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
Individuals in focus
Cowdery, Clive Adam, Sir
- British born in May 1963
Cowdery, Clive Adam, Sir
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Cowdery, Clive Adam
Resident in England
Registered addresses and corresponding companiesThe Harley Building, 77-79 New Cavendish Street, London, W1W 6XB, England
IIF 3
- born in May 1963
Cowdery, Clive Adam, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Cowdery, Clive Adam, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 8Pixham End, Dorking, Surrey, RH4 1QA
IIF 9Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
IIF 102, Queen Anne's Gate, London, SW1H 9AA
IIF 112, Queen Annes Gate, London, SW1H 9AA, England
IIF 12 IIF 13 IIF 14 (more)(less)2, Queen Annes Gate, London, SW1H 9AA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)23, Savile Row, London, W1S 2ET, England
IIF 3323, Savile Row, London, W1S 2ET, United Kingdom
IIF 34 IIF 3590, York Way, London, N1 9AG, United Kingdom
IIF 36Hurlingham Lodge, Hurlingham Road, London, SW6 3RD
IIF 37 IIF 38 IIF 39 (more)(less)New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
IIF 44The Caxton, Brewers Green, 3rd Floor, London, SW1H 0RH, England
IIF 45York House 45, Seymour Street, London, W1H 7LX
IIF 46
- British born in May 1963Registered addresses and corresponding companies
Cowdery, Clive Adam
38 Bradbourne Street, London, SW6 3TE
IIF 47 IIF 48 IIF 49 (more)(less)
- British born in May 1963
Mr Clive Adam Cowdery
Resident in England
Registered addresses and corresponding companiesThe Caxton, 1 Brewers Green, 3rd Floor, London, SW1H 0RH, England
IIF 85
- British born in May 1963
Sir Clive Adam Cowdery
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Cowdery, Clive Adam
Resident in United Kingdom
Registered addresses and corresponding companiesLeslie Dark & Co, 43 Old Street, Clevedon, North Somerset, BS21 6DA, United Kingdom
IIF 90
- British born in May 1963
Clive Cowdery
Resident in England
Registered addresses and corresponding companies22, York Buildings, London, WC2N 6JU
IIF 91
- British born in May 1963
Mr Clive Adam Cowdery
Resident in United Kingdom
Registered addresses and corresponding companies2, Queen Annes Gate, London, SW1H 9AA, United Kingdom
IIF 92
- British born in May 1963
Sir Clive Adam Cowdery
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 932, Queen Annes Gate, London, SW1H 9AA
IIF 94 IIF 95 IIF 96 (more)(less)2, Queen Anne's Gate, London, SW1H 9AA, England
IIF 1062, Queen Annes Gate, London, SW1H 9AA, United Kingdom
IIF 107 IIF 108 IIF 109The Caxton, Brewers Green, 3rd Floor, London, SW1H 0RH, England
IIF 110
- British born in May 1963
Clive, Adam Cowdery
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 1004, Wiverton Tower 4 New Drum Street, Aldgate London, E1 7AS, United Kingdom
IIF 111
- British born in May 1963
Adam Cowdery Clive
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 1004, Wiverton Tower 4 New Drum Street, Aldgate London, E1 7AS, United Kingdom
IIF 112
Related profiles found in government register
Offspring entities and appointments
81
- 1
4 ROEHAMPTON GATE LLP
OC358840Begbies, 9 Bonhill Street, LondonDissolved Corporate (4 parents)Officer2010-10-20 ~ dissolvedIIF 6 - LLP Designated Member → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-03
Dissolved on 2010-03-09PARADISESUN LIMITED - 1996-07-08Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (31 parents)Officer1998-07-01 ~ 2002-12-12IIF 58 - Director → ME - 3
ADAM COWDERY PLUMBING LIMITED
1525164621 Princess Court, Blackpool, EnglandDissolved Corporate (2 parents)Officer2023-11-01 ~ 2025-03-01IIF 111 - Director → MEPerson with significant control2023-11-01 ~ 2025-03-01IIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE - 4AVIVA WEALTH HOLDINGS UK LIMITED - nowFRIENDS LIFE FPG LIMITED - 2023-06-30FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29 06861305Aviva, Wellington Row, York, United KingdomActive Corporate (49 parents, 4 offsprings)Officer2009-11-05 ~ 2011-03-25IIF 9 - Director → ME - 5
UK-EU OPEN POLICY LIMITED
- 2020-09-22 10436078UK-EU OPEN POLICY RESOLUTION LIMITED
