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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wiltshire, James Anthony

child relation
Offspring entities and appointments 71
  • 1
    ANCROFT INVESTMENTS LIMITED
    00672445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-03-17
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 22 - Secretary → ME
  • 2
    ASHDALE LAND AND PROPERTY COMPANY LIMITED
    00470852
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (33 parents)
    Officer
    1998-07-16 ~ 1999-05-31
    IIF 28 - Secretary → ME
    (before 1992-04-02) ~ 1993-10-18
    IIF 68 - Secretary → ME
  • 3
    AUDIO MOVES LIMITED
    03096396
    96 Hitcham Road, Burnham, Slough, Bucks
    Dissolved Corporate (5 parents)
    Officer
    1995-08-30 ~ 2009-08-01
    IIF 35 - Secretary → ME
  • 4
    AXA ART INSURANCE PLC - now
    AXA ART INSURANCE LIMITED - 2016-04-25
    AXA NORDSTERN ART INSURANCE LIMITED - 2001-10-01
    NORDSTERN ART INSURANCE LIMITED - 1999-03-19
    STAR ASSURANCE SOCIETY LIMITED
    - 1993-01-20 00293215
    Marlow House, 1a Lloyd's Avenue, London
    Converted / Closed Corporate (34 parents)
    Officer
    (before 1992-05-01) ~ 1993-01-07
    IIF 31 - Secretary → ME
  • 5
    COMMUNITY TRUST SERVICES LIMITED
    - now 02636230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-06-13
    SALES FORCE SERVICES LIMITED
    - 1998-09-08 02636230
    SPEED 1850 LIMITED - 1991-09-09
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (32 parents)
    Officer
    1998-01-16 ~ 1999-05-31
    IIF 69 - Secretary → ME
  • 6
    CONDUIT STREET PROPERTIES LIMITED
    - now 03182770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (23 parents)
    Officer
    1996-07-08 ~ 1999-05-31
    IIF 49 - Secretary → ME
  • 7
    CRIMPLAND LIMITED
    01681710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 73 - Secretary → ME
  • 8
    EAGLE INSURANCE COMPANY LIMITED
    00540960
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-03-17
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1995-03-20 ~ 1999-05-31
    IIF 81 - Director → ME
  • 9
    EAGLE PENSION FUNDS LIMITED
    - now 01931605 00984167... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-04-10
    JOVEMAIN LIMITED
    - 1997-07-03 01931605
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 70 - Secretary → ME
  • 10
    EAGLE STAR (LEASING) LIMITED
    01724548
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    ~ 1994-05-01
    IIF 5 - Secretary → ME
    1992-05-01 ~ 1999-05-31
    IIF 9 - Secretary → ME
  • 11
    EAGLE STAR COMPUTER SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-08-27
    ACELINE PROPERTIES LIMITED
    - 2001-01-04 02107899
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 18 - Secretary → ME
  • 12
    EAGLE STAR DIRECT (CAMBERLEY) LIMITED
    - now 02132116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-06-13
    FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED
    - 1997-08-11 02132116
    TOP-UK GROUP PLC - 1993-02-17
    TOP-UK GROUP PLC - 1993-01-13
    PREFERRED ASSURANCE GROUP PLC - 1991-12-06
    PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
    FALCONWORTH LIMITED - 1987-07-07
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (42 parents)
    Officer
    1997-08-08 ~ 1999-05-31
    IIF 72 - Secretary → ME
  • 13
    EAGLE STAR ESTATES LIMITED
    - now 02511642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-02-21
    STARASTRAL LIMITED - 1990-11-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 61 - Secretary → ME
  • 14
    EAGLE STAR FARMS LIMITED
    - now 00995172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-05-12
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (35 parents)
    Officer
    1995-03-20 ~ 1999-05-31
    IIF 34 - Secretary → ME
  • 15
    EAGLE STAR FORESTS LIMITED
    - now 01367440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-09-21
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (31 parents)
    Officer
    1995-03-20 ~ 1999-05-31
    IIF 67 - Secretary → ME
  • 16
    EAGLE STAR GROUP HOLDINGS LIMITED
    - now 00734738 01416463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-04-07
