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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

Biggs, Michael Nicholas

child relation
Offspring entities and appointments 82
  • 1
    AVIATION & GENERAL INSURANCE COMPANY LIMITED
    00296276
    Dissolved Corporate (42 parents)
    Officer
    1995-06-16 ~ 1997-10-28
    IIF 55 - Director → ME
  • 2
    AVIVA ANNUITY UK LIMITED - now
    NORWICH UNION ANNUITY LIMITED
    - 2009-06-01 03253948 NF003495
    FILECO (NO.3) LIMITED - 1996-10-18
    Dissolved Corporate (69 parents, 3 offsprings)
    Officer
    1997-10-01 ~ 2000-09-01
    IIF 23 - Director → ME
  • 3
    AVIVA CENTRAL SERVICES UK LIMITED - now
    NORWICH UNION CENTRAL SERVICES LIMITED
    - 2009-06-01 03259447
    NORWICH UNION GROUP SERVICES LIMITED
    - 2000-10-02 03259447
    CHECKSIGNAL LIMITED
    - 1996-11-13 03259447
    Active Corporate (65 parents, 1 offspring)
    Officer
    1996-10-23 ~ 2003-12-31
    IIF 32 - Director → ME
  • 4
    AVIVA CREDIT SERVICES UK LIMITED - now
    CGU CREDIT SERVICES LIMITED
    - 2009-06-01 00184857
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    Active Corporate (46 parents)
    Officer
    2000-11-14 ~ 2001-03-31
    IIF 13 - Director → ME
  • 5
    AVIVA DEPOSITS UK LIMITED - now
    NORWICH UNION PERSONAL FINANCE LIMITED
    - 2009-06-01 03125556 02559391
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    NORWICH UNION LIMITED - 1997-02-17
    Dissolved Corporate (33 parents)
    Officer
    1998-10-28 ~ 2000-11-28
    IIF 59 - Director → ME
  • 6
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED
    - 2002-07-01 03280551
    NORWICH UNION SERVICES LIMITED
    - 2001-07-02 03280551 01554286... (more)
    ADVERTDESIGN LIMITED
    - 1997-05-13 03280551
    Active Corporate (61 parents)
    Officer
    1996-12-10 ~ 2003-12-31
    IIF 62 - Director → ME
  • 7
    AVIVA EQUITY RELEASE UK LIMITED - now
    NORWICH UNION EQUITY RELEASE LIMITED
    - 2009-06-01 03286484
    FILECO (NO.4) LIMITED - 1998-10-13
    Active Corporate (59 parents)
    Officer
    1998-10-28 ~ 2000-09-01
    IIF 8 - Director → ME
  • 8
    AVIVA GROUP HOLDINGS LIMITED - now
    NORWICH UNION HOLDINGS LIMITED
    - 2006-09-01 01555746
    Active Corporate (56 parents, 14 offsprings)
    Officer
    1996-01-12 ~ 1997-06-16
    IIF 29 - Director → ME
    1997-10-01 ~ 2003-12-31
    IIF 54 - Director → ME
    1997-10-01 ~ 2001-11-30
    IIF 14 - Director → ME
  • 9
    AVIVA HOLDINGS (FRANCE) LIMITED - now
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED
    - 2008-11-07 02180195
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
    Dissolved Corporate (14 parents)
    Officer
    2001-03-31 ~ 2003-12-31
    IIF 19 - Director → ME
  • 10
    AVIVA INSURANCE LIMITED - now
    CGU INSURANCE PLC
    - 2004-11-12 NF000310 SC002116
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC
    - 2001-10-16 NF000310
    Converted / Closed Corporate (12 parents)
    Officer
    2001-03-31 ~ 2003-12-31
    IIF 5 - Director → ME
  • 11
    AVIVA INSURANCE LIMITED - now
    CGU INSURANCE PLC
    - 2006-09-01 SC002116 NF000310
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Active Corporate (81 parents, 17 offsprings)
    Officer
    2001-03-31 ~ 2003-12-31
    IIF 43 - Director → ME
  • 12
    AVIVA INSURANCE SERVICES UK LIMITED - now
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    INXL LIMITED
    - 2003-02-26 02180191
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2001-03-31
    IIF 49 - Director → ME
  • 13
    AVIVA INSURANCE UK LIMITED - now
    NORWICH UNION INSURANCE LIMITED
    - 2009-06-01 00099122 NF000124... (more)
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
    - 1997-06-16 00099122 NF000124... (more)
    Active Corporate (70 parents, 1 offspring)
    Officer
    1997-10-23 ~ 2001-03-31
