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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Allvey, David Philip

    Related profiles found in government register
  • Allvey, David Philip
    British business consultant born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

      IIF 1
  • Allvey, David Philip
    British company director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allvey, David Philip
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

      IIF 9
  • Allvey, David Philip
    British non-executive director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allvey, David Philip
    British company director born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 14 IIF 15
  • Allvey, David Philip
    British director born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 16
  • Allvey, David Philip
    British born in March 1945

    Registered addresses and corresponding companies

    • The Old House, Muster Green, Haywards Heath, West Sussex, RH16 4AA

      IIF 17

    • Greenside House, 50 Station Road, London, N22 7TP

      IIF 18
  • Allvey, David Philip
    British business consultant born in March 1945

    Registered addresses and corresponding companies
  • Allvey, David Philip
    British cahrtered accountant born in March 1945

    Registered addresses and corresponding companies

    • Bergstrasse 61, 8700 Kusnacht Zurich, Switzerland

      IIF 28
  • Allvey, David Philip
    British chartered accountant born in March 1945

    Registered addresses and corresponding companies
  • Allvey, David Philip
    British company director born in March 1945

    Registered addresses and corresponding companies

    • Ricoh Arena, Phoenix Way, Foleshill, Coventry, CV6 6GE

      IIF 43

    • Greenside House, 50 Station Road, London, N22 7TP

      IIF 44
  • Allvey, David Philip
    British finance director born in March 1945

    Registered addresses and corresponding companies

    • 23 Hambleden Place, Dulwich Common, London, SE21 7EY

      IIF 45

    • Apartment 11,the Tower, Riviera Court,st Catherines Way, London, E1W 1UJ

      IIF 46 IIF 47
  • Allvey, David Philip
    British independent non executive dire born in March 1945

    Registered addresses and corresponding companies

    • 6th, Floor South, Brettenham House Lancaster Place, London, England, WC2E 7EN, England

      IIF 48
  • Allvey, David Philip
    British non executive director born in March 1945

