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
Individuals in focus
Mr John Simon Bertie Smith
- British born in August 1964
Mr John Simon Bertie Smith
Resident in England
Registered addresses and corresponding companies - British born in August 1964
Mr John Simon Bertie Smith
Resident in United Kingdom
Registered addresses and corresponding companies27, Mortimer Street, London, W1T 3JF, England
IIF 3
- British born in August 1964
Smith, John Simon Bertie
Resident in England
Registered addresses and corresponding companies18, Chaucer Road, Cambridge, CB2 7EB, England
IIF 418, Chaucer Road, Cambridge, CB2 7EB, United Kingdom
IIF 5Unit 6, Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, England
IIF 6110, Cannon Street, London, EC4N 6EU
IIF 720, Grosvenor Place, London, SW1X 7HN, England
IIF 827, Mortimer Street, London, W1T 3JF, England
IIF 92nd Floor, 2 Copthall Avenue, London, EC2R 7DA, England
IIF 10 IIF 11 IIF 124th Floor, 1 Portland Place, London, W1B 1PN, United Kingdom
IIF 134th Floor, One Portland Place, London, W1B 1PN, England
IIF 14 IIF 156th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
IIF 16 IIF 17 IIF 18
- British born in August 1964Registered addresses and corresponding companies
Smith, John Simon Bertie
13 Porson Road, Cambridge, Cambridgeshire, CB2 2ET
IIF 194 Gibson Way, Saffron Walden, Essex, CB10 1AH
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in August 1964
Smith, John Simon Bertie
Resident in United Kingdom
Registered addresses and corresponding companies1, Wythall Green Way, Wythall, Birmingham, B47 6WG
IIF 251, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)32 Mingle Lane, Stapleford, Cambridge, CB2 5SY
IIF 4332 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
IIF 44 IIF 45 IIF 46 (more)(less)IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 9027, Mortimer Street, London, W1T 3JF, England
IIF 91 IIF 92
Related profiles found in government register
Offspring entities and appointments
83
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08PRECIS (1816) LIMITED - 1999-12-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2005-04-13 ~ 2010-08-05IIF 34 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2016-04-06BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18Ey, 1 More London Place, LondonDissolved Corporate (26 parents)Officer2003-11-20 ~ 2003-12-12IIF 59 - Director → ME - 3BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-144th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (56 parents)Officer2008-05-01 ~ 2010-06-30IIF 26 - Director → ME
- 4
BENTLEY INVESTORS LIMITED
1431679027 Mortimer Street, London, EnglandActive Corporate (1 parent)Officer2022-08-24 ~ nowIIF 91 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
- 6ANTHIUS LIMITED - 2011-01-2120 Grosvenor Place, London, EnglandActive Corporate (17 parents)Officer2015-07-28 ~ 2022-06-07IIF 8 - Director → ME
- 7CANADA LIFE HOME FINANCE TRUSTEE LIMITED - now
MGM ADVANTAGE LIFE TRUSTEE LIMITED
- 2021-03-29 08523300ONYX SERVICING LTD - 2016-10-04Level 37 22 Bishopsgate, London, EnglandActive Corporate (14 parents)Officer2016-10-06 ~ 2018-01-02IIF 7 - Director → ME - 8CANADA LIFE PLATFORM LIMITED - now
MGM ADVANTAGE LIFE LIMITED
- 2020-10-05 08395855Level 37 22 Bishopsgate, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2013-11-19 ~ 2018-01-02IIF 16 - Director → ME - 9CANADA LIFE UK HOLDINGS LIMITED - now
MGM ADVANTAGE HOLDINGS LIMITED
- 2023-05-11 08393858Level 37 22 Bishopsgate, London, EnglandActive Corporate (41 parents, 4 offsprings)Officer2013-11-19 ~ 2018-01-02IIF 17 - Director → ME - 104th Floor 1 Portland Place, London, United KingdomDissolved Corporate (6 parents)Officer2019-09-18 ~ dissolvedIIF 13 - Director → ME
- 11
- 12DXC UK (MIDDLE EAST) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-29
Commencement of winding up on 2023-03-31CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01CSC INFORMATION SYSTEMS LIMITED
- 2010-01-08 02846149PEARL GROUP SERVICES LIMITED - 2001-04-02Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (43 parents)Officer2004-06-09 ~ 2006-04-01IIF 61 - Director → ME - 13HENDERSON FINANCES. - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2018-10-2015 Canada Square, LondonDissolved Corporate (44 parents)Officer2004-09-14 ~ 2005-04-13IIF 85 - Director → ME - 14HENDERSON INVESTORS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-05
