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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

Cheesman, David

    Related profiles found in government register
  • Cheesman, David
    British company director born in December 1942

    Resident in England

    Registered addresses and corresponding companies
  • Cheesman, David
    British director born in December 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Island House, Lower High Street, Burford, OX18 4RR, United Kingdom

      IIF 8
    • icon of address Island House, Lower High Street, Burford, Oxfordshire, OX18 4RR, England

      IIF 9
    • icon of address The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU

      IIF 10 IIF 11
  • Cheesman, David
    British investment director born in December 1942

    Resident in England

    Registered addresses and corresponding companies
  • Cheesman, David
    British investment manager born in December 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU

      IIF 15
  • Cheesman, David
    British investor born in December 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU

      IIF 16
  • Cheesman, David
    British partner venture capital born in December 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU

      IIF 17
  • Cheesman, David
    British retired born in December 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, High Street, Leighton Buzzard, LU7 1EA, England

      IIF 18
  • Cheesman, David
    British venture capital born in December 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU

      IIF 19 IIF 20
  • Cheesman, David
    British venture capitalist born in December 1942

    Resident in England

    Registered addresses and corresponding companies
  • Cheesman, David
    born in December 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Pines, Plantation Road, Leighton Buzzard, LU7 3HU

      IIF 24
  • Cheeseman, David Richard
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Level 4, Dashwood House, 69, Old Broad Street, London, EC2M 1QS, England

