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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Spencer

    Related profiles found in government register
  • Mr Paul Spencer
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Mr Paul Spencer
    English born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit14 Suiteg105, Orion Way, Pytchley Business Park, Kettering, NN156NP, United Kingdom

      IIF 3
  • Mr Paul Spencer
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Spencer, Paul
    British driver born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite Mb007, 1-3 Carousel Way, Northamptonshire, NN3 9HG, United Kingdom

      IIF 5
  • Spencer, Paul
    British lgv driver born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Spencer, Paul
    British van driver born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • Spencer, Paul
    British accountant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Paul
    British associate director hanson plc born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Paul
    British associate director,hanson plc born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Victoria Square, London, SW1W 0QY

      IIF 36
  • Spencer, Paul
    British chief executive born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Victoria Square, London, SW1W 0QY

      IIF 37
  • Spencer, Paul
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Paul
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Paul
    British finance director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Victoria Square, London, SW1W 0QY

      IIF 70
  • Spencer, Paul
    British group finance director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Paul
    British non exec director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Victoria Square, London, SW1W 0QY

      IIF 73
  • Spencer, Paul
    British non executive director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Victoria Square, London, SW1W 0QY

      IIF 74
  • Spencer, Paul
    British none born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Moor Lane, (ml-10), Derby, DE24 8BJ, United Kingdom

      IIF 75
  • Spencer, Paul
    British trustee born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 76
  • Spencer, Paul
    English driver born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit14 Suiteg105, Orion Way, Pytchley Business Park, Kettering, Northants, NN15 6NP, United Kingdom

      IIF 77
  • Spencer, Paul
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 78
  • Spencer, Paul
    English van driver born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 School Lane, Hartwell, Northampton, NN7 2HL, England

      IIF 79
  • Spencer, Paul
    English driver born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit A030 C/o Store First, Northampton Brindley Close, Rushden Business Park, Northants, NN10 6DB, England

      IIF 80
  • Spencer, Paul
    British accountant born in January 1950

    Registered addresses and corresponding companies

    • icon of address The Turret, 3 Fulham Park Road, London, England, SW6 4LH

      IIF 81

    • icon of address The Turret, 3 Fulham Park Road, London, SW6 4LH

      IIF 82
  • Spencer, Paul
    British group finance director born in January 1950

    Registered addresses and corresponding companies

    • icon of address Royal & Sun Alliance Ins Plc, 1 Bartholomew Lane, London, EC2N 2AB

      IIF 83
  • Spencer, Paul
    English van driver born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unita030 Storeage First, Brindley Close Rushden Business Pk, Rushden Northants, NN10 6DB, England

      IIF 84
  • Spencer, Paul

    Registered addresses and corresponding companies

    • icon of address Unita030 Storeage First, Brindley Close Rushden Business Pk, Rushden Northants, NN10 6DB, England

