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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

Wilson, Annabel Felicity

    Related profiles found in government register
  • Wilson, Annabel Felicity

    Registered addresses and corresponding companies
  • Wilson, Annabel Felicity
    British

    Registered addresses and corresponding companies
    • A&b Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

      IIF 35 IIF 36
    • 17 Uplands Road, Crouch End, London, N8 7LX

      IIF 37
    • 2, Norman Place, Reading, Berkshire, RG1 8DA, United Kingdom

      IIF 38
    • Norman Place, Reading, RG1 8DA, United Kingdom

      IIF 39
  • Wilson, Annabel Felicity
    British company secretary

    Registered addresses and corresponding companies
    • 17 Uplands Road, Crouch End, London, N8 7LX

      IIF 40
  • Wilson, Annabel Felicity
    British company director born in November 1964

    Registered addresses and corresponding companies
    • 17 Uplands Road, Crouch End, London, N8 7LX

      IIF 41
  • Wilson, Annabel Felicity
    British company secretary born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • A&b Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

      IIF 42
  • Wilson, Annabel Felicity
    British company secretary/director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-12, Mount Street, Manchester, M2 5NT, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 40
  • 1
    ARDONAGH CORPORATE SECRETARY LIMITED - now
    ANDINSURE LIMITED
    - 2021-09-14 03702575 05876964
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29 05876964
    SOLMAX TRADING LIMITED - 1999-03-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (34 parents, 330 offsprings)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 26 - Secretary → ME
  • 2
    ARGENT INSURANCE PRACTICE LIMITED
    02810267
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (31 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    ATLANTA INSURANCE INTERMEDIARIES LIMITED - now
    SWINTON GROUP LIMITED
    - 2021-08-23 00756681 01535435
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21 01535435
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2012-08-14 ~ 2018-12-31
    IIF 25 - Secretary → ME
  • 4
    BRYAN & KNOTT HOLDINGS LIMITED
    05615473
    Swinton House, 6 Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (19 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    CAF HOLDINGS LIMITED
    04727928
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED
    - now 01093474
    J S REALIZATION NUMBER NINE LIMITED - 2004-03-08
    SWINTON PROPERTIES LIMITED - 1989-05-18 01770899
    MYNSHUL HOLDINGS LIMITED - 1986-06-06
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    COLONNADE INSURANCE BROKERS
    - now 00909558 NF003380, NF003380, NF003380... (more)
    COLONNADE INSURANCE BROKERS - 2008-07-30 NF003380, NF003380, NF003380... (more)
    COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09 NF003380
    EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 33 - Secretary → ME
  • 8
    COVEA INSURANCE PLC
    - now 00613259
    MMA INSURANCE PLC - 2012-10-01 03805690
    NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (69 parents)
    Officer
    2012-12-13 ~ 2023-07-28
    IIF 35 - Secretary → ME
  • 9
    COVÉA INSURANCE SERVICES LIMITED
    - now 02966506
    STERLING INSURANCE GROUP LIMITED
    - 2016-01-04 02966506
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2023-07-28
    IIF 6 - Secretary → ME
  • 10
    COVÉA LIFE LIMITED
    - now 00911235
    STERLING LIFE LIMITED
    - 2015-12-31 00911235
    COVEA LIFE LIMITED
    - 2015-12-31 00911235
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2023-07-28
    IIF 3 - Secretary → ME
  • 11
    DOCKSIDE GROUP LIMITED
    - now 01011870
    STERLING HAMILTON WRIGHT GROUP LIMITED - 2004-10-13
    EDGAR HAMILTON GROUP LIMITED - 2001-01-02
    EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED - 1985-09-05
    2 Norman Place, Reading, Berkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 12
    EIBL LIMITED
    - now 00258414
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 31 - Secretary → ME
  • 13
    EIBL MANAGEMENT LIMITED
    - now 00616245
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    HAINAULT SECURITIES LIMITED - 2005-03-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 27 - Secretary → ME
  • 14
    FAIRFIELD INSURANCE SERVICES LIMITED
    03861384
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 24 - Secretary → ME
  • 15
    HEBBLE LAW LIMITED
    - now 03322866
    HEBBLE CLAIMS AND LEGAL SERVICES LIMITED
    - 2015-01-08 03322866
    HEBBLE INSURANCE MANAGEMENT SERVICES LIMITED
    - 2013-02-04 03322866
    DAWN LEADER LIMITED - 1997-03-20
    First Floor A Mill A&b Mill, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    2013-01-28 ~ 2013-06-06
    IIF 43 - Director → ME
    2012-12-13 ~ 2023-07-28
    IIF 36 - Secretary → ME
  • 16
    ITS4ME LIMITED
    - now 03899738
    ITS4ME PLC - 2015-01-19
    EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 28 - Secretary → ME
  • 17
    KITE PROPERTY HOLDINGS LIMITED
    - now 03422165
    PRECIS (1581) LIMITED
    - 1997-11-19 03422165 06111591, 04992355, 02233990... (more)
    7 More London Riverside, More London, London
