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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

James Sutcliffe

    Related profiles found in government register
  • James Sutcliffe
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Coxon Street, Spondon, Derby, DE21 7JG, England

      IIF 1
  • Mr James Harry Sutcliffe
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG, United Kingdom

      IIF 2 IIF 3

    • Sans Souci, Southview Road, Pinner, Middlesex, HA5 3YD

      IIF 4
  • Mr Anthony Sutcliffe
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill View, Little Windmill Hill, Chipperfield, Herts, WD4 9DG, United Kingdom

      IIF 5
  • Sutcliffe, James Harry
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG, United Kingdom

      IIF 6

    • Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

      IIF 7
  • Sutcliffe, James Harry
    British actuary born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutcliffe, James Harry
    British chief excutive, life born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

      IIF 31
  • Sutcliffe, James Harry
    British chief executive born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

      IIF 32
  • Sutcliffe, James Harry
    British chief executive life born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

      IIF 33
  • Sutcliffe, James Harry
    British chief executive officer born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

      IIF 34
  • Sutcliffe, James Harry
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom

      IIF 35

    • 20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG, United Kingdom

      IIF 36

    • Matrix House, Basing View, Basingstoke, Hampshire, Rg214dz

      IIF 37

    • Unit 1b, 1-10 Summers Street, London, EC1R 5BD, England

      IIF 38

    • A W House, Stuart Street, Luton, LU1 2SJ, England

      IIF 39

    • 264, Banbury Road, Oxford, OX2 7DY, United Kingdom

      IIF 40

    • Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

      IIF 41 IIF 42

    • Sans Souci, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom

      IIF 43
  • Sutcliffe, James Harry
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 44

    • Connaught House, 5th Floor, 1-3 Mount Street, London, W1K 3NB, United Kingdom

      IIF 45

    • New Broad Street House, New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 46

    • Unit 1b 1-10, Summers Street, London, EC1R 5BD, England

      IIF 47

    • Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

      IIF 48 IIF 49
  • Sutcliffe, James Harry
    British non-executive director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

      IIF 50
  • Anthony Sutcliffe
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, SW19 4DW, United Kingdom

      IIF 51
  • Sutcliffe, Anthony
    British managing director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill View, Little Windmill Hill, Chipperfield, Herts, WD4 9DG, United Kingdom

      IIF 52
  • Sutcliffe, Anthony
    English born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor Flat, 50a Dennington Park Road, Dennington Park Road, London, NW6 1BD, England

      IIF 53

    • Second Floor Flat, 50a, Dennington Park Road, London, NW6 1BD, England

      IIF 54
  • Sutcliffe, James Harry
    born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG, United Kingdom

      IIF 55
  • Mr Anthony Joel Sutcliffe
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 20 Coxon Street, Spondon, Derby, DE21 7JG, England

      IIF 56

    • 88b, West End Lane, London, NW6 2LX, United Kingdom

      IIF 57
  • Sutcliffe, Anthony
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, 4 Ravey Street, London, EC2A 4QP, England

      IIF 58
  • Sutcliffe, Anthony Joel
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 20 Coxon Street, Spondon, Derby, DE21 7JG, England

      IIF 59

    • Unit 6, 4 Ravey Street, London, EC2A 4QP, England

      IIF 60
  • Sutcliffe, Anthony Joel
    British risk manager lv born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Messina Avenue, London, NW6 4LE, United Kingdom

      IIF 61
  • Sutcliffe, Anthony
    born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, SW19 4DW, United Kingdom

      IIF 62
  • Sutcliffe, Anthony

    Registered addresses and corresponding companies

    • Second Floor Flat, 50a Dennington Park Road, Dennington Park Road, London, NW6 1BD, England

