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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewis, Martin Pierce

    Related profiles found in government register
  • Lewis, Martin Pierce
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55 Gracechurch Street, London, EC3V 0RL

      IIF 1 IIF 2
    • 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

      IIF 3
  • Lewis, Martin Pierce
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Gracechurch Street, London, EC3V 0RL, England

      IIF 4
  • Lewis, Martin Pierce
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    ABACUS LIMITED
    04207663
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-10-01 ~ 2022-12-31
    IIF 26 - Director → ME
  • 2
    INVESTMENT FUNDS DIRECT GROUP LIMITED
    - now 05096461
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2009-11-01 ~ 2012-11-22
    IIF 21 - Director → ME
  • 3
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 03866935
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2009-10-12 ~ 2012-11-22
    IIF 20 - Director → ME
  • 4
    LION INSURANCE COMPANY LIMITED(THE)
    - now 00835660
    B N INSURANCE COMPANY LIMITED - 1980-12-31
    55 Gracechurch Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 10 - Director → ME
  • 5
    PMGI LIMITED
    - now 01073408 08323468
    ROLAND SMITH LIMITED - 2014-04-17
    W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
    ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (36 parents)
    Officer
    2020-10-01 ~ 2022-12-31
    IIF 28 - Director → ME
  • 6
    R L SCHEDULE 2C HOLDINGS LIMITED
    - now 01279315
    REFUGE FARMS LIMITED - 2004-09-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2012-03-19 ~ 2022-12-31
    IIF 11 - Director → ME
  • 7
    R&Q GAMMA COMPANY LIMITED - now
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
    - 2017-01-19 01335239
    3 Lloyd's Avenue, London, England
    Active Corporate (48 parents)
    Officer
    2012-04-05 ~ 2016-12-29
    IIF 2 - Director → ME
  • 8
    R.A.SECURITIES LIMITED
    00559021
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2014-01-09 ~ 2022-12-31
    IIF 6 - Director → ME
  • 9
    REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
    - now 00837412
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2014-12-18 ~ 2022-12-31
    IIF 1 - Director → ME
  • 10
    RL FINANCE BONDS LIMITED - now
    RL FINANCE BONDS PLC
    - 2023-12-15 05592117 03898391
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-03-19 ~ 2022-12-31
    IIF 5 - Director → ME
  • 11
    RL FINANCE BONDS NO. 2 PLC
    08764613 14501996... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-11-06 ~ 2022-12-31
    IIF 29 - Director → ME
  • 12
    RL FINANCE BONDS NO. 3 PLC
    09664420 08764613... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-06-30 ~ 2022-12-31
    IIF 39 - Director → ME
  • 13
    RL FINANCE BONDS NO. 4 PLC
    12187449 14501996... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-09-03 ~ 2022-12-31
    IIF 32 - Director → ME
  • 14
    RL LA LIMITED
    - now SC134205
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (76 parents)
    Officer
    2012-07-31 ~ 2022-12-31
    IIF 3 - Director → ME
  • 15
    RL MARKETING (CIS) LIMITED
    - now 03390839
    CIS POLICYHOLDER SERVICES LIMITED
    - 2013-08-01 03390839
    REPTRADE LIMITED - 1997-08-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2022-12-31
    IIF 24 - Director → ME
  • 16
    RL MARKETING ISA NOMINEES LIMITED
    09276831
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-10-23 ~ 2022-12-31
    IIF 4 - Director → ME
  • 17
    RL MONEY MANAGER LIMITED
    - now 04409600
    RL FINANCIAL PLANNER LIMITED
    - 2015-03-31 04409600
    MONEYVISTA LIMITED
    - 2014-04-23 04409600
    BRIGHTGREY LIMITED - 2011-08-24
    SOUTHPEAK LIMITED - 2002-09-06
    RL NPB SERVICES LIMITED - 2002-04-11
    55 Gracechurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 12 - Director → ME
  • 18
    RL NPB SERVICES LIMITED
    - now 04344571 04409600
