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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

Heaney, Quintin John

    Related profiles found in government register
  • Heaney, Quintin John
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Manor Drive, Clyst St. Mary, Exeter, EX5 1GD

      IIF 1

    • Flat 257 County Hall, Belvedere Road, London, SE1 7GH

      IIF 2

    • The Tile House, 14a Homefield Road, London, SW19 4QF, United Kingdom

      IIF 3

    • The Tile House, 14a Homefield Road, Wimbledon, London, SW19 4QF, United Kingdom

      IIF 4
  • Heaney, Quintin John
    British accountant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

      IIF 5

    • The Tile House, 14a Homefield Road, London, SW19 4QF, United Kingdom

      IIF 6 IIF 7
  • Heaney, Quintin John
    British char acc born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 257 County Hall, Belvedere Road, London, SE1 7GH

      IIF 8
  • Heaney, Quintin John
    British charterde accountant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 257 County Hall, Belvedere Road, London, SE1 7GH

      IIF 9
  • Heaney, Quintin John
    British chartered accountant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heaney, Quintin John
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 257 County Hall, Belvedere Road, London, SE1 7GH

      IIF 38
  • Heaney, Quintin John
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

      IIF 39

    • Flat 257 County Hall, Belvedere Road, London, SE1 7GH

      IIF 40 IIF 41

    • The Tile House, 14a Homefield Rd, London, Great Britain, SW19 4QF, United Kingdom

      IIF 42

    • The Tile House, 14a Homefield Road, London, SW19 4QF, England

      IIF 43 IIF 44

    • The Tile House, 14a Homefield Road, London, SW19 4QF, United Kingdom

      IIF 45

    • The Tile House, 14a Homefield Road, Wimbledon, London, SW19 4QF, United Kingdom

      IIF 46
  • Heaney, Quintin John
    British finance director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, St. Botolph Street, London, EC3A 7EE, England

      IIF 47
  • Heaney, Quintin John
    born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, St. Botolph Street, London, EC3A 7EE

      IIF 48 IIF 49
  • Heaney, Quintin John
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England

      IIF 50
  • Mr Quintin Heaney
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Tile House, 14a Homefield Road, London, SW19 4QF, United Kingdom

      IIF 51
  • Mr Quintin John Heaney
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Tile House, 14a Homefield Rd, London, Great Britain, SW19 4QF, United Kingdom

      IIF 52

    • The Tile House, 14a Homefield Road, London, SW19 4QF, United Kingdom

      IIF 53 IIF 54 IIF 55
  • Heaney, Quinton John
    British chartered accountant born in May 1957

    Registered addresses and corresponding companies

    • 1 Burbage Road, London, SE24 9HJ

      IIF 56
  • Quintin John Heaney
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Tile House, 14a Homefield Road, Wimbledon, London, SW19 4QF, England

      IIF 57
  • Mr Quintin John Heaney
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Tile House, 14a Homefield Road, Wimbledon, London, SW19 4QF, United Kingdom

