1
BRAEMAR GROUP PLC - 2010-12-13
METROCAPITAL PLC - 2005-12-12
ORIENTROSE 1 PLC - 2004-04-30
21 Lombard Street, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2024-11-14 ~ now
IIF 17 - Director → ME
2
BROOKS MACDONALD ASSET MANAGEMENT LIMITED
- now 03417519BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED - 2002-04-05
21 Lombard Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2025-01-13 ~ now
IIF 13 - Director → ME
3
BROOKS MACDONALD FINANCIAL CONSULTING LIMITED
- now 02621847BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
ALTERLOCAL LIMITED - 1991-07-26
21 Lombard Street, London, England
Active Corporate (29 parents)
Officer
2024-11-14 ~ now
IIF 14 - Director → ME
4
BROOKS MACDONALD FUNDS LIMITED
- now 05730097BRAEMAR SECURITIES LIMITED - 2011-06-29
HEATH ROAD INVESTMENTS LIMITED - 2006-07-14
BEALAW (813) LIMITED - 2006-05-26
21 Lombard Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2024-11-14 ~ now
IIF 15 - Director → ME
5
BROOKS MACDONALD GROUP PLC
- now 04402058BROOKS MACDONALD GROUP LIMITED - 2005-02-17
21 Lombard Street, London, England
Active Corporate (31 parents, 15 offsprings)
Officer
2024-11-14 ~ now
IIF 11 - Director → ME
6
BROOKS MACDONALD NOMINEES LIMITED
- now 05620868BROOKS MACDONALD SERVICES LIMITED - 2009-07-02
21 Lombard Street, London, England
Active Corporate (15 parents)
Officer
2024-11-14 ~ now
IIF 16 - Director → ME
7
CORNELIAN ASSET MANAGERS GROUP LIMITED
- now SC206837 SC296349, SC346088, SC346090Warning 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)NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
NEWCO (627) LIMITED - 2000-05-10
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (30 parents, 3 offsprings)
Officer
2024-11-14 ~ now
IIF 2 - Director → ME
8
CORNELIAN ASSET MANAGERS LIMITED
- now SC113646 SC296349, SC206837, SC346088Warning 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)NOBLE ASSET MANAGERS LIMITED - 2005-03-01
NOBLE SECURITIES LIMITED - 1999-07-23
GOLDNET LIMITED - 1988-11-24
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2024-11-14 ~ now
IIF 4 - Director → ME
9
CORNELIAN ASSET MANAGERS NOMINEES LIMITED
- now SC215947 SC296349, SC346088, SC206837Warning 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)NOBLE ASSET MANAGERS NOMINEES LIMITED - 2005-03-01
NOBLE ASSET NOMINEES LIMITED - 2001-03-20
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2024-11-14 ~ now
IIF 3 - Director → ME
10
Vistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, Jersey
Active Corporate (9 parents)
Officer
2022-11-01 ~ 2024-07-05
IIF 39 - Director → ME
11
IMPALA LOAN COMPANY 1 LIMITED
- now SC212709SCOTTISH PROVIDENT LIMITED - 2010-05-18
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2022-11-01 ~ 2024-07-04
IIF 37 - Director → ME
12
LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED
07692055 21 Lombard Street, London, England
Active Corporate (24 parents)
Officer
2024-11-14 ~ now
IIF 12 - Director → ME
13
CHARTWELL FINANCIAL GROUP LTD - 2010-01-07
Century House, Regent Road, Altrincham, Cheshire
Active Corporate (11 parents, 8 offsprings)
Officer
2025-01-31 ~ now
IIF 1 - Director → ME
14
LIFT-INS LIMITED - 2012-04-25
Century House, Regent Road, Altrincham, Cheshire
Active Corporate (10 parents)
Officer
2025-10-01 ~ now
IIF 6 - Director → ME
15
CHARTWELL-MORTGAGES LIMITED - 2010-04-15
Century House, Regent Road, Altrincham, England
Active Corporate (7 parents)
Officer
2025-10-01 ~ now
IIF 7 - Director → ME
16
CHARTWELL-SPORT LTD - 2010-01-07
Century House, Regent Road, Altrincham, Cheshire
Active Corporate (11 parents)
Officer
2025-10-01 ~ now
IIF 8 - Director → ME
17
CHARTWELL-TAX LIMITED - 2010-04-15
21 Lombard Street, London, England
Active Corporate (5 parents)
Officer
2025-10-01 ~ now
IIF 10 - Director → ME
18
CHARTWELL CORPORATE SOLUTIONS LIMITED - 2021-03-03
Century House, Regent Road, Altrincham, Cheshire, England
Active Corporate (7 parents)
Officer
2025-10-01 ~ now
IIF 5 - Director → ME
19
21 Lombard Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2024-12-02 ~ now
IIF 9 - Director → ME
20
PEARL ASSURANCE GROUP HOLDINGS LIMITED
- now 03245996CHARGEMIGHT LIMITED - 1997-03-05
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (35 parents)
Officer
2022-11-01 ~ 2024-07-04
IIF 33 - Director → ME
21
PEARL GROUP LIMITED - 2009-09-16
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (35 parents, 11 offsprings)
Officer
2022-11-01 ~ 2024-07-04
IIF 29 - Director → ME
22
PEARL GROUP SERVICES LIMITED
- now 05549998 03725038, 02846149, 01974498Warning 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)PGS 2 LIMITED - 2005-10-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (29 parents)
Officer
2023-01-01 ~ 2024-09-30
IIF 21 - Director → ME
23
PEARL LIFE HOLDINGS LIMITED
- now 04560778RESOLUTION LIFE LIMITED - 2008-05-01
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents, 24 offsprings)
Officer
2022-11-01 ~ 2024-07-04
