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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

Prettejohn, Nicholas Edward Tucker

    Related profiles found in government register
  • Prettejohn, Nicholas Edward Tucker
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 1

    • 78 Ebury Street, London, SW1W 9QD

      IIF 2

    • One Canada Square, Canary Wharf, London, E14 5AP

      IIF 3

    • Royal Opera House, Covent Garden, London, WC2E 9DD

      IIF 4
  • Prettejohn, Nicholas Edward Tucker
    British chairman born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Bishopsgate, London, EC2N 3AS

      IIF 5

    • Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

      IIF 6
  • Prettejohn, Nicholas Edward Tucker
    British chief executive born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prettejohn, Nicholas Edward Tucker
    British chief executive officer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prettejohn, Nicholas Edward Tucker
    British chief executive officer lloyds born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Ebury Street, London, SW1W 9QD

      IIF 16
  • Prettejohn, Nicholas Edward Tucker
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prettejohn, Nicholas Edward Tucker
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Ebury Street, London, SW1W 9QD

      IIF 32
  • Prettejohn, Nicholas Edward Tucker
    British non-executive director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA

      IIF 33

    • 8, Lothbury, London, EC2R 7HH

      IIF 34
  • Prettejohn, Nicholas Edward Tucker
    British none born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prettejohn, Nicholas Edward Tucker
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 89-93 Fonthill Road, London, N4 3JH

      IIF 49

    • 19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England

      IIF 50

    • 20, Gresham Street, London, EC2V 7JE, England

      IIF 51
  • Prettejohn, Nicholas Edward Tucker
    British chief executive officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Red House, Golf Lane, Aldeburgh, Suffolk, IP15 5PZ, United Kingdom

      IIF 52
  • Prettejohn, Nicholas Edward Tucker
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 50 Featherstone Street, London, EC1Y 8RT

      IIF 53
  • Prettejohn, Nicholas Edward Tucker
    British born in July 1960

    Registered addresses and corresponding companies

    • 67 The Square, Harewood, Leeds, Yorkshire, LS17 9LQ

      IIF 54
  • Prettejohn, Nicholas Edward Tucker
    British company director born in July 1960

    Registered addresses and corresponding companies

    • 67 The Square, Harewood, Leeds, Yorkshire, LS17 9LQ

      IIF 55
  • Prettejohn, Nicholas Edward Tucker
    British director born in July 1960

    Registered addresses and corresponding companies

    • 67 The Square, Harewood, Leeds, Yorkshire, LS17 9LQ

      IIF 56
  • Prettejohn, Nicholas Edward
    British company director born in July 1960

    Registered addresses and corresponding companies

    • 55 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EY

      IIF 57
  • Prettejohn, Nicholas Edward
    British director of venture capital company born in July 1960

