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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

Lyons, Alastair David

    Related profiles found in government register
  • Lyons, Alastair David
    British chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ

      IIF 1
  • Lyons, Alastair David
    British chartered accountant born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

      IIF 2
  • Lyons, Alastair David
    British company chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ

      IIF 3 IIF 4
  • Lyons, Alastair David
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England

      IIF 5

    • icon of address Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG

      IIF 6

    • icon of address Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ

      IIF 7 IIF 8 IIF 9
  • Lyons, Alastair David
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ

      IIF 12 IIF 13
  • Lyons, Alastair David
    British executive chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Alastair David
    British executive chairman born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 27
  • Lyons, Alastair David
    British executive chairman born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 28
  • Lyons, Alastair
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Alastair
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 34
  • Lyons, Alastair David
    British accountant born in October 1953

    Registered addresses and corresponding companies
  • Lyons, Alastair David
    British chief executive born in October 1953

    Registered addresses and corresponding companies

    • icon of address Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ

      IIF 49 IIF 50
  • Lyons, Alastair David
    British chief executive national provi born in October 1953

    Registered addresses and corresponding companies

    • icon of address Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ

      IIF 51
  • Lyons, Alastair David
    British director born in October 1953

    Registered addresses and corresponding companies

    • icon of address Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ

      IIF 52 IIF 53
  • Lyons, Alastair David
    British finance director born in October 1953

    Registered addresses and corresponding companies

    • icon of address Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ

      IIF 54
  • Lyons, Alastair
    English director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 55
  • Lyons, Alastair David
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Vitality, 5th Floor East, 80 Strand, London, WC2R 0DT, United Kingdom

      IIF 56 IIF 57 IIF 58

    • icon of address Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

      IIF 60
  • Lyons, Alastair David
    British company chairman born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Manor, House, North Ash Road New Ash Green, Longfield, Kent, DA3 8HQ, England

      IIF 61
  • Lyons, Alastair David
    British company director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 62

    • icon of address Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

      IIF 63 IIF 64

    • icon of address Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England

      IIF 65

    • icon of address 22, Victoria House 25, Tudor Street, London, EC4Y 0DD, United Kingdom

      IIF 66
  • Lyons, Alastair David
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England

      IIF 67
  • Lyons, Alastair David
    British executive chairman born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Alastair David
    British independent non-executive director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, More London Riverside, London, SE1 2AQ

      IIF 97
  • Mr Alastair David Lyons
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hencliffe Cottage, Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ

      IIF 98
  • Lyons, Alastair
    British executive chairman born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Towergate House, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 99
child relation
Offspring entities and appointments
Active 12
  • 1
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    icon of address 3 More London Riverside, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 58 - Director → ME
  • 2
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    RJB MINING PLC. - 2001-05-25
    UK COAL PLC - 2012-12-10
    COALFIELD RESOURCES PLC - 2015-03-24
    ELKINDRIVE LIMITED - 1991-12-10
    icon of address Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 60 - Director → ME
  • 3
    TYROLESE (703) LIMITED - 2010-12-21
    icon of address Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,652 GBP2021-08-31
    Officer
    icon of calendar 2010-12-20 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 4
    MORPHEUS 2005 LIMITED - 2005-12-21
    icon of address Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-09 ~ dissolved
    IIF 6 - Director → ME
  • 5
    TOWERGATE HOLDINGS III PLC - 2010-04-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 74 - Director → ME
  • 6
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 75 - Director → ME
  • 7
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 76 - Director → ME
  • 8
    TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
    MOONBLAZE LIMITED - 1997-08-08
    TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
    TOWERGATE UNDERWRITING LIMITED - 2005-10-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 77 - Director → ME
  • 9
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    IIF 99 - Director → ME
  • 10
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    icon of address 3 More London Riverside, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 57 - Director → ME
  • 11
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    icon of address 3 More London Riverside, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 59 - Director → ME
  • 12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    icon of address 3 More London Riverside, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-20 ~ now
    IIF 56 - Director → ME
Ceased 86
  • 1
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-05 ~ 1997-04-04
    IIF 44 - Director → ME
  • 2
    ADMIRAL GROUP LIMITED - 2004-09-20
    icon of address Ty Admiral, David Street, Cardiff
    Active Corporate (12 parents, 11 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2017-04-26
    IIF 63 - Director → ME
  • 3
    3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-06
    ROSYGLOW LIMITED - 2003-03-27
    icon of address Ty Admiral, David Street, Cardiff
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-07-17 ~ 2007-07-18
    IIF 11 - Director → ME
  • 4
    TOWERGATE UNDERWRITING GROUP LIMITED - 2022-03-22
    BROOMCO (2274) LIMITED - 2000-09-19
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-06-29
    IIF 92 - Director → ME
  • 5
    TIG FINCO PLC - 2017-05-23
    TIG FINCO LTD. - 2015-03-30
    KIRS FINCO PLC - 2017-07-14
    ARDONAGH FINCO PLC - 2024-06-04
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2015-06-29
    IIF 26 - Director → ME
  • 6
    TOWERGATE INSURANCE LIMITED - 2019-04-12
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 85 - Director → ME
  • 7
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-29 ~ 2015-06-29
    IIF 88 - Director → ME
  • 8
    EDGAR HAMILTON LIMITED - 2005-11-11
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2015-06-29
    IIF 68 - Director → ME
  • 9
    BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19
    JUST RENTALS PLC - 2000-05-03
    icon of address No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2008-01-23
    IIF 10 - Director → ME
  • 10
    JUST RENTALS (WALES) LIMITED - 1999-05-27
    icon of address No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-14 ~ 2008-01-23
    IIF 8 - Director → ME
  • 11
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2007-09-04
    IIF 1 - Director → ME
  • 12
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 16 - Director → ME
  • 13
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    icon of address Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2010-12-20
    IIF 3 - Director → ME
  • 14
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 81 - Director → ME
  • 15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 70 - Director → ME
  • 16
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 17 - Director → ME
  • 17
    SOUTHLAND VENTURES LIMITED - 1994-11-29
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 18 - Director → ME
  • 18
    BROOMCO (3923) LIMITED - 2005-11-09
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 86 - Director → ME
  • 19
    JCCO 275 LIMITED - 2011-07-22
    icon of address Bickerton House, Lloyd Drive, Ellesmere Port
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2017-12-04
    IIF 67 - Director → ME
  • 20
    BRABCO 1019 LIMITED - 2011-02-09
    icon of address Bickerton House, Lloyd Drive, Ellesmere Port
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2017-12-04
    IIF 65 - Director → ME
  • 21
    PONTYPRIDD HI-FI LIMITED - 1992-10-14
    icon of address Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-14 ~ 2008-01-23
    IIF 9 - Director → ME
  • 22
    icon of address Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2024-12-31
    IIF 55 - Director → ME
  • 23
    TYROLESE (686) LIMITED - 2010-05-04
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,210,811 GBP2021-08-31
    Officer
    icon of calendar 2019-10-28 ~ 2021-06-21
    IIF 29 - Director → ME
  • 24
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,297,683 GBP2021-08-31
    Officer
    icon of calendar 2019-10-28 ~ 2021-06-21
    IIF 30 - Director → ME
  • 25
    BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-26
    VANGUARD INSURANCE SERVICES LIMITED - 2011-10-26
    BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 83 - Director → ME
  • 26
    ELLIS BATES & COMPANY LIMITED - 2006-08-18
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2015-06-29
    IIF 82 - Director → ME
  • 27
    DIAL INSURANCE SERVICES LIMITED - 1992-09-16
    ADMIRAL INSURANCE SERVICES LIMITED - 2006-07-31
    icon of address Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2018-07-17
    IIF 64 - Director → ME
  • 28
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 80 - Director → ME
  • 29
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,673,563 GBP2021-08-31
    Officer
    icon of calendar 2019-10-28 ~ 2021-06-21
    IIF 33 - Director → ME
  • 30
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,402,454 GBP2021-08-31
    Officer
    icon of calendar 2019-10-28 ~ 2021-06-21
    IIF 32 - Director → ME
  • 31
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198,949 GBP2021-08-31
    Officer
    icon of calendar 2019-10-28 ~ 2021-06-21
    IIF 31 - Director → ME
  • 32
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 94 - Director → ME
  • 33
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 93 - Director → ME
  • 34
    icon of address Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2024-12-31
    IIF 34 - Director → ME
  • 35
    AL NEWCO 001 LIMITED - 2003-06-06
