HOUGHTON, Richard David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Houghton, Richard David
British born in August 1965
Registered addresses and corresponding companies
- 41 Queen's Square, Belfast, BT1 3FF
  IIF 1 IIF 2
- 41 Queen's Square, Belfast, County Antrim, Northern Ireland, BT1 3FF
  IIF 3
- Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
Houghton, Richard David
British born in August 1965
Resident in England
Registered addresses and corresponding companies
- 1, Wythall Green Way, Wythall, Birmingham, B47 6WG
  IIF 34 IIF 35
- 1, George Street, Edinburgh, EH2 2LL, United Kingdom
  IIF 36
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
  IIF 37
- 14th Floor, 30 St Mary Axe, London, EC3A 8BF
  IIF 38
- 20, Fenchurch Street, London, England, EC3M 3AU, England
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42
- Trevereux, Trevereux Hill, Oxted, RH8 0TL, United Kingdom
  IIF 43
- Trevereux, Trevereux Hill, Oxted, Surrey, RH8 0TL, England
  IIF 44
- Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, England
  IIF 45
- Rowan House, 7 West Bank, Scarborough, YO12 4DX, United Kingdom
  IIF 46
- Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
  IIF 47 IIF 48
- 1, Wythall Green Way, Wythall, Birmingham, B47 6WG
  IIF 49
Houghton, Richard David
British director born in August 1965
Resident in England
Registered addresses and corresponding companies
- Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
  IIF 50 IIF 51 IIF 52 (more)(less)
  IIF 53 IIF 54 IIF 55
Houghton, David
British born in May 1936
Registered addresses and corresponding companies
- Mile House, 158 Ellesmere Road, Shrewsbury, Shropshire, SY1 2RQ
  IIF 56 IIF 57 IIF 58 (more)(less)
  IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
Houghton, Richard David
Registered addresses and corresponding companies
- Trevereux, Trevereux Hill, Oxted, Surrey, RH8 0TL, England
  IIF 69
Houghton, Richard David
British born in August 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 Fenchurch Street, London, EC3M 3BD
  IIF 70 IIF 71 IIF 72
- 10th Floor 30, Fenchurch Street, London, EC3M 3BD
  IIF 73 IIF 74
- 20, Fenchurch Street, London, England, EC3M 3AU, England
  IIF 75
- 30, Fenchurch Street, London, EC3M 3BD, United Kingdom
  IIF 76
- One Creechurch Place, London, EC3A 5AF, United Kingdom
  IIF 77
- Ballards Lea, Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN, England
  IIF 78
Houghton, David
Registered addresses and corresponding companies
- 2, The Old Rectory, Thurlestone, Kingsbridge, Devon, TQ7 3NJ, England
  IIF 79
Houghton, David
British born in May 1936
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 The Old Rectory, Thurlestone, Kingsbridge, Devon, TQ7 3NJ
  IIF 80 IIF 81
Mr Richard David Houghton
British born in August 1965
Resident in England
Registered addresses and corresponding companies
- 257b, Croydon Road, Beckenham, Kent, BR3 3PS
  IIF 82
- Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, England
  IIF 83
- Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom
  IIF 84

