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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Strauss, Toby Emil

    Related profiles found in government register
  • Strauss, Toby Emil
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

      IIF 1
  • Strauss, Toby Emil
    British ceo born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Strauss, Toby Emil
    British cheif executive officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 24, Hadley Gardens, London, W4 4NX

      IIF 5
  • Strauss, Toby Emil
    British chief executive officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

      IIF 6 IIF 7
  • Strauss, Toby Emil
    British chief operating officer, nu life born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Strauss, Toby Emil
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Strauss, Toby Emil
    British insurance company official born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Strauss, Toby Emil
    British none born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

      IIF 45

    • Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

      IIF 46 IIF 47 IIF 48
  • Strauss, Toby Emil
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

      IIF 52 IIF 53

    • 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 54

    • 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 55

    • One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 56

    • Tower Bridge House, St Katharine's Way, London, E1W 1BA

      IIF 57 IIF 58
  • Strauss, Toby Emil
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 Albert Embankment, London, SE1 7UQ

      IIF 59

    • The Old Vicarage, Pickhill, Thirsk, North Yorkshire, YO7 4JG, United Kingdom

      IIF 60
  • Strauss, Toby Emil
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Smithfield Street, London, EC1A 9BD

      IIF 61

    • One Coleman Street, London, EC2R 5AA

      IIF 62

    • 12, Smithfield Street, London, EC1A 9BD

      IIF 63

    • Tower Bridge House, St Katharine's Way, London, E1W 1BA

      IIF 64
  • Strauss, Toby Emil
    British none born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Toby Emil Strauss
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, St. Peters Road, Twickenham, TW1 1QX, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 4
  • 1
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2022-01-04 ~ now
    IIF 54 - Director → ME
  • 2
    AGECO LIMITED
    - now 03156159
    AGE UK ENTERPRISES LIMITED - 2022-01-28 06776957
    AGE CONCERN ENTERPRISES LIMITED - 2010-11-22 01102971, 06776957
    HERBWALL LIMITED - 1996-06-03
    One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-11 ~ now
    IIF 56 - Director → ME
  • 3
    CROSSWALL TRUSTEES LIMITED
    14171882
    7th Floor One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-06-14 ~ now
    IIF 55 - Director → ME
  • 4
    TORIC LIMITED
    10269204
    The Old Vicarage, Pickhill, Thirsk, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,614 GBP2017-07-31
    Officer
    2016-07-08 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 68
  • 1
    AITCHISON & COLEGRAVE LIMITED
    - now SC082035
    CHARCOL AITCHISON & COLEGRAVE LIMITED
    - 2004-10-06 SC082035
    AITCHISON & COLEGRAVE GROUP LIMITED - 2003-10-27
    AITCHISON & COLEGROVE LIMITED - 1988-12-30
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-09-28 ~ 2005-09-01
    IIF 29 - Director → ME
  • 2
    AITCHISON & COLEGRAVE TRUSTEES LIMITED
    SC162171
    Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-09-29 ~ 2005-09-01
    IIF 30 - Director → ME
  • 3
    AVIVA (PEAK NO.1) UK LIMITED - now 02668470
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (5 parents)
    Officer
    2010-12-31 ~ 2011-05-23
    IIF 37 - Director → ME
    2009-01-01 ~ 2010-01-01
    IIF 11 - Director → ME
  • 4
    AVIVA (PEAK NO.2) UK LIMITED - now SC119820
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2009-01-01 ~ 2010-01-01
    IIF 12 - Director → ME
    2010-12-31 ~ 2011-05-23
    IIF 40 - Director → ME
  • 5
    AVIVA ANNUITY UK LIMITED
    - now 03253948
    NORWICH UNION ANNUITY LIMITED
    - 2009-06-01 03253948 NF003495
    FILECO (NO.3) LIMITED - 1996-10-18 03125556, 03253947, 03286484... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 22 - Director → ME
  • 6
    AVIVA CENTRAL SERVICES UK LIMITED
    - now 03259447
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2011-05-23
    IIF 43 - Director → ME
    2010-04-30 ~ 2010-04-30
    IIF 42 - Director → ME
  • 7
    AVIVA DEPOSITS UK LIMITED
    - now 03125556
    NORWICH UNION PERSONAL FINANCE LIMITED
    - 2009-06-01 03125556
    FILECO (NO.20) LIMITED - 1998-10-13 03253947, 03253948, 03286484... (more)
    NORWICH UNION INSURANCE LIMITED - 1997-06-16 00099122, 02180191, NF000124
    NORWICH UNION LIMITED - 1997-02-17 03290130, 06648611
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 18 - Director → ME
  • 8
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-12-21 ~ 2011-05-23
    IIF 31 - Director → ME
  • 9
    AVIVA EQUITY RELEASE UK LIMITED
    - now 03286484
    NORWICH UNION EQUITY RELEASE LIMITED
    - 2009-06-01 03286484
    FILECO (NO.4) LIMITED - 1998-10-13 03125556, 03253947, 03253948... (more)
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2009-02-11 ~ 2011-01-26
    IIF 20 - Director → ME
  • 10
    AVIVA INSURANCE UK LIMITED
    - now 00099122 01951577, 02180191