    Registered addresses and corresponding companies

    • 55 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EY

      IIF 58
child relation
Offspring entities and appointments 57
  • 1
    ANGLO & OVERSEAS TRUST PLC
    - now 00644264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-07-28
    Dissolved on 2018-12-21
    ANGLO-AMERICAN SECURITIES CORPORATION PLC - 1987-05-08
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1998-07-01 ~ 2004-01-22
    IIF 32 - Director → ME
  • 2
    APAX PARTNERS UK LTD - now
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD
    - 2001-09-07 01342446
    ALAN PATRICOF ASSOCIATES LIMITED
    - 1991-10-14 01342446
    M M G TRADE FINANCE LIMITED
    - 1981-12-31 01342446
    LEANTONE LIMITED
    - 1978-12-31 01342446
    1 Knightsbridge, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    (before 1991-07-08) ~ 1994-02-28
    IIF 55 - Director → ME
  • 3
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    IIF 46 - Director → ME
  • 4
    BARRETT STEEL LIMITED
    - now 02755663 02739854... (more)
    SIMCO 507 LIMITED - 1992-11-13
    Barrett House, Cutler Heights Lane, Dudley Hill, Bradford
    Active Corporate (15 parents, 65 offsprings)
    Officer
    1992-11-19 ~ 1994-02-10
    IIF 54 - Director → ME
  • 5
    BRIT SYNDICATES LIMITED
    - now 00824611
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (73 parents)
    Officer
    2011-12-16 ~ 2013-06-26
    IIF 5 - Director → ME
  • 6
    BRITTEN-PEARS FOUNDATION(THE)
    02071223
    The Red House, Golf Lane, Aldeburgh, Suffolk
    Active Corporate (45 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2017-06-09
    IIF 52 - Director → ME
  • 7
    BUXTON ARTS FESTIVAL LIMITED
    01393717
    3 The Square, Buxton, Derbyshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    1993-06-08 ~ 1994-01-11
    IIF 56 - Director → ME
  • 8
    CANADA SQUARE OPERATIONS LIMITED - now
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC
    - 2012-09-28 02999842
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2006-02-28 ~ 2007-05-01
    IIF 23 - Director → ME
  • 9
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    IIF 39 - Director → ME
  • 10
    INS-SURE HOLDINGS LIMITED
    04202239
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents, 3 offsprings)
    Officer
    2001-04-19 ~ 2001-04-30
    IIF 8 - Director → ME
  • 11
    KINNECT HOLDINGS LIMITED
    05218694
    Council Secretariat, Lloyds One Lime Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-09-14 ~ 2005-12-13
    IIF 18 - Director → ME
  • 12
    KINNECT LIMITED
    - now 04050792 04483230
    LLOYD'S.COM LIMITED
    - 2003-04-07 04050792 04483230
    Council Secretariat, Lloyd's, 1 Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-14 ~ 2005-12-13
    IIF 20 - Director → ME
    2000-08-10 ~ 2005-01-20
    IIF 10 - Director → ME
  • 13
    LCO MARINE LIMITED
    04016985
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (59 parents)
    Officer
    2000-06-19 ~ 2001-10-31
    IIF 14 - Director → ME
  • 14
    LCO NON-MARINE AND AVIATION LIMITED
    04011200
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (59 parents)
    Officer
    2000-06-09 ~ 2001-10-31
    IIF 27 - Director → ME
  • 15
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (74 parents, 16 offsprings)
    Officer
    2010-11-02 ~ 2013-06-06
    IIF 33 - Director → ME
  • 16
    LIONCOVER INSURANCE COMPANY LIMITED
    - now 02094618
    LIONCOVER LIMITED - 1987-05-07
    Council Secretariat, Lloyds One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-04-01 ~ 2005-12-13
    IIF 11 - Director → ME
  • 17
    LLOYD'S AMERICA LIMITED
    - now 03189026
    STOREWARN LIMITED - 1996-05-10
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (20 parents)
    Officer
    1998-05-01 ~ 1999-06-30
    IIF 57 - Director → ME
  • 18
    LLOYD'S HOUSING SUPPORT LIMITED
    - now 03218563
    BROOMCO (1139) LIMITED - 1997-07-08
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-07-01 ~ 2005-12-13
    IIF 17 - Director → ME
  • 19
    LLOYD'S OF LONDON LIMITED
    - now 03189123
    STORETIP LIMITED - 1996-05-10
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (19 parents)
    Officer
    1999-07-01 ~ 2005-12-13
    IIF 26 - Director → ME