Offspring entities and appointments 76

1
03264007 LIMITED
- now 03264007
Insolvency (Case 1) In administration
Administration started on 2010-01-06
Administration ended on 2010-12-09
GT ACQUISITION LIMITED
- 1996-11-29 03264007
DE FACTO 541 LIMITED
- 1996-11-12 03264007 03264419... (more)
93 Queen Street, Sheffield
Dissolved Corporate (14 parents)
Officer
1996-11-11 ~ 2001-10-30
IIF 80 - Director → ME
2
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2018-08-31 ~ 2019-06-06
IIF 49 - Director → ME
3
ABERDEEN PLATFORM LIMITED - now
STANDARD LIFE SAVINGS LIMITED
- 2025-12-02 SC180203 SC839502
STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
WJB (490) LIMITED - 1998-02-27
1 George Street, Edinburgh, United Kingdom
Active Corporate (54 parents, 3 offsprings)
Officer
2017-04-17 ~ 2018-08-31
IIF 36 - Director → ME
4
APJ CONTINUATION LTD
- now 05319265
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-01
Dissolved on 2019-09-13
APJ INVESTMENTS LIMITED - 2005-02-01
9th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-03-22 ~ 2012-02-29
IIF 74 - Director → ME
5
ASPEN (UK) HOLDINGS LIMITED
04785892 08126682
30 Fenchurch Street, London
Active Corporate (33 parents, 5 offsprings)
Officer
2008-01-17 ~ 2012-02-29
IIF 70 - Director → ME
6
ASPEN INSURANCE UK LIMITED
- now 01184193 04270446
WELLINGTON REINSURANCE LIMITED. - 2003-03-04
CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
30 Fenchurch Street, London
Active Corporate (70 parents)
Officer
2008-05-06 ~ 2012-02-29
IIF 72 - Director → ME
7
ASPEN INSURANCE UK SERVICES LIMITED
- now 04270446 01184193
WELLINGTON RE SERVICES LIMITED - 2003-03-04
WELLINGTON LIMITED - 2002-05-24
3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
30 Fenchurch Street, London
Active Corporate (35 parents, 1 offspring)
Officer
2008-01-17 ~ 2012-02-29
IIF 71 - Director → ME
8
ASPEN RISK MANAGEMENT LIMITED
07283798
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-20
Due to be dissolved on 2023-12-23
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2010-06-14 ~ 2012-02-29
IIF 76 - Director → ME
9
ASPEN UK SYNDICATE SERVICES LIMITED
- now 05313771
APJ SERVICES LIMITED
- 2011-03-31 05313771
30 Fenchurch Street, London, England
Active Corporate (30 parents)
Officer
2010-03-22 ~ 2012-02-29
IIF 73 - Director → ME
10
C.S.G. CLAIMS SERVICES LIMITED
- now 02868123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-04
Dissolved on 2010-02-24
C.S.G. LIMITED - 2000-10-11
CHURCHILL MOTOR MILES LIMITED - 2000-09-25
C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (25 parents)
Officer
2004-12-31 ~ 2007-01-22
IIF 14 - Director → ME
11
CHURCHILL COURT LIMITED
- now 02541957
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-18
Dissolved on 2010-02-24
CHURCHILL HOUSE LIMITED - 1998-05-12
C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2004-11-16 ~ 2007-01-22
IIF 9 - Director → ME
12
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947
HANSOM LIMITED - 1989-02-16
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (80 parents)
Officer
2005-01-18 ~ 2007-01-22
IIF 31 - Director → ME
13
CHURCHILL MANAGEMENT LIMITED
- now 02158416
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Dissolved on 2024-02-08
MERIDIAN MANAGEMENT LIMITED - 1989-05-19
PASSGAP LIMITED - 1988-08-01
250 Bishopsgate, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-12-31 ~ 2007-01-22
IIF 4 - Director → ME
14
COMMUNITY HOLDINGS LTD
13965014
Rowan House, 7 West Bank, Scarborough, North Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-09 ~ now
IIF 45 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
15
COMMUNITY TM LIMITED
07925768
Rowan House, 7 West Bank, Scarborough
Active Corporate (4 parents)
Officer
2012-01-26 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-10
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
16
COOLING POWER HOLDINGS LIMITED