Dissolved on 2016-07-03INTERACTIVE INVESTOR LIMITED - 2004-02-18INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13III PLC - 2000-02-01CREDITSTAND LIMITED - 1999-09-28Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (36 parents)Officer2004-04-01 ~ 2005-04-13IIF 55 - Director → ME - 15HENDERSON UNIT TRUSTS LTD - now
PEARL UNIT TRUSTS LIMITED
- 2005-04-15 00958262PEARL TRUST MANAGERS LIMITED - 1989-02-01201 Bishopsgate, LondonActive Corporate (34 parents)Officer2004-06-15 ~ 2005-04-13IIF 57 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-04
Dissolved on 2013-12-25HHG VIRGIN HOLDINGS LIMITED
- 2004-04-30 03411837AMP VIRGIN HOLDINGS LIMITED - 2003-12-15MIGHTVIEW LIMITED - 1997-10-06Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (23 parents)Officer2004-03-02 ~ 2005-04-13IIF 70 - Director → ME - 17
HR ONLINE MEDIA LIMITED
07870349Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2015-09-01 ~ dissolvedIIF 4 - Director → ME - 18
IMPALA HOLDINGS LIMITED
0630690910 Brindleyplace, Birmingham, United KingdomActive Corporate (28 parents, 11 offsprings)Officer2007-07-09 ~ 2010-06-30IIF 41 - Director → ME - 19
- 20
LONDON LIFE TRUSTEES LIMITED
0093404410 Brindleyplace, Birmingham, United KingdomActive Corporate (25 parents)Officer2007-02-01 ~ 2010-04-01IIF 64 - Director → ME - 21SHELFCO (NO.1636) LIMITED - 1999-05-065 Strand, LondonDissolved Corporate (32 parents)Officer2006-09-29 ~ 2010-06-30IIF 54 - Director → ME
- 22SHELFCO (NO.1640) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2006-09-29 ~ 2010-06-30IIF 75 - Director → ME
- 23
- 24
- 25
- 26
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-02
Due to be dissolved on 2024-10-181 More London Place, LondonDissolved Corporate (21 parents)Officer2013-11-19 ~ 2018-01-02IIF 18 - Director → ME - 28AMP (MOOR HOUSE) LIMITED - 2001-05-24CRANWILL PROPERTIES LIMITED - 1995-09-0410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2006-09-01 ~ 2010-04-16IIF 58 - Director → ME
- 29INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED - 2014-02-032nd Floor 2 Copthall Avenue, London, EnglandActive Corporate (31 parents)Officer2019-12-18 ~ nowIIF 11 - Director → ME
- 30INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03PENSION STORE LIMITED - 2002-09-062nd Floor, 2 Copthall Avenue, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2019-12-18 ~ nowIIF 12 - Director → ME
- 31INVESTMENT SOLUTIONS LIMITED - 2014-02-03SCHRODER PENSIONS LIMITED - 2003-02-06LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09HACKREMCO (NO.1076) LIMITED - 1995-12-042nd Floor 2 Copthall Avenue, London, EnglandActive Corporate (68 parents)Officer2018-09-19 ~ nowIIF 10 - Director → ME
- 32PRECIS (1972) LIMITED - 2001-03-20Kings Place, 90 York Way, LondonDissolved Corporate (24 parents)Officer2006-09-01 ~ 2010-06-30IIF 74 - Director → ME
- 33PRECIS (1971) LIMITED - 2001-06-0633 Margaret Street, LondonActive Corporate (27 parents)Officer2006-09-01 ~ 2008-09-23IIF 68 - Director → ME
- 34
NATIONAL PROVIDENT INSTITUTION
ZC00006510 Brindley Place, BirminghamActive Corporate (41 parents)Officer2007-02-01 ~ 2010-04-01IIF 62 - Director → ME - 35
NPI LIFE LIMITED
- 1999-03-25 03641947PRECIS (1685) LIMITED - 1998-12-1810 Brindleyplace, Birmingham, United KingdomActive Corporate (56 parents, 3 offsprings)Officer1999-03-22 ~ 1999-06-15IIF 20 - Director → ME2006-03-31 ~ 2010-03-25IIF 76 - Director → ME - 3610 Brindleyplace, Birmingham, United KingdomActive Corporate (33 parents, 1 offspring)Officer2004-09-14 ~ 2010-04-01IIF 86 - Director → ME1999-03-18 ~ 1999-08-26IIF 22 - Director → ME
- 37
NPI (PRINTWORKS) LIMITED
0395081610 Brindleyplace, Birmingham, United KingdomDissolved Corporate (18 parents)Officer2007-03-26 ~ 2010-04-01IIF 60 - Director → ME - 38
NPI (WESTGATE) LIMITED
