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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

Cordwell, Ian Derek

child relation
Offspring entities and appointments 41
  • 1
    0025928
    00025928
    Dissolved Corporate (24 parents)
    Officer
    2001-12-31 ~ 2006-11-21
    IIF 36 - Director → ME
  • 2
    ABACUS INSURANCE HOLDINGS LTD
    08313724
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2016-04-19 ~ 2017-12-31
    IIF 17 - Director → ME
  • 3
    ABACUS LIMITED
    04207663
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-04-19 ~ 2017-12-31
    IIF 16 - Director → ME
  • 4
    BENEFITS2U LIMITED - now
    STUART HARVEY INSURANCE BROKERS LIMITED
    - 2018-03-06 04224318
    LONG COMPANIES 186 LIMITED - 2001-06-22
    Active Corporate (12 parents)
    Officer
    2014-02-01 ~ 2016-12-30
    IIF 12 - Director → ME
  • 5
    BISHOPSCOURT FINANCIAL HOLDINGS LIMITED
    - now 01793182
    TURNSHIP LIMITED - 1984-07-17
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2004-12-31
    IIF 35 - Director → ME
  • 6
    FIZZ BENEFITS LIMITED
    08168144
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-09-19 ~ 2020-07-31
    IIF 7 - Director → ME
  • 7
    FIZZ REWARDS LTD
    - now 08662360
    HEK REWARDS LIMITED
    - 2020-02-14 08662360
    Active Corporate (7 parents)
    Officer
    2019-08-31 ~ 2020-12-01
    IIF 8 - Director → ME
  • 8
    FORCES INSURANCE LIMITED
    - now 04188402
    TF INSURANCE SERVICES LIMITED - 2009-08-19
    Dissolved Corporate (22 parents)
    Officer
    2016-04-19 ~ 2017-12-31
    IIF 15 - Director → ME
  • 9
    HANDSDOWN LIMITED
    05902119
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ 2009-06-16
    IIF 6 - Director → ME
  • 10
    HARRISON BEAUMONT INSURANCE SERVICES LIMITED
    - now 04582221
    LONG COMPANIES 212 LIMITED - 2002-12-13
    Active Corporate (8 parents)
    Officer
    2014-02-01 ~ 2016-12-30
    IIF 10 - Director → ME
  • 11
    LIVERPOOL VICTORIA BANKING SERVICES LIMITED
    - now 00432080
    FRIZZELL BANK LIMITED
    - 2002-02-25 00432080
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    Active Corporate (51 parents)
    Officer
    1999-05-28 ~ 2006-11-21
    IIF 38 - Director → ME
  • 12
    LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED
    - now 03027145 04332926... (more)
    LIVERPOOL VICTORIA IFA LIMITED
    - 2005-05-27 03027145 04332926... (more)
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    Active Corporate (43 parents)
    Officer
    2002-01-25 ~ 2006-11-21
    IIF 34 - Director → ME
  • 13
    LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED - now
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED
    - 2007-02-09 04332926 03027145... (more)
    LIVERPOOL VICTORIA IFA LIMITED
    - 2002-01-24 04332926 03027145... (more)
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED
    - 2002-01-17 04332926 03027145... (more)
    LIVERPOOL VICTORIA IFA LIMITED
    - 2002-01-11 04332926 03027145... (more)
    Active Corporate (60 parents, 12 offsprings)
    Officer
    2001-12-03 ~ 2002-07-18
    IIF 32 - Director → ME
  • 14
    LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    - now 03232514
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2002-07-31 ~ 2006-11-21
    IIF 30 - Director → ME
  • 15
    LIVERPOOL VICTORIA LIFE COMPANY LIMITED
    - now 00597740 03027145... (more)
    PERMANENT INSURANCE COMPANY LIMITED
    - 2001-06-04 00597740
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2001-02-16 ~ 2006-11-21
    IIF 29 - Director → ME
  • 16
    LIVERPOOL VICTORIA MORTGAGE SERVICES LIMITED
    02965225
    Dissolved Corporate (12 parents)
    Officer
    1999-10-29 ~ 2002-07-17
    IIF 28 - Director → ME
  • 17
    LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
    03579650
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-12-02 ~ 2006-11-21
    IIF 40 - Director → ME
  • 18
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - now
    MARKS AND SPENCER FINANCIAL SERVICES PLC - 2026-06-19
    MARKS & SPENCER FINANCIAL SERVICES PLC - 2017-12-13
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED
    - 2002-08-01 01772585 02278807
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Active Corporate (73 parents, 1 offspring)
    Officer
    1999-02-22 ~ 1999-04-30
    IIF 39 - Director → ME
  • 19
    MARKS AND SPENCER LIFE ASSURANCE LIMITED
    - now 02868383
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Dissolved Corporate (56 parents, 29 offsprings)
    Officer
    1999-02-22 ~ 1999-04-30
    IIF 31 - Director → ME
  • 20
    MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02278807 01772585... (more)
