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

Hay, Helen Frances

child relation
Offspring entities and appointments
Active 26
  • 1
    AGNEW HIGGINS PICKERING & COMPANY LIMITED
    - now Appointment / Control
    AGNEW HIGGINS & COMPANY LIMITED - 1998-11-09
    TRANET LIMITED - 1998-02-05
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 80 - Director → ME
  • 2
    AVIARY LIMITED
    Appointment / Control
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 87 - Director → ME
  • 3
    BURKE FORD GROUP LIMITED
    - now Appointment / Control
    BURKE FORD INSURANCE GROUP LIMITED - 1999-09-27
    BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1995-11-01
    SHINELIGHT SERVICES LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 74 - Director → ME
  • 4
    ECHELON CONSULTING LIMITED
    - now Appointment / Control
    ECHELON CLAIMS CONSULTANTS LIMITED - 2013-08-12
    ELITE RESOLUTIONS LIMITED - 2001-12-14
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 90 - Director → ME
  • 5
    IIMIA (HOLDINGS) LIMITED
    - now Appointment / Control
    IIMIA (HOLDINGS) PLC - 2002-12-05
    SLIMV (HOLDINGS) PLC - 2001-10-24
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 61 - Director → ME
  • 6
    INGHAM & CO (LIABILITIES) LIMITED
    Appointment / Control
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 64 - Director → ME
  • 7
    INGHAM (HOLDINGS) LIMITED
    Appointment / Control
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 77 - Director → ME
  • 8
    JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD
    - now Appointment / Control
    JARDINE GLANVILL (UNDERWRITING AGENCIES) LIMITED - 1986-01-31
    TURNBULL GIBSON (UNDERWRITING AGENCIES) LIMITED - 1981-12-31
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 96 - Director → ME
  • 9
    JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED - 1997-04-01
    FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 70 - Director → ME
  • 10
    JARDINE LLOYD THOMPSON REINSURANCE LIMITED
    - now Appointment / Control
    JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01
    THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 93 - Director → ME
  • 11
    JARDINE REINSURANCE MANAGEMENT LIMITED
    - now Appointment / Control
    JARDINE THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1983-06-01
    THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1980-12-31
    GLOETH LIMITED - 1976-12-31
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 85 - Director → ME
  • 12
    JIS (1974) LIMITED
    - now Appointment / Control
    JARDINE INSURANCE SERVICES LIMITED - 1995-12-29
    Related registration: 00338645
    JARDINE GLANVILL (SERVICES) LIMITED - 1982-07-13
    Related registration: 00338645
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1981-12-31
    Related registration: 00115332
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1978-12-31
    Related registration: 00115332
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1977-12-31
    Related registration: 00115332
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-26 ~ dissolved
    IIF 78 - Director → ME
  • 13
    JLT CAPITAL MARKETS LIMITED
    - now Appointment / Control
    Other registered number: 08728337
    TOWERS WATSON CAPITAL MARKETS LIMITED - 2013-11-06
    TOWERS PERRIN CAPITAL MARKETS LIMITED - 2010-03-25
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 62 - Director → ME
  • 14
    JLT FINANCIAL CONSULTANTS LIMITED
    - now Appointment / Control
    BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
    BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
    BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
    BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 67 - Director → ME
  • 15
    JLT IIMIA LIMITED
    - now Appointment / Control
    IIMIA MITONOPTIMAL LIMITED - 2010-02-09
    Related registration: 05160210
    COMPTON HOUSE LIMITED - 2008-03-06
