1
9 LEIGH COURT CLOSE (COBHAM) RESIDENTS MANAGEMENT COMPANY LTD
14865392 Paxton House Waterhouse Lane, Kt20 6nr, Tadworth, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-08 ~ now
IIF 3 - Director → ME
2
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
2003-05-16 ~ 2003-12-17
IIF 25 - Director → ME
3
CENTRAL CAPITAL ACQUISITIONS LIMITED
- now 03348871CASETOP LIMITED - 1997-05-13
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (31 parents)
Officer
2003-09-29 ~ 2006-08-14
IIF 9 - Director → ME
4
CIP PROPERTY (AIPT) LIMITED - now
NORWICH PROPERTY TRUST LIMITED
- 2009-01-07
02405153HACKREMCO (NO.513) LIMITED
- 1989-11-02
02405153 Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (33 parents, 1 offspring)
Officer
~ 1994-03-29
IIF 10 - Director → ME
5
55 Baker Street, London
Dissolved Corporate (49 parents)
Officer
1992-05-20 ~ 1994-03-29
IIF 8 - Director → ME
6
CITICORP TRUSTEE COMPANY LIMITED
- now 00235914MERCANTILE BANK (NOMINEES) LIMITED
- 1987-03-03
00235914 Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (40 parents)
Officer
~ 1994-03-29
IIF 11 - Director → ME
7
Watson House, London Road, Reigate, Surrey, England
Dissolved Corporate (25 parents)
Officer
2013-09-25 ~ dissolved
IIF 50 - Director → ME
8
EMB MANAGEMENT HOLDINGS LIMITED
05412182 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2011-01-31 ~ 2015-04-30
IIF 46 - Director → ME
9
ERMITAGE UK LIMITED - now
LIBERTY ERMITAGE UK LIMITED
- 2006-08-25
02072456ERMITAGE MANAGEMENT (U.K.) LIMITED
- 2000-02-02
02072456 150 Aldersgate Street, London
Dissolved Corporate (42 parents)
Officer
1999-01-13 ~ 2000-05-19
IIF 6 - Director → ME
10
FAIRBAIRN U.K. LIMITED - now
OMFS COMPANY 1 LIMITED
- 2017-06-08
00447698GERRARD & KING LIMITED
- 2003-04-29
00447698GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (55 parents)
Officer
2003-04-01 ~ 2006-08-14
IIF 17 - Director → ME
11
OLD MUTUAL HOLDINGS LIMITED
- 2003-12-09
02284499OLD MUTUAL SECURITIES LIMITED - 2002-11-11
ALBERT E SHARP LIMITED - 2000-06-01
ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (133 parents)
Officer
2003-06-12 ~ 2003-12-17
IIF 15 - Director → ME
12
GERRARD MANAGEMENT SERVICES LIMITED
- now 02181315CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
KEYYEAR LIMITED - 1988-08-02
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (60 parents, 7 offsprings)
Officer
2003-11-27 ~ 2003-12-17
IIF 19 - Director → ME
13
OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED
- now 03347383SIDTRADE LIMITED - 1997-12-01
2 Lambeth Hill, London
Dissolved Corporate (35 parents)
Officer
2003-04-25 ~ 2006-02-01
IIF 24 - Director → ME
14
OLD MUTUAL ASSET SOLUTIONS LIMITED - now
OLD MUTUAL INTERNATIONAL SERVICES LIMITED
- 2004-02-20
03532099OMI SERVICES LIMITED - 1998-08-03
FLIPBILL LIMITED - 1998-04-17
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (33 parents)
Officer
2001-02-14 ~ 2001-11-27
IIF 20 - Director → ME
15
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (14 parents)
Officer
2004-09-24 ~ 2007-12-12
IIF 18 - Director → ME
16
OMFS CENTRAL SERVICES LIMITED
- now 01011754KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (25 parents)
Officer
2003-04-01 ~ 2007-07-19
IIF 12 - Director → ME
17
QUILTER LIFE & PENSIONS LIMITED - now
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED
- 2009-08-06
04163431SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2003-06-23 ~ 2006-04-04
IIF 16 - Director → ME
18
QUILTER PERIMETER (GGP) LIMITED - now
OMFS (GGP) LIMITED
- 2021-12-23
02019022GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2003-04-01 ~ 2007-07-19
IIF 5 - Director → ME
19
QUILTER PERIMETER LIMITED - now
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31