0393927210 Brindleyplace, Birmingham, United KingdomActive Corporate (18 parents)Officer2007-03-26 ~ 2010-04-01IIF 87 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08941ST SHELF TRADING COMPANY LIMITED - 1999-03-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (52 parents)Officer1999-03-18 ~ 1999-06-15IIF 24 - Director → ME2006-03-31 ~ 2010-03-25IIF 89 - Director → ME - 40PHOENIX ASSURANCE LIMITED - 2005-12-29PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-0310 Brindleyplace, Birmingham, United KingdomActive Corporate (72 parents)Officer2008-05-01 ~ 2010-06-30IIF 37 - Director → ME
- 41BRIXTON (BRUNSWICK PARK) LIMITED - 2002-04-26The Pearl Centre, Lynch Wood, PeterboroughDissolved Corporate (10 parents)Officer2006-09-29 ~ dissolvedIIF 81 - Director → ME
- 42
- 43
- 44
- 45HENDERSON (MOOR HOUSE) LIMITED - 2005-04-0610 Brindleyplace, Birmingham, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-09-29 ~ 2010-04-01IIF 44 - Director → ME
- 46CHARGEMIGHT LIMITED - 1997-03-0510 Brindleyplace, Birmingham, United KingdomActive Corporate (36 parents)Officer2004-09-14 ~ 2010-06-30IIF 33 - Director → ME
- 47PEARL CUSTOMER CARE LIMITED - now
PEARL (BLAKELANDS 3) LIMITED
- 2009-11-04 03947540BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-2610 Brindleyplace, Birmingham, United KingdomActive Corporate (21 parents)Officer2006-09-29 ~ 2009-10-09IIF 48 - Director → ME - 48BRITANNIC GROUP PLC - 2005-09-06BRITANNIC PLC - 2002-04-26STARNHAWK PLC - 1998-07-1420 Old Bailey, London, EnglandActive Corporate (52 parents)Officer2008-05-01 ~ 2010-06-30IIF 27 - Director → ME
- 49LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14MILEGREEN LIMITED - 2004-12-0810 Brindleyplace, Birmingham, United KingdomActive Corporate (37 parents, 12 offsprings)Officer2008-05-01 ~ 2010-06-30IIF 39 - Director → ME
- 50PGS 2 LIMITED - 2005-10-1010 Brindleyplace, Birmingham, United KingdomActive Corporate (30 parents)Officer2006-03-31 ~ 2010-06-30IIF 28 - Director → ME
- 51
- 52
- 53
PEARL TRUSTEES LIMITED
0266520310 Brindleyplace, Birmingham, United KingdomActive Corporate (28 parents)Officer2007-02-01 ~ 2010-04-01IIF 88 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-0230 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2009-09-02 ~ 2010-06-30IIF 30 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02PRINCEBRIGHT LIMITED - 2004-12-0630 Finsbury Square, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2009-09-02 ~ 2010-06-30IIF 40 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02TDR PARMA MIDCO LIMITED
- 2009-11-09 0638685133 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2009-09-02 ~ 2010-06-30IIF 36 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02TDR PARMA TOPCO LIMITED
- 2009-11-09 0638684630 Finsbury Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2009-09-02 ~ 2010-06-30IIF 31 - Director → ME - 58PEARL GROUP SERVICES LIMITED - 2005-10-10HHG SERVICES LIMITED - 2005-04-14
AMP (UK) SERVICES LIMITED
- 2003-12-15 0372503810 Brindleyplace, Birmingham, United KingdomActive Corporate (35 parents)Officer2006-03-31 ~ 2010-04-01IIF 45 - Director → ME1999-03-18 ~ 1999-11-17IIF 21 - Director → ME - 59SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-1510 Brindleyplace, Birmingham, United KingdomActive Corporate (78 parents)Officer2008-05-01 ~ 2010-03-25IIF 46 - Director → ME
- 60PHOENIX (BARWELL 2) LIMITED - now
PEARL (BARWELL 2) LIMITED
- 2021-01-12 03943463PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-151 Wythall Green Way, Wythall, BirminghamDissolved Corporate (15 parents)Officer2007-03-26 ~ 2010-04-01IIF 90 - Director → ME - 61PHOENIX (CHISWICK HOUSE) LIMITED - now
PEARL (CHISWICK HOUSE) LIMITED
- 2021-01-12 039434901 Wythall Green Way, Wythall, BirminghamDissolved Corporate (15 parents)Officer2007-03-26 ~ 2010-04-01IIF 51 - Director → ME - 62PHOENIX (MOOR HOUSE 1) LIMITED - nowPEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-271 Wythall Green Way, Wythall, BirminghamDissolved Corporate (18 parents)Officer2007-03-26 ~ 2010-04-01IIF 49 - Director → ME
- 63PHOENIX (MOOR HOUSE 2) LIMITED - nowPEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-271 Wythall Green Way, Wythall, BirminghamDissolved Corporate (17 parents)Officer2007-03-26 ~ 2010-04-01IIF 77 - Director → ME
- 64PHOENIX (PRINTWORKS) LIMITED - now
PEARL (PRINTWORKS) LIMITED