- 2016-12-20 10436078International House, 36-38 Cornhill, London, EnglandActive Corporate (23 parents)Officer2016-12-16 ~ 2021-02-09IIF 8 - Director → MEPerson with significant control2016-10-19 ~ 2021-02-09IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920York House, 45 Seymour Street, LondonActive Corporate (60 parents, 36 offsprings)Officer2007-05-10 ~ 2011-03-17IIF 46 - Director → ME - 7FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-093rd Floor, 11-12 St. James's Square, London, EnglandDissolved Corporate (47 parents)Officer1998-07-01 ~ 2003-03-31IIF 69 - Director → ME
- 8LANDUSER LIMITED - 1986-07-23Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (44 parents, 2 offsprings)Officer1998-07-01 ~ 2003-03-31IIF 61 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Declaration of solvency sworn on 2019-09-261 More London Place, LondonLiquidation Corporate (35 parents, 1 offspring)Officer1999-03-16 ~ 2003-06-30IIF 47 - Director → ME - 10Building 6 Chiswick Park, 566 Chiswick High Road, London, EnglandConverted / Closed Corporate (49 parents)Officer1998-07-01 ~ 2003-12-11IIF 48 - Director → ME
- 11
FINANCIAL INSURANCE GROUP SERVICES LIMITED
01670707Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomConverted / Closed Corporate (29 parents)Officer1998-07-01 ~ 2003-03-31IIF 60 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-03
Dissolved on 2010-03-09HOBSONRAY LIMITED - 1993-07-09Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (28 parents)Officer1998-07-01 ~ 2002-12-12IIF 70 - Director → ME - 13FRIENDS LIFE GROUP LIMITED - now
FRIENDS LIFE GROUP HOLDINGS LIMITED
- 2014-05-09 FC031364Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyConverted / Closed Corporate (20 parents)Officer2013-05-23 ~ 2014-05-08IIF 10 - Director → ME - 14FRIENDS LIFE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13FRIENDS LIFE HOLDINGS PLC
- 2022-10-13 06986155FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01 06986155FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30 06986155RESOLUTION HOLDINGS (UK) LIMITED
- 2009-11-05 0698615530 Finsbury Square, LondonDissolved Corporate (52 parents)Officer2009-08-26 ~ 2014-05-08IIF 39 - Director → ME - 15GE KEYNES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2023-01-041 More London Place, LondonDissolved Corporate (53 parents)Officer1998-07-01 ~ 2003-12-11IIF 77 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-26
Dissolved on 2014-11-01GE FINANCIAL FUND MANAGEMENT LIMITED
- 1999-10-18 03067998CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (27 parents)Officer1998-07-01 ~ 2003-03-27IIF 80 - Director → ME - 17
HURLINGHAM APARTMENTS LIMITED
110814952 Queen Annes Gate, London, United KingdomActive Corporate (3 parents)Officer2018-01-04 ~ nowIIF 1 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 18LV EQUITY RELEASE LIMITED - nowNM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED
- 2007-04-04 01951289STALWART FINANCE LIMITED
- 1999-10-18 01951289STALWART FUND MANAGEMENT LIMITED - 1994-04-11CULWINE LIMITED - 1985-12-31County Gates, Bournemouth, DorsetActive Corporate (55 parents)Officer1998-07-01 ~ 2003-03-27IIF 82 - Director → ME - 19LV LIFE SERVICES LIMITED - nowNM LIFE SERVICES LIMITED - 2008-01-02GE LIFE SERVICES LIMITED - 2007-04-04County Gates, Bournemouth, DorsetActive Corporate (40 parents)Officer2001-12-20 ~ 2003-11-28IIF 55 - Director → ME
- 20
NAMULAS PENSION TRUSTEES LIMITED
00980864Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-06-28Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-07-02Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 2001-03-28Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1996-11-22Windsor House, Telford Centre, Telford, ShropshireActive Corporate (46 parents)Officer2002-05-02 ~ 2003-03-27IIF 52 - Director → ME - 21
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
00048949Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-09-0630 Finsbury Square, LondonDissolved Corporate (37 parents)Officer2002-06-27 ~ 2003-03-27IIF 75 - Director → ME - 22NM INSURANCE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26GE INSURANCE HOLDINGS LIMITED
- 2007-04-04 02221244CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED
- 1999-01-26 02221244DIPLEMA 155 LIMITED - 1997-01-1630 Finsbury Square, LondonDissolved Corporate (32 parents)Officer1998-07-01 ~ 2003-03-31IIF 67 - Director → ME - 23NM LIFE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26GE LIFE GROUP LIMITED