      IIF 85
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Suite Mb007 1-3 Carousel Way, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-15 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address Unita030 Storeage First, Brindley Close Rushden Business Pk, Northampton, England
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -28,599 GBP2017-03-31
    Officer
    icon of calendar 2016-03-22 ~ now
    IIF 79 - Director → ME
  • 3
    icon of address Unita030 Storeage First Brindley Close Rushden Business Pk, Rushden Northants, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2016-03-17 ~ dissolved
    IIF 85 - Secretary → ME
  • 4
    icon of address Unit A030 C/o Store First, Northampton Brindley Close, Rushden Business Park, Northants, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-13 ~ dissolved
    IIF 80 - Director → ME
  • 5
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-11-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,759 GBP2024-01-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Paul Spencer, 4 Victoria Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    156,551 GBP2024-12-31
    Officer
    icon of calendar 2007-07-15 ~ now
    IIF 48 - Director → ME
Ceased 71
  • 1
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2002-03-31
    IIF 22 - Director → ME
  • 2
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-02-21 ~ 2000-12-31
    IIF 70 - Director → ME
  • 3
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    icon of address 69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-12-31
    IIF 37 - Director → ME
  • 4
    FLEETSHIRE LIMITED - 1988-05-13
    BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED - 2023-12-11
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (7 parents)
    Equity (Company account)
    -312,839 GBP2022-03-31
    Officer
    icon of calendar 2010-06-30 ~ 2015-09-30
    IIF 45 - Director → ME
  • 5
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-18 ~ 2002-03-31
    IIF 12 - Director → ME
  • 6
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-10-24 ~ 2005-09-06
    IIF 46 - Director → ME
  • 7
    icon of address Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2015-09-30
    IIF 44 - Director → ME
  • 8
    icon of address Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2015-09-30
    IIF 42 - Director → ME
  • 9
    icon of address Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-09-30
    IIF 40 - Director → ME
  • 10
    icon of address Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-09-30
    IIF 41 - Director → ME
  • 11
    DIPLEMA 311 LIMITED - 1996-01-31
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-03-24 ~ 2015-09-30
    IIF 39 - Director → ME
  • 12
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (23 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2010-03-09 ~ 2015-09-30
    IIF 38 - Director → ME
  • 13
    HACKREMCO (NO.695) LIMITED - 1991-08-30
    ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2011-07-07
    IIF 56 - Director → ME
  • 14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-21 ~ 1999-08-09
    IIF 17 - Director → ME
  • 15
    HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
    HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
    icon of address One America Square, 17 Crosswall, London, England
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2019-02-14
    IIF 53 - Director → ME
  • 16
    icon of address One America Square, 17 Crosswall, London, England
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 2009-09-01 ~ 2019-02-14
    IIF 76 - Director → ME
  • 17
    icon of address Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-18 ~ 2002-03-31
    IIF 24 - Director → ME
  • 18
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1996-01-05
    IIF 31 - Director → ME
  • 19
    CMC MARKETS LIMITED - 2006-03-31
    icon of address 133 Houndsditch, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2007-02-28
    IIF 74 - Director → ME
  • 20
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CMC GROUP PLC - 2005-09-19
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    icon of address 133 Houndsditch, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-05 ~ 2007-02-28
    IIF 73 - Director → ME
  • 21
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
    BMO MANAGERS LIMITED - 2022-07-01
    ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    F&C MANAGERS LIMITED - 2018-10-31
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-18 ~ 1996-11-12
    IIF 20 - Director → ME
  • 22
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2016-03-31
    IIF 52 - Director → ME
  • 23
    GOSHAWK INSURANCE HOLDINGS PLC - 2008-12-02
    MINMAR (127) LIMITED - 1990-08-01
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2005-11-18
    IIF 47 - Director → ME
  • 24
    icon of address Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-12-18 ~ 2002-03-31
    IIF 8 - Director → ME
  • 25
    HANSON FINANCE (2003) PLC - 2005-08-18
    CHEVAL HOLDINGS LIMITED - 1987-08-27
    HANSON FINANCE PLC - 2003-11-25
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-01-05
    IIF 35 - Director → ME
  • 26
    HANSON FUNDING (NO 6) PLC - 1994-03-31
    HANSON FINANCE (UK) PLC - 1994-09-30
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 1991-02-18 ~ 1996-01-05
    IIF 36 - Director → ME
  • 27
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1996-01-05
    IIF 32 - Director → ME
  • 28
    HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01
    HANSON PENSION TRUSTEES LIMITED - 1988-02-01
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-11-15
    IIF 34 - Director → ME
  • 29
    DUNWILCO (737) LIMITED - 1999-12-08
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2005-09-06
    IIF 65 - Director → ME