- 2021-01-12 03693948SHELFCO (NO.1619) LIMITED - 1999-04-221 Wythall Green Way, Wythall, BirminghamDissolved Corporate (21 parents)Officer2007-03-26 ~ 2010-04-01IIF 83 - Director → ME - 65PHOENIX (STOCKLEY PARK) LIMITED - now
PEARL (STOCKLEY PARK) LIMITED
- 2021-01-12 039383571 Wythall Green Way, Wythall, BirminghamDissolved Corporate (16 parents)Officer2007-03-26 ~ 2010-04-01IIF 84 - Director → ME - 66
- 67PHOENIX GROUP MANAGEMENT SERVICES LIMITED - nowBRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06PAMPASBUSH LIMITED - 1998-08-0410 Brindleyplace, Birmingham, United KingdomActive Corporate (49 parents, 9 offsprings)Officer2008-05-01 ~ 2010-06-30IIF 38 - Director → ME
- 68PHOENIX LIFE ASSURANCE LIMITED - nowPEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2010-06-25 00001419PEARL ASSURANCE LIMITED
- 2007-04-19 00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2006-11-28 00001419PEARL ASSURANCE LIMITED - 2005-11-28PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25PEARL ASSURANCE LIMITED - 2005-05-06PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31PEARL ASSURANCE COMPANY LIMITED - 1982-01-04PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (89 parents, 18 offsprings)Officer2006-03-31 ~ 2010-03-25IIF 71 - Director → ME - 6910 Brindleyplace, Birmingham, United KingdomActive Corporate (31 parents, 7 offsprings)Officer2009-07-30 ~ 2010-06-30IIF 32 - Director → ME
- 70ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (94 parents, 46 offsprings)Officer2008-05-01 ~ 2010-03-25IIF 82 - Director → ME
- 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (53 parents)Officer2008-05-01 ~ 2010-03-25IIF 63 - Director → ME - 72
- 73RL LA LIMITED - nowABBEY NATIONAL LIFE PLC - 2006-09-0122 Haymarket Yards, Edinburgh, United KingdomDissolved Corporate (76 parents)Officer2008-05-01 ~ 2008-08-01IIF 66 - Director → ME
- 74SCOTTISH MUTUAL ASSURANCE PLC - 2006-10-23Norwood House, 96-102 Great Victoria Street, BelfastConverted / Closed Corporate (43 parents)Officer2008-05-01 ~ nowIIF 43 - Director → ME
- 75SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01GREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (80 parents, 1 offspring)Officer2008-05-01 ~ 2010-06-30IIF 29 - Director → ME
- 76
SIMON SMITH CONSULTING LIMITED
0746384527 Mortimer Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2010-12-08 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 77SL (NO.1) LIMITED - nowSTANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27 01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-2310 Brindleyplace, Birmingham, United KingdomActive Corporate (53 parents, 1 offspring)Officer2006-03-31 ~ 2010-03-25IIF 67 - Director → ME - 78STRATHDON INVESTMENTS LIMITED - 2004-06-28BEGINRICH LIMITED - 1997-05-0927 Mortimer Street, London, EnglandActive Corporate (23 parents, 8 offsprings)Officer2013-03-26 ~ 2018-03-31IIF 14 - Director → MEPerson with significant control2016-09-30 ~ 2016-09-30IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 79INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28INVESCO ENTERPRISE TRUST PLC - 2000-05-03LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-0327 Mortimer Street, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2011-02-01 ~ 2021-01-02IIF 5 - Director → ME
- 80PIPEBLADE LIMITED - 1999-05-1127 Mortimer Street, London, EnglandActive Corporate (15 parents, 10 offsprings)Officer2013-03-26 ~ 2018-03-31IIF 15 - Director → ME2026-06-15 ~ nowIIF 92 - Director → ME
- 81
TESCO PROPERTY PARTNER (GP) LIMITED
04945955Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2007-09-18 ~ 2010-06-30IIF 25 - Director → ME - 82
THE LONDON LIFE ASSOCIATION LIMITED
0004150310 Brindleyplace, Birmingham, United KingdomActive Corporate (26 parents)Officer2007-02-01 ~ 2010-04-01IIF 78 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-30
Dissolved on 2016-07-03AMP (UK) FINANCIAL PLANNING LIMITED
- 2003-12-15 04219271AMP NEWCO LIMITED
- 2001-06-11 04219271Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2001-05-18 ~ 2001-06-18IIF 19 - Director → ME2004-06-15 ~ 2005-04-13IIF 72 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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