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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cowdery, Clive Adam, Sir

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Queen Annes Gate, London, SW1H 9AA, England

      IIF 1

    • icon of address 23, Savile Row, London, W1S 2ET

      IIF 2

    • icon of address 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 3

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

      IIF 4
  • Cowdery, Clive Adam, Sir
    British chairman born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Cowdery, Clive Adam, Sir
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pixham End, Dorking, Surrey, RH4 1QA

      IIF 6

    • icon of address Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 7

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

      IIF 8

    • icon of address 90, York Way, London, N1 9AG, United Kingdom

      IIF 9

    • icon of address Hurlingham Lodge, Hurlingham Road, London, SW6 3RD

      IIF 10 IIF 11 IIF 12

    • icon of address The Caxton, Brewers Green, 3rd Floor, London, SW1H 0RH, England

      IIF 17

    • icon of address York House 45, Seymour Street, London, W1H 7LX

      IIF 18
  • Cowdery, Clive Adam, Sir
    British director born in May 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 37 IIF 38
  • Cowdery, Clive Adam, Sir
    British founder/director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Queen Anne's Gate, London, SW1H 9AA

      IIF 39

    • icon of address 2, Queen Anne’s Gate, London, SW1H 9AA, United Kingdom

      IIF 40 IIF 41
  • Cowdery, Clive Adam, Sir
    British owner founder born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Cowdery, Clive Adam
    British property developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Cowdery, Clive Adam, Sir
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, York Buildings, London, WC2N 6JU

      IIF 44
  • Cowdery, Clive Adam, Sir
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Cowdery, Clive Adam
    British ceo born in May 1963

    Registered addresses and corresponding companies

    • icon of address 38 Bradbourne Street, London, SW6 3TE

      IIF 46
  • Cowdery, Clive Adam
    British chairman born in May 1963

    Registered addresses and corresponding companies

    • icon of address 38 Bradbourne Street, London, SW6 3TE

      IIF 47
  • Cowdery, Clive Adam
    British chief actuary born in May 1963

    Registered addresses and corresponding companies

    • icon of address 38 Bradbourne Street, London, SW6 3TE

      IIF 48
  • 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

    • icon of address 38 Bradbourne Street, London, SW6 3TE

      IIF 67
  • 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

    • icon of address 38 Bradbourne Street, London, SW6 3TE

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

    Registered addresses and corresponding companies

    • icon of address 38 Bradbourne Street, London, SW6 3TE

      IIF 79
  • Cowdery, Clive Adam
    British none born in May 1963

    Registered addresses and corresponding companies

    • icon of address 38 Bradbourne Street, London, SW6 3TE

      IIF 80
  • Mr Clive Adam Cowdery
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81
  • Sir Clive Adam Cowdery
    British born in May 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100
  • Adam Cowdery Clive
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101
  • Sir Clive Adam Cowdery
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102 IIF 103 IIF 104

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

      IIF 105

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

      IIF 106
  • Clive Cowdery
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, York Buildings, London, WC2N 6JU

