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

Ellis, Robert Gordon

child relation
Offspring entities and appointments
Active 4
  • 1
    MORSCOTT 98 LIMITED - 2002-07-29
    The Severals, Oakwood, Chichester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    937,013 GBP2024-04-30
    Officer
    2002-05-22 ~ now
    IIF 108 - director → ME
    2016-09-10 ~ now
    IIF 78 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    38 Knowle House Close, Kingsbridge, Devon
    Corporate (4 parents)
    Equity (Company account)
    12,015 GBP2024-03-31
    Officer
    2014-07-12 ~ now
    IIF 140 - director → ME
  • 3
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Officer
    2024-08-23 ~ now
    IIF 138 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 4
    2 Castle Business Village, Station Road, Hampton, Middx
    Corporate (6 parents)
    Officer
    1999-12-14 ~ now
    IIF 105 - director → ME
    2000-02-21 ~ now
    IIF 71 - secretary → ME
Ceased 91
  • 1
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
    THE ASSET HUB NOMINEES LIMITED - 2009-11-19
    Aviva, Wellington Row, York, United Kingdom
    Corporate (6 parents)
    Officer
    2007-10-03 ~ 2009-11-26
    IIF 100 - director → ME
    2007-10-03 ~ 2009-12-21
    IIF 21 - secretary → ME
  • 2
    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
    2007-01-01 ~ 2009-12-31
    IIF 101 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 28 - secretary → ME
  • 3
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-16 ~ 2009-12-31
    IIF 69 - secretary → ME
  • 4
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 89 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 1 - secretary → ME
  • 5
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 33 - secretary → ME
  • 6
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 112 - director → ME
  • 7
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 59 - secretary → ME
  • 8
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 45 - secretary → ME
  • 9
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 40 - secretary → ME
  • 10
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 38 - secretary → ME
  • 11
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 41 - secretary → ME
  • 12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 111 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 47 - secretary → ME
  • 13
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 94 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 56 - secretary → ME
  • 14
    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
    2005-05-26 ~ 2009-12-31
    IIF 90 - director → ME
  • 15
    FP FINANCE PLC - 2016-09-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-12-31
    IIF 130 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 3 - secretary → ME
  • 16
    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
    2005-05-26 ~ 2009-12-31
    IIF 113 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 4 - secretary → ME
    ~ 1993-12-17
    IIF 2 - secretary → ME
  • 17
    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
    2005-05-26 ~ 2009-12-31
    IIF 123 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 16 - secretary → ME
    ~ 1993-12-05
    IIF 22 - secretary → ME
  • 18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 106 - director → ME
  • 19
    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
    2005-01-01 ~ 2009-12-31
    IIF 13 - secretary → ME
  • 20
    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
    2005-01-01 ~ 2009-12-31
    IIF 14 - secretary → ME
  • 21
    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
    2005-05-26 ~ 2008-06-26
    IIF 115 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 15 - secretary → ME
  • 22
    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
    2005-01-01 ~ 2009-12-31
    IIF 27 - secretary → ME
  • 23
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2007-01-01
    IIF 117 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 5 - secretary → ME
  • 24
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 84 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 29 - secretary → ME
  • 25
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-12-31
    IIF 99 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 6 - secretary → ME
  • 26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-12-31
    IIF 8 - secretary → ME
  • 27
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 125 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 17 - secretary → ME
  • 28
    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
    2005-01-01 ~ 2009-12-31
    IIF 10 - secretary → ME
  • 29
    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
    2005-01-01 ~ 2009-12-31
    IIF 11 - secretary → ME
  • 30
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-10-01 ~ 2009-12-31
    IIF 86 - director → ME
  • 31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 129 - director → ME
  • 32
    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
    2005-05-26 ~ 2009-12-31
    IIF 97 - director → ME
  • 33
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 20 - secretary → ME
  • 34
    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
    2005-05-26 ~ 2009-12-31
    IIF 85 - director → ME
  • 35
    Aviva, Wellington Row, York
    Corporate (3 parents)
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 110 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 24 - secretary → ME
  • 36
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 92 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 73 - secretary → ME
  • 37
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 136 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 9 - secretary → ME
  • 38
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 48 - secretary → ME
  • 39
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 35 - secretary → ME
  • 40
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2007-06-08
    IIF 50 - secretary → ME
    2007-06-08 ~ 2009-12-31
    IIF 43 - secretary → ME
