logo
explain how to read the page

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

    Related profiles found in government register
  • Cordwell, Ian Derek
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, East Street, Blandford Forum, DT11 7DX, England

      IIF 1

    • Keepers Cottage, Hanford, Blandford Forum, DT11 8PS, England

      IIF 2

    • Keepers Cottage, Hanford, Blandford Forum, DT11 8PS, United Kingdom

      IIF 3
  • Cordwell, Ian Derek
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Mallinson House, 40-42 St Peters St, St Albans, Herts, AL1 3NP

      IIF 4
  • Cordwell, Ian Derek
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 5

    • Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH

      IIF 6

    • Globe House, Turret Lane, Ipswich, IP4 1DL, England

      IIF 7 IIF 8 IIF 9

    • Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS

      IIF 11

    • Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Cordwell, Ian Derek
    British finance director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, East Street, Blandford Forum, Dorset, DT11 7DX, United Kingdom

      IIF 18

    • Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS

      IIF 19

    • Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, England

      IIF 20 IIF 21 IIF 22

    • Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom

      IIF 23 IIF 24
  • Cordwell, Ian Derek
    British financial director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, England

      IIF 25
  • Cordwell, Ian Derek
    British ms born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, East Street, Blandford Forum, Dorset, DT11 7DX, United Kingdom

      IIF 26
  • Cordwell, Ian Derek
    British director born in November 1963

    Registered addresses and corresponding companies
  • Cordwell, Ian Derek
    British finance director born in November 1963

    Registered addresses and corresponding companies

    • 16 Ettrick Road, Poole, Dorset, BH13 6LG

      IIF 32
  • Cordwell, Ian Derek
    British group director finance born in November 1963

    Registered addresses and corresponding companies
  • Cordwell, Ian Derek
    British group finance director born in November 1963

    Registered addresses and corresponding companies
  • Cordwell, Ian Derek
    British managing director life born in November 1963

    Registered addresses and corresponding companies

    • 16 Ettrick Road, Poole, Dorset, BH13 6LG

      IIF 39
  • Mr Ian Derek Cordwell
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, East Street, Blandford Forum, DT11 7DX, England

