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
Individuals in focus
Rose, David Rowley
- British company director born in March 1950
Rose, David Rowley
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1950
Rose, David Rowley
Resident in United Kingdom
Registered addresses and corresponding companiesSt Helen's, 1 Undershaft, London, EC3P 3DQ
IIF 4St Helen's, 1 Undershaft, London, EC3P 3DQ, England
IIF 5St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 1807 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
IIF 1818, Surrey Street, Norwich, Norfolk, NR1 3NG, England
IIF 182 IIF 183 IIF 1848, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
IIF 185 IIF 186 IIF 187 (more)
- British director of group tax born in March 1950
Rose, David Rowley
Resident in United Kingdom
Registered addresses and corresponding companies7 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
IIF 201
- British director of lec project born in March 1950
Rose, David Rowley
Resident in United Kingdom
Registered addresses and corresponding companies - British group centre tax & legal entity dir born in March 1950
Rose, David Rowley
Resident in United Kingdom
Registered addresses and corresponding companiesSt Helen's, 1 Undershaft, London, EC3P 3DQ
IIF 206
- British group legal entity director born in March 1950
Rose, David Rowley
Resident in United Kingdom
Registered addresses and corresponding companies1, Poultry, London, EC2R 8EJ, England
IIF 207
- British insurance company official born in March 1950
Rose, David Rowley
Resident in United Kingdom
Registered addresses and corresponding companies - British international tax & legal entity director born in March 1950
Rose, David Rowley
Resident in United Kingdom
Registered addresses and corresponding companies - British legal entity director born in March 1950
Rose, David Rowley
Resident in United Kingdom
Registered addresses and corresponding companies1, Poultry, London, EC2R 8EJ, England
IIF 218
- British tax director born in March 1950
Rose, David Rowley
Resident in United Kingdom
Registered addresses and corresponding companies1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
IIF 219
- British born in March 1950
Mr David Rowley Rose
Resident in United Kingdom
Registered addresses and corresponding companiesSt Helen's, 1 Undershaft, London, EC3P 3DQ, England
IIF 220
Related profiles found in government register
Offspring entities and appointments
Active
179
- 1
00128205 LIMITED
- nowTWOZEROFIVE LIMITED - 2022-05-10Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West YorkshireLiquidation Corporate (4 parents)Officer2006-04-21 ~ nowIIF 212 - Director → ME - 22 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18REPAIRPRINT LIMITED - 1999-03-1130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-09-23 ~ dissolvedIIF 95 - Director → ME
- 31020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2019-06-07 ~ dissolvedIIF 137 - Director → ME
- 41020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2019-06-07 ~ dissolvedIIF 158 - Director → ME
- 51020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer2018-04-13 ~ dissolvedIIF 17 - Director → ME
- 6SHELFCO (NO. 3140) LIMITED - 2005-12-15 06124558, 06124566, 06240915... (more)1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2015-11-09 ~ dissolvedIIF 6 - Director → ME
- 7SHELFCO (NO. 3141) LIMITED - 2005-12-15 06124558, 06124566, 06240915... (more)No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2015-11-09 ~ dissolvedIIF 48 - Director → ME
- 8SHELFCO (NO. 3056) LIMITED - 2005-05-201020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (6 parents)Officer2017-05-03 ~ dissolvedIIF 76 - Director → ME
- 91 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2015-11-09 ~ dissolvedIIF 30 - Director → ME
- 10LAWGRA (NO.705) LIMITED - 2000-10-0930 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-09-23 ~ dissolvedIIF 67 - Director → ME
- 11SEGRO (HAYES ROAD) LIMITED - 2017-04-0830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2018-08-31 ~ dissolvedIIF 14 - Director → ME
- 12
AVIVA ANNUITY UK LIMITED
- nowNORWICH UNION ANNUITY LIMITED - 2009-06-01 NF003495FILECO (NO.3) LIMITED - 1996-10-1830 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2018-09-12 ~ dissolvedIIF 32 - Director → ME - 13UNDERSHAFT LIFE HOLDINGS LIMITED - 2010-11-01AVIVA LIFE HOLDINGS UK LIMITED - 2009-06-01 02403518AVIVA LIFE RBS LIMITED - 2009-04-211 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2014-09-11 ~ dissolvedIIF 197 - Director → ME
