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
Individuals in focus
Johnson, Peter Thomas
- British born in May 1954
Johnson, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British aca accountants born in May 1954
Johnson, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
IIF 7
- British accountant born in May 1954
Johnson, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
IIF 8 IIF 9 IIF 10 (more)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 9834 Homewood Road, St. Albans, AL1 4BQ
IIF 99 IIF 100
- British chartered accountant born in May 1954
Johnson, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
IIF 101
- British company director born in May 1954
Johnson, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1954
Johnson, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in May 1954
Johnson, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
IIF 115
- British group cheif financial officer born in May 1954
Johnson, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
IIF 116
- British group chief financial officer born in May 1954
Johnson, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance official born in May 1954
Johnson, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies34 Homewood Road, St Albans, Hertfordshire, ALI 4BQ
IIF 119
- British accountant born in May 1954Registered addresses and corresponding companies
Johnson, Peter Thomas
2 Greatford Gardens, Greatford, Stamford, Lincolnshire, PE9 4PX
IIF 120
Related profiles found in government register
Offspring entities and appointments
112
- 1BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18Ey, 1 More London Place, LondonDissolved Corporate (26 parents)Officer1999-11-04 ~ 2000-04-26IIF 88 - Director → ME1998-09-29 ~ 1999-06-01IIF 51 - Director → ME
- 2AVIVA (PEAK NO.1) UK LIMITED - nowROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28 SC119820RBS LIFE PLC - 1990-03-01ADJACENT LIMITED - 1989-11-10Aviva, Pitheavlis, PerthActive Corporate (73 parents)Officer2000-12-05 ~ 2001-06-30IIF 34 - Director → ME - 3AVIVA (PEAK NO.2) UK LIMITED - now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23 02668470Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (80 parents)Officer2000-12-05 ~ 2001-06-30IIF 18 - Director → ME - 4AVIVA ANNUITY UK LIMITED - nowFILECO (NO.3) LIMITED - 1996-10-1830 Finsbury Square, LondonDissolved Corporate (69 parents, 3 offsprings)Officer2000-10-02 ~ 2001-06-30IIF 65 - Director → ME
- 5AVIVA COMMERCIAL FINANCE LIMITED - nowRECORDIDEAL LIMITED - 1991-01-0280 Fenchurch Street, London, United KingdomActive Corporate (36 parents)Officer2001-02-13 ~ 2001-06-30IIF 28 - Director → ME
- 6AVIVA DEPOSITS UK LIMITED - nowFILECO (NO.20) LIMITED - 1998-10-13NORWICH UNION INSURANCE LIMITED - 1997-06-16NORWICH UNION LIMITED - 1997-02-17No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (33 parents)Officer2000-11-28 ~ 2001-06-30IIF 61 - Director → ME
- 7AVIVA EQUITY RELEASE UK LIMITED - now
NORWICH UNION EQUITY RELEASE LIMITED
- 2009-06-01 03286484FILECO (NO.4) LIMITED - 1998-10-13Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (59 parents)Officer2000-12-15 ~ 2001-06-30IIF 45 - Director → ME - 8AVIVA LIFE & PENSIONS UK LIMITED - nowFILECO (NO.2) LIMITED - 1996-10-18Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (80 parents, 57 offsprings)Officer2000-10-02 ~ 2001-06-30IIF 10 - Director → ME
- 9AVIVA LIFE SERVICES UK LIMITED - nowGENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (68 parents, 2 offsprings)Officer2000-10-02 ~ 2001-06-30IIF 29 - Director → ME
- 10AVIVA PUBLIC PRIVATE FINANCE LIMITED - now
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