    COGFIRM LIMITED - 2000-01-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 72 - Director → ME
  • 16
    JLT QUEST TRUSTEE LIMITED
    - now Appointment / Control
    Other registered number: 04322820
    M.P. BOLSHAW AND COMPANY LIMITED - 2016-08-12 Appointment / Control
    Related registrations: 04322820, 01040852
    LOADOPEN LIMITED - 1990-11-01
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 95 - Director → ME
  • 17
    JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED
    - now Appointment / Control
    JOHN K. MILN & CO. LTD. - 2010-02-09
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 81 - Director → ME
  • 18
    P3 CORPORATE PENSIONS SOFTWARE LIMITED
    - now Appointment / Control
    DREAMZONE LIMITED - 2002-02-04
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 66 - Director → ME
  • 19
    PAVILION INSURANCE MANAGEMENT LIMITED
    - now Appointment / Control
    PAVILION DIRECT LIMITED - 1998-12-22
    FLAMINGO ENTERTAINMENTS LIMITED - 1997-01-20
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 73 - Director → ME
  • 20
    PAVILION INSURANCE NETWORK LIMITED
    - now Appointment / Control
    PAVILION INSURANCE NETWORK PLC - 2008-10-02
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 65 - Director → ME
  • 21
    PENSION CAPITAL STRATEGIES LIMITED
    - now Appointment / Control
    JLT 2005 LIMITED - 2006-01-24
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 75 - Director → ME
  • 22
    PIN FINANCE LIMITED
    Appointment / Control
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 91 - Director → ME
  • 23
    PORTLAND PENSIONS LIMITED
    - now Appointment / Control
    ALTERNOTICE LIMITED - 1991-09-17
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 83 - Director → ME
  • 24
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 97 - Director → ME
    2007-03-28 ~ dissolved
    IIF 41 - Secretary → ME
  • 25
    THE HAYWARD HOLDING GROUP LIMITED
    - now Appointment / Control
    NEVRUS (773) LIMITED - 1999-01-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 92 - Director → ME
  • 26
    THISTLE UNDERWRITERS LIMITED
    Appointment / Control
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 79 - Director → ME
Ceased 69
  • 1
    ADVERTISING FILM FESTIVAL LIMITED
    - now Appointment / Control
    KILETEND LIMITED - 1986-12-22
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-03
    IIF 27 - Secretary → ME
  • 2
    ANCOMASS LIMITED
    Appointment / Control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 35 - Secretary → ME
  • 3
    WORTH GLOBAL STYLE NETWORK LIMITED - 2023-05-11
    Related registrations: 14673338, 04858491, 03452071... (more)
    ASCENTIAL AMERICA (HOLDINGS) LIMITED - 2021-04-27
    EMAP AMERICA (HOLDINGS) LIMITED - 2017-06-02 Appointment / Control
    APPLIED PROPERTY RESEARCH LIMITED - 1998-12-14
    WINDPRESS LIMITED - 1996-03-06
    NORTH LONDON NEWS LIMITED - 1992-04-16
    Related registration: 03104246
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 30 - Secretary → ME
  • 4
    EMAP AMERICA LIMITED - 2017-06-02 Appointment / Control
    GARDEN NEWS LIMITED - 1998-12-14
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 33 - Secretary → ME
  • 5
    Other registered number: 08256689
    WORTH GLOBAL STYLE NETWORK LIMITED - 2021-04-27
    Related registrations: 14673338, 04858491, 00100991... (more)
    WGSN LIMITED - 2015-01-15 Appointment / Control
    Related registration: 04858491
    MISLEX (234) LIMITED - 1999-07-27
    Related registration: 03829147
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 8 - Secretary → ME
  • 6
    TOP RIGHT GROUP LIMITED - 2015-12-14
    Related registration: 07814172
    EMAP INTERNATIONAL LIMITED - 2012-03-29 Appointment / Control
    Related registration: 02504829
    EMAP LIMITED - 2008-05-19
    Related registration: 00537204
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 5 - Secretary → ME
  • 7