- now 03464142
UPWARDMOVER LIMITED - 1997-11-21
Freeman Road, North Hykeham, Lincoln Lincolnshire
Dissolved Corporate (16 parents)
Officer
1998-09-01 ~ 2001-09-01
IIF 63 - Director → ME
17
D L BUILDINGS LIMITED
02347021
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-18
Dissolved on 2010-02-24
C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2004-12-31 ~ 2007-01-22
IIF 8 - Director → ME
18
DEVITT INSURANCE SERVICES LIMITED
- now 02438974
SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
The Walbrook Building, 25, Walbrook, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-06-26 ~ 2007-01-22
IIF 13 - Director → ME
19
DIRECT LINE GROUP LIMITED
02811437 03001989
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2005-01-18 ~ 2007-01-22
IIF 11 - Director → ME
20
DIRECT LINE GROUP PENSION TRUSTEE LIMITED - now
RBS INSURANCE PENSION TRUSTEE LIMITED
- 2012-10-03 SC269846
ROBOSCOT (62) LIMITED - 2005-04-07
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (33 parents)
Officer
2006-03-08 ~ 2007-03-07
IIF 22 - Director → ME
21
DIRECT LINE INSURANCE GROUP LIMITED - now
DIRECT LINE INSURANCE GROUP PLC - 2025-12-03
RBS INSURANCE GROUP LIMITED
- 2012-02-03 02280426
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (70 parents, 8 offsprings)
Officer
2005-01-18 ~ 2007-01-22
IIF 29 - Director → ME
22
DIRECT LINE INSURANCE LIMITED - now
DIRECT LINE INSURANCE PLC
- 2011-12-12 01810801 02199286... (more)
ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (61 parents)
Officer
2000-10-02 ~ 2002-11-30
IIF 24 - Director → ME
2005-01-18 ~ 2007-01-22
IIF 28 - Director → ME
23
DIRECT LINE LIFE HOLDINGS LIMITED
03352576
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-18
Dissolved on 2010-02-24
C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (18 parents)
Officer
2005-02-10 ~ 2007-01-22
IIF 17 - Director → ME
24
DIRECT LINE PROPERTY INVESTMENTS LIMITED
- now 03088465
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-04
Dissolved on 2010-02-24
ATTENDOFFICE LIMITED - 1995-12-06
C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2004-12-31 ~ 2007-01-22
IIF 15 - Director → ME
25
DIRECT LINE UNIT TRUSTS LIMITED
03088325
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-12-20
25 Farringdon Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2005-02-10 ~ 2007-01-22
IIF 12 - Director → ME
26
DL INSURANCE SERVICES LIMITED - now
RBS INSURANCE SERVICES LIMITED
- 2012-09-10 03001989
DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (67 parents, 7 offsprings)
Officer
2004-12-31 ~ 2007-01-22
IIF 27 - Director → ME
27
ELEVATE PORTFOLIO SERVICES LIMITED
- now 01128611 08953022
AXA PORTFOLIO SERVICES LIMITED
- 2017-04-21 01128611
AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
GLOBEMASTER LIMITED - 1980-12-31
BELLWAY SECURITIES LIMITED - 1979-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (67 parents)
Officer
2017-04-17 ~ 2018-08-31
IIF 38 - Director → ME
28
FINSURE PREMIUM FINANCE LIMITED
- now 01670887
NIG LEASING LIMITED - 1996-03-22
MAINAGA LIMITED - 1983-02-07
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (29 parents)
Officer
2004-12-31 ~ 2007-01-22
IIF 18 - Director → ME
29
GKN BUILDING SERVICES EUROPE LIMITED
- now 00816396
KIRKSTALL GEARS LIMITED - 1990-03-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
1993-11-03 ~ 1995-07-24
IIF 58 - Director → ME
30
GKN SHEEPBRIDGE STOKES LIMITED
- now 00283037
HAROLD ANDREWS SHEEPBRIDGE LIMITED
- 1981-12-31 00283037 00484865
Dauch 4th Floor, 170 Piccadilly, London, England
Active Corporate (41 parents)
Officer
(before 1992-06-13) ~ 1993-05-04
IIF 67 - Director → ME
31
GKN VENTURES LIMITED
- now 00382070
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
SANKEY VENDING LIMITED
- 1994-07-20 00382070
GKN SANKEY RENTALS LIMITED - 1982-04-26
STENOR RENTALS LIMITED - 1976-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (34 parents)
