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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Easter, Philip Charles

    Related profiles found in government register
  • Easter, Philip Charles
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom

      IIF 1

    • 12, Bank Street, Norwich, NR2 4SE, England

      IIF 2

    • Cinema City, St. Andrews Street, Norwich, Norfolk, NR2 4AD, England

      IIF 3

    • Watsons, 18, Meridian Business Park, Norwich, NR7 0TA, England

      IIF 4
  • Easter, Philip Charles
    British accountant born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Arlington House, Arlington Lane, Norwich, NR2 2DB

      IIF 5

    • Arlington House, Arlington Lane, Norwich, NR2 2DB, United Kingdom

      IIF 6
  • Easter, Philip Charles
    British company chairman born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 23, Austin Friars, London, EC2N 2QP, England

      IIF 7
  • Easter, Philip Charles
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 16, Arlington Lane, Norwich, NR2 2DB, United Kingdom

      IIF 8

    • Arlington House, Arlington Lane, Norwich, Norfolk, NR2 2DB

      IIF 9
  • Easter, Philip Charles
    British consultant born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Arlington House, Arlington Lane, Norwich, NR2 2DB

      IIF 10
  • Easter, Philip Charles
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 11 IIF 12

    • Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom

      IIF 13

    • Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 14

    • Richmond Suite, Grosvenor House, 86-90 Park Lane, London, W1K 7TN, United Kingdom

      IIF 15

    • Arlington House, Arlington Lane, Norwich, NR2 2DB

      IIF 16
  • Easter, Philip Charles
    British insuranc company official born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Arlington House, Arlington Lane, Norwich, NR2 2DB

      IIF 17
  • Easter, Philip Charles
    British insurance company official born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Easter, Philip Charles
    born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Arlington House, 16 Arlington Lane, Norwich, NR2 2DB

      IIF 93
  • Mr Philip Charles Easter
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom

