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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

Hynam, David Emmanuel

    Related profiles found in government register
  • Hynam, David Emmanuel
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hynam, David Emmanuel
    British board member born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 21 Highcroft, North Hill, London, N6 4RD

      IIF 19
  • Hynam, David Emmanuel
    British business consultant born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 21, Highcroft, North Hill, London, N6 4RD, United Kingdom

      IIF 20
  • Hynam, David Emmanuel
    British ceo born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hynam, David Emmanuel
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hynam, David Emmanuel
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hynam, David Emmanuel
    British none born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 116
  • Hyman, David Emmanuel
    British director born in August 1971

    Registered addresses and corresponding companies

    • 21 Highcroft, North Hill, London, N6 4RD

      IIF 117
  • Hynam, David Emmanuel
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, Dorset, BH1 2NF, United Kingdom

      IIF 118
  • Mr David Emmanuel Hynam
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 426-428, Holdenhurst Road, Bournemouth, BH8 9AA

      IIF 119
  • Mr David Emanuel Hynam
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 426-428, Holdenhurst Road, Bournemouth, Dorset, BH8 9AA, England

      IIF 120

    • Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, BH1 3DH, England

      IIF 121
child relation
Offspring entities and appointments
Active 31
  • 1
    County Gates, Bournemouth
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-11-17 ~ now
    IIF 2 - Director → ME
  • 2
    426-428 Holdenhurst Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    63,617 GBP2021-05-31
    Person with significant control
    2019-05-18 ~ dissolved
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -808 GBP2025-03-31
    Person with significant control
    2022-01-08 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 4
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 53 - Director → ME
  • 5
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    2022-11-17 ~ now
    IIF 5 - Director → ME
  • 6
    SHINECARD LIMITED - 2001-09-26
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 28 - Director → ME
  • 7
    HOMESERVE GB LIMITED - 2008-04-01 05536994, 02823098, 03546370
    HOME SERVICE (GB) LIMITED - 2005-04-18 03068667, 03546370
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01 03068667
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11 03120932
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2014-09-22 ~ now
    IIF 1 - Director → ME
  • 8
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2022-11-17 ~ now
    IIF 14 - Director → ME
  • 9
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27 04332926
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17 04332926
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 12 - Director → ME
  • 10
    County Gates, Bournemouth, Dorset
    Active Corporate (8 parents, 32 offsprings)
    Officer
    2022-10-24 ~ now
    IIF 8 - Director → ME
  • 11
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 4 - Director → ME
  • 12
    County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    2022-11-17 ~ now
    IIF 3 - Director → ME
  • 13
    County Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-08 ~ now
    IIF 118 - Director → ME
  • 14
    LV CAPITAL PLC - 2019-04-03
    County Gates, ., Bournemouth
    Active Corporate (4 parents)
    Officer
    2022-11-17 ~ now
    IIF 6 - Director → ME
  • 15
    Frizzell House, County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    2022-11-17 ~ now
    IIF 10 - Director → ME
  • 16
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 13 - Director → ME
  • 17
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 11 - Director → ME
  • 18
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 15 - Director → ME
  • 19
    JOINTALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 27 - Director → ME
  • 20
    EARLYALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 24 - Director → ME
  • 21
    FIRMADD LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 21 - Director → ME
  • 22
    GAINALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 25 - Director → ME
  • 23
    IDEALCLEAR LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 23 - Director → ME
  • 24
    PRECIS (1386) LIMITED - 1995-10-26
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 26 - Director → ME
  • 25
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2022-11-17 ~ now
    IIF 16 - Director → ME
  • 26
    OCKHAM DIRECT LIMITED - 1996-07-15
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 22 - Director → ME
  • 27
    County Gates, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 29 - Director → ME
  • 28
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    County Gates, Bournemouth, England, England
    Active Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 9 - Director → ME
  • 29
    SPEED 6458 LIMITED - 1997-10-21
    County Gates, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 7 - Director → ME
  • 30
    SPEED 6459 LIMITED - 1997-10-13
    County Gates, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 30 - Director → ME
  • 31
    County Gates, Bournemouth, England, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 31 - Director → ME
Ceased 78
  • 1
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29 07297538, 07324371, 04096141... (more)
    FRIENDS LIFE SERVICES PLC - 2011-03-11 07297538, 07324371, 04096141... (more)
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11 03291349
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 41 - Director → ME
    2006-01-01 ~ 2008-06-11
    IIF 51 - Director → 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