  • 30
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2005-09-06
    IIF 67 - Director → ME
  • 31
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2005-09-06
    IIF 62 - Director → ME
  • 32
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-12-18 ~ 2002-03-31
    IIF 29 - Director → ME
  • 33
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-18 ~ 2002-03-31
    IIF 9 - Director → ME
  • 34
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-18 ~ 2002-03-31
    IIF 28 - Director → ME
  • 35
    OPT PENSION TRUSTEES LIMITED - 2008-01-14
    icon of address 140 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-10 ~ 2013-11-19
    IIF 54 - Director → ME
  • 36
    icon of address 20 Churchill Place, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-02-20 ~ 2013-02-07
    IIF 60 - Director → ME
  • 37
    MH INTERNET ASP SERVICES LIMITED - 2002-07-14
    icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    83,491 GBP2024-03-31
    Officer
    icon of calendar 2007-11-22 ~ 2021-05-05
    IIF 69 - Director → ME
  • 38
    MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
    HANSON OVERSEAS HOLDINGS LIMITED - 1997-02-21
    icon of address Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 1996-01-05
    IIF 33 - Director → ME
  • 39
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-18 ~ 2002-03-31
    IIF 21 - Director → ME
  • 40
    icon of address W J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 1998-12-18 ~ 2002-03-31
    IIF 81 - Director → ME
  • 41
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-18 ~ 2002-03-31
    IIF 15 - Director → ME
  • 42
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    RESOLUTION PLC - 2008-05-06
    icon of address 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-22 ~ 2008-05-01
    IIF 49 - Director → ME
  • 43
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2004-11-01
    IIF 50 - Director → ME
  • 44
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-19 ~ 2021-02-05
    IIF 58 - Director → ME
  • 45
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-19 ~ 2016-12-16
    IIF 68 - Director → ME
  • 46
    icon of address Moor Lane, (ml-10), Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-15 ~ 2017-10-13
    IIF 75 - Director → ME
  • 47
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED - 2012-12-14
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED - 2016-10-07
    icon of address Moor Lane, Derby, England, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2017-12-31
    IIF 55 - Director → ME
  • 48
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 2002-03-31
    IIF 25 - Director → ME
  • 49
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-10 ~ 2002-03-31
    IIF 14 - Director → ME
  • 50
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (12 parents, 27 offsprings)
    Officer
    icon of calendar 1996-01-03 ~ 2002-03-31
    IIF 23 - Director → ME
  • 51
    icon of address 42 Queen Street, Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 1999-09-15 ~ 2002-03-31
    IIF 83 - Director → ME
  • 52
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-12-21 ~ 2002-03-31
    IIF 13 - Director → ME
  • 53
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1996-01-25 ~ 1998-12-11
    IIF 71 - Director → ME
  • 54
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1998-12-30
    IIF 30 - Director → ME
  • 55
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 1998-12-18
    IIF 11 - Director → ME
  • 56
    RSA INSURANCE GROUP PLC - 2021-05-26
    SUN ALLIANCE GROUP PLC - 1996-07-19
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    icon of address Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 2002-03-31
    IIF 26 - Director → ME
  • 57
    BRISTOL REVERSIONS PLC - 1992-08-17
    SOVEREIGN REVERSIONS PLC - 2010-11-02
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2009-12-15
    IIF 66 - Director → ME
  • 58
    icon of address W J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2002-03-31
    IIF 82 - Director → ME
  • 59
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 2002-03-31
    IIF 10 - Director → ME
  • 60
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2002-03-31
    IIF 16 - Director → ME
  • 61
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2002-03-31
    IIF 19 - Director → ME
  • 62
    KSAU LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-24 ~ 2015-09-30
    IIF 43 - Director → ME
  • 63
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ 1998-12-21
    IIF 72 - Director → ME
  • 64
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-12-21 ~ 2002-03-31
    IIF 27 - Director → ME
  • 65
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (9 parents, 75 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-02-05
    IIF 57 - Director → ME
  • 66
    TRUST UNION , PLC(THE) - 1982-04-13
    icon of address 13 Woodstock Street, London, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2012-12-31
    IIF 61 - Director → ME
  • 67
    icon of address 13 Woodstock Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-11 ~ 2012-12-31
    IIF 59 - Director → ME
  • 68
    icon of address 5th Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2012-12-31
    IIF 64 - Director → ME
  • 69
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-18 ~ 2002-03-31
    IIF 18 - Director → ME
  • 70
    WPP GROUP PLC. - 2005-10-25
    WPP 2005 PLC - 2005-11-09
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (9 parents, 32 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2005-12-15
    IIF 51 - Director → ME
  • 71
    WPP 2008 PLC - 2008-11-24
    WPP 2005 PLC - 2005-10-25
    WPP GROUP PLC - 2008-11-20
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2008-11-19
    IIF 63 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.