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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Lewis Miles

    Related profiles found in government register
  • Mr Paul Lewis Miles
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Miles End, Wilmerhatch Lane, Epsom, Surrey, KT18 7EH, England

      IIF 1
  • Miles, Paul Lewis
    British chief financial officer born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Greater London House, Hampstead Road, London, London, NW1 7EJ, United Kingdom

      IIF 2

    • 88, Crawford Street, London, W1H 2EJ

      IIF 3

    • Greater London House, Hampstead Road, 4th Floor, London, NW1 7EJ

      IIF 4

    • Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

      IIF 5
  • Miles, Paul Lewis
    British chief operating officer born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Greater London House, Hampstead Road, 4th Floor, London, NW1 7EJ

      IIF 6
  • Miles, Paul Lewis
    British chief financial officer born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ

      IIF 7
  • Miles, Paul Lewis
    British none born in June 1971

    Resident in Uk

    Registered addresses and corresponding companies
  • Miles, Paul Lewis
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miles, Paul Lewis
    British chief financial officer born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

      IIF 32
  • Miles, Paul Lewis
    British deputy finance director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miles, Paul Lewis
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miles, Paul Lewis
    British director

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 93
child relation
Offspring entities and appointments 92
  • 1
    ACRECREST LIMITED
    - now 00105618
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 21 - Director → ME
  • 2
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    22 Bishopsgate, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 76 - Director → ME
  • 3
    B. E. INSPECTION LIMITED
    01473734
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 92 - Director → ME
  • 4
    BA (GI) LIMITED
    - now 00003002
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2012-07-09 ~ 2012-12-19
    IIF 34 - Director → ME
  • 5
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 77 - Director → ME
  • 6
    CAPQUEST ASSET MANAGEMENT LIMITED
    - now 05245829
    WH 511 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 11 - Director → ME
  • 7
    CAPQUEST DEBT RECOVERY LIMITED
    - now 03772278 05297863
    FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (31 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 16 - Director → ME
  • 8
    CAPQUEST DEBT RECOVERY SERVICES LIMITED
    05297863 03772278
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 17 - Director → ME
  • 9
    CAPQUEST GROUP LIMITED
    - now 04936030 05296562
    CAPQUEST LIMITED - 2005-01-04
    WH 311 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 12 - Director → ME
  • 10
    CAPQUEST INVESTMENTS 2 LIMITED
    05968063 05245825
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 13 - Director → ME
  • 11
    CAPQUEST INVESTMENTS LIMITED
    - now 05245825 05968063
    CAPQUEST LOANS LIMITED - 2004-12-21
    WH 611 LIMITED - 2004-12-01
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 15 - Director → ME
  • 12
    CAPQUEST LIMITED
    - now 05296562 04936030
    CAPQUEST GROUP LIMITED - 2005-01-04
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 18 - Director → ME
  • 13
    CAPQUEST MORTGAGE SERVICING LIMITED
    - now 05821008
    MCGREGOR WILLIAMS LIMITED - 2009-03-30
    CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
    MCGREGOR WILLIAMS LIMITED - 2007-03-26
    WH 323 LIMITED - 2006-06-20
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 10 - Director → ME
  • 14
    CAPQUEST UK LIMITED
    05297876
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 8 - Director → ME
  • 15
    CARE DEBT MANAGEMENT LIMITED
    05855800
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 14 - Director → ME
  • 16
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 69 - Director → ME
  • 17
    CODAN FINANCE LIMITED
    06883932
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-04-22 ~ 2010-06-30
    IIF 51 - Director → ME
  • 18
    DATA VERIFICATION SERVICES LIMITED
    - now 05484229
    TELOGRAM LIMITED - 2011-01-21
    WH 216 LIMITED - 2005-08-09
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 19 - Director → ME
  • 19
    EGI HOLDINGS LIMITED
    FC029220
    Rsa House Dundrum Town Centre, Sandyford Road, Dublin 16, Ireland
    Active Corporate (14 parents)
    Officer
    2009-09-24 ~ 2010-06-30
    IIF 52 - Director → ME
  • 20
    ENTAIN HOLDINGS (UK) LIMITED - now
    GVC HOLDINGS (UK) LIMITED
    - 2021-04-07 11159638
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2018-01-19 ~ 2018-04-12
    IIF 32 - Director → ME
  • 21
    EVERLINE FINANCIAL SERVICES LIMITED
    09302073
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2015-10-08 ~ 2016-09-22
    IIF 5 - Director → ME
  • 22
    EVERLINE HOLDCO LIMITED
    09411740
    120 New Cavendish Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-28 ~ 2015-02-20
    IIF 2 - Director → ME
  • 23
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Dissolved Corporate (69 parents, 4 offsprings)
    Officer
    2012-01-31 ~ 2012-12-19
    IIF 48 - Director → ME
  • 24
    IGNIS FUND MANAGERS LIMITED
    - now SC085610
