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

Monger, Diana

child relation
Offspring entities and appointments
Active 9
  • 1
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (6 parents)
    Officer
    2017-11-22 ~ now
    IIF 197 - director → ME
  • 2
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (22 parents, 5 offsprings)
    Officer
    2017-07-24 ~ now
    IIF 209 - director → ME
  • 3
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2017-11-22 ~ now
    IIF 200 - director → ME
  • 4
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 3 offsprings)
    Officer
    2017-11-22 ~ now
    IIF 198 - director → ME
  • 5
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2017-11-22 ~ now
    IIF 199 - director → ME
  • 6
    CRABTREE SUPER SENIOR ISSUER PLC - 2024-12-02
    Clearwater Court, Vastern Road, Reading, England
    Corporate (9 parents)
    Officer
    2025-02-25 ~ now
    IIF 201 - director → ME
  • 7
    THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
    THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
    TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (9 parents)
    Officer
    2024-05-22 ~ now
    IIF 203 - director → ME
  • 8
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2023-07-10 ~ now
    IIF 205 - director → ME
  • 9
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2023-07-10 ~ now
    IIF 207 - director → ME
Ceased 154
  • 1
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1 Knightsbridge, London, United Kingdom
    Corporate (11 parents, 33 offsprings)
    Officer
    2010-06-01 ~ 2015-06-25
    IIF 224 - director → ME
  • 2
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (6 parents)
    Officer
    2010-12-22 ~ 2015-01-22
    IIF 226 - director → ME
  • 3
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (11 parents)
    Officer
    2010-01-29 ~ 2015-01-22
    IIF 212 - director → ME
  • 4
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (11 parents, 1 offspring)
    Officer
    2010-01-29 ~ 2015-01-22
    IIF 211 - director → ME
  • 5
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2010-01-29 ~ 2015-01-22
    IIF 214 - director → ME
  • 6
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents, 12 offsprings)
    Officer
    2018-10-09 ~ 2019-03-04
    IIF 228 - director → ME
  • 7
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
    THE ASSET HUB NOMINEES LIMITED - 2009-11-19
    Aviva, Wellington Row, York, United Kingdom
    Corporate (6 parents)
    Officer
    2007-10-03 ~ 2009-11-26
    IIF 126 - director → ME
    2009-12-21 ~ 2012-02-23
    IIF 110 - secretary → ME
  • 8
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 117 - secretary → ME
  • 9
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2007-12-19 ~ 2008-09-01
    IIF 193 - director → ME
    2009-12-31 ~ 2011-07-12
    IIF 64 - secretary → ME
  • 10
    AVIVA PLC
    - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (14 parents, 4 offsprings)
    Officer
    2013-01-14 ~ 2020-05-31
    IIF 227 - director → ME
  • 11
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-16 ~ 2009-11-05
    IIF 216 - director → ME
    2009-12-31 ~ 2011-08-11
    IIF 65 - secretary → ME
  • 12
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-03-26 ~ 2015-01-22
    IIF 182 - director → ME
  • 13
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 37 - secretary → ME
  • 14
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 46 - secretary → ME
  • 15
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 32 - secretary → ME
  • 16
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 45 - secretary → ME
  • 17
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 36 - secretary → ME
  • 18
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 35 - secretary → ME
  • 19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 160 - director → ME
    2009-12-31 ~ 2011-05-27
    IIF 69 - secretary → ME
  • 20
    BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
    BRITISH ENERGY HOLDINGS PLC - 2008-04-30
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (4 parents)
    Officer
    2004-09-16 ~ 2007-02-27
    IIF 220 - director → ME
  • 21
    BRITISH ENERGY PLC - 2005-01-14
    6 Atlantic Quay, Glasgow, Scotland
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2002-12-02 ~ 2006-02-06
    IIF 187 - director → ME
  • 22
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Corporate (16 parents)
    Officer
    2006-12-07 ~ 2012-01-01
    IIF 222 - director → ME
  • 23
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Corporate (4 parents, 36 offsprings)
    Officer
    2007-11-27 ~ 2009-07-03
    IIF 218 - director → ME
  • 24
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    1994-02-21 ~ 1997-08-17
    IIF 179 - director → ME
  • 25
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    Suite 12b, Manchester One, 53 Portland Street, Manchester, England
    Corporate (9 parents, 42 offsprings)
    Officer
    2001-09-13 ~ 2003-06-30
    IIF 189 - director → ME
  • 26
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02
    MADECLEVER LIMITED - 1989-01-03
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2002-08-21
    IIF 134 - director → ME
    2002-02-04 ~ 2002-08-21
    IIF 23 - secretary → ME
  • 27
    FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED - 1998-11-02
    LOAMPLACE LIMITED - 1989-12-12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2001-10-01 ~ 2002-08-21
    IIF 128 - director → ME