Officer
1994-07-12 ~ 1995-07-24
IIF 65 - Director → ME
32
GREEN FLAG GROUP LIMITED
- now 02622895
GREEN FLAG LIMITED - 1996-08-05
RYANFIELD LIMITED - 1991-09-09
The Wharf, Neville Street, Leeds
Active Corporate (47 parents, 3 offsprings)
Officer
2004-12-31 ~ 2007-01-22
IIF 19 - Director → ME
33
GREEN FLAG HOLDINGS LIMITED
- now 03577191
TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2004-12-31 ~ 2007-01-22
IIF 30 - Director → ME
34
GREEN FLAG LIMITED
- now 01003081 02622895
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
The Wharf, Neville Street, Leeds
Active Corporate (44 parents)
Officer
2004-12-31 ~ 2007-01-22
IIF 33 - Director → ME
35
GT RESIDUAL LIMITED
01958907
Ht Tresidder, 33 Belle Vue Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (13 parents)
Officer
1996-11-15 ~ 2001-10-30
IIF 56 - Director → ME
36
HOWDEN GROUP HOLDINGS LIMITED - now
HYPERION INSURANCE GROUP LIMITED
- 2020-10-28 02937398 12794296
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United Kingdom
Active Corporate (51 parents, 17 offsprings)
Officer
2019-02-07 ~ 2019-12-12
IIF 77 - Director → ME
37
INDEMNITY INSURANCE LIMITED
- now 02445040
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-27
Dissolved on 2012-05-21
HIH INDEMNITY INTERNATIONAL LTD - 2002-06-13
INDEMNITY INTERNATIONAL LIMITED - 1999-01-15
BREVERT LIMITED - 1990-03-06
Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2005-01-18 ~ 2007-01-22
IIF 32 - Director → ME
38
INTACT INSURANCE UK LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
ROYAL & SUN ALLIANCE INSURANCE PLC
- 2021-06-02 00093792 NF003488, 00100097... (more)
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
22 Bishopsgate, London, United Kingdom
Active Corporate (78 parents, 32 offsprings)
Officer
2012-09-14 ~ 2015-06-09
IIF 40 - Director → ME
39
KICKSHAWS LIMITED
- now 03744927
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-18 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-24
KICKSHAWS PLC
- 2006-12-14 03744927
DE FACTO 766 LIMITED - 1999-04-21
C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2005-01-10 ~ 2007-03-20
IIF 23 - Director → ME
40
KWIKFORM HOLDINGS LIMITED - now
GKN KWIKFORM HOLDINGS LIMITED
- 1995-07-12 00391476
KWIKFORM LIMITED - 1983-09-02
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (30 parents)
Officer
1993-07-01 ~ 1995-06-28
IIF 66 - Director → ME
41
OLD RECTORY GARDENS THURLESTONE LIMITED
- now 03704730
FISH HALL LIMITED
- 2000-01-28 03704730
Two Ha'penny Cottage 110 London Road, Holybourne, Alton, Hampshire
Active Corporate (27 parents)
Officer
2000-01-21 ~ 2019-04-13
IIF 81 - Director → ME
2018-08-18 ~ now
IIF 44 - Director → ME
2013-08-27 ~ 2018-09-10
IIF 78 - Director → ME
2019-09-01 ~ 2021-09-18
IIF 69 - Secretary → ME
2018-09-01 ~ 2019-09-01
IIF 79 - Secretary → ME
42
OMNIS INVESTMENTS LIMITED
06582314
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (35 parents)
Officer
2020-07-10 ~ 2023-05-09
IIF 47 - Director → ME
43
OPENWORK ACCESS LIMITED
- now 05276543
CRASEL LIMITED - 2005-02-07
OPENWORK LIMITED - 2005-01-07
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (21 parents, 1 offspring)
Officer
2022-02-14 ~ 2024-11-11
IIF 52 - Director → ME
44
OPENWORK HOLDINGS LIMITED
- now 03794677
ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (63 parents, 9 offsprings)
Officer
2020-07-10 ~ 2024-11-11
IIF 51 - Director → ME
45
OPENWORK INDEPENDENT SOLUTIONS LIMITED
- now 07361235
DIARY 2010 LIMITED - 2011-07-25
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (21 parents, 1 offspring)
Officer
2022-02-14 ~ 2024-11-11
IIF 50 - Director → ME
46
OPENWORK LIMITED
- now 04399725 05276543, 03794658, 03562843... (more)
INDIRECT SOLUTIONS LIMITED - 2005-01-07
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (53 parents)
Officer
2020-07-10 ~ 2024-11-11
IIF 55 - Director → ME