  • 20
    LLOYD'S SHELF COMPANY 1 LIMITED
    - now 03898389
    I.T. DIRECT LIMITED
    - 2001-01-16 03898389
    Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-12-17 ~ 2003-03-25
    IIF 15 - Director → ME
  • 21
    LLOYD'S.COM LIMITED
    - now 04483230 04050792
    KINNECT LIMITED
    - 2003-04-07 04483230 04050792
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-11 ~ 2005-12-13
    IIF 12 - Director → ME
  • 22
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    - now 01628564 02376164
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    IIF 36 - Director → ME
  • 23
    LLOYDS BANK GENERAL INSURANCE LIMITED
    - now 00204373
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    IIF 38 - Director → ME
  • 24
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    IIF 47 - Director → ME
  • 25
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662... (more)
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    IIF 37 - Director → ME
  • 26
    LLOYDS INFORMATION SERVICES LIMITED
    03147839
    Council Secretariat, Lloyd's, One Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-02-04 ~ 2003-03-25
    IIF 7 - Director → ME
  • 27
    LLOYDS LIST LIMITED
    03147840
    Council Secretariat, Lloyds, One Lime Street, London
    Active Corporate (16 parents)
    Officer
    1997-02-04 ~ 2003-03-25
    IIF 9 - Director → ME
  • 28
    LLOYDS OF LONDON PRESS LIMITED
    03147838
    Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (17 parents)
    Officer
    1997-02-04 ~ 2003-03-25
    IIF 16 - Director → ME
  • 29
    LPSO LIMITED
    03897375
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents)
    Officer
    1999-12-21 ~ 2001-04-30
    IIF 13 - Director → ME
  • 30
    METROPOLIS GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-05-31
    Administration ended on 2014-05-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-20
    Dissolved on 2019-04-14
    METROPOLIS STUDIOS LIMITED
    - 2001-12-27 01870796 04569758
    CIVIS LIMITED - 1986-07-17
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (34 parents)
    Officer
    1991-10-01 ~ 1992-09-18
    IIF 58 - Director → ME
  • 31
    MUSIC PLATFORM LIMITED
    - now 02913814
    POCKET OPERA COMPANY LIMITED
    - 2007-11-30 02913814
    THE CAMBERWELL POCKET OPERA LIMITED - 1996-12-05
    Pooles Park Primary School Lennox Rd, Finsbury Park, London
    Dissolved Corporate (15 parents)
    Officer
    2001-04-24 ~ dissolved
    IIF 2 - Director → ME
  • 32
    PRISONERS ABROAD
    04333963
    89-93 Fonthill Road, London
    Active Corporate (60 parents)
    Officer
    2020-12-10 ~ now
    IIF 49 - Director → ME
  • 33
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-02-02
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2006-01-09 ~ 2009-09-30
    IIF 24 - Director → ME
  • 34
    PRUDENTIAL FIVE LIMITED
    - now 02448340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-16
    Dissolved on 2020-08-05
    PRUDENTIAL FIVE PLC
    - 2007-10-06 02448340
    EGG PLC
    - 2007-05-02 02448340 01850314
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    2006-02-28 ~ 2007-11-26
    IIF 21 - Director → ME
  • 35
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    5th Floor 10 Old Bailey, London, England
    Active Corporate (93 parents, 15 offsprings)
    Officer
    2006-01-01 ~ 2009-09-30
    IIF 19 - Director → ME
  • 36
    PRUDENTIAL REGULATION AUTHORITY LIMITED
    07854923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-28
    Dissolved on 2020-01-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2013-06-10 ~ 2014-03-05
    IIF 34 - Director → ME
  • 37
    PRUDENTIAL RETIREMENT INCOME LIMITED
    - now SC047842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2019-12-25
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2006-01-09 ~ 2009-09-30
    IIF 22 - Director → ME
  • 38
    REACH PLC
    - now 00082548 NI650694
    TRINITY MIRROR PLC
    - 2018-05-03 00082548 03815468... (more)
    TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
    TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
    THE LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY - 1985-01-11
    THE LIVERPOOL DAILY POST AND ECHO LIMITED - 1982-02-15
