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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

Sutcliffe, James Harry

    Related profiles found in government register
  • Sutcliffe, James Harry
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG, United Kingdom

      IIF 1
  • Sutcliffe, James Harry
    British actuary born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutcliffe, James Harry
    British chief excutive, life born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

      IIF 26
  • Sutcliffe, James Harry
    British chief executive born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

      IIF 27
  • Sutcliffe, James Harry
    British chief executive life born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

      IIF 28
  • Sutcliffe, James Harry
    British chief executive officer born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

      IIF 29
  • Sutcliffe, James Harry
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom

      IIF 30

    • icon of address 20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG, United Kingdom

      IIF 31

    • icon of address Matrix House, Basing View, Basingstoke, Hampshire, Rg214dz

      IIF 32

    • icon of address Unit 1b, 1-10 Summers Street, London, EC1R 5BD, England

      IIF 33

    • icon of address A W House, Stuart Street, Luton, LU1 2SJ, England

      IIF 34

    • icon of address 264, Banbury Road, Oxford, OX2 7DY, United Kingdom

      IIF 35

    • icon of address Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

      IIF 36 IIF 37

    • icon of address Sans Souci, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom

      IIF 38
  • Sutcliffe, James Harry
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 39

    • icon of address Connaught House, 5th Floor, 1-3 Mount Street, London, W1K 3NB, United Kingdom

      IIF 40

    • icon of address New Broad Street House, New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 41

    • icon of address Unit 1b 1-10, Summers Street, London, EC1R 5BD, England

      IIF 42

    • icon of address Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

      IIF 43 IIF 44
  • Sutcliffe, James Harry
    British non-executive director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

      IIF 45
  • Sutcliffe, James Harry
    born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG, United Kingdom

      IIF 46
  • Sutcliffe, Anthony
    British managing director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hill View, Little Windmill Hill, Chipperfield, Herts, WD4 9DG, United Kingdom

      IIF 47
  • Sutcliffe, Anthony
    English investment banker born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Second Floor Flat, 50a, Dennington Park Road, London, NW6 1BD, England

      IIF 48
  • Sutcliffe, Anthony
    English investor born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Second Floor Flat, 50a Dennington Park Road, Dennington Park Road, London, NW6 1BD, England

      IIF 49
  • James Sutcliffe
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Coxon Street, Spondon, Derby, DE21 7JG, England

      IIF 50
  • Mr James Harry Sutcliffe
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG, United Kingdom

      IIF 51 IIF 52

    • icon of address Sans Souci, Southview Road, Pinner, Middlesex, HA5 3YD

      IIF 53
  • Sutcliffe, Anthony
    British director of insurance uk born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6, 4 Ravey Street, London, EC2A 4QP, England

      IIF 54
  • Mr Anthony Sutcliffe
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hill View, Little Windmill Hill, Chipperfield, Herts, WD4 9DG, United Kingdom

      IIF 55
  • Sutcliffe, Anthony Joel
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Coxon Street, Spondon, Derby, DE21 7JG, England

      IIF 56
  • Sutcliffe, Anthony Joel
    British director of insurance uk born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6, 4 Ravey Street, London, EC2A 4QP, England

      IIF 57
  • Sutcliffe, Anthony Joel
    British risk manager lv born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64a, Messina Avenue, London, NW6 4LE, United Kingdom

      IIF 58
  • Sutcliffe, Anthony
    born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, SW19 4DW, United Kingdom

      IIF 59
  • Sutcliffe, Anthony

    Registered addresses and corresponding companies

    • icon of address Second Floor Flat, 50a Dennington Park Road, Dennington Park Road, London, NW6 1BD, England

      IIF 60
  • Anthony Sutcliffe
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, SW19 4DW, United Kingdom

      IIF 61
  • Mr Anthony Joel Sutcliffe
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Coxon Street, Spondon, Derby, DE21 7JG, England

