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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

Yates, Jonathan

    Related profiles found in government register
  • Yates, Jonathan
    British company director born in May 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Yates, Jonathan
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Two Park Place, Upper Hatch Street, Dublin 2, Dublin D02 Np94, Ireland

      IIF 8

    • icon of address Fleet Place House, 2 Fleet Place, London, EC4M 7RF

      IIF 9
  • Yates, Jonathan James
    British actuary born in May 1961

    Registered addresses and corresponding companies
  • Yates, Jonathan James
    British direcor born in May 1961

    Registered addresses and corresponding companies

    • icon of address 30 St Mary Axe, London, EC3A 8EP

      IIF 22
  • Yates, Jonathan James
    British director born in May 1961

    Registered addresses and corresponding companies
  • Yates, Jonathan James
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Lanyon Bowdler Llp, Grosvenor House, Hollinswood Road, Central Park, Telford, TF2 9TW, England

      IIF 42
  • Yates, Jonathan James
    British actuary born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Wheelhouse Shotatton, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1JG

      IIF 43 IIF 44

    • icon of address Lanyon Bowdler, Unit 3a Hazledine House, Central Square, Telford, Shropshire, TF3 4JL, England

      IIF 45
  • Yates, Jonathan James
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yates, Jonathan James
    British company director born in May 1961

    Resident in The United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan James Yates
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8-10, Gatley Road, Cheadle, Cheshire, SK8 1PY, England

      IIF 72

    • icon of address C/o Lanyon Bowdler Llp, Grosvenor House, Hollinswood Road, Central Park, Telford, TF2 9TW, England