      IIF 40

    • 45, East Street, Blandford Forum, Dorset, DT11 7DX, United Kingdom

      IIF 41 IIF 42

    • Keepers Cottage, Hanford, Blandford Forum, DT11 8PS, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 39
  • 1
    0025928
    00025928
    County Gates, Bournemouth
    Dissolved Corporate (24 parents)
    Officer
    2001-12-31 ~ 2006-11-21
    IIF 32 - Director → ME
  • 2
    ABACUS INSURANCE HOLDINGS LTD
    08313724
    Alexandra House, Queen Street, Lichfield, Staffordshire, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2016-04-19 ~ 2017-12-31
    IIF 25 - Director → ME
  • 3
    ABACUS LIMITED
    04207663
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-04-19 ~ 2017-12-31
    IIF 21 - Director → ME
  • 4
    BENEFITS2U LIMITED - now
    STUART HARVEY INSURANCE BROKERS LIMITED
    - 2018-03-06 04224318
    LONG COMPANIES 186 LIMITED - 2001-06-22
    Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Active Corporate (12 parents)
    Officer
    2014-02-01 ~ 2016-12-30
    IIF 10 - Director → ME
  • 5
    BISHOPSCOURT FINANCIAL HOLDINGS LIMITED
    - now 01793182
    TURNSHIP LIMITED - 1984-07-17
    25 Park Way, Shenfield, Brentwood, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2004-12-31
    IIF 38 - Director → ME
  • 6
    FIZZ BENEFITS LIMITED
    08168144
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-09-19 ~ 2020-07-31
    IIF 5 - Director → ME
  • 7
    FIZZ REWARDS LTD
    - now 08662360
    HEK REWARDS LIMITED
    - 2020-02-14 08662360
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-08-31 ~ 2020-12-01
    IIF 6 - Director → ME
  • 8
    FORCES INSURANCE LIMITED
    - now 04188402
    TF INSURANCE SERVICES LIMITED - 2009-08-19
    Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2016-04-19 ~ 2017-12-31
    IIF 20 - Director → ME
  • 9
    HARRISON BEAUMONT INSURANCE SERVICES LIMITED
    - now 04582221
    LONG COMPANIES 212 LIMITED - 2002-12-13
    Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Active Corporate (8 parents)
    Officer
    2014-02-01 ~ 2016-12-30
    IIF 8 - Director → ME
  • 10
    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
    County Gates, Bournemouth, Dorset
    Active Corporate (51 parents)
    Officer
    1999-05-28 ~ 2006-11-21
    IIF 33 - Director → ME
  • 11
    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
    County Gates, Bournemouth, Dorset
    Active Corporate (43 parents)
    Officer
    2002-01-25 ~ 2006-11-21
    IIF 37 - Director → ME
  • 12
    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
    LIVERPOOL VICTORIA IFA LIMITED
    - 2002-01-24 04332926 03027145... (more)
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED
    - 2002-01-17 04332926 03027145
    LIVERPOOL VICTORIA IFA LIMITED
    - 2002-01-11 04332926 03027145... (more)
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (60 parents, 12 offsprings)
    Officer
    2001-12-03 ~ 2002-07-18
    IIF 36 - Director → ME
  • 13
    LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    - now 03232514
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2002-07-31 ~ 2006-11-21
    IIF 39 - Director → ME
  • 14
    LIVERPOOL VICTORIA LIFE COMPANY LIMITED
    - now 00597740 04332926... (more)
    PERMANENT INSURANCE COMPANY LIMITED
    - 2001-06-04 00597740
    County Gates, Bournemouth
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2001-02-16 ~ 2006-11-21
    IIF 35 - Director → ME
  • 15
    LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
    03579650
    County Gates, Bournemouth
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-12-02 ~ 2006-11-21
    IIF 34 - Director → ME
  • 16
    MARKS AND SPENCER FINANCIAL SERVICES PLC - now
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED
    - 2002-08-01 01772585 02278807
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    1999-02-22 ~ 1999-04-30
    IIF 30 - Director → ME
  • 17
    MARKS AND SPENCER LIFE ASSURANCE LIMITED
    - now 02868383
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (54 parents, 21 offsprings)
    Officer
    1999-02-22 ~ 1999-04-30
    IIF 27 - Director → ME
  • 18
    MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02278807 01772585... (more)
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (49 parents, 3 offsprings)
    Officer
    1999-02-22 ~ 1999-04-30
    IIF 31 - Director → ME
  • 19
    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
    Hill House, 1 Little New Street, London
    Dissolved Corporate (64 parents)
    Officer
    1999-02-22 ~ 1999-04-30
    IIF 28 - Director → ME
  • 20
    MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
    - now 02253009
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (72 parents)
    Officer
    1999-02-22 ~ 1999-04-30
    IIF 29 - Director → ME
  • 21
    MORTGAGE EXCELLENCE LIMITED - now
    MORTGAGE EXCELLENCE PLC
    - 2021-07-06 03527577
    BASEGOLD LIMITED - 1998-12-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-02-01 ~ 2017-12-31
    IIF 16 - Director → ME
  • 22
    NPA INSURANCE LIMITED
    - now 00064269 05290577
    CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
    Mallinson House, 40-42 St Peters St, St Albans, Herts
    Active Corporate (88 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2024-04-11
    IIF 4 - Director → ME
  • 23
    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
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-11-15 ~ 2017-12-31
    IIF 15 - Director → ME
  • 24
    PM CENTRAL SERVICES LIMITED - now
    PM CENTRAL SERVICES PLC
    - 2021-07-06 08752809
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-10-29 ~ 2017-12-31
    IIF 23 - Director → ME
  • 25
    PM HOLDINGS LIMITED
    09908006
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2015-12-08 ~ 2017-12-31
    IIF 24 - Director → ME
  • 26
    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
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (36 parents)
    Officer
    2010-11-09 ~ 2017-12-31
    IIF 14 - Director → ME
  • 27
    PMHC LIMITED
    - now 03018474 08323468
    THE POLICE HEALTHCARE SCHEME LIMITED
    - 2014-10-09 03018474
    WMP MEDICAL SCHEME COMPANY LIMITED - 2006-04-28
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (59 parents)
    Officer
    2013-04-30 ~ 2017-12-31
    IIF 11 - Director → ME
  • 28
    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 07058317... (more)
    Alexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    2012-12-13 ~ 2017-12-31
    IIF 19 - Director → ME
  • 29
    POLICE HOUSING FUND LIMITED
    - now 05069158
    INHOCO 3063 LIMITED - 2004-04-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2010-11-09 ~ 2017-12-31
    IIF 12 - Director → ME
  • 30
    POLICE MUTUAL FINANCIAL SERVICES LIMITED
    - now 04956444 04560462
    INHOCO 3003 LIMITED - 2003-12-15
    Alexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (17 parents)
    Officer
    2010-11-09 ~ 2017-12-31
    IIF 13 - Director → ME
  • 31
    POLICE MUTUAL INVESTMENT SERVICES LIMITED
    03459376
    C/o Alexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2017-12-31
    IIF 17 - Director → ME
  • 32
    PROTOSUN BENEFITS LIMITED
    11027102
    45 East Street, Blandford Forum, England
    Active Corporate (4 parents)
    Officer
    2017-10-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PROTOSUN DISCOUNTS LTD
    11396504
    45 East Street, Blandford Forum, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 34
    PROTOSUN HEALTH LTD
    11396417
    45 East Street, Blandford Forum, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 35
    PROTOSUN LTD
    06048689
    45 East Street, Blandford Forum, England
    Active Corporate (7 parents)
    Officer
    2007-01-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-11
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 36
    R3: AFFINITY ALLIANCE LTD
    03821275
    Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Dissolved Corporate (9 parents)
    Officer
    2014-02-01 ~ 2016-12-30
    IIF 9 - Director → ME
  • 37
    R3: FINANCIAL SERVICES GROUP LIMITED
    - now 04153083
    PAWRR LIMITED - 2012-04-30
    Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2014-02-01 ~ 2016-12-30
    IIF 7 - Director → ME
  • 38
    THE HANFORD COLLECTIVE LIMITED
    16023823
    Keepers Cottage, Hanford, Blandford Forum, England
    Active Corporate (4 parents)
    Officer
    2024-10-17 ~ now
    IIF 2 - Director → ME
  • 39
    VICTORY FINANCIAL SOLUTIONS LIMITED - now
    ABACUS INVESTMENT SOLUTIONS LIMITED
    - 2017-02-08 05665073
    Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Dissolved Corporate (15 parents)
    Officer
    2016-04-19 ~ 2016-12-30
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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