    NORWICH UNION INSURANCE LIMITED - 2009-06-01 02180191, 03125556, NF000124
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16 02180191, 03125556, NF000124
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2011-05-23
    IIF 44 - Director → ME
  • 11
    AVIVA INVESTORS UK FUND SERVICES LIMITED
    - now 01973412 02503054, 06517279, 05547711
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2010-03-30 ~ 2011-05-23
    IIF 7 - Director → ME
  • 12
    AVIVA INVESTORS UK FUNDS LIMITED
    - now 02503054 01973412, 06517279, 05547711
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-03-30 ~ 2011-05-23
    IIF 6 - Director → ME
  • 13
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED
    - 2009-06-01 03253947 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18 03125556, 03253948, 03286484... (more)
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 46 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 17 - Director → ME
  • 14
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED
    - 2009-06-01 02403518
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02 01184635, 01233998, 01238892... (more)
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2009-03-02 ~ 2011-05-23
    IIF 15 - Director → ME
  • 15
    AVIVA LIFE SERVICES UK LIMITED
    - now 02403746 04071569
    NORWICH UNION LIFE SERVICES LIMITED
    - 2009-06-01 02403746 NF003083
    CGU LIFE SERVICES LIMITED - 2000-10-02 NF003083
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02 01184635, 01233998, 01238892... (more)
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 23 - Director → ME
  • 16
    AVIVA PENSION TRUSTEES UK LIMITED
    - now 02407799
    NORWICH UNION PENSION TRUSTEES LIMITED
    - 2009-06-01 02407799
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 13 - Director → ME
  • 17
    AVIVA PUBLIC PRIVATE FINANCE LIMITED
    - now 02334210
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
    - 2011-05-03 02334210
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 21 - Director → ME
  • 18
    AVIVA WRAP UK LIMITED
    - now 04470008
    LIFETIME MARKETING SERVICES LIMITED
    - 2009-06-01 04470008
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12 00083822, 00893039, 02093071... (more)
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-04-08 ~ 2011-05-23
    IIF 32 - Director → ME
  • 19
    BREWIN DOLPHIN HOLDINGS LIMITED - now
    BREWIN DOLPHIN HOLDINGS PLC
    - 2022-10-20 02685806
    EFFECTDART LIMITED - 1992-04-29
    12 Smithfield Street, London
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2021-02-05 ~ 2022-09-27
    IIF 63 - Director → ME
  • 20
    BREWIN DOLPHIN LIMITED
    - now 02135876
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01 02359410, 03585664
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28 03585664
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12 Smithfield Street, London
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2021-02-05 ~ 2022-09-27
    IIF 61 - Director → ME
  • 21
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 14 - Director → ME
  • 22
    CLERICAL MEDICAL FINANCE PLC - now
    CLERICAL MEDICAL FINANCE PLC
    - 2025-12-17 03850542
    33 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    2011-11-22 ~ 2014-01-27
    IIF 52 - Director → ME
  • 23
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
    - now 02792006
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2011-11-23 ~ 2014-08-08
    IIF 69 - Director → ME
  • 24
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-17 ~ 2013-03-08
    IIF 49 - Director → ME
  • 25
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 00021487, NF000159
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 36 - Director → ME
  • 26
    EVELYN PARTNERS SERVICES LIMITED - now 07837708, 04534022, OC369631... (more)
    TS&W SERVICES LIMITED - 2022-06-14
    TILNEY SERVICES LIMITED - 2020-11-02 07401649
    TOWRY SERVICES LIMITED - 2017-01-27 00607039, 07401649, 04036499
    TOWRY LAW SERVICES LIMITED - 2010-05-07 01000324
    JS&P SERVICES LIMITED - 2006-05-17 00938121
    JOHN SCOTT & PARTNERS SERVICES LTD
    - 2005-10-14 05169111 00938121
    JOHN SCOTT AND PARTNERS SERVICES LTD
    - 2004-09-02 05169111 00938121
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,000 GBP2023-12-31
    Officer
    2004-07-02 ~ 2005-09-01
    IIF 5 - Director → ME
  • 27
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2013-02-08 ~ 2013-07-01
    IIF 48 - Director → ME
  • 28
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2013-03-08
    IIF 50 - Director → ME
  • 29
    HAMILTON LIFE ASSURANCE COMPANY LIMITED
    - now 01656838
    DISHTREE LIMITED - 1983-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 35 - Director → ME
  • 30
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03 NF002632
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09 NF002632
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03 NF002632
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24 NF002632
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2011-10-17 ~ 2014-08-08
    IIF 65 - Director → ME
  • 31
    HOLDEN MEEHAN LIMITED
    - now 03365306
    CHARCOL HOLDEN MEEHAN LIMITED
    - 2004-10-01 03365306
    HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED - 2003-06-03
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-28 ~ 2005-09-01
    IIF 28 - Director → ME
  • 32
    JS&P LIMITED - now 05169111
    JOHN SCOTT AND PARTNERS LIMITED
