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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

Dunley-owen, Tracy

    Related profiles found in government register
  • Dunley-owen, Tracy
    British,south African born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 33 Cannon Street, London, EC4M 5SB

      IIF 1
    • Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England

      IIF 2 IIF 3 IIF 4
    • 4th/5th Floor, 15 Worship Street, London, EC2A 2DT, England

      IIF 5
  • Dunley-owen, Tracy
    British,south African accountant born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 30, Gresham Street, London, EC2V 7QP, England

      IIF 6
  • Dunley-owen, Tracy
    British,south African chartered accountant born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Dunley-owen, Tracy
    British,south African company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Dunley-owen, Tracy
    British,south African non - executive director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Aib, St. Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom

      IIF 14
  • Dunley-owen, Tracy
    British,south African non executive director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

      IIF 15
  • Dunley-owen, Tracy
    British,south African non-executive director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1b 1-10, Summers Street, London, EC1R 5BD, England

      IIF 16
  • Mrs Tracy Dunley-owen
    British,south African born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments 15
  • 1
    AIB GROUP (UK) P.L.C.
    - now NI018800
    AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
    92 Ann Street, Belfast
    Active Corporate (83 parents, 10 offsprings)
    Officer
    2020-04-09 ~ 2023-03-31
    IIF 14 - Director → ME
  • 2
    ALLICA BANK LIMITED
    - now 07706156
    ALLICA LIMITED - 2019-09-10
    CIVILISED BANK LIMITED - 2018-12-14
    CIVILISED INVESTMENTS LTD - 2017-10-11
    4th Floor 164 Bishopsgate, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 5 - Director → ME
  • 3
    CIRCUMJACENT LIMITED
    10428617
    Tumblers Barn Fairoak Lane, Oxshott, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-14 ~ 2018-09-19
    IIF 8 - Director → ME
    2020-03-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
  • 4
    EUROCLEAR UK & INTERNATIONAL LIMITED
    - now 02878738 05658141
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED - 2007-07-02
    DE FACTO 340 LIMITED - 1994-03-21
    33 Cannon Street, London
    Active Corporate (70 parents, 7 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 1 - Director → ME
  • 5
    MANY GROUP LTD
    - now 12807934 12735005... (more)
    MANYPETS CARE LTD - 2021-02-16
    Unit 1b 1-10 Summers Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-04-01 ~ 2024-12-05
    IIF 16 - Director → ME
  • 6
    NFS (NOMINEES) LIMITED
    07621355
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-07-19 ~ 2021-08-06
    IIF 11 - Director → ME
  • 7
    NUCLEUS FINANCIAL LIMITED - now
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    NUCLEUS FINANCIAL PLC
    - 2022-01-04 05522098 05629686
    MM&S (4094) LIMITED - 2005-09-22
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2018-07-19 ~ 2021-08-06
    IIF 12 - Director → ME
  • 8
    NUCLEUS FINANCIAL SERVICES LIMITED
    - now 05629686 05522098... (more)
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2018-07-19 ~ 2021-08-06
    IIF 10 - Director → ME
  • 9
    NUCLEUS IFA SERVICES LIMITED
    - now SC299696 SC300417
    MM&S (5086) LIMITED - 2006-06-01
    Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2018-07-19 ~ 2021-08-06
    IIF 13 - Director → ME
  • 10
    PHOENIX LIFE CA LIMITED - now
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2019-03-27 ~ 2023-09-30
    IIF 15 - Director → ME
  • 11
    SIMPLYHEALTH ACCESS
    - now 00183035
    HSA GROUP LIMITED - 2005-12-29
    THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
    HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (65 parents, 5 offsprings)
    Officer
    2020-01-06 ~ now
    IIF 3 - Director → ME
  • 12
    SIMPLYHEALTH FUNDING SERVICES LIMITED
    - now 03681199
    PRACTICE PLAN FOR VETS LIMITED - 2016-10-13
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (27 parents)
    Officer
    2025-07-30 ~ now
    IIF 4 - Director → ME
  • 13
    SIMPLYHEALTH GROUP LIMITED
    05445654
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2020-01-06 ~ now
    IIF 2 - Director → ME
  • 14
    STARFISH GREATHEARTS FOUNDATION
    04528018
    111 Cartwright Street, London, England
    Active Corporate (39 parents)
    Officer
    2014-05-07 ~ 2020-02-20
    IIF 6 - Director → ME
  • 15
    VESPERDENE INVESTMENTS LIMITED
    09900388
    Tumblers Barn Fairoak Lane, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-03 ~ 2018-06-07
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE

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