    IIF 27 - Director → ME
    1997-10-23 ~ 2001-11-30
    IIF 28 - Director → ME
    1996-01-12 ~ 1997-06-16
    IIF 17 - Director → ME
  • 14
    AVIVA INTERNATIONAL HOLDINGS LIMITED - now
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED
    - 2005-09-22 02180206
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    Active Corporate (48 parents)
    Officer
    2001-03-31 ~ 2003-12-31
    IIF 20 - Director → ME
  • 15
    AVIVA INTERNATIONAL INSURANCE LIMITED - now
    CGU INTERNATIONAL INSURANCE PLC
    - 2006-09-01 00021487
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    Active Corporate (59 parents)
    Officer
    2001-03-31 ~ 2003-12-31
    IIF 33 - Director → ME
  • 16
    AVIVA INTERNATIONAL INSURANCE LIMITED - now
    CGU INTERNATIONAL INSURANCE PLC
    - 2004-11-12 NF000159
    COMMERCIAL UNION ASSURANCE COMPANY PLC - 1999-10-01
    Converted / Closed Corporate (19 parents)
    Officer
    2001-03-21 ~ 2003-12-31
    IIF 4 - Director → ME
  • 17
    AVIVA INVESTORS LONDON LIMITED - now
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED
    - 2003-05-23 02152949 01059606... (more)
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    Dissolved Corporate (55 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 2000-10-09
    IIF 60 - Director → ME
  • 18
    AVIVA INVESTORS PENSIONS LIMITED - now
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED
    - 2000-10-02 01059606 NF002650... (more)
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    Liquidation Corporate (66 parents, 2 offsprings)
    Officer
    1997-10-15 ~ 2000-09-01
    IIF 63 - Director → ME
  • 19
    AVIVA INVESTORS UK FUND SERVICES LIMITED - now
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED
    - 2002-02-19 01973412 02152949
    NORWICH UNIT TRUST MANAGERS LIMITED
    - 1989-02-22 01973412 02152949
    Active Corporate (90 parents, 16 offsprings)
    Officer
    (before 1993-03-05) ~ 1994-12-30
    IIF 48 - Director → ME
  • 20
    AVIVA INVESTORS UK FUNDS LIMITED - now
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED
    - 2002-03-06 02503054
    EVENRAPID LIMITED
    - 1990-09-27 02503054
    Dissolved Corporate (80 parents, 1 offspring)
    Officer
    (before 1993-03-05) ~ 1994-12-30
    IIF 39 - Director → ME
  • 21
    AVIVA LIFE & PENSIONS UK LIMITED - now
    NORWICH UNION LIFE & PENSIONS LIMITED
    - 2009-06-01 03253947 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18
    Active Corporate (81 parents, 58 offsprings)
    Officer
    1997-10-01 ~ 2000-09-01
    IIF 42 - Director → ME
  • 22
    AVIVA LIFE HOLDINGS UK LIMITED - now
    NORWICH UNION LIFE HOLDINGS LIMITED
    - 2009-06-01 02403518
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Active Corporate (78 parents, 16 offsprings)
    Officer
    2001-03-31 ~ 2002-06-14
    IIF 50 - Director → ME
  • 23
    AVIVA OVERSEAS HOLDINGS LIMITED - now
    NORWICH UNION OVERSEAS HOLDINGS LIMITED
    - 2008-11-07 03292605 FC023732
    FILECO (NO. 6) LIMITED - 1997-02-21
    Active Corporate (23 parents)
    Officer
    1997-07-22 ~ 2003-12-31
    IIF 9 - Director → ME
  • 24
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC
    - 2002-07-01 02468686
    CGU PLC
    - 2000-05-30 02468686 03491273
    COMMERCIAL UNION PLC - 1998-06-02
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2000-05-30 ~ 2003-12-31
    IIF 21 - Director → ME
  • 25
    AVIVA UKGI INVESTMENTS LTD - now
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
    NUI INVESTMENTS LIMITED
    - 2009-06-01 02247671
    NUFIS INVESTMENTS LIMITED - 1997-06-30
    NUFIS PROPERTIES LIMITED - 1994-05-06
    N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
    MODELTERM LIMITED - 1988-10-13
    Active Corporate (38 parents)
    Officer
    2000-11-01 ~ 2001-03-31
    IIF 26 - Director → ME
  • 26
    BA (GI) LIMITED - now
