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.
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Parent entities and officers
Inapplicable
Individuals in focus
Cowdery, Clive Adam, Sir
- British born in May 1963
Cowdery, Clive Adam, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 1Pixham End, Dorking, Surrey, RH4 1QA
IIF 2Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
IIF 32, Queen Anne's Gate, London, SW1H 9AA
IIF 42, Queen Annes Gate, London, SW1H 9AA, England
IIF 5 IIF 6 IIF 7 (more)(less)2, Queen Annes Gate, London, SW1H 9AA, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)23, Savile Row, London, W1S 2ET, England
IIF 2623, Savile Row, London, W1S 2ET, United Kingdom
IIF 27 IIF 2890, York Way, London, N1 9AG, United Kingdom
IIF 29Hurlingham Lodge, Hurlingham Road, London, SW6 3RD
IIF 30 IIF 31 IIF 32 (more)(less)New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
IIF 37The Caxton, Brewers Green, 3rd Floor, London, SW1H 0RH, England
IIF 38York House 45, Seymour Street, London, W1H 7LX
IIF 39
- British born in May 1963
Cowdery, Clive Adam
Resident in United Kingdom
Registered addresses and corresponding companiesLeslie Dark & Co, 43 Old Street, Clevedon, North Somerset, BS21 6DA, United Kingdom
IIF 40
- born in May 1963
Cowdery, Clive Adam, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Cowdery, Clive Adam, Sir
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Mr Clive Adam Cowdery
Resident in United Kingdom
Registered addresses and corresponding companies2, Queen Annes Gate, London, SW1H 9AA, United Kingdom
IIF 47
- British born in May 1963
Sir Clive Adam Cowdery
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 482, Queen Annes Gate, London, SW1H 9AA
IIF 49 IIF 50 IIF 51 (more)(less)2, Queen Anne's Gate, London, SW1H 9AA, England
IIF 612, Queen Annes Gate, London, SW1H 9AA, United Kingdom
IIF 62 IIF 63 IIF 64The Caxton, Brewers Green, 3rd Floor, London, SW1H 0RH, England
IIF 65
- British born in May 1963
Cowdery, Clive Adam
Resident in England
Registered addresses and corresponding companiesThe Harley Building, 77-79 New Cavendish Street, London, W1W 6XB, England
IIF 66
- British born in May 1963
Clive, Adam Cowdery
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 1004, Wiverton Tower 4 New Drum Street, Aldgate London, E1 7AS, United Kingdom
IIF 67
- British born in May 1963Registered addresses and corresponding companies
Cowdery, Clive Adam
38 Bradbourne Street, London, SW6 3TE
IIF 68 IIF 69 IIF 70 (more)(less)
- British born in May 1963
Adam Cowdery Clive
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 1004, Wiverton Tower 4 New Drum Street, Aldgate London, E1 7AS, United Kingdom
IIF 106
- British born in May 1963
Mr Clive Adam Cowdery
Resident in England
Registered addresses and corresponding companiesThe Caxton, 1 Brewers Green, 3rd Floor, London, SW1H 0RH, England
IIF 107
- British born in May 1963
Sir Clive Adam Cowdery
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Clive Cowdery
Resident in England
Registered addresses and corresponding companies22, York Buildings, London, WC2N 6JU
IIF 112
Related profiles found in government register
Offspring entities and appointments
81
- 1
4 ROEHAMPTON GATE LLP
OC358840Begbies, 9 Bonhill Street, LondonDissolved Corporate (4 parents)Officer2010-10-20 ~ dissolvedIIF 43 - LLP Designated Member → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-03
Dissolved on 2010-03-09PARADISESUN LIMITED - 1996-07-08Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (31 parents)Officer1998-07-01 ~ 2002-12-12IIF 79 - Director → ME - 3
ADAM COWDERY PLUMBING LIMITED
1525164621 Princess Court, Blackpool, EnglandDissolved Corporate (2 parents)Officer2023-11-01 ~ 2025-03-01IIF 67 - Director → MEPerson with significant control2023-11-01 ~ 2025-03-01IIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE - 4AVIVA WEALTH HOLDINGS UK LIMITED - nowFRIENDS LIFE FPG LIMITED - 2023-06-30FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29 06861305Aviva, Wellington Row, York, United KingdomActive Corporate (49 parents, 4 offsprings)Officer2009-11-05 ~ 2011-03-25IIF 2 - Director → ME - 5
UK-EU OPEN POLICY LIMITED
- 2020-09-22 10436078UK-EU OPEN POLICY RESOLUTION LIMITED
