logo
explain how to read the page

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

Johnson, Peter Thomas

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 110
  • 1
    BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    Ey, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-29 ~ 1999-06-01
    IIF 48 - Director → ME
    1999-11-04 ~ 2000-04-26
    IIF 85 - Director → ME
  • 2
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (5 parents)
    Officer
    2000-12-05 ~ 2001-06-30
    IIF 31 - Director → ME
  • 3
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2000-12-05 ~ 2001-06-30
    IIF 15 - Director → ME
  • 4
    NORWICH UNION ANNUITY LIMITED - 2009-06-01 NF003495
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 62 - Director → ME
  • 5
    NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
    RECORDIDEAL LIMITED - 1991-01-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2001-02-13 ~ 2001-06-30
    IIF 25 - Director → ME
  • 6
    NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
    FILECO (NO.20) LIMITED - 1998-10-13 03253947
    NORWICH UNION INSURANCE LIMITED - 1997-06-16 NF000124, 00099122, 02180191
    NORWICH UNION LIMITED - 1997-02-17 06648611, 03290130
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-28 ~ 2001-06-30
    IIF 58 - Director → ME
  • 7
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    FILECO (NO.4) LIMITED - 1998-10-13
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2000-12-15 ~ 2001-06-30
    IIF 42 - Director → ME
  • 8
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18 03125556
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 46 offsprings)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 7 - Director → ME
  • 9
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01 NF003083
    CGU LIFE SERVICES LIMITED - 2000-10-02 NF003083
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02 02403518
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 26 - Director → ME
  • 10
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-02-05 ~ 2001-06-30
    IIF 84 - Director → ME
  • 11
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 33 - Director → ME
  • 12
    BIOGLAN PHARMACEUTICALS LIMITED - 1996-04-29
    PHARMA-CAL LIMITED - 1984-06-06
    Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, Avon
    Dissolved Corporate (3 parents)
    Officer
    2001-07-09 ~ 2001-08-22
    IIF 98 - Director → ME
  • 13
    COGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05 03951490
    HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-19
    HENDERSON GROUP LIMITED - 1998-07-29 06831243, FC031677
    10 Harewood Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-01-08 ~ 1998-07-01
    IIF 36 - Director → ME
  • 14
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 93 - Director → ME
  • 15
    VIRGINMONEY LIMITED - 2001-07-27 06952311, 04232392, 08120214
    VIRGIN DIRECT (2) LIMITED - 2000-05-15 04232392, 03087587
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (2 parents)
    Officer
    1999-11-23 ~ 2000-09-09
    IIF 109 - Director → ME
    1999-01-28 ~ 1999-09-24
    IIF 106 - Director → ME
  • 16
    LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22 03857131
    DWSCO 2050 LIMITED - 2000-07-07
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2006-02-22
    IIF 69 - Director → ME
  • 17
    LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06 04005637
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-04-09 ~ 2006-02-22
    IIF 66 - Director → ME
  • 18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 63 - Director → ME
  • 19
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 57 - Director → ME
  • 20
    WILSON CONNOLLY ONE LIMITED - 2003-09-24
    INGLEBY (1498) LIMITED - 2003-02-18 04409874
    125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 81 - Director → ME
  • 21
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    PEARL GROUP SERVICES LIMITED - 2001-04-02 05282342, 05549998, 01974498... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    1999-04-19 ~ 2000-04-26
    IIF 19 - Director → ME
  • 22
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-01-31 ~ 2008-10-16
    IIF 74 - Director → ME
  • 23
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26 02607112
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    1996-10-16 ~ 1998-07-01
    IIF 67 - Director → ME
  • 24
    PEARL GROUP - 2005-04-14 05282342, 05549998, 02846149... (more)
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-23 ~ 2000-04-26
    IIF 28 - Director → ME
  • 25
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01 01394018
