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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brierley, Heather Gwendolyn

child relation
Offspring entities and appointments 83
  • 1
    ACRECREST LIMITED - now
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY
    - 2003-12-22 00105618
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2000-09-15 ~ 2000-12-13
    IIF 87 - Secretary → ME
  • 2
    ALBACOM HOLDINGS
    - now 02603349
    BT THIRTY-SIX LIMITED - 1996-05-02
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2005-04-20 ~ 2005-05-26
    IIF 48 - Director → ME
    2001-02-13 ~ 2005-04-20
    IIF 81 - Secretary → ME
  • 3
    ARGENSYS LIMITED
    04414969
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2002-04-26
    IIF 56 - Director → ME
  • 4
    AUTUMNWINDOW LIMITED
    04109614
    1 Braham Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-06-16 ~ 2003-06-30
    IIF 54 - Director → ME
    2003-10-20 ~ 2003-10-24
    IIF 55 - Director → ME
    2001-11-12 ~ 2002-02-01
    IIF 52 - Director → ME
    2005-09-06 ~ 2009-03-30
    IIF 34 - Director → ME
  • 5
    AUTUMNWINDOW NO.2 LIMITED
    04312827 04132382
    1 Braham Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 16 - Director → ME
    2001-10-29 ~ 2002-01-28
    IIF 53 - Director → ME
    2003-06-16 ~ 2003-06-30
    IIF 51 - Director → ME
    2003-10-20 ~ 2003-10-24
    IIF 50 - Director → ME
  • 6
    AUTUMNWINDOW NO.3 LIMITED
    - now 04132382 04312827
    TASKTIP LIMITED - 2001-11-05
    YELL GROUP LIMITED. - 2001-06-22
    ALNERY NO. 2122 LIMITED - 2001-02-23
    1 Braham Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 20 - Director → ME
    2001-11-12 ~ 2002-01-28
    IIF 60 - Director → ME
  • 7
    BRITISH TELECOM
    - now 01626499
    BRITISH TELECOM ENTERPRISES LIMITED - 1993-07-08
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-01-06 ~ 2014-05-16
    IIF 4 - Director → ME
  • 8
    BRITISH TELECOMMUNICATIONS FINANCE LIMITED
    FC023049
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2003-11-25 ~ 2009-03-30
    IIF 59 - Director → ME
  • 9
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    01800000
    1 Braham Street, London, United Kingdom
    Active Corporate (57 parents, 65 offsprings)
    Officer
    2005-09-03 ~ 2019-08-13
    IIF 72 - Secretary → ME
  • 10
    BRUNING LIMITED
    - now 04958289
    DUCHESSHILL LIMITED - 2003-11-27
    1 Braham Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 28 - Director → ME
  • 11
    BT (RRS LP) LIMITED
    - now 04109640
    OCEANRAVEN LIMITED
    - 2003-11-25 04109640
    1 Braham Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-05-07 ~ 2003-11-18
    IIF 64 - Director → ME
    2005-09-06 ~ 2009-03-30
    IIF 17 - Director → ME
  • 12
    BT (SECOND) NOMINEES LIMITED
    02444635
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 6 - Director → ME
  • 13
    BT (THIRD) NOMINEES LIMITED
    02450492
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 21 - Director → ME
  • 14
    BT (WORLDWIDE) LIMITED
    - now 01976244 02216369
    SEAMLEIGH LIMITED
    - 2003-04-29 01976244
    YELLOW PAGES LIMITED - 2001-06-22
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2002-05-08 ~ 2009-03-30
    IIF 12 - Director → ME
  • 15
    BT ALDER TWO LIMITED
    03938736
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-16 ~ 2004-02-09
    IIF 65 - Director → ME
  • 16
    BT CENTRE NOMINEE 1 LIMITED
    - now 04107872 04109632
    FLATPROFIT LIMITED - 2002-04-11
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 42 - Director → ME
  • 17
    BT CENTRE NOMINEE 2 LIMITED
    - now 04109632 04107872
    RAVENHAMMER LIMITED - 2002-04-11
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 43 - Director → ME
  • 18
    BT EIGHTY-FOUR LIMITED
    05149396
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2004-06-09 ~ 2009-03-30
    IIF 29 - Director → ME
  • 19
    BT EUROPEAN INVESTMENTS LIMITED
    04276882
    1 Braham Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-01-06 ~ 2009-03-30
    IIF 10 - Director → ME
  • 20
    BT FIFTY
    - now 02604361
    BT FIFTY LIMITED - 1999-12-21
    CONCERT LIMITED - 1998-03-13
    BT FORTY-THREE LIMITED - 1996-11-04
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-02-07 ~ 2002-04-01
    IIF 62 - Director → ME
  • 21
    BT FIFTY-ONE
    03621755
    1 Braham Street, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 9 - Director → ME
  • 22
    BT FIFTY-THREE LIMITED
    03621745
    1 Braham Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 11 - Director → ME
    2002-03-27 ~ 2002-03-29
    IIF 68 - Director → ME
  • 23
    BT FINANCE B.V.
