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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

Sir Clive Adam Cowdery

    Related profiles found in government register
  • Sir Clive Adam Cowdery
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Clive Adam Cowdery
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Queen Annes Gate, London, SW1H 9AA, United Kingdom

      IIF 19
  • Clive, Adam Cowdery
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1004, Wiverton Tower 4 New Drum Street, Aldgate London, E1 7AS, United Kingdom

      IIF 20
  • Sir Clive Adam Cowdery
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queen Anne's Gate, London, SW1H 9AA, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 2, Queen Anne's Gate, London, United Kingdom, SW1H 9AA, United Kingdom

      IIF 24
  • Mr Clive Adam Cowdery
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Caxton, 1 Brewers Green, 3rd Floor, London, SW1H 0RH, England

      IIF 25
  • Cowdery, Clive Adam, Sir
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowdery, Clive Adam, Sir
    British chairman born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 48
  • Cowdery, Clive Adam, Sir
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowdery, Clive Adam, Sir
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 60

    • 2, Queen Anne's Gate, London, SW1H 9AA, England

      IIF 61

    • 23, Savile Row, London, W1S 2ET, England

      IIF 62
  • Cowdery, Clive Adam, Sir
    British financial services professional born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 63 IIF 64
  • Adam Cowdery Clive
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1004, Wiverton Tower 4 New Drum Street, Aldgate London, E1 7AS, United Kingdom

      IIF 65
  • Cowdery, Clive Adam
    British property developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leslie Dark & Co, 43 Old Street, Clevedon, North Somerset, BS21 6DA, United Kingdom

      IIF 66
  • Clive Cowdery
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22, York Buildings, London, WC2N 6JU

      IIF 67
  • Cowdery, Clive Adam, Sir
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Queen Annes Gate, London, SW1H 9AA, England

      IIF 68

    • 23, Savile Row, London, W1S 2ET

      IIF 69

    • 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 70

    • The Caxton, 1 Brewers Green, 3rd Floor, London, SW1H 0RH, England

      IIF 71
  • Cowdery, Clive Adam, Sir
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queen Annes Gate, London, SW1H 9AA, United Kingdom

      IIF 72
  • Cowdery, Clive Adam, Sir
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22, York Buildings, London, WC2N 6JU

      IIF 73
  • Cowdery, Clive Adam
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Harley Building, 77-79 New Cavendish Street, London, W1W 6XB, England

      IIF 74
  • Cowdery, Clive Adam
    British born in May 1963

    Registered addresses and corresponding companies
  • Cowdery, Clive Adam
    British ceo born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 78
  • Cowdery, Clive Adam
    British chairman born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 79
  • Cowdery, Clive Adam
    British chief actuary born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 80
  • Cowdery, Clive Adam
    British chief executive born in May 1963

    Registered addresses and corresponding companies
  • Cowdery, Clive Adam
    British chief executive of born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 99
  • Cowdery, Clive Adam
    British chief executive of an insuranc born in May 1963

    Registered addresses and corresponding companies
  • Cowdery, Clive Adam
    British company director born in May 1963

