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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

Watson, David Kenneth

child relation
Offspring entities and appointments 79
  • 1
    AEGON ASSET MANAGEMENT LIMITED - now
    KAMES CAPITAL MANAGEMENT LIMITED
    - 2020-09-11 SC212159 SC392886
    AEGON INVESTMENT MANAGEMENT UK LTD. - 2011-09-01
    COLIPHSCO LIMITED - 2000-12-28
    Active Corporate (33 parents)
    Officer
    2011-10-01 ~ 2014-12-19
    IIF 8 - Director → ME
  • 2
    AEGON ASSET MANAGEMENT UK PLC
    - now SC113505 NF002867... (more)
    KAMES CAPITAL PLC
    - 2020-09-04 SC113505 SC381820
    AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
    DUNWILCO (131) LIMITED - 1989-06-16
    Active Corporate (58 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2022-09-21
    IIF 7 - Director → ME
  • 3
    AGEAS INSURANCE LIMITED
    - now 00354568
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2016-12-16 ~ 2017-10-19
    IIF 6 - Director → ME
  • 4
    AGEAS RETAIL LIMITED
    - now 01324965
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2016-12-21 ~ 2017-10-19
    IIF 5 - Director → ME
  • 5
    AGEAS SERVICES (UK) LIMITED
    - now 00179136 01093301
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2017-10-19
    IIF 4 - Director → ME
  • 6
    AVIVA CREDIT SERVICES UK LIMITED
    - now 00184857 06648616
    CGU CREDIT SERVICES LIMITED
    - 2009-06-01 00184857
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    Active Corporate (46 parents)
    Officer
    2009-05-05 ~ 2010-03-31
    IIF 22 - Director → ME
  • 7
    AVIVA INSURANCE SERVICES UK LIMITED
    - now 02180191 01951577... (more)
    NORWICH UNION INSURANCE SERVICES LIMITED
    - 2009-06-01 02180191 NF000124... (more)
    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
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 26 - Director → ME
  • 8
    AVIVA INSURANCE UK LIMITED
    - now 00099122 02180191... (more)
    NORWICH UNION INSURANCE LIMITED
    - 2009-06-01 00099122 NF000124... (more)
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    Active Corporate (70 parents, 1 offspring)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 18 - Director → ME
  • 9
    AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED - now
    MFM EMPLOYMENT SERVICES LIMITED
    - 2008-09-29 03884917
    SILICON WHARF THREE LIMITED - 2001-04-02
    Dissolved Corporate (26 parents)
    Officer
    2003-12-16 ~ 2003-12-16
    IIF 29 - Director → ME
    2004-07-16 ~ 2007-08-28
    IIF 55 - Director → ME
  • 10
    AVIVA INVESTORS FUND SERVICES LIMITED - now
    MORLEY FUND SERVICES LIMITED
    - 2008-09-29 05547711
    Dissolved Corporate (12 parents)
    Officer
    2005-08-26 ~ 2005-11-10
    IIF 50 - Director → ME
  • 11
    AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
    MORLEY FUND MANAGEMENT LIMITED
    - 2008-09-29 01151805
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    Active Corporate (76 parents, 18 offsprings)
    Officer
    2003-12-16 ~ 2007-08-28
    IIF 37 - Director → ME
  • 12
    AVIVA INVESTORS HOLDINGS LIMITED - now
    MORLEY FUND MANAGEMENT GROUP LIMITED
    - 2008-09-29 02045601
    MORLEY INVESTMENT HOLDINGS LIMITED
    - 2006-03-31 02045601
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    Active Corporate (75 parents, 19 offsprings)
    Officer
    2003-12-16 ~ 2007-08-28
    IIF 31 - Director → ME
  • 13
    AVIVA INVESTORS LONDON LIMITED - now
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED
    - 2008-09-29 02152949
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    Dissolved Corporate (55 parents, 2 offsprings)
    Officer
    2003-12-16 ~ 2007-08-28
    IIF 36 - Director → ME
  • 14
    AVIVA INVESTORS PENSIONS LIMITED - now
    MORLEY POOLED PENSIONS LIMITED
    - 2008-09-29 01059606 NF002650
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    Liquidation Corporate (66 parents, 2 offsprings)
    Officer
    2003-12-16 ~ 2007-08-28
    IIF 62 - Director → ME
  • 15
    AVIVA INVESTORS UK FUND SERVICES LIMITED - now
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED
    - 2005-06-13 01973412
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    Active Corporate (90 parents, 16 offsprings)
    Officer
    2003-12-16 ~ 2005-04-01
    IIF 30 - Director → ME
  • 16
    CGU INTERNATIONAL HOLDINGS B.V.