    HEALTH & CASE MANAGEMENT LIMITED - 2023-01-10
    icon of address Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,565,923 GBP2022-03-31
    Officer
    icon of calendar 2003-03-19 ~ 2008-06-27
    IIF 13 - Director → ME
  • 36
    QUAYSHELFCO 766 LIMITED - 2000-07-05
    HAWKESBY HARGREAVES LANSDOWN LIMITED - 2000-11-01
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 14 - Director → ME
  • 37
    IN RETIREMENT SERVICES LIMITED - 2004-11-02
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate
    Officer
    icon of calendar 2003-06-10 ~ 2009-08-17
    IIF 12 - Director → ME
  • 38
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 15 - Director → ME
  • 39
    BUY AS YOU VIEW LIMITED - 1999-05-27
    JUST RENTALS (WALES) LIMITED - 2000-05-08
    icon of address Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-14 ~ 2008-01-23
    IIF 7 - Director → ME
  • 40
    icon of address Bickerton House, Lloyd Drive, Ellesmere Port
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2017-12-04
    IIF 5 - Director → ME
  • 41
    EAGERMART LIMITED - 1995-06-07
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2015-06-29
    IIF 90 - Director → ME
  • 42
    MOFFATT & CO (LONDON) LIMITED - 1987-04-09
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 87 - Director → ME
  • 43
    MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2015-06-29
    IIF 69 - Director → ME
  • 44
    TIMEBUFF LIMITED - 1989-07-04
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-03 ~ 1996-08-05
    IIF 49 - Director → ME
  • 45
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-09 ~ 1999-11-12
    IIF 48 - Director → ME
  • 46
    PRECIS (1685) LIMITED - 1998-12-18
    NPI LIFE LIMITED - 1999-03-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-17 ~ 1999-03-26
    IIF 38 - Director → ME
  • 47
    NEWBOLD INSURANCES (BROKERS) LIMITED - 1995-09-29
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2015-06-29
    IIF 89 - Director → ME
  • 48
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-06 ~ 1999-11-12
    IIF 45 - Director → ME
  • 49
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-14 ~ 1999-11-12
    IIF 41 - Director → ME
  • 50
    EVER 2403 LIMITED - 2004-09-01
    icon of address Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 95 - Director → ME
  • 51
    icon of address Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2015-06-29
    IIF 96 - Director → ME
  • 52
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-05 ~ 1997-04-04
    IIF 42 - Director → ME
  • 53
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2013-09-30
    IIF 62 - Director → ME
  • 54
    RULEGRADE LIMITED - 2000-02-21
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 78 - Director → ME
  • 55
    DE FACTO 1606 LIMITED - 2008-03-07
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-19 ~ 2015-06-29
    IIF 19 - Director → ME
  • 56
    PROTECTAGROUP LIMITED - 2004-12-15
    ONE ONE ONE LIMITED - 2006-01-16
    ONE ONE ONE LIMITED - 2004-11-03
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 22 - Director → ME
  • 57
    MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
    FINALROUND LIMITED - 2002-12-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 20 - Director → ME
  • 58
    WALLIS HANDS LIMITED - 1981-12-31
    RICHARD V. WALLIS & COMPANY LIMITED - 1980-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 21 - Director → ME
  • 59
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    icon of address 22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-05 ~ 1997-04-04
    IIF 47 - Director → ME
  • 60
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-19 ~ 2015-06-29
    IIF 27 - Director → ME
  • 61
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    icon of address 287 St. Vincent Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-08-05 ~ 1997-04-04
    IIF 36 - Director → ME
  • 62
    DUNWILCO (412) LIMITED - 1994-11-30
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    icon of address 287 St. Vincent Street, Glasgow
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-08-05 ~ 1997-04-04
    IIF 37 - Director → ME
  • 63
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 1997-04-04
    IIF 53 - Director → ME
  • 64
    GREATKING PLC - 1991-09-24
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 1996-08-05 ~ 1997-04-04
    IIF 46 - Director → ME
  • 65
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 1996-08-05 ~ 1997-04-04
    IIF 39 - Director → ME
  • 66
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-08-05 ~ 1997-04-04
    IIF 40 - Director → ME
  • 67
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-05 ~ 1997-04-04
    IIF 43 - Director → ME
  • 68
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-05 ~ 1997-04-04
    IIF 35 - Director → ME
  • 69
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-04
    IIF 50 - Director → ME
  • 70
    KEY FUND MANAGERS LIMITED - 1992-01-31
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-08-05
    IIF 54 - Director → ME
  • 71
    DEALMOVE PLC - 1987-07-29
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-16 ~ 2015-07-01
    IIF 2 - Director → ME
  • 72
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2004-11-04
    IIF 4 - Director → ME
  • 73
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    icon of address 287 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-14 ~ 1997-04-04
    IIF 52 - Director → ME
  • 74
    THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 23 - Director → ME
  • 75
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 71 - Director → ME
  • 76
    THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-21
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 28 - Director → ME
  • 77
    RADBOURNE RODEN & CO. LIMITED - 1998-01-21
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 24 - Director → ME
  • 78
    TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
    TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2015-06-29
    IIF 72 - Director → ME
  • 79
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 91 - Director → ME
  • 80
    icon of address Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    IIF 73 - Director → ME
  • 81
    CGU UNDERWRITING LIMITED - 2012-12-13
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    icon of address St Helens, 1, Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-05 ~ 1997-04-04
    IIF 51 - Director → ME
  • 82
    WILLIAMS & UNDERWOOD HOLDINGS LIMITED - 1999-11-30
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2015-06-29
    IIF 84 - Director → ME
  • 83
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    BOVIS HOMES LIMITED - 1978-12-31
    BOVIS HOMES GROUP PLC - 2020-01-03
    BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2018-05-23
    IIF 61 - Director → ME
  • 84
    PRIME HEALTH LIMITED - 2000-04-03
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    DREWCLEAR LIMITED - 1987-07-13
    icon of address 3 More London Riverside, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ 2018-06-07
    IIF 97 - Director → ME
  • 85
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-12 ~ 2015-06-29
    IIF 79 - Director → ME
  • 86
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2015-06-29
    IIF 25 - Director → ME

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