    Registered addresses and corresponding companies
  • Cowdery, Clive Adam
    British director born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 110
  • Cowdery, Clive Adam
    British marketing director born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 111
  • Cowdery, Clive Adam
    British none born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 112
child relation
Offspring entities and appointments 81
  • 1
    4 ROEHAMPTON GATE LLP
    OC358840
    Begbies, 9 Bonhill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 2
    ACCIDENT ASSISTANCE LIMITED
    - now 02812051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-03
    Dissolved on 2010-03-09
    PARADISESUN LIMITED - 1996-07-08
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (31 parents)
    Officer
    1998-07-01 ~ 2002-12-12
    IIF 75 - Director → ME
  • 3
    ADAM COWDERY PLUMBING LIMITED
    15251646
    21 Princess Court, Blackpool, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-01 ~ 2025-03-01
    IIF 20 - Director → ME
    Person with significant control
    2023-11-01 ~ 2025-03-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 4
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC
    - 2011-03-29 06861305
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2009-11-05 ~ 2011-03-25
    IIF 49 - Director → ME
  • 5
    BEST FOR BRITAIN LIMITED
    - now 10436078
    UK-EU OPEN POLICY LIMITED
    - 2020-09-22 10436078
    UK-EU OPEN POLICY RESOLUTION LIMITED
    - 2016-12-20 10436078
    International House, 36-38 Cornhill, London, England
    Active Corporate (23 parents)
    Officer
    2016-12-16 ~ 2021-02-09
    IIF 60 - Director → ME
    Person with significant control
    2016-10-19 ~ 2021-02-09
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    2007-05-10 ~ 2011-03-17
    IIF 59 - Director → ME
  • 7
    CFI PENSION TRUSTEES LIMITED
    - now 02989385
    FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-09
    3rd Floor, 11-12 St. James's Square, London, England
    Dissolved Corporate (47 parents)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 78 - Director → ME
  • 8
    CONSOLIDATED INSURANCE GROUP LIMITED
    - now 01870149
    LANDUSER LIMITED - 1986-07-23
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 87 - Director → ME
  • 9
    CONSOLIDATED INSURANCE HOLDINGS LIMITED
    - now 03689419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Declaration of solvency sworn on 2019-09-26
    TRUSHELFCO (NO.2479) LIMITED
    - 1999-03-16 03689419 03646729... (more)
    1 More London Place, London
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    1999-03-16 ~ 2003-06-30
    IIF 81 - Director → ME
  • 10
    FINANCIAL INSURANCE COMPANY LIMITED
    01515187 01044679... (more)
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Converted / Closed Corporate (49 parents)
    Officer
    1998-07-01 ~ 2003-12-11
    IIF 82 - Director → ME
  • 11
    FINANCIAL INSURANCE GROUP SERVICES LIMITED
    01670707
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Converted / Closed Corporate (29 parents)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 86 - Director → ME
  • 12
    FIRST CALL-ACCIDENT ASSISTANCE LIMITED
    - now 02806362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-03
    Dissolved on 2010-03-09
    HOBSONRAY LIMITED - 1993-07-09
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (28 parents)
    Officer
    1998-07-01 ~ 2002-12-12
    IIF 76 - Director → ME
  • 13
    FRIENDS LIFE GROUP LIMITED - now
    FRIENDS LIFE GROUP HOLDINGS LIMITED
    - 2014-05-09 FC031364
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (20 parents)
    Officer
    2013-05-23 ~ 2014-05-08
    IIF 50 - Director → ME
  • 14
    FRIENDS LIFE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26
    Dissolved on 2024-06-13
    FRIENDS LIFE HOLDINGS PLC
    - 2022-10-13 06986155
    FRIENDS LIFE GROUP PLC
    - 2014-05-08 06986155 FC031364
    FRIENDS PROVIDENT HOLDINGS (UK) PLC
    - 2011-07-01 06986155
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
    - 2010-09-30 06986155
    RESOLUTION HOLDINGS (UK) LIMITED
    - 2009-11-05 06986155
    30 Finsbury Square, London
    Dissolved Corporate (52 parents)
    Officer
    2009-08-26 ~ 2014-05-08
    IIF 54 - Director → ME
  • 15
    GE KEYNES HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2023-01-04
    FINANCIAL ASSURANCE COMPANY LIMITED
    - 2004-11-01 01044679 04873014... (more)
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    1998-07-01 ~ 2003-12-11
    IIF 79 - Director → ME
  • 16
    GE LIFE FUND MANAGEMENT LIMITED
    - now 03067998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-26
    Dissolved on 2014-11-01
    GE FINANCIAL FUND MANAGEMENT LIMITED
    - 1999-10-18 03067998
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (27 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 97 - Director → ME
  • 17
    HURLINGHAM APARTMENTS LIMITED
    11081495
    2 Queen Annes Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 18
    LV EQUITY RELEASE LIMITED - now
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED
    - 2007-04-04 01951289
    STALWART FINANCE LIMITED
    - 1999-10-18 01951289
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (55 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 98 - Director → ME
  • 19
    LV LIFE SERVICES LIMITED - now