    EMAP RADIO FINANCING LIMITED - 2017-06-02 Appointment / Control
    EMAP PERFORMANCE FINANCING LIMITED - 2005-12-16
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 9 - Secretary → ME
  • 8
    EMAP LIMITED - 2017-06-05 Appointment / Control
    Related registration: 00435820
    EMAP COMMUNICATIONS LIMITED - 2008-05-19
    EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
    EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
    REFRIGERATION PRESS LIMITED - 1988-09-15
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 21 - Secretary → ME
  • 9
    EAST ANGLIAN FINANCE LIMITED - 2015-03-02 Appointment / Control
    THE SEVENTY THREE GROUP LIMITED - 1992-04-14
    SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
    CHRISTCHURCH FINANCE LIMITED - 1985-05-13
    10 Fleet Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -469,675 GBP2020-12-31
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 29 - Secretary → ME
  • 10
    CENTRAL SCOTLAND FINANCE LIMITED
    Appointment / Control
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-09-14 ~ 2008-09-30
    IIF 51 - Secretary → ME
  • 11
    CHEAPSIDE NOMINEES LIMITED
    - now Appointment / Control
    MORRIS,WIGRAM & CO.(NOMINEES)LIMITED - 1978-12-31
    21 New Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 45 - Secretary → ME
  • 12
    KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15 Appointment / Control
    SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED - 2006-08-29
    CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14
    COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ 2008-08-05
    IIF 54 - Secretary → ME
  • 13
    BENFIELD PREMIUM FINANCE LIMITED - 2008-09-15 Appointment / Control
    LIFTHIGHER LIMITED - 2000-10-10
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ 2008-08-05
    IIF 47 - Secretary → ME
  • 14
    COACHLEASE PLC - 2009-07-31 Appointment / Control
    STANDACCEPT LIMITED - 1999-11-10
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 48 - Secretary → ME
  • 15
    T-SYSTEMS TMT LIMITED - 2020-02-28
    GEDAS UNITED KINGDOM LIMITED - 2008-08-20 Appointment / Control
    VW-GEDAS (U.K.) LIMITED - 1998-01-01 Appointment / Control
    BLAKELANDS COMPUTER SERVICES LIMITED - 1995-01-10 Appointment / Control
    The Avebury, 201-249 Avebury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    1994-12-22 ~ 2001-06-08
    IIF 34 - Secretary → ME
  • 16
    EDGE BY ASCENTIAL LIMITED - 2024-01-31
    PLANET RETAIL LIMITED - 2019-04-08 Appointment / Control
    M+M PLANET RETAIL LTD - 2005-11-03
    GLOBAL RETAIL.NET LIMITED - 2003-05-21
    SAFEDEAL LIMITED - 2000-05-25
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 20 - Secretary → ME
    IIF 12 - Secretary → ME
  • 17
    EDGWARE 174
    - now Appointment / Control
    WORTH GLOBAL STYLE NETWORK LIMITED - 2004-01-30
    Related registrations: 14673338, 04858491, 00100991... (more)
    STYLE NETWORK LIMITED - 1998-04-16
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 19 - Secretary → ME
  • 18
    EMAP CONNECT LIMITED
    - now Appointment / Control
    EMAP DORMANT 4 LIMITED - 2008-06-17
    Related registration: 02502812
    MIXMAG HOLDINGS LIMITED - 2005-12-09
    DISCO MIX CLUB HOLDINGS LIMITED - 1996-12-06
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 1 - Secretary → ME
  • 19
    EMAP INFORM LIMITED
    - now Appointment / Control
    HAZEL RADIO LIMITED - 2008-06-17
    PICCADILLY RADIO LIMITED - 2008-01-18
    Related registrations: 06440531, 00828619
    KEY 103 LIMITED - 2007-11-14
    Related registration: 00828619
    TREVORFIELD LIMITED - 1988-12-29
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 22 - Secretary → ME
  • 20
    EMAP INFORMATION LIMITED
    - now Appointment / Control
    EMAP BUSINESS INTERNATIONAL LIMITED - 2003-04-11
    EMAP BUSINESS INFORMATION LIMITED - 1994-06-20
    MIDDLE EAST ECONOMIC DIGEST LIMITED - 1988-10-21