      IIF 63
child relation
Offspring entities and appointments 49
  • 1
    64 MESSINA AVENUE FREEHOLD LIMITED
    08102354
    64a Messina Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    12,054 GBP2024-06-30
    Officer
    2016-05-16 ~ 2020-01-09
    IIF 61 - Director → ME
    Person with significant control
    2017-06-12 ~ 2020-01-09
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AF DC ADMINISTRATION SERVICES LIMITED - now
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06 03104978
    LIBERTY INTERNATIONAL SERVICES LIMITED
    - 2000-07-31 01967611
    TRANSCON INVESTMENTS LIMITED
    - 1998-08-10 01967611
    HACKREMCO (NO.241) LIMITED - 1986-02-07 05936396, 02860152, 04129132... (more)
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (34 parents)
    Officer
    1998-04-20 ~ 1999-11-08
    IIF 21 - Director → ME
  • 3
    ARBORETUM PARTNERS LLP
    OC381941
    Upper Tetchwick Farm Bicester Road, Kingswood, Nr Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-28 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARBORETUM TRADING LIMITED
    08391147
    20 Coxon Street Spondon, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -37,418 GBP2018-04-05
    Officer
    2013-02-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARBORETUM WINDING BROOK LTD
    10743283
    20 Coxon Street Spondon, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,349 GBP2024-04-30
    Officer
    2017-04-27 ~ now
    IIF 6 - Director → ME
    IIF 59 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-08-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-27 ~ 2017-05-08
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BARCLAYS INVESTMENT SOLUTIONS LIMITED - now 02550797
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED
    - 2005-06-01 02752982
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18 02026432
    PRECIS (1170) LIMITED - 1993-01-15 06111591, 04992355, 02233990... (more)
    1 Churchill Place, London
    Active Corporate (293 parents, 9 offsprings)
    Officer
    2001-11-19 ~ 2002-08-06
    IIF 34 - Director → ME
  • 7
    BAXTERBRUCE LIMITED
    06965173
    3rd Floor, One, Carey Lane, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,195,524 GBP2015-07-31
    Officer
    2013-04-10 ~ 2016-05-04
    IIF 39 - Director → ME
  • 8
    BULLFINCH COMPANY LIMITED(THE)
    00347647
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    1998-04-20 ~ 1999-11-08
    IIF 14 - Director → ME
  • 9
    CANADA SQUARE OPERATIONS LIMITED - now 03403963, 03828289, 01850314... (more)
    CANADA SQUARE OPERATIONS PLC - 2012-11-29 03403963, 03828289, 01850314... (more)
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC
    - 2002-04-10 02999842
    PRUDENTIAL FOUR PLC
    - 1996-09-17 02999842
    PRUDENTIAL FOUR LIMITED
    - 1996-04-25 02999842
    GS FOUR LIMITED
    - 1996-01-15 02999842
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1995-12-29 ~ 1997-09-30
    IIF 9 - Director → ME
  • 10
    CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED - now
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
    - 2010-04-22 01878713
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21 05936396, 02860152, 04129132... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-07-30 ~ 1999-11-08
    IIF 24 - Director → ME
  • 11
    CERTUA GROUP LIMITED
    10410856
    12 - 18 Theobalds Road, London, England
    Active Corporate (14 parents, 8 offsprings)
    Profit/Loss (Company account)
    -62,469 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-02-23 ~ 2021-10-07
    IIF 44 - Director → ME
  • 12
    CONDUIT INSURANCE HOLDINGS LIMITED
    - now 01605098
    HACKREMCO (NO.71) LIMITED - 1982-02-09 05936396, 02860152, 04129132... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1999-07-30 ~ 1999-11-08
    IIF 26 - Director → ME
  • 13
    COVER GENIUS LIMITED
    09408621
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    667,552 GBP2021-06-30
    Officer
    2019-09-30 ~ 2019-10-15
    IIF 58 - Director → ME
    2016-03-17 ~ 2019-09-30
    IIF 54 - Director → ME
    2019-10-15 ~ 2020-05-12
    IIF 60 - Director → ME
    2016-03-16 ~ 2016-03-17
    IIF 53 - Director → ME
    2016-03-16 ~ 2019-09-30
    IIF 63 - Secretary → ME
  • 14
    EDINBURGH PORTFOLIO LIMITED - now
    PORTFOLIO FUND MANAGEMENT LIMITED
    - 2001-09-03 02419491
    PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
    TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
    LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    1999-02-17 ~ 1999-11-08
    IIF 18 - Director → ME
  • 15
    FUNDQUEST UK LIMITED - now
    INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18 03771034
