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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Michelle Ann Cracknell

    Related profiles found in government register
  • Ms Michelle Ann Cracknell
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Belgrave Road, London, SW1V 1RB

      IIF 1
  • Cracknell, Michelle Ann
    British actuary born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cracknell, Michelle Ann
    British chief executive born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Belgrave Road, London, SW1V 1RB

      IIF 11
  • Cracknell, Michelle Ann
    British commercial director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Century House, Regent Road, Altrincham, Cheshire, WA14 1RR, England

      IIF 12
  • Cracknell, Michelle Ann
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Century House, Regent Road, Altrincham, Cheshire, WA14 1RR, England

      IIF 13
  • Cracknell, Michelle Ann
    British strategy director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cracknell, Michelle Ann
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 22 IIF 23
  • Cracknell, Michelle Ann
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Riversdale Gardens, Havant, PO9 2JB, United Kingdom

      IIF 24

    • icon of address 209, Blackfriars Road, London, SE1 8NL, United Kingdom

      IIF 25

    • icon of address C/o Omnilife Insurance Company Limited, 24 Chiswell Street, London, EC1Y 4TY, England

      IIF 26

    • icon of address Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

      IIF 27

    • icon of address Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

      IIF 28 IIF 29 IIF 30

    • icon of address Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Cracknell, Michelle Ann
    British non executive director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Throgmorton Street, London, EC2N 2AN

      IIF 37

    • icon of address City Place House, 55 Basinghall Street, London, EC2V 5DX, England

      IIF 38
  • Cracknell, Michelle Ann
    British trustee born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kings College London, Virginia Woolf Building, 22 Kingsway, 1st Floor, London, WC2B 6LE, England

      IIF 39
child relation
Offspring entities and appointments
Active 13
  • 1
    FIL HOLDINGS LIMITED - 2012-11-22
    icon of address 4 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 33 - Director → ME
  • 2
    FIL LFH (UK) LIMITED - 2023-11-20
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 35 - Director → ME
  • 3
    ANNUITY DIRECT LIMITED - 2014-07-23
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
    FIL RETIREMENT SERVICES LIMITED - 2021-07-26
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    MINMAR (822) LIMITED - 2007-03-27
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 34 - Director → ME
  • 4
    FIDELITY NOMINEES LIMITED - 1994-03-11
    FIDELITY INVESTMENTS LIMITED - 2002-07-31
    FIDELITY NOMINEES LIMITED - 1994-04-06
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 36 - Director → ME
  • 5
    JUST RETIREMENT LIMITED - 2004-07-23
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 30 - Director → ME
  • 6
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 31 - Director → ME
  • 7
    ABACUS ANNUITIES LIMITED - 2004-07-23
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 32 - Director → ME
  • 8
    ARGUS MORTGAGES LIMITED - 2015-05-22
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 29 - Director → ME
  • 9
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 22 - Director → ME
  • 10
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    IIF 23 - Director → ME
  • 11
    CITY HOME LOANS LIMITED - 2005-12-20
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 28 - Director → ME
  • 12
    INHOCO 4103 LIMITED - 2005-07-20
    icon of address Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 27 - Director → ME
  • 13
    PENSIONBEE GROUP LIMITED - 2021-04-09
    icon of address 209 Blackfriars Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 25 - Director → ME
Ceased 24
  • 1
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-25 ~ 2005-11-29
    IIF 2 - Director → ME
  • 2
    M B TRUSTEES LIMITED - 2005-03-03
    ORIGEN (MB) TRUSTEES LIMITED - 2013-07-19
    icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 1999-07-16 ~ 2007-07-31
    IIF 8 - Director → ME
  • 3
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    ORIGEN PENSION TRUSTEES LIMITED - 2013-07-19
    icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 1992-08-10 ~ 2007-07-31
    IIF 6 - Director → ME
  • 4
    LYNX GROUP PLC - 2002-04-30
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-29 ~ 2010-07-06
    IIF 18 - Director → ME
  • 5
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ 2010-07-06
    IIF 19 - Director → ME
  • 6
    icon of address 2a High Street, Thames Ditton, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    490,556 GBP2024-12-31
    Officer
    icon of calendar 2010-06-24 ~ 2010-10-07
    IIF 10 - Director → ME
  • 7
    INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
    BANKHALL FUTURES LIMITED - 1994-04-14
    PIKESHIELD LIMITED - 1989-02-08
    icon of address Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2010-07-06
    IIF 21 - Director → ME
  • 8
    CHARTWELL FINANCIAL GROUP LTD - 2010-01-07
    icon of address Century House, Regent Road, Altrincham, Cheshire
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    153,548 GBP2023-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2013-10-01
    IIF 12 - Director → ME
  • 9
    CHARTWELL FINANCIAL MANAGEMENT LIMITED - 2010-01-07
    icon of address Century House, Regent Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    361,524 GBP2024-06-30
    Officer
    icon of calendar 2012-10-01 ~ 2013-10-01
    IIF 13 - Director → ME
  • 10
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2019-06-12
    IIF 37 - Director → ME
  • 11
    OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
    icon of address Level 45 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-06-18 ~ 2020-04-30
    IIF 26 - Director → ME
  • 12
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2007-07-31
    IIF 7 - Director → ME
  • 13
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    icon of address Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2005-02-28
    IIF 5 - Director → ME
    icon of calendar 2006-03-09 ~ 2007-07-31
    IIF 3 - Director → ME
  • 14
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2007-07-31
    IIF 4 - Director → ME
  • 15
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1999-03-10 ~ 2007-07-31
    IIF 9 - Director → ME
  • 16
    SABAAM LIMITED - 2015-01-08
    icon of address 209 Blackfriars Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    556,951 GBP2015-12-31
    Officer
    icon of calendar 2019-11-20 ~ 2021-04-26
    IIF 38 - Director → ME
  • 17
    SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
    OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
    SKANDIA LIFE BUSINESS SERVICES LIMITED - 2014-09-19
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-08 ~ 2010-07-06
    IIF 20 - Director → ME
  • 18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2008-12-03 ~ 2010-07-06
    IIF 14 - Director → ME
  • 19
    SELESTIA LIFE LIMITED - 2002-03-14
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    GRAINGUIDE LIMITED - 2001-08-23
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2008-12-03 ~ 2010-07-06
    IIF 17 - Director → ME
  • 20
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    MACKSTON LIMITED - 1979-12-31
    icon of address Windsor House, Telford Centre, Telford, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2008-12-03 ~ 2010-07-06
    IIF 15 - Director → ME
  • 21
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    icon of address Windsor House, Telford Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-06 ~ 2010-07-06
    IIF 16 - Director → ME
  • 22
    SINGING GORILLAS PROJECTS - 2015-06-22
    icon of address 1 Riversdale Gardens, Havant, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,912 GBP2024-06-30
    Officer
    icon of calendar 2019-07-02 ~ 2022-11-23
    IIF 24 - Director → ME
  • 23
    THE PENSIONS ADVISORY SERVICE LIMITED - 2015-09-26
    OPAS LIMITED - 2004-12-14
    WATCHCAUSE LIMITED - 1990-12-13
    icon of address Money & Pensions Service Borough Hall, Cauldwell Street, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2013-10-01 ~ 2018-12-31
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-12-31
    IIF 1 - Right to appoint or remove directors → OE
  • 24
    icon of address Thanet House Strand, Temple, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2019-06-12 ~ 2020-01-15
    IIF 39 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.