      IIF 58
  • Heaney, Quintin John

    Registered addresses and corresponding companies

    • The Tile House, 14a Homefield Road, London, SW19 4QF, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 8
  • 1
    CARIAD HOMES LIMITED
    10361593
    The Tile House, 14a Homefield Rd, London, Great Britain, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -125,921 GBP2022-09-30
    Officer
    2016-09-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    CERBERUS BLACK LTD
    - now 06907096 12543125
    A-WASP LTD
    - 2020-05-14 06907096 12543125
    CERBERUS BLACK LTD
    - 2019-10-21 06907096 12543125
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -109,076 GBP2025-02-28
    Officer
    2018-10-31 ~ now
    IIF 50 - Director → ME
  • 3
    CYBER STRATA LIMITED
    09985823
    The Tile House, 14a Homefield Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,183 GBP2019-12-31
    Officer
    2016-02-03 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 4
    CYBER STRATA SOLUTIONS LIMITED
    10326835
    The Tile House, 14a Homefield Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Has significant influence or control → OE
  • 5
    DIALOGUE EXCHANGE GLOBAL LIMITED
    - now 11052076
    DIALOGUE EXCHANGE INTERNATIONAL LIMITED - 2019-03-13
    The Tile House, 14a Homefield Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,999,288 GBP2023-12-31
    Officer
    2019-05-03 ~ now
    IIF 1 - Director → ME
  • 6
    DURNSMOUNT LIMITED
    09550659
    The Tile House 14a Homefield Road, Wimbledon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,466 GBP2025-03-31
    Officer
    2015-04-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 7
    JEBESAM LIMITED
    03152219
    The Tile House, 14a Homefield Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,822 GBP2024-06-30
    Officer
    1996-01-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    QJR CONSULTING LIMITED
    09203649
    The Tile House, 14a Homefield Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -461 GBP2017-12-31
    Officer
    2014-09-04 ~ dissolved
    IIF 6 - Director → ME
    2014-09-04 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-09-04 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 42
  • 1
    10012 LIMITED - now
    ALEXANDER FORBES MEDIA SERVICES LIMITED
    - 2013-10-23 03589310
    DMWSL 235 LIMITED
    - 1998-09-03 03589310 11587281, 12903199, 04666989... (more)
    Resolve Partners Limited, One America Square, 17 Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-09-03 ~ 2000-08-29
    IIF 34 - Director → ME
  • 2
    10018 LIMITED - now
    ALEXANDER FORBES MEDIA HOLDINGS LIMITED
    - 2013-11-19 04071036
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-09-08 ~ 2000-09-11
    IIF 33 - Director → ME
  • 3
    10170 LIMITED - now
    INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED
    - 2006-08-14 04613188
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-12-10 ~ 2004-12-31
    IIF 31 - Director → ME
  • 4
    10400 LIMITED - now
    ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED
    - 2016-07-07 02619088 01804276, 02806452, 02265613
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED
    - 2000-09-29 02619088 01804276, 02806452, 02265613
    ALEXANDER FORBES CONSULTING LIMITED - 1999-05-26
    ALEXANDER FORBES LIMITED - 1998-11-19 01974288, 05888855, 02265613
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED - 1998-09-25
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1991-08-30
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-10 ~ 2004-12-31
    IIF 29 - Director → ME
  • 5
    10840 LIMITED - now
    INVESTMENT SOLUTIONS FUND MANAGERS LIMITED
    - 2013-11-18 00842763
    BLACKMORE FINANCIAL SERVICES LIMITED
    - 2003-08-14 00842763
    ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-11 ~ 2004-12-31
    IIF 10 - Director → ME
  • 6
    10900 LIMITED - now
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2014-03-12 02619088, 01804276, 02265613
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02 04336416, 01804276
    ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED - 2012-02-23
    ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05
    THE BUREAUX LIMITED
    - 2005-06-02 02806452 04004842
    THE ANNUITY SERVICE LIMITED - 2000-10-03
    TODAYTASK LIMITED - 1994-11-14
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-27 ~ 2004-12-31
    IIF 24 - Director → ME
  • 7
    10920 LIMITED - now
    ALEXANDER FORBES REMUNERATION CONSULTANTS LIMITED - 2010-03-25
    THE DRAWDOWN BUREAU LIMITED
    - 2005-08-18 04004845 07147198
    8 Salisbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    2004-01-27 ~ 2004-12-31
    IIF 19 - Director → ME
  • 8
    5064181 LIMITED - now
    LCP EUROPE LIMITED
    - 2016-08-24 05064181
    DMWSL 428 LIMITED - 2004-06-30 11587281, 12903199, 04666989... (more)
    95 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-17 ~ 2004-12-31
    IIF 38 - Director → ME
  • 9
    AF DC ADMINISTRATION SERVICES LIMITED - now
    LCP DC LINK LIMITED
    - 2010-10-07 01967611
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06 03104978
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07 05936396, 02860152, 04129132... (more)
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-08 ~ 2004-12-31
    IIF 28 - Director → ME
  • 10
    AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED - now
    DC LINK LIMITED
    - 2010-10-07 04904305
    Resolve Partners Llp One America Square, Crosswall, London
    Liquidation Corporate (3 parents)
    Officer
    2003-09-18 ~ 2004-12-31
    IIF 23 - Director → ME
  • 11
    ALEXANDER FORBES INTERNATIONAL LIMITED - now
    ALEXANDER FORBES PLC - 2004-06-03 01974288, 02619088, 05888855
    ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED
    - 2003-03-11 02265613 02619088, 01804276, 02806452
    JOHNSTONE DOUGLAS (SERVICES) LIMITED
    - 2000-09-29 02265613
    MATAHARI 172 LIMITED - 1988-08-31 02511005, 02715386, 02562964... (more)
    Warren House, 92 High Street, Cranleigh, Surrey, England
    Active Corporate (1 parent)
    Officer
    2000-04-11 ~ 2002-05-09
    IIF 2 - Director → ME
  • 12
    ALFRED BLACKMORE LIMITED - now
    10630 LIMITED - 2009-07-15
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED
    - 2006-03-03 03931919 04336416
    ALEXANDER FORBES AFFINITY LIMITED
    - 2004-09-20 03931919
    JOHNSTONE DOUGLAS CHATWIN LIMITED - 2000-09-29
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-20 ~ 2004-12-31
    IIF 56 - Director → ME
  • 13
    CHAMBERS TOWNSEND CONSULTANCY LIMITED
    - now 01933268
    JOHNSTONE DOUGLAS (NORTHERN) LIMITED - 1999-11-29
    SIBAHOLD LIMITED - 1985-09-09
    Corinthian House, Lansdowne Road, Croydon, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,171,258 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-04-11 ~ 2002-05-02
    IIF 41 - Director → ME
  • 14
    FAIRSOLE UK LTD.
    10880904
    11b Dorothy Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-24 ~ 2018-07-08
    IIF 7 - Director → ME
  • 15
    HAWKES BAY HOLDINGS LIMITED
    - now 06319491
    DMWSL 573 LIMITED - 2007-09-13 11587281, 12903199, 04666989... (more)
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2007-09-19 ~ 2013-08-27
    IIF 39 - Director → ME
  • 16
    JLT CONSULTANTS & ACTUARIES LIMITED - now 00676122
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13 00676122
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11 04336416, 02806452
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED
    - 2012-04-02 01804276 02619088, 02806452, 02265613
    JOHNSTONE DOUGLAS LIMITED
    - 2000-09-29 01804276
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-04-11 ~ 2002-05-09
    IIF 40 - Director → ME
  • 17
    JLT SPECIALTY LIMITED - now 07388655
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04 00338645, 00115332
    JLT RISK SOLUTIONS LIMITED - 2007-01-02
    LLOYD THOMPSON LIMITED
    - 1999-03-01 01536540 01679424
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED
    - 1986-05-01 01536540
    NEVRUS SEVENTY-EIGHT LIMITED
    - 1981-12-31 01536540
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1992-07-28
    IIF 21 - Director → ME
  • 18
    LCP MORGAN HOLDCO LIMITED - now
    MORGAN HOLDCO LIMITED - 2021-04-28