    Registered addresses and corresponding companies

    • 57 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ

      IIF 49

    • Greenside House, 50 Station Road, London, N22 7TP

      IIF 50
child relation
Offspring entities and appointments 50
  • 1
    ACL ASTUTE 2022 LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-10-01
    Commencement of winding up on 2024-11-12
    ARENA COVENTRY LIMITED
    - 2022-11-22 04440684 05675263... (more)
    Insolvency (Case 1) In administration
    Administration started on 2022-11-17
    PINCO 1772 LIMITED - 2002-07-05
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (36 parents)
    Officer
    2006-07-28 ~ 2012-05-31
    IIF 43 - Director → ME
  • 2
    ALCESTER NUMBER 1 LIMITED - now
    MCKECHNIE LIMITED
    - 2012-09-13 00141976
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1993-06-01 ~ 2000-10-25
    IIF 42 - Director → ME
  • 3
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC
    - 1985-07-01 00865292
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Officer
    (before 1991-06-20) ~ 1993-02-10
    IIF 32 - Director → ME
  • 4
    ALLIED ZURICH LIMITED - now
    ALLIED ZURICH P.L.C.
    - 2005-12-22 03525388
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    1998-03-05 ~ 1999-08-31
    IIF 28 - Director → ME
  • 5
    AVIVA ADMINISTRATION LIMITED - now
    FRIENDS LIFE SERVICES LIMITED
    - 2017-09-29 03424940 07324371... (more)
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    2015-04-13 ~ 2016-03-31
    IIF 3 - Director → ME
  • 6
    AVIVA ANNUITY UK LIMITED
    - now 03253948 06825586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-24
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (69 parents, 3 offsprings)
    Officer
    2015-04-17 ~ 2016-03-31
    IIF 11 - Director → ME
  • 7
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    2015-04-17 ~ 2016-03-31
    IIF 13 - Director → ME
  • 8
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (77 parents, 16 offsprings)
    Officer
    2015-04-17 ~ 2016-03-31
    IIF 10 - Director → ME
  • 9
    AVIVA LIFE SERVICES UK LIMITED
    - now 02403746 04071569
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2015-04-17 ~ 2016-03-31
    IIF 12 - Director → ME
  • 10
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC
    - 2011-03-29 06861305
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2009-11-05 ~ 2011-03-25
    IIF 4 - Director → ME
  • 11
    B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
    - now 02913147
    MAWLAW 245 LIMITED - 1994-06-16
    Globe House, 4 Temple Place, London
    Active Corporate (42 parents)
    Officer
    1994-06-27 ~ 1998-11-10
    IIF 36 - Director → ME
  • 12
    B.A.T INDUSTRIES P.L.C.
    - now 00233112
    TOBACCO SECURITIES TRUST COMPANY LIMITED
    - 1976-12-31 00233112
    Globe House, 4 Temple Place, London
    Active Corporate (51 parents, 3 offsprings)
    Officer
    (before 1992-05-29) ~ 1998-09-07
    IIF 38 - Director → ME
  • 13
    B.A.T VIETNAM LIMITED - now
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    ALLEN & GINTER LIMITED
    - 1993-10-27 00341981
    Globe House, 1 Water Street, London
    Active Corporate (55 parents)
    Officer
    (before 1992-04-10) ~ 1993-10-25
    IIF 30 - Director → ME
  • 14
    B.A.T. INTERNATIONAL FINANCE P.L.C.
    01060930
    Globe House, 4 Temple Place, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    (before 1992-08-08) ~ 1998-09-07
    IIF 39 - Director → ME
  • 15
    BA (GI) LIMITED - now
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2002-03-01 ~ 2005-09-06
    IIF 22 - Director → ME
  • 16
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Active Corporate (112 parents, 164 offsprings)
    Officer
    1999-09-01 ~ 2000-11-09
    IIF 46 - Director → ME
  • 17
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Active Corporate (101 parents, 8 offsprings)
    Officer
    1999-09-01 ~ 2000-11-09
    IIF 47 - Director → ME
  • 18
    BATIF DOLLAR LIMITED - now
    WESTMINSTER NOMINEES LIMITED
    - 2003-03-17 00194278
    Globe House, 1 Water Street, London
    Active Corporate (51 parents)
    Officer
    (before 1992-04-08) ~ 1997-11-28
    IIF 37 - Director → ME
  • 19
    BBJV INVESTMENTS LIMITED
    - now 02728917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-18
    Dissolved on 2010-03-07
    HACKREMCO (NO.772) LIMITED - 1992-12-11
    125 Colmore Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1992-12-21 ~ 1995-10-09
    IIF 17 - Director → ME
  • 20
    BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
    - now 00262254
    STAINES INVESTMENTS LTD.
    - 1995-10-13 00262254
    TESCO HOLDINGS LIMITED
    - 1991-02-15 00262254
    TESCO STORES LIMITED
    - 1987-03-02 00262254
    TESCO HOLDINGS LIMITED
    - 1987-03-02 00262254
    Globe House, 4 Temple Place, London
    Active Corporate (81 parents, 7 offsprings)
    Officer
    (before 1992-04-08) ~ 1996-01-01
    IIF 34 - Director → ME
  • 21
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (113 parents, 32 offsprings)
    Officer
    2012-05-18 ~ 2016-03-31
    IIF 14 - Director → ME
  • 22
    COSTAIN GROUP PLC
    - now 01393773
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (75 parents, 7 offsprings)
    Officer
    2001-11-01 ~ 2016-05-05
    IIF 9 - Director → ME
  • 23
    CYB INVESTMENTS LIMITED
    - now 02108635
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED
    - 2015-10-29 02108635
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (104 parents, 5 offsprings)
    Officer
    2012-05-18 ~ 2016-03-31
    IIF 15 - Director → ME
  • 24
    EAGLE STAR GROUP SERVICES LIMITED
    - now 02434510
    CLEARCENTRAL LIMITED
    - 1990-08-01 02434510
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    (before 1992-05-01) ~ 1992-12-14
    IIF 29 - Director → ME
  • 25
    EAGLE STAR HOLDINGS LIMITED
    01416463 00734738
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-03-08
    IIF 31 - Director → ME
  • 26
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201 07297533
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2016-03-31
    IIF 8 - Director → ME
  • 27
    FRIENDS LIFE GROUP LIMITED
    - now FC031364 06986155
    FRIENDS LIFE GROUP HOLDINGS LIMITED
    - 2014-05-09 FC031364
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (20 parents)
    Officer
    2013-05-23 ~ 2015-04-10
    IIF 6 - Director → ME
  • 28
    FRIENDS LIFE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26
    Dissolved on 2024-06-13
    FRIENDS LIFE HOLDINGS PLC
    - 2022-10-13 06986155
    FRIENDS LIFE GROUP PLC
    - 2014-05-08 06986155 FC031364
