1
GILROY & PARTNERS (WESTERN) LIMITED - 1983-03-24
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
1998-02-25 ~ 1998-12-31IIF 3 - director → ME
2
Sentinel, 103 Waterloo Street, GlasgowDissolved corporate (4 parents)
Officer
1998-03-02 ~ 1998-12-31IIF 54 - director → ME
3
AON UK LIMITED - 2012-04-02
AON INTERMEDIARIES LIMITED - 2005-05-27
NICHOLSON JENNER LESLIE GROUP LIMITED - 2000-12-29
NICHOLSON LESLIE GROUP LIMITED - 1996-06-07
60 Devonshire House Goswell Road, LondonDissolved corporate (2 parents)
Officer
1993-12-20 ~ 1998-12-31IIF 17 - director → ME
4
AON OVERSEAS HOLDINGS LIMITED - 2012-06-13
NICHOLSON LESLIE OVERSEAS HOLDINGS PLC - 1994-12-02
FRANK B. HALL (HOLDINGS) P.L.C. - 1994-01-04
LESLIE & GODWIN (HOLDINGS) P.L.C. - 1985-09-25
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
1993-05-19 ~ 1998-12-31IIF 27 - director → ME
5
GODWINS GROUP LIMITED - 1997-09-15
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
1993-12-20 ~ 1997-04-01IIF 50 - director → ME
6
Briarcliff House, Kingsmead, Farnborough, HampshireCorporate (4 parents, 2 offsprings)
Officer
1995-11-16 ~ 1997-05-22IIF 24 - director → ME
7
ROLLINS HUDIG HALL HOLDINGS LIMITED - 1996-05-07
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
1993-12-20 ~ 1998-12-31IIF 49 - director → ME
8
AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12
AON UK HOLDINGS LIMITED - 2002-07-31
AON HOLDINGS LIMITED - 1997-11-14
ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1993-12-30 ~ 1998-12-31IIF 5 - director → ME
9
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
1999-08-01 ~ 2000-07-20IIF 14 - director → ME
10
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
1999-08-01 ~ 2000-07-20IIF 31 - director → ME
11
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
1999-08-01 ~ 2000-07-20IIF 56 - director → ME
12
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
FRIENDS LIFE SERVICES PLC - 2011-03-11
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
1999-06-24 ~ 2000-07-31IIF 46 - director → ME
13
AXA FINANCE UK PLC - 2012-05-22
UAP FINANCE LIMITED - 1999-05-14
TRUSHELFCO (NO. 2111) LIMITED - 1995-11-30
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1999-04-30 ~ 2000-07-31IIF 21 - director → ME
14
GUARDIAN INSURANCE LIMITED - 1999-10-04
GRE (UK) LIMITED - 1995-01-01
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
1999-10-04 ~ 2000-07-31IIF 57 - director → ME
15
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
AXA SHARED SERVICES LIMITED - 2002-03-15
PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
STOREMOUNT LIMITED - 1986-05-02
20 Gracechurch Street, London, United KingdomCorporate (5 parents)
Officer
2000-05-26 ~ 2000-07-31IIF 11 - director → ME
16
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
1999-05-18 ~ 2000-07-31IIF 48 - director → ME
17
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United KingdomCorporate (13 parents, 6 offsprings)
Officer
1999-01-28 ~ 2000-07-31IIF 65 - director → ME
18
AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
PPP HEALTHCARE GROUP PLC - 2001-02-15
20 Gracechurch Street, London, United KingdomCorporate (4 parents, 10 offsprings)
Officer
1999-10-04 ~ 2000-07-31IIF 38 - director → ME
19
PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
1999-09-06 ~ 2000-07-31IIF 29 - director → ME
20
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United KingdomCorporate (6 parents)
Officer
1999-10-04 ~ 2000-07-31IIF 12 - director → ME
21
AXA UK PENSION TRUSTEES - 2014-12-10
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United KingdomCorporate (7 parents, 3 offsprings)
Officer
1999-11-01 ~ 2000-07-26IIF 43 - director → ME
22
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United KingdomCorporate (12 parents, 9 offsprings)
Officer
1999-01-11 ~ 2000-07-31IIF 4 - director → ME
23
LINK MORTGAGE SERVICES LIMITED - 2021-03-24
CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
GRE MORTGAGES LIMITED - 1995-06-01
TRINCO DEVELOPMENTS LIMITED - 1988-06-08
1st Floor, Crown House, Crown Street, Ipswich, EnglandCorporate (3 parents)
Officer
1999-08-01 ~ 1999-08-31IIF 34 - director → ME
24
BRIGHTSPHERE INVESTMENT UK PLC - 2019-07-16
BRIGHTSPHERE INVESTMENT GROUP PLC - 2019-07-16
OM ASSET MANAGEMENT PLC - 2018-03-10
OM ASSET MANAGEMENT LIMITED - 2014-10-01
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2014-05-29 ~ 2015-10-30IIF 71 - director → ME
25
BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1999-08-01 ~ 2000-07-31IIF 23 - director → ME
26
BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1999-07-01 ~ 2000-07-31IIF 44 - director → ME
27
AUTO SERVICE FINANCE LIMITED - 2021-03-01
Tog, 1 Lyric Square, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2018-06-14 ~ 2021-11-01IIF 67 - director → ME
28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2001-09-07 ~ 2006-03-01IIF 66 - director → ME
29
ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
AON RISK SERVICES LIMITED - 1997-07-01
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (3 parents, 166 offsprings)
Officer
1995-11-16 ~ 1998-12-31IIF 7 - director → ME
30
INDENT LIMITED - 1986-03-19
Anton House, Chantry Street, Andover, Hampshire, EnglandCorporate (3 parents)
Officer
1999-10-04 ~ 2000-07-31IIF 37 - director → ME
31
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1999-06-24 ~ 2000-07-31IIF 30 - director → ME
32
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
1999-06-24 ~ 2000-07-31IIF 9 - director → ME
33
FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United KingdomCorporate (3 parents)
Officer
1999-06-24 ~ 2000-07-24IIF 20 - director → ME
34
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME CARE PLC - 2010-07-06
PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-10-13 ~ 2000-07-31IIF 10 - director → ME
35
SUN LIFE OLAC LIMITED - 2011-03-15
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1999-12-23 ~ 2000-07-31IIF 13 - director → ME
36
SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
1999-06-24 ~ 2000-07-31IIF 42 - director → ME
37
COUNTRY ESTATES LIMITED - 1978-12-31
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2000-03-13 ~ 2000-07-31IIF 41 - director → ME
38
GRAYWOOD NOMINEES LIMITED - 1996-01-09
PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
5 Old Broad Street, LondonCorporate (2 parents)
Officer
1999-07-01 ~ 2000-07-31IIF 51 - director → ME
39
SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
5 Old Broad Street, LondonDissolved corporate (3 parents, 14 offsprings)
Officer
1999-07-01 ~ 2000-07-31IIF 58 - director → ME
40
MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1999-10-04 ~ 2000-07-31IIF 45 - director → ME
41
20 Gracechurch Street, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
1999-05-12 ~ 2000-07-31IIF 22 - director → ME
42
19 The Drive, Sevenoaks, KentDissolved corporate (2 parents)
Officer
2000-03-27 ~ 2000-07-31IIF 32 - director → ME
43
8 Devonshire Square, LondonDissolved corporate (5 parents)
Officer
1993-05-28 ~ 1998-12-31IIF 26 - director → ME
44
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1999-07-01 ~ 2000-07-31IIF 18 - director → ME
45
MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (4 parents)
Officer
1997-05-16 ~ 1998-12-31IIF 2 - director → ME
46
ST. PAUL (UK) LIMITED - 1996-11-11
ST. PAUL (U.K.) LIMITED - 1988-03-07
TEMPLEMAN LIMITED - 1987-10-22
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
1997-05-16 ~ 1998-12-31IIF 1 - director → ME
47
J.H.MINET & CO.LIMITED - 1992-07-01
8 Devonshire Square, LondonDissolved corporate (3 parents)
Officer
1997-10-10 ~ 1998-12-31IIF 61 - director → ME
48
NICHOLSON CHAMBERLAIN COLLS LIMITED - 1990-01-02
NICHOLSON CHAMBERLAIN AND COLLS LIMITED - 1989-03-28
MISTQUEST LIMITED - 1988-02-23