- 2016-12-20 10436078International House, 36-38 Cornhill, London, EnglandActive Corporate (23 parents)Officer2016-12-16 ~ 2021-02-09IIF 1 - Director → MEPerson with significant control2016-10-19 ~ 2021-02-09IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920York House, 45 Seymour Street, LondonActive Corporate (60 parents, 36 offsprings)Officer2007-05-10 ~ 2011-03-17IIF 39 - Director → ME - 7FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-093rd Floor, 11-12 St. James's Square, London, EnglandDissolved Corporate (47 parents)Officer1998-07-01 ~ 2003-03-31IIF 90 - Director → ME
- 8LANDUSER LIMITED - 1986-07-23Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (44 parents, 2 offsprings)Officer1998-07-01 ~ 2003-03-31IIF 82 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Declaration of solvency sworn on 2019-09-261 More London Place, LondonLiquidation Corporate (35 parents, 1 offspring)Officer1999-03-16 ~ 2003-06-30IIF 68 - Director → ME - 10Building 6 Chiswick Park, 566 Chiswick High Road, London, EnglandConverted / Closed Corporate (49 parents)Officer1998-07-01 ~ 2003-12-11IIF 69 - Director → ME
- 11
FINANCIAL INSURANCE GROUP SERVICES LIMITED
01670707Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomConverted / Closed Corporate (29 parents)Officer1998-07-01 ~ 2003-03-31IIF 81 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-03
Dissolved on 2010-03-09HOBSONRAY LIMITED - 1993-07-09Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (28 parents)Officer1998-07-01 ~ 2002-12-12IIF 91 - Director → ME - 13FRIENDS LIFE GROUP LIMITED - now
FRIENDS LIFE GROUP HOLDINGS LIMITED
- 2014-05-09 FC031364Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyConverted / Closed Corporate (20 parents)Officer2013-05-23 ~ 2014-05-08IIF 3 - Director → ME - 14FRIENDS LIFE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13FRIENDS LIFE HOLDINGS PLC
- 2022-10-13 06986155FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01 06986155FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30 06986155RESOLUTION HOLDINGS (UK) LIMITED
- 2009-11-05 0698615530 Finsbury Square, LondonDissolved Corporate (52 parents)Officer2009-08-26 ~ 2014-05-08IIF 32 - Director → ME - 15GE KEYNES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2023-01-041 More London Place, LondonDissolved Corporate (53 parents)Officer1998-07-01 ~ 2003-12-11IIF 98 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-26
Dissolved on 2014-11-01GE FINANCIAL FUND MANAGEMENT LIMITED
- 1999-10-18 03067998CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (27 parents)Officer1998-07-01 ~ 2003-03-27IIF 101 - Director → ME - 17
HURLINGHAM APARTMENTS LIMITED
110814952 Queen Annes Gate, London, United KingdomActive Corporate (3 parents)Officer2018-01-04 ~ nowIIF 45 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 18LV EQUITY RELEASE LIMITED - nowNM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED
- 2007-04-04 01951289STALWART FINANCE LIMITED
- 1999-10-18 01951289STALWART FUND MANAGEMENT LIMITED - 1994-04-11CULWINE LIMITED - 1985-12-31County Gates, Bournemouth, DorsetActive Corporate (55 parents)Officer1998-07-01 ~ 2003-03-27IIF 103 - Director → ME - 19LV LIFE SERVICES LIMITED - nowNM LIFE SERVICES LIMITED - 2008-01-02GE LIFE SERVICES LIMITED - 2007-04-04County Gates, Bournemouth, DorsetActive Corporate (40 parents)Officer2001-12-20 ~ 2003-11-28IIF 76 - Director → ME
- 20
NAMULAS PENSION TRUSTEES LIMITED
00980864Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-06-28Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-07-02Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 2001-03-28Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1996-11-22Windsor House, Telford Centre, Telford, ShropshireActive Corporate (46 parents)Officer2002-05-02 ~ 2003-03-27IIF 73 - Director → ME - 21
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
00048949Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-09-0630 Finsbury Square, LondonDissolved Corporate (37 parents)Officer2002-06-27 ~ 2003-03-27IIF 96 - Director → ME - 22NM INSURANCE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26GE INSURANCE HOLDINGS LIMITED
- 2007-04-04 02221244CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED
- 1999-01-26 02221244DIPLEMA 155 LIMITED - 1997-01-1630 Finsbury Square, LondonDissolved Corporate (32 parents)Officer1998-07-01 ~ 2003-03-31IIF 88 - Director → ME - 23NM LIFE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26GE LIFE GROUP LIMITED
- 2007-04-04 02863565STALWART GROUP LIMITED
- 1999-10-18 02863565PRETTY 250 LIMITED - 1994-01-3130 Finsbury Square, LondonDissolved Corporate (47 parents)Officer1998-07-01 ~ 2003-03-27IIF 84 - Director → ME - 24NM LIFE RESIDENTIAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26GE LIFE RESIDENTIAL LIMITED
- 2007-04-04 01530074STALWART RESIDENTIAL LIMITED
- 1999-10-18 0153007430 Finsbury Square, LondonDissolved Corporate (42 parents)Officer1998-07-01 ~ 2003-03-27IIF 77 - Director → ME - 25NM LIFE TRUSTEES LIMITED - now
GE LIFE TRUSTEES LIMITED
- 2007-04-04 01860464STALWART TRUSTEES LIMITED
- 1999-10-18 01860464BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25Windsor House, Telford Centre, Telford, ShropshireActive Corporate (41 parents)Officer1998-07-01 ~ 2003-03-27IIF 83 - Director → ME - 26NM PENSIONS LIMITED - now
GE PENSIONS LIMITED
- 2007-04-04 04240147PRECIS (2049) LIMITED - 2001-07-24Windsor House, Telford Centre, Telford, ShropshireActive Corporate (35 parents)Officer2001-07-27 ~ 2003-12-10IIF 86 - Director → ME - 27NM PENSIONS TRUSTEES LIMITED - now
GE PENSIONS TRUSTEES LIMITED
- 2007-04-04 04299742County Gates, Bournemouth, DorsetActive Corporate (39 parents)Officer2001-12-20 ~ 2003-03-27IIF 89 - Director → ME - 28PA (GI) LIMITED - nowPHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-0310 Brindleyplace, Birmingham, United KingdomActive Corporate (72 parents)Officer2004-09-30 ~ 2005-09-06IIF 75 - Director → ME
- 29PEARL GROUP HOLDINGS (NO. 1) LIMITED - nowPEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06BRITANNIC PLC - 2002-04-26STARNHAWK PLC - 1998-07-1420 Old Bailey, London, EnglandActive Corporate (52 parents)Officer2005-09-06 ~ 2008-05-01IIF 33 - Director → ME
- 30
- 31PEARL LIFE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08TRUSHELFCO (NO.3073) LIMITED - 2004-07-281020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (20 parents)Officer2004-08-16 ~ 2006-09-18IIF 104 - Director → ME - 32PEARL RLG LIMITED - nowSTANDARD LIFE LIMITED - 2024-08-27PEARL RLG LIMITED - 2024-07-23
RESOLUTION LIFE GROUP LIMITED
- 2008-05-01 04560770TRUSHELFCO (NO.2927) LIMITED - 2003-02-0510 Brindleyplace, Birmingham, United KingdomActive Corporate (29 parents)Officer2003-02-28 ~ 2005-09-14IIF 99 - Director → ME - 33PEARL WPH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-14RLG WITH PROFIT HOLDINGS LIMITED
- 2008-05-14 05174296TRUSHELFCO (NO.3072) LIMITED - 2004-07-28100 Barbirolli Square, ManchesterDissolved Corporate (26 parents)Officer2004-08-16 ~ 2005-10-10IIF 102 - Director → ME - 34PROTECT-A-PET LIMITED - 1990-05-084th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (46 parents)Officer1998-07-01 ~ 2002-09-10IIF 92 - Director → ME
- 35PG DORMANT (NO 4) LIMITED - nowPHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18PG DORMANT (NO 4) LIMITED - 2024-03-07PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08PEARL PLP LIMITED - 2017-11-10RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED
- 2007-04-24 01565099ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
- 2005-04-15 01565099ROYAL LIFE INSURANCE LIMITED - 1998-12-3110 Brindleyplace, Birmingham, United KingdomActive Corporate (55 parents)Officer2004-09-30 ~ 2005-09-06IIF 85 - Director → ME - 36PG DORMANT (NO 6) LIMITED - nowPHOENIX LIFE CA LIMITED - 2024-11-18PG DORMANT (NO 6) LIMITED - 2024-03-07PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10 0016501810 Brindleyplace, Birmingham, United KingdomActive Corporate (54 parents)Officer2004-09-30 ~ 2005-09-06IIF 97 - Director → ME - 37
- 38PHOENIX LIFE LIMITED - nowROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (94 parents, 46 offsprings)Officer2004-09-30 ~ 2005-09-06IIF 71 - Director → ME
- 39
PHOENIX PARK (PARSONS GREEN) LIMITED
07461466Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28 during the appointment or period of control
Dissolved on 2023-02-04 during the appointment or period of controlResolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents)Officer2017-04-29 ~ 2017-04-29IIF 17 - Director → ME2021-02-21 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-04-29 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-01 during the appointment or period of control