    2002-02-04 ~ 2002-08-21
    IIF 6 - secretary → ME
  • 28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 168 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 116 - secretary → ME
  • 29
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 154 - director → ME
    2002-02-04 ~ 2011-05-27
    IIF 17 - secretary → ME
  • 30
    INTERCEDE 873 LIMITED - 1991-05-09
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    -1,155 GBP2023-12-31
    Officer
    2002-02-04 ~ 2012-04-27
    IIF 24 - secretary → ME
  • 31
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, Stratford, London, England
    Corporate (8 parents)
    Officer
    2004-10-26 ~ 2005-07-31
    IIF 184 - director → ME
  • 32
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 47 - secretary → ME
  • 33
    EVER 2043 LIMITED - 2003-06-30
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-19 ~ 2012-04-27
    IIF 3 - secretary → ME
  • 34
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 165 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 82 - secretary → ME
  • 35
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 121 - secretary → ME
  • 36
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 112 - secretary → ME
  • 37
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 159 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 98 - secretary → ME
  • 38
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 87 - secretary → ME
  • 39
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    BRITISH ENERGY GROUP PLC - 2010-12-17
    6 Atlantic Quay, Glasgow, Scotland
    Corporate (12 parents, 6 offsprings)
    Officer
    2004-09-16 ~ 2009-02-06
    IIF 223 - director → ME
  • 40
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 166 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 115 - secretary → ME
  • 41
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 162 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 107 - secretary → ME
  • 42
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 157 - director → ME
    2002-02-04 ~ 2011-05-27
    IIF 19 - secretary → ME
    ~ 1993-12-17
    IIF 1 - secretary → ME
  • 43
    FP FINANCE PLC - 2016-09-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2012-04-27
    IIF 155 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 86 - secretary → ME
  • 44
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 178 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 123 - secretary → ME
  • 45
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 156 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 85 - secretary → ME
  • 46
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 144 - director → ME
    2002-02-04 ~ 2011-05-27
    IIF 18 - secretary → ME
  • 47
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-19 ~ 2008-09-01
    IIF 194 - director → ME
    2009-12-31 ~ 2011-06-16
    IIF 56 - secretary → ME
  • 48
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2004-10-27 ~ 2009-06-15
    IIF 217 - director → ME
    2009-12-31 ~ 2011-08-11
    IIF 52 - secretary → ME
  • 49
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2001-10-01 ~ 2008-06-26
    IIF 124 - director → ME
    2009-12-31 ~ 2011-07-12
    IIF 66 - secretary → ME
  • 50
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 15 - secretary → ME
  • 51
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-05 ~ 2011-05-23
    IIF 5 - secretary → ME
  • 52
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-23 ~ 2011-07-12
    IIF 51 - secretary → ME
  • 53
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-19 ~ 2008-09-01
    IIF 196 - director → ME
    2009-12-31 ~ 2011-06-16
    IIF 59 - secretary → ME
  • 54
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2007-01-01
    IIF 131 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 73 - secretary → ME
  • 55
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents, 111 offsprings)
    Officer
    2010-08-19 ~ 2011-11-17
    IIF 127 - director → ME
  • 56
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 141 - director → ME
    2009-12-31 ~ 2011-05-27
    IIF 60 - secretary → ME
  • 57
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 150 - director → ME
    2009-12-31 ~ 2011-05-27
    IIF 58 - secretary → ME
  • 58
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 14 - secretary → ME
  • 59
    Priory Street Centre, 15 Priory Street, York, United Kingdom
    Corporate (9 parents)
    Officer
    2004-10-01 ~ 2012-04-27
    IIF 29 - secretary → ME
  • 60
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 97 - secretary → ME
  • 61
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 137 - director → ME
    2009-12-31 ~ 2011-05-27
    IIF 62 - secretary → ME
  • 62
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2007-12-19 ~ 2008-09-01
    IIF 191 - director → ME
    2009-12-31 ~ 2011-07-12
    IIF 57 - secretary → ME
  • 63
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-19 ~ 2008-09-01
    IIF 195 - director → ME
    2009-12-31 ~ 2011-06-16
    IIF 54 - secretary → ME
    ~ 1993-12-17
    IIF 2 - secretary → ME
  • 64
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2000-11-02 ~ 2012-04-27
    IIF 25 - secretary → ME
  • 65
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 167 - director → ME
    2002-02-04 ~ 2012-04-27
    IIF 30 - secretary → ME
  • 66
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 136 - director → ME
    2002-02-04 ~ 2011-05-27
    IIF 9 - secretary → ME
  • 67