    FC027410 BR009287
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2009-02-13
    IIF 61 - Director → ME
  • 17
    CHARLES TAYLOR LIMITED - now
    CHARLES TAYLOR PLC
    - 2020-01-31 03194476 02241236... (more)
    CHARLES TAYLOR CONSULTING PLC
    - 2012-05-15 03194476 02021977... (more)
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    Active Corporate (49 parents, 7 offsprings)
    Officer
    2010-05-19 ~ 2016-11-30
    IIF 13 - Director → ME
  • 18
    CNE GENERAL PARTNER LIMITED
    - now 04232224
    CROSSCO (621) LIMITED - 2002-01-03
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-02-19 ~ 2007-05-30
    IIF 80 - Secretary → ME
  • 19
    CNW SECURITIES JAPAN (HOLDINGS) LIMITED - now
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED
    - 1998-02-06 02421779
    Dissolved Corporate (42 parents)
    Officer
    1993-03-19 ~ 1994-09-30
    IIF 49 - Director → ME
  • 20
    CONNOR GROUP LIMITED
    - now 03750092
    BLOOMPRAISE LIMITED - 1999-07-09
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2003-10-24 ~ 2008-05-02
    IIF 77 - Director → ME
  • 21
    COUNTRYWIDE LIMITED - now
    COUNTRYWIDE PLC
    - 2021-03-15 08340090 04947152... (more)
    COUNTRYWIDE LIMITED - 2013-03-19
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2013-09-02 ~ 2021-03-08
    IIF 3 - Director → ME
  • 22
    CYCLAIRE LTD - now
    INNOVERCE PRODUCTS LTD
    - 2007-10-22 03663739
    BLACKBOX INNOVATIONS LTD. - 1999-01-28
    Active Corporate (7 parents)
    Officer
    2000-09-28 ~ 2004-11-30
    IIF 76 - Director → ME
  • 23
    DAVID WILSON ASSOCIATES LIMITED
    06593205
    Active Corporate (1 parent)
    Officer
    2008-05-14 ~ now
    IIF 70 - Director → ME
  • 24
    EBR LIMITED
    - now 02941275
    CROSSCO (NO. 107) LIMITED - 1994-07-28
    Dissolved Corporate (24 parents)
    Officer
    2002-01-17 ~ 2006-01-24
    IIF 69 - Director → ME
  • 25
    EUROCLEAR LIMITED - now
    EUROCLEAR PLC
    - 2018-11-20 01060802 FC025700
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    Dissolved Corporate (141 parents, 12 offsprings)
    Officer
    2002-09-29 ~ 2003-02-28
    IIF 51 - Director → ME
  • 26
    EUROCLEAR UK & INTERNATIONAL LIMITED - now
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED
    - 2007-07-02 02878738 06179984
    DE FACTO 340 LIMITED - 1994-03-21
    Active Corporate (70 parents, 7 offsprings)
    Officer
    2000-08-09 ~ 2002-09-29
    IIF 48 - Director → ME
  • 27
    FEDERATED HERMES LIMITED - now
    HERMES FUND MANAGERS LIMITED
    - 2022-04-01 01661776 04168395... (more)
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Active Corporate (79 parents, 31 offsprings)
    Officer
    2011-07-01 ~ 2020-06-30
    IIF 12 - Director → ME
  • 28
    FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
    00255830
    Active Corporate (44 parents)
    Officer
    1997-03-24 ~ 2003-02-28
    IIF 59 - Director → ME
  • 29
    GENERATE VENTURES NORTH LLP
    OC352270
    Dissolved Corporate (14 parents)
    Officer
    2010-03-23 ~ 2011-10-18
    IIF 81 - LLP Member → ME
  • 30
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    Active Corporate (70 parents)
    Officer
    2008-12-22 ~ 2010-03-31
    IIF 16 - Director → ME