    LIVERPOOL DAILY POST THE LIVERPOOL MERCURY AND THE LIVERPOOL ECHO LIMITED - 1923-12-17
    One Canada Square, Canary Wharf, London
    Active Corporate (58 parents, 44 offsprings)
    Officer
    2018-03-06 ~ now
    IIF 3 - Director → ME
  • 39
    RIVERSTONE INSURANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-01
    Due to be dissolved on 2020-10-13
    BRIT INSURANCE LIMITED
    - 2012-10-15 02763688 02068264
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (54 parents)
    Officer
    2011-12-16 ~ 2012-10-12
    IIF 6 - Director → ME
  • 40
    ROH DEVELOPMENTS LIMITED
    - now 02580400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-20
    Dissolved on 2026-02-27
    HACKREMCO (NO.665) LIMITED - 1991-04-15
    2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Dissolved Corporate (28 parents)
    Officer
    2011-01-18 ~ 2013-07-31
    IIF 4 - Director → ME
  • 41
    ROH HOLDINGS LIMITED
    - now 02580395
    ROH DEVELOPMENT HOLDINGS LIMITED - 1992-04-08
    HACKREMCO (NO.664) LIMITED - 1991-04-15
    Royal Opera House, Covent Garden, London
    Active Corporate (21 parents)
    Officer
    2011-01-18 ~ 2013-07-31
    IIF 30 - Director → ME
  • 42
    ROH MANAGEMENT LIMITED
    - now 02022665
    ROYAL OPERA HOUSE COVENT GARDEN PROJECT LIMITED - 1992-04-08
    HACKREMCO (NO.278) LIMITED - 1986-08-07
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (18 parents)
    Officer
    2011-01-18 ~ 2013-07-31
    IIF 31 - Director → ME
  • 43
    ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - now
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED
    - 2014-09-01 00480523 02022665... (more)
    Royal Opera House, Covent Garden, London
    Active Corporate (108 parents)
    Officer
    2005-07-01 ~ 2013-07-31
    IIF 29 - Director → ME
  • 44
    ROYAL OPERA HOUSE COVENT GARDEN TRADING LIMITED
    - now 04001450 02022665... (more)
    GLADEHEATH LIMITED - 2000-06-26
    Royal Opera House, Bow Street, Covent Garden, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-18 ~ 2013-07-31
    IIF 28 - Director → ME
  • 45
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
    - now SC074517
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (89 parents, 1 offspring)
    Officer
    2020-02-06 ~ 2021-09-30
    IIF 44 - Director → ME
  • 46
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    - now 01132760
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (77 parents, 1 offspring)
    Officer
    2020-02-06 ~ 2021-09-30
    IIF 40 - Director → ME
  • 47
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-08-13
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (67 parents)
    Officer
    2014-06-23 ~ 2016-12-09
    IIF 41 - Director → ME
  • 48
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    IIF 35 - Director → ME
  • 49
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    IIF 45 - Director → ME
  • 50
    SCOTTISH WIDOWS LIMITED
    - now 03196171 NF003742... (more)
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (97 parents, 23 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    IIF 42 - Director → ME
  • 51
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (105 parents)
    Officer
    2014-06-23 ~ 2021-09-30
    IIF 43 - Director → ME
  • 52
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Officer
    2014-06-23 ~ 2016-12-09
    IIF 1 - Director → ME
  • 53
    SW FUNDING PLC
    - now SC199549
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 03196171... (more)
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2014-06-23 ~ 2016-12-09
    IIF 48 - Director → ME
  • 54
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2006-01-09 ~ 2009-09-30
    IIF 25 - Director → ME
  • 55
    TSB BANK PLC
    - now SC095237
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 50 - Director → ME
  • 56
    TSB BANKING GROUP PLC
    08871766
    19th Floor 8 Bishopsgate, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    IIF 51 - Director → ME
  • 57
    YOUGOV LIMITED - 2005-04-12
    YOUGOV DOT COM LIMITED - 2002-06-05
    HALDEEN LIMITED - 2000-02-25
    50 Featherstone Street, London
    Active Corporate (37 parents, 14 offsprings)
    Officer
    2022-06-13 ~ 2025-03-31
    IIF 53 - Director → ME

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