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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

Newman, James Allen

child relation
Offspring entities and appointments 92
  • 1
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2004-01-01 ~ 2005-06-27
    IIF 72 - Director → ME
  • 2
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2004-01-01 ~ 2005-06-27
    IIF 75 - Director → ME
  • 3
    AVIVA ANNUITY UK LIMITED - now
    NORWICH UNION ANNUITY LIMITED
    - 2009-06-01 03253948
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (68 parents, 3 offsprings)
    Officer
    2001-11-22 ~ 2005-06-01
    IIF 78 - Director → ME
  • 4
    AVIVA CENTRAL SERVICES UK LIMITED - now
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED
    - 2000-10-02 03259447
    CHECKSIGNAL LIMITED
    - 1996-11-13 03259447
    8 Surrey Street, Norwich
    Active Corporate (65 parents, 1 offspring)
    Officer
    1996-10-23 ~ 1998-11-27
    IIF 89 - Director → ME
  • 5
    AVIVA CONSUMER PRODUCTS UK LIMITED - now
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED
    - 2002-09-19 02725830
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    1998-12-22 ~ 1999-09-30
    IIF 91 - Director → ME
  • 6
    AVIVA HEALTH UK LIMITED
    - now 02464270
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1999-03-01 ~ 2000-10-12
    IIF 90 - Director → ME
  • 7
    AVIVA INVESTORS UK FUND SERVICES LIMITED - now
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED
    - 2005-06-13 01973412
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 15 offsprings)
    Officer
    2005-04-01 ~ 2005-06-01
    IIF 76 - Director → ME
  • 8
    AVIVA INVESTORS UK FUNDS LIMITED - now
    NORWICH UNION INVESTMENT FUNDS LIMITED
    - 2009-01-05 02503054
    NORWICH UNION PORTFOLIO SERVICES LIMITED
    - 2002-03-06 02503054
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (79 parents, 1 offspring)
    Officer
    2001-11-22 ~ 2005-06-01
    IIF 77 - Director → ME
  • 9
    AVIVA LIFE & PENSIONS UK LIMITED - now
    NORWICH UNION LIFE & PENSIONS LIMITED
    - 2009-06-01 03253947
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    2001-11-22 ~ 2005-06-01
    IIF 84 - Director → ME
  • 10
    AVIVA LIFE HOLDINGS UK LIMITED - now
    NORWICH UNION LIFE HOLDINGS LIMITED
    - 2009-06-01 02403518
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (77 parents, 16 offsprings)
    Officer
    2002-06-14 ~ 2005-06-01
    IIF 79 - Director → ME
  • 11
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 62 - Director → ME
  • 12
    AVIVA LIFE SERVICES UK LIMITED - now
    NORWICH UNION LIFE SERVICES LIMITED
    - 2009-06-01 02403746
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2001-11-22 ~ 2005-06-01
    IIF 82 - Director → ME
  • 13
    AVIVA MANAGEMENT SERVICES UK LIMITED - now
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED
    - 2017-09-29 00983330
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (51 parents)
    Officer
    2013-09-27 ~ 2015-03-31
    IIF 33 - Director → ME
  • 14
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED
    - 2023-06-30 06861305
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2013-09-27 ~ 2015-03-31
    IIF 31 - Director → ME
  • 15
    BA (GI) LIMITED
    - now 00003002
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (56 parents)
    Officer
    2006-08-30 ~ 2008-05-01
    IIF 23 - Director → ME
  • 16
    BANKHALL SUPPORT SERVICES LIMITED - now
    BANKHALL PMS LIMITED
    - 2016-12-06 02785381
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2014-02-27 ~ 2015-06-30
    IIF 30 - Director → ME
  • 17
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2001-11-22 ~ 2005-06-01
    IIF 80 - Director → ME
  • 18
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2001-11-22 ~ 2005-06-01
    IIF 81 - Director → ME
  • 19
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 53 - Director → ME
  • 20
    CRYSTAL CLEAR FINANCIAL ADVICE LIMITED
    - now 03780176
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 27 - Director → ME
  • 21
    DBS FINANCIAL MANAGEMENT LIMITED
    - now 02274293
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 52 - Director → ME
  • 22
    DBS MANAGEMENT LIMITED