- 2007-04-04 02863565STALWART GROUP LIMITED
- 1999-10-18 02863565PRETTY 250 LIMITED - 1994-01-3130 Finsbury Square, LondonDissolved Corporate (47 parents)Officer1998-07-01 ~ 2003-03-27IIF 63 - Director → ME - 24NM LIFE RESIDENTIAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26GE LIFE RESIDENTIAL LIMITED
- 2007-04-04 01530074STALWART RESIDENTIAL LIMITED
- 1999-10-18 0153007430 Finsbury Square, LondonDissolved Corporate (42 parents)Officer1998-07-01 ~ 2003-03-27IIF 56 - Director → ME - 25NM LIFE TRUSTEES LIMITED - now
GE LIFE TRUSTEES LIMITED
- 2007-04-04 01860464STALWART TRUSTEES LIMITED
- 1999-10-18 01860464BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25Windsor House, Telford Centre, Telford, ShropshireActive Corporate (41 parents)Officer1998-07-01 ~ 2003-03-27IIF 62 - Director → ME - 26NM PENSIONS LIMITED - now
GE PENSIONS LIMITED
- 2007-04-04 04240147PRECIS (2049) LIMITED - 2001-07-24Windsor House, Telford Centre, Telford, ShropshireActive Corporate (35 parents)Officer2001-07-27 ~ 2003-12-10IIF 65 - Director → ME - 27NM PENSIONS TRUSTEES LIMITED - now
GE PENSIONS TRUSTEES LIMITED
- 2007-04-04 04299742County Gates, Bournemouth, DorsetActive Corporate (39 parents)Officer2001-12-20 ~ 2003-03-27IIF 68 - Director → ME - 28PA (GI) LIMITED - nowPHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-0310 Brindleyplace, Birmingham, United KingdomActive Corporate (72 parents)Officer2004-09-30 ~ 2005-09-06IIF 54 - Director → ME
- 29PEARL GROUP HOLDINGS (NO. 1) LIMITED - nowPEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06BRITANNIC PLC - 2002-04-26STARNHAWK PLC - 1998-07-1420 Old Bailey, London, EnglandActive Corporate (52 parents)Officer2005-09-06 ~ 2008-05-01IIF 40 - Director → ME
- 30
- 31PEARL LIFE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08TRUSHELFCO (NO.3073) LIMITED - 2004-07-281020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (20 parents)Officer2004-08-16 ~ 2006-09-18IIF 83 - Director → ME - 32PEARL RLG LIMITED - nowSTANDARD LIFE LIMITED - 2024-08-27PEARL RLG LIMITED - 2024-07-23
RESOLUTION LIFE GROUP LIMITED
- 2008-05-01 04560770TRUSHELFCO (NO.2927) LIMITED - 2003-02-0510 Brindleyplace, Birmingham, United KingdomActive Corporate (29 parents)Officer2003-02-28 ~ 2005-09-14IIF 78 - Director → ME - 33PEARL WPH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-14RLG WITH PROFIT HOLDINGS LIMITED
- 2008-05-14 05174296TRUSHELFCO (NO.3072) LIMITED - 2004-07-28100 Barbirolli Square, ManchesterDissolved Corporate (26 parents)Officer2004-08-16 ~ 2005-10-10IIF 81 - Director → ME - 34PROTECT-A-PET LIMITED - 1990-05-084th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (46 parents)Officer1998-07-01 ~ 2002-09-10IIF 71 - Director → ME
- 35PG DORMANT (NO 4) LIMITED - nowPHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18PG DORMANT (NO 4) LIMITED - 2024-03-07PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08PEARL PLP LIMITED - 2017-11-10RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED
- 2007-04-24 01565099ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
- 2005-04-15 01565099ROYAL LIFE INSURANCE LIMITED - 1998-12-3110 Brindleyplace, Birmingham, United KingdomActive Corporate (55 parents)Officer2004-09-30 ~ 2005-09-06IIF 64 - Director → ME - 36PG DORMANT (NO 6) LIMITED - nowPHOENIX LIFE CA LIMITED - 2024-11-18PG DORMANT (NO 6) LIMITED - 2024-03-07PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10 0016501810 Brindleyplace, Birmingham, United KingdomActive Corporate (54 parents)Officer2004-09-30 ~ 2005-09-06IIF 76 - Director → ME - 37
- 38PHOENIX LIFE LIMITED - nowROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (94 parents, 46 offsprings)Officer2004-09-30 ~ 2005-09-06IIF 50 - Director → ME
- 39
PHOENIX PARK (PARSONS GREEN) LIMITED
07461466Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28 during the appointment or period of control
Dissolved on 2023-02-04 during the appointment or period of controlResolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents)Officer2017-04-29 ~ 2017-04-29IIF 24 - Director → ME2021-02-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-04-29 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-01 during the appointment or period of control