    Active Corporate (5 parents)
    Officer
    2011-07-12 ~ 2013-07-05
    IIF 93 - Director → ME
  • 3
    FRIENDS LIFE FPG LIMITED - 2023-06-30 04113107, 00004599
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-04-11 ~ 2013-07-05
    IIF 39 - Director → ME
  • 4
    AXA BUSINESS SERVICES PRIVATE LIMITED - 2024-03-01
    1st Floor Mfar Manyata Tech Park, Phase Iv, Rachenahalli Village, Nagaware, Bangalore 560045, India
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-12-05 ~ 2010-09-06
    IIF 19 - Director → ME
  • 5
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    AXA SHARED SERVICES LIMITED - 2002-03-15
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    STOREMOUNT LIMITED - 1986-05-02
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-16 ~ 2010-09-06
    IIF 100 - Director → ME
  • 6
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 80 - Director → ME
  • 7
    ASHBOURNE KW LIMITED. - 2003-08-01 04122425, 04122428
    K W HOMES LIMITED - 2001-01-23 04122425
    INTERCEDE 1657 LIMITED - 2001-01-03 04137085, 04137220, 04316348... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 73 - Director → ME
  • 8
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2015-07-23 ~ 2018-04-27
    IIF 47 - Director → ME
  • 9
    BUPA NURSING HOMES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28 03183275
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 88 - Director → ME
  • 10
    CARRICK CARE HOMES LIMITED - 2005-08-19
    39 Victoria Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 79 - Director → ME
  • 11
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 54 - Director → ME
  • 12
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 59 - Director → ME
  • 13
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01 03326152
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06 05305321
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 56 - Director → ME
  • 14
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 18 - Director → ME
  • 15
    GOLDSBOROUGH LIMITED - 2003-08-01 13660989
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 60 - Director → ME
  • 16
    HADRIAN HEALTHCARE (BRADFORD) LIMITED - 2015-12-04
    NORHAM HOUSE 1143 LIMITED - 2007-11-20 06390175, 06392601, 06428250
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 76 - Director → ME
  • 17
    HADRIAN HEALTHCARE (HULL) LIMITED - 2015-12-04
    NORHAM HOUSE 1141 LIMITED - 2007-11-20 06392601, 06392825, 06428250
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 85 - Director → ME
  • 18
    HADRIAN HEALTHCARE (LEEDS) LIMITED - 2015-12-04
    HADRIAN HEALTHCARE (REDCAR) LIMITED - 2009-04-29
    TIMEC 1171 LIMITED - 2008-06-17
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 83 - Director → ME
  • 19
    HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD - 2015-12-04
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 86 - Director → ME
  • 20
    HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED - 2015-12-04
    NORHAM HOUSE 1142 LIMITED - 2007-11-20 06390175, 06392825, 06428250
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 84 - Director → ME
  • 21
    HADRIAN HEALTHCARE LIMITED - 2015-12-04 10179227, 03213086, 09878701
    CRESTBAY ENTERPRISES LIMITED - 2007-07-18
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 63 - Director → ME
  • 22
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-10 ~ 2017-07-26
    IIF 82 - Director → ME
    2016-06-29 ~ 2016-11-17
    IIF 91 - Director → ME
  • 23
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 17 - Director → ME
  • 24
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2016-10-05 08710563, 08745622
    PRIMETOWER INVESTMENTS LTD - 2015-01-15 04051878, 05680088
    PRIME TOWER HOMES LIMITED - 2004-01-28 04051878
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-03 ~ 2016-11-17
    IIF 67 - Director → ME
  • 25
    PRIMETOWER CARE WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15 02969356, 08710563
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-03 ~ 2016-11-17
    IIF 66 - Director → ME
  • 26
    PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05 08710572
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-03 ~ 2016-11-17
    IIF 77 - Director → ME
  • 27
    PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05
    PRIMETOWER CARE LIMITED - 2015-01-15 08744098
    THE LINKS NURSING HOME LTD - 2011-04-21
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-03 ~ 2016-11-17
    IIF 89 - Director → ME
  • 28
    PRIMETOWER CARE LIMITED - 2016-10-05 07158083
    PRIMETOWER CARE HOMES LIMITED - 2015-01-15 08609048
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2016-11-17
    IIF 72 - Director → ME
  • 29
    WORKALPHA LIMITED - 1999-09-17
    Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 58 - Director → ME
  • 30
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 74 - Director → ME
  • 31
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 71 - Director → ME
  • 32
    BUPA UK FOUNDATION - 2020-08-27
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-04-30 ~ 2018-02-07
    IIF 49 - Director → ME
  • 33
    BUPA HEALTH AT WORK LIMITED - 1991-11-21 01230114
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1 Angel Court, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2014-07-01 ~ 2015-07-23
    IIF 64 - Director → ME
  • 34
    Morgan Accountants Duke Court, Bridge Street, Kingsbridge, Devon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -53,154 GBP2022-10-31
    Officer
    2013-10-21 ~ 2017-09-04
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-04
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 35
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-08-29 ~ 2007-10-17
    IIF 107 - Director → ME
  • 36
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16 03291349
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10 03291349
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    2010-12-16 ~ 2013-07-05
    IIF 116 - Director → ME
    2006-06-22 ~ 2008-06-11
    IIF 113 - Director → ME
  • 37