    FC021994
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2006-01-12 ~ 2009-03-30
    IIF 8 - Director → ME
    2004-12-01 ~ 2008-11-18
    IIF 89 - Secretary → ME
  • 24
    BT FORTY-NINE
    03598157
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 14 - Director → ME
  • 25
    BT FORTY-SIX
    - now 02325907 04007415
    BT-IAL CONTRACTING LIMITED - 1992-05-11
    BT TWENTY LIMITED - 1989-12-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-06 ~ 2008-11-20
    IIF 23 - Director → ME
  • 26
    BT GROUP INVESTMENTS LIMITED
    04278695
    1 Braham Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2005-09-06 ~ 2017-10-03
    IIF 71 - Secretary → ME
  • 27
    BT GROUP NOMINEES LIMITED
    - now 02444638
    BT (FOURTH) NOMINEES LIMITED - 2001-11-05
    1 Braham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-09-06 ~ 2019-08-16
    IIF 3 - Director → ME
  • 28
    BT HOLDINGS LIMITED
    - now 02216773 02401642
    BT NINE LIMITED - 1988-06-24
    1 Braham Street, London, United Kingdom
    Active Corporate (32 parents, 10 offsprings)
    Officer
    2001-06-18 ~ 2001-06-29
    IIF 61 - Director → ME
    2007-01-15 ~ 2008-11-18
    IIF 88 - Secretary → ME
  • 29
    BT INVESTMENT CAPITAL GP LIMITED
    04881968 LP009091, LP009109
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-08-29 ~ 2009-03-30
    IIF 33 - Director → ME
  • 30
    BT LIMITED - now
    BT (WORLDWIDE) LIMITED
    - 2003-04-15 02216369 01976244
    BT ELEVEN LIMITED - 1988-05-13
    1 Braham Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2002-09-19 ~ 2002-09-30
    IIF 63 - Director → ME
  • 31
    BT NOMINEES LIMITED
    02057653
    1 Braham Street, London, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2002-05-08 ~ 2019-08-16
    IIF 2 - Director → ME
  • 32
    BT PAYMENT SERVICES LIMITED
    06111881
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-16 ~ 2007-03-29
    IIF 19 - Director → ME
  • 33
    BT PROPERTY LIMITED
    - now 02410818
    BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
    BT THIRTY - ONE LIMITED - 1990-02-12
    1 Braham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-09-18 ~ 2002-10-01
    IIF 66 - Director → ME
    2005-09-06 ~ 2009-03-30
    IIF 35 - Director → ME
  • 34
    BT RISK MANAGEMENT LIMITED
    - now 02296498
    BRITISH TELECOM RISK MANAGEMENT LIMITED - 1991-04-02
    BUSYWIDE LIMITED - 1989-04-11
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-06-30 ~ 2009-03-30
    IIF 27 - Director → ME
  • 35
    BT SEVENTY-FOUR LIMITED
    - now 03940151
    BT HAWTHORN INVESTMENTS LIMITED - 2001-08-13
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-01-06 ~ 2009-03-30
    IIF 24 - Director → ME
  • 36
    BT SEVENTY-THREE
    - now 03800241
    ITALY MOBILE - 2001-07-17
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 41 - Director → ME
  • 37
    BT SIXTY-EIGHT LIMITED
    - now 04166272
    YELL HOLDINGS PLC - 2001-06-22
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-08 ~ 2009-03-30
    IIF 15 - Director → ME
  • 38
    BT SIXTY-FOUR LIMITED
    04007415 02325907
    1 Braham Street, London, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2002-05-08 ~ 2009-03-30
    IIF 39 - Director → ME
  • 39
    BTEXACT TECHNOLOGIES LIMITED
    - now 04191470
    NEWGATE RESEARCH LIMITED
    - 2001-07-03 04191470
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-04-02 ~ 2002-05-08
    IIF 70 - Director → ME
  • 40
    CASTAIM LIMITED
    - now 03984695
    YELL LIMITED - 2001-06-22
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2002-05-08 ~ 2009-03-30
    IIF 32 - Director → ME
  • 41
    CLEARFOL INVESTMENT LIMITED
    00748135
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2000-09-15 ~ 2000-12-15
    IIF 75 - Secretary → ME
  • 42
    COMMUNICATIONS NETWORKING SERVICES (UK) - now
    CONCERT COMMUNICATIONS COMPANY
    - 2002-04-03 02840475
    BT FORTY-EIGHT COMPANY - 1994-06-13
    CONCERT COMMUNICATIONS COMPANY - 1994-03-30
    BT FORTY-EIGHT COMPANY - 1994-03-21
    1 Braham Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2002-02-07 ~ 2002-04-01
    IIF 67 - Director → ME
  • 43
    DELETEWAY LIMITED
    04807713
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-07 ~ 2009-03-30
    IIF 45 - Director → ME