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    Active Corporate (56 parents)
    Officer
    2005-09-06 ~ 2006-07-10
    IIF 80 - Director → ME
  • 27
    CAVELL HOLDINGS LIMITED - now
    NORWICH WINTERTHUR HOLDINGS LIMITED
    - 2003-01-31 01095628
    ANILIS HOLDINGS LIMITED - 1976-12-31
    Dissolved Corporate (43 parents)
    Officer
    1995-01-01 ~ 1997-09-24
    IIF 41 - Director → ME
  • 28
    CAVELL INSURANCE COMPANY LIMITED - now
    NW REINSURANCE CORPORATION LIMITED
    - 2003-01-31 00157661
    NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
    Dissolved Corporate (45 parents)
    Officer
    1995-01-01 ~ 1997-09-24
    IIF 35 - Director → ME
  • 29
    CGU GROUP B.V.
    FC023755
    Converted / Closed Corporate (10 parents)
    Officer
    2002-02-27 ~ 2003-12-19
    IIF 45 - Director → ME
  • 30
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Active Corporate (80 parents)
    Officer
    2012-04-27 ~ 2020-08-04
    IIF 65 - Director → ME
  • 31
    CLOSE BROTHERS GROUP PLC
    - now 00520241
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
    Active Corporate (55 parents, 1 offspring)
    Officer
    2017-03-14 ~ now
    IIF 87 - Director → ME
  • 32
    CLOSE BROTHERS LIMITED
    00195626
    Active Corporate (61 parents, 25 offsprings)
    Officer
    2017-03-14 ~ now
    IIF 88 - Director → ME
  • 33
    CNA INSURANCE COMPANY LIMITED - now
    MARITIME INSURANCE COMPANY LIMITED
    - 2002-02-01 00000950 04000324
    Active Corporate (71 parents, 1 offspring)
    Officer
    1995-01-01 ~ 1998-06-30
    IIF 36 - Director → ME
  • 34
    COMMERCIAL UNION CORPORATE MEMBER LIMITED
    03381519
    Active Corporate (26 parents)
    Officer
    2000-11-01 ~ 2001-03-31
    IIF 40 - Director → ME
  • 35
    DIRECT LINE INSURANCE GROUP LIMITED - now
    DIRECT LINE INSURANCE GROUP PLC
    - 2025-12-03 02280426
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2012-04-27 ~ 2020-08-04
    IIF 64 - Director → ME
  • 36
    FRIENDS LIFE HOLDINGS LIMITED - now
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC
    - 2014-05-08 06986155 FC031364
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    Dissolved Corporate (52 parents)
    Officer
    2013-03-28 ~ 2013-05-16
    IIF 67 - Director → ME
  • 37
    GENERAL ACCIDENT LIMITED - now
    GENERAL ACCIDENT PLC
    - 2025-10-07 SC119505
    FORWARD LINK PLC - 1990-02-22
    Active Corporate (70 parents, 1 offspring)
    Officer
    2001-03-31 ~ 2003-12-31
    IIF 22 - Director → ME
  • 38
    GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED
    - now 02512067 04029372
    BRITISH AVIATION INSURANCE GROUP LIMITED
    - 2000-09-27 02512067 00246018... (more)
    BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
    HACKREMCO (NO.595) LIMITED - 1990-08-01
    Active Corporate (63 parents, 7 offsprings)
    Officer
    2000-06-09 ~ 2001-10-08
    IIF 46 - Director → ME
  • 39
    IGNIS ASSET MANAGEMENT LIMITED - now
    RESOLUTION ASSET MANAGEMENT LIMITED
    - 2008-11-17 SC200801 06752192... (more)
    BRITANNIC ASSET MANAGEMENT LIMITED
    - 2006-05-02 SC200801 02974366... (more)
    DUNWILCO (737) LIMITED - 1999-12-08
    Dissolved Corporate (70 parents, 4 offsprings)
    Officer
    2005-09-06 ~ 2008-05-01
    IIF 73 - Director → ME
  • 40
    IGNIS FUND MANAGERS LIMITED - now
    RESOLUTION FUND MANAGERS LIMITED
    - 2008-11-17 SC085610 SC088575
    BRITANNIC FUND MANAGERS LIMITED
    - 2006-05-02 SC085610
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    Dissolved Corporate (81 parents)
    Officer
    2005-09-06 ~ 2008-05-01
    IIF 85 - Director → ME
  • 41
    IGNIS INVESTMENT SERVICES LIMITED - now
    RESOLUTION INVESTMENT SERVICES LIMITED
    - 2008-11-17 SC101825
    BRITANNIC INVESTMENT MANAGERS LIMITED
    - 2006-05-02 SC101825
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    Dissolved Corporate (81 parents, 9 offsprings)