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21 03931919
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED
    - 2006-03-03 04336416 02806452, 01804276
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-12-07 ~ 2004-12-31
    IIF 30 - Director → ME
  • 19
    LIGS LIMITED - now
    ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
    NELSON HURST GROUP SERVICES LIMITED
    - 1999-05-26 00182469 00466551, 02570377
    CIB SERVICES LIMITED - 1991-05-21
    NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
    NELSON HURST & COMPANY LIMITED - 1978-12-31 02537136
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-01-01 ~ 1998-02-23
    IIF 35 - Director → ME
  • 20
    LOCKTON (ASIA PACIFIC) PTE LIMITED
    FC024044
    79 Anson Road, \13-01, Singapore 079906, Singapore
    Converted / Closed Corporate (5 parents)
    Officer
    2002-08-13 ~ 2004-09-01
    IIF 9 - Director → ME
  • 21
    LOCKTON COMPANIES INTERNATIONAL LIMITED - now
    ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13 02537136
    ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03 02537136
    NELSON HURST INSURANCE BROKERS LIMITED
    - 1999-05-26 01211673
    NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED
    - 1991-05-21 01211673
    NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED
    - 1986-08-13 01211673
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1998-04-30
    IIF 13 - Director → ME
  • 22
    LOCKTON INTERNATIONAL LIMITED - now
    ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03 01211673
    NELSON HURST LIMITED
    - 1999-05-26 02537136 00182469
    LYNCEUS HOLDINGS LIMITED
    - 1993-11-12 02537136
    DMWSL 065 LIMITED - 1991-07-16 11587281, 12903199, 04666989... (more)
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1993-02-01 ~ 1998-06-02
    IIF 32 - Director → ME
  • 23
    LOCKTON OVERSEAS LIMITED - now
    ALEXANDER FORBES 10200 LIMITED - 2006-11-13 00466551
    NELSON HURST OVERSEAS HOLDINGS LIMITED
    - 1999-05-26 02570377
    NELSON HURST GROUP LIMITED
    - 1991-05-21 02570377 00182469, 00466551
    DMWSL 074 LIMITED
    - 1991-04-10 02570377 11587281, 12903199, 04666989... (more)
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1998-02-23
    IIF 8 - Director → ME
  • 24
    LOCKTON PENSION TRUSTEE LIMITED - now
    ALEXANDER FORBES PENSION TRUSTEE LIMITED - 2006-11-13
    NELSON HURST PENSION TRUSTEE LIMITED
    - 1999-05-26 02662634
    RBCO 108 LIMITED
    - 1992-03-26 02662634 02873273, 04081297, 02748449... (more)
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (3 parents)
    Officer
    ~ 1997-09-22
    IIF 25 - Director → ME
  • 25
    LOCKTON UK LIMITED - now
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13 02570377
    NELSON HURST GROUP LIMITED
    - 1999-05-26 00466551 00182469, 02570377
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1993-01-01 ~ 1998-02-23
    IIF 27 - Director → ME
  • 26
    MEDIA INSURANCE SERVICES LIMITED - now 05497315, 02801384
    ALEXANDER FORBES UK DIRECT LIMITED
    - 2013-01-16 03886401
    DMWSL 284 LIMITED
    - 1999-12-21 03886401 11587281, 12903199, 04666989... (more)
    Warren House, 92 High Street, Cranleigh, Surrey
    Active Corporate (5 parents)
    Officer
    1999-12-21 ~ 2000-09-13
    IIF 20 - Director → ME
  • 27
    MEDIA INSURANCE SERVICES NO 2 LIMITED - now 05497315, 03886401
    MEDIA INSURANCE SERVICES LIMITED
    - 2013-01-16 02801384 05497315, 03886401
    MINMAR (214) LIMITED - 1993-05-21 02641728, 05631463, 06399981... (more)
    Warren House, 92 High Street, Cranleigh, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-09-04 ~ 2000-08-29
    IIF 12 - Director → ME
  • 28
    MLW & ASSOCIATES LIMITED
    07353004
    Beaufort House, St. Botolph Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-07 ~ 2013-08-27
    IIF 47 - Director → ME
  • 29
    MOBIUS LIFE GROUP LIMITED - now
    INVESTMENT SOLUTIONS GROUP LIMITED
    - 2014-02-03 04473465
    PENSION STORE LIMITED
    - 2002-09-06 04473465
    2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2002-06-29 ~ 2004-12-31
    IIF 26 - Director → ME
  • 30