  • 44
    DUNMORRIS LTD
    - now NI050509 NI025287, NI727922
    CFR 28 LIMITED - 2005-07-27
    Riverside Tower, 5 Lanyon Place, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2007-07-31 ~ 2009-03-30
    IIF 46 - Director → ME
  • 45
    GROUPBT LIMITED
    04177089 04190816
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-12 ~ 2009-03-30
    IIF 26 - Director → ME
  • 46
    IMBERCOURT LIMITED
    - now 01725422
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2000-09-15 ~ 2000-12-15
    IIF 73 - Secretary → ME
  • 47
    LIVERPOOL DIRECT LIMITED
    04243845
    30 Finsbury Square, London
    Dissolved Corporate (36 parents)
    Officer
    2001-06-29 ~ 2001-07-13
    IIF 49 - Director → ME
  • 48
    MONDIAL HOUSE NOMINEE 1 LIMITED
    - now 04099263 04107995
    HAMMERCLOCK LIMITED - 2002-04-11
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 36 - Director → ME
  • 49
    NEW CELLULAR HOLDINGS LIMITED - now
    NEW CELLULAR HOLDINGS PLC
    - 2012-03-08 03801456
    LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 7 - Director → ME
  • 50
    NEWGATE LEASING LIMITED
    - now 02024575
    BT FILMHOLDINGS LIMITED
    - 2007-02-22 02024575
    STAR CHANNEL LIMITED - 1987-07-08
    BT THREE LIMITED - 1986-09-01
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-03 ~ 2001-09-20
    IIF 58 - Director → ME
    2002-05-08 ~ 2007-02-27
    IIF 40 - Director → ME
  • 51
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1 Braham Street, London, United Kingdom
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2001-02-01 ~ 2019-08-16
    IIF 1 - Director → ME
  • 52
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents, 68 offsprings)
    Officer
    2000-09-15 ~ 2000-12-14
    IIF 95 - Secretary → ME
  • 53
    OPENREACH LIMITED
    10690039
    6 Gracechurch Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-03-24 ~ 2017-12-15
    IIF 5 - Director → ME
  • 54
    PA (GI) LIMITED - now
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
    - 2004-09-03 00071805
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (71 parents)
    Officer
    2000-09-15 ~ 2000-12-11
    IIF 92 - Secretary → ME
  • 55
    PARBIN LIMITED
    03176954
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2007-01-24 ~ 2009-03-30
    IIF 44 - Director → ME
    2007-01-24 ~ 2007-04-10
    IIF 90 - Secretary → ME
  • 56
    PG DORMANT (NO 4) LIMITED - now
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
    - 2005-04-15 01565099
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (55 parents)
    Officer
    2000-09-15 ~ 2000-12-11
    IIF 94 - Secretary → ME
  • 57
    PG DORMANT (NO 6) LIMITED - now
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED
    - 2017-11-10 00165018
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (54 parents)
    Officer
    2000-09-15 ~ 2000-12-11
    IIF 98 - Secretary → ME
  • 58
    PHOENIX & LONDON ASSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
    - 2005-04-15 00894616
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (78 parents)
    Officer
    2000-09-15 ~ 2000-12-11
    IIF 97 - Secretary → ME
  • 59
    PHOENIX LIFE INSURANCE SERVICES LIMITED - now
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
    - 2005-04-15 02680269
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (41 parents)
    Officer
    2000-09-15 ~ 2000-12-11
    IIF 79 - Secretary → ME
  • 60
    PHOENIX LIFE LIMITED - now
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
    - 2005-12-29 01016269
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2000-09-15 ~ 2000-12-11
    IIF 91 - Secretary → ME
  • 61
    PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
    - 2005-04-15 01967589
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (45 parents)
    Officer
    2000-09-15 ~ 2000-12-11
    IIF 96 - Secretary → ME
  • 62
    PHOENIX ULA LIMITED - now
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
    - 2006-04-05 00928046
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (44 parents)
    Officer
    2000-09-15 ~ 2000-12-11
    IIF 93 - Secretary → ME
  • 63
    PLUSFIGURE LIMITED
    04008609
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-03-23 ~ 2009-03-30
    IIF 30 - Director → ME
  • 64
    PLUSNET ASP LIMITED