- 14NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01FILECO (NO.20) LIMITED - 1998-10-13 03253947NORWICH UNION INSURANCE LIMITED - 1997-06-16No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-05-12 ~ dissolvedIIF 116 - Director → ME
- 15COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07COMMERCIAL UNION (NO18) LIMITED - 1994-10-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2014-03-12 ~ dissolvedIIF 189 - Director → ME
- 16MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29SILICON WHARF THREE LIMITED - 2001-04-0230 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2018-08-30 ~ dissolvedIIF 49 - Director → ME
- 17MORLEY FUND SERVICES LIMITED - 2008-09-29No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-07-10 ~ dissolvedIIF 190 - Director → ME
- 18MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01DISTANTSELECT LIMITED - 1988-01-2030 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2018-07-20 ~ dissolvedIIF 180 - Director → ME
- 19MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16 00875470No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-04-07 ~ dissolvedIIF 109 - Director → ME
- 20AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-1830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2018-07-30 ~ dissolvedIIF 82 - Director → ME
- 211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2019-06-07 ~ dissolvedIIF 10 - Director → ME
- 22NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06EVENRAPID LIMITED - 1990-09-271020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents, 1 offspring)Officer2019-06-12 ~ dissolvedIIF 152 - Director → ME
- 2330 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-12-09 ~ dissolvedIIF 45 - Director → ME
- 24AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03 06648586NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-0130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2018-07-31 ~ dissolvedIIF 12 - Director → ME
- 2530 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-09-27 ~ dissolvedIIF 13 - Director → ME
- 2630 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-09-27 ~ dissolvedIIF 101 - Director → ME
- 27BOWLSILVER LIMITED - 2007-02-061 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2014-08-04 ~ dissolvedIIF 185 - Director → ME
- 28NORWICH UNION RISK SERVICES LIMITED - 2009-06-01SELECT INSURANCE SERVICES LIMITED - 1996-08-16CREDITDRAW LIMITED - 1991-07-251 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-04-18 ~ dissolvedIIF 75 - Director → ME
- 29CGNU SHARE ACCOUNT LIMITED - 2002-07-01NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30TRUSHELFCO (NO.2237) LIMITED - 1997-05-161 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2014-08-12 ~ dissolvedIIF 199 - Director → ME
- 30No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-05-12 ~ dissolvedIIF 22 - Director → ME
- 31
BLUECYCLE.COM LIMITED
- nowSILICON WHARF TWO LIMITED - 1999-12-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2015-11-09 ~ dissolvedIIF 123 - Director → ME - 32BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-201020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer2017-04-20 ~ dissolvedIIF 51 - Director → ME
- 33BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1531) LIMITED - 1998-09-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer2017-04-20 ~ dissolvedIIF 37 - Director → ME
- 34
BMG (MANSFIELD) LIMITED
- nowBAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20SHELFCO (NO. 1205) LIMITED - 1996-12-03 0322953030 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-12-09 ~ dissolvedIIF 138 - Director → ME - 35BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (N0.1530) LIMITED - 1998-09-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer2017-04-20 ~ dissolvedIIF 164 - Director → ME
- 36
BMG (YORK) LIMITED
- nowBAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20SHELFCO (NO.888 LIMITED - 1993-12-17 0493588030 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2016-12-09 ~ dissolvedIIF 68 - Director → ME - 37BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20SHELFCO (NO.1764) LIMITED - 1999-12-0930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2016-12-09 ~ dissolvedIIF 153 - Director → ME
- 38No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-05-12 ~ dissolvedIIF 21 - Director → ME
- 39No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-07-14 ~ dissolvedIIF 96 - Director → ME
- 40
CARDIFF BAY GP LIMITED
- nowGWG (CARDIFF BAY GP) LIMITED - 2004-06-09SHELFCO (NO.1943) LIMITED - 2000-09-201020 Eskdale Road Winnersh, WokinghamDissolved Corporate (4 parents)Officer2019-06-07 ~ dissolvedIIF 54 - Director → ME - 41No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-07-14 ~ dissolvedIIF 169 - Director → ME
