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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

Hynam, David Emmanuel

child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 426-428 Holdenhurst Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    63,617 GBP2021-05-31
    Person with significant control
    icon of calendar 2019-05-18 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -808 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-01-08 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    IIF 49 - Director → ME
  • 5
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 6 - Director → ME
  • 6
    SHINECARD LIMITED - 2001-09-26
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 15 - Director → ME
  • 7
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    HOMESERVE GB LIMITED - 2008-04-01
    MEAUJO (181) LIMITED - 1993-02-24
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    HOME SERVICE (GB) LIMITED - 2005-04-18
    icon of address Cable Drive, Walsall
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ now
    IIF 99 - Director → ME
  • 8
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 25 - Director → ME
  • 9
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 23 - Director → ME
  • 10
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (9 parents, 32 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    IIF 100 - Director → ME
  • 11
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 5 - Director → ME
  • 12
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 4 - Director → ME
  • 13
    icon of address County Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-08 ~ now
    IIF 118 - Director → ME
  • 14
    LV CAPITAL PLC - 2019-04-03
    icon of address County Gates, ., Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 7 - Director → ME
  • 15
    icon of address Frizzell House, County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 21 - Director → ME
  • 16
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    STALWART FINANCE LIMITED - 1999-10-18
    CULWINE LIMITED - 1985-12-31
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 24 - Director → ME
  • 17
    NM LIFE SERVICES LIMITED - 2008-01-02
    PRECIS (2152) LIMITED - 2003-12-18
    GE LIFE SERVICES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 22 - Director → ME
  • 18
    BEAGLESHIELD LIMITED - 1984-07-17
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 26 - Director → ME
  • 19
    JOINTALARM LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 14 - Director → ME
  • 20
    EARLYALARM LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 11 - Director → ME
  • 21
    FIRMADD LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 8 - Director → ME
  • 22
    GAINALARM LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 12 - Director → ME
  • 23
    IDEALCLEAR LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 10 - Director → ME
  • 24
    PRECIS (1386) LIMITED - 1995-10-26
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 13 - Director → ME
  • 25
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 27 - Director → ME
  • 26
    OCKHAM DIRECT LIMITED - 1996-07-15
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 9 - Director → ME
  • 27
    icon of address County Gates, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-11-17 ~ dissolved
    IIF 16 - Director → ME
  • 28
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    icon of address County Gates, Bournemouth, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 19 - Director → ME
  • 29
    SPEED 6458 LIMITED - 1997-10-21
    icon of address County Gates, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 18 - Director → ME
  • 30
    SPEED 6459 LIMITED - 1997-10-13
    icon of address County Gates, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 17 - Director → ME
  • 31
    icon of address County Gates, Bournemouth, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-11-17 ~ dissolved
    IIF 20 - Director → ME
Ceased 78
  • 1
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 37 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-06-11
    IIF 47 - Director → ME
  • 2
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-12 ~ 2013-07-05
    IIF 91 - Director → ME
  • 3
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2013-07-05
    IIF 35 - Director → ME
  • 4
    AXA BUSINESS SERVICES PRIVATE LIMITED - 2024-03-01
    icon of address 1st Floor Mfar Manyata Tech Park, Phase Iv, Rachenahalli Village, Nagaware, Bangalore 560045, India
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2010-09-06
    IIF 1 - Director → ME
  • 5
    STOREMOUNT LIMITED - 1986-05-02
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA SHARED SERVICES LIMITED - 2002-03-15
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2010-09-06
    IIF 98 - Director → ME
  • 6
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 77 - Director → ME
  • 7
    ASHBOURNE KW LIMITED. - 2003-08-01
    K W HOMES LIMITED - 2001-01-23
    INTERCEDE 1657 LIMITED - 2001-01-03
