logo
explain how to read the page

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

Wilson, Annabel Felicity

    Related profiles found in government register
  • Wilson, Annabel Felicity
    British

    Registered addresses and corresponding companies
    • A&b Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

      IIF 1 IIF 2
    • 17 Uplands Road, Crouch End, London, N8 7LX

      IIF 3
    • 2, Norman Place, Reading, Berkshire, RG1 8DA, United Kingdom

      IIF 4
    • Norman Place, Reading, RG1 8DA, United Kingdom

      IIF 5
  • Wilson, Annabel Felicity
    British company secretary

    Registered addresses and corresponding companies
    • 17 Uplands Road, Crouch End, London, N8 7LX

      IIF 6
  • Wilson, Annabel Felicity
    British company director born in November 1964

    Registered addresses and corresponding companies
    • 17 Uplands Road, Crouch End, London, N8 7LX

      IIF 7
  • Wilson, Annabel Felicity

    Registered addresses and corresponding companies
  • Wilson, Annabel Felicity
    British company secretary born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • A&b Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

      IIF 42
  • Wilson, Annabel Felicity
    British company secretary/director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-12, Mount Street, Manchester, M2 5NT, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    Swinton House, 6 Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 22 - Secretary → ME
  • 3
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 19 - Secretary → ME
  • 4
    J S REALIZATION NUMBER NINE LIMITED - 2004-03-08
    SWINTON PROPERTIES LIMITED - 1989-05-18
    MYNSHUL HOLDINGS LIMITED - 1986-06-06
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 23 - Secretary → ME
  • 5
    STERLING HAMILTON WRIGHT GROUP LIMITED - 2004-10-13
    EDGAR HAMILTON GROUP LIMITED - 2001-01-02
    EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED - 1985-09-05
    2 Norman Place, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 6
    LE MANS HOLDINGS PLC - 2014-10-08
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-19 ~ dissolved
    IIF 5 - Secretary → ME
  • 7
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 24 - Secretary → ME
  • 8
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 9
    W.G. O'KANE INSURANCE BROKERS LIMITED - 2002-05-01
    W.G. O'KANE INSURANCE SERVICES LTD - 1990-11-09
    W.G. O'KANE INSURANCE BROKERS LIMITED - 1990-06-26
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 18 - Secretary → ME
  • 10
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 20 - Secretary → ME
  • 11
    POOLMONEY LIMITED - 2001-11-23
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (5 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 12
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (5 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 13
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 21 - Secretary → ME
  • 14
    MONEYTOWER LIMITED - 1997-08-11
    1 Regent Street, Newtownards, Co Down
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 15 - Secretary → ME
  • 15
    WILLIAMS & BROWN (INSURANCES) LIMITED - 1998-02-02
    Swinton House, 6 Great Marlborough Street, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 16 - Secretary → ME
  • 16
    T-MAIL SYSTEMS LIMITED - 2003-08-22
    YELLOWTAG.COM LIMITED - 2000-11-08
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (5 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 17
    YESINSURANCE.CO.UK INSURANCE SERVICES LIMITED - 2006-04-18
    2 Norman Place, Reading
    Dissolved Corporate (5 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 4 - Secretary → ME
Ceased 23
  • 1
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (6 parents, 296 offsprings)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 33 - Secretary → ME
  • 2
    SWINTON GROUP LIMITED - 2021-08-23
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-08-14 ~ 2018-12-31
    IIF 32 - Secretary → ME
  • 3
    COLONNADE INSURANCE BROKERS - 2008-07-30
    COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
    EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 40 - Secretary → ME
  • 4
    MMA INSURANCE PLC - 2012-10-01
    NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-12-13 ~ 2023-07-28
    IIF 1 - Secretary → ME
  • 5
    STERLING INSURANCE GROUP LIMITED - 2016-01-04
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-11 ~ 2023-07-28
    IIF 13 - Secretary → ME
  • 6
    STERLING LIFE LIMITED - 2015-12-31
    COVEA LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2023-07-28
    IIF 10 - Secretary → ME
  • 7
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 38 - Secretary → ME
  • 8
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    HAINAULT SECURITIES LIMITED - 2005-03-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 34 - Secretary → ME
  • 9
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 31 - Secretary → ME
  • 10
    HEBBLE CLAIMS AND LEGAL SERVICES LIMITED - 2015-01-08
    HEBBLE INSURANCE MANAGEMENT SERVICES LIMITED - 2013-02-04
    DAWN LEADER LIMITED - 1997-03-20
    First Floor A Mill A&b Mill, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-28 ~ 2013-06-06
    IIF 43 - Director → ME
    2012-12-13 ~ 2023-07-28
    IIF 2 - Secretary → ME
  • 11
    ITS4ME PLC - 2015-01-19
    EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 35 - Secretary → ME
  • 12
    PRECIS (1581) LIMITED - 1997-11-19
    7 More London Riverside, More London, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-04 ~ 1997-11-13
    IIF 7 - Director → ME
    1997-11-13 ~ 2001-11-08
    IIF 6 - Secretary → ME
  • 13
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    CLEARDUAL LIMITED - 1999-11-18
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2012-12-19 ~ 2023-07-28
    IIF 9 - Secretary → ME
  • 14
    PCS GROUP (HOLDINGS) LIMITED - 2000-12-29
    INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED - 1998-07-17
    INDEPENDENT INSURANCE SERVICES LIMITED - 1998-05-19
    INCNALL LIMITED - 1997-11-19
    10-18 Union Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-03-23 ~ 1998-07-08
    IIF 3 - Secretary → ME
  • 15
    PROVIDENT INSURANCE PLC - 2012-10-12
    HALIFAX INSURANCE PLC - 1994-03-01
    HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-28 ~ 2023-07-28
    IIF 11 - Secretary → ME
  • 16
    ROCKFORD GROUP PLC - 2007-07-13
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 41 - Secretary → ME
  • 17
    CQ COMMERCIAL LIMITED - 2003-01-29
    CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 30 - Secretary → ME
  • 18
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-01 ~ 2023-07-28
    IIF 8 - Secretary → ME
  • 19
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-01 ~ 2023-07-28
    IIF 12 - Secretary → ME
  • 20
    ALBION INSURANCE COMPANY LIMITED - 2001-06-29
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-30 ~ 2023-07-28
    IIF 42 - Director → ME
    2015-12-11 ~ 2023-07-28
    IIF 14 - Secretary → ME
  • 21
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2012-10-01 ~ 2018-12-31
    IIF 39 - Secretary → ME
  • 22
    SWINTON SERVICES LIMITED - 1989-05-18
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 37 - Secretary → ME
  • 23
    WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
    Embankment West Tower, 101 Cathedral Approach, Salford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 36 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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