Dissolved on 2018-01-20 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (42 parents)Officer2009-02-19 ~ dissolvedIIF 44 - Director → ME - 412 Queen Anne's Gate, London, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-10-28 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Has significant influence or control → OE
- 422 Queen Anne's Gate, London, United KingdomActive Corporate (9 parents)Officer2015-10-30 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE
- 43PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Due to be dissolved on 2018-12-03PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (37 parents)Officer1994-06-17 ~ 1996-05-22IIF 72 - Director → ME - 447 Melville Crescent, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2013-01-25 ~ dissolvedIIF 35 - Director → ME
- 45
RCAP (US) GP LIMITED
SC4519134th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2013-12-18 ~ dissolvedIIF 33 - Director → ME - 46MM&S (5746) LIMITED - 2013-01-307 Melville Crescent, EdinburghDissolved Corporate (9 parents)Officer2013-02-01 ~ 2017-03-10IIF 34 - Director → ME
- 47REASSURE PENSION TRUSTEES LIMITED - nowADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
NATIONAL MUTUAL TRUSTEES LIMITED
- 2011-05-12 01800078REFAL 92 LIMITED - 1984-08-29Windsor House Ironmasters Way, Town Centre, Telford, ShropshireActive Corporate (35 parents)Officer2002-04-08 ~ 2003-03-31IIF 51 - Director → ME - 48REASSURE TWO LIMITED - nowREASSURE LIFE LIMITED - 2020-05-26REASSURE TWO LIMITED - 2017-03-10GUARDIAN TWO LIMITED - 2016-11-30REASSURE LIFE LIMITED - 2016-06-23NM LIFE LIMITED - 2015-02-17
GE LIFE LIMITED
- 2007-04-04 00777895STALWART ASSURANCE COMPANY LIMITED
- 1999-10-18 00777895PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11Windsor House, Telford Centre, Telford, ShropshireActive Corporate (47 parents)Officer1998-07-01 ~ 2003-12-10IIF 66 - Director → ME - 492 Queen Annes Gate, London, United KingdomActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 32 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 50
CLIVE COWDERY LIMITED
- 2008-10-07 06455781CLIVE COWDERY LIMITED
- 2008-05-06 06455781The Caxton Brewers Green, 3rd Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2008-01-25 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-09IIF 110 - Has significant influence or control → OE - 512 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2013-01-07 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 52RESOLUTION NEWCO LIMITED - 2008-10-282 Queen Annes Gate, LondonActive Corporate (10 parents, 7 offsprings)Officer2012-12-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Has significant influence or control → OE
- 53
RESOLUTION CAPITAL PARTNERS LLP
OC3899192 Queen Annes Gate, LondonDissolved Corporate (3 parents)Officer2013-12-16 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Has significant influence or control → OE - 54TRUSHELFCO (NO.3150) LIMITED - 2005-05-102 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2013-01-07 ~ nowIIF 15 - Director → ME2008-05-02 ~ 2008-11-17IIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Has significant influence or control → OE
- 55TRUSHELFCO (NO.3154) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2013-01-07 ~ nowIIF 25 - Director → ME2008-05-02 ~ 2008-11-25IIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Has significant influence or control → OE
- 56TRUSHELFCO (NO.3155) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2013-01-07 ~ nowIIF 26 - Director → ME2008-05-02 ~ 2008-11-17IIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Has significant influence or control → OE
- 57
- 58
RESOLUTION FUND MANAGERS LIMITED
067526832 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2013-01-07 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 98 - Has significant influence or control → OE - 592 Queen Annes Gate, LondonActive Corporate (8 parents)Officer2008-10-17 ~ 2008-11-17IIF 42 - Director → ME2013-01-07 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 96 - Has significant influence or control → OE
- 60
- 61TRUSHELFCO (NO.3152) LIMITED - 2005-05-102 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2013-01-07 ~ nowIIF 17 - Director → ME2008-05-02 ~ 2008-11-17IIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Has significant influence or control → OE
- 62
RESOLUTION LIFE GROUP SERVICES LTD.