47
OPENWORK MARKET SOLUTIONS LIMITED
- now 03794658
OPENWORK DORMANT LIMITED - 2005-12-23
OPENWORK SERVICES LIMITED - 2005-04-29
ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Dissolved Corporate (29 parents)
Officer
2022-02-14 ~ 2024-11-11
IIF 54 - Director → ME
48
OPENWORK SERVICES LIMITED
- now 03562843 03794658, 05276543, 04399725... (more)
THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
PACELIST LIMITED - 1998-09-08
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (60 parents)
Officer
2020-07-10 ~ 2024-11-11
IIF 53 - Director → ME
49
OPENWORK WEALTH SERVICES LIMITED
10266077
Auckland House, Lydiard Fields, Swindon, England
Dissolved Corporate (15 parents)
Officer
2020-07-10 ~ 2023-05-09
IIF 48 - Director → ME
50
PHOENIX LIFE ASSURANCE LIMITED
- now 00001419 05460862... (more)
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (89 parents, 18 offsprings)
Officer
2018-08-31 ~ 2019-12-31
IIF 34 - Director → ME
51
PHOENIX LIFE LIMITED
- now 01016269
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (94 parents, 46 offsprings)
Officer
2018-08-31 ~ 2019-12-31
IIF 35 - Director → ME
52
PROTECTION LIFE COMPANY LIMITED - now
DIRECT LINE LIFE INSURANCE COMPANY LIMITED
- 2014-01-22 02199286 03034263, 01810801, 01810801... (more)
DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
2nd Floor, Building 4 West Strand, Preston
Dissolved Corporate (47 parents)
Officer
2005-02-10 ~ 2007-01-22
IIF 6 - Director → ME
53
RDH CONSULTANCY LTD
10048662
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-18 during the appointment or period of control
Dissolved on 2021-04-07 during the appointment or period of control
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2016-03-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
54
RETAIL VENDING LIMITED - now
ABINGER FOODS LIMITED
- 1996-10-24 01375924
COMPASS VENDING LIMITED - 1988-02-12
GRANDMET VENDING SERVICES LIMITED - 1984-10-01
TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (26 parents)
Officer
1993-12-01 ~ 1994-06-29
IIF 60 - Director → ME
55
RMD KWIKFORM LIMITED - now
KWIKFORM UK LIMITED - 2000-09-01
GKN KWIKFORM LIMITED
- 1995-07-12 00301199
GKN MILLS BUILDING SERVICES LIMITED - 1983-09-02
MILLS SCAFFOLD COMPANY LIMITED - 1976-12-31
Brickyard Road, Aldridge Walsall, West Midlands
Active Corporate (49 parents)
Officer
1993-07-01 ~ 1995-06-28
IIF 59 - Director → ME
56
ROYAL & SUN ALLIANCE REINSURANCE LIMITED
- now 00100097 00093792, 00093792, NF003488... (more)
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
22 Bishopsgate, London, United Kingdom
Active Corporate (68 parents)
Officer
2013-02-13 ~ 2015-06-09
IIF 75 - Director → ME
57
RSA INSURANCE GROUP LIMITED - now
RSA INSURANCE GROUP PLC
- 2021-05-26 02339826 06436662
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2012-06-12 ~ 2015-05-07
IIF 42 - Director → ME
58
RURAL LIFELINE C.I.C. - now
BISHOP'S CASTLE AND DISTRICT LIFELINE COMPANY LIMITED
- 2025-05-06 03054609
THE SOUTH WEST SHROPSHIRE LIFELINE COMPANY LIMITED
- 1995-10-13 03054609
Enterprise House, Station Street, Bishops Castle, Shropshire
Active Corporate (87 parents)
Officer
1995-05-03 ~ 1998-08-06
IIF 62 - Director → ME
59
SALTOFIX LIMITED
- now 00934099
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2001-02-22 during the appointment or period of control
Commencement of winding up on 2001-03-16 during the appointment or period of control
SALOP TOOL & FIXTURES LIMITED - 1987-07-08
4385, 00934099 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
1996-10-14 ~ dissolved
IIF 68 - Director → ME
60
SANKEY HOLDING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2026-03-26
G K N SANKEY LIMITED
- 2021-09-06 00074901
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
In Administration Corporate (41 parents, 2 offsprings)
Officer
(before 1992-07-20) ~ 1993-05-10
IIF 57 - Director → ME
