1
3SH LIMITED - now
TS HOSPITAL LIMITED - 2004-04-29
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (48 parents)
Officer
2014-07-25 ~ 2015-03-25
IIF 4 - Director → ME
2
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
1999-10-17 ~ 2014-06-30
IIF 28 - Director → ME
3
BAKEWELL PROPERTY DEVELOPMENT LIMITED
06163469 Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2007-03-15 ~ 2013-06-30
IIF 33 - Director → ME
4
OFFICEMARKET LIMITED
- 2000-07-06
02706280 Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (50 parents)
Officer
1996-10-08 ~ 2014-06-30
IIF 11 - Director → ME
5
BGX LIMITED - 2017-05-12
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (26 parents)
Officer
2017-06-22 ~ 2018-06-30
IIF 5 - Director → ME
6
16-17 West Street, Brighton, England
Active Corporate (34 parents)
Officer
2011-10-14 ~ 2013-06-30
IIF 37 - Director → ME
7
TELE-COVER HOLDINGS LIMITED
- 1997-08-19
02593690 Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Active Corporate (34 parents, 24 offsprings)
Officer
1996-10-08 ~ 2017-06-22
IIF 3 - Director → ME
8
Bath House, 16 Bath Row, Stamford, Lincolnshire
Active Corporate (8 parents, 16 offsprings)
Officer
2013-10-17 ~ 2016-11-18
IIF 7 - Director → ME
9
BICL LIMITED - now
TELE-COVER SERVICES LIMITED - 1992-06-24
Bath House Bath Row, 16 Bath Row, Stamford, Lincolnshire
Dissolved Corporate (18 parents)
Officer
1996-10-08 ~ 2016-10-21
IIF 29 - Director → ME
10
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
1997-02-13 ~ 2014-06-30
IIF 20 - Director → ME
11
BUDGET COMMERCIAL INSURANCE SERVICES LIMITED
- now 03312654DB INSURANCE ASSOCIATES LIMITED
- 2001-08-15
03312654INVESTSOLVE LIMITED - 1997-04-30
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2001-06-22 ~ 2013-06-30
IIF 22 - Director → ME
12
UK LIFE CONSULTANTS LTD
- 2003-01-02
02665937CITY DIRECT SERVICES LIMITED - 2000-02-28
PASSIVE TECHNOLOGY LIMITED - 1997-05-16
TWO CITIES FINANCIAL MANAGEMENT LIMITED - 1996-07-08
TWO CITIES BROKERS LIMITED - 1995-05-31
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2001-01-26 ~ 2013-06-30
IIF 19 - Director → ME
13
DIAL DIRECT INSURANCE INTERMEDIARY GROUP LIMITED
- 2007-05-22
02138338NIG INSURANCE INTERMEDIARY GROUP LIMITED
- 2001-11-05
02138338NIG SKANDIA INVESTMENTS LIMITED - 2000-05-25
SKANDIA COLLEGE HILL LIMITED - 1994-07-08
REINHOLD COLLEGE HILL LIMITED - 1989-12-20
PHILAE LIMITED - 1988-04-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-10-16 ~ 2013-06-30
IIF 34 - Director → ME
14
BUDGET INSURANCE INTERMEDIARIES LIMITED
- now 01830592TWO CITIES INSURANCE CONSULTANTS LIMITED
- 2000-10-27
01830592TWO CITIES INSURANCE BROKERS LIMITED - 1995-05-30
TWO CITIES INSURANCE SERVICES (WARRINGTON) LIMITED - 1988-10-05
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2000-06-30 ~ 2013-06-30
IIF 26 - Director → ME
15
ATHERTON ROBERTS INSURANCE SERVICES LIMITED
- 2003-01-02
01152311ATHERTON ROBERTS (INSURANCE BROKERS) LIMITED - 1982-03-26
BREW (DEVELOPMENTS) LIMITED - 1977-12-31
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2001-01-26 ~ 2013-06-30
IIF 27 - Director → ME
16
BUDGET INSURANCE CENTRES LIMITED
- 2003-05-22
02520244CENTURY INSURANCE CENTRES LIMITED
- 2000-05-17
02520244YOUR INSURANCE CENTRE LIMITED - 1992-04-02
Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1999-11-09 ~ 2013-06-30
IIF 23 - Director → ME
17
WAKEFOLLOW LIMITED - 1987-09-24
1 London Bridge Street, London
Active Corporate (22 parents)
Officer
(before 1992-05-29) ~ 1994-09-30
IIF 17 - Director → ME
18
COLLINS BARTHOLOMEW LIMITED - now
BARTHOLOMEW LIMITED - 2003-03-25
TRIAD PAPERBACKS LIMITED
- 1998-10-14
01218466 1 London Bridge Street, London
Active Corporate (21 parents)
Officer
1991-12-06 ~ 1994-09-30
IIF 32 - Director → ME
19
CORAL INSURANCE SERVICES LIMITED