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED
    - 2003-12-18 04330120 04475272... (more)
    County Gates, Bournemouth, Dorset
    Active Corporate (40 parents)
    Officer
    2001-12-20 ~ 2003-11-28
    IIF 110 - Director → ME
  • 20
    NAMULAS PENSION TRUSTEES LIMITED
    00980864
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1990-06-28
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1990-07-02
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 2001-03-28
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1996-11-22
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (46 parents)
    Officer
    2002-05-02 ~ 2003-03-27
    IIF 112 - Director → ME
  • 21
    NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
    00048949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2017-09-06
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2002-06-27 ~ 2003-03-27
    IIF 96 - Director → ME
  • 22
    NM INSURANCE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    GE INSURANCE HOLDINGS LIMITED
    - 2007-04-04 02221244
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED
    - 1999-01-26 02221244
    DIPLEMA 155 LIMITED - 1997-01-16
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 92 - Director → ME
  • 23
    NM LIFE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    GE LIFE GROUP LIMITED
    - 2007-04-04 02863565
    STALWART GROUP LIMITED
    - 1999-10-18 02863565
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved Corporate (47 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 89 - Director → ME
  • 24
    NM LIFE RESIDENTIAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    GE LIFE RESIDENTIAL LIMITED
    - 2007-04-04 01530074
    STALWART RESIDENTIAL LIMITED
    - 1999-10-18 01530074
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 85 - Director → ME
  • 25
    NM LIFE TRUSTEES LIMITED - now
    GE LIFE TRUSTEES LIMITED
    - 2007-04-04 01860464
    STALWART TRUSTEES LIMITED
    - 1999-10-18 01860464
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (41 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 88 - Director → ME
  • 26
    NM PENSIONS LIMITED - now
    GE PENSIONS LIMITED
    - 2007-04-04 04240147
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2001-07-27 ~ 2003-12-10
    IIF 90 - Director → ME
  • 27
    NM PENSIONS TRUSTEES LIMITED - now
    GE PENSIONS TRUSTEES LIMITED
    - 2007-04-04 04299742
    SHELFCO (NO.2584) LIMITED
    - 2001-12-21 04299742 04166092... (more)
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents)
    Officer
    2001-12-20 ~ 2003-03-27
    IIF 80 - Director → ME
  • 28
    PA (GI) LIMITED - now
    PHOENIX ASSURANCE LIMITED
    - 2005-12-29 00071805 05460862... (more)
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (71 parents)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 103 - Director → ME
  • 29
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC
    - 2008-05-06 03524909 06722436... (more)
    BRITANNIC GROUP PLC
    - 2005-09-06 03524909 04212647
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (52 parents)
    Officer
    2005-09-06 ~ 2008-05-01
    IIF 55 - Director → ME
  • 30
    PEARL LIFE HOLDINGS LIMITED - now
    RESOLUTION LIFE LIMITED
    - 2008-05-01 04560778 05175197
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents, 24 offsprings)
    Officer
    2003-02-28 ~ 2005-10-10
    IIF 100 - Director → ME
  • 31
    PEARL LIFE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    RESOLUTION LIFE SERVICES LIMITED
    - 2008-05-19 05175197 04560778
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2004-08-16 ~ 2006-09-18
    IIF 109 - Director → ME
  • 32
    PEARL RLG LIMITED - now
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED
    - 2008-05-01 04560770
    COWDERY HOLDINGS LIMITED
    - 2004-05-26 04560770 06455781
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-02-28 ~ 2005-09-14
    IIF 101 - Director → ME
  • 33
    PEARL WPH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-06-14
    RLG WITH PROFIT HOLDINGS LIMITED
    - 2008-05-14 05174296
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2004-08-16 ~ 2005-10-10
    IIF 108 - Director → ME
  • 34
    PET PROTECT LIMITED
    - now 01774371
    PROTECT-A-PET LIMITED - 1990-05-08
    4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (46 parents)
    Officer
    1998-07-01 ~ 2002-09-10
    IIF 93 - Director → ME
  • 35
    PG DORMANT (NO 4) LIMITED - now
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED
    - 2007-04-24 01565099
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
    - 2005-04-15 01565099
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (55 parents)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 105 - Director → ME
  • 36
    PG DORMANT (NO 6) LIMITED - now
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED
    - 2017-11-10 00165018
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 107 - Director → ME
  • 37
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
    - 2005-04-15 00894616
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 104 - Director → ME
  • 38
    PHOENIX LIFE LIMITED - now
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
    - 2005-12-29 01016269 00928046
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 102 - Director → ME
  • 39
    PHOENIX PARK (PARSONS GREEN) LIMITED