  • 31
    HORRAX-WATSON ASSOCIATES LIMITED
    10858115
    Dissolved Corporate (2 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    LHASA LIMITED
    - now 01765239 06401485
    LHASA UK - 1998-08-14
    Active Corporate (62 parents, 2 offsprings)
    Person with significant control
    2016-08-09 ~ 2017-06-14
    IIF 82 - Has significant influence or control → OE
  • 33
    LHASA SERVICES LIMITED
    06401485 01765239
    Dissolved Corporate (6 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 65 - Director → ME
  • 34
    LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
    - now 00924430
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    Active Corporate (60 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 14 - Director → ME
  • 35
    M & G FINANCIAL SERVICES LIMITED
    - now 00923891
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    Active Corporate (45 parents)
    Officer
    1994-10-26 ~ 2001-08-28
    IIF 27 - Director → ME
  • 36
    M & G GROUP LIMITED
    - now 00633480 01048359
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    Active Corporate (57 parents, 1 offspring)
    Officer
    1996-01-31 ~ 2000-05-15
    IIF 42 - Director → ME
    2000-11-30 ~ 2003-02-28
    IIF 54 - Director → ME
  • 37
    M & G INTERNATIONAL INVESTMENTS LIMITED
    - now 04134655
    ISLEMARK LIMITED
    - 2001-03-13 04134655
    Converted / Closed Corporate (21 parents)
    Officer
    2001-02-15 ~ 2003-02-28
    IIF 34 - Director → ME
  • 38
    M & G LIFE ASSURANCE COMPANY LIMITED
    - now 00684195
    M.& G.TRUST(ASSURANCE)LIMITED - 1981-12-31
    Dissolved Corporate (33 parents)
    Officer
    1994-10-26 ~ 2003-02-28
    IIF 47 - Director → ME
  • 39
    M & G PENSIONS AND ANNUITY COMPANY LIMITED
    - now 00926905
    M & G ENDOWMENT & PENSIONS ASSURANCE CO. LIMITED - 1981-12-31
    Dissolved Corporate (33 parents)
    Officer
    1994-10-26 ~ 2003-02-28
    IIF 43 - Director → ME
  • 40
    M & G SECURITIES LIMITED - now
    M & G. SECURITIES LIMITED
    - 2019-10-09 00090776
    Active Corporate (59 parents, 3 offsprings)
    Officer
    1994-10-26 ~ 2001-08-28
    IIF 58 - Director → ME
  • 41
    M & G SUPPORT SERVICES LIMITED
    - now 02664092
    M&G COMPUTER LEASING LIMITED
    - 1999-10-04 02664092
    MAWLAW 138 LIMITED - 1992-03-24
    Dissolved Corporate (17 parents)
    Officer
    1995-07-27 ~ 2003-02-28
    IIF 52 - Director → ME
  • 42
    M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
    - 2013-11-08 02059989
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1999-09-28 ~ 2001-11-15
    IIF 41 - Director → ME
  • 43
    M&G EQUITY INVESTMENT TRUST P.L.C.
    03144189
    Dissolved Corporate (17 parents)
    Officer
    1998-04-21 ~ 2003-02-25
    IIF 33 - Director → ME
  • 44
    M&G FA LIMITED - now
    M & G LIMITED
    - 2019-09-16 01048359 11444019
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    Active Corporate (63 parents, 159 offsprings)
    Officer
    1996-01-31 ~ 2003-02-28
    IIF 28 - Director → ME
  • 45
    M&G FOUNDERS 1 LIMITED
    04401042
    Active Corporate (16 parents)
    Officer
    2002-03-21 ~ 2003-02-28
    IIF 38 - Director → ME
  • 46
    M&G HIGH INCOME INVESTMENT TRUST P.L.C.