    Officer
    2005-09-06 ~ 2008-05-01
    IIF 81 - Director → ME
  • 42
    LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
    - now 00924430
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    Active Corporate (60 parents)
    Officer
    2001-01-26 ~ 2001-03-31
    IIF 25 - Director → ME
  • 43
    NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED
    SC011476
    Dissolved Corporate (27 parents)
    Officer
    2001-11-26 ~ 2003-12-31
    IIF 18 - Director → ME
    2000-11-14 ~ 2003-12-31
    IIF 47 - Director → ME
  • 44
    NORTHERN ASSURANCE COMPANY LIMITED(THE)
    00099375
    Dissolved Corporate (24 parents)
    Officer
    2000-11-01 ~ 2003-12-31
    IIF 10 - Director → ME
  • 45
    NORWICH UNION ANNUITY LIMITED
    NF003495 03253948
    Converted / Closed Corporate (17 parents)
    Officer
    1999-11-17 ~ 2000-09-01
    IIF 3 - Director → ME
  • 46
    NORWICH UNION INSURANCE LIMITED
    - now NF000124 00099122... (more)
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
    - 1998-01-30 NF000124 00099122... (more)
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    1933-01-31 ~ 2001-11-30
    IIF 2 - Director → ME
  • 47
    NORWICH UNION LIFE & PENSIONS LIMITED
    NF003494 03253947
    Converted / Closed Corporate (18 parents)
    Officer
    1999-11-17 ~ 2000-09-01
    IIF 1 - Director → ME
  • 48
    PA (GI) LIMITED
    - now 00071805
    PHOENIX ASSURANCE LIMITED
    - 2005-12-29 00071805 05460862... (more)
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    Active Corporate (72 parents)
    Officer
    2005-06-02 ~ 2006-07-18
    IIF 70 - Director → ME
  • 49
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Active Corporate (65 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2006-07-10
    IIF 84 - Director → ME
  • 50
    PEARL ALH LIMITED - now
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    Dissolved Corporate (49 parents)
    Officer
    2006-04-03 ~ 2006-09-18
    IIF 82 - Director → ME
  • 51
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC
    - 2008-05-06 03524909 06455781... (more)
    BRITANNIC GROUP PLC
    - 2005-09-06 03524909 04212647
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    Active Corporate (52 parents)
    Officer
    2005-09-06 ~ 2008-05-01
    IIF 69 - Director → ME
  • 52
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED
    - 2008-05-01 04560778 05175197
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    Active Corporate (36 parents, 24 offsprings)
    Officer
    2005-01-20 ~ 2008-05-01
    IIF 78 - Director → ME
  • 53
    PEARL LIFE SERVICES LIMITED - now
    RESOLUTION LIFE SERVICES LIMITED
    - 2008-05-19 05175197 04560778
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    Dissolved Corporate (20 parents)
    Officer
    2005-01-20 ~ 2006-09-18
    IIF 71 - Director → ME
  • 54
    PEARL RLG LIMITED - now
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED
    - 2024-07-23 04560770
    RESOLUTION LIFE GROUP LIMITED
    - 2008-05-01 04560770
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    Active Corporate (29 parents)
    Officer
    2005-02-01 ~ 2008-05-01
    IIF 83 - Director → ME
  • 55
    PEARL WPH LIMITED - now
    RLG WITH PROFIT HOLDINGS LIMITED
    - 2008-05-14 05174296
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    Dissolved Corporate (26 parents)
    Officer
    2005-01-20 ~ 2006-07-10
    IIF 77 - Director → ME
  • 56
    PG DORMANT (NO 4) LIMITED - now
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED
    - 2007-04-24 01565099
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    Active Corporate (55 parents)
    Officer
    2005-06-02 ~ 2006-07-10
    IIF 86 - Director → ME
  • 57
    PG DORMANT (NO 6) LIMITED - now
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED
    - 2017-11-10 00165018
    Active Corporate (54 parents)
    Officer
    2005-06-02 ~ 2006-09-18
    IIF 72 - Director → ME
  • 58
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    Active Corporate (78 parents)
    Officer
    2005-06-02 ~ 2006-07-10
    IIF 76 - Director → ME
  • 59
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PEARL GROUP MANAGEMENT SERVICES LIMITED
    - 2008-05-20 03588063 10691596
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED
    - 2008-05-01 03588063 05460862... (more)
    BRITANNIC MANAGEMENT SERVICES LIMITED
    - 2005-09-06 03588063 03588041
    PAMPASBUSH LIMITED - 1998-08-04
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2005-09-06 ~ 2008-05-01
    IIF 74 - Director → ME
  • 60
    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
    Active Corporate (94 parents, 46 offsprings)
    Officer
    2005-06-02 ~ 2006-07-10
    IIF 68 - Director → ME
  • 61
    POOL REINSURANCE COMPANY LIMITED
    02798901
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2000-06-19 ~ 2001-03-31
    IIF 52 - Director → ME
  • 62
    RSL SERVCO LIMITED
    08175873
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 89 - Director → ME
  • 63
    SABRE INSURANCE COMPANY LIMITED
    - now 02387080
    NEVRUS (478) LIMITED - 1989-08-02
    Active Corporate (45 parents)
    Officer
    2000-11-14 ~ 2002-02-08
    IIF 56 - Director → ME
  • 64
    SL LIVERPOOL HOLDINGS PLC
    - now 01640666
    SWISS LIFE (UK) GROUP PLC
    - 2005-12-29 01640666
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    Dissolved Corporate (34 parents)
    Officer
    2005-04-07 ~ 2006-09-18
    IIF 75 - Director → ME
  • 65
    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
    Active Corporate (47 parents)
    Officer
    2005-04-07 ~ 2006-09-18
    IIF 79 - Director → ME
  • 66
    STRONGHOLD INSURANCE COMPANY LIMITED
    00736581
    Dissolved Corporate (23 parents)
    Officer
    1995-01-01 ~ 1997-04-14
    IIF 15 - Director → ME
  • 67
    THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
    - now 00038832
    NORWICH UNION LIFE INSURANCE SOCIETY(THE)
    - 1997-06-16 00038832
    Dissolved Corporate (45 parents)
    Officer
    1996-01-12 ~ 1997-06-16
    IIF 58 - Director → ME
    1997-10-01 ~ 2000-09-01
    IIF 7 - Director → ME
  • 68
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    Active Corporate (50 parents)
    Officer
    2000-11-14 ~ 2001-03-31
    IIF 31 - Director → ME
  • 69
    THOMAS MILLER PROFESSIONS LTD - now
    THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
    THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
    CGU RISK MANAGEMENT LIMITED
    - 2001-10-01 01206978
    COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
    Active Corporate (39 parents)
    Officer
    2000-11-13 ~ 2001-08-31
    IIF 44 - Director → ME
  • 70
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    Active Corporate (97 parents, 3 offsprings)
    Officer
    2012-04-27 ~ 2020-08-04
    IIF 66 - Director → ME
  • 71
    UNDERSHAFT (BOILER) LIMITED - now
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
    - 2012-12-13 SC001054
    Dissolved Corporate (35 parents)
    Officer
    2000-11-14 ~ 2001-03-31
    IIF 30 - Director → ME
  • 72
    UNDERSHAFT (BONUS) LIMITED - now
    CGU BONUS LIMITED
    - 2012-12-13 SC008140
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Dissolved Corporate (35 parents)
    Officer
    2000-11-14 ~ 2001-03-31
    IIF 16 - Director → ME
  • 73
    UNDERSHAFT (NO. 15) LIMITED - now
    AVIVA LIFE RBS LIMITED - 2009-03-13
    SPIG LIMITED
    - 2008-07-25 02883739
    CAMBERPARK LIMITED - 1994-03-23
    Dissolved Corporate (26 parents)
    Officer
    2000-11-27 ~ 2001-03-31
    IIF 6 - Director → ME
  • 74
    UNDERSHAFT (NO. 2) BV - now
    NORWICH UNION OVERSEAS HOLDINGS B.V.