- 42No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-07-14 ~ dissolvedIIF 157 - Director → ME
- 431020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer2018-04-13 ~ dissolvedIIF 165 - Director → ME
- 441020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer2018-04-13 ~ dissolvedIIF 36 - Director → ME
- 45Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (2 parents)Officer2016-08-12 ~ nowIIF 216 - Director → ME
- 4630 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-09-23 ~ dissolvedIIF 146 - Director → ME
- 4730 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-09-23 ~ dissolvedIIF 57 - Director → ME
- 4830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-09-23 ~ dissolvedIIF 83 - Director → ME
- 49
COALVILLE WIND LIMITED
- nowABBEY GROUP NUMBER ONE LIMITED - 2016-01-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2019-09-03 ~ dissolvedIIF 102 - Director → ME - 501 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2014-09-30 ~ dissolvedIIF 200 - Director → ME
- 511 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2014-09-30 ~ dissolvedIIF 188 - Director → ME
- 5230 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-09-23 ~ dissolvedIIF 69 - Director → ME
- 53COMMERCIAL UNION (NO.3) LIMITED - 1986-08-211 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2014-08-04 ~ dissolvedIIF 195 - Director → ME
- 54COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22 02045601, 02045602, 02045961... (more)30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-10-23 ~ dissolvedIIF 1 - Director → ME
- 551 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-02-10 ~ dissolvedIIF 58 - Director → ME
- 561020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2019-06-17 ~ dissolvedIIF 72 - Director → ME
- 57DBS FINANCIAL MANAGEMENT PLC - 2013-11-20D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01GELTRED LIMITED - 1988-11-1830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2018-09-12 ~ dissolvedIIF 176 - Director → ME
- 58
DBS MANAGEMENT LIMITED
- nowDBS MANAGEMENT PLC - 2003-03-10DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-0230 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2018-09-12 ~ dissolvedIIF 121 - Director → ME - 59CONCEPT MORTGAGES LIMITED - 2002-10-14MINMAR (355) LIMITED - 1996-11-07 0408166430 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-09-23 ~ dissolvedIIF 110 - Director → ME
- 60CONTINENTAL SHELF 460 LIMITED - 2009-04-15 05877525, 05900056, 05900064... (more)No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-04-07 ~ dissolvedIIF 11 - Director → ME
- 611020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer2017-07-26 ~ dissolvedIIF 85 - Director → ME
- 62NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19CRAFTPURE LIMITED - 1984-02-071 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-03-11 ~ dissolvedIIF 149 - Director → ME
- 63
FP FINANCE LIMITED
- nowFP FINANCE PLC - 2016-09-2730 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-08-18 ~ dissolvedIIF 124 - Director → ME - 64NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-011 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-07-07 ~ dissolvedIIF 88 - Director → ME
- 65
FP GROUP LIMITED
- nowFP UK HOLDINGS LIMITED - 2000-05-18NM UK LIMITED - 1994-10-01ASSUIT LIMITED - 1986-10-0230 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-10-24 ~ dissolvedIIF 78 - Director → ME - 6630 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-08-28 ~ dissolvedIIF 52 - Director → ME
- 67No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-02-10 ~ dissolvedIIF 117 - Director → ME
- 68
FRIENDS AELEM LIMITED
- nowAXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-05-12 ~ dissolvedIIF 159 - Director → ME - 69
FRIENDS ALF LIMITED
- nowAXA LIFE FINANCE LIMITED - 2011-03-15AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-02-10 ~ dissolvedIIF 147 - Director → ME - 70
FRIENDS ASLH LIMITED
- nowAXA SUN LIFE HOLDINGS LIMITED - 2010-12-21AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-2830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-07-01 ~ dissolvedIIF 136 - Director → ME - 71
FRIENDS LIFE BHA LIMITED
- nowBUPA HEALTH ASSURANCE LIMITED - 2011-12-01BOARDEASY LIMITED - 1994-04-0830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-02-10 ~ dissolvedIIF 19 - Director → ME - 721020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 2 offsprings)Officer2018-01-22 ~ dissolvedIIF 77 - Director → ME