    03297698
    Dissolved Corporate (15 parents)
    Officer
    1998-04-14 ~ 2000-03-16
    IIF 60 - Director → ME
  • 47
    M&G IMPPP 1 LIMITED
    04382172
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2003-02-28
    IIF 56 - Director → ME
  • 48
    M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
    - now 04195540
    EVER 1534 LIMITED
    - 2001-10-04 04195540 04160057... (more)
    Active Corporate (19 parents)
    Officer
    2001-10-02 ~ 2003-02-28
    IIF 39 - Director → ME
  • 49
    M&G INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - 2001-01-02 00936683 04063016
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    Active Corporate (71 parents, 74 offsprings)
    Officer
    1999-11-22 ~ 2000-12-29
    IIF 53 - Director → ME
  • 50
    M&G NOMINEES LIMITED
    - now 03469213
    MAWLAW 369 LIMITED
    - 1998-01-14 03469213 03220072... (more)
    Active Corporate (15 parents)
    Officer
    1998-01-14 ~ 2003-02-28
    IIF 44 - Director → ME
  • 51
    M&G RECOVERY INVESTMENT TRUST P.L.C.
    02682172
    Dissolved Corporate (12 parents)
    Officer
    1998-05-26 ~ dissolved
    IIF 45 - Director → ME
  • 52
    M&G TRUSTEE COMPANY LIMITED - now
    PRUDENTIAL TRUSTEE COMPANY LIMITED
    - 2022-01-07 01863305
    Active Corporate (29 parents, 16 offsprings)
    Officer
    1999-09-30 ~ 2000-05-08
    IIF 40 - Director → ME
    2002-01-10 ~ 2003-02-25
    IIF 35 - Director → ME
  • 53
    MRI SOFTWARE COMMUNITY & HOUSING LIMITED - now
    ORCHARD INFORMATION SYSTEMS LIMITED
    - 2026-04-17 01900078
    COMPUTER ANALYTICAL SERVICES LIMITED - 1991-01-17
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2000-11-17 ~ 2004-11-29
    IIF 71 - Director → ME
  • 54
    NEL FUND MANAGERS LIMITED
    - now 02564907 02238143
    NEL FUND MANAGEMENT GROUP LIMITED - 2006-06-21
    NORTHERN ENTERPRISE LIMITED - 2006-04-04
    NORTHERN ENTERPRISE (MANAGER) LIMITED - 1996-12-16
    HELPFOCUS LIMITED - 1991-03-15
    Active Corporate (31 parents, 10 offsprings)
    Officer
    2007-03-31 ~ 2008-05-02
    IIF 72 - Director → ME
  • 55
    NORTHERN ENTERPRISE TRUST COMPANY LIMITED
    04260068
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2007-05-08
    IIF 67 - Director → ME
  • 56
    NSF HOLDINGS LIMITED - now
    NEL FUND MANAGEMENT GROUP LIMITED
    - 2017-07-17 02238143 02564907
    NEL FUND MANAGERS LIMITED - 2006-06-21
    NORTHERN ENTERPRISE GROUP LIMITED - 2006-04-03
    NORTHERN ENTERPRISE LIMITED - 1996-12-16
    BIDLATCH LIMITED - 1988-05-27
    Active Corporate (39 parents)
    Officer
    2007-03-31 ~ 2008-05-02
    IIF 75 - Director → ME
  • 57
    NUTRAMET LIMITED
    07657319
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ 2012-03-27
    IIF 68 - Director → ME
  • 58
    ORN CAPITAL SERVICES LIMITED
    - now 03807744 OC303488
    ORN CAPITAL LIMITED - 2002-11-28
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-08-28
    IIF 32 - Director → ME
  • 59
    PERFILIATE TECHNOLOGIES LIMITED
    - now 03783384
    RENAME LIMITED
    - 2001-05-17 03783384
    Dissolved Corporate (26 parents)
    Officer
    2000-01-21 ~ 2006-03-16
    IIF 73 - Director → ME
  • 60
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562... (more)
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    Active Corporate (52 parents)
    Officer
    1999-09-28 ~ 2001-11-15
    IIF 57 - Director → ME
  • 61
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now NF002562 01796126... (more)
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-14
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1988-02-02
