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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

Ellis, Robert Gordon

child relation
Offspring entities and appointments
Active 4
  • 1
    MORSCOTT 98 LIMITED - 2002-07-29
    The Severals, Oakwood, Chichester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    937,013 GBP2024-04-30
    Officer
    2002-05-22 ~ now
    IIF 82 - Director → ME
    2016-09-10 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    38 Knowle House Close, Kingsbridge, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    15,131 GBP2025-03-31
    Officer
    2014-07-12 ~ now
    IIF 139 - Director → ME
  • 3
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (7 parents)
    Officer
    2024-08-23 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 4
    2 Castle Business Village, Station Road, Hampton, Middx
    Active Corporate (6 parents)
    Officer
    1999-12-14 ~ now
    IIF 81 - Director → ME
    2000-02-21 ~ now
    IIF 70 - Secretary → ME
Ceased 89
  • 1
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
    THE ASSET HUB NOMINEES LIMITED - 2009-11-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-10-03 ~ 2009-11-26
    IIF 101 - Director → ME
    2007-10-03 ~ 2009-12-21
    IIF 21 - Secretary → ME
  • 2
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-01-01 ~ 2009-12-31
    IIF 102 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 28 - Secretary → ME
  • 3
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-16 ~ 2009-12-31
    IIF 68 - Secretary → ME
  • 4
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 90 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 1 - Secretary → ME
  • 5
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 32 - Secretary → ME
  • 6
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 111 - Director → ME
  • 7
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 58 - Secretary → ME
  • 8
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 44 - Secretary → ME
  • 9
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 39 - Secretary → ME
  • 10
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 37 - Secretary → ME
  • 11
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 40 - Secretary → ME
  • 12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 110 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 46 - Secretary → ME
  • 13
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 95 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 55 - Secretary → ME
  • 14
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 91 - Director → ME
  • 15
    FP FINANCE PLC - 2016-09-27
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-12-31
    IIF 129 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 3 - Secretary → ME
  • 16
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 112 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 4 - Secretary → ME
    ~ 1993-12-17
    IIF 2 - Secretary → ME
  • 17
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 122 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 16 - Secretary → ME
    ~ 1993-12-05
    IIF 22 - Secretary → ME
  • 18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 106 - Director → ME
  • 19
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 13 - Secretary → ME
  • 20
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 14 - Secretary → ME
  • 21
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-05-26 ~ 2008-06-26
    IIF 114 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 15 - Secretary → ME
  • 22
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 27 - Secretary → ME
  • 23
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2007-01-01
    IIF 116 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 5 - Secretary → ME
  • 24
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 85 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 29 - Secretary → ME
  • 25
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-12-31
    IIF 100 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 6 - Secretary → ME
  • 26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-12-31
    IIF 8 - Secretary → ME
  • 27
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 124 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 17 - Secretary → ME
  • 28
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 10 - Secretary → ME
  • 29
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 11 - Secretary → ME
  • 30
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-10-01 ~ 2009-12-31
    IIF 87 - Director → ME
  • 31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 128 - Director → ME
  • 32
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 98 - Director → ME
  • 33
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 20 - Secretary → ME
  • 34
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 86 - Director → ME
  • 35
    Aviva, Wellington Row, York
    Active Corporate (2 parents)
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 109 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 24 - Secretary → ME
  • 36
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 93 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 72 - Secretary → ME
  • 37
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 135 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 9 - Secretary → ME
  • 38
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 47 - Secretary → ME
  • 39
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 34 - Secretary → ME
  • 40
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 42 - Secretary → ME
    2007-06-08 ~ 2007-06-08
    IIF 49 - Secretary → ME
  • 41
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 60 - Secretary → ME
  • 42
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 113 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 51 - Secretary → ME
  • 43
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 83 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 23 - Secretary → ME
  • 44
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 33 - Secretary → ME
  • 45
    Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2007-01-15 ~ 2007-01-19
    IIF 12 - Secretary → ME
  • 46
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 41 - Secretary → ME
  • 47
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 108 - Director → ME
  • 48
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 132 - Director → ME
  • 49
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 92 - Director → ME
  • 50
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 117 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 25 - Secretary → ME
  • 51
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 103 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 19 - Secretary → ME
  • 52
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 134 - Director → ME
  • 53
    Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2015-06-01
    IIF 80 - Secretary → ME
  • 54
    Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2013-11-30 ~ 2015-06-01
    IIF 136 - Director → ME
    2011-05-25 ~ 2015-06-01
    IIF 79 - Secretary → ME
  • 55
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 104 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 35 - Secretary → ME
  • 56
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2007-05-14 ~ 2009-12-31
    IIF 88 - Director → ME
    2007-05-14 ~ 2009-12-31
    IIF 56 - Secretary → ME
  • 57
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-05-26 ~ 2006-05-19
    IIF 130 - Director → ME
    ~ 1993-12-17
    IIF 123 - Director → ME
  • 58
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-05-26 ~ 2006-05-19
    IIF 133 - Director → ME
    2005-01-01 ~ 2006-05-19
    IIF 71 - Secretary → ME
  • 59
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 94 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 38 - Secretary → ME
  • 60
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 115 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 7 - Secretary → ME
  • 61
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 96 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 62 - Secretary → ME
  • 62
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 84 - Director → ME
  • 63
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 89 - Director → ME
  • 64
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 61 - Secretary → ME
  • 65
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 54 - Secretary → ME
  • 66
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 105 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 57 - Secretary → ME
  • 67
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ 2009-12-31
    IIF 120 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 30 - Secretary → ME
  • 68
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 66 - Secretary → ME
  • 69
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 74 - Secretary → ME
  • 70
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 73 - Secretary → ME
  • 71
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 121 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 43 - Secretary → ME
  • 72
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 64 - Secretary → ME
  • 73
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 75 - Secretary → ME
  • 74
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 36 - Secretary → ME
  • 75
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 31 - Secretary → ME
  • 76
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 78 - Secretary → ME
  • 77
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 131 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 50 - Secretary → ME
  • 78
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 127 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 63 - Secretary → ME
  • 79
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 126 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 65 - Secretary → ME
  • 80
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 52 - Secretary → ME
  • 81
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 125 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 69 - Secretary → ME
  • 82
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 59 - Secretary → ME
  • 83
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 76 - Secretary → ME
  • 84
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 99 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 18 - Secretary → ME
  • 85
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 118 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 53 - Secretary → ME
  • 86
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 107 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 26 - Secretary → ME
  • 87
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 97 - Director → ME
    2005-01-01 ~ 2009-12-31
    IIF 67 - Secretary → ME
  • 88
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 119 - Director → ME
    2007-06-08 ~ 2009-12-31
    IIF 45 - Secretary → ME
  • 89
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 48 - Secretary → ME

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