- 73FRIENDS LIFE ASSURANCE LIMITED - 2014-04-021020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2019-09-10 ~ dissolvedIIF 59 - Director → ME
- 74FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer2016-08-03 ~ nowIIF 217 - Director → ME
- 75FRIENDS LIFE SERVICES LIMITED - 2011-03-10 07297538, 04096141, 03291349... (more)1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer2017-08-09 ~ dissolvedIIF 23 - Director → ME
- 76FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-011020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2017-04-05 ~ dissolvedIIF 113 - Director → ME
- 771020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents, 111 offsprings)Officer2017-04-06 ~ dissolvedIIF 38 - Director → ME
- 78SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24AKENSIDE INVESTMENTS LIMITED - 1993-06-111020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2017-01-16 ~ dissolvedIIF 87 - Director → ME
- 79FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-02-10 ~ dissolvedIIF 91 - Director → ME
- 80WINTERTHUR FINANCE LIMITED - 2012-05-25MINMAR (410) LIMITED - 1998-03-19 0344489830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-10-24 ~ dissolvedIIF 64 - Director → ME
- 81No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-07-07 ~ dissolvedIIF 62 - Director → ME
- 8230 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2016-12-02 ~ dissolvedIIF 70 - Director → ME
- 83
FRIENDS PPPLTC LIMITED
- nowSUN LIFETIME CARE LIMITED - 2011-03-15SUN LIFETIME CARE PLC - 2010-09-10PPP LIFETIME CARE PLC - 2010-07-06PPP LIFETIME PLC - 1995-10-17637TH SHELF TRADING COMPANY LIMITED - 1991-05-14No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-04-01 ~ dissolvedIIF 167 - Director → ME - 841020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 1 offspring)Officer2018-01-22 ~ dissolvedIIF 60 - Director → ME
- 851 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-07-07 ~ dissolvedIIF 98 - Director → ME
- 86No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-03-10 ~ dissolvedIIF 143 - Director → ME
- 87LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04 00475201LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27RANDOMDETAIL PROJECTS LIMITED - 1996-10-2130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-08-18 ~ dissolvedIIF 93 - Director → ME
- 88LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10WELFARE NOMINEES - 1988-03-10HERNHURST LIMITED - 1973-06-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-02-10 ~ dissolvedIIF 163 - Director → ME
- 89No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-02-10 ~ dissolvedIIF 50 - Director → ME
- 90SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15BRUNTON PARK SHOPS LIMITED - 1988-10-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-02-10 ~ dissolvedIIF 161 - Director → ME
- 91SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15PINNER PROPERTIES LIMITED - 1982-03-171 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-02-10 ~ dissolvedIIF 89 - Director → ME
- 92
FRIENDS SLOLAC LIMITED
- nowSUN LIFE OLAC LIMITED - 2011-03-1530 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-09-23 ~ dissolvedIIF 144 - Director → ME - 93SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14SUN LIFE PROPERTIES LIMITED - 1990-09-17 01115775ARTAGEN PROPERTIES LIMITED - 1981-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-05-12 ~ dissolvedIIF 134 - Director → ME
- 94SUN LIFE UNIT SERVICES LIMITED - 2011-03-15VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-3130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-09-23 ~ dissolvedIIF 81 - Director → ME
- 95
FRIENDS WUKH LIMITED
- nowWINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16 04209169PRECIS (451) LIMITED - 1986-11-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-07-01 ~ dissolvedIIF 53 - Director → ME - 96LEGIBUS 1408 LIMITED - 1989-09-13No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2015-03-27 ~ dissolvedIIF 74 - Director → ME
- 97
GROWTH FUND LIMITED(THE)
- nowUKP-EA GROWTH FUND LIMITED - 1985-06-28FLAGEEL LIMITED - 1982-11-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-05-12 ~ dissolvedIIF 100 - Director → ME - 98DISHTREE LIMITED - 1983-06-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2013-12-16 ~ dissolvedIIF 184 - Director → ME
- 9930 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-09-23 ~ dissolvedIIF 55 - Director → ME
- 10030 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-09-23 ~ dissolvedIIF 150 - Director → ME
- 101NORWICH UNION (HERMES) LIMITED - 1991-10-31NAMENOTICE LIMITED - 1991-09-271 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2014-07-24 ~ dissolvedIIF 187 - Director → ME
