1
32 Chatsworth Avenue, Shanklin, Isle Of Wight, England
Active Corporate (7 parents)
Officer
1999-06-17 ~ 2008-06-27
IIF 10 - Director → ME
2
ALLIANZ UK DISTRIBUTION LIMITED - now
HOME AND LEGACY INSURANCE SERVICES LIMITED
- 2025-05-22
03007252INLAW EIGHTY LIMITED - 1995-04-21
57 Ladymead, Guildford, Surrey
Active Corporate (37 parents)
Officer
2004-01-28 ~ 2006-06-15
IIF 2 - Director → ME
3
AXA FINANCE UK LIMITED - now
AXA FINANCE UK PLC - 2012-05-22
UAP FINANCE LIMITED
- 1999-05-14
03087767TRUSHELFCO (NO. 2111) LIMITED
- 1995-11-30
03087767 5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
1995-11-29 ~ 1997-09-10
IIF 13 - Director → ME
4
AXA INSURANCE UK PLC - now
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC
- 1998-01-01
00078950PROVINCIAL INSURANCE PLC
- 1996-01-01
00078950PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY
- 1989-05-23
00078950 20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
~ 1997-09-22
IIF 14 - Director → ME
5
AXA UK PLC - now
SUN LIFE AND PROVINCIAL HOLDINGS PLC
- 2000-09-29
02937724UAP HOLDINGS LIMITED
- 1996-04-26
02937724PROVINCIAL GROUP HOLDINGS LIMITED
- 1995-10-16
02937724TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (87 parents, 15 offsprings)
Officer
1994-11-14 ~ 1997-09-10
IIF 19 - Director → ME
6
CARLTON WHARF MANAGEMENT COMPANY LIMITED
01966100 Flat 6,carlton Wharf, St George's Quay, Lancaster, Lancashire.
Active Corporate (10 parents)
Officer
~ 2010-08-02
IIF 4 - Director → ME
7
5 Old Broad Street, London
Dissolved Corporate (16 parents)
Officer
1997-06-06 ~ 1997-09-10
IIF 20 - Director → ME
8
Dovenby Hall, Dovenby, Cockermouth, Cumbria
Active Corporate (108 parents)
Officer
1999-09-27 ~ 2004-10-07
IIF 11 - Director → ME
9
EXETER TRUST LIMITED - now
EXETER BANK LIMITED
- 1997-10-01
01080144EXETER TRUST LIMITED - 1991-01-01
Nationwide House, Pipers Way, Swindon
Active Corporate (44 parents)
Officer
1995-02-24 ~ 1997-06-06
IIF 16 - Director → ME
10
FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C
- 2011-03-11
00776273 Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
1995-09-19 ~ 1997-09-10
IIF 18 - Director → ME
11
FURNESS MORTGAGE SERVICES LIMITED
02948076 Emlyn Hughes House, Abbey Road, Barrow-in-furness, England
Active Corporate (29 parents)
Officer
2002-04-23 ~ 2008-04-21
IIF 1 - Director → ME
12
GRACECHURCH UTG NO. 15 LIMITED - now
ACOTT & TILLEY CAPITAL LIMITED
- 2011-10-05
03819714 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2001-08-13 ~ 2002-12-23
IIF 7 - Director → ME
2001-04-30 ~ 2001-04-30
IIF 6 - Director → ME
13
GRANVILLE TECHNOLOGY GROUP LIMITED - now
TIME GROUP LIMITED
- 2004-07-01
02504182GRANVILLE TECHNOLOGY GROUP LIMITED - 1999-08-02
TIME COMPUTER SYSTEMS LIMITED - 1992-04-01
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Sqaure, 1 Oxford St, Manchester
Liquidation Corporate (12 parents)
Officer
2001-05-23 ~ 2001-05-23
IIF 5 - Director → ME
14
JPMORGAN EUROPEAN DISCOVERY TRUST PLC - now
JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC - 2021-06-15
JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2010-07-08
JPMORGAN FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC
- 2006-07-12
02431143THE FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC
- 2002-07-22
02431143PRICEBALANCE PUBLIC LIMITED COMPANY - 1990-03-12
60 Victoria Embankment, London
Active Corporate (27 parents)
Officer
1997-10-22 ~ 2006-07-12
IIF 9 - Director → ME
15
PREMIERLINE LIMITED - now
ALLIANZ BUSINESS SERVICES LIMITED - 2024-06-10
PREMIERLINE DIRECT LIMITED
- 2008-08-01
04521167BJW INVESTMENTS LIMITED - 2003-01-17
EVER 1897 LIMITED - 2002-12-20
First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
Active Corporate (40 parents)
Officer
2003-04-17 ~ 2006-08-11
IIF 8 - Director → ME
16
TRUSHELFCO (NO. 2118) LIMITED
- 1995-11-30
03087782 5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
1995-11-29 ~ 1997-09-10
IIF 12 - Director → ME
17
SUN LIFE CORPORATION LIMITED - now
SUN LIFE CORPORATION PLC
- 2013-04-24
01989351ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, London
Dissolved Corporate (46 parents)
Officer
1995-09-19 ~ 1997-09-10
IIF 17 - Director → ME
18
SUN LIFE HOLDINGS LIMITED - now
SUN LIFE HOLDINGS PLC
- 2012-05-22
02642487ROCKLEIGH CORPORATION PLC - 1992-05-20
CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1995-11-30 ~ 1997-09-10
IIF 15 - Director → ME
19
TREEWALK (HLH) LIMITED - now
HOME AND LEGACY (HOLDINGS) LIMITED
- 2015-05-11
04825366SALEX MATERIALS LIMITED - 2003-09-02
57 Ladymead, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2003-11-26 ~ 2006-06-15
IIF 3 - Director → ME