- now 08507377CORAL ADMINISTRATION SERVICES LIMITED
- 2014-01-07
08507377 16 Bath Row, Stamford, Lincolnshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-04-29 ~ 2016-07-31
IIF 8 - Director → ME
20
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2001-10-16 ~ 2013-06-30
IIF 25 - Director → ME
21
DIAL DIRECT INSURANCE MARKETING LIMITED
- now 02935401FIRST CHOICE INSURANCE MARKETING LIMITED - 1995-05-19
LOTMIX PROJECTS LIMITED - 1994-07-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2001-10-16 ~ 2013-06-30
IIF 36 - Director → ME
22
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED
- now 03034479BUDGET INSURANCE SERVICES LIMITED - 1996-09-23
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (27 parents)
Officer
1998-02-16 ~ 2013-06-30
IIF 14 - Director → ME
23
FUSION CONTACT CENTRE SERVICES LIMITED
- now 03832590SARACEN INSURANCE SERVICES LIMITED
- 2004-05-19
03832590SERVEPRINT LIMITED
- 1999-11-09
03832590 Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1999-10-17 ~ 2013-06-30
IIF 21 - Director → ME
24
G F BENNETT (HOLDINGS) LIMITED
- now 02941235GOALWARD LIMITED - 1997-04-22
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2001-10-16 ~ 2013-06-30
IIF 35 - Director → ME
25
HARPERCOLLINS PUBLISHERS LIMITED - now
WILLIAM COLLINS LIMITED - 1990-02-01
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (35 parents, 23 offsprings)
Officer
1990-08-22 ~ 1994-09-30
IIF 9 - Director → ME
26
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (62 parents)
Officer
1991-03-26 ~ 1994-09-30
IIF 6 - Director → ME
27
ARNOTT INSURANCE SERVICES LIMITED
- 2007-02-21
03805686MARSHALL ARNOTT INTERMEDIARY SERVICES LIMITED
- 2006-02-04
03805686 Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1999-08-03 ~ 2013-06-30
IIF 24 - Director → ME
28
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-10-16 ~ 2003-06-30
IIF 30 - Director → ME
29
Bath House, 16 Bath Row, Stamford, Lincolnshire, England
Active Corporate (6 parents)
Person with significant control
2016-06-30 ~ 2019-10-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09
St Andrew's Healthcare, Billing Road, Northampton, England
Active Corporate (61 parents, 2 offsprings)
Officer
2007-07-27 ~ 2019-07-25
IIF 2 - Director → ME
31
THE FOUNDRY CREATIVE MEDIA COMPANY LIMITED
- now 02713501THE FLAME TREE PUBLISHING COMPANY LTD. - 1995-10-13
Daniel Plant Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (8 parents)
Officer
1996-06-30 ~ 2002-07-01
IIF 31 - Director → ME
32
THORSONS PUBLISHING GROUP LIMITED
- now 00248525THORSONS PUBLISHERS LIMITED - 1983-12-02
1 London Bridge Street, London
Active Corporate (16 parents, 1 offspring)
Officer
(before 1992-04-24) ~ 1995-04-24
IIF 13 - Director → ME
33
TIMES BOOKS GROUP LIMITED
- now 01277722TIMES BOOKS LIMITED - 1989-03-20
TIMES BOOKS (GRAY'S INN ROAD) LIMITED - 1977-12-31
1 London Bridge Street, London
Active Corporate (15 parents, 1 offspring)
Officer
(before 1992-12-03) ~ 1994-09-30
IIF 16 - Director → ME
34
ALNERY NO. 808 LIMITED - 1989-03-20
1 London Bridge Street, London
Active Corporate (15 parents)
Officer
(before 1992-12-03) ~ 1994-12-05
IIF 12 - Director → ME
35
VITRYWISE LIMITED - 1986-08-18
1 London Bridge Street, London
Active Corporate (17 parents, 1 offspring)
Officer
(before 1992-05-30) ~ 1995-05-30
IIF 15 - Director → ME
36
WILLIAM COLLINS INTERNATIONAL LIMITED
- now 00412783WILLIAM COLLINS (AUSTRALIA) LIMITED - 1977-12-31
WILLIAM COLLINS (INTERNATIONAL) LIMITED - 1977-12-31
1 London Bridge Street, London
Active Corporate (17 parents)
Officer
(before 1992-09-01) ~ 1994-09-30
IIF 18 - Director → ME
37
WILLIAM COLLINS SONS & COMPANY LIMITED
- now SC000934WILLIAM COLLINS LIMITED - 1984-12-18
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (26 parents)
Officer
1990-08-22 ~ 1994-09-30
IIF 10 - Director → ME