61
SET2PRINT LIMITED
- now 03004371
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-18
Dissolved on 2010-02-24
SKANPRINT LIMITED - 2000-08-18
FIRST CHOICE INSURANCE MARKETING LIMITED - 1996-11-29
DIAL DIRECT INSURANCE MARKETING LIMITED - 1995-05-19
DIAL DIRECT MARKETING LIMITED - 1995-05-18
WAYDRIFT LIMITED - 1995-03-30
C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-12-31 ~ 2007-01-22
IIF 10 - Director → ME
62
SHROPSHIRE CHAMBER OF COMMERCE AND ENTERPRISE LIMITED - now
SHROPSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE LIMITED - 2001-12-27
SHROPSHIRE TRAINING AND ENTERPRISE COUNCIL LIMITED
- 1996-10-31 02542085
Trevithick House, Stafford Park 4, Telford, Shropshire
Active Corporate (81 parents, 5 offsprings)
Officer
(before 1992-09-21) ~ 1992-12-01
IIF 64 - Director → ME
63
STANDARD LIFE ASSURANCE LIMITED
- now SC286833
SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (67 parents, 41 offsprings)
Officer
2017-02-02 ~ 2019-12-31
IIF 37 - Director → ME
64
SUN INSURANCE OFFICE LIMITED
00214387 NF000165
22 Bishopsgate, London, United Kingdom
Active Corporate (56 parents)
Officer
2013-02-13 ~ 2015-06-09
IIF 39 - Director → ME
65
THE MARINE INSURANCE COMPANY LIMITED
00014809
22 Bishopsgate, London, United Kingdom
Active Corporate (58 parents)
Officer
2013-02-13 ~ 2015-06-09
IIF 41 - Director → ME
66
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (60 parents, 1 offspring)
Officer
2005-01-18 ~ 2007-01-22
IIF 7 - Director → ME
67
TRACKER NETWORK (UK) LIMITED
- now 02632771
STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (49 parents)
Officer
2005-01-10 ~ 2007-01-22
IIF 5 - Director → ME
68
TRACKER NETWORK LIMITED
- now 02776470
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-18 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-23
TRENDSPIRAL PUBLIC LIMITED COMPANY - 1993-01-19
C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (26 parents)
Officer
2005-01-10 ~ 2007-03-20
IIF 25 - Director → ME
69
U K INSURANCE BUSINESS SOLUTIONS LIMITED - now
RBS BUSINESS INSURANCE SERVICES LIMITED
- 2012-09-10 05196274
RBS INSURANCE BROKERS LIMITED
- 2005-06-30 05196274
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (32 parents)
Officer
2005-04-14 ~ 2007-01-22
IIF 16 - Director → ME
70
U K INSURANCE LIMITED
- now 01179980
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (97 parents, 3 offsprings)
Officer
2005-01-18 ~ 2007-01-22
IIF 20 - Director → ME
71
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
- now 02568507
CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (34 parents)
Officer
2004-12-31 ~ 2007-01-22
IIF 26 - Director → ME
72
ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY - now
ULSTER BANK IRELAND LIMITED
- 2016-08-02 NF002103
ULSTER BANK MARKETS LIMITED - 2001-12-18
ULSTER INVESTMENT BANK LIMITED - 1996-03-27
Ulster Bank Head Office Block B, Central Park, Leopardstown, Dublin 18, Dublin, Ireland
Converted / Closed Corporate (56 parents)
Officer
2003-05-20 ~ 2004-05-17
IIF 3 - Director → ME
73
ULSTER BANK, LIMITED
R0000733
11-16 Donegall Square East, Belfast
Active Corporate (86 parents, 6 offsprings)
Officer
2002-12-20 ~ 2004-05-17
IIF 1 - Director → ME
74
ULSTER INVESTMENTS LIMITED
NI041188
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-05
Dissolved on 2015-11-05
Waters Edge, Clarendon Dock, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2003-01-01 ~ 2004-05-10
IIF 2 - Director → ME
75
VENDCARE SERVICES LIMITED - now
GKN VENDING SERVICES LIMITED
- 1994-07-04 00229765
SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (27 parents)
Officer
1993-12-01 ~ 1994-06-29
IIF 61 - Director → ME
76
WEALD LEASING LTD.
03186766
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27
Dissolved on 2014-07-25
6th Floor 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2004-12-31 ~ 2007-01-22
IIF 21 - Director → ME

