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

Taylor, John Keith

child relation
Offspring entities and appointments
Active 2
Ceased 59
  • 1
    SWIP FUND MANAGEMENT LIMITED - 2014-11-25
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
    1 More London Place, London
    Dissolved corporate
    Officer
    ~ 1994-06-30
    IIF 17 - secretary → ME
  • 2
    MAWLAW 551 LIMITED - 2001-07-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-19 ~ 2017-04-03
    IIF 52 - secretary → ME
  • 3
    H.S.L. PENSION TRUSTEE SERVICES LIMITED - 2007-10-12
    NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-03-31
    IIF 14 - secretary → ME
  • 4
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-09-05 ~ 2017-04-03
    IIF 3 - secretary → ME
  • 5
    GRYPHON LIMITED - 1995-02-07
    DE FACTO 347 LIMITED - 1994-07-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-18 ~ 1995-06-01
    IIF 8 - secretary → ME
  • 6
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-19 ~ 1995-06-01
    IIF 11 - secretary → ME
  • 7
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-03-21 ~ 1995-06-15
    IIF 23 - secretary → ME
  • 8
    AMERSHILL LIMITED - 2014-09-23
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-19 ~ 2017-04-03
    IIF 27 - secretary → ME
  • 9
    1 Great St Helen's, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-14 ~ 2017-04-03
    IIF 4 - secretary → ME
  • 10
    1 Great St Helen's, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-14 ~ 2017-04-03
    IIF 5 - secretary → ME
  • 11
    EXCLUSIVE FINANCE NO.1 PLC - 2002-11-16
    EXCLUSIVE FINANCE (1) LIMITED - 1988-05-18
    URBANTOKEN LIMITED - 1988-03-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-05-09 ~ 1995-07-03
    IIF 22 - secretary → ME
  • 12
    CLEARGROVE LIMITED - 2005-04-22
    1 Great St Helen's, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-13 ~ 2017-04-03
    IIF 26 - secretary → ME
  • 13
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1994-05-09 ~ 1995-06-15
    IIF 15 - secretary → ME
  • 14
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    1994-05-09 ~ 1995-06-15
    IIF 58 - secretary → ME
  • 15
    HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19
    SHOTMINE LIMITED - 1989-07-13
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-19 ~ 1995-06-01
    IIF 12 - secretary → ME
  • 16
    UNIQ VEHICLES SYSTEMS LIMITED - 1988-11-02
    SOFTMERE LIMITED - 1985-12-10
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-19 ~ 1995-06-01
    IIF 18 - secretary → ME
  • 17
    TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-03-31
    IIF 13 - secretary → ME
  • 18
    JETASTUTE LIMITED - 1987-12-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-03-31
    IIF 6 - secretary → ME
  • 19
    HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
    HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
    MINMAR (296) LIMITED - 1995-05-04
    22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-26 ~ 2017-04-03
    IIF 30 - secretary → ME
  • 20
    1 Great St Helens, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-15 ~ 2017-04-03
    IIF 37 - secretary → ME
  • 21
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-12-08 ~ 2017-04-03
    IIF 34 - secretary → ME
  • 22
    MINMAR (539) LIMITED - 2000-12-21
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-12-15 ~ 2017-04-03
    IIF 41 - secretary → ME
  • 23
    LAPISGROVE LIMITED - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-09 ~ 2017-04-03
    IIF 40 - secretary → ME
  • 24
    1 Great St Helen's, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-04 ~ 2017-04-03
    IIF 31 - secretary → ME
  • 25
    ALNERY NO. 2815 LIMITED - 2008-10-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-19 ~ 2017-04-03
    IIF 28 - secretary → ME
  • 26
    ALNERY NO. 2816 LIMITED - 2008-10-17
    1 Great St. Helen's, London
    Corporate (4 parents)
    Officer
    2011-09-23 ~ 2017-04-03
    IIF 50 - secretary → ME
  • 27
    22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2011-12-13 ~ 2017-04-03
    IIF 54 - secretary → ME
  • 28
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Corporate (11 parents)
    Officer
    2011-09-22 ~ 2017-04-03
    IIF 33 - secretary → ME
  • 29
    ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
    OVERTURNS LIMITED - 1993-12-17
    22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-01-10 ~ 2017-04-03
    IIF 55 - secretary → ME
  • 30
    1 Great St Helens, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ 2017-04-03
    IIF 48 - secretary → ME
  • 31
    R&Q MARINE SERVICES LIMITED - 2015-03-02
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-27 ~ 2017-04-03