IIF 24 - Director → ME
24
PG DORMANT (NO 7) LIMITED - now
PG DORMANT (NO. 7) LIMITED - 2020-10-22
PHOENIX GROUP HOLDINGS LIMITED - 2018-10-05
PGH (NC1) LIMITED - 2017-12-18
20 Old Bailey, London, England
Active Corporate (8 parents)
Officer
2022-11-01 ~ 2024-07-04
IIF 23 - Director → ME
25
SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2013-03-01 ~ 2014-03-31
IIF 19 - Director → ME
26
SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2013-03-01 ~ 2014-03-31
IIF 35 - Director → ME
27
SUNCAP PARMA MIDCO LIMITED - 2009-11-09
33 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2013-03-01 ~ 2014-03-31
IIF 27 - Director → ME
28
SUNCAP PARMA TOPCO LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-03-01 ~ 2014-03-31
IIF 25 - Director → ME
29
2nd Floor 20 Old Bailey, London
Active Corporate (13 parents)
Officer
2013-04-11 ~ 2014-04-02
IIF 47 - Director → ME
30
RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16
C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
Dissolved Corporate (19 parents)
Officer
2013-04-11 ~ 2014-04-02
IIF 48 - Director → ME
31
RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16
Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
Dissolved Corporate (19 parents)
Officer
2013-04-11 ~ 2014-04-02
IIF 49 - Director → ME
32
PHOENIX GROUP CA SERVICES LIMITED - now
SLFC SERVICES COMPANY (UK) LIMITED
- 2024-11-18
06997417SLF SERVICES COMPANY LIMITED - 2010-01-15
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2024-04-01 ~ 2024-09-30
IIF 38 - Director → ME
33
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (48 parents, 9 offsprings)
Officer
2023-01-01 ~ 2024-09-30
IIF 22 - Director → ME
34
SCOTPROV LIMITED - 2009-05-26
SCOTTISH PROVIDENT LIMITED - 2000-11-03
HACKREMCO (NO.1680) LIMITED - 2000-07-11
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (27 parents)
Officer
2022-11-01 ~ 2024-07-04
IIF 34 - Director → ME
35
WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
MINMAR (341) LIMITED - 1996-09-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents, 6 offsprings)
Officer
2022-11-01 ~ 2024-07-18
IIF 31 - Director → ME
36
PRUDENTIAL (US HOLDCO 1) LIMITED
- now 05726569PUS HOLDCO1 LIMITED - 2007-01-10
1 Angel Court, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-11-28 ~ 2022-08-31
IIF 41 - Director → ME
37
PRUDENTIAL AFRICA HOLDINGS LIMITED
- now 01993773PRUDENTIAL CORPORATION LIMITED - 2014-08-29
PRUDENTIAL LIMITED - 1999-10-01
1 Angel Court, London, England
Active Corporate (27 parents)
Officer
2019-11-28 ~ 2022-08-31
IIF 44 - Director → ME
38
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
- now 02313262PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
CSU SIX LIMITED - 1989-03-14
10 Fenchurch Avenue, London
Active Corporate (36 parents)
Officer
2018-03-28 ~ 2019-10-18
IIF 46 - Director → ME
39
1 Angel Court, London, England
Active Corporate (27 parents, 8 offsprings)
Officer
2018-03-26 ~ 2019-11-28
IIF 42 - Director → ME
40
PRUDENTIAL GROUP HOLDINGS LIMITED
- now 00843822PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
1 Angel Court, London, England
Active Corporate (27 parents, 20 offsprings)
Officer
2018-03-22 ~ 2018-03-22
IIF 40 - Director → ME
41
PRUDENTIAL HOLDINGS LIMITED
- now SC210546GS TWENTY FIVE LIMITED - 2004-06-25
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (30 parents, 1 offspring)
Officer
2018-03-26 ~ 2020-01-13
IIF 45 - Director → ME
42
CSU FOUR LIMITED - 1988-12-01
1 Angel Court, London, England
Active Corporate (29 parents)
Officer
2018-03-26 ~ 2022-08-31
IIF 43 - Director → ME
43
REASSURE COMPANIES SERVICES LIMITED
- now 06705828GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
ANNUITY SEARCH LIMITED - 2011-07-19
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (35 parents)
Officer
2023-08-11 ~ 2024-07-09
IIF 26 - Director → ME
44
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (79 parents, 14 offsprings)
Officer
2022-11-01 ~ 2024-07-05
IIF 36 - Director → ME
45
REASSURE UK SERVICES LIMITED
- now 07860886ADMIN RE UK SERVICES LIMITED - 2016-12-22
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (30 parents, 1 offspring)
Officer
2023-01-01 ~ 2024-09-30
IIF 30 - Director → ME
2023-01-16 ~ 2023-01-16
IIF 50 - Secretary → ME
46
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Officer
2022-11-01 ~ 2024-07-04
IIF 28 - Director → ME
47
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
SC593510 Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2023-01-01 ~ 2024-07-04
IIF 32 - Director → ME
48
STANDARD LIFE LIFETIME MORTGAGES LIMITED
- now SC193441SLACOM (NO.2) LIMITED - 2003-09-12
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (28 parents)
Officer
2023-07-10 ~ 2023-08-11
IIF 18 - Director → ME
49
STANDARD LIFE MORTGAGES LIMITED
14120174 1 Wythall Green Way, Wythall, Birmingham, England
Active Corporate (10 parents)
Officer
2022-09-15 ~ 2024-07-05
IIF 20 - Director → ME