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2012-03-16 ~ 2012-12-19
    IIF 41 - Director → ME
  • 25
    IGNIS INVESTMENT SERVICES LIMITED
    - now SC101825 SC086806
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Dissolved Corporate (80 parents, 8 offsprings)
    Officer
    2012-03-16 ~ 2012-12-19
    IIF 42 - Director → ME
  • 26
    IMPALA HOLDINGS LIMITED
    06306909
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Officer
    2011-01-01 ~ 2011-01-01
    IIF 38 - Director → ME
    2011-01-01 ~ 2012-12-19
    IIF 46 - Director → ME
  • 27
    IMPALA LOAN COMPANY 1 LIMITED
    - now SC212709
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2011-01-01 ~ 2012-12-19
    IIF 37 - Director → ME
  • 28
    INTACT INSURANCE UK LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 33 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 85 - Director → ME
  • 29
    KNAPTON INSURANCE LIMITED - now
    BRITISH ENGINE INSURANCE LIMITED
    - 2010-03-03 00014644
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2008-05-22 ~ 2010-03-02
    IIF 79 - Director → ME
  • 30
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 59 - Director → ME
  • 31
    LONDON ASSURANCE (THE)
    ZC000054
    22 Bishopsgate, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 56 - Director → ME
  • 32
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 87 - Director → ME
  • 33
    MARTELLO PROFESSIONAL RISKS LIMITED
    - now 03276482
    P.I. DIRECT LIMITED - 2005-07-11
    P.I. DIRECT UNDERWRITING AGENCY LIMITED - 1997-05-22
    ARTCREST LIMITED - 1996-12-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-10-23 ~ 2010-06-30
    IIF 62 - Director → ME
  • 34
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (48 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 78 - Director → ME
  • 35
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents, 68 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 89 - Director → ME
  • 36
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 57 - Director → ME
  • 37
    OCTOPUS (LONDON) LIMITED
    06419924
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2009-12-11 ~ 2010-06-30
    IIF 81 - Director → ME
  • 38
    PAPAGRAM DEVELOPMENTS LTD
    11670482
    Miles End, Wilmerhatch Lane, Epsom, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2018-11-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents)
    Officer
    2011-01-01 ~ 2012-12-19
    IIF 44 - Director → ME
  • 40
    PEARL GROUP HOLDINGS (NO. 1) LIMITED
    - now 03524909 05282342
    RESOLUTION PLC - 2008-05-06
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (50 parents)
    Officer
    2011-01-01 ~ 2012-12-19
    IIF 35 - Director → ME
  • 41
    PEARL GROUP HOLDINGS (NO. 2) LIMITED
    - now 05282342 03524909... (more)
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2011-01-01 ~ 2012-12-19
    IIF 36 - Director → ME
  • 42
    PEARL GROUP SERVICES LIMITED
    - now 05549998 03725038... (more)
    PGS 2 LIMITED - 2005-10-10
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-08-12 ~ 2012-09-26
    IIF 39 - Director → ME
  • 43
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents, 24 offsprings)
    Officer
    2011-01-01 ~ 2012-12-19
    IIF 45 - Director → ME
  • 44
    PGH (LC2) LIMITED
    - now 06308409 06308404
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-08-26 ~ 2012-12-19
    IIF 50 - Director → ME
  • 45
    PGH (LCA) LIMITED
    - now 05257400 10691596... (more)
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2010-08-26 ~ 2012-12-19
    IIF 47 - Director → ME
  • 46
    PGH (MC2) LIMITED
    - now 06386851 06386849
    TDR PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2010-08-26 ~ 2012-12-19
    IIF 49 - Director → ME
  • 47
    PGH (TC2) LIMITED
    - now 06386846 06386847
    TDR PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-08-26 ~ 2012-12-19
    IIF 43 - Director → ME
  • 48
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
    PEARL GROUP MANAGEMENT SERVICES LIMITED
    - 2023-01-23 03588063 10691596
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2010-09-08 ~ 2012-07-17
    IIF 33 - Director → ME
  • 49
    PHOENIX SCP LIMITED
    - now 04013361
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-07-18 ~ 2012-12-19
    IIF 31 - Director → ME
  • 50
    PI BROKERNET LIMITED
    - now 00101998
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 83 - Director → ME
  • 51
    QUEST TOPCO LIMITED
    07653295
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 9 - Director → ME
  • 52
    R&SA MARKETING SERVICES LIMITED
    - now 02145778
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    HANDFORM LIMITED - 1987-08-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2005-09-12 ~ 2010-06-30
    IIF 24 - Director → ME
  • 53
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (49 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 71 - Director → ME
  • 54
    ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
    - now 02395376
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 67 - Director → ME
  • 55
    ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED
    - now 04320660
    TRUSHELFCO (NO.2851) LIMITED - 2001-12-04
    22 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-09-16 ~ 2009-10-20
    IIF 65 - Director → ME
  • 56
    ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
    - now 02084694
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (47 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 30 - Director → ME
  • 57