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    ~ 1998-04-03
    IIF 23 - Director → ME
  • 26
    HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED - 2003-06-05
    HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
    HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
    HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15 01721385
    TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
    201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    1995-03-31 ~ 1998-07-01
    IIF 3 - Director → ME
  • 27
    TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
    TRONICTILE LIMITED - 1984-08-07
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1992-12-22 ~ 1998-07-08
    IIF 41 - Director → ME
  • 28
    PEARL UNIT TRUSTS LIMITED - 2005-04-15
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    1999-04-19 ~ 2000-04-26
    IIF 43 - Director → ME
  • 29
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
    MIGHTVIEW LIMITED - 1997-10-06
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-28 ~ 1999-06-01
    IIF 16 - Director → ME
  • 30
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 52 - Director → ME
  • 31
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06 03232618
    201 Bishopsgate, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1993-07-27 ~ 1998-07-08
    IIF 35 - Director → ME
  • 32
    HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    SAFESTOCK LIMITED - 1992-03-20
    201 Bishopsgate, London
    Active Corporate (8 parents)
    Officer
    1995-10-26 ~ 1998-07-08
    IIF 86 - Director → ME
  • 33
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2000-10-02 06389318, 03824695
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    1993-03-31 ~ 1993-07-12
    IIF 80 - Director → ME
    1995-06-02 ~ 1998-07-08
    IIF 47 - Director → ME
  • 34
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201 Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    1994-05-09 ~ 1998-07-08
    IIF 64 - Director → ME
  • 35
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    1998-07-28 ~ 2000-04-26
    IIF 17 - Director → ME
  • 36
    LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
    LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
    HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
    RARESUIT LIMITED - 1990-07-11
    One, Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-03-31 ~ 1995-09-19
    IIF 83 - Director → ME
  • 37
    UKIG NOMINEES 2 LIMITED - 2022-01-05 07175222
    CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-05-07 ~ 2009-06-02
    IIF 114 - Director → ME
  • 38
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 39 - Director → ME
  • 39
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 76 - Director → ME
  • 40
    WAINHOMES (CHESTER) LIMITED - 2019-10-18
    WHELMAR (CHESTER) LIMITED - 1991-08-01 01018267
    CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 54 - Director → ME
  • 41
    WAINHOMES (NORTHERN) LIMITED - 2019-10-18
    WAINHOMES LIMITED - 1993-11-22 04187061, 01986430
    WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 37 - Director → ME
  • 42
    WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
    M M & S (2030) LIMITED - 1990-05-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 34 - Director → ME
  • 43
    WAINHOMES (YORKSHIRE) LIMITED - 2019-10-18
    M M & S (2032) LIMITED - 1990-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 92 - Director → ME
  • 44
    WAIN ESTATES LIMITED - 2019-10-18 06764751
    M M & S (2570) LIMITED - 1999-09-30
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 46 - Director → ME
  • 45
    WAINHOMES GROUP LIMITED - 2019-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 45 - Director → ME
  • 46
    WAINHOMES HOLDINGS LIMITED - 2019-10-18
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 78 - Director → ME
  • 47
    WAINHOMES LIMITED - 2019-10-18 04187061, 01056793
    WAIN GROUP PLC - 1993-11-22 04187061, 05504581
    WHELMAR GROUP PLC - 1991-08-01 00321085
    CLEVERAIM LIMITED - 1987-04-16 00321085
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 87 - Director → ME
  • 48
    HARROCK LIMITED - 2019-10-18 03709276
    CZC PUBLIC LIMITED COMPANY - 1999-02-26
    CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 29 - Director → ME
  • 49
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-10-03 ~ 2004-06-30
    IIF 60 - Director → ME
  • 50
    NC ISLINGTON LIMITED - 2003-02-07
    INGLEBY (1495) LIMITED - 2003-01-22 04409876
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-10-03 ~ 2004-11-01