- 1021 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2015-03-27 ~ dissolvedIIF 34 - Director → ME
- 1037 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer2019-09-03 ~ dissolvedIIF 47 - Director → ME
- 1047 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer2019-09-03 ~ dissolvedIIF 24 - Director → ME
- 1057 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer2019-09-03 ~ dissolvedIIF 35 - Director → ME
- 1067 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer2019-09-03 ~ dissolvedIIF 175 - Director → ME
- 107No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-02-10 ~ dissolvedIIF 42 - Director → ME
- 108No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-05-12 ~ dissolvedIIF 46 - Director → ME
- 109ILI (RE) ONE LIMITED - 2012-09-037 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer2019-09-03 ~ dissolvedIIF 79 - Director → ME
- 110CRANBROOK INVESTMENTS LIMITED - 1985-12-11No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-07-07 ~ dissolvedIIF 115 - Director → ME
- 111LM (AGENCIES) (NO.3) LIMITED - 1991-06-20LAPMODE LIMITED - 1988-10-24No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-07-07 ~ dissolvedIIF 25 - Director → ME
- 112CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-3030 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-05-12 ~ dissolvedIIF 128 - Director → ME
- 113No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-07-07 ~ dissolvedIIF 18 - Director → ME
- 114No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-07-18 ~ dissolvedIIF 15 - Director → ME
- 11530 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-09-27 ~ dissolvedIIF 8 - Director → ME
- 116SHELFCO (NO. 2545) LIMITED - 2001-10-1930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2016-09-27 ~ dissolvedIIF 178 - Director → ME
- 117COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16 00038177No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2015-03-27 ~ dissolvedIIF 66 - Director → ME
- 118
NBP DEVELOPMENTS LIMITED
- nowST.MARY'S MOTORS LIMITED - 1981-12-3130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-11-14 ~ dissolvedIIF 20 - Director → ME - 11930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2016-09-27 ~ dissolvedIIF 39 - Director → ME
- 1201020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer2017-04-20 ~ dissolvedIIF 135 - Director → ME
- 121No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-07-18 ~ dissolvedIIF 154 - Director → ME
- 12230 Finsbury Square, London, UkDissolved Corporate (3 parents)Officer2016-09-23 ~ dissolvedIIF 130 - Director → ME
- 123110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer2016-11-14 ~ dissolvedIIF 118 - Director → ME
- 124NORTH BRITISH PROPERTIES P L C - 2010-12-02PRINTSOUTH LIMITED - 1979-12-3130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-10-24 ~ dissolvedIIF 126 - Director → ME
- 125SHELFCO (NO. 3031) LIMITED - 2005-04-1230 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-09-27 ~ dissolvedIIF 56 - Director → ME
- 126SHELFCO (NO. 2546) LIMITED - 2001-10-19 0422254730 Finsbury Sqare, LondonDissolved Corporate (4 parents)Officer2016-09-27 ~ dissolvedIIF 173 - Director → ME
- 127INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20SHELFCO (NO.2660) LIMITED - 2002-03-0830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-09-29 ~ dissolvedIIF 94 - Director → ME
- 128INVESTORS IN HEALTH LIMITED - 2003-01-06SHELFCO (NO. 2450) LIMITED - 2001-06-07 0420837330 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-09-27 ~ dissolvedIIF 16 - Director → ME
- 129SHELFCO (NO.2527) LIMITED - 2001-10-0430 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2016-09-27 ~ dissolvedIIF 125 - Director → ME
- 130SHELFCO (NO. 2451) LIMITED - 2001-06-07 0418760730 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-09-27 ~ dissolvedIIF 139 - Director → ME
- 131BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21SHELFCO (NO.2082) LIMITED - 2001-03-0730 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-09-27 ~ dissolvedIIF 33 - Director → ME
- 132ORN CAPITAL LIMITED - 2002-11-28 OC3034881020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 1 offspring)Officer2018-04-17 ~ dissolvedIIF 65 - Director → ME
- 133No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2015-03-27 ~ dissolvedIIF 5 - Director → ME
- 1341020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)Officer2015-07-02 ~ dissolvedIIF 219 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 220 - Has significant influence or control as a member of a firm → OE