    LIBERTY PORTFOLIO MANAGER SELECTION LIMITED
    - 1999-08-19 03104985
    LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED - 1998-08-26
    HACKREMCO (NO.1072) LIMITED - 1995-12-04 05936396, 02860152, 04129132... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (38 parents)
    Officer
    1999-02-15 ~ 1999-07-21
    IIF 13 - Director → ME
  • 16
    GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED
    FC023272
    Jan Smuts Drive, Mutualpark, Pinelands, 7405, South Africa
    Converted / Closed Corporate (30 parents)
    Officer
    2001-06-19 ~ 2001-07-03
    IIF 31 - Director → ME
  • 17
    GREEN HERTS LTD
    15001584
    Hill View, Little Windmill Hill, Chipperfield, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-13 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-07-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    HAZELL CARR (PN) SERVICES LIMITED - now
    PRUDENTIAL NOMINEES LIMITED
    - 2005-06-21 00236752 05428991
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    1994-10-26 ~ 1997-09-30
    IIF 8 - Director → ME
  • 19
    HERMES ASSURED LIMITED - now 03717842
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED
    - 2000-07-31 03248669
    HACKREMCO (NO.1169) LIMITED - 1996-10-10 05936396, 02860152, 04129132... (more)
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (45 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-03-27 ~ 1999-11-08
    IIF 7 - Director → ME
  • 20
    INSTRATUS LTD.
    08297644
    3rd Floor 1 Carey Lane, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    400,952 GBP2015-07-31
    Officer
    2013-04-10 ~ 2016-05-04
    IIF 46 - Director → ME
  • 21
    INTU PROPERTIES PLC - now 08133358
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15 06452947
    LIBERTY INTERNATIONAL PLC
    - 2010-05-07 03685527
    10 Fleet Place, London
    In Administration Corporate (47 parents, 18 offsprings)
    Officer
    1999-03-26 ~ 1999-11-08
    IIF 22 - Director → ME
  • 22
    LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED - now
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC
    - 2004-12-22 00198004
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    40 Broadway, London
    Dissolved Corporate (29 parents)
    Officer
    1999-07-30 ~ 1999-11-08
    IIF 23 - Director → ME
  • 23
    LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
    - now 01951790
    TAI FINANCE LIMITED - 1996-10-24
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    HACKREMCO (NO.232) LIMITED - 1986-02-07 05936396, 02860152, 04129132... (more)
    10 Fleet Place, London
    In Administration Corporate (29 parents)
    Officer
    1999-07-30 ~ 1999-11-08
    IIF 25 - Director → ME
  • 24
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - now 00475971
    LIBERTY INTERNATIONAL HOLDINGS PLC.
    - 2004-05-05 01503621 00475971
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01 00475971
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    GARSAN LIMITED - 1981-12-31
    10 Fleet Place, London
    In Administration Corporate (49 parents, 14 offsprings)
    Officer
    1998-03-16 ~ 1999-11-08
    IIF 28 - Director → ME
  • 25
    LIBTAI HOLDINGS (JERSEY) LIMITED
    FC022035
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (12 parents, 2 offsprings)
    Officer
    1999-10-01 ~ 1999-11-08
    IIF 49 - Director → ME
  • 26
    MANY GROUP LTD
    - now 12807934 14095303, 12735005
    MANYPETS CARE LTD
    - 2021-02-16 12807934 12735005
    Unit 1b 1-10 Summers Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-01-29 ~ 2024-06-30
    IIF 47 - Director → ME
  • 27
    MANYPETS LTD - now 12735852
    BOUGHT BY MANY LTD
    - 2022-06-28 07886430 12735852
    Unit 1b 1-10 Summers Street, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2020-03-17 ~ 2021-01-29
    IIF 38 - Director → ME
  • 28
    MOBIUS LIFE LIMITED - now 08787043
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06 01967611
    LIBERTY INTERNATIONAL PENSIONS LIMITED
    - 2000-07-31 03104978
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04 05936396, 02860152, 04129132... (more)
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (68 parents)
    Officer
    1998-03-27 ~ 1999-11-08
    IIF 17 - Director → ME
  • 29
    OM RESIDUAL UK LIMITED - now
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    OM RESIDUAL UK PLC
    - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03 03591572
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (53 parents, 16 offsprings)
    Officer
    2000-01-24 ~ 2008-09-09
    IIF 32 - Director → ME
  • 30
    OXFORD EXECUTIVE CONSULTING LIMITED
    - now 01431111