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED
    - 1981-12-31 00734738
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-05-01) ~ 1999-05-31
    IIF 91 - Director → ME
    (before 1992-05-01) ~ 1999-05-31
    IIF 75 - Secretary → ME
  • 17
    EAGLE STAR GROUP LIMITED
    - now 00772594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16
    Dissolved on 2011-09-20
    ARTHUR PRINCE PUBLICITY LIMITED
    - 1981-12-31 00772594
    Begbies Traynor, 41 Castle Way, Southampton
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-05-01) ~ 1999-05-31
    IIF 82 - Director → ME
    (before 1992-05-01) ~ 1999-05-31
    IIF 62 - Secretary → ME
  • 18
    EAGLE STAR GROUP SERVICES LIMITED
    - now 02434510
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    1992-06-29 ~ 1999-05-31
    IIF 56 - Secretary → ME
  • 19
    EAGLE STAR HOLDINGS LIMITED
    01416463 00734738
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    1992-06-01 ~ 1999-05-31
    IIF 55 - Secretary → ME
  • 20
    EAGLE STAR INVESTMENT MANAGERS LIMITED
    - now 02755980 00573204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-08
    Dissolved on 2011-05-01
    THREADNEEDLE INVESTMENT MANAGERS LIMITED
    - 1994-05-03 02755980 00573204
    TESTSTOCK LIMITED
    - 1993-12-13 02755980
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1992-12-18 ~ 1999-05-31
    IIF 83 - Director → ME
    1992-12-18 ~ 1999-05-31
    IIF 17 - Secretary → ME
  • 21
    EAGLE STAR LOANS LIMITED
    - now 01913303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-10-03
    EAGLE STAR MORTGAGES LIMITED
    - 1989-02-17 01913303 02326626
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    1995-03-20 ~ 1999-05-31
    IIF 85 - Director → ME
    (before 1992-05-01) ~ 1999-05-31
    IIF 24 - Secretary → ME
  • 22
    EAGLE STAR MORTGAGES LIMITED
    - now 02326626 01913303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-07-16
    PROFITREACH LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Officer
    1995-09-18 ~ 1997-07-01
    IIF 96 - Director → ME
  • 23
    EAGLE STAR SECURITIES LIMITED
    - now 02766263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-04
    Dissolved on 2023-11-26
    BEGINCHECK COMPANY LIMITED
    - 1992-12-23 02766263
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (31 parents)
    Officer
    1992-12-09 ~ 1993-02-26
    IIF 88 - Director → ME
    1992-12-09 ~ 1999-05-31
    IIF 16 - Secretary → ME
  • 24
    ERC FRANKONA REINSURANCE (III) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-28
    Dissolved on 2015-04-23
    EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
    LIVERPOOL INSURANCE SOCIETY LIMITED(THE)
    - 1993-07-27 00216723
    C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-05-01) ~ 1993-07-12
    IIF 95 - Director → ME
    (before 1992-05-01) ~ 1993-07-19
    IIF 14 - Secretary → ME
  • 25
    FSA CONSULTING LIMITED
    - now 03760396
    ARENAEXCEPT LIMITED
    - 1999-06-10 03760396
    Wellington House, Stroud Road, Painswick, Stroud, Gloucestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1999-05-26 ~ 2009-08-01
    IIF 79 - Director → ME
    1999-05-26 ~ 2009-08-01
    IIF 57 - Secretary → ME
  • 26
    GRAPHENE CAPITAL PARTNERS LIMITED - now
    PARCELGATE LIMITED
    - 2014-06-06 01677532
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 3 - Secretary → ME
  • 27
    GROOMLINK LIMITED
    02000684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 19 - Secretary → ME
  • 28
    GROVEWOOD ENGINEERING LIMITED
    00320524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2019-01-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    1995-09-18 ~ 1998-03-24
    IIF 87 - Director → ME
    (before 1992-05-01) ~ 1999-05-31
    IIF 63 - Secretary → ME
  • 29
    GROVEWOOD PROPERTY HOLDINGS LIMITED
    - now 00298272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2026-02-19
    GROVEWOOD SECURITIES LIMITED
    - 1988-09-05 00298272
    GROVEWOOD INVESTMENTS LIMITED
    - 1986-04-23 00298272
    C/o Moorfields, 82 St. John Street, London
    Dissolved Corporate (35 parents)
    Officer
    1995-09-18 ~ 1999-05-31
    IIF 84 - Director → ME
    (before 1992-05-01) ~ 1999-05-31
    IIF 54 - Secretary → ME
  • 30