Houghton, Richard David

Houghton, Richard David

Houghton, Richard David

Houghton, Richard David

Houghton, David

Houghton, Richard David

Houghton, Richard David

Houghton, David

Houghton, David

Mr Richard David Houghton

03264007 LIMITED

GT ACQUISITION LIMITED

DE FACTO 541 LIMITED

ABBEY LIFE ASSURANCE COMPANY LIMITED

STANDARD LIFE SAVINGS LIMITED

APJ CONTINUATION LTD

ASPEN (UK) HOLDINGS LIMITED

ASPEN INSURANCE UK LIMITED

ASPEN INSURANCE UK SERVICES LIMITED

ASPEN RISK MANAGEMENT LIMITED

ASPEN UK SYNDICATE SERVICES LIMITED

APJ SERVICES LIMITED

C.S.G. CLAIMS SERVICES LIMITED

CHURCHILL COURT LIMITED

CHURCHILL INSURANCE COMPANY LIMITED

CHURCHILL MANAGEMENT LIMITED

COMMUNITY HOLDINGS LTD

COMMUNITY TM LIMITED

COOLING POWER HOLDINGS LIMITED

D L BUILDINGS LIMITED

DEVITT INSURANCE SERVICES LIMITED

DIRECT LINE GROUP LIMITED

RBS INSURANCE PENSION TRUSTEE LIMITED

RBS INSURANCE GROUP LIMITED

DIRECT LINE INSURANCE PLC

DIRECT LINE LIFE HOLDINGS LIMITED

DIRECT LINE PROPERTY INVESTMENTS LIMITED

DIRECT LINE UNIT TRUSTS LIMITED

RBS INSURANCE SERVICES LIMITED

ELEVATE PORTFOLIO SERVICES LIMITED

AXA PORTFOLIO SERVICES LIMITED

FINSURE PREMIUM FINANCE LIMITED

GKN BUILDING SERVICES EUROPE LIMITED

GKN SHEEPBRIDGE STOKES LIMITED

HAROLD ANDREWS SHEEPBRIDGE LIMITED

GKN VENTURES LIMITED

SANKEY VENDING LIMITED

GREEN FLAG GROUP LIMITED

GREEN FLAG HOLDINGS LIMITED

GREEN FLAG LIMITED

GT RESIDUAL LIMITED

HYPERION INSURANCE GROUP LIMITED

INDEMNITY INSURANCE LIMITED

ROYAL & SUN ALLIANCE INSURANCE PLC

KICKSHAWS LIMITED

KICKSHAWS PLC

GKN KWIKFORM HOLDINGS LIMITED

OLD RECTORY GARDENS THURLESTONE LIMITED

FISH HALL LIMITED

OMNIS INVESTMENTS LIMITED

OPENWORK ACCESS LIMITED

OPENWORK HOLDINGS LIMITED

OPENWORK INDEPENDENT SOLUTIONS LIMITED

OPENWORK LIMITED

OPENWORK MARKET SOLUTIONS LIMITED

OPENWORK SERVICES LIMITED

OPENWORK WEALTH SERVICES LIMITED

PHOENIX LIFE ASSURANCE LIMITED

PHOENIX LIFE LIMITED

DIRECT LINE LIFE INSURANCE COMPANY LIMITED

RDH CONSULTANCY LTD

ABINGER FOODS LIMITED

GKN KWIKFORM LIMITED

ROYAL & SUN ALLIANCE REINSURANCE LIMITED

RSA INSURANCE GROUP PLC

BISHOP'S CASTLE AND DISTRICT LIFELINE COMPANY LIMITED

THE SOUTH WEST SHROPSHIRE LIFELINE COMPANY LIMITED

SALTOFIX LIMITED

G K N SANKEY LIMITED

SET2PRINT LIMITED