    - 2007-01-04 FC023732 03292605
    Converted / Closed Corporate (12 parents)
    Officer
    2002-02-14 ~ 2003-12-19
    IIF 51 - Director → ME
  • 75
    UNDERSHAFT (NO. 6) LIMITED - now
    AVIVA ANNUITY UK LIMITED - 2009-03-13
    SECURITY ASSURANCE LIMITED
    - 2008-07-25 01927951
    SECURITY PACIFIC ASSURANCE LIMITED - 1994-04-20
    BURGINHALL 4 LIMITED - 1986-04-08
    Dissolved Corporate (27 parents)
    Officer
    2000-11-29 ~ 2001-03-31
    IIF 34 - Director → ME
  • 76
    UNDERSHAFT (NO.1) LIMITED - now
    CGNU HOLDINGS (AUSTRALIA) LIMITED
    - 2006-07-12 02180202
    CGU HOLDINGS (AUSTRALIA) LIMITED
    - 2001-09-07 02180202
    COMMERCIAL UNION (NO.17) LIMITED - 1998-09-30
    Dissolved Corporate (16 parents)
    Officer
    2001-09-04 ~ 2003-12-31
    IIF 24 - Director → ME
  • 77
    UNDERSHAFT (NO.4) LIMITED - now
    NORWICH UNION LIMITED - 2007-06-27
    NORWICH UNION PLC
    - 2005-11-29 03290130 06648611... (more)
    FILECO (NO.5) PLC - 1997-02-17
    Dissolved Corporate (32 parents)
    Officer
    1997-03-10 ~ 2003-12-31
    IIF 37 - Director → ME
  • 78
    UNDERSHAFT (NUMG) LIMITED - now
    NORWICH UNION MORTGAGES (GENERAL) LIMITED
    - 2010-08-24 02129286
    ST. STEPHEN'S POLICIES LIMITED - 1997-01-09
    GAINAMPLE LIMITED - 1987-08-18
    Dissolved Corporate (28 parents)
    Officer
    2000-11-01 ~ 2003-12-31
    IIF 12 - Director → ME
  • 79
    UNDERSHAFT (WORLD) LIMITED - now
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
    - 2012-12-13 00158900
    Dissolved Corporate (31 parents)
    Officer
    2000-11-14 ~ 2001-03-31
    IIF 11 - Director → ME
  • 80
    UNDERSHAFT INSURANCE SERVICES LIMITED - now
    AVIVA INSURANCE SERVICES UK LIMITED - 2009-06-01
    SECURITY INSURANCE GROUP LIMITED
    - 2008-08-12 01951577
    SECURITY PACIFIC INSURANCE GROUP LIMITED - 1994-04-20
    CLUENOTE LIMITED - 1986-05-20
    Dissolved Corporate (26 parents)
    Officer
    2000-11-29 ~ 2001-03-31
    IIF 61 - Director → ME
  • 81
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    Active Corporate (31 parents)
    Officer
    2000-11-01 ~ 2003-12-31
    IIF 38 - Director → ME
  • 82
    YORKSHIRE INSURANCE COMPANY LIMITED
    00098235
    Active Corporate (39 parents)
    Officer
    2001-11-26 ~ 2003-12-31
    IIF 53 - Director → ME
    2000-11-14 ~ 2001-03-31
    IIF 57 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.