- 1351020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2019-09-03 ~ dissolvedIIF 177 - Director → ME
- 1361 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-02-10 ~ dissolvedIIF 160 - Director → ME
- 137
QUARRYVALE THREE LIMITED
- nowTRUSHELFCO (NO. 2214) LIMITED - 1997-02-26 03982446, 03169259, 03210118... (more)1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2019-12-02 ~ dissolvedIIF 31 - Director → ME - 1381020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2019-12-03 ~ dissolvedIIF 2 - Director → ME
- 13930 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-09-23 ~ dissolvedIIF 119 - Director → ME
- 14030 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-09-23 ~ dissolvedIIF 43 - Director → ME
- 141SAVILLS SOLAR LIMITED - 2016-04-201020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2019-12-03 ~ dissolvedIIF 3 - Director → ME
- 1421020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2019-09-03 ~ dissolvedIIF 103 - Director → ME
- 1431020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer2018-04-13 ~ dissolvedIIF 106 - Director → ME
- 1441020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2018-04-13 ~ dissolvedIIF 29 - Director → ME
- 145NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-248 Surrey Street, NorwichDissolved Corporate (3 parents)Officer2007-05-24 ~ dissolvedIIF 210 - Director → ME
- 146CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2018-03-28 ~ dissolvedIIF 148 - Director → ME
- 147CORPORATE CENTRES GP LIMITED - 2008-08-13STONEMARTIN (GP) LIMITED - 2001-03-151020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 2 offsprings)Officer2019-12-02 ~ dissolvedIIF 132 - Director → ME
- 148CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13SHELFCO (NO.2962) LIMITED - 2004-06-08 04044429, 04299729, 04299929... (more)1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2018-03-28 ~ dissolvedIIF 142 - Director → ME
- 149SHELFCO (NO. 1176) LIMITED - 1996-08-161020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2016-09-23 ~ dissolvedIIF 145 - Director → ME
- 1501 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2014-08-04 ~ dissolvedIIF 196 - Director → ME
- 151HOVEVET LIMITED - 1989-03-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-07-07 ~ dissolvedIIF 156 - Director → ME
- 152No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-02-10 ~ dissolvedIIF 86 - Director → ME
- 1531020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2019-09-03 ~ dissolvedIIF 141 - Director → ME
- 1547 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-10,763 GBP2016-04-30Officer2019-09-03 ~ dissolvedIIF 171 - Director → ME
- 1551020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)9,304 GBP2016-04-30Officer2019-09-03 ~ dissolvedIIF 105 - Director → ME
- 1561020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2018-04-25 ~ dissolvedIIF 27 - Director → ME
- 157BROOMCO (3525) LIMITED - 2004-09-13 05207665, 05207667, 05207668... (more)1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer2017-04-18 ~ dissolvedIIF 61 - Director → ME
- 158BROOMCO (3528) LIMITED - 2004-09-13 05207665, 05207666, 05207667... (more)1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2018-11-13 ~ dissolvedIIF 172 - Director → ME
- 159THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-2130 Finsbury Square, LondonDissolved Corporate (3 parents, 4 offsprings)Officer2018-08-31 ~ dissolvedIIF 26 - Director → ME
- 160CASEROAD LIMITED - 2006-03-031020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer2017-08-14 ~ dissolvedIIF 140 - Director → ME
- 1611 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2014-10-07 ~ dissolvedIIF 193 - Director → ME
- 1621 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2014-10-07 ~ dissolvedIIF 186 - Director → ME
- 163No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2015-11-09 ~ dissolvedIIF 155 - Director → ME
- 164RAW DYKES NOMINEE ONE LIMITED - 2003-04-03 04677852No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-07-15 ~ dissolvedIIF 40 - Director → ME
- 165THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-07-15 ~ dissolvedIIF 97 - Director → ME
- 166RAW DYKES NOMINEE TWO LIMITED - 2003-04-03 04677868No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-07-15 ~ dissolvedIIF 162 - Director → ME
- 167NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-161020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2019-04-29 ~ dissolvedIIF 166 - Director → ME
- 168
UNDERSHAFT (NO. 2) BV
- nowNORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04 03292605Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (2 parents)Officer2016-08-12 ~ nowIIF 214 - Director → ME - 169FILECO (NO.5) PLC - 1997-02-178 Surrey Street, Norwich, NorfolkDissolved Corporate (3 parents)Officer2007-06-22 ~ dissolvedIIF 201 - Director → ME
- 170NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15SERVICE FINANCE CORPORATION LIMITED - 2000-04-28No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2016-05-03 ~ dissolvedIIF 92 - Director → ME
- 171AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04RBS LIFE INVESTMENTS LIMITED - 2010-12-31ROBOSCOT (42) LIMITED - 2000-10-1895 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2013-12-16 ~ dissolvedIIF 183 - Director → ME
- 172AVIVA LIFE UK LIMITED - 2013-12-04 02403746AVIVA LIFE RBS JV UK LIMITED - 2011-01-05AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01 01117445LAMPGROVE LIMITED - 2001-06-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2013-12-16 ~ dissolvedIIF 182 - Director → ME
- 17330 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-02-10 ~ dissolvedIIF 4 - Director → ME
- 1741020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2019-06-07 ~ dissolvedIIF 127 - Director → ME
- 1751020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2019-06-07 ~ dissolvedIIF 168 - Director → ME
- 176WINDLEND (DEVON) LIMITED - 2015-11-051020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2019-09-03 ~ dissolvedIIF 151 - Director → ME
- 1771020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2019-09-03 ~ dissolvedIIF 9 - Director → ME
- 17830 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2016-12-08 ~ dissolvedIIF 63 - Director → ME
- 179
XEL RETAIL GROUP LIMITED
- nowLEX RETAIL GROUP LIMITED - 2007-01-23No 1, Dorset Street, Southampton, HampshireLiquidation Corporate (3 parents)Officer2014-03-25 ~ nowIIF 194 - Director → ME
Ceased
40
- 1ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28RBS LIFE PLC - 1990-03-01ADJACENT LIMITED - 1989-11-10Aviva, Pitheavlis, PerthActive Corporate (5 parents)Officer2019-12-03 ~ 2020-12-31IIF 7 - Director → ME
- 2NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents)Officer2019-12-03 ~ 2020-12-31IIF 133 - Director → ME
- 3
AVIVA BRANDS LIMITED
- nowGREY PANTHERS LIMITED - 2010-11-01RESTRICH LIMITED - 1989-05-0480 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2014-09-11 ~ 2020-12-31IIF 191 - Director → ME - 4NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01RECORDIDEAL LIMITED - 1991-01-0280 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2021-12-31Officer2007-06-21 ~ 2008-02-13IIF 181 - Director → ME
- 5MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28 0437674880 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2004-09-01 ~ 2009-02-20IIF 205 - Director → ME
- 6NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07 FC023732FILECO (NO. 6) LIMITED - 1997-02-2180 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2008-09-23 ~ 2020-12-31IIF 108 - Director → ME
- 7
AVIVA SAVINGS LIMITED
- nowMATTHEW PARKER STREET (NOMINEE NO 1) LIMITED - 2020-02-10 04384413X OFFICE NOMINEES LIMITED - 2002-05-27 04384413Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2009-01-19 ~ 2010-04-29IIF 218 - Director → ME - 8AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24CGNU DIRECTOR SERVICES LIMITED - 2002-07-01CGU DIRECTOR SERVICES LIMITED - 2000-07-04CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23CGU LIMITED - 1998-06-02 02468686EDENSTREAM LIMITED - 1998-02-12Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2017-04-06 ~ 2017-08-29IIF 120 - Director → ME
- 9
CARDIF PINNACLE LIMITED
- nowCOMMERCIAL UNION CREDITOR LIMITED - 2005-02-22HACKREMCO (NO. 1087) LIMITED - 1996-01-1210 Harewood Avenue, London, United KingdomActive Corporate (3 parents)Officer2003-12-08 ~ 2005-01-31IIF 204 - Director → ME - 10CGU LIFE ASSURANCE LIMITED - 2000-10-02GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents)Officer2018-11-20 ~ 2020-12-31IIF 90 - Director → ME
- 1180 Fenchurch Street, LondonActive Corporate (3 parents, 1 offspring)Officer2017-03-24 ~ 2021-12-31IIF 215 - Director → ME
- 1280 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2018-11-20 ~ 2020-12-31IIF 174 - Director → ME
- 13COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19COMMERCIAL UNION (NO.4) LIMITED - 1987-06-2430 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2017-02-22 ~ 2020-09-07IIF 179 - Director → ME
- 14PRECIS (2498) LIMITED - 2005-02-10 052722961 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-09-22 ~ 2015-07-15IIF 192 - Director → ME
- 15AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2016-05-12 ~ 2020-12-31IIF 41 - Director → ME