  • 41
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 61 - secretary → ME
  • 42
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 114 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 52 - secretary → ME
  • 43
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 82 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 23 - secretary → ME
  • 44
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 34 - secretary → ME
  • 45
    Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2007-01-15 ~ 2007-01-19
    IIF 12 - secretary → ME
  • 46
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 42 - secretary → ME
  • 47
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 109 - director → ME
  • 48
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 133 - 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
    2005-05-26 ~ 2009-12-31
    IIF 91 - director → ME
  • 50
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 61 offsprings)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 118 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 25 - secretary → ME
  • 51
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 102 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 19 - secretary → ME
  • 52
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 135 - director → ME
  • 53
    Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-01-10 ~ 2015-06-01
    IIF 81 - secretary → ME
  • 54
    Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2013-11-30 ~ 2015-06-01
    IIF 137 - director → ME
    2011-05-25 ~ 2015-06-01
    IIF 80 - secretary → ME
  • 55
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 103 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 36 - secretary → ME
  • 56
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2007-05-14 ~ 2009-12-31
    IIF 87 - director → ME
    2007-05-14 ~ 2009-12-31
    IIF 57 - secretary → ME
  • 57
    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
    2005-05-26 ~ 2006-05-19
    IIF 131 - director → ME
    ~ 1993-12-17
    IIF 124 - director → ME
  • 58
    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 ~ 2006-05-19
    IIF 134 - director → ME
    2005-01-01 ~ 2006-05-19
    IIF 72 - secretary → ME
  • 59
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 93 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 39 - secretary → ME
  • 60
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 116 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 7 - secretary → ME
  • 61
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 95 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 63 - secretary → ME
  • 62
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 83 - director → ME
  • 63
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 88 - director → ME
  • 64
    Devonshire House, 29-31 Elmfield Road, Bromley, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-04-24 ~ 2022-09-06
    IIF 141 - director → ME
  • 65
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 62 - secretary → ME
  • 66
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 55 - secretary → ME
  • 67
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 104 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 58 - secretary → ME
  • 68
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-04-03 ~ 2009-12-31
    IIF 121 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 31 - secretary → ME
  • 69
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 67 - secretary → ME
  • 70
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 75 - secretary → ME
  • 71
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Corporate (8 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 74 - secretary → ME
  • 72
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 122 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 44 - secretary → ME
  • 73
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 65 - secretary → ME
  • 74
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Corporate (5 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 76 - secretary → ME
  • 75
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 37 - secretary → ME
  • 76
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 32 - secretary → ME
  • 77
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 79 - secretary → ME
  • 78
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 132 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 51 - secretary → ME
  • 79
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 128 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 64 - secretary → ME
  • 80
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 127 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 66 - secretary → ME
  • 81
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 53 - secretary → ME
  • 82
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 126 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 70 - secretary → ME
  • 83
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 60 - secretary → ME
  • 84
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 77 - secretary → ME
  • 85
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 98 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 18 - secretary → ME
  • 86
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 119 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 54 - secretary → ME
  • 87
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-10-15 ~ 2009-12-31
    IIF 30 - secretary → ME
  • 88
    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
    2005-05-26 ~ 2009-12-31
    IIF 107 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 26 - secretary → ME
  • 89
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 96 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 68 - secretary → ME
  • 90
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 120 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 46 - secretary → ME
  • 91
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 49 - secretary → ME

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