
    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 3 - Director → ME
    2000-11-14 ~ 2002-02-08
    IIF 55 - Director → ME
  • 81
    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 116 - Director → ME
  • 82
    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 49 - Director → ME
  • 83
    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 42 - Director → ME
  • 84
    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 120 - LLP Member → ME
  • 85
    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 21 - Director → ME
  • 86
    THE NORFOLK SHRIEVALTY TRUST
    03383805
    Jubilee House, Falcolners Chase, Wymondham, Norfolk
    Dissolved Corporate (41 parents)
    Officer
    1997-06-09 ~ 2004-01-26
    IIF 23 - Director → ME
  • 87
    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 66 - Director → ME
  • 88
    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 115 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 89
    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 119 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 90
    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 48 - Director → ME
  • 91
    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 37 - Director → ME
  • 92
    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 39 - Director → ME
  • 93
    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 35 - Director → ME
  • 94
    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 36 - Director → ME
  • 95
    TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED - now
    ENSCO 193 LIMITED
    - 2009-09-15 SC335874 SC318190... (more)
    150 St Vincent Street, Glasgow, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2008-02-07 ~ 2008-12-01
    IIF 32 - Director → ME
  • 96
    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 40 - Director → ME
  • 97
    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 33 - Director → ME
  • 98
    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 57 - Director → ME
  • 99
    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 102 - Director → ME
  • 100
    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 85 - Director → ME
  • 101
    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 96 - Director → ME
  • 102
    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 15 - Director → ME
  • 103
    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 95 - Director → ME
  • 104
    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
    1999-10-01 ~ 2000-06-19
    IIF 53 - Director → ME
    2001-05-10 ~ 2007-05-03
    IIF 100 - Director → ME
  • 105
    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 25 - Director → ME
  • 106
    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 19 - Director → ME
  • 107
    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 81 - Director → ME
  • 108
    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 117 - Director → ME
  • 109
    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 118 - Director → ME
  • 110
    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 86 - Director → ME
  • 111
    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 71 - Director → ME
  • 112
    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 60 - Director → ME
  • 113
    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 87 - Director → ME
  • 114
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-11-26 ~ 2006-03-29
    IIF 76 - Director → ME
  • 115
    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 104 - Director → ME
  • 116
    YORKSHIRE INSURANCE COMPANY LIMITED
    00098235
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-11-14 ~ 2007-02-16
    IIF 77 - Director → ME
  • 117
    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 38 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.