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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

Wilman, Jennifer Jane

child relation
Offspring entities and appointments 63
  • 1
    ABBEY ROAD (KNARESBOROUGH) MANAGEMENT COMPANY LTD
    13480472
    Burbeck, Abbey Road, Knaresborough, England
    Active Corporate (7 parents)
    Officer
    2023-01-26 ~ now
    IIF 2 - Director → ME
  • 2
    AVIVA (PEAK NO.1) UK LIMITED
    - now SC119820 02668470
    ROYAL SCOTTISH ASSURANCE LIMITED
    - 2011-12-23 SC119820
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2013-06-27 ~ 2015-08-31
    IIF 23 - Director → ME
    2010-12-31 ~ 2015-08-31
    IIF 70 - Secretary → ME
  • 3
    AVIVA (PEAK NO.2) UK LIMITED
    - now 02668470 SC119820
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2013-06-27 ~ 2015-08-31
    IIF 24 - Director → ME
    2010-12-31 ~ 2015-08-31
    IIF 69 - Secretary → ME
  • 4
    AVIVA ANNUITY UK LIMITED
    - now 03253948 06825586
    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
    2007-06-27 ~ 2015-07-31
    IIF 48 - Secretary → ME
  • 5
    AVIVA CLIENT NOMINEES UK LIMITED
    - now 04664263 06648611
    AVIVA NOMINEES UK LIMITED
    - 2015-08-21 04664263 06648611
    LIFETIME NOMINEES LIMITED
    - 2009-06-01 04664263
    LAWGRA (NO.1011) LIMITED - 2003-04-10
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (26 parents)
    Officer
    2009-05-14 ~ 2015-08-31
    IIF 5 - Director → ME
  • 6
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2007-07-18 ~ 2015-08-31
    IIF 21 - Director → ME
  • 7
    AVIVA DEPOSITS UK LIMITED
    - now 03125556 06648753
    NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    NORWICH UNION LIMITED - 1997-02-17
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2013-01-23 ~ 2015-08-31
    IIF 7 - Director → ME
  • 8
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (81 parents, 16 offsprings)
    Officer
    2013-05-07 ~ 2013-11-27
    IIF 65 - Secretary → ME
  • 9
    AVIVA INSURANCE SERVICES UK LIMITED
    - now 02180191 01951577... (more)
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    INXL LIMITED - 2003-02-26
    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
    2013-08-12 ~ 2013-12-03
    IIF 73 - Secretary → ME
  • 10
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    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
    2007-06-27 ~ 2015-07-31
    IIF 50 - Secretary → ME
  • 11
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    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
    2007-06-27 ~ 2015-07-31
    IIF 45 - Secretary → ME
  • 12
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 79 offsprings)
    Officer
    2007-07-18 ~ 2015-08-31
    IIF 22 - Director → ME
  • 13
    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
    2012-09-24 ~ 2015-08-31
    IIF 12 - Director → ME
    2007-06-27 ~ 2015-08-31
    IIF 46 - Secretary → ME
  • 14
    CLEARFOL INVESTMENT LIMITED
    00748135
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    2004-09-30 ~ 2006-09-01
    IIF 31 - Secretary → ME
  • 15
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2012-09-24 ~ 2015-08-31
    IIF 14 - Director → ME
    2007-06-27 ~ 2015-08-31
    IIF 49 - Secretary → ME
  • 16
    DOM-JAMES LIMITED
    - now 04106660
    DOM-JAMES PLC - 2003-01-08
    100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2005-07-06 ~ 2006-09-01
    IIF 29 - Secretary → ME
  • 17
    GEMSTAND LIMITED
    04051245
    100 Barbirolli Square, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2005-07-06 ~ 2006-09-01
    IIF 36 - Secretary → ME
  • 18
    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
    2013-08-12 ~ 2013-11-29
    IIF 71 - Secretary → ME
  • 19
    HAMILTON LIFE ASSURANCE COMPANY LIMITED
    - now 01656838
    DISHTREE LIMITED - 1983-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2012-09-24 ~ 2013-12-16
    IIF 15 - Director → ME
    2008-02-04 ~ 2013-12-16
    IIF 44 - Secretary → ME
  • 20
    IMBERCOURT LIMITED
    - now 01725422
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2004-09-30 ~ 2006-09-01
    IIF 41 - Secretary → ME
  • 21
    NORWICH UNION ANNUITY LIMITED
    NF003495 03253948
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (17 parents)
    Officer
    2007-06-27 ~ now
    IIF 42 - Secretary → ME
  • 22
    NORWICH UNION LIFE & PENSIONS LIMITED
    NF003494 03253947
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (18 parents)
    Officer
    2007-06-27 ~ now
    IIF 43 - Secretary → ME
  • 23
    NULH2 LIMITED
    - now 04384508
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 18 - Director → ME
  • 24
    NUWM SERVICES LIMITED
    - now 03936759
    PROJECT VIENNA LIMITED - 2001-01-04
    ASSERTA NO. 1 LIMITED - 2000-03-01
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2008-10-01 ~ 2009-12-09
    IIF 4 - Director → ME
    2009-12-23 ~ dissolved
    IIF 3 - Director → ME
  • 25