      IIF 25
  • Cheeseman, David Richard
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Cheeseman, David Richard
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Cheeseman, David Richard
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    DMWSL 899 LIMITED - 2019-05-29
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 25 - Director → ME
  • 2
    EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 56 - Director → ME
  • 3
    PIMCO 2803 LIMITED - 2008-09-01
    VENTURE PREFERENCE LIMITED - 2011-05-25
    BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    IIF 66 - Director → ME
  • 4
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 61 - Director → ME
  • 5
    MARLENE J. SHALTON LIMITED - 1995-08-04
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 63 - Director → ME
  • 6
    ALNERY NO. 452 PLC - 1986-12-01
    SUN LIFE CORPORATION PLC - 2013-04-24
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-23 ~ dissolved
    IIF 27 - Director → ME
  • 7
    DESTINI MORTGAGES LIMITED - 2004-09-21
    MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
    DESTINI MORTGAGES ASSURED LTD - 2005-07-25
    THINC DESTINI ASSURED LIMITED - 2007-01-15
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 67 - Director → ME
  • 8
    THINC GROUP LIMITED - 2007-01-15
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 65 - Director → ME
  • 9
    DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
    GREENOAK (LONDON) LIMITED - 2002-07-24
    THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
    DECORSPRING LIMITED - 2001-10-22
    DESTINI NETWORK SERVICES LTD - 2005-07-25
    DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 68 - Director → ME
  • 10
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-10 ~ dissolved
    IIF 58 - Director → ME
Ceased 58
  • 1
    3I PLC
    - now
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 73 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 12 - Director → ME
  • 2
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-30 ~ 2020-01-31
    IIF 54 - Director → ME
  • 3
    SCRIBEVANCE LIMITED - 1979-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-30 ~ 2020-01-31
    IIF 53 - Director → ME
  • 4
    ADVA OPTICAL NETWORKING LIMITED - 2023-06-24
    FIRST FIBRE LIMITED - 2000-08-29
    icon of address Advantage House Tribune Way, Clifton Moor, York, North Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-26 ~ 2000-07-13
    IIF 13 - Director → ME
  • 5
    DE FACTO 688 LIMITED - 1998-01-30
    icon of address 158-160 North Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-30 ~ 2007-12-31
    IIF 4 - Director → ME
  • 6
    MAZEGLASS LIMITED - 2000-10-09
    icon of address 27 Beak Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2007-12-31
    IIF 3 - Director → ME
  • 7
    BRANCHDIAL LIMITED - 1988-01-15
    ADVENT FIRST LIMITED - 1989-03-10
    icon of address Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-03-16 ~ 2007-12-31
    IIF 1 - Director → ME
  • 8
    WJB (486) LIMITED - 1998-02-09
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-15 ~ 2007-12-31
    IIF 5 - Director → ME
  • 9
    LOTHIAN FIFTY (679) LIMITED - 2000-09-27
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2007-12-31
    IIF 6 - Director → ME
  • 10
    LOTHIAN SHELF (215) LIMITED - 2004-09-23
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2007-12-31
    IIF 23 - Director → ME
  • 11
    NEEDMARSH LIMITED - 1986-11-25
    icon of address 27 Beak Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2007-12-31
    IIF 19 - Director → ME
  • 12
    icon of address 27 Beak Street, London, England
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2009-07-07
    IIF 24 - LLP Member → ME
  • 13
    SUN LIFE SMC LIMITED - 2017-03-28
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2016-04-22
    IIF 57 - Director → ME
  • 14
    AVEVA GROUP PLC - 2023-04-18
    CADCENTRE HOLDINGS LIMITED - 1996-10-29
    CADCENTRE GROUP PLC - 2001-07-17
    M & R 603 LIMITED - 1994-09-01
    icon of address High Cross, Madingley Road, Cambridge
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 1994-10-27 ~ 1998-09-30
    IIF 16 - Director → ME
  • 15
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 28 - Director → ME
  • 16
    SPECIALITY EUROPEAN PHARMA LIMITED - 2018-01-22
    ADVENT INVESTMENTS LIMITED - 2006-05-05
    INGRAIN LIMITED - 1996-02-16
    CONTURA LIMITED - 2021-03-16
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2006-03-08
    IIF 20 - Director → ME
  • 17
    icon of address 30 High Street, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2019-12-19 ~ 2022-06-30
    IIF 18 - Director → ME
  • 18
    CELOXICA HOLDINGS PLC - 2002-06-18
    INTERCEDE 1494 LIMITED - 2000-09-13
    CELOXICA HOLDINGS LIMITED - 2005-10-11
    CELOXICA HOLDINGS PLC - 2024-04-04
    icon of address 21a Conduit Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-07 ~ 2008-07-02
    IIF 15 - Director → ME
  • 19
    GLOBEMASTER LIMITED - 1980-12-31
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    BELLWAY SECURITIES LIMITED - 1979-12-31
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2016-10-31
    IIF 44 - Director → ME
  • 20
    VCF FUND MANAGERS LIMITED - 2008-07-31
    DE FACTO 449 LIMITED - 1996-01-10
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    icon of calendar 1998-05-07 ~ 2002-01-14
    IIF 2 - Director → ME
  • 21
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 35 - Director → ME
  • 22
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 33 - Director → ME
  • 23
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA LIFE FINANCE LIMITED - 2011-03-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 42 - Director → ME