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 69 - Director → ME
  • 8
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    ANS HOMES LIMITED - 2007-08-29
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2018-04-27
    IIF 43 - Director → ME
  • 9
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    BUPA NURSING HOMES LIMITED - 2003-08-01
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 86 - Director → ME
  • 10
    CARRICK CARE HOMES LIMITED - 2005-08-19
    icon of address 39 Victoria Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 76 - Director → ME
  • 11
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    LEGIBUS 723 LIMITED - 1986-07-31
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 50 - Director → ME
  • 12
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TAKARE PLC - 1996-10-02
    TC GROUP PLC - 1997-04-29
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 55 - Director → ME
  • 13
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 52 - Director → ME
  • 14
    ROSTRIO LIMITED - 1986-06-11
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 80 - Director → ME
  • 15
    FASTRISE LIMITED - 1983-03-01
    GOLDSBOROUGH LIMITED - 2003-08-01
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 56 - Director → ME
  • 16
    NORHAM HOUSE 1143 LIMITED - 2007-11-20
    HADRIAN HEALTHCARE (BRADFORD) LIMITED - 2015-12-04
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2016-11-17
    IIF 73 - Director → ME
  • 17
    HADRIAN HEALTHCARE (HULL) LIMITED - 2015-12-04
    NORHAM HOUSE 1141 LIMITED - 2007-11-20
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2016-11-17
    IIF 83 - Director → ME
  • 18
    HADRIAN HEALTHCARE (LEEDS) LIMITED - 2015-12-04
    TIMEC 1171 LIMITED - 2008-06-17
    HADRIAN HEALTHCARE (REDCAR) LIMITED - 2009-04-29
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2016-11-17
    IIF 81 - Director → ME
  • 19
    HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD - 2015-12-04
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2016-11-17
    IIF 84 - Director → ME
  • 20
    NORHAM HOUSE 1142 LIMITED - 2007-11-20
    HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED - 2015-12-04
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2016-11-17
    IIF 82 - Director → ME
  • 21
    HADRIAN HEALTHCARE LIMITED - 2015-12-04
    CRESTBAY ENTERPRISES LIMITED - 2007-07-18
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2016-11-17
    IIF 59 - Director → ME
  • 22
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-10 ~ 2017-07-26
    IIF 79 - Director → ME
    icon of calendar 2016-06-29 ~ 2016-11-17
    IIF 89 - Director → ME
  • 23
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 71 - Director → ME
  • 24
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER INVESTMENTS LTD - 2015-01-15
    PRIME TOWER HOMES LIMITED - 2004-01-28
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2016-11-17
    IIF 63 - Director → ME
  • 25
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15
    PRIMETOWER CARE WESTBOURNE LIMITED - 2016-10-05
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2016-11-17
    IIF 62 - Director → ME
  • 26
    PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2016-11-17
    IIF 74 - Director → ME
  • 27
    THE LINKS NURSING HOME LTD - 2011-04-21
    PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05
    PRIMETOWER CARE LIMITED - 2015-01-15
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2016-11-17
    IIF 87 - Director → ME
  • 28
    PRIMETOWER CARE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES LIMITED - 2015-01-15
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2016-11-17
    IIF 68 - Director → ME
  • 29
    WORKALPHA LIMITED - 1999-09-17
    icon of address Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 54 - Director → ME
  • 30
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 70 - Director → ME
  • 31
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 67 - Director → ME
  • 32
    BUPA UK FOUNDATION - 2020-08-27
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2018-02-07
    IIF 45 - Director → ME
  • 33
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-07-23
    IIF 60 - Director → ME
  • 34
    icon of address Morgan Accountants Duke Court, Bridge Street, Kingsbridge, Devon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -53,154 GBP2022-10-31
    Officer
    icon of calendar 2013-10-21 ~ 2017-09-04
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-04
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 35
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    GLOBEMASTER LIMITED - 1980-12-31
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    BELLWAY SECURITIES LIMITED - 1979-12-31
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2007-10-17
    IIF 107 - Director → ME
  • 36
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2013-07-05
    IIF 116 - Director → ME
    icon of calendar 2006-06-22 ~ 2008-06-11
    IIF 113 - Director → ME
  • 37
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 36 - Director → ME