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 4 - Secretary → ME
  • 21
    EMAP INSIGHT LIMITED
    - now Appointment / Control
    EMAP DORMANT 3 LIMITED - 2008-06-17
    Related registration: 02571197
    MIXMAG LIMITED - 2005-12-09
    D M C PUBLISHING LIMITED - 1996-12-09
    Related registration: 03274495
    Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 3 - Secretary → ME
  • 22
    EMAP NETWORKS LIMITED
    - now Appointment / Control
    DELTA COLLECTION SERVICES (UK) LIMITED - 2008-06-17
    TRINATION LIMITED - 1984-07-17
    Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 10 - Secretary → ME
  • 23
    EMAP RADIO (NORTH EAST) LIMITED
    - now Appointment / Control
    METRO RADIO GROUP LIMITED - 1996-10-16
    NORTH EAST BROADCASTING CO. PLC - 1988-11-25
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 13 - Secretary → ME
  • 24
    EMAP TREASURY LIMITED
    - now Appointment / Control
    EMAP FINANCE LIMITED - 1997-10-10
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 2 - Secretary → ME
  • 25
    EMAP.COM LIMITED
    - now Appointment / Control
    EMAP IN VISION LIMITED - 2000-03-08
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 26 - Secretary → ME
  • 26
    EUROBEST AWARDS LIMITED
    - now Appointment / Control
    TOP QUALITY LIMITED - 1993-12-07
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 18 - Secretary → ME
  • 27
    ASCENTIAL GROUP HOLDINGS LIMITED - 2018-12-14
    EMAP GROUP HOLDINGS LIMITED - 2017-06-02 Appointment / Control
    ALNERY NO. 2661 LIMITED - 2007-03-29
    Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 6 - Secretary → ME
  • 28
    GROUNDSURE LIMITED
    - now Appointment / Control
    VESRATE LIMITED - 2001-03-02
    Nile House, Nile Street, Brighton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 24 - Secretary → ME
  • 29
    HERMES GROUP LIMITED
    - now Appointment / Control
    TRUCKHOLD LIMITED - 1990-07-13
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 58 - Secretary → ME
  • 30
    HERMES LEASE FINANCE PLC - 2011-06-27 Appointment / Control
    COMBINED LEASE FINANCE PLC - 1998-03-19
    Related registration: 07108573
    BUDGETVALUE PUBLIC LIMITED COMPANY - 1988-01-01
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 56 - Secretary → ME
  • 31
    HERMES LEASING (LONDON) LIMITED
    - now Appointment / Control
    STANDARDHOLD LIMITED - 1990-06-08
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 52 - Secretary → ME
  • 32
    HERMES LEASING (WESTERN) LIMITED
    - now Appointment / Control
    EVENTTRADE LIMITED - 1990-08-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 39 - Secretary → ME
  • 33
    HERMES LEASING LIMITED
    - now Appointment / Control
    ABBEYBENE LIMITED - 1986-06-17
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 38 - Secretary → ME
  • 34
    INTERNATIONAL ADVERTISING FESTIVAL LIMITED
    - now Appointment / Control
    BATONGRADE LIMITED - 1993-12-07
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 17 - Secretary → ME
  • 35
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28 Appointment / Control
    INTER$RATE LIMITED - 1999-06-28
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 44 - Secretary → ME
  • 36
    JLT ACTUARIES AND CONSULTANTS LIMITED
    - now Appointment / Control
    Other registered number: 01804276
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ 2018-03-09
    IIF 76 - Director → ME
  • 37
    JLT BENEFIT CONSULTANTS LIMITED
    - now Appointment / Control
    Other registered number: 02240496
    JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
    Related registration: 02240496
    JARDINE REEVES BROWN LIMITED - 2000-12-15
    REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
    YALEDRAFT LIMITED - 1982-08-17
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ 2018-05-01
    IIF 89 - Director → ME
  • 38
    JLT CONSULTANTS & ACTUARIES LIMITED
    - now Appointment / Control
