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

Bousfield, Clare

    Related profiles found in government register
  • Bousfield, Clare
    British accountant born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Edinburgh Park Edinburgh, Lothian, EH12 9SE

      IIF 1

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 2 IIF 3 IIF 4

    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 5

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 6

    • 1st Floor, Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP

      IIF 7 IIF 8

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 9
  • Bousfield, Clare
    British finance director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aegon, Lochside Crescent, Edinburgh, EH12 9SE, Scotland

      IIF 10
  • Bousfield, Clare
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB

      IIF 11

    • Craigforth, Stirling, FK9 4UE

      IIF 12
  • Bousfield, Clare Jane
    British chief financial officer born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Melville Street, Edinburgh, EH3 7NS

      IIF 13
  • Bousfield, Clare Jane
    British chairman born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG, United Kingdom

      IIF 14
  • Bousfield, Clare Jane
    British chief executive officer insurance born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British chief executive officer, insurance born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 25

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 26
  • Bousfield, Clare Jane
    British chief financial officer born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 27 IIF 28
  • Bousfield, Clare Jane
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British company director born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British director born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bousfield, Clare
    British accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40/43 Chancery Lane, London, WC2A 1JA

      IIF 61

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 62 IIF 63

    • 1, Lakeside Road, Farnborough, Hampshire, GU14 6XP

      IIF 64

    • 1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, GU14 7QL, United Kingdom

      IIF 65 IIF 66 IIF 67

    • Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP, England

      IIF 68

    • Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 69 IIF 70

    • 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 71 IIF 72 IIF 73

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 75

    • Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Origen, 40-43 Chancery Lane, London, WC2A 1JA

      IIF 82 IIF 83

    • Ballam Road, Lytham St Annes, Lancashire, FY8 4JZ

      IIF 84 IIF 85 IIF 86

    • 4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom

      IIF 87

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 88

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 89
  • Bousfield, Clare
    British chief financial officer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 90 IIF 91 IIF 92

    • Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE, United Kingdom

      IIF 93

    • Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 94
  • Bousfield, Clare Jane
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British non- executive director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane, Ms.
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 113
child relation
Offspring entities and appointments
Active 27
  • 1
    INHOCO 2695 LIMITED - 2002-11-27
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 75 - director → ME
  • 2
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 6 - director → ME
  • 3
    NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 10 - director → ME
  • 4
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 86 - director → ME
  • 5
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-10 ~ dissolved
    IIF 66 - director → ME
  • 6
    1 Angel Court, London, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 97 - director → ME
  • 7
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2025-03-18 ~ now
    IIF 96 - director → ME
  • 8
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2025-03-18 ~ now
    IIF 95 - director → ME
  • 9
    CURTIS BANKS GROUP PLC - 2023-10-10
    CURTIS BANKS GROUP LIMITED - 2015-04-29
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (8 parents, 6 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 108 - director → ME
  • 10
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 100 - director → ME
  • 11
    RIPTONE LIMITED - 1992-09-01
    Origen, 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-10 ~ dissolved
    IIF 67 - director → ME
  • 12
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 102 - director → ME
  • 13
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 107 - director → ME
  • 14
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 106 - director → ME
  • 15
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Corporate (14 parents, 16 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 111 - director → ME
  • 16
    One Coleman Street, London
    Corporate (9 parents, 28 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 112 - director → ME
  • 17
    AFIS LIMITED - 2001-11-21
    Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 72 - director → ME
  • 18
    IFG UK HOLDINGS LIMITED - 2021-12-23
    CLEAN UP LIMITED - 2007-07-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (9 parents, 13 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 104 - director → ME
  • 19
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 105 - director → ME
  • 20
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 11 - director → ME
  • 21
    Edinburgh Park, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 5 - director → ME
  • 22
    6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 71 - director → ME
  • 23
    153 Princes Street, Ipswich, Suffolk
    Corporate (8 parents, 5 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 110 - director → ME
  • 24
    SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
    EAST ASSET MANAGEMENT LIMITED - 1985-09-27
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
    153 Princes Street, Ipswich, Suffolk
    Corporate (8 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 109 - director → ME
  • 25
    J.B. TALBOT LIMITED - 1994-03-08
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    6,417,784 GBP2021-12-31
    Officer
    2024-07-01 ~ now
    IIF 101 - director → ME
  • 26
    THE IPS PARTNERSHIP PLC - 2024-07-05
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    ABBARANE LIMITED - 1980-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 103 - director → ME
  • 27
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-10 ~ dissolved
    IIF 65 - director → ME
Ceased 84
  • 1
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-30 ~ 2016-08-12
    IIF 94 - director → ME
  • 2
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2016-08-12
    IIF 90 - director → ME
  • 3
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2016-08-12
    IIF 92 - director → ME
  • 4
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2016-08-12
    IIF 91 - director → ME
  • 5
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-03-02 ~ 2016-08-12
    IIF 62 - director → ME
  • 6
    AUKDH (NO 1) LIMITED - 2011-09-22
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-31 ~ 2016-08-12
    IIF 79 - director → ME
  • 7
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-07-10 ~ 2016-08-12
    IIF 78 - director → ME
  • 8
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-08-23 ~ 2016-08-12
    IIF 93 - director → ME
  • 9
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2011-02-14 ~ 2016-08-12
    IIF 3 - director → ME
  • 10
    6 Devonshire Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2011-08-23
    IIF 73 - director → ME
  • 11
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Edinburgh Park Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Officer
    2011-03-31 ~ 2016-08-12
    IIF 1 - director → ME
  • 12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 14 offsprings)
    Officer
    2010-10-20 ~ 2016-08-12
    IIF 77 - director → ME
  • 13
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-03-31 ~ 2016-08-12
    IIF 76 - director → ME
  • 14
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2011-02-14 ~ 2016-08-12
    IIF 63 - director → ME
  • 15
    EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
    LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
    C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-08 ~ 2007-05-31
    IIF 53 - director → ME
  • 16
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Corporate (4 parents)
    Officer
    2010-11-11 ~ 2011-11-23
    IIF 85 - director → ME
  • 17
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    IIF 36 - director → ME
  • 18
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Officer
    2020-09-01 ~ 2023-09-30
    IIF 35 - director → ME
  • 19
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    IIF 14 - director → ME
  • 20
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 41 - director → ME
  • 21
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 42 - director → ME
  • 22
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Corporate (9 parents, 1 offspring)
    Officer
    2019-02-07 ~ 2021-10-01
    IIF 21 - director → ME
  • 23
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
    10 Fenchurch Avenue, London
    Corporate (5 parents, 9 offsprings)
    Officer
    2018-09-05 ~ 2021-12-06
    IIF 30 - director → ME
  • 24
    M&G PRUDENTIAL SERVICES LIMITED - 2020-10-04
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2018-09-26 ~ 2021-12-06
    IIF 29 - director → ME
  • 25
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Corporate (6 parents, 141 offsprings)
    Officer
    2019-08-22 ~ 2021-12-06
    IIF 18 - director → ME
  • 26
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2020-01-10 ~ 2021-12-06
    IIF 22 - director → ME
  • 27
    M&G PLC
    - now
    M&G PRUDENTIAL PLC - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-07-24
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    10 Fenchurch Avenue, London, England
    Corporate (11 parents, 8 offsprings)