    H H B COMMUNICATIONS LIMITED
    - now 02316548 01324572... (more)
    HHB LIMITED
    - 1991-02-01 02316548 01324572... (more)
    TOTALBIT LIMITED
    - 1989-02-10 02316548
    Midwich Limited, Vinces Road, Diss, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    ~ 1999-09-21
    IIF 7 - Secretary → ME
  • 31
    H H B LIMITED
    - now 01324572 02316548
    HHB COMMUNICATIONS LIMITED
    - 1991-02-01 01324572 02316548... (more)
    H.H.B. LIMITED
    - 1989-02-10 01324572 02316548
    H.H.B. P.A. HIRE LIMITED
    - 1984-01-20 01324572
    BLENDCROFT LIMITED
    - 1977-12-31 01324572
    Midwich Limited, Vinces Road, Diss, England
    Active Corporate (12 parents)
    Officer
    ~ 2009-08-01
    IIF 6 - Secretary → ME
  • 32
    HAWKCENTRAL LIMITED
    02287630
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 42 - Secretary → ME
  • 33
    LATINHURST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-03-17
    EAGLE STAR PROPERTY MANAGEMENT LIMITED
    - 2000-03-07 00385823
    EAGLE STAR PROPERTIES LIMITED
    - 1992-03-09 00385823
    BERNARD SUNLEY INVESTMENT TRUST LIMITED
    - 1980-12-31 00385823
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 21 - Secretary → ME
    (before 1992-04-02) ~ 1993-10-18
    IIF 27 - Secretary → ME
  • 34
    LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
    00012631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-13
    Due to be dissolved on 2026-02-19
    82 St. John Street, London
    Dissolved Corporate (35 parents)
    Officer
    1995-04-20 ~ 1999-05-31
    IIF 76 - Director → ME
    (before 1992-05-01) ~ 1999-05-31
    IIF 12 - Secretary → ME
  • 35
    LOGOBROOK LIMITED
    01691756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-09-21
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 66 - Secretary → ME
  • 36
    LORDBOURNE LIMITED
    01822669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (26 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 11 - Secretary → ME
  • 37
    MENTIONLAND LIMITED
    01692774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-09-21
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 26 - Secretary → ME
  • 38
    MERITCLASS INVESTMENTS LIMITED
    01957730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-12-16
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 32 - Secretary → ME
  • 39
    NEARHEATH LIMITED
    01813860
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 4 - Secretary → ME
  • 40
    NIC CERTIFICATION LIMITED - now
    ZURICH CERTIFICATION LIMITED - 2004-09-30
    EAGLE STAR CERTIFICATION LIMITED
    - 2000-01-04 00070796
    ARMY,NAVY,& GENERAL ASSURANCE ASSOCIATION LIMITED(THE)
    - 1995-12-27 00070796
    Warwick House, Houghton Hall Park Houghton, Regis Dunstable, Bedfordshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-01) ~ 1995-12-29
    IIF 80 - Director → ME
    (before 1992-05-01) ~ 1996-01-16
    IIF 48 - Secretary → ME
  • 41
    OPENWORK SERVICES LIMITED - now
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED
    - 2000-04-17 03562843 00243883
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED
    - 1999-01-04 03562843 00243883
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED
    - 1998-11-17 03562843 00243883
    PACELIST LIMITED
    - 1998-09-08 03562843
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (60 parents)
    Officer
    1998-06-08 ~ 1999-05-31
    IIF 86 - Director → ME
    1998-06-08 ~ 1999-05-31
    IIF 8 - Secretary → ME
  • 42
    SOLENTBAR PROPERTY INVESTMENT LIMITED
    02132746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 65 - Secretary → ME
  • 43
    SPIRECHARM LIMITED
    01807894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 36 - Secretary → ME
  • 44
    STAREAGLE LIMITED
    - now 00522255 02322540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    ALBAN TIMBER LIMITED
    - 1997-02-24 00522255
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-05-01) ~ 1999-05-31
    IIF 93 - Director → ME
    (before 1992-05-01) ~ 1999-05-31
    IIF 13 - Secretary → ME
  • 45
    STARPATCH INVESTMENTS LIMITED
    01863183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (26 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 30 - Secretary → ME