- 2011-05-03 0233421080 Fenchurch Street, London, United KingdomActive Corporate (39 parents, 7 offsprings)Officer2001-02-05 ~ 2001-06-30IIF 87 - Director → ME - 11
BEACON ESTATES LIMITED
SC1022114 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (11 parents)Officer2003-10-03 ~ 2008-10-16IIF 36 - Director → ME - 12BIOGLAN PHARMACEUTICALS LIMITED - 1996-04-29PHARMA-CAL LIMITED - 1984-06-06Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, AvonDissolved Corporate (16 parents)Officer2001-07-09 ~ 2001-08-22IIF 101 - Director → ME
- 13BNP PARIBAS FUND SERVICES UK LIMITED - nowCOGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-1910 Harewood Avenue, London, EnglandDissolved Corporate (32 parents, 1 offspring)Officer1997-01-08 ~ 1998-07-01IIF 39 - Director → ME
- 14
CGU LIFE ASSURANCE LIMITED
- 2000-10-02 00226742GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (54 parents, 1 offspring)Officer2000-10-02 ~ 2001-06-30IIF 96 - Director → ME - 15CHALLENGER (NORWICH) LIMITED - nowEXTRAPOLL LIMITED - 1997-11-10Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (39 parents)Officer1999-11-23 ~ 2000-09-09IIF 112 - Director → ME1999-01-28 ~ 1999-09-24IIF 109 - Director → ME
- 16LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22DWSCO 2050 LIMITED - 2000-07-07Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (21 parents, 1 offspring)Officer2003-05-01 ~ 2006-02-22IIF 72 - Director → ME
- 17LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06BURGINHALL 1128 LIMITED - 1999-12-09Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (23 parents, 2 offsprings)Officer2003-04-09 ~ 2006-02-22IIF 69 - Director → ME
- 1880 Fenchurch Street, London, United KingdomActive Corporate (47 parents)Officer2000-10-02 ~ 2001-06-30IIF 66 - Director → ME
- 19
DERAS LIMITED
03196250125 Colmore Row, BirminghamDissolved Corporate (22 parents)Officer2003-10-03 ~ 2008-10-16IIF 60 - Director → ME - 20WILSON CONNOLLY ONE LIMITED - 2003-09-24INGLEBY (1498) LIMITED - 2003-02-18125 Colmore Row, BirminghamDissolved Corporate (25 parents)Officer2003-10-03 ~ 2008-10-16IIF 84 - Director → ME
- 21DXC UK (MIDDLE EAST) LIMITED - nowCSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01CSC INFORMATION SYSTEMS LIMITED - 2010-01-08Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (42 parents)Officer1999-04-19 ~ 2000-04-26IIF 22 - Director → ME
- 22FAIRHOLD APOLLO LIMITED - now
WILSON CONNOLLY ORB LIMITED
- 2009-01-06 04768581LEGISLATOR 1632 LIMITED - 2003-06-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2004-01-31 ~ 2008-10-16IIF 77 - Director → ME - 23HENDERSON ADMINISTRATION SERVICES LIMITED - nowAMP ASSET MANAGEMENT LIMITED - 2000-02-179th Floor 201, Bishopsgate, LondonDissolved Corporate (23 parents, 65 offsprings)Officer1996-10-16 ~ 1998-07-01IIF 70 - Director → ME
- 24HENDERSON FINANCES. - now15 Canada Square, LondonDissolved Corporate (44 parents)Officer1999-06-23 ~ 2000-04-26IIF 31 - Director → ME
- 25HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - nowHENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
HENDERSON PLC
- 2000-11-07 01721385CHURCHWALKS LIMITED
- 1983-06-15 01721385201 Bishopsgate, LondonActive Corporate (62 parents, 13 offsprings)Officer(before 1992-07-17) ~ 1998-04-03IIF 26 - Director → ME - 26HENDERSON HOLDINGS LIMITED - now
HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
- 2003-06-05 01394018HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15TRUSHELFCO (NO. 188) LIMITED - 1978-12-31C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (23 parents)Officer1995-03-31 ~ 1998-07-01IIF 6 - Director → ME - 27
TOUCHE REMNANT INTERNATIONAL LIMITED
- 1998-04-22 01795354TRONICTILE LIMITED - 1984-08-0715 Canada Square, LondonDissolved Corporate (45 parents)Officer1992-12-22 ~ 1998-07-08IIF 44 - Director → ME - 28HENDERSON UNIT TRUSTS LTD - now