03456361OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2003-04-01 ~ 2007-07-18
IIF 7 - Director → ME
20
SELESTIA HOLDINGS LIMITED
- now 04145830CENTRESUN LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (23 parents)
Officer
2003-05-08 ~ 2005-03-29
IIF 22 - Director → ME
21
SELESTIA INVESTMENTS LIMITED
- now 04145825FIRSTSUPER LIMITED - 2001-08-23
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (29 parents)
Officer
2003-06-23 ~ 2006-04-04
IIF 4 - Director → ME
22
BRICKFIRST LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (24 parents)
Officer
2003-05-08 ~ 2005-03-29
IIF 14 - Director → ME
23
SELESTIA SERVICES LIMITED
- now 04295326TUGPEAK LIMITED - 2001-10-25
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (25 parents)
Officer
2003-05-08 ~ 2006-04-04
IIF 13 - Director → ME
24
Watson House, London Road, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2015-02-18 ~ 2015-04-30
IIF 47 - Director → ME
25
FILERULE LIMITED - 1990-03-05
4 Cannon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
1996-03-29 ~ 1997-04-09
IIF 23 - Director → ME
26
TOSCA PENTA HOLDINGS LIMITED - now
PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED
- 2010-10-18
SC198054PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
DMWS 361 LIMITED - 1999-07-14
1st Floor 300 Bath Street, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2006-04-03 ~ 2007-11-15
IIF 21 - Director → ME
27
TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED
- now 01965795THE TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED - 1998-03-19
TILLINGHAST TRUSTEE COMPANY LIMITED - 1993-07-14
OREXMART LIMITED - 1986-02-18
Watson House, London Road, Reigate, Surrey
Active Corporate (48 parents)
Officer
2010-11-15 ~ 2012-06-25
IIF 26 - Director → ME
28
TOWERS PERRIN EUROPE LIMITED
- now 04562676LOOPDEGREE LIMITED - 2002-11-20
Watson House, London Road, Reigate, Surrey
Active Corporate (22 parents)
Officer
2014-11-27 ~ 2015-04-30
IIF 41 - Director → ME
29
TOWERS PERRIN UK HOLDINGS LIMITED
- now 04562655DOMESTEP LIMITED - 2002-11-21
Watson House, London Road, Reigate, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
2014-11-27 ~ 2015-04-30
IIF 39 - Director → ME
30
TOWERS WATSON GLOBAL 2 LIMITED
- now 08458071TOWERS WATSON EMEA LIMITED
- 2013-05-10
08458071 Watson House, London Road, Reigate, Surrey, England
Active Corporate (9 parents, 4 offsprings)
Officer
2013-03-22 ~ 2015-04-30
IIF 51 - Director → ME
31
Watson House, London Road, Reigate, Surrey, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-06-05 ~ 2015-04-30
IIF 52 - Director → ME
32
TOWERS WATSON GLOBAL HOLDINGS LIMITED
07931997 Watson House, London Road, Reigate, Surrey
Active Corporate (12 parents, 2 offsprings)
Officer
2014-11-27 ~ 2015-04-30
IIF 38 - Director → ME
33
Watson House, London Road, Reigate, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
2014-11-27 ~ 2015-04-30
IIF 43 - Director → ME
34
EMB INVESTMENT CONSULTANCY LIMITED - 2011-03-01
THE LEGACY FORUM LIMITED - 2008-11-03
David Loveridge, Watson House, London Road, Reigate, Surrey, England
Dissolved Corporate (14 parents)
Officer
2013-02-08 ~ dissolved
IIF 48 - Director → ME
35
WATSON WYATT LIMITED - 2010-03-26
WATSON WYATT (UK) LIMITED - 2005-03-22
Watson House, London Road, Reigate, Surrey
Active Corporate (28 parents, 9 offsprings)
Officer
2010-06-07 ~ 2015-04-30
IIF 31 - Director → ME
36
TOWERS WATSON MARKETING SCIENCES LIMITED
- now 05926381EMB MARKETING SCIENCES LIMITED
- 2011-03-01
05926381QUANTIUM UK LIMITED - 2008-06-17
QUANTIUM UK SERVICES LIMITED - 2006-10-04
David Loveridge, Watson House, London Road, Reigate, Surrey, England
Dissolved Corporate (13 parents)
Officer
2011-01-31 ~ dissolved
IIF 42 - Director → ME
37