    07461466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28 during the appointment or period of control
    Dissolved on 2023-02-04 during the appointment or period of control
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (7 parents)
    Officer
    2017-04-29 ~ 2017-04-29
    IIF 61 - Director → ME
    2021-02-21 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-04-29 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 40
    PROSP PUBLISHING LIMITED
    - now 03013949 09850521... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-01 during the appointment or period of control
    Dissolved on 2018-01-20 during the appointment or period of control
    PROSPECT PUBLISHING LIMITED
    - 2016-04-07 03013949 09850521... (more)
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (42 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 48 - Director → ME
  • 41
    PROSPECT PUBLISHING HOLDINGS LIMITED
    - now 09847017
    RES MEDIA LIMITED
    - 2025-03-07 09847017 16300439
    2 Queen Anne's Gate, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 42
    PROSPECT PUBLISHING LIMITED
    - now 09850521 03013949... (more)
    PROSP PUBLISHING LIMITED
    - 2016-04-07 09850521 03013949... (more)
    2 Queen Anne's Gate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-10-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 43
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Due to be dissolved on 2018-12-03
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
    - 1999-10-25 SC149193 SC171131
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    1994-06-17 ~ 1996-05-22
    IIF 106 - Director → ME
  • 44
    RCAP (TRG) GP LIMITED
    - now SC439274
    MM&S (5748) LIMITED
    - 2013-02-01 SC439274 SC457722... (more)
    7 Melville Crescent, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-01-25 ~ dissolved
    IIF 64 - Director → ME
  • 45
    RCAP (US) GP LIMITED
    SC451913
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 62 - Director → ME
  • 46
    RCAP UK GP LIMITED
    - now SC437465
    MM&S (5746) LIMITED - 2013-01-30
    7 Melville Crescent, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2013-02-01 ~ 2017-03-10
    IIF 63 - Director → ME
  • 47
    REASSURE PENSION TRUSTEES LIMITED - now
    ADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
    NATIONAL MUTUAL TRUSTEES LIMITED
    - 2011-05-12 01800078
    REFAL 92 LIMITED - 1984-08-29
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2002-04-08 ~ 2003-03-31
    IIF 99 - Director → ME
  • 48
    REASSURE TWO LIMITED - now
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED
    - 2007-04-04 00777895
    STALWART ASSURANCE COMPANY LIMITED
    - 1999-10-18 00777895
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (47 parents)
    Officer
    1998-07-01 ~ 2003-12-10
    IIF 91 - Director → ME
  • 49
    RES MEDIA LIMITED
    16300439 09847017
    2 Queen Annes Gate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 50
    RESOLUTION (BRANDS) LIMITED
    - now 06455781
    CLIVE COWDERY LIMITED
    - 2008-10-07 06455781
    RESOLUTION LIMITED
    - 2008-09-08 06455781 06722436... (more)
    CLIVE COWDERY LIMITED
    - 2008-05-06 06455781
    COWDERY HOLDINGS LIMITED
    - 2008-03-14 06455781 04560770
    The Caxton Brewers Green, 3rd Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-01-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-09
    IIF 18 - Has significant influence or control → OE
  • 51
    RESOLUTION ASSET MANAGEMENT LIMITED
    06752192 SC200801... (more)
    2 Queen Annes Gate, London
    Active Corporate (7 parents)
    Officer
    2013-01-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 52
    RESOLUTION CAPITAL LIMITED
    - now 06726654 05720474
    RESOLUTION NEWCO LIMITED - 2008-10-28
    2 Queen Annes Gate, London
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2012-12-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 53
    RESOLUTION CAPITAL PARTNERS LLP
    OC389919
    2 Queen Annes Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 54
    RESOLUTION CORPORATION LIMITED
    - now 05446961
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2013-01-07 ~ now
    IIF 30 - Director → ME
    2008-05-02 ~ 2008-11-17
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 55
    RESOLUTION FINANCIAL GROUP LIMITED
    - now 05448448
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2013-01-07 ~ now
    IIF 39 - Director → ME
    2008-05-02 ~ 2008-11-25
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 56
    RESOLUTION FINANCIAL LIMITED
    - now 05448609
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2008-05-02 ~ 2008-11-17
    IIF 56 - Director → ME
    2013-01-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 57
    RESOLUTION FINANCIAL MARKETS LLP
    - now OC346277
    RESOLUTION OPERATIONS (NO.2) LLP
    - 2009-06-16 OC346277
    23 Savile Row, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-06-10 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 58
    RESOLUTION FUND MANAGERS LIMITED
    06752683
    2 Queen Annes Gate, London
    Active Corporate (7 parents)
    Officer
    2013-01-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 6 - Has significant influence or control → OE
  • 59
    RESOLUTION INVESTMENT BANKING LIMITED
    - now 05720474
    RESOLUTION CAPITAL LIMITED
    - 2008-10-28 05720474 06726654