PEARL UNIT TRUSTS LIMITED
- 2005-04-15 00958262PEARL TRUST MANAGERS LIMITED - 1989-02-01201 Bishopsgate, LondonActive Corporate (34 parents)Officer1999-04-19 ~ 2000-04-26IIF 46 - Director → ME - 29HHG (VH) LIMITED - nowHHG VIRGIN HOLDINGS LIMITED - 2004-04-30
AMP VIRGIN HOLDINGS LIMITED
- 2003-12-15 03411837MIGHTVIEW LIMITED - 1997-10-06Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (23 parents)Officer1998-07-28 ~ 1999-06-01IIF 19 - Director → ME - 30C/o 125 Colmore Row, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer2003-10-03 ~ 2008-10-16IIF 55 - Director → ME
- 31JANUS HENDERSON ADMINISTRATION UK LIMITED - now201 Bishopsgate, LondonActive Corporate (42 parents, 6 offsprings)Officer1993-07-27 ~ 1998-07-08IIF 38 - Director → ME
- 32JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
HENDERSON INVESTMENT FUNDS LIMITED
- 2022-03-22 02678531HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED
- 1997-04-07 02678531HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01SAFESTOCK LIMITED - 1992-03-20201 Bishopsgate, LondonActive Corporate (89 parents)Officer1995-10-26 ~ 1998-07-08IIF 89 - Director → ME - 33JANUS HENDERSON INVESTORS UK LIMITED - nowHENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
HENDERSON FINANCIAL MANAGEMENT LIMITED
- 1997-04-07 00906355201 Bishopsgate, LondonActive Corporate (114 parents, 7 offsprings)Officer1993-03-31 ~ 1993-07-12IIF 83 - Director → ME1995-06-02 ~ 1998-07-08IIF 50 - Director → ME - 34JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14 01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22APEDANE LIMITED - 1980-12-31201 Bishopsgate, LondonActive Corporate (49 parents, 320 offsprings)Officer1994-05-09 ~ 1998-07-08IIF 67 - Director → ME - 35JANUS HENDERSON UK (HOLDINGS) LIMITED - nowHGI GROUP LIMITED - 2021-06-01HHG PLC - 2005-04-22
A.M.P. (U.K.) PUBLIC LIMITED COMPANY
- 2003-10-10 02072534FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27201 Bishopsgate, LondonActive Corporate (67 parents, 9 offsprings)Officer1998-07-28 ~ 2000-04-26IIF 20 - Director → ME - 36LDC VENTURES TRUSTEES LTD - nowLLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
HENDERSON VENTURES TRUSTEES LIMITED
- 1995-10-02 02495642RARESUIT LIMITED - 1990-07-11One, Vine Street, LondonDissolved Corporate (17 parents)Officer1995-03-31 ~ 1995-09-19IIF 86 - Director → ME - 37LMP STEEL NOMINEES 2 LIMITED - nowUKIG NOMINEES 2 LIMITED - 2022-01-05
CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED
- 2015-11-12 06898545DORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED
- 2009-05-07 06898545One, Curzon Street, London, United KingdomActive Corporate (18 parents)Officer2009-05-07 ~ 2009-06-02IIF 116 - Director → ME - 38
LONDON AND CLYDESIDE ESTATES LIMITED
SC051289Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (39 parents)Officer2003-10-03 ~ 2008-10-16IIF 42 - Director → ME - 39
LONDON AND CLYDESIDE HOLDINGS LIMITED
SC051288Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (38 parents, 1 offspring)Officer2003-10-03 ~ 2008-10-16IIF 79 - Director → ME - 40MCLEAN TW (CHESTER) LIMITED - now
WAINHOMES (CHESTER) LIMITED
- 2019-10-18 01051906WHELMAR (CHESTER) LIMITED - 1991-08-01CRINGLE DEVELOPMENTS LIMITED - 1980-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (38 parents, 1 offspring)Officer2003-10-03 ~ 2008-10-16IIF 57 - Director → ME - 41MCLEAN TW (NORTHERN) LIMITED - nowWAINHOMES LIMITED - 1993-11-22WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (43 parents)Officer2003-10-03 ~ 2008-10-16IIF 40 - Director → ME
- 42MCLEAN TW (SOUTHERN) LIMITED - nowM M & S (2030) LIMITED - 1990-05-18Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (37 parents)Officer2003-10-03 ~ 2008-10-16IIF 37 - Director → ME