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-19 ~ 2008-09-01
    IIF 192 - director → ME
    2009-12-31 ~ 2011-06-16
    IIF 50 - secretary → ME
  • 68
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 143 - director → ME
    2002-02-04 ~ 2011-05-27
    IIF 7 - secretary → ME
  • 69
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 11 - secretary → ME
  • 70
    FRIENDS ANNUITIES LIMITED - 2011-03-10
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 20 - secretary → ME
  • 71
    FRIENDS LIFE LIMITED - 2011-11-30
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 13 - secretary → ME
  • 72
    FRIENDS LIFE AND PENSIONS LIMITED - 2011-11-30
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 10 - secretary → ME
  • 73
    Aviva, Wellington Row, York
    Corporate (3 parents)
    Officer
    2005-05-26 ~ 2012-04-27
    IIF 133 - director → ME
    2009-12-31 ~ 2011-05-27
    IIF 8 - secretary → ME
  • 74
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 145 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 95 - secretary → ME
  • 75
    TITAN 2009 LIMITED - 2009-12-15
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2010-03-12 ~ 2012-04-27
    IIF 33 - secretary → ME
  • 76
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 148 - director → ME
    2009-12-31 ~ 2011-05-27
    IIF 67 - secretary → ME
  • 77
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 81 - secretary → ME
  • 78
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2009-12-31 ~ 2011-03-31
    IIF 55 - secretary → ME
  • 79
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 84 - secretary → ME
  • 80
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 74 - secretary → ME
  • 81
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 38 - secretary → ME
  • 82
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 44 - secretary → ME
  • 83
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 90 - secretary → ME
  • 84
    PRECIS (2361) LIMITED - 2003-08-22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-04-26 ~ 2009-01-09
    IIF 221 - director → ME
  • 85
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 109 - secretary → ME
  • 86
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 171 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 113 - secretary → ME
  • 87
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 158 - director → ME
    2009-12-31 ~ 2011-05-27
    IIF 68 - secretary → ME
  • 88
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 101 - secretary → ME
  • 89
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2023-07-10 ~ 2024-02-17
    IIF 206 - director → ME
  • 90
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-07-10 ~ 2024-02-17
    IIF 204 - director → ME
  • 91
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-07-10 ~ 2024-02-17
    IIF 202 - director → ME
  • 92
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 108 - secretary → ME
  • 93
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 135 - director → ME
    2002-02-04 ~ 2011-05-27
    IIF 21 - secretary → ME
  • 94
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 172 - director → ME
    2002-02-04 ~ 2011-05-27
    IIF 16 - secretary → ME
  • 95
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 174 - director → ME
    2002-02-04 ~ 2012-04-27
    IIF 26 - secretary → ME
  • 96
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 61 offsprings)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 129 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 111 - secretary → ME
  • 97
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 176 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 103 - secretary → ME
  • 98
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 161 - director → ME
    2002-02-04 ~ 2011-05-27
    IIF 12 - secretary → ME
  • 99
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    MORRISON OIL & GAS LIMITED - 1997-03-19
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-01-27 ~ 2012-11-07
    IIF 215 - director → ME
  • 100
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-27 ~ 2015-01-22
    IIF 213 - director → ME
  • 101
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10
    Waterloo General Office, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2002-06-11 ~ 2004-12-04
    IIF 183 - director → ME
  • 102
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 26 offsprings)
    Officer
    2002-10-03 ~ 2004-12-04
    IIF 186 - director → ME
  • 103
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    2002-03-22 ~ 2004-12-04
    IIF 185 - director → ME
  • 104
    NORTH BRITISH PROPERTIES P L C - 2010-12-02
    PRINTSOUTH LIMITED - 1979-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-15 ~ 2010-12-02
    IIF 4 - secretary → ME
  • 105
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 138 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 91 - secretary → ME
  • 106
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-03-26 ~ 2015-01-22
    IIF 180 - director → ME
  • 107
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (13 parents, 3 offsprings)
    Officer
    2009-03-26 ~ 2015-01-22
    IIF 181 - director → ME
  • 108
    MICHAEL PAGE INTERNATIONAL PLC - 2016-06-09
    MICHAEL PAGE GROUP PLC - 2001-02-28
    INTERIM SERVICES (UK) PLC - 1997-10-31
    256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2001-02-26 ~ 2011-12-31
    IIF 225 - director → ME
  • 109
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2007-05-14 ~ 2010-03-19