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    Related registration: 00676122
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    Related registrations: 04336416, 02806452
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
    Related registrations: 02265613, 02619088, 02806452
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-18 ~ 2018-03-09
    IIF 94 - Director → ME
  • 39
    JLT CORPORATE SERVICES LIMITED
    Appointment / Control
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2018-05-01
    IIF 68 - Director → ME
  • 40
    JLT EB SERVICES LIMITED
    - now Appointment / Control
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
    Related registrations: 02265613, 02619088
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-18 ~ 2018-05-01
    IIF 84 - Director → ME
  • 41
    JLT NOMINEES LIMITED
    - now Appointment / Control
    JIB 2013 LIMITED - 2015-06-19
    JLT RE LIMITED - 2013-11-06
    Related registration: 00977991
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ 2018-05-01
    IIF 88 - Director → ME
  • 42
    Other registered number: 02023198
    MNOPF HOLDINGS LIMITED - 2014-04-29
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-18 ~ 2018-05-01
    IIF 63 - Director → ME
  • 43
    JLT UK INVESTMENT HOLDINGS LIMITED
    - now Appointment / Control
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
    Related registration: 00115332
    BEST QUEST LIMITED - 2000-04-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-18 ~ 2018-05-01
    IIF 86 - Director → ME
  • 44
    KAUPTHING HOLDINGS UK LIMITED
    - now Appointment / Control
    ALNERY NO.2504 LIMITED - 2005-04-15
    1 City Square, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 59 - Secretary → ME
  • 45
    KCP II (GP) LIMITED
    - now Appointment / Control
    KPC II (GP) LIMITED - 2007-04-26
    ALNERY NO. 2670 LIMITED - 2007-04-05
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-11 ~ 2008-09-30
    IIF 31 - Secretary → ME
  • 46
    SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED - 2011-08-22 Appointment / Control
    GLADESPOT LIMITED - 1993-06-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2008-01-31
    IIF 53 - Secretary → ME
  • 47
    M.P. BOLSHAW AND COMPANY LIMITED
    - now Appointment / Control
    Other registered numbers: 04322820, 02543949
    PET ANIMAL WELFARE SCHEME LIMITED - 2017-05-05 Appointment / Control
    Related registration: 04322820
    GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ 2018-05-01
    IIF 82 - Director → ME
  • 48
    JLT SECRETARIES LIMITED - 2020-09-10 Appointment / Control
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    Related registration: 06219792
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2015-06-26 ~ 2018-05-01
    IIF 71 - Director → ME
  • 49
    NEW STREET NOMINEES LIMITED
    - now Appointment / Control
    NEEDRICH LIMITED - 1987-01-21
    One, Bartholomew Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2007-03-28 ~ 2008-12-16
    IIF 55 - Secretary → ME
  • 50
    PET ANIMAL WELFARE SCHEME LIMITED
    - now Appointment / Control
    Other registered number: 01040852
    M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05 Appointment / Control
    Related registrations: 01040852, 02543949
    JLT QUEST TRUSTEE LIMITED - 2016-08-12 Appointment / Control
    Related registration: 02543949
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ 2018-05-01
    IIF 69 - Director → ME
  • 51
    PRIVATE NOMINEES LIMITED
    - now Appointment / Control
    DENCROSS LIMITED - 1995-05-19
    21 New Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 40 - Secretary → ME
  • 52
    Other registered number: 04117831
    VOLKSWAGEN MOTORSPORT UK LIMITED - 2001-01-05 Appointment / Control
    4 Quatro Park Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,481,842 GBP2024-12-31
    Officer
    1999-11-19 ~ 2000-12-30
    IIF 37 - Secretary → ME
  • 53
    RAPID SEARCH LIMITED
    Appointment / Control
