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

Sweetland, Brian William

    Related profiles found in government register
  • Sweetland, Brian William
    British company director and secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 1
  • Sweetland, Brian William
    British company secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 2
  • Sweetland, Brian William
    British company secretary/director born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies
  • Sweetland, Brian William
    British dir and company sec born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 7
  • Sweetland, Brian William
    British dir and company secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 8 IIF 9
  • Sweetland, Brian William
    British director born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 10
  • Sweetland, Brian William
    British director & company secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies
  • Sweetland, Brian William
    British director and company director born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 15
  • Sweetland, Brian William
    British director and company secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies
  • Sweetland, Brian William
    British director and cs born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 45
  • Sweetland, Brian William
    British director and secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 46 IIF 47
  • Sweetland, Brian William
    British director/company secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 48
  • Sweetland, Brian William
    British director/secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 49
  • Sweetland, Brian William
    British general manager insurance born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 50
  • Sweetland, Brian William
    British none born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Convention House, St Marys Street, Leeds, LS9 7DP

      IIF 51
  • Sweetland, Brian William
    British solicitor born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 52 IIF 53
  • Sweetland, Brian William
    British born in April 1945

    Registered addresses and corresponding companies

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 54
  • Sweetland, Brian William
    British company secretary/director born in April 1945

    Registered addresses and corresponding companies

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 55
  • Sweetland, Brian William
    British director and company secretary born in April 1945

    Registered addresses and corresponding companies

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 56 IIF 57
  • Sweetland, Brian William
    British director/company secretary born in April 1945

    Registered addresses and corresponding companies

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 58
  • Sweetland, Brian William
    British general manager & solicitor born in April 1945

    Registered addresses and corresponding companies

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 59
  • Sweetland, Brian William
    British general manager and solicitor born in April 1945

    Registered addresses and corresponding companies

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 60
  • Sweetland, Brian William
    British general manager/solicitor born in April 1945

    Registered addresses and corresponding companies

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 61
  • Sweetland, Brian William
    British

    Registered addresses and corresponding companies
  • Sweetland, Brian William
    British company director

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 81
  • Sweetland, Brian William
    British company secretary/director

    Registered addresses and corresponding companies

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 82

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 83 IIF 84
  • Sweetland, Brian William
    British dir and company secretary

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 85
  • Sweetland, Brian William
    British director & company secretary

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 86
  • Sweetland, Brian William
    British director & secretary

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 87 IIF 88
  • Sweetland, Brian William
    British director and company secretary

    Registered addresses and corresponding companies
  • Sweetland, Brian William
    British director and secretary

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 93
  • Sweetland, Brian William
    British general manager & solicitor

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 94
  • Sweetland, Brian William
    British lawyer

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 95
  • Sweetland, Brian William
    British company director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wigmore Street, London, W1U 1PB, United Kingdom

      IIF 96
  • Sweetland, Brian William
    British director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wigmore Street, London, W1U 1PB, England

      IIF 97
  • Sweetland, Brian William
    British uk born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wharf Farm, Wisborough Green, Billingshurst, West Sussex, RH14 0JG