Dissolved on 2018-01-20 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (42 parents)Officer2009-02-19 ~ dissolvedIIF 37 - Director → ME - 412 Queen Anne's Gate, London, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-10-28 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Has significant influence or control → OE
- 422 Queen Anne's Gate, London, United KingdomActive Corporate (9 parents)Officer2015-10-30 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE
- 43PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Due to be dissolved on 2018-12-03PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (37 parents)Officer1994-06-17 ~ 1996-05-22IIF 93 - Director → ME - 447 Melville Crescent, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2013-01-25 ~ dissolvedIIF 28 - Director → ME
- 45
RCAP (US) GP LIMITED
SC4519134th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2013-12-18 ~ dissolvedIIF 26 - Director → ME - 46MM&S (5746) LIMITED - 2013-01-307 Melville Crescent, EdinburghDissolved Corporate (9 parents)Officer2013-02-01 ~ 2017-03-10IIF 27 - Director → ME
- 47REASSURE PENSION TRUSTEES LIMITED - nowADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
NATIONAL MUTUAL TRUSTEES LIMITED
- 2011-05-12 01800078REFAL 92 LIMITED - 1984-08-29Windsor House Ironmasters Way, Town Centre, Telford, ShropshireActive Corporate (35 parents)Officer2002-04-08 ~ 2003-03-31IIF 72 - Director → ME - 48REASSURE TWO LIMITED - nowREASSURE LIFE LIMITED - 2020-05-26REASSURE TWO LIMITED - 2017-03-10GUARDIAN TWO LIMITED - 2016-11-30REASSURE LIFE LIMITED - 2016-06-23NM LIFE LIMITED - 2015-02-17
GE LIFE LIMITED
- 2007-04-04 00777895STALWART ASSURANCE COMPANY LIMITED
- 1999-10-18 00777895PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11Windsor House, Telford Centre, Telford, ShropshireActive Corporate (47 parents)Officer1998-07-01 ~ 2003-12-10IIF 87 - Director → ME - 492 Queen Annes Gate, London, United KingdomActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 25 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 50
CLIVE COWDERY LIMITED
- 2008-10-07 06455781CLIVE COWDERY LIMITED
- 2008-05-06 06455781The Caxton Brewers Green, 3rd Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2008-01-25 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-09IIF 65 - Has significant influence or control → OE - 512 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2013-01-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 52RESOLUTION NEWCO LIMITED - 2008-10-282 Queen Annes Gate, LondonActive Corporate (10 parents, 7 offsprings)Officer2012-12-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
- 53
RESOLUTION CAPITAL PARTNERS LLP
OC3899192 Queen Annes Gate, LondonDissolved Corporate (3 parents)Officer2013-12-16 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE - 54TRUSHELFCO (NO.3150) LIMITED - 2005-05-102 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2013-01-07 ~ nowIIF 8 - Director → ME2008-05-02 ~ 2008-11-17IIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
- 55TRUSHELFCO (NO.3154) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2013-01-07 ~ nowIIF 18 - Director → ME2008-05-02 ~ 2008-11-25IIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
- 56TRUSHELFCO (NO.3155) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2013-01-07 ~ nowIIF 19 - Director → ME2008-05-02 ~ 2008-11-17IIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
- 57
- 58
RESOLUTION FUND MANAGERS LIMITED
067526832 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2013-01-07 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 53 - Has significant influence or control → OE - 592 Queen Annes Gate, LondonActive Corporate (8 parents)Officer2008-10-17 ~ 2008-11-17IIF 35 - Director → ME2013-01-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 51 - Has significant influence or control → OE
- 60
- 61TRUSHELFCO (NO.3152) LIMITED - 2005-05-102 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2013-01-07 ~ nowIIF 10 - Director → ME2008-05-02 ~ 2008-11-17IIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
- 62
RESOLUTION LIFE GROUP SERVICES LTD.