      IIF 73
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 701 Blackwood Apartments Victory Place, London, Greater London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 45 - Director → ME
  • 2
    CONTAMINATED FUEL CONDITIONING SERVICES LIMITED - 2023-02-24
    icon of address 8-10 Gatley Road, Cheadle, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    443,434 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DE FACTO 2176 LIMITED - 2015-12-30
    icon of address C/o Lanyon Bowdler Llp, Grosvenor House Hollinswood Road, Central Park, Telford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
Ceased 67
  • 1
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    icon of address Windsor House, Town Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-18
    IIF 32 - Director → ME
  • 2
    icon of address 5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-22 ~ 2023-12-13
    IIF 66 - Director → ME
  • 3
    CROWN LIFE ASSURANCE COMPANY LIMITED - 1996-06-17
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 34 - Director → ME
  • 4
    CROWN LIFE PENSIONS LIMITED - 1996-06-18
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 12 - Director → ME
  • 5
    icon of address 5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-22 ~ 2023-12-13
    IIF 65 - Director → ME
  • 6
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 10 - Director → ME
  • 7
    TRANSLODGE LIMITED - 1987-09-07
    GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 19 - Director → ME
  • 8
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    FPC (BROKERS) LIMITED - 1979-12-31
    GAN FINANCIAL SERVICES LIMITED - 1998-12-01
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 20 - Director → ME
  • 9
    GLH LIMITED - 2006-01-18
    ADMIN RE UK LIMITED - 2008-10-07
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    UNIMANAGEMENT LIMITED - 1986-09-29
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 17 - Director → ME
  • 10
    GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
    GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 15 - Director → ME
  • 11
    GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
    GAN TRUSTEES LIMITED - 1998-11-19
    G.P.L.I. TRUSTEES LIMITED - 1986-09-18
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 14 - Director → ME
  • 12
    icon of address Windsor House, Ironmasters Way, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 11 - Director → ME
  • 13
    PATHARROW LIMITED - 1985-03-27
    icon of address 20a Victoria Road, Hale, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2025-03-31
    Officer
    icon of calendar ~ 1994-02-11
    IIF 21 - Director → ME
  • 14
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    REASSURE LIFE LIMITED - 2017-03-10
    icon of address 11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2015-05-07
    IIF 4 - Director → ME
  • 15
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    DUNWILCO (737) LIMITED - 1999-12-08
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2011-12-21
    IIF 49 - Director → ME
  • 16
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2011-12-21
    IIF 51 - Director → ME
  • 17
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2011-12-21
    IIF 63 - Director → ME
  • 18
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2011-12-21
    IIF 59 - Director → ME
  • 19
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2011-12-21
    IIF 61 - Director → ME
  • 20
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-21
    IIF 70 - Director → ME
  • 21
    icon of address 5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-20 ~ 2023-12-13
    IIF 67 - Director → ME
  • 22
    STALWART FINANCE LIMITED - 1999-10-18
    CULWINE LIMITED - 1985-12-31
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-12-31
    IIF 31 - Director → ME
  • 23
    NM LIFE SERVICES LIMITED - 2008-01-02
    PRECIS (2152) LIMITED - 2003-12-18
    GE LIFE SERVICES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-12-31
    IIF 26 - Director → ME
  • 24
    icon of address Two Park Place, Upper Hatch Street, Dublin 2, Dublin D02 Np94, Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-08-18 ~ 2023-01-19
    IIF 8 - Director → ME
  • 25
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2009-09-18
    IIF 33 - Director → ME
  • 26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2009-09-18
    IIF 35 - Director → ME
  • 27
    PRECIS (1685) LIMITED - 1998-12-18
    NPI LIFE LIMITED - 1999-03-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-24 ~ 2011-12-21
    IIF 54 - Director → ME
  • 28
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    GE INSURANCE HOLDINGS LIMITED - 2007-04-04
    DIPLEMA 155 LIMITED - 1997-01-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2009-09-18
    IIF 24 - Director → ME
  • 29
    PRETTY 250 LIMITED - 1994-01-31
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2009-09-18
    IIF 39 - Director → ME
  • 30
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2009-09-18
    IIF 41 - Director → ME
  • 31
    STALWART TRUSTEES LIMITED - 1999-10-18
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2009-09-18
    IIF 23 - Director → ME
  • 32
    PRECIS (2049) LIMITED - 2001-07-24
    GE PENSIONS LIMITED - 2007-04-04
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2009-09-18
    IIF 29 - Director → ME
  • 33
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-12-31
    IIF 27 - Director → ME
  • 34
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2011-12-21
    IIF 50 - Director → ME
  • 35
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2011-01-11
    IIF 9 - Director → ME
  • 36
    CHARGEMIGHT LIMITED - 1997-03-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-21
    IIF 68 - Director → ME
  • 37
    STARNHAWK PLC - 1998-07-14
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    icon of address 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2011-12-21
    IIF 58 - Director → ME
  • 38
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2011-12-21
    IIF 48 - Director → ME
  • 39
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    RESOLUTION LIFE LIMITED - 2008-05-01
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-21
    IIF 71 - Director → ME
  • 40
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2011-12-21
    IIF 53 - Director → ME
  • 41
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2011-12-21
    IIF 57 - Director → ME
  • 42
    TDR PARMA MIDCO LIMITED - 2009-11-09
    icon of address 33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2011-12-21
    IIF 46 - Director → ME
  • 43
    TDR PARMA TOPCO LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2011-12-21
    IIF 60 - Director → ME
  • 44
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2011-07-05
    IIF 62 - Director → ME
  • 45
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2011-12-21
    IIF 47 - Director → ME
  • 46
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2011-12-21
    IIF 55 - Director → ME
  • 47
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2011-12-21
    IIF 64 - Director → ME
  • 48
    WALNUTSTREAM LIMITED - 1999-02-22
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2011-12-21
    IIF 52 - Director → ME
  • 49
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    XSMA LIMITED - 2011-01-25
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    REASSURE LIFE LIMITED - 2013-07-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2006-02-08
    IIF 28 - Director → ME
  • 50
    ANNUITY SEARCH LIMITED - 2011-07-19
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2015-05-07
    IIF 3 - Director → ME
  • 51
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2015-05-07
    IIF 1 - Director → ME
  • 52
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    icon of address Windsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2015-05-07
    IIF 2 - Director → ME
  • 53
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    icon of address Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2009-09-18
    IIF 25 - Director → ME
    icon of calendar 1997-01-01 ~ 2004-08-24
    IIF 43 - Director → ME
  • 54
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2015-05-07
    IIF 5 - Director → ME
  • 55
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2004-08-24
    IIF 44 - Director → ME
    icon of calendar 2005-07-11 ~ 2009-09-18
    IIF 36 - Director → ME
  • 56
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2012-03-01 ~ 2015-05-07
    IIF 7 - Director → ME
  • 57
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2015-05-07
    IIF 6 - Director → ME
  • 58
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    CLPT LIMITED - 2013-07-16
    PRECIS (238) LIMITED - 1984-06-06
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 18 - Director → ME
  • 59
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE TWO LIMITED - 2017-03-10
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    REASSURE LIFE LIMITED - 2016-06-23
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    REASSURE LIFE LIMITED - 2020-05-26
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2009-09-18
    IIF 38 - Director → ME
  • 60
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2006-02-08
    IIF 37 - Director → ME
  • 61
    REGENCY LIFE GROUP PLC - 1991-05-14
    REGENCY FINANCIAL GROUP PLC - 1989-07-21
    AEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19
    DRAYFADE LIMITED - 1986-05-14
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 22 - Director → ME
  • 62
    GREATKING PLC - 1991-09-24
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-21
    IIF 69 - Director → ME
  • 63
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2011-12-21
    IIF 56 - Director → ME
  • 64
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1997-09-19
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2008-02-04
    IIF 40 - Director → ME
  • 65
    DEEDJEAN LIMITED - 1984-11-26
    C FINANCIAL MANAGEMENT LIMITED - 2018-07-19
    CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
    CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
    icon of address 30 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 16 - Director → ME
  • 66
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-09-18
    IIF 13 - Director → ME
  • 67
    REASSURE LIMITED - 2011-12-01
    BLAC LIMITED - 2011-01-25
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-18
    IIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.