- 16
FRIENDS AELLAS LIMITED
- nowAXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16 03291349AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10 03291349EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01Aviva, Wellington Row, York, EnglandActive Corporate (5 parents)Officer2017-01-16 ~ 2020-12-31IIF 112 - Director → ME - 17
FRIENDS AELRIS LIMITED
- nowAXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-0130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2016-10-24 ~ 2020-12-31IIF 129 - Director → ME - 18FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01 02821777FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31 02821777WELFARE INSURANCE COMPANY LIMITED - 1984-04-19Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2018-11-13 ~ 2020-12-31IIF 114 - Director → ME
- 19SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2017-01-16 ~ 2020-12-31IIF 111 - Director → ME
- 20FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01 NF003652PRECIS (1941) LIMITED - 2001-03-26Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2018-11-13 ~ 2020-12-31IIF 84 - Director → ME
- 21FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09ACQUISITIONS LOMOND PLC - 2001-01-25Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2019-12-31Officer2016-10-24 ~ 2020-12-31IIF 131 - Director → ME
- 22FP LIFE ASSURANCE LIMITED - 2003-12-31NM LIFE ASSURANCE LIMITED - 1994-10-01NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2016-02-10 ~ 2020-12-31IIF 44 - Director → ME
- 23SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15SOLAR LIFE ASSURANCE LIMITED - 1980-12-31SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2016-04-01 ~ 2020-12-31IIF 80 - Director → ME
- 24Aviva, Wellington Row, YorkActive Corporate (2 parents)Officer2017-01-16 ~ 2020-12-31IIF 28 - Director → ME
- 25ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer2017-01-16 ~ 2020-12-31IIF 99 - Director → ME
- 2630 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2017-02-22 ~ 2020-09-07IIF 104 - Director → ME
- 27LEX HARVEY LIMITED - 2003-06-02HARVEY PLANT LIMITED - 1995-03-20HIRALIFT LIMITED - 1976-12-318 Surrey Street, Norwich, NorfolkLiquidation Corporate (3 parents)Officer2009-01-22 ~ 2009-07-30IIF 211 - Director → ME
- 28LSL PROPERTY SERVICES LIMITED - 2006-10-12 05114014BROOMCO (3455) LIMITED - 2006-08-11 05114014LENDING SOLUTIONS LIMITED - 2004-07-21 05114014GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24INTERCEDE 354 LIMITED - 1986-07-07First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2004-03-15 ~ 2004-05-20IIF 209 - Director → ME
- 29Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 15 offsprings)Officer2017-04-24 ~ 2020-12-31IIF 71 - Director → ME
- 30Y OFFICE NOMINEES LIMITED - 2002-05-27 0438451230 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-01-19 ~ 2010-04-29IIF 207 - Director → ME
- 31COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16 00038177No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-11-02 ~ 2010-04-29IIF 202 - Director → ME
- 32No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-09-01 ~ 2010-04-29IIF 203 - Director → ME
- 33NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents)Officer2018-11-20 ~ 2020-12-31IIF 122 - Director → ME
- 34
UNDERSHAFT FAL LIMITED
- nowAVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26 06389025FRIENDS ANNUITIES LIMITED - 2016-11-15 07297624AXA ANNUITY COMPANY LIMITED - 2011-03-11Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer2016-09-23 ~ 2020-12-31IIF 73 - Director → ME - 35
UNDERSHAFT FPLLA LIMITED
- nowAVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26 00983330FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer2016-02-10 ~ 2020-12-31IIF 170 - Director → ME - 3680 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 21 offsprings)Officer2014-08-04 ~ 2020-12-31IIF 198 - Director → ME
- 37
UNDERSHAFT SLPM LIMITED
- nowAVIVA ADMINISTRATION LIMITED - 2017-09-26 03424940FRIENDS SLPM LIMITED - 2016-11-25 00003413, 00545887, 00557732... (more)SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2016-04-01 ~ 2020-12-31IIF 107 - Director → ME - 3880 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2006-04-22 ~ 2020-12-31IIF 206 - Director → ME
- 39
XEL RETAIL GROUP LIMITED
- nowLEX RETAIL GROUP LIMITED - 2007-01-23No 1, Dorset Street, Southampton, HampshireLiquidation Corporate (3 parents)Officer2009-01-22 ~ 2009-07-30IIF 213 - Director → ME - 4080 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2007-02-16 ~ 2020-12-31IIF 208 - Director → ME
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