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 11 - Secretary → ME
  • 54
    SINGER & FRIEDLANDER ASSET MANAGEMENT LIMITED - 2012-03-09 Appointment / Control
    SINGER & FRIEDLANDER UNIT TRUST MANAGEMENT LIMITED - 2001-02-05
    DENEGEN LIMITED - 1989-02-28
    21 New Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 36 - Secretary → ME
  • 55
    SINGER & FRIEDLANDER PORTFOLIO MANAGEMENT LIMITED - 2005-09-20
    FIRSTFINE LIMITED - 1995-03-31
    1 More London Place, London
    Dissolved Corporate
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 43 - Secretary → ME
  • 56
    SINGER & FRIEDLANDER FINANCE LIMITED
    - now Appointment / Control
    CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18
    HACKREMCO (NO.500) LIMITED - 1989-08-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 50 - Secretary → ME
  • 57
    SINGER & FRIEDLANDER FUNDING PLC
    - now Appointment / Control
    WAVEJET PUBLIC LIMITED COMPANY - 2004-11-29
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 46 - Secretary → ME
  • 58
    SINJUL INVESTMENTS LIMITED
    Appointment / Control
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 49 - Secretary → ME
  • 59
    SINJUL NOMINEES LIMITED
    Appointment / Control
    35 Dalham Place, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,757 GBP2018-12-31
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 42 - Secretary → ME
  • 60
    T.P.S. EXHIBITIONS LIMITED
    - now Appointment / Control
    TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 16 - Secretary → ME
  • 61
    TORCELLO PUBLISHING LIMITED
    - now Appointment / Control
    EURO-ATLANTIC COMMERCE LIMITED - 1997-05-09
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 15 - Secretary → ME
  • 62
    TRADE PROMOTION SERVICES LIMITED
    Appointment / Control
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 14 - Secretary → ME
  • 63
    Other registered numbers: 01007022, 03640555, 08025119... (more)
    GLENIGAN LIMITED - 2012-10-18 Appointment / Control
    Related registration: 08249446
    BOURNELIND LIMITED - 1996-03-06
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 23 - Secretary → ME
  • 64
    Other registered numbers: 01007022, 03154512, 08025119... (more)
    TRG EMAP DORMANT 1 LIMITED - 2012-11-21
    DE HAVILLAND INFORMATION SERVICES LIMITED - 2012-11-21 Appointment / Control
    Related registration: 08297488
    DE HAVILLAND GLOBAL KNOWLEDGE DISTRIBUTION PLC - 2000-01-20
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 7 - Secretary → ME
  • 65
    Other registered numbers: 03154512, 03640555, 08025119... (more)
    CAP MOTOR RESEARCH LIMITED - 2012-04-10 Appointment / Control
    Related registration: 08025119
    CAP NATIONWIDE MOTOR RESEARCH LIMITED - 1995-02-20
    PROCTER, NOLAN AND PARTNERS LIMITED - 1990-01-29
    CLOCK CAR CENTRES (KEIGHLEY)LIMITED - 1980-12-31
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 28 - Secretary → ME
  • 66
    VOLKSWAGEN UNITED KINGDOM LIMITED - 2001-08-31 Appointment / Control
    Related registration: 00514809
    FORCEWHIRL LIMITED - 1987-12-09
    Yeomans Drive, Blakelands, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    43,311 GBP2024-12-31
    Officer
    2001-08-24 ~ 2005-11-18
    IIF 57 - Secretary → ME
  • 67
    Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes
    Active Corporate (3 parents)
    Officer
    1996-01-12 ~ 2002-02-27
    IIF 60 - Secretary → ME
  • 68
    Other registered number: 03741216
    WORTH GLOBAL STYLE NETWORK LIMITED - 2015-01-15 Appointment / Control
    Related registrations: 14673338, 00100991, 03452071... (more)
    SECKLOE 174 LIMITED - 2004-01-30
    78 York Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 25 - Secretary → ME
  • 69
    WINTRUST PLC - 2009-12-22 Appointment / Control
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-31 ~ 2008-09-30
    IIF 32 - 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.