    FORWARDFOCUS LIMITED - 1990-10-18
    Dissolved Corporate (51 parents, 3 offsprings)
    Officer
    1999-02-22 ~ 1999-04-30
    IIF 41 - Director → ME
  • 21
    MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
    - now 02588424
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Dissolved Corporate (66 parents)
    Officer
    1999-02-22 ~ 1999-04-30
    IIF 33 - Director → ME
  • 22
    MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
    - now 02253009
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Active Corporate (72 parents)
    Officer
    1999-02-22 ~ 1999-04-30
    IIF 37 - Director → ME
  • 23
    MORTGAGE EXCELLENCE LIMITED - now
    MORTGAGE EXCELLENCE PLC
    - 2021-07-06 03527577
    BASEGOLD LIMITED - 1998-12-01
    Active Corporate (31 parents)
    Officer
    2014-02-01 ~ 2017-12-31
    IIF 24 - Director → ME
  • 24
    NPA INSURANCE LIMITED
    - now 00064269 05290577
    CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
    Active Corporate (90 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2024-04-11
    IIF 27 - Director → ME
  • 25
    PM ADVISORY LIMITED
    - now 04560462
    POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED
    - 2015-12-08 04560462 04956444
    POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED - 2005-04-26
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-11-15 ~ 2017-12-31
    IIF 23 - Director → ME
  • 26
    PM CENTRAL SERVICES LIMITED - now
    PM CENTRAL SERVICES PLC
    - 2021-07-06 08752809
    Active Corporate (17 parents)
    Officer
    2013-10-29 ~ 2017-12-31
    IIF 22 - Director → ME
  • 27
    PM HOLDINGS LIMITED
    09908006
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2015-12-08 ~ 2017-12-31
    IIF 26 - Director → ME
  • 28
    PMGI LIMITED
    - now 01073408 08323468
    ROLAND SMITH LIMITED
    - 2014-04-17 01073408
    W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
    ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
    Active Corporate (36 parents)
    Officer
    2010-11-09 ~ 2017-12-31
    IIF 21 - Director → ME
  • 29
    PMHC LIMITED
    - now 03018474 08323468
    THE POLICE HEALTHCARE SCHEME LIMITED
    - 2014-10-09 03018474
    WMP MEDICAL SCHEME COMPANY LIMITED - 2006-04-28
    Active Corporate (59 parents)
    Officer
    2013-04-30 ~ 2017-12-31
    IIF 13 - Director → ME
  • 30
    PMMG LIMITED
    - now 08323468
    PMHC LIMITED
    - 2014-10-09 08323468 03018474
    PMGI LIMITED
    - 2014-04-17 08323468 01073408
    ENSCO 965 LIMITED
    - 2014-02-18 08323468 08223605... (more)
    Dissolved Corporate (12 parents)
    Officer
    2012-12-13 ~ 2017-12-31
    IIF 14 - Director → ME
  • 31
    POLICE HOUSING FUND LIMITED
    - now 05069158
    INHOCO 3063 LIMITED - 2004-04-27
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2010-11-09 ~ 2017-12-31
    IIF 19 - Director → ME
  • 32
    POLICE MUTUAL FINANCIAL SERVICES LIMITED
    - now 04956444 04560462
    INHOCO 3003 LIMITED - 2003-12-15
    Dissolved Corporate (17 parents)
    Officer
    2010-11-09 ~ 2017-12-31
    IIF 20 - Director → ME
  • 33
    POLICE MUTUAL INVESTMENT SERVICES LIMITED
    03459376
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2017-12-31
    IIF 25 - Director → ME
  • 34
    PROTOSUN BENEFITS LIMITED
    11027102
    Active Corporate (4 parents)
    Officer
    2017-10-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PROTOSUN DISCOUNTS LTD
    11396504
    Dissolved Corporate (5 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 36
    PROTOSUN HEALTH LTD
    11396417
    Dissolved Corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 37
    PROTOSUN LTD
    06048689
    Active Corporate (7 parents)
    Officer
    2007-01-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-11
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 38
    R3: AFFINITY ALLIANCE LTD
    03821275
    Dissolved Corporate (9 parents)
    Officer
    2014-02-01 ~ 2016-12-30
    IIF 11 - Director → ME
  • 39
    R3: FINANCIAL SERVICES GROUP LIMITED
    - now 04153083
    PAWRR LIMITED - 2012-04-30
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2014-02-01 ~ 2016-12-30
    IIF 9 - Director → ME
  • 40
    THE HANFORD COLLECTIVE LIMITED
    16023823
    Active Corporate (4 parents)
    Officer
    2024-10-17 ~ now
    IIF 4 - Director → ME
  • 41
    VICTORY FINANCIAL SOLUTIONS LIMITED - now
    ABACUS INVESTMENT SOLUTIONS LIMITED
    - 2017-02-08 05665073
    Dissolved Corporate (15 parents)
    Officer
    2016-04-19 ~ 2016-12-30
    IIF 18 - Director → ME

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