10902383The Caxton 1 Brewers Green, 3rd Floor, London, EnglandActive Corporate (16 parents, 3 offsprings)Person with significant control2020-02-05 ~ 2021-02-05IIF 85 - Ownership of voting rights - 75% or more → OE - 63
RESOLUTION LIFE U.S. LIMITED
081432222 Queen Annes Gate, LondonActive Corporate (5 parents)Officer2012-12-21 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE - 642 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2013-01-07 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 103 - Has significant influence or control → OE
- 65
RESOLUTION MEDIA LIMITED
162843232 Queen Annes Gate, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-02-28 ~ nowIIF 29 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 66The Caxton 1 Brewers Green, 3rd Floor, London, EnglandActive Corporate (13 parents)Officer2008-09-08 ~ 2020-07-31IIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-07-31IIF 87 - Has significant influence or control → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to surplus assets - 75% or more → OEIIF 87 - Right to appoint or remove members → OE
- 67
RES SHELFCO LIMITED
- 2015-02-04 081337252 Queen Annes Gate, LondonActive Corporate (2 parents)Officer2013-01-07 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Has significant influence or control → OEIIF 105 - Has significant influence or control as a member of a firm → OE - 68
RESOLUTION VENTURES LTD
058058782 Queen Anne's Gate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-02-04 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 106 - Has significant influence or control → OEIIF 106 - Ownership of shares – 75% or more → OE - 69SL LIVERPOOL HOLDINGS PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2013-10-01SWISS LIFE (UK) GROUP PLC
- 2005-12-29 01640666SWISS LIFE PENSIONS LIMITED - 1989-09-21100 Barbirolli Square, ManchesterDissolved Corporate (34 parents)Officer2005-04-07 ~ 2005-11-04IIF 73 - Director → ME - 70SL LIVERPOOL LIMITED - nowSL LIVERPOOL PLC - 2019-10-29
SWISS LIFE (UK) PLC
- 2005-12-29 02529609SWISS PIONEER LIFE PLC - 1992-12-3110 Brindleyplace, Birmingham, United KingdomActive Corporate (47 parents)Officer2005-04-07 ~ 2005-09-06IIF 53 - Director → ME - 71ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - nowJ. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
- 1999-11-19 02727326CALROUND PLC
- 1993-01-04 02727326St. James's Place House, 1 Tetbury Road, CirencesterDissolved Corporate (27 parents)Officer1992-07-15 ~ 1994-06-20IIF 79 - Director → ME - 72
- 73
- 74
T & C DEVELOPMENTS LIMITED
09140546St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United KingdomDissolved Corporate (2 parents)Officer2014-07-21 ~ 2014-07-21IIF 90 - Director → ME - 75
THE CLORE SOCIAL LEADERSHIP PROGRAMME
072222757 Bell Yard, Bell Yard, London, EnglandActive Corporate (34 parents)Officer2010-07-14 ~ 2013-06-17IIF 36 - Director → ME - 76
THE RESOLUTION FOUNDATION
055888832 Queen Anne's Gate, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-10-11 ~ nowIIF 18 - Director → ME - 77
THE RESOLUTION TRUST (TRUSTEE) LIMITED
098529102 Queen Anne's Gate, LondonActive Corporate (4 parents)Officer2015-11-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Right to appoint or remove directors → OE - 78
THREE X COMMUNICATION LIMITED
01833521Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-05-0292 London Street, Reading, BerkshireDissolved Corporate (43 parents)Officer1998-07-01 ~ 2003-03-31IIF 74 - Director → ME - 79TORTOISE VENTURES LTD - 2018-04-19The Harley Building, 77-79 New Cavendish Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 3 - Director → ME
- 80
VAVO SERVICES LIMITED
03803932Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-03-10 during the appointment or period of control
Dissolved on 2010-08-28 during the appointment or period of control5 Temple Square, Temple Street, LiverpooleDissolved Corporate (11 parents)Officer2000-03-30 ~ dissolvedIIF 84 - Director → ME - 81MINMAR 1995 LTD - 1997-09-19HOME WARRANTY PLAN LTD. - 1995-03-22IMCO 1994 LTD - 1994-04-25SEA START RECOVERY SERVICES LIMITED - 1994-03-22MINMAR (193) LIMITED - 1992-09-30Building 6 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (23 parents)Officer1998-07-01 ~ 2002-12-12IIF 49 - Director → ME
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