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

White, Philip Martin

    Related profiles found in government register
  • White, Philip Martin
    British

    Registered addresses and corresponding companies
  • White, Philip Martin
    British company secretary

    Registered addresses and corresponding companies

    • 19 Young Street, Perth, Perthshire, PH2 0EF

      IIF 20
  • White, Philip Martin
    English

    Registered addresses and corresponding companies
  • White, Philip Martin

    Registered addresses and corresponding companies

    • 19 Stafford Close, Chafford Hundred, Grays, Essex, RM16 6ND

      IIF 25 IIF 26

    • 19 Landseer Avenue, Tingley, Wakefield, West Yorkshire, WF3 1UE

      IIF 27
  • White, Philip

    Registered addresses and corresponding companies

    • 5 Buttacre Lane, Askham Richard, York, YO23 3PE

      IIF 28
  • White, Philip Martin
    British chartered secretary born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Philip Martin
    British company secretary born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Three Hares, Main Street, Bilbrough, York, North Yorkshire, YO23 3PH

      IIF 32
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 31
  • 1
    THE THREE HARES AT BILBROUGH LIMITED - 2011-11-10
    THE THREE HARES AT BILBOROUGH LIMITED - 2010-03-09
    The Three Hares Bilbrough, Main Street, Bilbrough, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ 2010-07-06
    IIF 32 - director → ME
  • 2
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 13 offsprings)
    Officer
    ~ 1992-10-13
    IIF 23 - secretary → ME
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    1998-08-10 ~ 2004-11-30
    IIF 31 - director → ME
  • 4
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Corporate (6 parents)
    Officer
    1994-12-30 ~ 1998-11-30
    IIF 2 - secretary → ME
  • 5
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 17 offsprings)
    Officer
    1998-09-30 ~ 2001-10-31
    IIF 15 - secretary → ME
  • 6
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 61 offsprings)
    Officer
    2000-09-29 ~ 2004-11-30
    IIF 14 - secretary → ME
  • 7
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 8 offsprings)
    Officer
    1996-05-01 ~ 2004-11-30
    IIF 13 - secretary → ME
  • 8
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-05-01 ~ 1998-10-19
    IIF 4 - secretary → ME
  • 9
    CGNU SHARE ACCOUNT LIMITED - 2002-07-01
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-08-17 ~ 2004-11-01
    IIF 29 - director → ME
  • 10
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1998-11-09 ~ 2004-11-30
    IIF 30 - director → ME
  • 11
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ 1992-10-02
    IIF 24 - secretary → ME
  • 12
    MAIDENVOYAGE LIMITED - 1992-06-19
    Sloane Square House, 1 Holbein Place, London
    Dissolved corporate (3 parents)
    Officer
    1992-06-10 ~ 1992-10-02
    IIF 21 - secretary → ME
  • 13
    YOUR-MOVE.CO.UK LIMITED - 1999-11-29
    BRISTOL PROPERTY MANAGEMENT LIMITED - 1999-10-07
    DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    1998-01-01 ~ 1998-09-18
    IIF 11 - secretary → 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
    Corporate (4 parents)
    Officer
    1996-03-14 ~ 2004-11-30
    IIF 19 - secretary → ME
  • 15
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-10-19 ~ 2004-11-30
    IIF 16 - secretary → ME
  • 16
    CORINTH SERVICES LIMITED - 2009-08-21
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1991-04-19 ~ 1992-10-02
    IIF 22 - secretary → ME
  • 17
    Drax Power Station, Selby, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-17 ~ 2016-04-29
    IIF 12 - secretary → ME
  • 18
    GAZELEY LIMITED - 1997-09-12
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    ~ 1992-10-02
    IIF 27 - secretary → ME
  • 19
    LEGIBUS 1408 LIMITED - 1989-09-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-02-01 ~ 1998-09-30
    IIF 6 - secretary → ME
  • 20
    NORWICH UNION TRUSTEES LIMITED - 2006-08-29
    CGU TRUSTEES LIMITED - 2000-10-02
    GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents)
    Officer
    1996-07-01 ~ 1998-09-30
    IIF 26 - secretary → ME
  • 21
    Norwich Union House, 7 Fountain Street, Belfast
    Corporate (2 parents)
    Officer
    1999-11-17 ~ 2004-11-30
    IIF 28 - secretary → ME
  • 22
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-04-28 ~ 1998-09-30
    IIF 25 - secretary → ME
  • 23
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1997-04-28 ~ 1998-09-30
    IIF 1 - secretary → ME
  • 24
    SINORD 55 LIMITED - 1992-09-04
    180 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-12-01 ~ 1998-09-30
    IIF 7 - secretary → ME
  • 25
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-04-16
    IIF 18 - secretary → ME
  • 26
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1996-12-01 ~ 1996-12-01
    IIF 20 - secretary → ME
    1996-12-01 ~ 1998-09-30
    IIF 8 - secretary → ME
  • 27
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
    Pitheavlis, Perth
    Dissolved corporate (2 parents)
    Officer
    1994-12-30 ~ 1998-11-30
    IIF 9 - secretary → ME
  • 28
    CGU BONUS LIMITED - 2012-12-13
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Pitheavlis, Perth
    Dissolved corporate (2 parents)
    Officer
    1997-02-01 ~ 1998-11-30
    IIF 3 - secretary → ME
  • 29
    NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    2 Rougier Street, York
    Dissolved corporate (2 parents)
    Officer
    1996-07-01 ~ 1998-10-19
    IIF 5 - secretary → ME
  • 30
    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
    Corporate (4 parents)
    Officer
    1996-03-14 ~ 2004-11-30
    IIF 17 - secretary → ME
  • 31
    GA PROPERTY SERVICES LIMITED - 1999-11-29
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    AVONLACE LIMITED - 1985-04-01
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne
    Corporate (3 parents, 16 offsprings)
    Officer
    1998-04-21 ~ 1998-09-30
    IIF 10 - secretary → ME

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