    IIF 10 - Director → ME
  • 51
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (2 parents)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 96 - Director → ME
  • 52
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (2 parents)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 97 - Director → ME
  • 53
    CGU LIFE SERVICES LIMITED - 2001-10-16 02403746
    5 Donegall Square South, Belfast
    Converted / Closed Corporate (2 parents)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 117 - Director → ME
  • 54
    Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-12-04 ~ 2008-10-16
    IIF 75 - Director → ME
  • 55
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    1998-07-31 ~ 1999-06-01
    IIF 65 - Director → ME
  • 56
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    1999-04-19 ~ 2000-04-26
    IIF 32 - Director → ME
  • 57
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    1999-06-23 ~ 2000-04-11
    IIF 73 - Director → ME
  • 58
    SLATECLUB LIMITED - 1984-04-03
    10 Harewood Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    1992-12-22 ~ 1998-07-08
    IIF 21 - Director → ME
  • 59
    BLENDMATCH LIMITED - 1988-10-21
    Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 20 - Director → ME
  • 60
    REASSURE LIFE LIMITED - 2013-07-16 00038921, 00777895, 01363932... (more)
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-01-28 ~ 1999-09-24
    IIF 103 - Director → ME
    1999-11-05 ~ 2000-09-09
    IIF 107 - Director → ME
  • 61
    RENEWI PLC - 2025-06-12 SC547008
    SHANKS GROUP PLC - 2017-02-28
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-05-16 ~ 2013-07-25
    IIF 110 - Director → ME
  • 62
    CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15 OC306423, OC371403, 04966147
    33 Margaret Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-02-23 ~ 2009-06-26
    IIF 115 - Director → ME
  • 63
    DST FINANCIAL SERVICES EUROPE LIMITED - 2020-03-31
    INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2017-08-14 04162986, 04162989, 02763682
    EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10 04162986, 04162989, 02763682... (more)
    THE ADMINISTRATION PARTNERSHIP LIMITED - 1996-02-01 03086526
    GLADESQUARE LIMITED - 1992-02-06
    Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
    Active Corporate (8 parents)
    Officer
    ~ 1995-11-03
    IIF 118 - Director → ME
  • 64
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    1999-05-24 ~ 2000-06-12
    IIF 113 - Director → ME
  • 65
    ORIEL SECURITIES LIMITED - 2018-05-26
    INGLEBY (1485) LIMITED - 2002-03-12
    150 Cheapside, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2006-12-15 ~ 2010-12-31
    IIF 91 - Director → ME
  • 66
    33 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-07 ~ 2009-06-02
    IIF 116 - Director → ME
  • 67
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-12-06 ~ 2008-10-16
    IIF 112 - Director → ME
  • 68
    TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
    ST. MARY ABBOTS LIMITED - 1997-03-05
    INTERCEDE 642 LIMITED - 1989-08-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-10-16
    IIF 88 - Director → ME
  • 69
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03 00902809
    BRYANT HOMES LIMITED - 2002-12-02 00541755, 02136271
    BRYANT GROUP LTD - 2001-10-24 01271508
    BRYANT HOLDINGS PLC - 1987-11-19 00401589
    BRYANT HOLDINGS P.L.C. - 1983-02-18 00401589
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 38 offsprings)
    Officer
    2003-09-10 ~ 2007-09-10
    IIF 71 - Director → ME
  • 70
    TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
    BRYANT HOLDINGS LIMITED - 2002-12-02 00643420
    TAYWOOD HOMES LIMITED - 2002-02-11
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-11-19 ~ 2007-09-19
    IIF 6 - Director → ME
  • 71
    TAYLOR WOODROW PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 32 offsprings)
    Officer
    2002-11-18 ~ 2008-10-16
    IIF 55 - Director → ME
  • 72
    LEGISLATOR 1500 LIMITED - 2000-11-06
    Two, Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-10-03 ~ 2004-03-29
    IIF 40 - Director → ME
  • 73
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    1999-07-27 ~ 2000-09-09
    IIF 111 - Director → ME
    1998-07-22 ~ 1999-07-27
    IIF 101 - Director → ME
  • 74
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-02-13 ~ 2001-06-30
    IIF 59 - Director → ME
  • 75
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 5 - Director → ME
  • 76
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2000-12-05 ~ 2001-06-30
    IIF 18 - Director → ME
  • 77