  • 46
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED
    - 1999-02-11 02395416
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (92 parents, 1 offspring)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 33 - Secretary → ME
  • 47
    SUNLEY HOMES LIMITED
    00362612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-06
    Dissolved on 2019-06-18
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-04-02) ~ 1993-10-18
    IIF 58 - Secretary → ME
    1998-07-16 ~ 1999-05-31
    IIF 25 - Secretary → ME
  • 48
    SWISS RE SPECIALTY INSURANCE (UK) LIMITED - now
    GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
    THREADNEEDLE INSURANCE COMPANY LIMITED(THE)
    - 1999-12-22 00186919
    30 St Mary Axe, London
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-05-01) ~ 1993-11-30
    IIF 94 - Director → ME
    (before 1992-05-01) ~ 1993-11-30
    IIF 47 - Secretary → ME
  • 49
    THREADNEEDLE ASSET MANAGEMENT LIMITED - now
    ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
    EAGLE STAR INVESTMENT MANAGERS LIMITED
    - 1994-05-03 00573204 02755980
    NODIV LIMITED
    - 1987-01-30 00573204
    Cannon Place, 78 Cannon Street, London
    Active Corporate (79 parents, 1 offspring)
    Officer
    (before 1992-05-01) ~ 1993-10-01
    IIF 50 - Secretary → ME
  • 50
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - now
    EAGLE STAR ISA MANAGER LIMITED
    - 2006-07-03 02558025
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED
    - 1999-02-19 02558025
    NEXTFORCE LIMITED
    - 1990-12-04 02558025
    Cannon Place, 78 Cannon Street, London
    Active Corporate (38 parents)
    Officer
    1995-09-18 ~ 1998-11-05
    IIF 97 - Director → ME
    (before 1992-05-01) ~ 1999-05-31
    IIF 23 - Secretary → ME
  • 51
    THREADNEEDLE PENSIONS LIMITED - now
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    THREADNEEDLE PENSION FUND MANAGERS LIMITED
    - 1999-11-30 00984167 03253984... (more)
    EAGLE PENSION FUNDS LIMITED
    - 1997-07-03 00984167 01931605... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (38 parents, 4 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-09-01
    IIF 71 - Secretary → ME
  • 52
    THREADNEEDLE UNIT TRUST MANAGER LIMITED - now
    EAGLE STAR UNIT MANAGERS LIMITED
    - 2006-07-03 01921082
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (39 parents)
    Officer
    1996-05-15 ~ 1999-05-31
    IIF 53 - Secretary → ME
  • 53
    TRAFALGAR PLACE BRIGHTON LIMITED
    - now 02963761
    TOKENBONUS LIMITED
    - 1994-09-15 02963761
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1995-07-03 ~ 1995-08-11
    IIF 77 - Director → ME
    1994-09-01 ~ 1995-07-31
    IIF 43 - Secretary → ME
  • 54
    TRENT INSURANCE COMPANY LIMITED
    00361687
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    (before 1992-05-01) ~ 1999-05-31
    IIF 89 - Director → ME
    (before 1992-05-01) ~ 1999-05-31
    IIF 59 - Secretary → ME
  • 55
    TRUST COMPANY OF SCOTLAND LIMITED (THE)
    SC008520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-06
    Due to be dissolved on 2019-04-09
    The Eagle Building, 215 Bothwell Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 15 - Secretary → ME
  • 56
    ZGEE14 LIMITED - now
    HOME & OVERSEAS INSURANCE COMPANY LIMITED
    - 2014-12-17 00513813
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (46 parents)
    Officer
    (before 1992-05-01) ~ 1999-05-31
    IIF 64 - Secretary → ME
  • 57
    ZGEE15 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-10-03
    CITY OF LONDON INSURANCE COMPANY LIMITED
    - 2014-12-17 00557458
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (41 parents)
    Officer
    1995-03-20 ~ 1999-05-31
    IIF 90 - Director → ME
    1996-05-15 ~ 1999-05-31
    IIF 10 - Secretary → ME
  • 58
    ZGEE16 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-08
    Dissolved on 2026-02-21
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED
    - 2016-06-08 01609567
    C/o 82 St John Street, London
    Dissolved Corporate (36 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 38 - Secretary → ME
  • 59
    ZGEE8 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16