      IIF 98
  • Sweetland, Brian William

    Registered addresses and corresponding companies

    • Wharf Farm, Newbridge Road, Billingshurst, West Sussex, RH14 0JG

      IIF 99

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 100 IIF 101

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 102 IIF 103 IIF 104
child relation
Offspring entities and appointments
Active 2
  • 1
    F&c Reit Property Asset Management Plc, 5 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 96 - director → ME
  • 2
    16 Donegall Square South, Belfast
    Corporate (8 parents)
    Officer
    2002-05-20 ~ now
    IIF 102 - secretary → ME
Ceased 65
  • 1
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    1998-09-21 ~ 2005-05-26
    IIF 5 - director → ME
    1998-09-21 ~ 2004-12-31
    IIF 83 - secretary → ME
  • 2
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC - 2004-07-02
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-10-30 ~ 2004-07-01
    IIF 10 - director → ME
  • 3
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-01-01 ~ 2005-05-26
    IIF 44 - director → ME
    ~ 2004-12-31
    IIF 75 - secretary → ME
  • 4
    2 Redman Place, London
    Corporate (16 parents, 6 offsprings)
    Officer
    2005-02-01 ~ 2006-04-30
    IIF 95 - secretary → ME
  • 5
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Corporate (4 parents, 36 offsprings)
    Officer
    1998-02-17 ~ 2005-01-24
    IIF 1 - director → ME
  • 6
    BMO ASSET MANAGERS LIMITED - 2022-07-01
    F&C ASSET MANAGERS LIMITED - 2018-10-31
    ISIS ASSET MANAGERS LIMITED - 2004-10-18
    FP ASSET MANAGERS LIMITED - 2002-09-30
    FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    1993-10-01 ~ 1994-12-31
    IIF 54 - director → ME
    ~ 1998-02-17
    IIF 64 - secretary → ME
  • 7
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Corporate (10 parents, 61 offsprings)
    Officer
    1998-08-27 ~ 2001-03-02
    IIF 13 - director → ME
  • 8
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
    F&C PROPERTY SERVICES LIMITED - 2005-07-27
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
    GENCASTLE LIMITED - 1987-11-03
    Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1998-09-18 ~ 1999-02-12
    IIF 55 - director → ME
    1998-09-18 ~ 1999-02-12
    IIF 82 - secretary → ME
  • 9
    BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
    FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED - 2018-10-31
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-06-01 ~ 2001-03-02
    IIF 19 - director → ME
    1993-10-01 ~ 1994-12-31
    IIF 60 - director → ME
    ~ 2001-03-02
    IIF 69 - secretary → ME
  • 10
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02
    MADECLEVER LIMITED - 1989-01-03
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-09-24 ~ 2002-08-21
    IIF 14 - director → ME
  • 11
    FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED - 1998-11-02
    LOAMPLACE LIMITED - 1989-12-12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    1998-09-24 ~ 2002-08-21
    IIF 3 - director → ME
  • 12
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1992-01-28 ~ 2005-05-26
    IIF 36 - director → ME
  • 13
    INTERCEDE 873 LIMITED - 1991-05-09
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    -1,155 GBP2023-12-31
    Officer
    1998-04-21 ~ 2003-10-30
    IIF 22 - director → ME
    1994-08-19 ~ 1997-08-13
    IIF 57 - director → ME
  • 14
    ABSTRACT (CRAWLEY) LIMITED - 2015-08-08
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate
    Officer
    2015-07-31 ~ 2016-06-02
    IIF 97 - director → ME
  • 15
    FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
    TOP-UK GROUP PLC - 1993-02-17
    TOP-UK GROUP PLC - 1993-01-13
    PREFERRED ASSURANCE GROUP PLC - 1991-12-06
    PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
    FALCONWORTH LIMITED - 1987-07-07
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1992-12-15 ~ 1997-08-08
    IIF 62 - secretary → ME
  • 16
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents)
    Current Assets (Company account)
    1,050,696 GBP2021-12-31
    Officer
    1998-09-01 ~ 2005-05-26
    IIF 52 - director → ME
  • 17
    ISIS GROUP ESOP TRUSTEE LIMITED - 2004-10-15
    I&S GROUP ESOP TRUSTEE LIMITED - 2002-09-30
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1999-05-25 ~ 2001-01-26
    IIF 33 - director → ME
  • 18
    ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
    FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
    LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED - 2000-01-25
    WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1998-09-26 ~ 2001-03-02
    IIF 11 - director → ME
    1998-09-26 ~ 2001-03-02
    IIF 86 - secretary → ME
  • 19
    F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
    F&C PROPERTY SERVICES PLC - 2004-10-27
    ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
    FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
    FP PROPERTY SERVICES LIMITED - 1999-05-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1994-11-21 ~ 1998-02-17
    IIF 58 - director → ME
    1994-11-07 ~ 1998-02-17
    IIF 63 - secretary → ME
  • 20
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1993-12-17 ~ 2005-05-26
    IIF 39 - director → ME
  • 21
    FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1994-12-08 ~ 1998-02-17
    IIF 100 - secretary → ME
  • 22
    FP FINANCE PLC - 2016-09-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-19 ~ 2005-05-26
    IIF 35 - director → ME
    1996-09-19 ~ 2004-12-31
    IIF 91 - secretary → ME
  • 23
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-06-01 ~ 2005-05-26
    IIF 24 - director → ME
    1993-12-17 ~ 2004-12-31
    IIF 79 - secretary → ME
  • 24
    FP INVESTMENT FUNDS LIMITED - 1994-12-15
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1994-11-29 ~ 1998-02-17
    IIF 65 - secretary → ME
  • 25
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-12-05 ~ 2005-05-26
    IIF 12 - director → ME
    1993-12-05 ~ 2004-12-31
    IIF 68 - secretary → ME
