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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

Mckinnon, Andrew Stuart

    Related profiles found in government register
  • Mckinnon, Andrew Stuart
    British finance director born in November 1967

    Registered addresses and corresponding companies
  • Mckinnon, Andrew Stuart
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 90, Warwick Way, London, London, SW1V 1SB, United Kingdom

      IIF 5
    • The Old Stables, Post Green Road, Lytchett Minster, Dorset, BH16 6AP, England

      IIF 6
    • The Old Stables, Post Green Road, Lytchett Minster, Poole, Dorset, BH16 6AP, England

      IIF 7
    • The Old Stables, Post Green Road, Poole, Dorset, BH16 6AP, England

      IIF 8
  • Mckinnon, Andrew Stuart
    British chief financial officer born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckinnon, Andrew Stuart
    British finance director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 13
  • Mr Andrew Stuart Mckinnon
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 90, Warwick Way, London, SW1V 1SB

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    AZURE LIFE HOLDINGS LTD
    15613368
    The Old Stables, Post Green Road, Poole, Dorset, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-06-12 ~ now
    IIF 8 - Director → ME
  • 2
    AZURE LIFE LTD
    - now 10603773 15626774
    ZENITH LIFE LTD - 2018-06-21
    The Old Stables Post Green Road, Lytchett Minster, Poole, Dorset, England
    Active Corporate (4 parents)
    Officer
    2024-07-18 ~ now
    IIF 7 - Director → ME
  • 3
    AZURE LIFE SERVICES LTD
    15626774 10603773
    The Old Stables, Post Green Road, Lytchett Minster, Dorset, England
    Active Corporate (3 parents)
    Officer
    2024-06-12 ~ now
    IIF 6 - Director → ME
  • 4
    ELYSIUM FINANCIAL LTD
    08050632
    90 Warwick Way, London
    Active Corporate (2 parents)
    Officer
    2012-04-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
    - now 02457525
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    One Coleman Street, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2002-12-10
    IIF 2 - Director → ME
  • 6
    LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
    - now 01009418
    LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
    One Coleman Street, London
    Active Corporate (62 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2002-12-10
    IIF 4 - Director → ME
  • 7
    LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED
    04175667 03494290... (more)
    One Coleman Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-06-29 ~ 2001-12-31
    IIF 1 - Director → ME
  • 8
    LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
    - now 04315644 13932781... (more)
    CLEARMAJOR LIMITED
    - 2001-11-29 04315644
    One Coleman Street, London
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2001-11-21 ~ 2002-12-16
    IIF 3 - Director → ME
  • 9
    PPF REAL ESTATE NOMINEE 1 LIMITED
    07994436 09090458... (more)
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2019-09-30
    IIF 11 - Director → ME
  • 10
    PPF REAL ESTATE NOMINEE 2 LIMITED
    07994476 09090458... (more)
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2019-09-30
    IIF 12 - Director → ME
  • 11
    PPF REAL ESTATE NOMINEE 3 LIMITED
    09090458 07994476... (more)
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-06-18 ~ 2019-09-30
    IIF 9 - Director → ME
  • 12
    PPF REAL ESTATE NOMINEE 4 LIMITED
    09090502 07994476... (more)
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-06-18 ~ 2019-09-30
    IIF 10 - Director → ME
  • 13
    Company number 02319634
    Non-active corporate
    Officer
    2009-08-03 ~ 2010-06-15
    IIF 13 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.