    Dissolved on 2011-09-20
    ZURICH FINANCIAL PORTAL LIMITED - 2010-11-16
    EAGLE STAR ASSET MANAGEMENT LIMITED
    - 2001-01-12 01718240
    STACKRISE INVESTMENTS LIMITED
    - 1987-02-04 01718240
    Begbies Traynor, 41 Castle Way, Southampton
    Dissolved Corporate (36 parents)
    Officer
    1995-09-18 ~ 1999-05-31
    IIF 78 - Director → ME
    (before 1992-05-01) ~ 1999-05-31
    IIF 37 - Secretary → ME
  • 60
    ZURICH ASSURANCE (2004) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-09-21
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC
    - 2003-11-14 01234360
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (54 parents)
    Officer
    1998-03-10 ~ 1999-05-31
    IIF 51 - Secretary → ME
  • 61
    ZURICH ASSURANCE LTD - now
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
    - 2004-12-30 02456671
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Officer
    1996-05-15 ~ 1998-12-31
    IIF 45 - Secretary → ME
  • 62
    ZURICH COMMUNITY TRUST (UK) LIMITED - now
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED
    - 2005-04-01 01154049
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED
    - 1998-09-08 01154049
    ALLIED DUNBAR CHARITABLE TRUST LIMITED
    - 1997-10-01 01154049
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (71 parents, 1 offspring)
    Officer
    1997-10-01 ~ 1999-05-31
    IIF 74 - Secretary → ME
  • 63
    ZURICH CORPORATE SECRETARY (UK) LIMITED - now
    BRISTLECOURT LIMITED
    - 2014-01-31 01437979
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 44 - Secretary → ME
  • 64
    ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
    - now 03315205 01909111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-12-05
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED
    - 1998-09-08 03315205
    UNIQUEBLOCK LIMITED
    - 1997-03-13 03315205
    Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Officer
    1997-02-20 ~ 1999-05-31
    IIF 60 - Secretary → ME
  • 65
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
    - 1998-09-08 01860680
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (72 parents, 11 offsprings)
    Officer
    1996-07-12 ~ 1999-05-31
    IIF 46 - Secretary → ME
  • 66
    ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
    - now 03315204
    BRITISH AMERICAN FINANCIAL SERVICES NOMINEES LIMITED
    - 1998-09-08 03315204
    TAKEBLOCK LIMITED
    - 1997-03-25 03315204
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1997-02-20 ~ 1999-05-31
    IIF 39 - Secretary → ME
  • 67
    ZURICH INTERMEDIARY GROUP LIMITED - now
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED
    - 1999-01-04 01909111
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (68 parents)
    Officer
    1997-07-15 ~ 1998-12-14
    IIF 52 - Secretary → ME
  • 68
    ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
    EAGLE STAR INSURANCE COMPANY LIMITED
    - 2016-12-22 00082051 NF000151... (more)
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (61 parents, 4 offsprings)
    Officer
    1992-06-09 ~ 1993-11-09
    IIF 41 - Secretary → ME
    1996-05-15 ~ 1999-05-31
    IIF 20 - Secretary → ME
  • 69
    ZURICH MARITIME SOLUTIONS (UK) LIMITED - now
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED
    - 2024-11-06 00173444 NF001149
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE)
    - 1990-01-23 00173444 NF001149
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
    Active Corporate (42 parents)
    Officer
    ~ 1994-02-21
    IIF 92 - Director → ME
    1996-05-15 ~ 1999-05-31
    IIF 2 - Secretary → ME
    ~ 1994-02-21
    IIF 1 - Secretary → ME
  • 70
    ZURICH PENSION TRUSTEES LIMITED - now
    EROS PROPERTY INVESTMENTS LIMITED
    - 2007-03-23 00389301
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 29 - Secretary → ME
  • 71
    ZURICH WHITELEY INVESTMENT TRUST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-04
    Dissolved on 2023-11-26
    ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
    GRESHAM INVESTMENT TRUST P.L.C.
    - 2003-03-17 00721834
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    (before 1992-05-01) ~ 1993-04-08
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.