  • 24
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 41 - Director → ME
  • 25
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 26 - Director → ME
  • 26
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    PRECIS (1496) LIMITED - 1997-04-23
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 29 - Director → ME
  • 27
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 40 - Director → ME
  • 28
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2011-11-30
    IIF 45 - Director → ME
  • 29
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME PLC - 1995-10-17
    PPP LIFETIME CARE PLC - 2010-07-06
    SUN LIFETIME CARE LIMITED - 2011-03-15
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 38 - Director → ME
  • 30
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 36 - Director → ME
  • 31
    PINNER PROPERTIES LIMITED - 1982-03-17
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 32 - Director → ME
  • 32
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 43 - Director → ME
  • 33
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 39 - Director → ME
  • 34
    GAC NO 228 LIMITED - 2000-06-19
    icon of address 515 Coldhams Lane, Cambridge
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-24 ~ 2003-10-02
    IIF 22 - Director → ME
  • 35
    WINPRIME LIMITED - 1991-04-16
    icon of address Cbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1991-04-02
    IIF 10 - Director → ME
  • 36
    DRUMRIVER LIMITED - 1987-07-20
    WHITE CROSS SYSTEMS LIMITED - 2005-09-06
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -22,000 GBP2019-09-30
    Officer
    icon of calendar 1992-07-10 ~ 1996-09-25
    IIF 14 - Director → ME
  • 37
    PELIKON LIMITED - 2010-07-20
    ELUMIN LIMITED - 2001-12-07
    icon of address One, Glass Wharf, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-21 ~ 2004-07-01
    IIF 21 - Director → ME
  • 38
    CERAVISION LIMITED - 2020-11-26
    icon of address Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 1998-11-26
    IIF 17 - Director → ME
  • 39
    AXA WEALTH LIMITED - 2017-12-08
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2016-11-01
    IIF 31 - Director → ME
    icon of calendar 2017-09-15 ~ 2020-01-31
    IIF 49 - Director → ME
  • 40
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2019-07-17
    IIF 48 - Director → ME
  • 41
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2019-07-17
    IIF 50 - Director → ME
  • 42
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    HILLHEADS SHOPS LIMITED - 1983-10-14
    AXA SUN LIFE DIRECT LIMITED - 2017-12-08
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    NBP (MIDWEST) LIMITED - 1985-12-17
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2020-01-31
    IIF 47 - Director → ME
  • 43
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2016-11-01
    IIF 59 - Director → ME
  • 44
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-18 ~ 2020-01-31
    IIF 51 - Director → ME
    icon of calendar 2008-07-23 ~ 2017-07-20
    IIF 30 - Director → ME
  • 45
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WOODSTAVE LIMITED - 1987-09-08
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2020-01-31
    IIF 46 - Director → ME
  • 46
    icon of address 38 Dollar Street, Cirencester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -58,560 GBP2021-03-31
    Officer
    icon of calendar 2017-04-15 ~ 2019-01-31
    IIF 9 - Director → ME
  • 47
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    PG DORMANT NO 1 LIMITED - 2017-01-26
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    PHOENIX ASSURANCE LIMITED - 2012-03-30
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2020-01-31
    IIF 52 - Director → ME
  • 48
    THE ROCKSURE CLUB LIMITED - 2017-03-28
    icon of address Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -54,663 GBP2024-12-31
    Officer
    icon of calendar 2018-01-12 ~ 2020-01-24
    IIF 8 - Director → ME
  • 49
    THINC DESTINI GROUP LIMITED - 2007-01-15
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2016-10-31
    IIF 62 - Director → ME
  • 50
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    THINC DESTINI LIMITED - 2007-01-15
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2016-10-31
    IIF 64 - Director → ME
  • 51
    BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2016-10-31
    IIF 55 - Director → ME
  • 52
    THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
    THINC FACILITIES LIMITED - 2005-11-15
    BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
    THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2016-10-31
    IIF 60 - Director → ME
  • 53
    BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30
    FS3 LIMITED - 2010-08-24
    BLUEFIN PERSONAL CONSULTING LIMITED - 2017-01-12
    icon of address 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2016-10-31
    IIF 69 - Director → ME
  • 54
    SPI LASERS PLC - 2020-10-23
    WILMERHALE1 PLC - 2005-08-30
    icon of address 3 Wellington Park, Tollbar Way, Hedge End, Southampton
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-28 ~ 2007-11-09
    IIF 11 - Director → ME
  • 55
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 34 - Director → ME
  • 56
    FRIENDS SLPM LIMITED - 2016-11-25
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    IIF 37 - Director → ME
  • 57
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2016-10-31
    IIF 70 - Director → ME
  • 58
    XAAR PLC
    - now
    HARBOURJET LIMITED - 1997-09-17
    icon of address 3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2015-05-13
    IIF 7 - Director → ME

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