    Converted / Closed Corporate (5 parents)
    Officer
    1999-09-28 ~ 2001-11-15
    IIF 63 - Director → ME
  • 62
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED - 2004-09-17
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 2 - Director → ME
  • 63
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22
    RAC PLC
    - 2011-04-28 00229121 07665596
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 15 - Director → ME
  • 64
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Active Corporate (55 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 1 - Director → ME
  • 65
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Active Corporate (73 parents, 1 offspring)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 19 - Director → ME
  • 66
    RAM ENERGY LIMITED
    03906601
    Dissolved Corporate (8 parents)
    Officer
    2001-01-18 ~ 2006-01-20
    IIF 74 - Director → ME
  • 67
    THE ABBEYDALE SPORTS CLUB LIMITED
    - now 00119320
    SHEFFIELD AMATEUR SPORTS CLUB LIMITED(THE) - 1995-05-25
    Active Corporate (46 parents)
    Officer
    2007-11-26 ~ 2015-01-31
    IIF 66 - Director → ME
  • 68
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    Active Corporate (50 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 21 - Director → ME
  • 69
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2020-11-06 ~ now
    IIF 9 - Director → ME
  • 70
    THE ROYAL TENNIS COURT
    02930819
    Active Corporate (56 parents)
    Officer
    2001-05-16 ~ 2007-08-13
    IIF 46 - Director → ME
  • 71
    THE TENNIS & RACKETS ASSOCIATION LIMITED
    07819045
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2021-11-24
    IIF 11 - Director → ME
  • 72
    TR PROPERTY INVESTMENT TRUST PLC
    - now 00084492
    TRUST UNION , PLC(THE) - 1982-04-13
    Active Corporate (28 parents, 33 offsprings)
    Officer
    2012-04-01 ~ 2023-07-20
    IIF 10 - Director → ME
  • 73
    TYNE AND WEAR ENTERPRISE TRUST LIMITED(THE)
    01602705
    Dissolved Corporate (68 parents, 1 offspring)
    Officer
    (before 1992-12-03) ~ 1997-10-02
    IIF 79 - Secretary → ME
  • 74
    UNDERSHAFT (BOILER) LIMITED - now
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
    - 2012-12-13 SC001054
    Dissolved Corporate (35 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 23 - Director → ME
  • 75
    UNDERSHAFT (BONUS) LIMITED - now
    CGU BONUS LIMITED
    - 2012-12-13 SC008140
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Dissolved Corporate (35 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 20 - Director → ME
  • 76
    UNDERSHAFT (CGUUL) LIMITED - now
    CGU UNDERWRITING LIMITED
    - 2012-12-13 00094405
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    Dissolved Corporate (40 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 24 - Director → ME
  • 77
    UNDERSHAFT (HAMILTON) LIMITED - now
    HAMILTON INSURANCE COMPANY LIMITED
    - 2012-12-13 01655888
    SKIDCHIME LIMITED - 1983-05-26
    Dissolved Corporate (38 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 17 - Director → ME
  • 78
    UNDERSHAFT (WORLD) LIMITED - now
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
    - 2012-12-13 00158900
    Dissolved Corporate (31 parents)
    Officer
    2009-01-02 ~ 2010-03-31
    IIF 25 - Director → ME
  • 79
    VISITECH INTERNATIONAL LIMITED
    - now 03684766
    TRADEMANAGE LIMITED - 1999-03-01
    Active Corporate (9 parents)
    Officer
    1999-09-10 ~ 2001-04-05
    IIF 78 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.