      IIF 62

    • icon of address 88b, West End Lane, London, NW6 2LX, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Upper Tetchwick Farm Bicester Road, Kingswood, Nr Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-01-28 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 20 Coxon Street Spondon, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,418 GBP2018-04-05
    Officer
    icon of calendar 2013-02-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 20 Coxon Street Spondon, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,349 GBP2024-04-30
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 56 - Director → ME
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-08-25 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Hill View, Little Windmill Hill, Chipperfield, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-13 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address C/o D S Burge And Co Ltd The Courtyard, 7 Francis Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-07-17 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 45
  • 1
    icon of address 64a Messina Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    12,054 GBP2024-06-30
    Officer
    icon of calendar 2016-05-16 ~ 2020-01-09
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ 2020-01-09
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-20 ~ 1999-11-08
    IIF 16 - Director → ME
  • 3
    icon of address 20 Coxon Street Spondon, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,349 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-27 ~ 2017-05-08
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    GERRARD LIMITED - 2005-06-01
    PRECIS (1170) LIMITED - 1993-01-15
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2002-08-06
    IIF 29 - Director → ME
  • 5
    icon of address 3rd Floor, One, Carey Lane, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,195,524 GBP2015-07-31
    Officer
    icon of calendar 2013-04-10 ~ 2016-05-04
    IIF 34 - Director → ME
  • 6
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-20 ~ 1999-11-08
    IIF 9 - Director → ME
  • 7
    PRUDENTIAL FOUR PLC - 1996-09-17
    GS FOUR LIMITED - 1996-01-15
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    PRUDENTIAL BANKING PLC - 2002-04-10
    EGG BANKING PLC - 2012-09-28
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-12-29 ~ 1997-09-30
    IIF 3 - Director → ME
  • 8
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-30 ~ 1999-11-08
    IIF 19 - Director → ME
  • 9
    icon of address 12 - 18 Theobalds Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -62,469 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-02-23 ~ 2021-10-07
    IIF 39 - Director → ME
  • 10
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-11-08
    IIF 21 - Director → ME
  • 11
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    667,552 GBP2021-06-30
    Officer
    icon of calendar 2016-03-17 ~ 2019-09-30
    IIF 48 - Director → ME
    icon of calendar 2019-09-30 ~ 2019-10-15
    IIF 54 - Director → ME
    icon of calendar 2016-03-16 ~ 2016-03-17
    IIF 49 - Director → ME
    icon of calendar 2019-10-15 ~ 2020-05-12
    IIF 57 - Director → ME
    icon of calendar 2016-03-16 ~ 2019-09-30
    IIF 60 - Secretary → ME
  • 12
    TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
    PORTFOLIO FUND MANAGEMENT LIMITED - 2001-09-03
    LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
    PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
    icon of address Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-17 ~ 1999-11-08
    IIF 13 - Director → ME
  • 13
    LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED - 1998-08-26
    LIBERTY PORTFOLIO MANAGER SELECTION LIMITED - 1999-08-19
    INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
    HACKREMCO (NO.1072) LIMITED - 1995-12-04
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-02-15 ~ 1999-07-21
    IIF 7 - Director → ME
  • 14
    icon of address Jan Smuts Drive, Mutualpark, Pinelands, 7405, South Africa
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2001-07-03
    IIF 26 - Director → ME
  • 15
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-10-26 ~ 1997-09-30
    IIF 2 - Director → ME
  • 16
    SCHRODER HERMES LIMITED - 2003-01-24
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1998-03-27 ~ 1999-11-08
    IIF 8 - Director → ME
  • 17
    icon of address 3rd Floor 1 Carey Lane, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    400,952 GBP2015-07-31
    Officer
    icon of calendar 2013-04-10 ~ 2016-05-04
    IIF 41 - Director → ME
  • 18
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    icon of address 10 Fleet Place, London
    In Administration Corporate (1 parent, 13 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 1999-11-08
    IIF 17 - Director → ME
  • 19
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-30 ~ 1999-11-08
    IIF 18 - Director → ME
  • 20
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    TAI FINANCE LIMITED - 1996-10-24