10902383The Caxton 1 Brewers Green, 3rd Floor, London, EnglandActive Corporate (16 parents, 3 offsprings)Person with significant control2020-02-05 ~ 2021-02-05IIF 107 - Ownership of voting rights - 75% or more → OE - 63
RESOLUTION LIFE U.S. LIMITED
081432222 Queen Annes Gate, LondonActive Corporate (5 parents)Officer2012-12-21 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE - 642 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2013-01-07 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 58 - Has significant influence or control → OE
- 65
RESOLUTION MEDIA LIMITED
162843232 Queen Annes Gate, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-02-28 ~ nowIIF 22 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 66The Caxton 1 Brewers Green, 3rd Floor, London, EnglandActive Corporate (13 parents)Officer2008-09-08 ~ 2020-07-31IIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-07-31IIF 109 - Has significant influence or control → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to surplus assets - 75% or more → OEIIF 109 - Right to appoint or remove members → OE
- 67
RES SHELFCO LIMITED
- 2015-02-04 081337252 Queen Annes Gate, LondonActive Corporate (2 parents)Officer2013-01-07 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Has significant influence or control → OEIIF 60 - Has significant influence or control as a member of a firm → OE - 68
RESOLUTION VENTURES LTD
058058782 Queen Anne's Gate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-02-04 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 61 - Has significant influence or control → OEIIF 61 - Ownership of shares – 75% or more → OE - 69SL LIVERPOOL HOLDINGS PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2013-10-01SWISS LIFE (UK) GROUP PLC
- 2005-12-29 01640666SWISS LIFE PENSIONS LIMITED - 1989-09-21100 Barbirolli Square, ManchesterDissolved Corporate (34 parents)Officer2005-04-07 ~ 2005-11-04IIF 94 - Director → ME - 70SL LIVERPOOL LIMITED - nowSL LIVERPOOL PLC - 2019-10-29
SWISS LIFE (UK) PLC
- 2005-12-29 02529609SWISS PIONEER LIFE PLC - 1992-12-3110 Brindleyplace, Birmingham, United KingdomActive Corporate (47 parents)Officer2005-04-07 ~ 2005-09-06IIF 74 - Director → ME - 71ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - nowJ. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
- 1999-11-19 02727326CALROUND PLC
- 1993-01-04 02727326St. James's Place House, 1 Tetbury Road, CirencesterDissolved Corporate (27 parents)Officer1992-07-15 ~ 1994-06-20IIF 100 - Director → ME - 72
- 73
- 74
T & C DEVELOPMENTS LIMITED
09140546St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United KingdomDissolved Corporate (2 parents)Officer2014-07-21 ~ 2014-07-21IIF 40 - Director → ME - 75
THE CLORE SOCIAL LEADERSHIP PROGRAMME
072222757 Bell Yard, Bell Yard, London, EnglandActive Corporate (34 parents)Officer2010-07-14 ~ 2013-06-17IIF 29 - Director → ME - 76
THE RESOLUTION FOUNDATION
055888832 Queen Anne's Gate, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-10-11 ~ nowIIF 11 - Director → ME - 77
THE RESOLUTION TRUST (TRUSTEE) LIMITED
098529102 Queen Anne's Gate, LondonActive Corporate (4 parents)Officer2015-11-02 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OE - 78
THREE X COMMUNICATION LIMITED
01833521Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-05-0292 London Street, Reading, BerkshireDissolved Corporate (43 parents)Officer1998-07-01 ~ 2003-03-31IIF 95 - Director → ME - 79TORTOISE VENTURES LTD - 2018-04-19The Harley Building, 77-79 New Cavendish Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 66 - Director → ME
- 80
VAVO SERVICES LIMITED
03803932Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-03-10 during the appointment or period of control
Dissolved on 2010-08-28 during the appointment or period of control5 Temple Square, Temple Street, LiverpooleDissolved Corporate (11 parents)Officer2000-03-30 ~ dissolvedIIF 105 - Director → ME - 81MINMAR 1995 LTD - 1997-09-19HOME WARRANTY PLAN LTD. - 1995-03-22IMCO 1994 LTD - 1994-04-25SEA START RECOVERY SERVICES LIMITED - 1994-03-22MINMAR (193) LIMITED - 1992-09-30Building 6 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (23 parents)Officer1998-07-01 ~ 2002-12-12IIF 70 - Director → ME
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