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (28 parents)
    Officer
    1997-04-03 ~ 1997-09-30
    IIF 30 - Director → ME
  • 31
    PHOENIX LIFE CA LIMITED - now 00165018
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2010-05-20 ~ 2011-12-31
    IIF 37 - Director → ME
    2017-07-15 ~ 2023-09-30
    IIF 50 - Director → ME
  • 32
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    1993-03-26 ~ 1995-08-31
    IIF 29 - Director → ME
  • 33
    PRUDENTIAL PUBLIC LIMITED COMPANY - now
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY
    - 1999-10-01 01397169
    1 Angel Court, London, England
    Active Corporate (92 parents, 15 offsprings)
    Officer
    1994-03-09 ~ 1997-09-30
    IIF 11 - Director → ME
  • 34
    QUILTER LIFE & PENSIONS LIMITED - now 11240822
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED
    - 2009-08-06 04163431
    SELESTIA LIFE LIMITED
    - 2002-03-14 04163431
    GRAINGUIDE LIMITED
    - 2001-08-23 04163431
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (65 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2003-01-14
    IIF 33 - Director → ME
  • 35
    QUILTER PERIMETER LIMITED - now 01320268
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC
    - 2007-08-31 03456361
    OLD 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
    2001-09-05 ~ 2003-07-31
    IIF 48 - Director → ME
  • 36
    RUNIC NOMINEES LIMITED
    00458899
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    1998-04-20 ~ 1999-11-08
    IIF 15 - Director → ME
  • 37
    SANDAL INVESTMENTS LIMITED
    - now 02000182
    BRENDACREST LIMITED - 1986-05-23
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    1999-09-21 ~ 1999-11-08
    IIF 16 - Director → ME
  • 38
    SFA (OXFORD) LIMITED
    05595677
    264 Banbury Road, Oxford, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    -422,836 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-03-12 ~ 2025-06-30
    IIF 40 - Director → ME
  • 39
    SIBANYE UK LIMITED - now
    LONMIN LIMITED - 2021-03-25 01350140
    LONMIN PUBLIC LIMITED COMPANY
    - 2019-08-27 00103002
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (63 parents, 11 offsprings)
    Officer
    2007-08-10 ~ 2017-07-31
    IIF 45 - Director → ME
  • 40
    SLFC ASSURANCE (UK) LIMITED
    - now 00830572 00891743
    LINCOLN ASSURANCE LIMITED - 2010-02-26
    LAURENTIAN LIFE PLC - 1997-01-01
    IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
    IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (39 parents)
    Officer
    2010-05-20 ~ 2011-12-31
    IIF 35 - Director → ME
  • 41
    TAI INVESTMENTS LIMITED
    - now 02272431
    HACKREMCO (NO. 412) LIMITED - 1988-07-27 05936396, 02860152, 04129132... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1999-07-30 ~ 1999-11-08
    IIF 12 - Director → ME
  • 42
    TAI NOMINEES LIMITED
    - now 02997658
    HACKREMCO (NO.991) LIMITED - 1995-01-06 05936396, 02860152, 04129132... (more)
    40 Broadway, London
    Dissolved Corporate (14 parents)
    Officer
    1999-09-21 ~ 1999-11-08
    IIF 20 - Director → ME
  • 43
    THE FINANCIAL REPORTING COUNCIL LIMITED
    02486368
    13th Floor 1 Harbour Exchange Square, London, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2009-06-15 ~ 2015-01-16
    IIF 41 - Director → ME
  • 44
    THE MICHAEL SOBELL HOSPICE CHARITY - now
    FRIENDS OF MICHAEL SOBELL HOUSE
    - 2019-01-02 03677413
    Michael Sobell Hospice Mount Vernon Hospital, Rickmansworth Road, Northwood, Middlesex
    Active Corporate (56 parents)
    Officer
    2009-10-28 ~ 2018-10-25
    IIF 43 - Director → ME
  • 45
    THE NELSON MANDELA LEGACY TRUST (UK)
    - now 05293422
    THE NELSON MANDELA LEGACY TRUST - 2004-12-23
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    56,420 GBP2024-03-31
    Officer
    2005-03-31 ~ 2008-04-29
    IIF 42 - Director → ME
  • 46
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    1993-01-11 ~ 1997-09-30
    IIF 27 - Director → ME
  • 47
    TRANSATLANTIC HOLDINGS LIMITED
    - now 00475971 01503621
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01 01503621, 01503621
    QUARTUS COMPANY LIMITED - 1996-02-28
    40 Broadway, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1998-04-20 ~ 1999-11-08
    IIF 10 - Director → ME
  • 48
    TRANSOL INVESTMENTS LIMITED
    - now 01878708
    HACKREMCO (NO.195) LIMITED - 1986-02-07 05936396, 02860152, 04129132... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    1998-04-20 ~ 1999-11-08
    IIF 19 - Director → ME
  • 49
    WINDMILL HILL VENTURES LLP
    OC453067
    C/o D S Burge And Co Ltd The Courtyard, 7 Francis Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.