    - now 01451043
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 45 - Director → ME
  • 23
    ELY GRANGE MANAGEMENT LIMITED
    02931809
    Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England
    Active Corporate (26 parents)
    Officer
    2010-03-18 ~ 2012-05-24
    IIF 24 - Director → ME
  • 24
    FINANCIAL OPTIONS SERVICES LIMITED
    - now 02246025
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 34 - Director → ME
  • 25
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 29 - Director → ME
  • 26
    FRIENDS LIFE FPL LIMITED
    - now 04113107
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (55 parents, 5 offsprings)
    Officer
    2013-07-30 ~ 2015-03-31
    IIF 40 - Director → ME
  • 27
    FRIENDS LIFE FPLMA LIMITED
    - now 00004599
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (41 parents)
    Officer
    2014-01-10 ~ 2015-03-31
    IIF 50 - Director → ME
  • 28
    FRIENDS LIFE HOLDINGS LIMITED - now
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC
    - 2014-05-08 06986155
    FRIENDS PROVIDENT HOLDINGS (UK) PLC
    - 2011-07-01 06986155
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
    - 2010-09-30 06986155
    RESOLUTION HOLDINGS (UK) LIMITED
    - 2009-11-05 06986155
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2009-09-04 ~ 2013-03-27
    IIF 64 - Director → ME
  • 29
    FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    06201111
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-01-06 ~ 2015-06-30
    IIF 39 - Director → ME
  • 30
    HILL HOUSE HAMMOND LIMITED
    - now 02624984
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    1999-03-04 ~ 1999-09-30
    IIF 92 - Director → ME
  • 31
    IFA EXCHANGE LIMITED
    - now 03517119
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 59 - Director → ME
  • 32
    IFA NETWORK LIMITED
    - now 03317321
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 28 - Director → ME
  • 33
    IFAENGINE LIMITED
    - now 03955490
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 42 - Director → ME
  • 34
    IG GROUP HOLDINGS PLC
    - now 04677092
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2003-07-22
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2020-12-30
    IIF 65 - Director → ME
  • 35
    IGNIS ASSET MANAGEMENT LIMITED - now
    RESOLUTION ASSET MANAGEMENT LIMITED
    - 2008-11-17 SC200801
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Liquidation Corporate (69 parents, 4 offsprings)
    Officer
    2007-05-08 ~ 2008-05-01
    IIF 20 - Director → ME
  • 36
    IGNIS FUND MANAGERS LIMITED - now
    RESOLUTION FUND MANAGERS LIMITED
    - 2008-11-17 SC085610
    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
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2007-05-08 ~ 2008-05-01
    IIF 63 - Director → ME
  • 37
    IGNIS INVESTMENT SERVICES LIMITED - now
    RESOLUTION INVESTMENT SERVICES LIMITED
    - 2008-11-17 SC101825
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Liquidation Corporate (80 parents, 8 offsprings)
    Officer
    2007-05-08 ~ 2008-05-01
    IIF 19 - Director → ME
  • 38
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 22 - Director → ME
  • 39
    JOURNEY FINANCIAL ADVICE LIMITED
    - now 02543561
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 46 - Director → ME
  • 40
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Officer
    2013-07-30 ~ 2015-03-31
    IIF 35 - Director → ME
  • 41
    NULH2 LIMITED
    - now 04384508
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2004-06-22 ~ 2004-06-22
    IIF 86 - Director → ME
  • 42
    OPTIMUM INVESTMENT SOLUTIONS LIMITED
    - now 03143651
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 57 - Director → ME
  • 43
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED
    - 2008-05-13 SC004348
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2008-05-01
    IIF 68 - Director → ME
  • 44
    PEARL CL LIMITED - now
    RESOLUTION CL LIMITED
    - 2008-05-14 00080587
    CENTURY LIFE PLC
    - 2007-05-14 00080587
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2006-08-30 ~ 2008-05-01
    IIF 6 - Director → ME
  • 45
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC
    - 2008-05-06 03524909
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (49 parents)
    Officer
    2007-03-07 ~ 2008-05-01
    IIF 21 - Director → ME
  • 46
    PEARL LIFE HOLDINGS LIMITED - now
    RESOLUTION LIFE LIMITED
    - 2008-05-01 04560778
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (33 parents, 24 offsprings)
    Officer
    2006-12-18 ~ 2008-05-01
    IIF 5 - Director → ME
  • 47
    PEARL RLG LIMITED - now
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED
    - 2008-05-01 04560770
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents)
    Officer
    2006-12-18 ~ 2008-05-01
    IIF 14 - Director → ME
  • 48
    PEARL RLH LIMITED - now
    RLL HOLDINGS LIMITED
    - 2008-05-22 SC133636
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 4 - Director → ME
  • 49
    PEARL WPH LIMITED - now
    RLG WITH PROFIT HOLDINGS LIMITED
    - 2008-05-14 05174296
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2006-08-30 ~ 2008-05-01
    IIF 11 - Director → ME
  • 50
    PG DORMANT (NO 4) LIMITED - now
    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 01565099
    PHOENIX LIFE & PENSIONS LIMITED
    - 2007-04-24 01565099
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (55 parents)
    Officer
    2006-08-30 ~ 2008-05-01
    IIF 12 - Director → ME
  • 51
    PG DORMANT (NO 5) LIMITED - now
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED
    - 2008-05-14 01621367
    BRITANNIC UNIT LINKED ASSURANCE LIMITED
    - 2007-04-24 01621367
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (37 parents)
    Officer
    2006-08-30 ~ 2008-05-01
    IIF 7 - Director → ME
  • 52
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (78 parents)
    Officer
    2006-08-30 ~ 2008-05-01
    IIF 16 - Director → ME
  • 53
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED
    - 2008-05-01 03588063
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2007-03-23 ~ 2008-05-01
    IIF 17 - Director → ME
  • 54
    PHOENIX LIFE LIMITED
    - now 01016269
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2006-08-30 ~ 2008-05-01
    IIF 15 - Director → ME
  • 55
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED
    - 2007-06-08 03649535
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2006-08-30 ~ 2008-05-01
    IIF 3 - Director → ME
  • 56
    POINT ONE LIMITED
    04293924
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 25 - Director → ME
  • 57
    PORTFOLIO MEMBER SERVICES LIMITED
    - now 03764457
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 32 - Director → ME
  • 58
    PRECIS (1994) LIMITED
    04169964
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2013-09-27 ~ 2015-01-20
    IIF 54 - Director → ME
  • 59
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (46 parents)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 26 - Director → ME
  • 60
    PRINT TO POST LIMITED
    - now 01554286
    NORWICH UNION (SERVICES) LIMITED - 1994-04-05
    29 St John's Lane, London
    Dissolved Corporate (23 parents)
    Officer
    1996-07-12 ~ 1998-11-27
    IIF 88 - Director → ME
  • 61
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL 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 (102 parents)
    Officer
    2004-01-01 ~ 2005-06-27
    IIF 73 - Director → ME
  • 62
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2005-06-27
    IIF 71 - Director → ME
  • 63
    RCAP (XPAS) GP LIMITED
    - now SC439275
    MM&S (5749) LIMITED - 2013-01-30
    7 Melville Crescent, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2017-03-09
    IIF 66 - Director → ME
  • 64
    RESOLUTION FINANCIAL MARKETS LLP
    - now OC346277
    RESOLUTION OPERATIONS (NO.2) LLP
    - 2009-06-16 OC346277
    23 Savile Row, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2013-04-01
    IIF 70 - LLP Designated Member → ME
  • 65
    RESOLUTION OPERATIONS LLP
    - now OC339989
    RESOLUTION LLP
    - 2008-10-13 OC339989
    The Caxton 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (13 parents)
    Officer
    2008-10-10 ~ 2013-04-01
    IIF 69 - LLP Designated Member → ME
  • 66
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (76 parents)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 1 - Director → ME