    FRIENDS PROVIDENT HOLDINGS (UK) PLC
    - 2011-07-01 06986155
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
    - 2010-09-30 06986155
    RESOLUTION HOLDINGS (UK) LIMITED
    - 2009-11-05 06986155
    30 Finsbury Square, London
    Dissolved Corporate (52 parents)
    Officer
    2009-11-05 ~ 2015-04-10
    IIF 5 - Director → ME
  • 29
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2015-04-13 ~ 2016-03-31
    IIF 7 - Director → ME
  • 30
    IGNIS ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-06
    Dissolved on 2025-09-13
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED
    - 2006-05-02 SC200801 02974366... (more)
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Dissolved Corporate (69 parents, 4 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    IIF 27 - Director → ME
  • 31
    IGNIS FUND MANAGERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-23
    Due to be dissolved on 2022-10-22
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED
    - 2006-05-02 SC085610
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2004-03-15 ~ 2005-09-06
    IIF 25 - Director → ME
  • 32
    IGNIS INVESTMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-28
    Dissolved on 2025-09-17
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED
    - 2006-05-02 SC101825
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Dissolved Corporate (80 parents, 9 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    IIF 24 - Director → ME
  • 33
    INTERTEK GROUP PLC
    - now 04267576 04604794
    INTERTEK TESTING SERVICES PLC
    - 2003-05-15 04267576 03227453... (more)
    INTERTEK TESTING SERVICES LIMITED.
    - 2002-05-24 04267576 03227453... (more)
    INTERTEK TESTING SERVICES NO. 1 LIMITED
    - 2002-05-09 04267576 03928297... (more)
    ALNERY NO. 2218 LIMITED - 2002-04-09
    33 Cavendish Square, London, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2002-05-09 ~ 2011-12-31
    IIF 23 - Director → ME
  • 34
    INTERTEK TESTING SERVICES HOLDINGS LIMITED.
    - now 03227453
    INTERTEK TESTING SERVICES LIMITED
    - 2002-05-09 03227453 04267576... (more)
    ALNERY NO. 1574 LIMITED - 1996-10-07
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2001-05-01 ~ 2003-03-24
    IIF 21 - Director → ME
  • 35
    MCKECHNIE PENSION TRUST LIMITED
    - now 01395094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-01
    Dissolved on 2023-01-17
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (37 parents)
    Officer
    1993-10-06 ~ 2000-10-25
    IIF 41 - Director → ME
  • 36
    MYTRAVEL GROUP LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    MYTRAVEL GROUP PLC
    - 2014-05-15 00742748 04141432
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (48 parents, 9 offsprings)
    Officer
    2003-04-11 ~ 2007-06-13
    IIF 50 - Director → ME
  • 37
    PARKWAY 2005 PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    MYTRAVEL HOLDINGS PLC
    - 2005-04-18 04141432
    AIRTOURS PLC - 2004-11-09
    MYTRAVEL GROUP PLC - 2002-02-08
    INHOCO 2247 LIMITED - 2001-02-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (17 parents)
    Officer
    2004-11-26 ~ 2005-03-23
    IIF 49 - Director → ME
  • 38
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC
    - 2008-05-06 03524909 06722436... (more)
    BRITANNIC GROUP PLC
    - 2005-09-06 03524909 04212647
    BRITANNIC PLC
    - 2002-04-26 03524909 03315193... (more)
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (52 parents)
    Officer
    2002-03-01 ~ 2008-05-01
    IIF 26 - Director → ME
  • 39
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED
    - 2005-09-06 03588063 03588041
    PAMPASBUSH LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2002-08-05 ~ 2004-11-01
    IIF 20 - Director → ME
  • 40
    PHOENIX PENSIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    BRITANNIC RETIREMENT SOLUTIONS LIMITED
    - 2007-06-08 03649535
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (53 parents)
    Officer
    2002-04-18 ~ 2004-02-29
    IIF 19 - Director → ME
  • 41
    SOUTH WESTERN NOMINEES LIMITED
    00341500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-28
    Dissolved on 2024-01-23
    Globe House, 4 Temple Place, London
    Dissolved Corporate (31 parents)
    Officer
    1992-07-29 ~ 1998-09-07
    IIF 40 - Director → ME
  • 42
    THE COSTAIN CHARITABLE FOUNDATION
    - now 09062685
    THE COSTAIN FOUNDATION
    - 2014-11-28 09062685
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-05-29 ~ 2016-05-05
    IIF 1 - Director → ME
  • 43
    THOMAS COOK GROUP PLC
    - now 06091951
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (44 parents, 11 offsprings)
    Officer
    2007-03-28 ~ 2012-02-08
    IIF 48 - Director → ME
  • 44
    TOBACCO INSURANCE COMPANY LIMITED
    00239917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-28
    Dissolved on 2024-01-19
    Globe House 4 Temple Place, London
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-04-02) ~ 1998-09-07
    IIF 35 - Director → ME
  • 45
    UNDERSHAFT FAL LIMITED - now
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED
    - 2016-11-15 06363657 07297624
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents)
    Officer
    2015-04-17 ~ 2016-03-31
    IIF 2 - Director → ME
  • 46
    VIRGIN MONEY UK PLC - now
    CYBG PLC
    - 2019-10-30 09595911 09580581
    PIANODOVE PLC
    - 2015-10-01 09595911
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2015-09-29 ~ 2016-03-31
    IIF 16 - Director → ME
  • 47
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Globe House, 4 Temple Place, London
    Active Corporate (51 parents, 22 offsprings)
    Officer
    (before 1992-04-08) ~ 1996-01-01
    IIF 33 - Director → ME
  • 48
    WILLIAM HILL LIMITED - now
    WILLIAM HILL PLC
    - 2021-05-12 04212563 03447836
    WILLIAM HILL LIMITED
    - 2002-05-28 04212563 03447836
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2002-05-22 ~ 2011-05-12
    IIF 44 - Director → ME
  • 49
    WILLIAM HILL TRUSTEE LIMITED
    - now 02453213
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Dissolved Corporate (62 parents)
    Officer
    2003-01-16 ~ 2009-08-03
    IIF 18 - Director → ME
  • 50
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
    - 1998-09-08 01860680
    B.A.T FINANCIAL SERVICES LIMITED
    - 1996-07-05 01860680
    PRECIS (341) LIMITED
    - 1985-01-25 01860680 02262540... (more)
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (72 parents, 11 offsprings)
    Officer
    (before 1992-04-08) ~ 1999-08-31
    IIF 45 - Director → ME

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