    Dissolved Corporate (10 parents)
    Officer
    1997-11-04 ~ 1997-11-13
    IIF 41 - Director → ME
    1997-11-13 ~ 2001-11-08
    IIF 40 - Secretary → ME
  • 18
    LE MANS HOLDINGS LIMITED
    - now 06619584
    LE MANS HOLDINGS PLC
    - 2014-10-08 06619584
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-12-19 ~ dissolved
    IIF 39 - Secretary → ME
  • 19
    LIFEPEAK LIMITED
    04079707
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 17 - Secretary → ME
  • 20
    MMA HOLDINGS UK PLC
    - now 03805690
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27 00613259
    CLEARDUAL LIMITED - 1999-11-18
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (33 parents, 16 offsprings)
    Officer
    2012-12-19 ~ 2023-07-28
    IIF 2 - Secretary → ME
  • 21
    ONE SERVICE SOLUTIONS LIMITED
    06018456
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (9 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 22
    OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED
    - now NI021952 NI038993, NI037157, NI037157... (more)
    W.G. O'KANE INSURANCE BROKERS LIMITED - 2002-05-01
    W.G. O'KANE INSURANCE SERVICES LTD - 1990-11-09
    W.G. O'KANE INSURANCE BROKERS LIMITED - 1990-06-26
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (25 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 11 - Secretary → ME
  • 23
    OPEN AND DIRECT INSURANCE SERVICES LIMITED
    NI038993 NI021952, NI037157, NI037157... (more)
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (21 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 13 - Secretary → ME
  • 24
    PCS INVESTMENT HOLDINGS LIMITED - now
    PCS GROUP (HOLDINGS) LIMITED - 2000-12-29
    INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED
    - 1998-07-17 03189282
    INDEPENDENT INSURANCE SERVICES LIMITED
    - 1998-05-19 03189282 00080623
    INCNALL LIMITED - 1997-11-19
    10-18 Union Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-03-23 ~ 1998-07-08
    IIF 37 - Secretary → ME
  • 25
    PROVIDENT INSURANCE LTD
    - now 00877728
    PROVIDENT INSURANCE PLC - 2012-10-12
    HALIFAX INSURANCE PLC - 1994-03-01
    HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    2016-04-28 ~ 2023-07-28
    IIF 4 - Secretary → ME
  • 26
    ROCKFORD GROUP LIMITED
    - now 04380883
    ROCKFORD GROUP PLC - 2007-07-13
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 34 - Secretary → ME
  • 27
    ROCKFORD INSURANCE BROKERS LIMITED
    - now 04028670
    CQ COMMERCIAL LIMITED - 2003-01-29
    CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 23 - Secretary → ME
  • 28
    SLI SERVICES LIMITED
    06436255
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-05-01 ~ 2023-07-28
    IIF 1 - Secretary → ME
  • 29
    STERLING ADMINISTRATION SERVICES LIMITED
    - now 04302905
    POOLMONEY LIMITED - 2001-11-23
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (17 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 30
    STERLING CLIENT SERVICES LIMITED
    09015536
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-05-01 ~ 2023-07-28
    IIF 5 - Secretary → ME
  • 31
    STERLING INSURANCE COMPANY LIMITED
    - now 00498605
    ALBION INSURANCE COMPANY LIMITED - 2001-06-29
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2019-06-30 ~ 2023-07-28
    IIF 42 - Director → ME
    2015-12-11 ~ 2023-07-28
    IIF 7 - Secretary → ME
  • 32
    STERLING TECHNOLOGIES LIMITED
    08374570
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (9 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 33
    SWINTON (DENTON) LIMITED
    01232766
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 14 - Secretary → ME
  • 34
    SWINTON (HOLDINGS) LIMITED
    01741892
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (57 parents, 8 offsprings)
    Officer
    2012-10-01 ~ 2018-12-31
    IIF 32 - Secretary → ME
  • 35
    SWINTON PROPERTIES LIMITED
    - now 01770899 01093474
    SWINTON SERVICES LIMITED - 1989-05-18
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (33 parents)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 30 - Secretary → ME
  • 36
    W.G. O'KANE LIFE & PENSIONS LTD
    - now NI032646
    MONEYTOWER LIMITED - 1997-08-11
    1 Regent Street, Newtownards, Co Down
    Dissolved Corporate (21 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 37
    WALMSLEY WILLIAMS LIMITED
    - now 00858800
    WILLIAMS & BROWN (INSURANCES) LIMITED - 1998-02-02
    Swinton House, 6 Great Marlborough Street, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 9 - Secretary → ME
  • 38
    WALMSLEYS INSURANCE BROKERS LIMITED
    - now 00297801
    WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
    Embankment West Tower, 101 Cathedral Approach, Salford, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 29 - Secretary → ME
  • 39
    YELLOWTAG LIMITED
    - now 03881165
    T-MAIL SYSTEMS LIMITED - 2003-08-22
    YELLOWTAG.COM LIMITED - 2000-11-08
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (21 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 40
    YESINSURANCE SERVICES LIMITED
    - now 05545310
    YESINSURANCE.CO.UK INSURANCE SERVICES LIMITED - 2006-04-18
    2 Norman Place, Reading
    Dissolved Corporate (30 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.