1
ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
WHIZCHART LIMITED - 1999-11-08
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
2023-11-01 ~ 2024-02-15
IIF 37 - Director → ME
2
AFFINITY INSURANCE SOLUTIONS LIMITED
- now 12486813FRISCO SERVICES LIMITED - 2020-06-22
Markerstudy House, 45 Westerham Road, Sevenoaks, England
Active Corporate (24 parents)
Officer
2023-11-01 ~ 2024-02-15
IIF 39 - Director → ME
3
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2013-01-11
IIF 12 - Director → ME
4
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
OFFICEMARKET LIMITED - 2000-07-06
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (50 parents)
Officer
2023-11-01 ~ 2024-02-15
IIF 38 - Director → ME
5
BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2023-11-01 ~ 2024-02-15
IIF 40 - Director → ME
6
BRIGHTSIDE INSURANCE SERVICES LIMITED
- now 04137311COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (48 parents)
Officer
2023-11-01 ~ 2024-02-15
IIF 41 - Director → ME
7
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (35 parents)
Officer
2009-12-08 ~ 2019-06-30
IIF 22 - Director → ME
8
BRITISH GAS SERVICES LIMITED
- now 03141243 03196725, 03196725, 03167150Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITISH GAS SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2013-10-16 ~ 2019-06-30
IIF 21 - Director → ME
9
CARDIF INSURANCE HOLDINGS PLC - now
CARDIF PINNACLE INSURANCE HOLDINGS PLC
- 2022-07-29
02713318PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
10 Harewood Avenue, London, United Kingdom
Active Corporate (42 parents, 20 offsprings)
Officer
2007-11-29 ~ 2013-01-11
IIF 16 - Director → ME
10
128 Minories, London
Active Corporate (41 parents, 2 offsprings)
Officer
2023-11-01 ~ 2024-02-15
IIF 35 - Director → ME
11
CRAWFORD AVIATION LIMITED - now
GAB ROBINS AVIATION LIMITED
- 2016-09-07
02447229ROBINS AVIATION LIMITED - 1995-05-05
ROBINS DAVIES AVIATION LIMITED - 1992-04-06
IDEANEXT LIMITED - 1990-01-12
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-06-12 ~ 2005-10-17
IIF 6 - Director → ME
12
SCI FUNERALS LTD - 2001-08-30
ASSOCIATED FUNERAL DIRECTORS LIMITED - 1998-10-01
FAMILY FUNERAL DIRECTORS LIMITED - 1996-07-02
PLANTSBROOK PROPERTIES PLC - 1995-01-17
PFG HODGSON KENYON (PROPERTIES) PLC - 1994-01-25
INGALL INDUSTRIES P L C - 1989-11-09
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (43 parents, 61 offsprings)
Officer
2021-10-21 ~ now
IIF 29 - Director → ME
13
DIGNITY GROUP HOLDINGS LIMITED
- now 04569346DIGNITY PLC - 2023-07-21
DIGNITY GROUP HOLDINGS PLC
- 2023-07-21
04569346DIGNITY LIMITED - 2004-03-26
BROOMCO (3040) LIMITED - 2003-02-05
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (48 parents, 4 offsprings)
Officer
2021-07-23 ~ now
IIF 30 - Director → ME
14
DIRECT LIFE AND PENSION SERVICES LIMITED
- now 02467691WARD MORTGAGES LIMITED - 1998-04-27
MINDFAST LIMITED - 1990-03-20
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (42 parents, 2 offsprings)
Officer
2008-03-19 ~ 2013-01-11
IIF 17 - Director → ME
15
EIBL LIMITED - now
EQUITY INSURANCE BROKERS LIMITED
- 2010-04-06
00258414COX INSURANCE BROKERS LIMITED
- 2006-05-02
00258414BONCASTER LIMITED - 2005-01-14
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (44 parents)
Officer
2006-02-28 ~ 2009-01-08
IIF 25 - Director → ME
16
FAIRMEAD INSURANCE LIMITED - now
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
57 Ladymead, Guildford, Surrey, England
Active Corporate (74 parents, 2 offsprings)
Officer
1999-12-02 ~ 2003-02-03
IIF 23 - Director → ME
17
FINANCIAL TELEMARKETING SERVICES LIMITED
02794024 Pkf Geoffrey Martin & Co 1, Westferry Circus, London
Dissolved Corporate (35 parents)
Officer
2008-03-03 ~ 2013-01-11
IIF 13 - Director → ME
18
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2000-05-16 ~ 2003-02-18
IIF 27 - Director → ME
19
HASTINGS INSURANCE SERVICES LIMITED
- now 03116518PRECIS (1405) LIMITED - 1996-03-12
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (60 parents, 7 offsprings)
Officer
2008-01-22 ~ 2016-09-30
IIF 28 - Director → ME
20
HOMESERVE PROPERTY REPAIRS LIMITED - now
HOMESERVE SERGON LIMITED - 2005-08-15
ERGON BRM LIMITED - 2000-04-20
INGLEBY (1280) LIMITED - 2000-03-09
1 Woodborough Road, Nottingham
Dissolved Corporate (23 parents)
Officer
2003-03-20 ~ 2004-12-20
IIF 4 - Director → ME
21
HUB INVESTMENT HOLDINGS LIMITED
11087893 C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-08-12 ~ 2024-09-01
IIF 44 - Director → ME
22
IGO4 PARTNERS LIMITED - now
EQUITY DIRECT BROKING LIMITED
- 2014-04-25
06710272 Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (39 parents)