  • 26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1992-01-28 ~ 2005-05-26
    IIF 7 - director → ME
  • 27
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    1998-09-25 ~ 2001-10-01
    IIF 9 - director → ME
    1998-09-25 ~ 2004-12-31
    IIF 85 - secretary → ME
  • 28
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2001-06-05 ~ 2005-05-26
    IIF 30 - director → ME
    2001-04-26 ~ 2004-12-31
    IIF 72 - secretary → ME
  • 29
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    1998-09-22 ~ 2005-05-26
    IIF 6 - director → ME
    1998-09-22 ~ 2004-12-31
    IIF 84 - secretary → ME
  • 30
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-26 ~ 2001-10-01
    IIF 38 - director → ME
    2001-03-26 ~ 2004-12-31
    IIF 73 - secretary → ME
  • 31
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-01 ~ 2004-12-31
    IIF 74 - secretary → ME
  • 32
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-06-01 ~ 2005-05-26
    IIF 18 - director → ME
    1996-01-15 ~ 2004-12-31
    IIF 71 - secretary → ME
  • 33
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-20 ~ 2005-05-26
    IIF 47 - director → ME
    2001-03-20 ~ 2004-12-31
    IIF 93 - secretary → ME
  • 34
    Priory Street Centre, 15 Priory Street, York, United Kingdom
    Corporate (9 parents)
    Officer
    2001-06-05 ~ 2010-05-11
    IIF 2 - director → ME
    2001-06-05 ~ 2004-10-01
    IIF 88 - secretary → ME
  • 35
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-06-01 ~ 2005-05-26
    IIF 16 - director → ME
    1993-12-21 ~ 1993-12-31
    IIF 59 - director → ME
    1993-12-21 ~ 2004-12-31
    IIF 94 - secretary → ME
  • 36
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-01-11 ~ 2005-05-26
    IIF 40 - director → ME
    2001-01-11 ~ 2004-12-31
    IIF 78 - secretary → ME
  • 37
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    1995-08-14 ~ 2001-10-01
    IIF 29 - director → ME
    1993-12-17 ~ 2004-12-31
    IIF 77 - secretary → ME
  • 38
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2000-11-02 ~ 2004-09-30
    IIF 17 - director → ME
  • 39
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-02 ~ 2005-05-26
    IIF 46 - director → ME
  • 40
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 2005-05-26
    IIF 48 - director → ME
  • 41
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-29 ~ 2004-12-31
    IIF 66 - secretary → ME
  • 42
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-10-16 ~ 2005-05-26
    IIF 49 - director → ME
  • 43
    Aviva, Wellington Row, York
    Corporate (3 parents)
    Officer
    1995-01-01 ~ 2005-05-26
    IIF 53 - director → ME
    1993-06-05 ~ 2004-12-31
    IIF 87 - secretary → ME
  • 44
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1997-06-01 ~ 2005-05-26
    IIF 27 - director → ME
    1993-10-01 ~ 1994-12-31
    IIF 61 - director → ME
    ~ 2004-12-31
    IIF 104 - secretary → ME
  • 45
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-06-01 ~ 2005-05-26
    IIF 43 - director → ME
    1996-02-12 ~ 2004-12-31
    IIF 76 - secretary → ME
  • 46
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-12-16 ~ 2005-05-26
    IIF 34 - director → ME
    1994-12-16 ~ 2004-12-31
    IIF 92 - secretary → ME
  • 47
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-05-26
    IIF 26 - director → ME
  • 48
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-21 ~ 2005-05-26
    IIF 4 - director → ME
  • 49
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-25 ~ 2005-05-26
    IIF 8 - director → ME
  • 50
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 61 offsprings)
    Officer
    1998-09-16 ~ 2005-05-26
    IIF 31 - director → ME
    1998-09-16 ~ 2004-12-31
    IIF 81 - secretary → ME
  • 51
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-16 ~ 2005-05-26
    IIF 20 - director → ME
    1994-12-16 ~ 2004-12-31
    IIF 80 - secretary → ME
  • 52
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-05-26
    IIF 41 - director → ME
  • 53
    Reeve House, Parsonage Square, Dorking, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1998-10-02
    IIF 56 - director → ME
    ~ 1998-10-02
    IIF 101 - secretary → ME
  • 54
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1993-12-17 ~ 2005-05-26
    IIF 42 - director → ME
  • 55
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    ~ 2005-05-26
    IIF 28 - director → ME
    ~ 2004-12-31
    IIF 103 - secretary → ME
  • 56
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-23 ~ 2005-05-26
    IIF 25 - director → ME
    2001-03-23 ~ 2004-12-31
    IIF 70 - secretary → ME
  • 57
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-05-26
    IIF 15 - director → ME
  • 58
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-05-26
    IIF 37 - director → ME
  • 59
    ROOKWOOD (HORSHAM) PROPERTY MANAGEMENT COMPANY LIMITED - 2005-01-31
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2014-08-26 ~ 2014-11-30
    IIF 98 - director → ME
    2014-08-26 ~ 2014-12-02
    IIF 99 - secretary → ME
  • 60
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-12-16 ~ 2005-05-26
    IIF 23 - director → ME
    1994-12-16 ~ 2004-12-31
    IIF 89 - secretary → ME
  • 61
    C/o Mapp, 180, Great Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Turnover/Revenue (Company account)
    1,124,335 GBP2022-07-01 ~ 2023-06-30
    Officer
    1997-06-02 ~ 2005-05-26
    IIF 50 - director → ME
  • 62
    INTERCEDE 1207 LIMITED - 1996-12-24
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2023-12-31
    Officer
    2001-11-09 ~ 2005-05-26
    IIF 45 - director → ME
  • 63
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1993-10-01 ~ 2005-05-26
    IIF 32 - director → ME
    ~ 2004-12-31
    IIF 90 - secretary → ME
  • 64
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-01 ~ 2005-05-26
    IIF 21 - director → ME
    ~ 2004-12-31
    IIF 67 - secretary → ME
  • 65
    Convention House, St Marys Street, Leeds, W Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-02-03 ~ 2011-12-07
    IIF 51 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.