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

Dr Ian Bruce Owen

    Related profiles found in government register
  • Dr Ian Bruce Owen
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whithorne, London Road, Cheltenham, Gloucestershire, GL52 6UY

      IIF 1
  • Owen, Ian Bruce, Dr
    British actuary born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Owen, Ian Bruce, Dr
    British chairman born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

      IIF 25 IIF 26
  • Owen, Ian Bruce, Dr
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

      IIF 27 IIF 28 IIF 29

    • Whithorne, London Road, Charlton Kings, Cheltenham, Gloucs., GL52 6UY, United Kingdom

      IIF 33

    • 55, Bishopsgate, London, EC2N 3AS

      IIF 34

    • 1, Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ, England

      IIF 35
  • Owen, Ian Bruce, Dr
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gallery 9 One Lime Street, London, EC3M 7HA

      IIF 36 IIF 37

    • Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

      IIF 38 IIF 39

    • Whithorne, London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY, United Kingdom

      IIF 40

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 41

    • 10, Fenchurch Avenue, London, England, EC3M 5AG, United Kingdom

      IIF 42

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 43

    • Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 44

    • St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom

      IIF 45
  • Owen, Ian Bruce, Dr
    British managing director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

      IIF 46 IIF 47
  • Owen, Ian Bruce, Dr
    British non exec director & actuary born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England

      IIF 48
  • Owen, Ian Bruce, Dr
    British non-executive director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton Court, Dorking, Surrey, RH4 3LZ

      IIF 49
  • Owen, Ian Bruce, Dr
    British none born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Owen, Ian Bruce, Dr
    British self employed consultant born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