    IIF 51 - secretary → ME
  • 32
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 20 offsprings)
    Officer
    2011-10-18 ~ 2017-04-03
    IIF 44 - secretary → ME
  • 33
    TENDWEB LIMITED - 1998-07-23
    1 Great St Helens, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-29 ~ 2017-04-03
    IIF 64 - director → ME
    2013-12-04 ~ 2017-04-03
    IIF 42 - secretary → ME
  • 34
    HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01
    BLYTH VALLEY LIMITED - 2016-03-16
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-24 ~ 2017-04-03
    IIF 29 - secretary → ME
  • 35
    MINMAR (666) LIMITED - 2004-01-14
    1 Great St Helen's, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-10 ~ 2017-04-03
    IIF 38 - secretary → ME
  • 36
    MINMAR (154) LIMITED - 1991-06-28
    22 Bishopsgate, London, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2011-09-22 ~ 2017-04-03
    IIF 46 - secretary → ME
  • 37
    3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-19
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-12-15 ~ 2017-04-03
    IIF 49 - secretary → ME
  • 38
    PYTHONFLEX LIMITED - 1996-06-13
    22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-15 ~ 2017-04-03
    IIF 56 - secretary → ME
  • 39
    MINMAR (550) LIMITED - 2001-02-14
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-12-15 ~ 2017-04-03
    IIF 53 - secretary → ME
  • 40
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    22 Bishopsgate, London, United Kingdom
    Corporate (10 parents)
    Officer
    2011-09-23 ~ 2017-04-03
    IIF 43 - secretary → ME
  • 41
    HILL SAMUEL LIFE ASSURANCE LIMITED - 1995-07-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-03-31
    IIF 10 - secretary → ME
  • 42
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    1992-05-14 ~ 1993-12-07
    IIF 25 - director → ME
    1994-05-09 ~ 1995-06-15
    IIF 19 - secretary → ME
    ~ 1993-12-07
    IIF 1 - secretary → ME
  • 43
    PAYNE HISCOX LIMITED - 2005-04-22
    HISCOX PAYNE LIMITED - 1988-05-06
    MINMAR (33) LIMITED - 1988-02-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-10 ~ 2017-04-03
    IIF 35 - secretary → ME
  • 44
    ECONOMIC INSURANCE MANAGEMENT LIMITED - 2005-04-22
    ECONOMIC RUN-OFF MANAGEMENT LIMITED - 1994-12-07
    TURNDALE LIMITED - 1994-11-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-13 ~ 2017-04-03
    IIF 39 - secretary → ME
  • 45
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    25 Gresham Street, London
    Corporate (5 parents, 15 offsprings)
    Officer
    1994-05-09 ~ 1995-06-15
    IIF 63 - secretary → ME
  • 46
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    1994-05-09 ~ 1995-07-10
    IIF 9 - secretary → ME
  • 47
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    1994-05-12 ~ 1995-05-18
    IIF 20 - secretary → ME
  • 48
    TRUSTEE SAVINGS BANKS (HOLDINGS) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-11-03 ~ 1995-06-01
    IIF 21 - secretary → ME
  • 49
    LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED - 2013-09-23
    TSB TRUSTEE SERVICES LIMITED - 1999-06-28
    25 Gresham Street, London
    Corporate (3 parents)
    Officer
    1994-12-19 ~ 1995-03-20
    IIF 62 - secretary → ME
  • 50
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    1994-05-09 ~ 1995-06-15
    IIF 57 - secretary → ME
  • 51
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1994-05-09 ~ 1995-06-15
    IIF 24 - secretary → ME
  • 52
    WOOD MACKENZIE PRIVATE CLIENT SERVICES LIMITED - 1988-01-21
    WOOD MACKENZIE PRIVATE CLIENTS SERVICES LIMITED - 1986-04-17
    ZILLADO LIMITED - 1986-04-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1992-02-19
    IIF 2 - secretary → ME
  • 53
    ROBERTS & HISCOX LIMITED - 1977-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ 2017-04-03
    IIF 45 - secretary → ME
  • 54
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    1994-05-09 ~ 1995-06-15
    IIF 60 - secretary → ME
  • 55
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    1994-05-09 ~ 1995-06-12
    IIF 61 - secretary → ME
  • 56
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-06-15
    IIF 59 - secretary → ME
  • 57
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-03-31
    IIF 7 - secretary → ME
  • 58
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    UNIVERSAL CREDIT LIMITED - 1986-04-02
    TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Officer
    1994-05-09 ~ 1995-06-15
    IIF 16 - secretary → ME
  • 59
    WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ 2017-04-03
    IIF 36 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.