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

Haynes, Stephen Robert

    Related profiles found in government register
  • Haynes, Stephen Robert
    British chief risk officer born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frizzell House, County Gates, Bournemouth, BH1 2NF, United Kingdom

      IIF 1
  • Haynes, Stephen Robert
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haynes, Stephen Robert
    British director born in March 1968

    Registered addresses and corresponding companies

    • 20 Braemar Avenue, Wimbledon, London, SW19 8AZ

      IIF 30
  • Haynes, Stephen Robert
    British finance manager born in March 1968

    Registered addresses and corresponding companies

    • 20 Braemar Avenue, Wimbledon, London, SW19 8AZ

      IIF 31
  • Haynes, Stephen Robert
    British finance manger born in March 1968

    Registered addresses and corresponding companies

    • 20 Braemar Avenue, Wimbledon, London, SW19 8AZ

      IIF 32
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 29
  • 1
    FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-09
    3rd Floor, 11-12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-11-29 ~ 2004-08-27
    IIF 32 - director → ME
  • 2
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-06-18 ~ 2006-12-13
    IIF 20 - director → ME
  • 3
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-01 ~ 2005-07-26
    IIF 30 - director → ME
  • 4
    FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-02 ~ 2006-12-08
    IIF 23 - director → ME
  • 5
    GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-03-26 ~ 2006-12-13
    IIF 24 - director → ME
  • 6
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents)
    Officer
    2011-10-25 ~ 2016-10-01
    IIF 8 - director → ME
  • 7
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-09-21 ~ 2016-10-01
    IIF 5 - director → ME
  • 8
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Corporate (6 parents)
    Officer
    2011-11-14 ~ 2017-12-31
    IIF 14 - director → ME
  • 9
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-09-21 ~ 2016-10-01
    IIF 3 - director → ME
  • 10
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2011-10-25 ~ 2016-10-01
    IIF 2 - director → ME
  • 11
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2011-10-25 ~ 2017-12-31
    IIF 4 - director → ME
  • 12
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2014-04-23 ~ 2016-10-01
    IIF 6 - director → ME
  • 13
    Frizzell House, County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2013-11-29 ~ 2017-12-31
    IIF 1 - director → ME
  • 14
    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
    2011-10-25 ~ 2017-12-31
    IIF 13 - director → ME
    2003-06-18 ~ 2010-12-31
    IIF 21 - director → ME
  • 15
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-03-22
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2011-09-21 ~ 2016-10-01
    IIF 9 - director → ME
  • 16
    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
    2011-10-25 ~ 2017-12-31
    IIF 12 - director → ME
    2003-11-28 ~ 2010-12-31
    IIF 16 - director → ME
  • 17
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2012-03-23 ~ 2017-12-31
    IIF 10 - director → ME
  • 18
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2014-12-23 ~ 2016-10-01
    IIF 7 - director → ME
  • 19
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2003-06-18 ~ 2007-12-31
    IIF 26 - director → ME
  • 20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-26 ~ 2007-06-19
    IIF 27 - director → ME
  • 21
    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
    2003-05-01 ~ 2007-06-19
    IIF 25 - director → ME
  • 22
    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
    2003-06-18 ~ 2007-06-19
    IIF 17 - director → ME
  • 23
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-18 ~ 2007-06-19
    IIF 19 - director → ME
  • 24
    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
    2003-06-18 ~ 2007-06-19
    IIF 28 - director → ME
  • 25
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2003-03-26 ~ 2007-06-19
    IIF 18 - director → ME
  • 26
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2011-10-25 ~ 2017-12-31
    IIF 11 - director → ME
    2003-06-18 ~ 2010-12-31
    IIF 22 - director → ME
  • 27
    ADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
    NATIONAL MUTUAL TRUSTEES LIMITED - 2011-05-12
    REFAL 92 LIMITED - 1984-08-29
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2003-04-11 ~ 2008-12-31
    IIF 31 - director → ME
  • 28
    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
    2003-03-26 ~ 2007-06-19
    IIF 29 - director → ME
  • 29
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2003-05-01 ~ 2006-10-25
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.