    PA (GI) LIMITED
    - now 00071805
    PHOENIX ASSURANCE LIMITED
    - 2005-12-29 00071805 05460862... (more)
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (71 parents)
    Officer
    2004-09-30 ~ 2006-09-01
    IIF 58 - Secretary → ME
  • 26
    PEARL LIFE HOLDINGS LIMITED - now
    RESOLUTION LIFE LIMITED
    - 2008-05-01 04560778 05175197
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents, 24 offsprings)
    Officer
    2004-09-30 ~ 2006-09-01
    IIF 53 - Secretary → ME
  • 27
    PEARL LIFE SERVICES LIMITED - now
    RESOLUTION LIFE SERVICES LIMITED
    - 2008-05-19 05175197 04560778
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2004-09-30 ~ 2006-09-01
    IIF 40 - Secretary → ME
  • 28
    PEARL WPH LIMITED - now
    RLG WITH PROFIT HOLDINGS LIMITED
    - 2008-05-14 05174296
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2004-09-30 ~ 2006-09-01
    IIF 26 - Secretary → ME
  • 29
    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 01565099
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
    - 2005-04-15 01565099
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (55 parents)
    Officer
    2004-09-30 ~ 2006-09-01
    IIF 64 - Secretary → ME
  • 30
    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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents)
    Officer
    2004-09-30 ~ 2006-09-01
    IIF 57 - Secretary → ME
  • 31
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
    - 2005-04-15 00894616
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    2004-09-30 ~ 2006-09-01
    IIF 59 - Secretary → ME
  • 32
    PHOENIX LIFE INSURANCE SERVICES 2 LIMITED
    - now 00844703 02680269... (more)
    SWISS LIFE (UK) SERVICES LIMITED
    - 2005-12-29 00844703
    LIS HOLDINGS LIMITED - 1981-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2005-07-06 ~ 2006-09-01
    IIF 32 - Secretary → ME
  • 33
    PHOENIX LIFE INSURANCE SERVICES LIMITED
    - now 02680269 00844703... (more)
    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 (42 parents)
    Officer
    2004-09-30 ~ 2006-09-01
    IIF 35 - Secretary → ME
  • 34
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
    - 2005-12-29 01016269 00928046
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2004-09-30 ~ 2006-09-01
    IIF 56 - Secretary → ME
  • 35
    PHOENIX PENSION SCHEME (TRUSTEES) LIMITED
    - now 01912908 02404622
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED
    - 2005-12-29 01912908
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-07-06 ~ 2006-09-01
    IIF 61 - Secretary → ME
  • 36
    PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
    - now 01967589
    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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (45 parents)
    Officer
    2004-09-30 ~ 2006-09-01
    IIF 51 - Secretary → ME
  • 37
    PHOENIX ULA LIMITED - now
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED
    - 2008-05-19 00928046
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
    - 2006-04-05 00928046 01016269
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    2004-09-30 ~ 2006-09-01
    IIF 60 - Secretary → ME
  • 38
    PROPERTY GROWTH ASSURANCE COMPANY LIMITED
    00932491
    100 Barbirolli Square, Manchester
    Dissolved Corporate (39 parents)
    Officer
    2004-09-30 ~ 2006-09-01
    IIF 38 - Secretary → ME
  • 39
    RESOLUTION CORPORATION LIMITED
    - now 05446961
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2005-06-08 ~ 2006-09-01
    IIF 52 - Secretary → ME
  • 40
    RESOLUTION FINANCIAL GROUP LIMITED
    - now 05448448
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2005-06-08 ~ 2006-09-01
    IIF 62 - Secretary → ME
  • 41
    RESOLUTION FINANCIAL LIMITED
    - now 05448609
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2005-06-08 ~ 2006-09-01
    IIF 54 - Secretary → ME
  • 42
    RESOLUTION INVESTMENTS LIMITED
    - now 05445871 06752204
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2005-06-08 ~ 2006-09-01
    IIF 55 - Secretary → ME
  • 43
    SALLI LIMITED
    - now 00889209
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED
    - 2006-04-05 00889209 NF001481... (more)
    EBOR PHOENIX ASSURANCE COMPANY LIMITED - 1990-01-01
    100 Barbirolli Square, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2004-09-30 ~ 2006-09-01
    IIF 30 - Secretary → ME
  • 44
    SAPL LIMITED
    - now 00050603
    SUN ALLIANCE PENSIONS LIMITED
    - 2006-04-05 00050603
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2004-09-30 ~ 2006-09-01
    IIF 28 - Secretary → ME
  • 45
    SAPLIS LIMITED
    - now 01719154
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
    - 2006-04-05 01719154
    100 Barbirolli Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2004-09-30 ~ 2006-09-01
    IIF 27 - Secretary → ME
  • 46
    SL LIVERPOOL HOLDINGS PLC
    - now 01640666
    SWISS LIFE (UK) GROUP PLC
    - 2005-12-29 01640666