Officer
2009-02-27 ~ 2011-03-31
IIF 1 - Director → ME
23
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2023-11-01 ~ 2024-02-15
IIF 34 - Director → ME
24
MARWYN ACQUISITION COMPANY II LIMITED
- 2024-11-13
FC037740 BR022832, FC037739, FC037741Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (11 parents, 2 offsprings)
Officer
2024-10-16 ~ now
IIF 32 - Director → ME
25
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED
- now 01235521NOTTSCOURT LIMITED - 1976-12-31
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (51 parents)
Officer
2000-04-20 ~ 2003-02-27
IIF 8 - Director → ME
26
LEGAL & GENERAL HEALTHCARE LIMITED
- now 02851202STREETOPEN LIMITED - 1993-12-15
One Coleman Street, London
Dissolved Corporate (29 parents)
Officer
1999-03-29 ~ 2001-12-31
IIF 26 - Director → ME
27
MARKERSTUDY GROUP HOLDINGS LIMITED
- now 13073792VENUS MIDCO LIMITED - 2021-09-13
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 33 - Director → ME
28
MARKERSTUDY INSURANCE SERVICES LIMITED
- now 02135730ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
CHAUCER INSURANCE SERVICES LIMITED - 2016-02-26
45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (52 parents, 1 offspring)
Officer
2023-11-01 ~ 2024-02-15
IIF 36 - Director → ME
29
NOSRAT CONSULTANCY SERVICES LIMITED
- now 13140353 19 Rowley Green Road, Barnet, England
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 42 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (12 parents)
Officer
2008-06-30 ~ 2013-01-11
IIF 18 - Director → ME
31
PINNACLE INSURANCE LIMITED - now
PINNACLE INSURANCE PLC
- 2025-04-07
01007798PINNACLE INSURANCE COMPANY PLC - 1993-06-01
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (50 parents)
Officer
2007-11-29 ~ 2013-01-11
IIF 15 - Director → ME
32
PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED - now
PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- 2022-07-29
02729650PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (44 parents, 1 offspring)
Officer
2012-06-21 ~ 2013-01-11
IIF 20 - Director → ME
33
PINNACLE PET HEALTHCARE LIMITED
- now 03691188PINNACLE PET HEALTHCARE PLC - 2002-05-27
BOOSTCYCLE PUBLIC LIMITED COMPANY - 1999-05-10
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2013-01-11
IIF 19 - Director → ME
34
PINNACLE.NET COMPANY LIMITED - 2001-01-16
DWSCO 2086 LIMITED - 2000-11-03
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (14 parents)
Officer
2008-06-30 ~ 2013-01-11
IIF 14 - Director → ME
35
POST OFFICE MANAGEMENT SERVICES LIMITED
08459718 100 Wood Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2019-12-01 ~ 2023-10-14
IIF 43 - Director → ME
36
R.D.& L. INTERNATIONAL HOLDINGS LIMITED
- now 02154654THORNSTRESS LIMITED - 1988-11-08
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2003-03-20 ~ 2005-10-17
IIF 9 - Director → ME
37
RBAG HOLDINGS UK LTD - now
BTB NOMINEES NO.3 LIMITED - 1998-11-18
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2003-03-20 ~ 2005-10-17
IIF 5 - Director → ME
38
RBAG LEGACY HOLDINGS LIMITED - now
ROBINS HOLDINGS LIMITED - 1995-05-05
R.D. & L. (HOLDINGS) LIMITED - 1992-06-24
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2003-03-20 ~ 2005-10-17
IIF 7 - Director → ME
39
RBAG LEGACY UK LTD - now
GAB ROBINS UK LIMITED
- 2016-08-23
01304989ROBINS DAVIES & LITTLE (U.K.) LIMITED - 1995-05-05
R.D. & L. (U.K.) HOLDINGS LIMITED - 1988-07-12
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (55 parents, 6 offsprings)
Officer
2003-03-20 ~ 2005-10-17
IIF 10 - Director → ME
40
The Old Wheel House, 31-37 Church Street, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
2013-09-25 ~ dissolved
IIF 31 - Director → ME
41
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC
- 2024-12-06
SC173198 SC173199, SC173199, SC318925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TESCO PERSONAL FINANCE GROUP LIMITED
- 2018-10-12
SC173198 SC173199, SC173199, SC318925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
2016-10-01 ~ 2019-09-30
IIF 2 - Director → ME
42
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE PLC
- 2024-12-06
SC173199 SC173198, SC173198, SC173198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TESCO PERSONAL FINANCE LIMITED - 2008-12-22
ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2016-10-01 ~ 2019-09-30
IIF 3 - Director → ME
43
WOOLWICH INSURANCE SERVICES LIMITED
01980566 Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2000-05-02 ~ 2003-02-18
IIF 24 - Director → ME
44
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2014-04-01 ~ 2019-07-25
IIF 11 - Director → ME