1
AEGON UK CORPORATE SERVICES LIMITED
- now SC170062 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2012-12-06 ~ 2016-09-30
IIF 37 - Director → ME
2
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
2012-12-06 ~ 2016-01-08
IIF 38 - Director → ME
3
GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2012-12-06 ~ 2016-09-30
IIF 36 - Director → ME
4
AVIVA (PEAK NO.1) UK LIMITED
- now 02668470ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28
SC119820RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, Perth
Active Corporate (5 parents)
Officer
2010-04-16 ~ 2010-12-31
IIF 22 - Director → ME
5
AVIVA (PEAK NO.2) UK LIMITED
- now SC119820NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23
02668470 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (5 parents)
Officer
2010-04-16 ~ 2010-12-31
IIF 24 - Director → ME
6
NORWICH UNION ANNUITY LIMITED - 2009-06-01
NF003495 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2010-08-24 ~ 2010-12-31
IIF 2 - Director → ME
7
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2009-01-20 ~ 2010-12-31
IIF 28 - Director → ME
8
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-20 ~ 2010-12-31
IIF 29 - Director → ME
9
AVIVA LIFE & PENSIONS UK LIMITED
- now 03253947NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
NF003494 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (9 parents, 46 offsprings)
Officer
2010-08-24 ~ 2010-12-31
IIF 4 - Director → ME
10
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
NF003083CGU LIFE SERVICES LIMITED - 2000-10-02
NF003083GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-08-24 ~ 2010-12-31
IIF 3 - Director → ME
11
AVIVA PENSION TRUSTEES UK LIMITED
- now 02407799NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (7 parents)
Officer
2010-08-24 ~ 2010-12-31
IIF 1 - Director → ME
12
LIFETIME MARKETING SERVICES LIMITED
- 2009-06-01
04470008LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
LAWGRA (NO.952) LIMITED - 2002-07-12
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-03-18 ~ 2010-12-31
IIF 27 - Director → ME
13
ESURE GROUP HOLDINGS LIMITED - 2013-02-26
ESURE GROUP LIMITED - 2013-02-26
YELLOW BUYER LIMITED - 2010-02-15
The Observatory, Castlefield Road, Reigate, Surrey
Active Corporate (13 parents, 1 offspring)
Officer
2015-10-13 ~ 2018-12-19
IIF 13 - Director → ME
14
GOCOMPARE.COM GROUP PLC
- 2019-05-24
06062003GOCOMPARE.COM HOLDINGS LIMITED
- 2016-09-13
06062003GOCOMPARE.COM GROUP LIMITED
- 2016-09-13
06062003 Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2016-09-12 ~ 2021-02-17
IIF 25 - Director → ME
15
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
NF000320 8 Surrey Street, Norwich, Norfolk
Active Corporate (7 parents)
Officer
2006-03-16 ~ 2007-12-18
IIF 30 - Director → ME
16
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
08231660 2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-01-23 ~ 2021-07-30
IIF 19 - Director → ME
17
RAC FINANCE (HOLDINGS) LIMITED
- now 07665823STAG BIDCO LIMITED
- 2012-01-11
07665823 Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2011-09-30 ~ 2012-01-31
IIF 17 - Director → ME
18
RAC FINANCE GROUP LIMITED
- now 07665776 Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-09-30 ~ 2012-01-31
IIF 16 - Director → ME
19
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-09-30 ~ 2012-01-31
IIF 15 - Director → ME
20
RAC FINANCIAL SERVICES LIMITED
- now 05171817BROOMCO (3500) LIMITED - 2004-09-17
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rac House, Brockhurst Crescent, Walsall
Active Corporate (9 parents, 1 offspring)
Officer
2011-03-01 ~ 2012-01-31
IIF 31 - Director → ME
21
RAC GROUP LIMITED - now
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (7 parents, 6 offsprings)
Officer
2011-03-01 ~ 2012-01-31
IIF 32 - Director → ME
22
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (8 parents)
Officer
2011-03-01 ~ 2012-01-31
IIF 34 - Director → ME
23
RAC FINANCE GROUP (HOLDINGS) LIMITED
- 2014-08-22
07665596STAG TOPCO LIMITED
- 2012-01-06
07665596 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (7 parents, 1 offspring)
Officer
2011-09-30 ~ 2012-01-31
IIF 14 - Director → ME
24
R.A.C. MOTORING SERVICES
- 2011-06-08
01424399 Rac House, Brockhurst Crescent, Walsall
Active Corporate (9 parents, 1 offspring)
Officer
2011-03-01 ~ 2012-01-31
IIF 33 - Director → ME
25
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
NF002766COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
NF002766COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2010-04-16 ~ 2010-12-31
IIF 21 - Director → ME
26
RBSG COLLECTIVE INVESTMENTS LIMITED
- now SC235783ROBOSCOT (53) LIMITED - 2002-09-05
SC129216, SC136296, SC136297, SC139616, SC139617, SC143950, SC155627, SC155628, SC157256, SC160111, SC161430, SC164882, SC173197, SC173198, SC173199, SC173200, SC177821, SC177822, SC196328, SC205870Warning The number of records might exceed displayable range of browser, please consider
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... (more) 24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-04-16 ~ 2010-12-31
IIF 20 - Director → ME
27
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2012-03-05 ~ 2021-05-12
IIF 18 - Director → ME
28
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED
- now 02596548RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
89-91 Pall Mall, London
Active Corporate (8 parents)
Officer
2010-11-30 ~ 2012-04-30
IIF 35 - Director → ME
29
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED
- 2010-12-31
SC209588ROBOSCOT (42) LIMITED - 2000-10-18
SC173201 95 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ 2010-12-31
IIF 23 - Director → ME
30
UNDERSHAFT WG LIMITED - now
AVIVA WRAP GROUP UK LIMITED
- 2012-11-30
04344611LIFETIME GROUP LIMITED
- 2009-06-01
04344611LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
LAWGRA (NO.850) LIMITED - 2002-06-19
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Rougier Street, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-03-06 ~ 2010-12-31
IIF 26 - Director → ME