    MOBIUS LIFE LIMITED - now 08787043
    INVESTMENT SOLUTIONS LIMITED
    - 2014-02-03 03104978
    SCHRODER PENSIONS LIMITED - 2003-02-06 01967611
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04 05936396, 02860152, 04129132... (more)
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2003-08-11 ~ 2004-12-31
    IIF 15 - Director → ME
  • 31
    NATIONAL BRITANNIA GROUP LIMITED - now
    CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
    NATIONAL BRITANNIA GROUP LIMITED
    - 2008-09-24 02747765
    NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
    NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
    NATIONAL BRITANNIA LIMITED - 1993-08-01 02715281, 00658860
    VITAPRIME LIMITED - 1992-12-08
    Kpmg Llp, Po Box 695 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2001-07-16 ~ 2002-10-23
    IIF 14 - Director → ME
  • 32
    NORTHERN BLACKMORE (LIFE AND PENSIONS) LIMITED
    - now 02018803
    NEI INSURANCE SERVICES LIMITED - 1987-03-05
    NORTHERN BLACKMORE LIMITED - 1986-09-26
    BOLDSAFE LIMITED - 1986-08-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2001-05-24 ~ 2004-12-31
    IIF 16 - Director → ME
  • 33
    ONEGLOBAL BROKING LIMITED - now 05969551
    SSL ENDEAVOUR LIMITED
    - 2020-05-21 03717612 05969551
    ENDEAVOUR INSURANCE SERVICES LIMITED
    - 2019-04-01 03717612
    CORRIE AND PARTNERS LIMITED - 2007-05-11
    30 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Officer
    2015-11-24 ~ 2019-05-16
    IIF 44 - Director → ME
  • 34
    ONEGLOBAL BROKING SERVICES LIMITED - now 03717612
    SSL ENDEAVOUR SERVICES LIMITED
    - 2020-05-22 05969551 03717612
    SSLENDEAVOUR SERVICES LTD
    - 2019-03-01 05969551 03717612
    PUMPKIN RESOURCES LIMITED
    - 2019-02-28 05969551
    30 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-22 ~ 2019-03-23
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 57 - Has significant influence or control → OE
  • 35
    PUMPKIN RESOURCES INVESTMENTS LIMITED
    11367806
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,274 GBP2023-12-31
    Officer
    2018-05-17 ~ 2024-07-17
    IIF 45 - Director → ME
  • 36
    THE ANNUITY BUREAU LTD.
    - now 02399904
    OPERMYER LIMITED - 1989-09-07
    Resolve Partners Llp One America Square, Crosswell, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-27 ~ 2004-12-31
    IIF 11 - Director → ME
  • 37
    THE BUREAUX LIMITED - now 02806452
    THE BOND BUREAU LTD.
    - 2005-06-02 04004842
    BONDCO 814 LIMITED - 2000-08-02 04728153, 04380375, 07146743... (more)
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-01-27 ~ 2004-12-31
    IIF 17 - Director → ME
  • 38
    THE INVESTORS BUREAU LIMITED - now
    ALEXANDER FORBES 10105 LIMITED - 2006-10-27 02619088, 05888855, 02265613
    EXPO-SURE LIMITED - 2005-04-22
    ALEXANDER FORBES 10105 LIMITED - 2001-07-30 02619088, 05888855, 02265613
    X-RAY ONE LIMITED
    - 1999-05-26 01974288
    EWD (HOLDINGS) LIMITED
    - 1997-01-14 01974288
    WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04
    LISTEVEN LIMITED - 1988-02-22
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-18 ~ 1998-02-23
    IIF 22 - Director → ME
  • 39
    TYSER & CO. LIMITED
    04256470
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-03-27 ~ 2013-08-27
    IIF 5 - Director → ME
  • 40
    TYSER GROUP SERVICES LIMITED
    - now 01224375
    TYSER HOLDINGS LIMITED - 2006-09-05
    70 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-10-10 ~ 2013-08-27
    IIF 46 - Director → ME
  • 41
    TYSERS LLP
    OC380345
    Beaufort House, St. Botolph Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ 2013-08-28
    IIF 49 - LLP Designated Member → ME
    2013-08-28 ~ 2014-08-18
    IIF 48 - LLP Member → ME
  • 42
    VIDETT TRUSTEE SERVICES LIMITED - now 05619273
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 05619273
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED
    - 2014-04-23 01050578
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (6 parents, 40 offsprings)
    Officer
    2003-09-29 ~ 2004-12-31
    IIF 18 - Director → ME

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