      IIF 58
child relation
Offspring entities and appointments
Active 5
  • 1
    Whithorne, London Road, Cheltenham, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    1,574 GBP2023-07-31
    Person with significant control
    2016-07-20 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    55 Bishopsgate, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-07-30 ~ dissolved
    IIF 33 - director → ME
  • 3
    RIGHT CHOICE HOLDINGS LIMITED - 2021-09-14
    St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 45 - director → ME
  • 4
    Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
    Corporate (9 parents)
    Officer
    2020-10-22 ~ now
    IIF 42 - director → ME
  • 5
    10 Fenchurch Avenue, London
    Corporate (10 parents, 74 offsprings)
    Officer
    2018-04-18 ~ now
    IIF 41 - director → ME
Ceased 53
  • 1
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2018-07-31 ~ 2020-09-21
    IIF 40 - director → ME
  • 2
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Officer
    2018-08-08 ~ 2020-09-21
    IIF 34 - director → ME
  • 3
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-11-28 ~ 1998-08-04
    IIF 46 - director → ME
  • 4
    DMWSL 810 LIMITED - 2016-03-31
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,708,744 GBP2021-12-31
    Officer
    2016-07-01 ~ 2016-07-01
    IIF 26 - director → ME
  • 5
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Officer
    2006-07-25 ~ 2016-07-29
    IIF 37 - director → ME
  • 6
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    SHIMPORT LIMITED - 1980-12-31
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2006-06-23 ~ 2022-12-31
    IIF 44 - director → ME
  • 7
    CREECHURCH UNDERWRITING LTD - 2007-04-17
    ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-12 ~ 2010-11-01
    IIF 36 - director → ME
  • 8
    ACELINE PROPERTIES LIMITED - 2001-01-04
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1997-08-21 ~ 2002-05-16
    IIF 10 - director → ME
  • 9
    FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
    TOP-UK GROUP PLC - 1993-02-17
    TOP-UK GROUP PLC - 1993-01-13
    PREFERRED ASSURANCE GROUP PLC - 1991-12-06
    PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
    FALCONWORTH LIMITED - 1987-07-07
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1998-09-08 ~ 2004-01-19
    IIF 9 - director → ME
  • 10
    COGFAHRENHEIT LIMITED - 1999-11-12
    Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1999-11-08 ~ 2004-01-19
    IIF 18 - director → ME
  • 11
    MAWLAW 359 LIMITED - 1997-10-28
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1998-06-01 ~ 2001-01-05
    IIF 7 - director → ME
  • 12
    PROFITREACH LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-09-18
    IIF 15 - director → ME
  • 13
    OVAL (1687) LIMITED - 2002-06-21
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-04-26 ~ 2004-03-26
    IIF 39 - director → ME
  • 14
    FIL RETIREMENT SERVICES LIMITED - 2021-07-26
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    ANNUITY DIRECT LIMITED - 2014-07-23
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
    MINMAR (822) LIMITED - 2007-03-27
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-04-17 ~ 2009-12-17
    IIF 38 - director → ME
  • 15
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1998-03-24 ~ 2002-05-16
    IIF 2 - director → ME
  • 16
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Corporate (4 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 57 - director → ME
  • 17
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    1997-02-19 ~ 2002-05-16
    IIF 6 - director → ME
  • 18
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-07-03 ~ 2009-04-22
    IIF 32 - director → ME
  • 19
    ALLCLEAR GROUP LIMITED - 2023-01-20
    AVALON TOPCO LIMITED - 2020-12-18
    AGHOCO 1588 LIMITED - 2017-10-03
    1 Redwing Court, Ashton Road, Romford, Essex, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2024-08-16
    IIF 35 - director → ME
  • 20
    BATSON TOPCO LIMITED - 2018-10-01
    DMWSL 812 LIMITED - 2016-03-31
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    36,534,309 GBP2022-12-31
    Officer
    2016-07-01 ~ 2020-04-07
    IIF 25 - director → ME
  • 21
    PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-05-12 ~ 2016-04-04
    IIF 50 - director → ME
  • 22
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
    INHOCO 4104 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-09-28 ~ 2008-10-27
    IIF 14 - director → ME
  • 23
    PAG ACQUISITIONS LIMITED - 2009-07-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-05-29 ~ 2016-04-04
    IIF 43 - director → ME
  • 24
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (7 parents)
    Officer
    2006-05-25 ~ 2016-04-04
    IIF 23 - director → ME
  • 25
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2005-09-28 ~ 2016-04-04
    IIF 22 - director → ME
  • 26
    PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
    INHOCO 4105 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2005-09-28 ~ 2013-08-28
    IIF 24 - director → ME
  • 27
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-07-03 ~ 2009-08-31
    IIF 29 - director → ME
  • 28
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (12 parents, 44 offsprings)
    Officer
    2007-07-03 ~ 2009-09-09
    IIF 28 - director → ME
  • 29
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2007-07-03 ~ 2009-09-09
    IIF 27 - director → ME
  • 30
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-06-11 ~ 2001-05-31
    IIF 47 - director → ME
  • 31
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 52 - director → ME
  • 32
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 54 - director → ME
  • 33
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 53 - director → ME
  • 34
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 55 - director → ME
  • 35
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 56 - director → ME
  • 36
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 51 - director → ME
  • 37
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-03 ~ 2008-05-01
    IIF 31 - director → ME
  • 38
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-07-03 ~ 2009-04-22
    IIF 30 - director → ME
  • 39
    The Scout Association, Gilwell Park, Chingford, London
    Corporate (8 parents)
    Officer
    2005-05-18 ~ 2012-06-13
    IIF 58 - director → ME
  • 40
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-05-09
    IIF 11 - director → ME
  • 41
    HOWARDPLACE1 LIMITED - 2019-04-04
    DUDLEYVIEW LIMITED - 2008-03-17
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2015-04-17
    IIF 48 - director → ME
  • 42
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Milton Court, Dorking, Surrey
    Corporate (8 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2015-06-30
    IIF 49 - director → ME
  • 43
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (10 parents, 39 offsprings)
    Officer
    ~ 2000-08-21
    IIF 5 - director → ME
  • 44
    EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    1998-06-01 ~ 2001-01-05
    IIF 13 - director → ME
  • 45
    GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
    82 St John Street, London
    Corporate (4 parents)
    Officer
    2002-10-21 ~ 2004-01-19
    IIF 16 - director → ME
  • 46
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents)
    Officer
    1997-06-20 ~ 1998-12-14
    IIF 8 - director → ME
  • 47
    BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Corporate (3 parents)
    Officer
    2002-10-22 ~ 2004-01-19
    IIF 21 - director → ME
  • 48
    INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
    EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
    Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-04-07
    IIF 4 - director → ME
  • 49
    EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-09-08 ~ 2004-01-19
    IIF 17 - director → ME
  • 50
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
    ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
    EMFAN LIMITED - 1993-03-03
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (6 parents)
    Officer
    2002-04-11 ~ 2004-01-19
    IIF 20 - director → ME
  • 51
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - 2024-11-06
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
    Corporate (4 parents)
    Officer
    2002-10-22 ~ 2004-01-19
    IIF 3 - director → ME
  • 52
    COGFAME LIMITED - 1999-11-12
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (6 parents)
    Officer
    1999-11-08 ~ 2004-01-19
    IIF 12 - director → ME
  • 53
    COGFAST LIMITED - 1999-11-12
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-11-08 ~ 2004-01-19
    IIF 19 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.