      IIF 94

    • 12, Bank Street, Norwich, NR2 4SE, England

      IIF 95

    • 12, Bank Street, Norwich, Norfolk, NR2 4SE, England

      IIF 96
  • Easter, Philip Charles

    Registered addresses and corresponding companies

    • Watsons, 18, Meridian Business Park, Norwich, NR7 0TA, England

      IIF 97
child relation
Offspring entities and appointments
Active 7
  • 1
    Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,667 GBP2024-03-31
    Officer
    2017-01-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 2
    Arlington House, Arlington Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 10 - Director → ME
  • 3
    ALBEMARLE PRIME PROPERTIES LIMITED - 2010-12-15
    Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -102,727 GBP2023-03-31
    Officer
    2009-02-27 ~ dissolved
    IIF 13 - Director → ME
  • 4
    PS INVEST LIMITED - 2010-03-23
    12 Bank Street, Norwich, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -934,403 GBP2022-02-28
    Officer
    2010-08-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Watsons, 18 Meridian Business Park, Norwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2024-11-05 ~ now
    IIF 4 - Director → ME
  • 6
    CINEMA CITY LIMITED - 2020-01-21
    NORFOLK & NORWICH FILM THEATRE LIMITED - 2014-08-15
    Cinema City, St. Andrews Street, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    373,015 GBP2023-09-30
    Officer
    2015-05-19 ~ now
    IIF 3 - Director → ME
  • 7
    240 Pontefract Road, Lundwood, Barnsley, South Yorkshire, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    24 GBP2018-12-31
    Officer
    2015-03-27 ~ dissolved
    IIF 8 - Director → ME
Ceased 86
  • 1
    TWOZEROFIVE LIMITED - 2022-05-10
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2005-06-09 ~ 2006-03-17
    IIF 80 - Director → ME
  • 2
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2013-03-11 ~ 2016-09-15
    IIF 14 - Director → ME
  • 3
    ALBEMARLE PRIME PROPERTIES LIMITED - 2010-12-15
    Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -102,727 GBP2023-03-31
    Person with significant control
    2017-02-27 ~ 2023-04-01
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 4
    RAC AUTO WINDSCREENS LIMITED - 2008-12-30
    AUTO WINDSCREENS LIMITED - 2001-05-17
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    4385, 01011907 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 42 - Director → ME
  • 5
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    LEX DEFENCE MANAGEMENT LIMITED - 2006-05-03
    LEX LOAN NOTES LIMITED - 2000-12-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 60 - Director → ME
  • 6
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-10-23 ~ 2005-11-17
    IIF 27 - Director → ME
  • 7
    NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
    RECORDIDEAL LIMITED - 1991-01-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    1997-04-01 ~ 2002-02-21
    IIF 92 - Director → ME
  • 8
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-09 ~ 2006-06-22
    IIF 62 - Director → ME
  • 9
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-06-09 ~ 2006-03-14
    IIF 21 - Director → ME
  • 10
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-03-02 ~ 1996-02-29
    IIF 70 - Director → ME
  • 11
    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 (3 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 39 - Director → ME
  • 12
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 64 - Director → ME
  • 13
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    1995-03-22 ~ 1995-12-31
    IIF 87 - Director → ME
  • 14
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-03-22 ~ 1995-12-31
    IIF 88 - Director → ME
  • 15
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-02-05 ~ 2002-03-21
    IIF 31 - Director → ME
  • 16
    NORWICH UNION RISK SERVICES LIMITED - 2009-06-01
    SELECT INSURANCE SERVICES LIMITED - 1996-08-16
    CREDITDRAW LIMITED - 1991-07-25
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-03-23
    IIF 17 - Director → ME
  • 17
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-03-21 ~ 2008-01-31
    IIF 85 - Director → ME
  • 18
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
    NUI INVESTMENTS LIMITED - 2009-06-01
    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
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    ~ 1995-03-15
    IIF 23 - Director → ME
    2005-06-09 ~ 2006-03-14
    IIF 82 - Director → ME
  • 19
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    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 (5 parents, 8 offsprings)
    Officer
    2000-07-03 ~ 2005-11-24
    IIF 18 - Director → ME
  • 20
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 25 - Director → ME
  • 21
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED - 2013-02-28
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 91 - Director → ME
  • 22
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-01-17
    IIF 33 - Director → ME
  • 23
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 35 - Director → ME
  • 24
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 56 - Director → ME
  • 25
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 19 - Director → ME
  • 26
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    MB73 LIMITED - 1997-02-05
    2 Burston Road, Putney
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 89 - Director → ME
  • 27
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-06-09 ~ 2006-03-14
    IIF 75 - Director → ME
  • 28
    129 Broomfield Avenue, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ 2011-12-15
    IIF 7 - Director → ME
  • 29
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (7 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 81 - Director → ME
  • 30
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    2005-12-20 ~ 2006-01-06
    IIF 84 - Director → ME
  • 31
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1992-08-04 ~ 1996-01-24
    IIF 53 - Director → ME
    2005-06-09 ~ 2006-03-14
    IIF 73 - Director → ME
  • 32
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2006-06-15
    IIF 29 - Director → ME
  • 33
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-06-30 ~ 2005-09-06
    IIF 44 - Director → ME
  • 34
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    2005-06-30 ~ 2006-03-14
    IIF 68 - Director → ME
  • 35
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 43 - Director → ME
  • 36
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 24 - Director → ME
  • 37