    Officer
    2019-01-23 ~ 2021-10-01
    IIF 23 - director → ME
  • 28
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-09-14 ~ 2016-08-12
    IIF 8 - director → ME
  • 29
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 50 - director → ME
  • 30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 51 - director → ME
  • 31
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-09-03 ~ 2016-08-12
    IIF 80 - director → ME
  • 32
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-09-03 ~ 2016-08-12
    IIF 81 - director → ME
  • 33
    GE INSURANCE HOLDINGS LIMITED - 2007-04-04
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 49 - director → ME
  • 34
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 43 - director → ME
  • 35
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 45 - director → ME
  • 36
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 46 - director → ME
  • 37
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 47 - director → ME
  • 38
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 48 - director → ME
  • 39
    THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30
    SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
    THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
    7 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2007-01-01 ~ 2007-05-31
    IIF 52 - director → ME
  • 40
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2014-05-12 ~ 2016-08-12
    IIF 68 - director → ME
    2010-11-09 ~ 2011-12-16
    IIF 83 - director → ME
  • 41
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2010-11-09 ~ 2011-12-16
    IIF 61 - director → ME
  • 42
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2014-05-12 ~ 2016-08-12
    IIF 64 - director → ME
    2010-11-09 ~ 2011-12-16
    IIF 82 - director → ME
  • 43
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-09-14 ~ 2016-08-12
    IIF 7 - director → ME
  • 44
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-28 ~ 2020-04-01
    IIF 38 - director → ME
  • 45
    SCOTTISH RE LIMITED - 2008-07-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2015-08-07 ~ 2020-04-01
    IIF 39 - director → ME
  • 46
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    Tower Bridge House, St Katharine's Way, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-28 ~ 2020-04-01
    IIF 40 - director → ME
  • 47
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2021-07-19 ~ 2021-12-06
    IIF 28 - director → ME
  • 48
    PARTICIPANT RUN-OFF LIMITED - 2001-05-14
    MINMAR (211) LIMITED - 1993-04-06
    Southgate House, Southgate Street, Gloucester, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2005-11-15 ~ 2007-05-31
    IIF 57 - director → ME
  • 49
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    CSU SIX LIMITED - 1989-03-14
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2022-09-22
    IIF 27 - director → ME
  • 50
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (7 parents)
    Officer
    2017-02-07 ~ 2023-09-30
    IIF 24 - director → ME
  • 51
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2017-10-31 ~ 2023-09-30
    IIF 20 - director → ME
  • 52
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2019-02-22 ~ 2023-09-30
    IIF 26 - director → ME
  • 53
    Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
    Corporate (9 parents)
    Officer
    2022-02-23 ~ 2023-09-30
    IIF 37 - director → ME
  • 54
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    2019-06-06 ~ 2023-09-30
    IIF 17 - director → ME
  • 55
    10 Fenchurch Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2023-09-30
    IIF 32 - director → ME
  • 56
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2019-02-22 ~ 2023-09-30
    IIF 25 - director → ME
  • 57
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Officer
    2017-10-31 ~ 2023-09-30
    IIF 33 - director → ME
  • 58
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Officer
    2017-10-31 ~ 2023-09-30
    IIF 15 - director → ME
  • 59
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Officer
    2017-10-31 ~ 2023-09-30
    IIF 19 - director → ME
  • 60
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-01 ~ 2021-12-06
    IIF 31 - director → ME
  • 61
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2011-07-26
    IIF 88 - director → ME
  • 62
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 87 - director → ME
  • 63
    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, England
    Corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 70 - director → ME
  • 64
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Corporate (12 parents, 7 offsprings)
    Officer
    2006-07-11 ~ 2007-05-31
    IIF 56 - director → ME
  • 65
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2010-11-11 ~ 2011-11-23
    IIF 84 - director → ME
  • 66
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (5 parents, 12 offsprings)
    Officer
    2006-07-11 ~ 2007-05-31
    IIF 59 - director → ME
  • 67
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 74 - director → ME
  • 68
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2010-11-11 ~ 2011-11-23
    IIF 69 - director → ME
  • 69
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 44 - director → ME
  • 70
    C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (11 parents)
    Officer
    2021-06-01 ~ 2022-03-31
    IIF 113 - director → ME
  • 71
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (12 parents, 27 offsprings)
    Officer
    2020-04-01 ~ 2022-03-31
    IIF 98 - director → ME
  • 72
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Officer
    2020-04-01 ~ 2022-03-31
    IIF 99 - director → ME
  • 73
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    2017-10-31 ~ 2019-04-09
    IIF 12 - director → ME
  • 74
    Edinburgh Park, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2010-11-11 ~ 2016-08-12
    IIF 9 - director → ME
  • 75
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2016-08-12
    IIF 2 - director → ME
  • 76
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    2010-11-11 ~ 2016-08-12
    IIF 4 - director → ME
  • 77
    24 Melville Street, Edinburgh
    Corporate (12 parents)
    Officer
    2013-06-13 ~ 2016-08-12
    IIF 13 - director → ME
  • 78
    30 ST MARY AXE MANAGEMENT SERVICES LTD - 2007-03-30
    MERCANTILE AND GENERAL PENSION FUND LIMITED - 2003-06-24
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-18 ~ 2007-05-31
    IIF 58 - director → ME
  • 79
    CARRYADD LIMITED - 1997-10-08
    30 St Mary Axe, London
    Corporate (7 parents)
    Officer
    2006-03-01 ~ 2010-07-09
    IIF 60 - director → ME
  • 80
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1997-09-19
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2007-01-01 ~ 2007-05-31
    IIF 54 - director → ME
  • 81
    30 St Mary Axe, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-10-01 ~ 2007-05-31
    IIF 55 - director → ME
  • 82
    10 Fenchurch Avenue, London
    Corporate (10 parents, 74 offsprings)
    Officer
    2016-11-10 ~ 2023-09-30
    IIF 16 - director → ME
  • 83
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-03-21
    IIF 89 - director → ME
  • 84
    DUNWILCO (1460) LIMITED - 2007-10-03
    10 Fenchurch Avenue, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.