    2 Queen Annes Gate, London
    Active Corporate (8 parents)
    Officer
    2013-01-07 ~ now
    IIF 35 - Director → ME
    2008-10-17 ~ 2008-11-17
    IIF 57 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 4 - Has significant influence or control → OE
  • 60
    RESOLUTION INVESTMENT SERVICES LIMITED
    06752204 05445871
    2 Queen Annes Gate, London
    Active Corporate (7 parents)
    Officer
    2013-01-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Has significant influence or control → OE
  • 61
    RESOLUTION INVESTMENTS LIMITED
    - now 05445871 06752204
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2008-05-02 ~ 2008-11-17
    IIF 52 - Director → ME
    2013-01-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 62
    RESOLUTION LIFE GROUP SERVICES LTD.
    10902383
    The Caxton 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2020-02-05 ~ 2021-02-05
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 63
    RESOLUTION LIFE U.S. LIMITED
    08143222
    2 Queen Annes Gate, London
    Active Corporate (5 parents)
    Officer
    2012-12-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 64
    2 Queen Annes Gate, London
    Active Corporate (7 parents)
    Officer
    2013-01-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 11 - Has significant influence or control → OE
  • 65
    RESOLUTION MEDIA LIMITED
    16284323
    2 Queen Annes Gate, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-02-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 66
    RESOLUTION OPERATIONS LLP
    - now OC339989
    RESOLUTION LLP
    - 2008-10-13 OC339989 06455781... (more)
    The Caxton 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (13 parents)
    Officer
    2008-09-08 ~ 2020-07-31
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Right to surplus assets - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove members → OE
  • 67
    RESOLUTION SERVICE MANAGEMENT LIMITED
    - now 08133725
    RES SHELFCO LIMITED
    - 2015-02-04 08133725
    2 Queen Annes Gate, London
    Active Corporate (2 parents)
    Officer
    2013-01-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 68
    RESOLUTION VENTURES LTD
    05805878
    2 Queen Anne's Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 69
    SL LIVERPOOL HOLDINGS PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-10-01
    SWISS LIFE (UK) GROUP PLC
    - 2005-12-29 01640666
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2005-04-07 ~ 2005-11-04
    IIF 94 - Director → ME
  • 70
    SL LIVERPOOL LIMITED - now
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC
    - 2005-12-29 02529609
    SWISS PIONEER LIFE PLC - 1992-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (47 parents)
    Officer
    2005-04-07 ~ 2005-09-06
    IIF 84 - Director → ME
  • 71
    ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - now
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
    - 1999-11-19 02727326
    CALROUND PLC
    - 1993-01-04 02727326
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (27 parents)
    Officer
    1992-07-15 ~ 1994-06-20
    IIF 111 - Director → ME
  • 72
    SUB1RM LIMITED
    16380205 16448412
    2 Queen Annes Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 44 - Director → ME
  • 73
    SUB2RM LIMITED
    16448412 16380205
    2 Queen Annes Gate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-13 ~ now
    IIF 41 - Director → ME
  • 74
    T & C DEVELOPMENTS LIMITED
    09140546
    St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ 2014-07-21
    IIF 66 - Director → ME
  • 75
    THE CLORE SOCIAL LEADERSHIP PROGRAMME
    07222275
    7 Bell Yard, Bell Yard, London, England
    Active Corporate (34 parents)
    Officer
    2010-07-14 ~ 2013-06-17
    IIF 51 - Director → ME
  • 76
    THE RESOLUTION FOUNDATION
    05588883
    2 Queen Anne's Gate, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-10-11 ~ now
    IIF 33 - Director → ME
  • 77
    THE RESOLUTION TRUST (TRUSTEE) LIMITED
    09852910
    2 Queen Anne's Gate, London
    Active Corporate (4 parents)
    Officer
    2015-11-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 78
    THREE X COMMUNICATION LIMITED
    01833521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2015-05-02
    92 London Street, Reading, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 95 - Director → ME
  • 79
    TORTOISE MEDIA LTD
    - now 11100473
    TORTOISE VENTURES LTD - 2018-04-19
    The Harley Building, 77-79 New Cavendish Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 74 - Director → ME
  • 80
    VAVO SERVICES LIMITED
    03803932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-03-10 during the appointment or period of control
    Dissolved on 2010-08-28 during the appointment or period of control
    5 Temple Square, Temple Street, Liverpoole
    Dissolved Corporate (11 parents)
    Officer
    2000-03-30 ~ dissolved
    IIF 77 - Director → ME
  • 81
    WORLDCOVER DIRECT LIMITED
    - now 02704078
    MINMAR 1995 LTD - 1997-09-19
    HOME WARRANTY PLAN LTD. - 1995-03-22
    IMCO 1994 LTD - 1994-04-25
    SEA START RECOVERY SERVICES LIMITED - 1994-03-22
    MINMAR (193) LIMITED - 1992-09-30
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (23 parents)
    Officer
    1998-07-01 ~ 2002-12-12
    IIF 83 - Director → ME

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