    icon of address 10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 1999-07-30 ~ 1999-11-08
    IIF 20 - Director → ME
  • 21
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    GARSAN LIMITED - 1981-12-31
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    icon of address 10 Fleet Place, London
    In Administration Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 1999-11-08
    IIF 23 - Director → ME
  • 22
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 1999-11-08
    IIF 44 - Director → ME
  • 23
    MANYPETS CARE LTD - 2021-02-16
    icon of address Unit 1b 1-10 Summers Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2024-06-30
    IIF 42 - Director → ME
  • 24
    BOUGHT BY MANY LTD - 2022-06-28
    icon of address Unit 1b 1-10 Summers Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2021-01-29
    IIF 33 - Director → ME
  • 25
    SCHRODER PENSIONS LIMITED - 2003-02-06
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    icon of address 2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-03-27 ~ 1999-11-08
    IIF 12 - Director → ME
  • 26
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    LAUDUM (NO.1) LIMITED - 1998-11-03
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    OM RESIDUAL UK PLC - 2019-02-13
    icon of address 4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-24 ~ 2008-09-09
    IIF 27 - Director → ME
  • 27
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    icon of address Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-03 ~ 1997-09-30
    IIF 25 - Director → ME
  • 28
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-20 ~ 2011-12-31
    IIF 32 - Director → ME
    icon of calendar 2017-07-15 ~ 2023-09-30
    IIF 45 - Director → ME
  • 29
    CSU SIXTEEN LIMITED - 1992-06-23
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-03-26 ~ 1995-08-31
    IIF 24 - Director → ME
  • 30
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    icon of address 1 Angel Court, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 1994-03-09 ~ 1997-09-30
    IIF 5 - Director → ME
  • 31
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE LIMITED - 2002-03-14
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    GRAINGUIDE LIMITED - 2001-08-23
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2001-06-07 ~ 2003-01-14
    IIF 28 - Director → ME
  • 32
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    BETAMAJOR LIMITED - 1997-11-26
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-05 ~ 2003-07-31
    IIF 43 - Director → ME
  • 33
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-20 ~ 1999-11-08
    IIF 10 - Director → ME
  • 34
    BRENDACREST LIMITED - 1986-05-23
    icon of address 40 Broadway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-09-21 ~ 1999-11-08
    IIF 11 - Director → ME
  • 35
    icon of address 264 Banbury Road, Oxford, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -422,836 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-03-12 ~ 2025-06-30
    IIF 35 - Director → ME
  • 36
    LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
    LONMIN LIMITED - 2021-03-25
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    icon of address C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2017-07-31
    IIF 40 - Director → ME
  • 37
    IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
    LAURENTIAN LIFE PLC - 1997-01-01
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
    IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
    LINCOLN ASSURANCE LIMITED - 2010-02-26
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-20 ~ 2011-12-31
    IIF 30 - Director → ME
  • 38
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-11-08
    IIF 6 - Director → ME
  • 39
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    icon of address 40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-21 ~ 1999-11-08
    IIF 15 - Director → ME
  • 40
    icon of address 13th Floor 1 Harbour Exchange Square, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2015-01-16
    IIF 36 - Director → ME
  • 41
    FRIENDS OF MICHAEL SOBELL HOUSE - 2019-01-02
    icon of address Michael Sobell Hospice Mount Vernon Hospital, Rickmansworth Road, Northwood, Middlesex
    Active Corporate (12 parents)
    Officer
    icon of calendar 2009-10-28 ~ 2018-10-25
    IIF 38 - Director → ME
  • 42
    THE NELSON MANDELA LEGACY TRUST - 2004-12-23
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    56,420 GBP2024-03-31
    Officer
    icon of calendar 2005-03-31 ~ 2008-04-29
    IIF 37 - Director → ME
  • 43
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Officer
    icon of calendar 1993-01-11 ~ 1997-09-30
    IIF 22 - Director → ME
  • 44
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    QUARTUS COMPANY LIMITED - 1996-02-28
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-04-20 ~ 1999-11-08
    IIF 4 - Director → ME
  • 45
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-04-20 ~ 1999-11-08
    IIF 14 - Director → ME

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