- 43MCLEAN TW (YORKSHIRE) LIMITED - now
WAINHOMES (YORKSHIRE) LIMITED
- 2019-10-18 02461648M M & S (2032) LIMITED - 1990-10-18Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (39 parents)Officer2003-10-03 ~ 2008-10-16IIF 95 - Director → ME - 44MCLEAN TW ESTATES LIMITED - nowM M & S (2570) LIMITED - 1999-09-30Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (30 parents)Officer2003-10-03 ~ 2008-10-16IIF 49 - Director → ME
- 45MCLEAN TW GROUP LIMITED - now
WAINHOMES GROUP LIMITED
- 2019-10-18 02206714Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (28 parents, 2 offsprings)Officer2003-10-03 ~ 2008-10-16IIF 48 - Director → ME - 46MCLEAN TW HOLDINGS LIMITED - now
WAINHOMES HOLDINGS LIMITED
- 2019-10-18 04186784CONTINENTAL SHELF 177 LIMITED - 2001-04-06Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (29 parents, 1 offspring)Officer2003-10-03 ~ 2008-10-16IIF 81 - Director → ME - 47MCLEAN TW LIMITED - nowWAIN GROUP PLC - 1993-11-22WHELMAR GROUP PLC - 1991-08-01CLEVERAIM LIMITED - 1987-04-16Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (36 parents, 5 offsprings)Officer2003-10-03 ~ 2008-10-16IIF 90 - Director → ME
- 48MCLEAN TW NO.2 LIMITED - nowCZC PUBLIC LIMITED COMPANY - 1999-02-26CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (34 parents, 2 offsprings)Officer2003-10-03 ~ 2008-10-16IIF 32 - Director → ME
- 49LEGISLATOR 1646 LIMITED - 2003-09-10Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (28 parents)Officer2003-10-03 ~ 2004-06-30IIF 63 - Director → ME
- 50NC ISLINGTON LIMITED - 2003-02-07INGLEBY (1495) LIMITED - 2003-01-22Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (30 parents)Officer2003-10-03 ~ 2004-11-01IIF 13 - Director → ME
- 51Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (17 parents)Officer2000-10-02 ~ 2001-06-30IIF 99 - Director → ME
- 52Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (18 parents)Officer2000-10-02 ~ 2001-06-30IIF 100 - Director → ME
- 53NORWICH UNION LIFE SERVICES LIMITED - now5 Donegall Square South, BelfastConverted / Closed Corporate (15 parents)Officer2000-10-02 ~ 2001-06-30IIF 119 - Director → ME
- 54
NOTEPATH LIMITED
05205266Two Snowhill, BirminghamDissolved Corporate (11 parents)Officer2007-12-04 ~ 2008-10-16IIF 78 - Director → ME - 55OCTOPUS MONEY NOMINEES LIMITED - nowVIRGIN MONEY NOMINEES LIMITED - 2025-11-18
VIRGIN DIRECT NOMINEES LIMITED
- 2002-02-04 03346243FCB 1228 LIMITED - 1997-04-186th Floor 33 Holborn, London, EnglandActive Corporate (52 parents)Officer1999-01-28 ~ 1999-09-24IIF 2 - Director → ME - 56OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - nowVIRGIN MONEY UNIT TRUST MANAGERS LIMITED - 2025-11-18VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17SPEED 4720 LIMITED - 1995-01-056th Floor 33 Holborn, London, EnglandActive Corporate (87 parents, 2 offsprings)Officer1999-11-05 ~ 2000-09-09IIF 3 - Director → ME
- 57CHARGEMIGHT LIMITED - 1997-03-0510 Brindleyplace, Birmingham, United KingdomActive Corporate (36 parents)Officer1998-07-31 ~ 1999-06-01IIF 68 - Director → ME
- 58
PEARL TRUSTEES LIMITED
0266520310 Brindleyplace, Birmingham, United KingdomActive Corporate (28 parents)Officer1999-04-19 ~ 2000-04-26IIF 35 - Director → ME - 59PHOENIX LIFE ASSURANCE LIMITED - nowPEARL ASSURANCE LIMITED - 2012-09-28PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25PEARL ASSURANCE LIMITED - 2007-04-19PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28PEARL ASSURANCE LIMITED - 2005-11-28PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-03-31 00001419PEARL ASSURANCE COMPANY LIMITED - 1982-01-04PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (88 parents, 18 offsprings)Officer1999-06-23 ~ 2000-04-11IIF 76 - Director → ME - 60SLATECLUB LIMITED - 1984-04-0310 Harewood Avenue, London, EnglandDissolved Corporate (42 parents)Officer1992-12-22 ~ 1998-07-08IIF 24 - Director → ME