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 48 - Director → ME
  • 38
    DRAYPALM LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 65 - Director → ME
  • 39
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 50 - Director → ME
  • 40
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 69 - Director → ME
  • 41
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 67 - Director → ME
  • 42
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 34 - Director → ME
  • 43
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 22 - Director → ME
  • 44
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 47 - Director → ME
  • 45
    EASTLEASE LIMITED - 1996-10-09
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-11-25
    IIF 26 - Director → ME
  • 46
    NORWICH UNION EQUIPMENT FINANCE LIMITED - 1996-10-09
    NORWICH UNION MANAGED FUNDS LIMITED - 1986-07-03
    NORWICH UNION ASSET MANAGEMENT LIMITED - 1986-02-13
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-11-25
    IIF 74 - Director → ME
  • 47
    NORWICH UNION LEASING ASSETS LIMITED - 1996-10-09
    GIROLEASING ASSETS LTD - 1990-03-28
    RIPLEX ELECTRONICS LIMITED - 1986-03-27
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-11-25
    IIF 59 - Director → ME
  • 48
    NORWICH UNION LEASING FINANCE LIMITED - 1996-10-09
    IDOLHUNT LIMITED - 1989-04-05
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-11-25
    IIF 90 - Director → ME
  • 49
    NORWICH UNION LEASING INDUSTRIAL LIMITED - 1996-10-09
    GIROLEASING INDUSTRIAL LTD - 1990-03-28
    LEAMINGTON COMMERCIAL SERVICES LIMITED - 1986-03-27
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-11-25
    IIF 83 - Director → ME
  • 50
    NORWICH UNION LEASING LIMITED - 1996-10-09
    GIROLEASING LTD - 1990-03-28
    PENLAKE DESIGNS LIMITED - 1986-03-27
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-11-25
    IIF 41 - Director → ME
  • 51
    NORWICH UNION LEASING SERVICES LIMITED - 1996-10-09
    GIROLEASING SERVICES LTD - 1990-03-28
    CAITHPARK LIMITED - 1986-08-20
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-04-07
    IIF 54 - Director → ME
  • 52
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED - 2006-06-08
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 86 - Director → ME
  • 53
    IMPERIAL MSYS LIMITED - 2008-07-07
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART IMS LIMITED - 2006-06-06
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 45 - Director → ME
  • 54
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED - 2006-06-06
    ARDENDRIVE LIMITED - 1993-09-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 61 - Director → ME
  • 55
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 57 - Director → ME
  • 56
    BRITISH SCHOOL OF MOTORING LIMITED(THE) - 2011-02-23
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2006-04-12
    IIF 49 - Director → ME
  • 57
    BSM LIMITED - 2011-03-31
    BSM HOLDINGS LIMITED - 2000-10-17
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2006-03-14
    IIF 71 - Director → ME
  • 58
    C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,505 GBP2019-02-28
    Officer
    2010-09-03 ~ 2014-11-10
    IIF 6 - Director → ME
  • 59
    PRIME CAPITAL PROPERTIES LIMITED - 2016-10-17
    Finsgate, 5-7 Cranwood Street, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -128,338 GBP2020-04-30
    Officer
    2016-09-20 ~ 2016-11-16
    IIF 15 - Director → ME
  • 60
    BROOMCO (3500) LIMITED - 2004-09-17
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-01-01
    IIF 66 - Director → ME
  • 61
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2005-06-22 ~ 2007-01-01
    IIF 76 - Director → ME
  • 62
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    2005-06-30 ~ 2007-01-01
    IIF 52 - Director → ME
  • 63
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-01-01
    IIF 38 - Director → ME
  • 64
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2005-09-29 ~ 2007-01-01
    IIF 37 - Director → ME
  • 65
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2016-09-15
    IIF 12 - Director → ME
  • 66
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-12-22 ~ 2016-09-15
    IIF 11 - Director → ME
  • 67
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    8 Surrey Street, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 63 - Director → ME
  • 68
    Watsons, 18 Meridian Business Park, Norwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-10-01 ~ 2025-04-09
    IIF 97 - Secretary → ME
  • 69
    14 Ipswich Road, Norwich
    Active Corporate (3 parents)
    Officer
    2010-09-24 ~ 2014-04-02
    IIF 9 - Director → ME
  • 70
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,720 GBP2020-04-05
    Officer
    2002-11-18 ~ 2021-03-22
    IIF 93 - LLP Member → ME
  • 71
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 46 - Director → ME
  • 72
    TOWN CLOSE HOUSE EDUCATIONAL TRUST LIMITED - 2021-07-08
    Town Close Prep School, Ipswich Road, Norwich, England
    Active Corporate (10 parents)
    Officer
    2004-09-01 ~ 2015-10-15
    IIF 5 - Director → ME
  • 73
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 78 - Director → ME
  • 74
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 30 - Director → ME
  • 75
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
    Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 32 - Director → ME
  • 76
    CGU BONUS LIMITED - 2012-12-13
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 77 - Director → ME
  • 77
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 20 - Director → ME
  • 78
    NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-01-17
    IIF 58 - Director → ME
  • 79
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-02-13 ~ 2002-02-21
    IIF 28 - Director → ME
  • 80
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
    St Helens 1 Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 36 - Director → ME
  • 81
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 55 - Director → ME
  • 82
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 51 - Director → ME
  • 83
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 79 - Director → ME
  • 84
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 72 - Director → ME
  • 85
    VALIDUS-IVC LTD - 2020-11-02
    22 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2013-03-21
    IIF 16 - Director → ME
  • 86
    LEX RETAIL GROUP LIMITED - 2007-01-23
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    2005-06-30 ~ 2006-05-09
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.