  • 67
    SB LOAN ADMINISTRATION LIMITED - now
    THE FINANCIAL ADVISER SCHOOL LIMITED
    - 2016-02-03 03694847
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 47 - Director → ME
  • 68
    SB MORTGAGE NETWORK LIMITED
    - now 02951073
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 55 - Director → ME
  • 69
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 18 - Director → ME
  • 70
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (64 parents)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 8 - Director → ME
  • 71
    SCOTTISH PROVIDENT INSTITUTION - THE
    NF000335
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 67 - Director → ME
  • 72
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 48 - Director → ME
  • 73
    SESAME DESKTOP SERVICES LIMITED
    - now 03143650
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 49 - Director → ME
  • 74
    SESAME GENERAL INSURANCE SERVICES LIMITED
    - now 01902998
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (41 parents)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 61 - Director → ME
  • 75
    SESAME INVESTMENT SERVICES LIMITED
    - now 03259285
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 38 - Director → ME
  • 76
    SESAME LIMITED
    - now 02844161
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2014-02-27 ~ 2015-06-30
    IIF 41 - Director → ME
  • 77
    SESAME MORTGAGE SERVICES LIMITED
    - now 02784299
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 36 - Director → ME
  • 78
    SESAME MORTGAGES LIMITED
    - now 03143648
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 37 - Director → ME
  • 79
    SESAME NETWORK LIMITED
    - now 03147826
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 60 - Director → ME
  • 80
    SESAME REGULATORY SERVICES LIMITED
    - now 03379667
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 parents)
    Officer
    2014-01-08 ~ 2015-02-17
    IIF 43 - Director → ME
  • 81
    SESAME SELECT SERVICES LIMITED
    - now 02773853
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 56 - Director → ME
  • 82
    SESAME SERVICES LIMITED
    - now 02338540
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 44 - Director → ME
  • 83
    SPL (HOLDINGS 1) LIMITED
    - now SC214932
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 2 - Director → ME
  • 84
    SPL (HOLDINGS 2) LIMITED
    - now SC214933
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 13 - Director → ME
  • 85
    SPL (HOLDINGS) LIMITED
    - now SC214931
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 9 - Director → ME
  • 86
    THE I.F.A. TRAINING SCHOOL LIMITED
    - now 02896659
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2014-01-08 ~ 2015-06-30
    IIF 58 - Director → ME
  • 87
    THE PHOENIX LIFE SCP INSTITUTION - now
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 10 - Director → ME
  • 88
    UNDERSHAFT (NUL) UK LIMITED - now
    NORWICH UNION LIFE (RBS) LIMITED
    - 2011-12-23 01117445
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    2 Rougier Street, York
    Dissolved Corporate (41 parents)
    Officer
    2002-01-25 ~ 2005-06-01
    IIF 87 - Director → ME
  • 89
    UNDERSHAFT (NULLA) LIMITED - now
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED
    - 2009-11-05 00161274
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (51 parents)
    Officer
    2001-11-22 ~ 2005-06-01
    IIF 85 - Director → ME
  • 90
    UNDERSHAFT ALIUK LIMITED - now
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2004-01-01 ~ 2005-06-27
    IIF 74 - Director → ME
  • 91
    WEALTH LIMITED - now
    SB FINANCIAL DISTRIBUTION LIMITED
    - 2015-02-20 03088046
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Active Corporate (34 parents)
    Officer
    2014-01-08 ~ 2015-02-17
    IIF 51 - Director → ME
  • 92
    YOUR-MOVE.CO.UK LIMITED
    - now 01864469
    GA PROPERTY SERVICES LIMITED - 1999-11-29
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    AVONLACE LIMITED - 1985-04-01
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2002-05-15 ~ 2004-07-15
    IIF 83 - Director → ME

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