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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

Thomas, Derek John

child relation
Offspring entities and appointments 25
  • 1
    ACCIDENT ASSISTANCE LIMITED
    - now 02812051
    PARADISESUN LIMITED - 1996-07-08
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (31 parents)
    Officer
    2004-11-16 ~ 2006-10-17
    IIF 7 - Secretary → ME
  • 2
    CONSOLIDATED INSURANCE HOLDINGS LIMITED
    - now 03689419
    TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
    1 More London Place, London
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2002-10-28 ~ 2006-10-09
    IIF 5 - Secretary → ME
  • 3
    FIRST CALL-ACCIDENT ASSISTANCE LIMITED
    - now 02806362
    HOBSONRAY LIMITED - 1993-07-09
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (28 parents)
    Officer
    2004-11-16 ~ 2006-10-17
    IIF 3 - Secretary → ME
  • 4
    GE LIFE FUND MANAGEMENT LIMITED
    - now 03067998
    GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2002-09-11 ~ 2006-10-09
    IIF 12 - Secretary → ME
  • 5
    LV EQUITY RELEASE LIMITED - now
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED
    - 2007-04-04 01951289
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (55 parents)
    Officer
    2002-10-28 ~ 2006-10-09
    IIF 1 - Secretary → ME
  • 6
    LV LIFE SERVICES LIMITED - now
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED
    - 2007-04-04 04330120
    PRECIS (2152) LIMITED
    - 2003-12-18 04330120 04475272... (more)
    County Gates, Bournemouth, Dorset
    Active Corporate (40 parents)
    Officer
    2003-01-22 ~ 2006-10-09
    IIF 10 - Secretary → ME
  • 7
    NAMULAS PENSION TRUSTEES LIMITED
    00980864
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (46 parents)
    Officer
    2003-01-08 ~ 2006-10-09
    IIF 21 - Secretary → ME
  • 8
    NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
    00048949
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2002-10-28 ~ 2006-10-09
    IIF 2 - Secretary → ME
  • 9
    NM INSURANCE HOLDINGS LIMITED - now
    GE INSURANCE HOLDINGS LIMITED
    - 2007-04-04 02221244
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2005-07-26 ~ 2006-10-09
    IIF 14 - Secretary → ME
  • 10
    NM LIFE GROUP LIMITED - now
    GE LIFE GROUP LIMITED
    - 2007-04-04 02863565
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved Corporate (47 parents)
    Officer
    2002-10-28 ~ 2006-10-09
    IIF 9 - Secretary → ME
  • 11
    NM LIFE RESIDENTIAL LIMITED - now
    GE LIFE RESIDENTIAL LIMITED
    - 2007-04-04 01530074
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2002-10-28 ~ 2006-10-09
    IIF 6 - Secretary → ME
  • 12
    NM LIFE TRUSTEES LIMITED - now
    GE LIFE TRUSTEES LIMITED
    - 2007-04-04 01860464
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (41 parents)
    Officer
    2002-10-28 ~ 2006-10-09
    IIF 23 - Secretary → ME
  • 13
    NM PENSIONS LIMITED - now
    GE PENSIONS LIMITED
    - 2007-04-04 04240147
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2002-09-11 ~ 2006-10-09
    IIF 26 - Secretary → ME
  • 14
    NM PENSIONS TRUSTEES LIMITED - now
    GE PENSIONS TRUSTEES LIMITED
    - 2007-04-04 04299742
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents)
    Officer
    2002-10-28 ~ 2006-10-09
    IIF 24 - Secretary → ME
  • 15
    QUILTER INVESTMENT PLATFORM NOMINEES LIMITED - now
    OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19
    SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
    ENTMART LIMITED
    - 1993-10-18 02124535
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 1991-09-16
    IIF 19 - Director → ME
    ~ 1991-09-16
    IIF 22 - Secretary → ME
  • 16
    REASSURE LIFE LIMITED - now
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED
    - 2014-09-19 01363932 01579311
    MACKSTON LIMITED
    - 1979-12-31 01363932
    Windsor House, Telford Centre, Telford, England
    Active Corporate (94 parents, 1 offspring)
    Officer
    ~ 1991-09-16
    IIF 20 - Secretary → ME
  • 17
    REASSURE TWO LIMITED - now
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED
    - 2007-04-04 00777895
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (47 parents)
    Officer
    2002-09-11 ~ 2006-10-09
    IIF 25 - Secretary → ME
  • 18
    ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - now
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
    - 1999-11-19 02727326
    CALROUND PLC
    - 1993-01-04 02727326
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (27 parents)
    Officer
    1992-07-15 ~ 1994-06-20
    IIF 17 - Secretary → ME
  • 19
    ST. JAMES'S PLACE UK PLC - now
    J. ROTHSCHILD ASSURANCE PLC
    - 2002-07-01 02628062 02629318
    SUMNER WILSON LIMITED
    - 1991-09-17 02628062
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    (before 1992-07-04) ~ 1994-06-20
    IIF 4 - Secretary → ME
  • 20
    ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED - now
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
    - 2023-02-24 00947644
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED
    - 1991-12-31 00947644
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-06-20
    IIF 8 - Secretary → ME
  • 21
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC
    - 2000-09-15 02627518
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 21 offsprings)
    Officer
    1991-10-21 ~ 1994-06-20
    IIF 13 - Secretary → ME
  • 22
    ST.JAMES'S PLACE (PCP) LIMITED - now
    JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
    TORKIRK LIMITED
    - 1998-11-16 02706684
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (23 parents)
    Officer
    1992-05-14 ~ 1994-06-20
    IIF 16 - Secretary → ME
  • 23
    ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED - now
    J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
    J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED
    - 2000-01-04 02661044
    HACKREMCO (NO. 715) LIMITED
    - 1992-02-05 02661044 04074178... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (24 parents)
    Officer
    (before 1992-11-07) ~ 1994-06-20
    IIF 11 - Secretary → ME
  • 24
    ST.JAMES'S PLACE PROPERTY SERVICES LIMITED - now
    J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED
    - 2000-09-15 02608806
    HACKREMCO (NO.690) LIMITED
    - 1992-02-18 02608806 02608164... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1991-11-25 ~ 1994-06-20
    IIF 18 - Secretary → ME
  • 25
    THREE X COMMUNICATION LIMITED
    01833521
    92 London Street, Reading, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    2003-05-01 ~ 2006-10-09
    IIF 15 - Secretary → ME

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