    AVIVA LIFE UK LIMITED - 2013-12-04 02403746
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01 01117445
    LAMPGROVE LIMITED - 2001-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-09-22 ~ 2001-06-30
    IIF 4 - Director → ME
  • 78
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04 04232392, 03427512
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1999-11-23 ~ 2000-09-09
    IIF 99 - Director → ME
    1999-01-28 ~ 1999-09-24
    IIF 102 - Director → ME
  • 79
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-28 ~ 1999-09-24
    IIF 104 - Director → ME
    1999-11-05 ~ 2000-09-09
    IIF 108 - Director → ME
  • 80
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1999-01-28 ~ 1999-09-24
    IIF 1 - Director → ME
  • 81
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17 03000482
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    1999-11-05 ~ 2000-09-09
    IIF 100 - Director → ME
    1999-01-28 ~ 1999-09-24
    IIF 105 - Director → ME
  • 82
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04 03072766
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17 03072766
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-11-05 ~ 2000-09-09
    IIF 2 - Director → ME
  • 83
    WAINHOMES (MIDLANDS) LIMITED - 2000-11-07
    HOLBORN HOMES LIMITED - 2000-05-16
    M M & S (2433) LIMITED - 1998-06-04
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 53 - Director → ME
  • 84
    LANLEY BUILDERS LIMITED - 1989-03-28
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 22 - Director → ME
  • 85
    CORONASH PROPERTIES LIMITED - 1991-08-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 14 - Director → ME
  • 86
    CLEVERAIM LIMITED - 1988-11-04 01986430
    WHELMAR GROUP LIMITED - 1987-04-16 01986430
    NORTH WALES ESTATES LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 51 - Director → ME
  • 87
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 89 - Director → ME
  • 88
    H.R. GORST & SON LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 44 - Director → ME
  • 89
    WILSON (BITTESWELL) LIMITED - 1976-12-31
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 82 - Director → ME
  • 90
    S & B HOMES LIMITED - 1988-11-28
    STEELE AND BRAY LIMITED - 1982-12-16
    125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 49 - Director → ME
  • 91
    INGLEBY (1111) LIMITED - 1998-07-10 04418241, 03582662
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 13 - Director → ME
  • 92
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 77 - Director → ME
  • 93
    WILCON HOMES ANGLIA LIMITED - 1996-12-31 03454736
    WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 94 - Director → ME
  • 94
    WILCON HOMES MIDLAND LIMITED - 1988-12-16
    CHOWNS LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 70 - Director → ME
  • 95
    INGLEBY (1112) LIMITED - 1998-12-07 04418241, 03582658
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 12 - Director → ME
  • 96
    S & B (NORTHAMPTON) LIMITED - 1988-11-28
    KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 90 - Director → ME
  • 97
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 8 - Director → ME
  • 98
    WILSON'S (SWINDON) LIMITED - 1988-12-08
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 68 - Director → ME
  • 99
    INGLEBY (936) LIMITED - 1996-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 24 - Director → ME
  • 100
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 72 - Director → ME
  • 101
    INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 11 - Director → ME
  • 102
    INGLEBY (1511) LIMITED - 2003-04-03 03582658, 03582662
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 56 - Director → ME
  • 103
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 27 - Director → ME
  • 104
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 38 - Director → ME
  • 105
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2003-10-03 ~ 2004-03-29
    IIF 79 - Director → ME
  • 106
    WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 9 - Director → ME
  • 107
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31 00461685
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2003-10-03 ~ 2004-03-29
    IIF 50 - Director → ME
  • 108
    BUILDPACK.COM LIMITED - 2003-12-08
    INGLEBY (1260) LIMITED - 2000-02-02
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 61 - Director → ME
  • 109
    WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 95 - Director → ME
  • 110
    MARDIE LIMITED - 2002-12-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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