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2005-07-06 ~ 2006-09-01
    IIF 37 - Secretary → ME
  • 47
    SL LIVERPOOL LIMITED - now
    SL LIVERPOOL PLC
    - 2019-10-29 02529609
    SWISS LIFE (UK) PLC
    - 2005-12-29 02529609
    SWISS PIONEER LIFE PLC - 1992-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (47 parents)
    Officer
    2005-07-06 ~ 2006-09-01
    IIF 33 - Secretary → ME
  • 48
    SLFC LIMITED
    - now 01359843
    SWISS LIFE FINANCE COMPANY LIMITED
    - 2005-12-29 01359843
    PIONEER MUTUAL FINANCIAL CONSULTANTS LIMITED - 1984-07-17
    BOOKMEAD LIMITED - 1981-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2005-07-06 ~ 2006-09-01
    IIF 39 - Secretary → ME
  • 49
    STANDARD LIFE GROUP LIMITED - now
    PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
    PG DORMANT (NO 3) LIMITED - 2019-04-04
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
    PHOENIX ANNUITIES LIMITED
    - 2017-11-15 05447500
    RESOLUTION DORMANT NO 2 LIMITED
    - 2006-05-15 05447500
    RESOLUTION ASSET MANAGEMENT LIMITED
    - 2006-05-02 05447500 SC200801... (more)
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-06-08 ~ 2006-09-01
    IIF 63 - Secretary → ME
  • 50
    SUNLIFE LIMITED - now
    PG DORMANT NO 1 LIMITED - 2017-01-26
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    PHOENIX ASSURANCE LIMITED
    - 2012-03-30 05460862 00071805... (more)
    RESOLUTION DORMANT NO 1 LIMITED
    - 2006-06-05 05460862
    RESOLUTION MANAGEMENT SERVICES LIMITED
    - 2005-09-06 05460862 03588063... (more)
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-08-02 ~ 2006-09-01
    IIF 34 - Secretary → ME
  • 51
    THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
    00019770
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (27 parents)
    Officer
    2013-01-23 ~ 2015-08-31
    IIF 6 - Director → ME
  • 52
    THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
    - now 00038832
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (45 parents)
    Officer
    2008-10-01 ~ 2015-08-31
    IIF 11 - Director → ME
  • 53
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (50 parents)
    Officer
    2013-08-12 ~ 2013-11-15
    IIF 72 - Secretary → ME
  • 54
    TRINITY TRUSTEE COMPANY LIMITED
    02741355
    2 Rougier Street, York, England
    Dissolved Corporate (33 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 20 - Director → ME
    2010-12-31 ~ dissolved
    IIF 66 - Secretary → ME
  • 55
    UNDERSHAFT (NUCM) LIMITED
    - now 00426877 03280721
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2009-12-23 ~ 2015-08-31
    IIF 9 - Director → ME
  • 56
    UNDERSHAFT (NUL) UK LIMITED
    - now 01117445
    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
    2012-09-24 ~ dissolved
    IIF 17 - Director → ME
    2007-06-27 ~ dissolved
    IIF 47 - Secretary → ME
  • 57
    UNDERSHAFT (NULLA) LIMITED
    - now 00161274
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED
    - 2009-11-05 00161274
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (51 parents)
    Officer
    2008-10-01 ~ 2015-08-31
    IIF 8 - Director → ME
  • 58
    UNDERSHAFT (NUML) LIMITED
    - now 03280721 00426877
    NORWICH UNION MORTGAGES (LIFE) LIMITED - 2009-10-15
    ELECTLEASE LIMITED - 1998-09-24
    2 Rougier Street, York
    Dissolved Corporate (31 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 1 - Director → ME
  • 59
    UNDERSHAFT (PEAK NO.3) UK LIMITED
    - now SC128637
    RSA (SERVICES) LIMITED
    - 2011-12-23 SC128637
    Aviva, Pitheavlis, Perth, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 10 - Director → ME
    2010-12-31 ~ dissolved
    IIF 68 - Secretary → ME
  • 60
    UNDERSHAFT ALIUK LIMITED
    - now SC209588 04071569
    AVIVA LIFE INVESTMENTS UK LIMITED
    - 2013-12-04 SC209588
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2012-09-24 ~ 2013-12-16
    IIF 13 - Director → ME
    2010-12-31 ~ 2013-12-16
    IIF 67 - Secretary → ME
  • 61
    UNDERSHAFT ALUK LIMITED
    - now 04071569 SC209588
    AVIVA LIFE UK LIMITED
    - 2013-12-04 04071569 02403746
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    LAMPGROVE LIMITED - 2001-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2012-09-24 ~ 2013-12-16
    IIF 16 - Director → ME
  • 62
    UNDERSHAFT WG LIMITED
    - now 04344611
    AVIVA WRAP GROUP UK LIMITED
    - 2012-11-30 04344611 06825590
    LIFETIME GROUP LIMITED - 2009-06-01
    LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
    LAWGRA (NO.850) LIMITED - 2002-06-19
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (35 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 19 - Director → ME
  • 63
    YORK AND DISTRICT CITIZENS ADVICE BUREAU
    07004444
    West Offices, Station Rise, York
    Active Corporate (55 parents)
    Officer
    2011-02-18 ~ 2018-10-23
    IIF 25 - Director → ME

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