    SOUTHPEAK LIMITED - 2002-04-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-01-09 ~ 2022-12-31
    IIF 9 - Director → ME
  • 19
    RL WIZARD HOLDINGS LIMITED
    - now 12841286
    RL WIZARD HOLDINGS PLC - 2021-05-05
    RL FINANCE BONDS NO. 5 PLC
    - 2021-05-05 12841286 08764613... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-27 ~ 2022-12-31
    IIF 34 - Director → ME
  • 20
    RLAM (NOMINEES) LIMITED
    - now 02244299
    BALDADE LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-10-01 ~ 2022-12-31
    IIF 36 - Director → ME
  • 21
    RLGPS TRUSTEE LIMITED
    - now 04414158
    GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2018-07-04 ~ 2022-12-31
    IIF 38 - Director → ME
  • 22
    RLM FINANCE BONDS PLC
    - now 03898391 05592117... (more)
    WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
    55 Gracechurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 18 - Director → ME
  • 23
    RLM FINANCE LIMITED - now
    RLM FINANCE PLC
    - 2023-12-15 03900276
    GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-03-19 ~ 2022-12-31
    IIF 14 - Director → ME
  • 24
    RLS NOMINEES LIMITED
    - now 04414179
    GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-01-09 ~ 2022-12-31
    IIF 19 - Director → ME
  • 25
    RLUM LIMITED
    - now 02369965
    RLUM (CIS) LIMITED
    - 2015-07-31 02369965
    CIS UNIT MANAGERS LIMITED
    - 2013-08-01 02369965
    TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2013-07-31 ~ 2022-12-31
    IIF 23 - Director → ME
  • 26
    ROYAL LIVER (IFA HOLDINGS) LIMITED - now
    ROYAL LIVER (IFA HOLDINGS) PLC
    - 2023-12-15 04666101
    ROYAL LIVER (HOLDINGS) PLC - 2003-03-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-12-31 ~ 2022-12-31
    IIF 35 - Director → ME
  • 27
    ROYAL LIVER MANAGEMENT SERVICES LIMITED
    - now 04017553
    CANDLEDEW LIMITED - 2000-08-16
    55 Gracechurch Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-12-31 ~ dissolved
    IIF 27 - Director → ME
  • 28
    ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED
    - now 07296112
    MAPLESQUARE LIMITED - 2011-03-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-12-31 ~ 2022-12-31
    IIF 30 - Director → ME
  • 29
    ROYAL LIVER TRUSTEES LIMITED
    00932386
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-12-31 ~ 2022-12-31
    IIF 31 - Director → ME
  • 30
    ROYAL LONDON (CIS) LIMITED
    - now 08629353
    RLG (CIS) LIMITED - 2013-08-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-05-02 ~ 2022-12-31
    IIF 37 - Director → ME
  • 31
    ROYAL LONDON (UK) HOLDINGS LIMITED
    11395485
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-06-04 ~ 2022-12-31
    IIF 25 - Director → ME
  • 32
    ROYAL LONDON HOMEBUY LIMITED
    - now 02162703 NF002786
    CHEBWELL LIMITED - 1987-10-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-03-19 ~ 2022-12-31
    IIF 17 - Director → ME
  • 33
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2012-03-19 ~ 2022-12-31
    IIF 15 - Director → ME
  • 34
    ROYAL LONDON MARKETING LIMITED
    - now 04414137
    GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-04-05 ~ 2022-12-31
    IIF 16 - Director → ME
  • 35
    ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
    - now SC048729
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2019-05-02 ~ 2022-12-31
    IIF 33 - Director → ME
  • 36
    ROYAL LONDON SAVINGS LIMITED
    - now 03642633 NF003484
    PRECIS (1680) LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-02-13 ~ 2013-02-13
    IIF 13 - Director → ME
    2013-04-22 ~ 2022-12-31
    IIF 8 - Director → ME
  • 37
    ROYAL LONDON TRUSTEE SERVICES LIMITED
    - now 04414091
    GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-07-31 ~ 2022-12-31
    IIF 7 - Director → ME
  • 38
    SCOTTISH LIFE FINANCE LIMITED
    - now SC169821
    SCOTTISH LIFE FINANCE PLC - 2010-08-25
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 22 - Director → ME

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