      IIF 107
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address Begbies, 9 Bonhill Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-20 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 2
    icon of address 2 Queen Annes Gate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,328,090 GBP2024-03-31
    Officer
    icon of calendar 2018-01-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-11-24 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 3
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -128,389 GBP2020-02-29
    Officer
    icon of calendar 2021-02-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-04-29 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 4
    PROSPECT PUBLISHING LIMITED - 2016-04-07
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-02-19 ~ dissolved
    IIF 5 - Director → ME
  • 5
    RES MEDIA LIMITED - 2025-03-07
    icon of address 2 Queen Anne's Gate, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2015-10-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 6
    PROSP PUBLISHING LIMITED - 2016-04-07
    icon of address 2 Queen Anne's Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -656,736 GBP2023-12-31
    Officer
    icon of calendar 2015-10-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 7
    MM&S (5748) LIMITED - 2013-02-01
    icon of address 7 Melville Crescent, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    IIF 38 - Director → ME
  • 8
    icon of address 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 36 - Director → ME
  • 9
    icon of address 2 Queen Annes Gate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 10
    CLIVE COWDERY LIMITED - 2008-10-07
    RESOLUTION LIMITED - 2008-09-08
    CLIVE COWDERY LIMITED - 2008-05-06
    COWDERY HOLDINGS LIMITED - 2008-03-14
    icon of address The Caxton Brewers Green, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,043 GBP2021-12-31
    Officer
    icon of calendar 2008-01-25 ~ now
    IIF 17 - Director → ME
  • 11
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-01-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 12
    RESOLUTION NEWCO LIMITED - 2008-10-28
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 13
    icon of address 2 Queen Annes Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 14
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-01-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 15
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-01-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 16
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-01-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 17
    RESOLUTION OPERATIONS (NO.2) LLP - 2009-06-16
    icon of address 23 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-10 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 18
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-01-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 87 - Has significant influence or control → OE
  • 19
    RESOLUTION CAPITAL LIMITED - 2008-10-28
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-01-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 85 - Has significant influence or control → OE
  • 20
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-01-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 83 - Has significant influence or control → OE
  • 21
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-01-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 22
    icon of address 2 Queen Annes Gate, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-12-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 23
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-01-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 92 - Has significant influence or control → OE
  • 24
    icon of address 2 Queen Annes Gate, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 25
    RES SHELFCO LIMITED - 2015-02-04
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-01-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 26
    icon of address 2 Queen Anne's Gate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Has significant influence or control → OE
  • 27
    icon of address 2 Queen Annes Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 34 - Director → ME
  • 28
    icon of address 2 Queen Anne's Gate, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-11 ~ now
    IIF 8 - Director → ME
  • 29
    icon of address 2 Queen Anne's Gate, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Right to appoint or remove directors → OE
Ceased 54
  • 1
    icon of address 21 Princess Court, Blackpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-01 ~ 2025-03-01
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ 2025-03-01
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 2
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2011-03-25
    IIF 6 - Director → ME
  • 3
    UK-EU OPEN POLICY LIMITED - 2020-09-22
    UK-EU OPEN POLICY RESOLUTION LIMITED - 2016-12-20
    icon of address International House, 36-38 Cornhill, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-12-16 ~ 2021-02-09
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ 2021-02-09
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address York House, 45 Seymour Street, London
    Active Corporate (11 parents, 34 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2011-03-17
    IIF 18 - Director → ME
  • 5
    FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-09
    icon of address 3rd Floor, 11-12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-31
    IIF 46 - Director → ME
  • 6
    LANDUSER LIMITED - 1986-07-23
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-31
    IIF 55 - Director → ME
  • 7
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-16 ~ 2003-06-30
    IIF 49 - Director → ME
  • 8
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2003-12-11
    IIF 50 - Director → ME
  • 9
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-31
    IIF 54 - Director → ME
  • 10
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    icon of address Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2014-05-08
    IIF 7 - Director → ME
  • 11
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-26 ~ 2014-05-08
    IIF 12 - Director → ME
  • 12
    FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2003-12-11
    IIF 47 - Director → ME
  • 13
    GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-27
    IIF 65 - Director → ME
  • 14
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-27
    IIF 66 - Director → ME
  • 15
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2003-11-28
    IIF 78 - Director → ME
  • 16
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2003-03-27
    IIF 80 - Director → ME
  • 17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-27 ~ 2003-03-27
    IIF 64 - Director → ME
  • 18
    GE INSURANCE HOLDINGS LIMITED - 2007-04-04
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-31
    IIF 60 - Director → ME
  • 19
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-27
    IIF 57 - Director → ME
  • 20
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-27
    IIF 53 - Director → ME
  • 21
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-27
    IIF 56 - Director → ME
  • 22
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-27 ~ 2003-12-10
    IIF 58 - Director → ME
  • 23
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2003-03-27
    IIF 48 - Director → ME
  • 24
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-06
    IIF 71 - Director → ME
  • 25
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    icon of address 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2008-05-01
    IIF 13 - Director → ME
  • 26
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2005-10-10
    IIF 68 - Director → ME
  • 27
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-16 ~ 2006-09-18
    IIF 77 - Director → ME
  • 28
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2005-09-14
    IIF 69 - Director → ME
  • 29
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-16 ~ 2005-10-10
    IIF 76 - Director → ME
  • 30
    PROTECT-A-PET LIMITED - 1990-05-08
    icon of address Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-09-10
    IIF 61 - Director → ME
  • 31
    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
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-06
    IIF 73 - Director → ME
  • 32
    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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-06
    IIF 75 - Director → ME
  • 33
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-06
    IIF 72 - Director → ME
  • 34
    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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (12 parents, 44 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-06
    IIF 70 - Director → ME
  • 35
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -128,389 GBP2020-02-29
    Officer
    icon of calendar 2017-04-29 ~ 2017-04-29
    IIF 30 - Director → ME
  • 36
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-17 ~ 1996-05-22
    IIF 74 - Director → ME
  • 37
    MM&S (5746) LIMITED - 2013-01-30
    icon of address 7 Melville Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2017-03-10
    IIF 37 - Director → ME
  • 38
    ADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
    NATIONAL MUTUAL TRUSTEES LIMITED - 2011-05-12
    REFAL 92 LIMITED - 1984-08-29
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2002-04-08 ~ 2003-03-31
    IIF 67 - Director → ME
  • 39
    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
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2003-12-10
    IIF 59 - Director → ME
  • 40
    CLIVE COWDERY LIMITED - 2008-10-07
    RESOLUTION LIMITED - 2008-09-08
    CLIVE COWDERY LIMITED - 2008-05-06
    COWDERY HOLDINGS LIMITED - 2008-03-14
    icon of address The Caxton Brewers Green, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,043 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-09
    IIF 99 - Has significant influence or control → OE
  • 41
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-05-02 ~ 2008-11-17
    IIF 16 - Director → ME
  • 42
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-05-02 ~ 2008-11-25
    IIF 11 - Director → ME
  • 43
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-05-02 ~ 2008-11-17
    IIF 14 - Director → ME
  • 44
    RESOLUTION CAPITAL LIMITED - 2008-10-28
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-10-17 ~ 2008-11-17
    IIF 15 - Director → ME
  • 45
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-05-02 ~ 2008-11-17
    IIF 10 - Director → ME
  • 46
    icon of address The Caxton 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-02-05 ~ 2021-02-05
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 47
    RESOLUTION LLP - 2008-10-13
    icon of address The Caxton 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-09-08 ~ 2020-07-31
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Right to surplus assets - 75% or more → OE
    IIF 103 - Right to appoint or remove members → OE
  • 48
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2005-11-04
    IIF 62 - Director → ME
  • 49
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2005-09-06
    IIF 52 - Director → ME
  • 50
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19
    CALROUND PLC - 1993-01-04
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-07-15 ~ 1994-06-20
    IIF 79 - Director → ME
  • 51
    icon of address St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -163,078 GBP2018-06-30
    Officer
    icon of calendar 2014-07-21 ~ 2014-07-21
    IIF 43 - Director → ME
  • 52
    icon of address 7 Bell Yard, Bell Yard, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-07-14 ~ 2013-06-17
    IIF 9 - Director → ME
  • 53
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-31
    IIF 63 - Director → ME
  • 54
    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
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-12-12
    IIF 51 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.