- 61BLENDMATCH LIMITED - 1988-10-21Bdo Llp, 70 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (28 parents)Officer2003-10-03 ~ 2008-10-16IIF 23 - Director → ME
- 62RE LIFE LIMITED - nowREASSURE LIFE LIMITED - 2013-07-16XSMA LIMITED - 2011-01-25VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED
- 2002-02-04 03087584VIRGIN LIFE LIMITED - 1996-02-05SPEED 6037 LIMITED - 1995-09-2630 Finsbury Square, LondonDissolved Corporate (55 parents)Officer1999-01-28 ~ 1999-09-24IIF 106 - Director → ME1999-11-05 ~ 2000-09-09IIF 110 - Director → ME - 63RENEWI LIMITED - nowRENEWI PLC - 2025-06-12
SHANKS GROUP PLC
- 2017-02-28 SC077438SHANKS & MCEWAN GROUP PLC - 1999-07-22Level 3, 6 St Andrew Square, Edinburgh, ScotlandActive Corporate (49 parents, 8 offsprings)Officer2005-05-16 ~ 2013-07-25IIF 113 - Director → ME - 64SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED - now33 Margaret Street, LondonActive Corporate (34 parents, 2 offsprings)Officer2009-02-23 ~ 2009-06-26IIF 117 - Director → ME
- 65SL (NO.1) LIMITED - nowSTANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27 01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-2310 Brindleyplace, Birmingham, United KingdomActive Corporate (53 parents, 1 offspring)Officer1999-05-24 ~ 2000-06-12IIF 5 - Director → ME - 66SS&C FINANCIAL SERVICES EUROPE LIMITED - nowDST FINANCIAL SERVICES EUROPE LIMITED - 2020-03-31INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2017-08-14EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10
GLADESQUARE LIMITED
- 1992-02-06 02669935Ss&c House, Saint Nicholas Lane, Basildon, Essex, EnglandActive Corporate (49 parents)Officer(before 1992-12-10) ~ 1995-11-03IIF 120 - Director → ME - 67STIFEL EUROPE HOLDINGS LIMITED - now
ORIEL SECURITIES LIMITED
- 2018-05-26 04373759INGLEBY (1485) LIMITED - 2002-03-12150 Cheapside, LondonActive Corporate (35 parents, 8 offsprings)Officer2006-12-15 ~ 2010-12-31IIF 94 - Director → ME - 68
STRATLAND MANAGEMENT LIMITED
0689857733 Margaret Street, LondonDissolved Corporate (10 parents)Officer2009-05-07 ~ 2009-06-02IIF 118 - Director → ME - 69C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (12 parents)Officer2007-12-06 ~ 2008-10-16IIF 115 - Director → ME
- 70TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED - nowST. MARY ABBOTS LIMITED - 1997-03-05INTERCEDE 642 LIMITED - 1989-08-24Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (39 parents)Officer2004-11-01 ~ 2008-10-16IIF 91 - Director → ME
- 71BRYANT HOMES LIMITED - 2002-12-02BRYANT GROUP LTD - 2001-10-24BRYANT HOLDINGS PLC - 1987-11-19BRYANT HOLDINGS P.L.C. - 1983-02-18Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (62 parents, 55 offsprings)Officer2003-09-10 ~ 2007-09-10IIF 74 - Director → ME
- 72TAYLOR WIMPEY HOLDINGS LIMITED - now
TAYLOR WOODROW HOLDINGS LIMITED
- 2009-03-10 00401589BRYANT HOLDINGS LIMITED - 2002-12-02TAYWOOD HOMES LIMITED - 2002-02-11TAYLOR WOODROW HOMES LIMITED - 1992-12-22Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (52 parents, 2 offsprings)Officer2003-11-19 ~ 2007-09-19IIF 9 - Director → ME - 73
TAYLOR WOODROW PLC
- 2007-07-03 00296805Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (62 parents, 34 offsprings)Officer2002-11-18 ~ 2008-10-16IIF 58 - Director → ME - 74LEGISLATOR 1500 LIMITED - 2000-11-06Two, Snowhill, BirminghamDissolved Corporate (26 parents)Officer2003-10-03 ~ 2004-03-29IIF 43 - Director → ME
- 75THE ONE ACCOUNT LIMITED - now
VIRGIN DIRECT PERSONAL FINANCE LIMITED