    icon of calendar 2005-09-28 ~ 2008-06-11
    IIF 106 - Director → ME
  • 38
    AXA LIFE FINANCE LIMITED - 2011-03-15
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 29 - Director → ME
  • 39
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 33 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-06-11
    IIF 111 - Director → ME
  • 40
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 96 - Director → ME
  • 41
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 34 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-06-11
    IIF 114 - Director → ME
  • 42
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    PRECIS (1496) LIMITED - 1997-04-23
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 40 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-06-11
    IIF 48 - Director → ME
  • 43
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2013-07-05
    IIF 31 - Director → ME
  • 44
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 92 - Director → ME
  • 45
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-12-17
    IIF 41 - Director → ME
  • 46
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 94 - Director → ME
  • 47
    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 2010-09-15 ~ 2013-07-05
    IIF 38 - Director → ME
  • 48
    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 2011-11-30 ~ 2013-07-05
    IIF 97 - Director → ME
    icon of calendar 2006-12-22 ~ 2008-06-11
    IIF 108 - Director → ME
  • 49
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2013-07-05
    IIF 93 - Director → ME
  • 50
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 95 - Director → ME
  • 51
    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 2010-09-15 ~ 2012-06-27
    IIF 39 - Director → ME
    icon of calendar 2005-09-27 ~ 2008-06-11
    IIF 117 - Director → ME
  • 52
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    PINNER PROPERTIES LIMITED - 1982-03-17
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2008-06-11
    IIF 101 - Director → ME
  • 53
    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 2006-01-01 ~ 2008-06-11
    IIF 109 - Director → ME
  • 54
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2008-06-11
    IIF 112 - Director → ME
  • 55
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 28 - Director → ME
  • 56
    MODERNLIFE LIMITED - 1992-09-30
    icon of address Tricorn House 51-53, Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 75 - Director → ME
  • 57
    HC-ONE OVAL LIMITED - 2021-08-24
    BUPA CARE HOMES LIMITED - 2017-12-20
    icon of address Southgate House, Archer Street, Darlington, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2016-11-17
    IIF 42 - Director → ME
  • 58
    FROLMEAD LIMITED - 1979-12-31
    icon of address Cromwell Hospital, Cromwell Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-16 ~ 2018-05-17
    IIF 90 - Director → ME
  • 59
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2015-07-23
    IIF 65 - Director → ME
  • 60
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    AXA WEALTH LIMITED - 2017-12-08
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2008-06-11
    IIF 105 - Director → ME
  • 61
    MINMAR (341) LIMITED - 1996-09-10
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2008-06-11
    IIF 103 - Director → ME
  • 62
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 53 - Director → ME
  • 63
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2018-04-27
    IIF 44 - Director → ME
  • 64
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 85 - Director → ME
  • 65
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 51 - Director → ME
  • 66
    ACTIONOFFER LIMITED - 1993-02-12
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 66 - Director → ME
  • 67
    ROWAN (51) LIMITED - 1995-07-04
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 88 - Director → ME
  • 68
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 61 - Director → ME
  • 69
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 57 - Director → ME
  • 70
    ROWAN (221) LIMITED - 2007-01-09
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 64 - Director → ME
  • 71
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 72 - Director → ME
  • 72
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 78 - Director → ME
  • 73
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 30 - Director → ME
    icon of calendar 2003-08-29 ~ 2008-06-11
    IIF 110 - Director → ME
  • 74
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-09-06 ~ 2008-06-11
    IIF 46 - Director → ME
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 32 - Director → ME
  • 75
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-11
    IIF 102 - Director → ME
  • 76
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2016-11-17
    IIF 58 - Director → ME
  • 77
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2008-06-11
    IIF 104 - Director → ME
  • 78
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2008-06-11
    IIF 115 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.