60 Goswell Road, LondonDissolved corporate (1 parent)
Officer
~ 1998-12-31IIF 39 - director → ME
49
FRANK B. HALL (UNITED KINGDOM) LIMITED - 1994-01-01
HALL-LESLIE LIMITED - 1988-02-24
EMPIRERULE LIMITED - 1987-09-14
Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)
Officer
1993-05-06 ~ 1998-12-31IIF 52 - director → ME
50
NICHOLSON CHAMBERLAIN COLLS LIMITED - 1994-01-04
DE FACTO 124 LIMITED - 1990-01-02
60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
~ 1998-12-31IIF 36 - director → ME
51
NICHOLSON CHAMBERLAIN COLLS PROPERTY LIMITED - 1994-01-01
NICHOLSON STEWART-BROWN LIMITED - 1990-05-08
NICHOLSON STEWART WRIGHTSON LIMITED - 1987-10-30
PLUSHBOND LIMITED - 1980-12-31
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
~ 1998-12-31IIF 40 - director → ME
52
OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
CHAINTRADE LIMITED - 1998-08-13
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United KingdomDissolved corporate (5 parents)
Officer
2001-06-26 ~ 2006-03-01IIF 64 - director → ME
53
LAUDUM (NO.2) LIMITED - 1999-05-13
4th Floor Wework No.1 Poultry, 1 Poultry, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2008-10-23 ~ 2015-10-31IIF 68 - director → ME
2001-06-06 ~ 2006-03-01IIF 63 - director → ME
54
OM RESIDUAL UK PLC - 2019-02-13
OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
LAUDUM (NO.1) LIMITED - 1998-11-03
4th Floor Wework No.1 Poultry, 1 Poultry, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2000-08-21 ~ 2015-10-31IIF 69 - director → ME
55
CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1999-08-01 ~ 2000-07-31IIF 53 - director → ME
56
SKANDIA UK LIMITED - 2021-12-23
SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
LANGDON ENTERPRISES LIMITED - 1995-12-07
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2006-03-29 ~ 2010-10-15IIF 59 - director → ME
57
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents)
Officer
2000-09-06 ~ 2003-07-31IIF 62 - director → ME
58
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
SKANDIA UK HOLDINGS LIMITED - 2010-07-08
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (10 parents, 8 offsprings)
Officer
2008-02-27 ~ 2009-02-12IIF 60 - director → ME
59
GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
PERSONAL BEST INSURANCE LIMITED - 1997-01-30
MISTGLAT LIMITED - 1995-05-25
Windsor House Ironmasters Way, Town Centre, Telford, EnglandCorporate (4 parents)
Officer
1999-08-01 ~ 1999-10-07IIF 19 - director → ME
60
GUARDIAN NOMINEES LIMITED - 2016-12-22
G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1999-07-01 ~ 2000-07-31IIF 35 - director → ME
61
20 Gracechurch Street, LondonCorporate (4 parents)
Officer
1999-08-01 ~ 2000-07-31IIF 16 - director → ME
62
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-08-01 ~ 2000-04-19IIF 33 - director → ME
63
SEASCOPE MARINE INSURANCE SERVICES LIMITED - 2001-06-21
VESSELSHORE LIMITED - 1988-01-28
57 Mansell Street, LondonCorporate (4 parents, 3 offsprings)
Officer
1993-07-26 ~ 1998-12-09IIF 55 - director → ME
64
57 Mansell Street, LondonCorporate (10 parents)
Officer
1993-07-26 ~ 1998-12-09IIF 47 - director → ME
65
TRUSHELFCO (NO. 2118) LIMITED - 1995-11-30
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1999-12-23 ~ 2000-07-31IIF 15 - director → ME
66
FERRISPLACE LIMITED - 1997-06-25
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
1997-06-20 ~ 1998-12-31IIF 6 - director → ME
67
SUN LIFE CORPORATION PLC - 2013-04-24
ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
1999-06-24 ~ 2000-07-31IIF 8 - director → ME
68
SUN LIFE HOLDINGS PLC - 2012-05-22
ROCKLEIGH CORPORATION PLC - 1992-05-20
CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1999-12-23 ~ 2000-07-31IIF 25 - director → ME
69
AVIVA ADMINISTRATION LIMITED - 2017-09-26
FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
1999-06-24 ~ 2000-07-31IIF 28 - director → ME