- 2003-01-09 03414708CIRCLEMICRO LIMITED - 1997-10-13250 Bishopsgate, London, EnglandActive Corporate (40 parents)Officer1998-07-22 ~ 1999-07-27IIF 104 - Director → ME1999-07-27 ~ 2000-09-09IIF 114 - Director → ME - 76UNDERSHAFT (NUCF) LIMITED - now
NORWICH UNION COMMERCIAL FINANCE LIMITED
- 2009-11-05 03280716NORWICH UNION MORTGAGE MANAGEMENT LIMITED
- 2001-02-05 03280716MARKETAUDIO LIMITED - 1997-03-248 Surrey Street, Norwich, NorfolkDissolved Corporate (26 parents)Officer2001-01-29 ~ 2001-06-30IIF 1 - Director → ME - 77UNDERSHAFT (NUCM) LIMITED - now
NORWICH UNION COMMERCIAL MORTGAGES LIMITED
- 2009-10-15 00426877SERVICE FINANCE CORPORATION LIMITED - 2000-04-28No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer2001-02-13 ~ 2001-06-30IIF 62 - Director → ME - 78UNDERSHAFT (NULLA) LIMITED - now
NORWICH UNION LINKED LIFE ASSURANCE LIMITED
- 2009-11-05 00161274CGU LINKED LIFE ASSURANCE LIMITED
- 2000-10-02 00161274GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (51 parents)Officer2000-10-02 ~ 2001-06-30IIF 8 - Director → ME - 79UNDERSHAFT (NUML) LIMITED - now
NORWICH UNION MORTGAGES (LIFE) LIMITED
- 2009-10-15 03280721ELECTLEASE LIMITED - 1998-09-242 Rougier Street, YorkDissolved Corporate (31 parents)Officer2001-02-13 ~ 2001-06-30IIF 4 - Director → ME - 80UNDERSHAFT ALIUK LIMITED - nowAVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED
- 2010-12-31 SC209588ROBOSCOT (42) LIMITED - 2000-10-1895 Bothwell Street, GlasgowDissolved Corporate (41 parents)Officer2000-12-05 ~ 2001-06-30IIF 21 - Director → ME - 81UNDERSHAFT ALUK LIMITED - nowAVIVA LIFE UK LIMITED - 2013-12-04AVIVA LIFE RBS JV UK LIMITED - 2011-01-05AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
LAMPGROVE LIMITED
- 2001-06-12 04071569No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2000-09-22 ~ 2001-06-30IIF 7 - Director → ME - 82VIRGIN MONEY HOLDINGS (UK) LIMITED - nowVIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24VIRGIN MONEY GROUP LIMITED - 2005-07-21SPEED 6038 LIMITED - 1995-09-26Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (77 parents, 6 offsprings)Officer1999-01-28 ~ 1999-09-24IIF 105 - Director → ME1999-11-23 ~ 2000-09-09IIF 102 - Director → ME
- 83VIRGIN MONEY MANAGEMENT SERVICES LIMITED - now
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04 03072772SPEED 5071 LIMITED - 1997-07-03C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (58 parents)Officer1999-01-28 ~ 1999-09-24IIF 107 - Director → ME1999-11-05 ~ 2000-09-09IIF 111 - Director → ME - 84VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED - nowVIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17SPEED 5073 LIMITED - 1995-10-30Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (65 parents)Officer1999-11-05 ~ 2000-09-09IIF 103 - Director → ME1999-01-28 ~ 1999-09-24IIF 108 - Director → ME
- 85WAINHOMES (MIDLANDS) LIMITED - 2000-11-07HOLBORN HOMES LIMITED - 2000-05-16M M & S (2433) LIMITED - 1998-06-04Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (28 parents)Officer2003-10-03 ~ 2008-10-16IIF 56 - Director → ME
- 86LANLEY BUILDERS LIMITED - 1989-03-28Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (24 parents)Officer2003-10-03 ~ 2008-10-16IIF 25 - Director → ME
- 87CORONASH PROPERTIES LIMITED - 1991-08-01Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (28 parents)Officer2003-10-03 ~ 2008-10-16IIF 17 - Director → ME
- 88CLEVERAIM LIMITED - 1988-11-04WHELMAR GROUP LIMITED - 1987-04-16NORTH WALES ESTATES LIMITED - 1987-03-12Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (26 parents)Officer2003-10-03 ~ 2008-10-16IIF 54 - Director → ME
- 89
WHELMAR (NORTH WALES) LIMITED
00416042Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (26 parents, 2 offsprings)Officer2003-10-03 ~ 2008-10-16IIF 92 - Director → ME - 90H.R. GORST & SON LIMITED - 1987-03-12Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (25 parents)Officer2003-10-03 ~ 2008-10-16IIF 47 - Director → ME