    - now 04023210
    PLUSNET LIMITED - 2004-07-07
    INSIGHT ASP LIMITED - 2004-06-04
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2007-01-24 ~ 2009-03-30
    IIF 13 - Director → ME
  • 65
    PLUSNET EBT LIMITED
    05658852
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-24 ~ 2009-03-30
    IIF 22 - Director → ME
  • 66
    POSTGATE HOLDING COMPANY
    03166592
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-06 ~ 2008-11-20
    IIF 38 - Director → ME
  • 67
    R&SA GLOBAL NETWORK LIMITED - now
    RSA GLOBAL NETWORK LIMITED
    - 2004-11-01 02814534
    STREAMDALE COMMERCIAL LIMITED - 1994-09-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (57 parents)
    Officer
    2000-10-20 ~ 2000-12-15
    IIF 76 - Secretary → ME
  • 68
    R&SA MARKETING SERVICES LIMITED - now
    R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
    R&SA MARKETING SERVICES PLC. - 2017-12-18
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY
    - 2001-03-05 02145778
    HANDFORM LIMITED - 1987-08-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (49 parents)
    Officer
    2000-09-15 ~ 2000-12-18
    IIF 80 - Secretary → ME
  • 69
    RIVUS FLEET SOLUTIONS LIMITED - now
    BT FLEET LIMITED
    - 2019-10-14 04383521
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2002-02-27 ~ 2002-07-25
    IIF 57 - Director → ME
  • 70
    ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
    - now 02084694
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    2000-09-15 ~ 2000-12-15
    IIF 85 - Secretary → ME
  • 71
    SAPL LIMITED - now
    SUN ALLIANCE PENSIONS LIMITED
    - 2006-04-05 00050603
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (38 parents)
    Officer
    2000-09-15 ~ 2000-12-11
    IIF 74 - Secretary → ME
  • 72
    SAPLIS LIMITED - now
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
    - 2006-04-05 01719154
    100 Barbirolli Square, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2000-09-15 ~ 2000-12-15
    IIF 86 - Secretary → ME
  • 73
    SOUTHGATE DEVELOPMENTS LIMITED
    - now 02325912
    SOUTHGATE INVESTMENTS LIMITED - 1995-03-20
    BT TWENTY-THREE LIMITED - 1991-10-31
    1 Braham Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2002-12-19 ~ 2009-03-30
    IIF 25 - Director → ME
  • 74
    STEPSERVE LIMITED
    03977369
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2004-03-23 ~ 2009-03-30
    IIF 18 - Director → ME
  • 75
    SUBEX (UK) LIMITED - now
    SUBEX AZURE (UK) LIMITED - 2007-12-12
    AZURE SOLUTIONS LIMITED
    - 2006-06-30 04190929 09384573
    Unit 1j, Sambhav House, First Floor (former Debenhams), 275 - 287 Station Road, Harrow, Greater London, England
    Active Corporate (32 parents)
    Officer
    2001-03-30 ~ 2002-02-28
    IIF 69 - Director → ME
  • 76
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2000-09-15 ~ 2000-12-13
    IIF 77 - Secretary → ME
  • 77
    SUN ALLIANCE FUND MANAGEMENT LIMITED
    00954465 NF001820
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2000-09-15 ~ 2000-12-14
    IIF 82 - Secretary → ME
  • 78
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2000-09-15 ~ 2000-12-12
    IIF 84 - Secretary → ME
  • 79
    SUN ALLIANCE MORTGAGE COMPANY LIMITED
    - now 00301921
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents)
    Officer
    2000-09-15 ~ 2000-12-12
    IIF 78 - Secretary → ME
  • 80
    SURFEAL LIMITED
    - now 02249260
    CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
    SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
    SETPRINT LIMITED - 1989-03-01
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-09-15 ~ 2000-12-12
    IIF 83 - Secretary → ME
  • 81
    TIJ DUNMORRIS LTD
    - now NI055674 NI052355
    CFR 29 LIMITED - 2005-06-28
    Riverside Tower, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2007-07-31 ~ 2009-03-30
    IIF 47 - Director → ME
  • 82
    TUDOR MINSTREL
    03747023
    1 Braham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2002-07-18 ~ 2008-11-20
    IIF 37 - Director → ME
  • 83
    WENTFORTH LEASING (NO.3) LIMITED
    04887879 05055930, 05246257
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-27 ~ 2009-03-30
    IIF 31 - Director → ME

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