TOWERS WATSON SOFTWARE LIMITED
- now 03318544E M B SOFTWARE LIMITED
- 2011-03-01
03318544EWB LIMITED - 1998-05-15
Watson House, London Road, Reigate, Surrey, England
Active Corporate (39 parents, 1 offspring)
Officer
2011-01-31 ~ 2015-04-30
IIF 49 - Director → ME
38
TOWERS PERRIN UK LIMITED - 2010-03-25
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (15 parents)
Officer
2014-11-27 ~ 2015-04-30
IIF 2 - Director → ME
39
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED
05379696 Watson House, London Road, Reigate, Surrey
Active Corporate (16 parents, 3 offsprings)
Officer
2014-11-27 ~ 2015-04-30
IIF 40 - Director → ME
40
WATSON WYATT (UK) ACQUISITIONS 2 LIMITED
05379706 Watson House, London Road, Reigate, Surrey
Active Corporate (16 parents, 2 offsprings)
Officer
2014-11-27 ~ 2015-04-30
IIF 44 - Director → ME
41
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED
- now 05504367SKILLREALM LIMITED - 2005-07-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (18 parents)
Officer
2014-11-27 ~ 2015-04-30
IIF 45 - Director → ME
42
WATSON WYATT EUROPEAN REGION LIMITED
04492188 Watson House, London Road, Reigate, Surrey
Active Corporate (21 parents)
Officer
2010-06-07 ~ 2015-04-30
IIF 34 - Director → ME
43
WATSON WYATT HOLDINGS (EUROPE) LIMITED
- now 02961740ELECTMACE LIMITED - 1995-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2010-06-07 ~ 2015-04-30
IIF 30 - Director → ME
44
WATSON WYATT HOLDINGS LIMITED
- now 00590853WATSONS HOLDINGS LIMITED - 1996-07-01
WATSON CALCULATING SERVICES LIMITED - 1990-05-01
BURGE SERVICE COMPANY (THE) - 1977-12-31
RINGLEY CALCULATING SERVICES - 1977-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents, 3 offsprings)
Officer
2010-06-07 ~ 2015-04-30
IIF 35 - Director → ME
45
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED
- now 04492178WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED - 2002-08-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (19 parents)
Officer
2010-06-07 ~ 2015-04-30
IIF 36 - Director → ME
46
WATSON WYATT INTERNATIONAL LIMITED
- now 02961739WATSON WYATT CONSULTING LIMITED - 2002-04-22
WATSON WYATT LIMITED - 2002-04-12
DALESOURCE LIMITED - 1995-03-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (23 parents)
Officer
2010-06-07 ~ 2015-04-30
IIF 33 - Director → ME
47
WATSON WYATT PRETIUM LIMITED
- now 03450534WATSON WYATT (UK) LIMITED - 2001-10-31
WATSON WYATT SYSTEMS LIMITED - 1998-09-21
WATSON WYATT (UK) LIMITED - 1998-05-12
ONENET LIMITED - 1997-11-17
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (15 parents)
Officer
2010-06-07 ~ dissolved
IIF 28 - Director → ME
48
WATSON WYATT SERVICES LIMITED
- now 02479375WATSONS SERVICES LIMITED - 1996-07-01
BANDCHARGE LIMITED - 1990-04-25
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (20 parents)
Officer
2010-06-07 ~ dissolved
IIF 27 - Director → ME
49
WATSONS INTERNATIONAL LIMITED
- now 02218514BAYSHELL LIMITED - 1990-04-30
Watson House, London Road, Reigate, Surrey
Dissolved Corporate (14 parents)
Officer
2010-06-07 ~ dissolved
IIF 32 - Director → ME
50
WATSONS PENSIONEER TRUSTEES LIMITED
02557323 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (16 parents)
Officer
2010-06-07 ~ dissolved
IIF 29 - Director → ME
51
WYATT COMPANY (UK) LIMITED(THE)
- now 01166919WYATT HARRIS GRAHAM LIMITED - 1981-12-31
GRAHAM & CO LIMITED - 1979-12-31
30 Finsbury Square, London
Dissolved Corporate (47 parents)
Officer
2014-11-27 ~ 2015-04-30
IIF 37 - Director → ME
52
WYATT COMPANY HOLDINGS LIMITED(THE)
- now 00908628WYATT HARRIS GRAHAM HOLDINGS LIMITED - 1981-12-31
HARRIS GRAHAM PATTINSON & CO., LIMITED - 1979-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2014-11-27 ~ 2015-04-30
IIF 1 - Director → ME