- 91WILSON (BITTESWELL) LIMITED - 1976-12-31Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer2003-10-03 ~ 2008-10-16IIF 85 - Director → ME
- 92S & B HOMES LIMITED - 1988-11-28STEELE AND BRAY LIMITED - 1982-12-16125 Colmore Row, BirminghamDissolved Corporate (23 parents)Officer2003-10-03 ~ 2008-10-16IIF 52 - Director → ME
- 93INGLEBY (1111) LIMITED - 1998-07-10C/o 125 Colmore Row, Birmingham, West MidlandsDissolved Corporate (19 parents)Officer2003-10-03 ~ 2008-10-16IIF 16 - Director → ME
- 94LEGISLATOR 1356 LIMITED - 1997-12-01Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (32 parents)Officer2003-10-03 ~ 2008-10-16IIF 80 - Director → ME
- 95WILCON HOMES ANGLIA LIMITED - 1996-12-31WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (29 parents)Officer2003-10-03 ~ 2008-10-16IIF 97 - Director → ME
- 96WILCON HOMES MIDLAND LIMITED - 1988-12-16CHOWNS LIMITED - 1988-11-28Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (31 parents)Officer2003-10-03 ~ 2008-10-16IIF 73 - Director → ME
- 97INGLEBY (1112) LIMITED - 1998-12-07Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (23 parents)Officer2003-10-03 ~ 2008-10-16IIF 15 - Director → ME
- 98S & B (NORTHAMPTON) LIMITED - 1988-11-28KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (32 parents)Officer2003-10-03 ~ 2008-10-16IIF 93 - Director → ME
- 99
WILCON HOMES SCOTLAND LIMITED
SC130873Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (34 parents)Officer2003-10-03 ~ 2008-10-16IIF 11 - Director → ME - 100WILSON'S (SWINDON) LIMITED - 1988-12-08Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (32 parents)Officer2003-10-03 ~ 2008-10-16IIF 71 - Director → ME
- 101INGLEBY (936) LIMITED - 1996-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (32 parents)Officer2003-10-03 ~ 2008-10-16IIF 27 - Director → ME
- 102LEGISLATOR 1205 LIMITED - 1994-05-06C/o, Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (20 parents)Officer2003-10-03 ~ 2008-10-16IIF 75 - Director → ME
- 103INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (28 parents)Officer2003-10-03 ~ 2008-10-16IIF 14 - Director → ME
- 104INGLEBY (1511) LIMITED - 2003-04-03125 Colmore Row, BirminghamDissolved Corporate (16 parents)Officer2003-10-03 ~ 2008-10-16IIF 59 - Director → ME
- 105LEGISLATOR 1625 LIMITED - 2003-03-13Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (11 parents)Officer2003-10-03 ~ 2008-10-16IIF 30 - Director → ME
- 106LEGISLATOR 1624 LIMITED - 2003-03-13Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (11 parents)Officer2003-10-03 ~ 2008-10-16IIF 41 - Director → ME
- 107
WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY
- 2004-03-04 00832629WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (38 parents, 10 offsprings)Officer2003-10-03 ~ 2004-03-29IIF 82 - Director → ME - 108WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (28 parents)Officer2003-10-03 ~ 2008-10-16IIF 12 - Director → ME
- 109WILCON HOMES LIMITED - 2002-04-02WILCON CONSTRUCTION LIMITED - 1977-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (55 parents, 11 offsprings)Officer2003-10-03 ~ 2004-03-29IIF 53 - Director → ME
- 110
BUILDPACK.COM LIMITED
- 2003-12-08 03865254INGLEBY (1260) LIMITED - 2000-02-02Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents)Officer2003-10-03 ~ 2008-10-16IIF 64 - Director → ME - 111WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (29 parents)Officer2003-10-03 ~ 2008-10-16IIF 98 - Director → ME
- 112MARDIE LIMITED - 2002-12-23Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (21 parents)Officer2003-10-03 ~ 2008-10-16IIF 33 - Director → ME
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