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 NF003488... (more)
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 80 - Director → ME
  • 58
    ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.
    FC029181
    ), Branch Registration, Please Refer To Branch Registry
    Converted / Closed Corporate (11 parents)
    Officer
    2009-09-01 ~ 2010-06-30
    IIF 55 - Director → ME
  • 59
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 63 - Director → ME
  • 60
    ROYAL INSURANCE HOLDINGS LIMITED - now
    ROYAL INSURANCE HOLDINGS PLC
    - 2016-09-15 02221960
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    22 Bishopsgate, London, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2008-12-03 ~ 2010-06-30
    IIF 60 - Director → ME
  • 61
    ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
    - now 00962171
    W.D. MINTO LIMITED - 1988-04-15
    30 Finsbury Square, London
    Active Corporate (28 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 28 - Director → ME
  • 62
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 22 - Director → ME
  • 63
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 20 - Director → ME
  • 64
    RSA ACTUARIAL SERVICES LIMITED
    - now 06413672
    BORDERCOAST LIMITED
    - 2009-12-18 06413672
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-12-11 ~ 2010-06-30
    IIF 66 - Director → ME
  • 65
    RSA CRS (US) LIMITED
    - now 03715939
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 82 - Director → ME
  • 66
    RSA E-HOLDINGS LIMITED
    04003235
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 93 - Director → ME
  • 67
    RSA ENGINEERING LIMITED
    - now 01680400
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 64 - Director → ME
  • 68
    RSA FINANCE
    06863305
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2009-03-31 ~ 2010-06-30
    IIF 27 - Director → ME
  • 69
    RSA FINANCE (ISLE OF MAN) LIMITED
    06878431
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-17 ~ 2010-06-30
    IIF 86 - Director → ME
  • 70
    RSA MANX HOLDINGS LIMITED
    FC029182
    Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (11 parents)
    Officer
    2009-09-01 ~ 2010-06-30
    IIF 53 - Director → ME
  • 71
    RSA OVERSEAS HOLDINGS (UK) LIMITED
    03339213
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 84 - Director → ME
  • 72
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 SA133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-12-19
    IIF 40 - Director → ME
  • 73
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    22 Bishopsgate, London, United Kingdom
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 26 - Director → ME
  • 74
    SUN ALLIANCE FINANCE B.V.
    FC029180
    (+1), Branch Registration, Refer To Branch
    Converted / Closed Corporate (10 parents)
    Officer
    2009-09-01 ~ 2010-06-30
    IIF 54 - Director → ME
  • 75
    SUN ALLIANCE FUND MANAGEMENT LIMITED
    00954465 NF001820... (more)
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 70 - Director → ME
  • 76
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 58 - Director → ME
  • 77
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    22 Bishopsgate, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 29 - Director → ME
  • 78
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 61 - Director → ME
  • 79
    SUN ALLIANCE MANAGEMENT SERVICES LIMITED
    - now 00167605 00954465... (more)
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 91 - Director → ME
  • 80
    SUN ALLIANCE MORTGAGE COMPANY LIMITED
    - now 00301921
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 25 - Director → ME
  • 81
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    22 Bishopsgate, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 73 - Director → ME
  • 82
    SWINCHAN HOLDINGS LIMITED
    - now 01824102
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 72 - Director → ME
  • 83
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 00233654... (more)
    22 Bishopsgate, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 68 - Director → ME
  • 84
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    22 Bishopsgate, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 23 - Director → ME
  • 85
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 75 - Director → ME
  • 86
    THE WESTMINSTER FIRE OFFICE LIMITED
    - now 03803834 00734314
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 74 - Director → ME
  • 87
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 88 - Director → ME
  • 88
    WDFC SERVICES LIMITED
    - now 07880328
    WONGA HOLD LIMITED - 2014-11-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2015-01-23 ~ 2016-12-12
    IIF 4 - Director → ME
  • 89
    WDFC UK LIMITED
    - now 06374235
    WONGA.COM LIMITED - 2013-05-03
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2014-12-19 ~ 2016-09-22
    IIF 7 - Director → ME
  • 90
    WESTGATE PROPERTIES LIMITED
    - now 00224677
    STERLING ESTATES LIMITED - 1994-05-11
    22 Bishopsgate, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 90 - Director → ME
  • 91
    WONGA WORLDWIDE LIMITED
    07452661
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2015-01-23 ~ 2016-12-15
    IIF 6 - Director → ME
  • 92
    WONGA.COM LIMITED
    - now 06376492 06374235
    SAMEDAYCASH LIMITED - 2013-08-20
    65 Southwark Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-12-15
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.