    IIF 130 - director → ME
    2009-12-31 ~ 2010-03-19
    IIF 70 - secretary → ME
  • 110
    Ashurst Llp, 5 Appold Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-06-09 ~ 2001-12-19
    IIF 190 - director → ME
  • 111
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 34 - secretary → ME
  • 112
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 48 - secretary → ME
  • 113
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 72 - secretary → ME
  • 114
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 42 - secretary → ME
  • 115
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-04 ~ 2006-05-19
    IIF 49 - secretary → ME
    ~ 1993-12-17
    IIF 31 - secretary → ME
  • 116
    HURRICANE ENERGY LIMITED - 2023-06-23
    HURRICANE ENERGY PLC - 2023-06-22
    HURRICANE EXPLORATION PLC - 2013-04-17
    HURRICANE EXPLORATION LIMITED - 2005-02-24
    BLAKEDEW 531 LIMITED - 2004-12-22
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-07-01 ~ 2013-03-08
    IIF 210 - director → ME
  • 117
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 169 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 106 - secretary → ME
  • 118
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 164 - director → ME
    2009-12-31 ~ 2011-05-27
    IIF 53 - secretary → ME
  • 119
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 43 - secretary → ME
  • 120
    AFA ENGINE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 40 - secretary → ME
  • 121
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 173 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 102 - secretary → ME
  • 122
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-10-03 ~ 2004-12-04
    IIF 188 - director → ME
  • 123
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 139 - director → ME
    2002-02-04 ~ 2012-04-27
    IIF 27 - secretary → ME
  • 124
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 151 - director → ME
    2002-02-04 ~ 2012-04-27
    IIF 28 - secretary → ME
  • 125
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 71 - secretary → ME
  • 126
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 88 - secretary → ME
  • 127
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 177 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 79 - secretary → ME
  • 128
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 146 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 93 - secretary → ME
  • 129
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 105 - secretary → ME
  • 130
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 80 - secretary → ME
  • 131
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Corporate (8 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 77 - secretary → ME
  • 132
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 147 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 96 - secretary → ME
  • 133
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 122 - secretary → ME
  • 134
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Corporate (5 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 94 - secretary → ME
  • 135
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 76 - secretary → ME
  • 136
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 175 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 100 - secretary → ME
  • 137
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 120 - secretary → ME
  • 138
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 152 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 75 - secretary → ME
  • 139
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 142 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 78 - secretary → ME
  • 140
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 132 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 119 - secretary → ME
  • 141
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 92 - secretary → ME
  • 142
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 153 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 63 - secretary → ME
  • 143
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 83 - secretary → ME
  • 144
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 99 - secretary → ME
  • 145
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 140 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 89 - secretary → ME
  • 146
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 39 - secretary → ME
  • 147
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 24 offsprings)
    Officer
    2023-07-10 ~ 2024-02-17
    IIF 208 - director → ME
  • 148
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 170 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 118 - secretary → ME
  • 149
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Corporate (3 parents)
    Officer
    2005-11-09 ~ 2007-07-26
    IIF 219 - director → ME
  • 150
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 41 - secretary → ME
  • 151
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 163 - director → ME
    2009-12-31 ~ 2011-05-27
    IIF 61 - secretary → ME
  • 152
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 125 - director → ME
    2009-12-31 ~ 2011-05-27
    IIF 22 - secretary → ME
  • 153
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 149 - director → ME
    2009-12-31 ~ 2012-04-27
    IIF 114 - secretary → ME
  • 154
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 104 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.