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 40 - Director → ME
    2005-09-28 ~ 2008-06-11
    IIF 106 - Director → ME
  • 38
    AXA LIFE FINANCE LIMITED - 2011-03-15
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 33 - Director → ME
  • 39
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 37 - Director → ME
    2006-01-01 ~ 2008-06-11
    IIF 111 - Director → ME
  • 40
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01 02821777
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31 02821777
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 98 - Director → ME
  • 41
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 38 - Director → ME
    2006-01-01 ~ 2008-06-11
    IIF 114 - Director → ME
  • 42
    FRIENDS LIFE COMPANY PLC - 2011-03-11 07297538, 07324371, 04096141... (more)
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11 03424940
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15 00575435
    PRECIS (1496) LIMITED - 1997-04-23 03254824, 03554351, 03657772
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-06-11
    IIF 52 - Director → ME
    2010-09-15 ~ 2013-07-05
    IIF 44 - Director → ME
  • 43
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2013-07-05
    IIF 35 - Director → ME
  • 44
    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, 1 offspring)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 94 - Director → ME
  • 45
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08 FC031364
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-12-17
    IIF 45 - Director → ME
  • 46
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01 NF003652
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 96 - Director → ME
  • 47
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 42 - Director → ME
  • 48
    WINTERTHUR LIFE UK LIMITED - 2012-05-25 00019772
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-30 ~ 2013-07-05
    IIF 99 - Director → ME
    2006-12-22 ~ 2008-06-11
    IIF 108 - Director → ME
  • 49
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2013-07-05
    IIF 95 - Director → ME
  • 50
    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
    Active Corporate (5 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 97 - Director → ME
  • 51
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-09-15 ~ 2012-06-27
    IIF 43 - Director → ME
    2005-09-27 ~ 2008-06-11
    IIF 117 - Director → ME
  • 52
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    PINNER PROPERTIES LIMITED - 1982-03-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-28 ~ 2008-06-11
    IIF 101 - Director → ME
  • 53
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-06-11
    IIF 109 - Director → ME
  • 54
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2008-06-11
    IIF 112 - Director → ME
  • 55
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16 04209169
    PRECIS (451) LIMITED - 1986-11-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 32 - Director → ME
  • 56
    MODERNLIFE LIMITED - 1992-09-30
    Tricorn House 51-53, Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 78 - Director → ME
  • 57
    HC-ONE OVAL LIMITED - 2021-08-24
    BUPA CARE HOMES LIMITED - 2017-12-20
    Southgate House, Archer Street, Darlington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-30 ~ 2016-11-17
    IIF 46 - Director → ME
  • 58
    FROLMEAD LIMITED - 1979-12-31
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2018-05-17
    IIF 92 - Director → ME
  • 59
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-01 ~ 2015-07-23
    IIF 69 - Director → ME
  • 60
    AXA WEALTH LIMITED - 2017-12-08 00019772, 02238458, 03753515
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2006-12-22 ~ 2008-06-11
    IIF 105 - Director → ME
  • 61
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10 03655014
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-12-22 ~ 2008-06-11
    IIF 103 - Director → ME
  • 62
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08 02765282
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 57 - Director → ME
  • 63
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2015-07-23 ~ 2018-04-27
    IIF 48 - Director → ME
  • 64
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 87 - Director → ME
  • 65
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 55 - Director → ME
  • 66
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 70 - Director → ME
  • 67
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 90 - Director → ME
  • 68
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14 05163942
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 65 - Director → ME
  • 69
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 61 - Director → ME
  • 70
    ROWAN (221) LIMITED - 2007-01-09
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 68 - Director → ME
  • 71
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 75 - Director → ME
  • 72
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 81 - Director → ME
  • 73
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-08-29 ~ 2008-06-11
    IIF 110 - Director → ME
    2010-09-15 ~ 2013-07-05
    IIF 34 - Director → ME
  • 74
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26 06389025
    FRIENDS ANNUITIES LIMITED - 2016-11-15 07297624
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 36 - Director → ME
    2007-09-06 ~ 2008-06-11
    IIF 50 - Director → ME
  • 75
    AVIVA ADMINISTRATION LIMITED - 2017-09-26 03424940
    FRIENDS SLPM LIMITED - 2016-11-25 00003413, 00545887, 00557732... (more)
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-06-11
    IIF 102 - Director → ME
  • 76
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 62 - Director → ME
  • 77
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ 2008-06-11
    IIF 104 - Director → ME
  • 78
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31 02155360
    5 Old Broad Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2008-06-11
    IIF 115 - Director → ME

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