    - 2005-10-14 00938121 05169111
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-07 ~ 2005-09-01
    IIF 2 - Director → ME
  • 33
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31 01184635, 01233998, 01238892... (more)
    One Coleman Street, London
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2017-01-01 ~ 2022-04-29
    IIF 62 - Director → ME
  • 34
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    - now 01628564
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED
    - 2013-09-23 01628564 02376164
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-11 ~ 2015-10-21
    IIF 70 - Director → ME
  • 35
    LLOYDS BANK GENERAL INSURANCE LIMITED
    - now 00204373
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-10-17 ~ 2015-10-21
    IIF 71 - Director → ME
  • 36
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - now
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
    - 2013-09-23 02691627
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    DEBOTECH LIMITED - 1992-07-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-08 ~ 2013-07-01
    IIF 46 - Director → ME
  • 37
    LLOYDS BANK INSURANCE SERVICES LIMITED - now
    LLOYDS TSB INSURANCE SERVICES LIMITED
    - 2013-09-23 00968406
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-02-08 ~ 2013-07-01
    IIF 47 - Director → ME
  • 38
    MACMILLAN CANCER SUPPORT
    - now 02400969 00934859, 02779446, 03123290
    MACMILLAN CANCER RELIEF - 2006-06-29 02779446, 03123290
    CANCER RELIEF MACMILLAN FUND - 1997-04-20 02779446, 03123290
    3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2013-04-29 ~ 2022-02-10
    IIF 59 - Director → ME
  • 39
    NULH2 LIMITED
    - now 04384508
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 34 - Director → ME
  • 40
    ORDERWORK LIMITED
    05662167
    Montpelier Chambers, 61 - 63 High Street South, Dunstable, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,893,539 GBP2023-11-29
    Officer
    2005-12-23 ~ 2011-10-03
    IIF 26 - Director → ME
  • 41
    PACIFIC LIFE RE HOLDINGS LIMITED
    06608537
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-05-28 ~ 2022-01-10
    IIF 58 - Director → ME
  • 42
    PACIFIC LIFE RE LIMITED
    - now 00825110 02145545
    SCOTTISH RE LIMITED - 2008-07-18
    WORLD-WIDE REASSURANCE COMPANY LIMITED - 2003-08-28
    WORLD-WIDE ASSURANCE COMPANY LIMITED - 1985-08-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2017-06-14 ~ 2022-01-10
    IIF 57 - Director → ME
  • 43
    PACIFIC LIFE RE SERVICES LIMITED
    - now 02145545 00825110
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    Tower Bridge House, St Katharine's Way, London
    Active Corporate (6 parents)
    Officer
    2018-05-28 ~ 2022-01-10
    IIF 64 - Director → ME
  • 44
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03 NF002766
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01 NF002766
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2009-01-01 ~ 2010-01-01
    IIF 8 - Director → ME
  • 45
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783
    ROBOSCOT (53) LIMITED - 2002-09-05 SC129216, SC136296, SC136297... (more)
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ 2010-01-01
    IIF 9 - Director → ME
  • 46
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517
    The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-11-23 ~ 2014-08-08
    IIF 67 - Director → ME
  • 47
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    - now 01132760
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-11-23 ~ 2014-08-08
    IIF 74 - Director → ME
  • 48
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    HATFIN NO.4 LIMITED - 1999-11-10 SC199547, SC199548, SC199549
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ 2015-10-21
    IIF 75 - Director → ME
  • 49
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10 SC199547, SC199549, SC199550
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-11-22 ~ 2015-10-21
    IIF 66 - Director → ME
  • 50
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10 SC199548, SC199549, SC199550
    The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2011-10-03 ~ 2015-10-21
    IIF 51 - Director → ME
  • 51
    SCOTTISH WIDOWS LIMITED - now NF003742, SC189975, SC199549
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    2011-10-17 ~ 2015-10-21
    IIF 72 - Director → ME
  • 52
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 03196171, NF003742, SC199549
    The Mound, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-23 ~ 2012-10-11
    IIF 45 - Director → ME
  • 53
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-11-23 ~ 2014-08-08
    IIF 68 - Director → ME
  • 54
    ST ANDREW'S GROUP LIMITED - now
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    33 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2013-02-08 ~ 2013-07-01
    IIF 1 - Director → ME
  • 55
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    2011-10-17 ~ 2015-10-21
    IIF 73 - Director → ME
  • 56
    ST ANDREW'S LIFE ASSURANCE PLC
    - now 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-17 ~ 2015-10-21
    IIF 53 - Director → ME
  • 57
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 03196171, NF003742, SC189975
    HATFIN NO.3 PLC - 1999-11-10 SC199547, SC199548, SC199550
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-17 ~ 2015-10-21
    IIF 76 - Director → ME
  • 58
    THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
    00019770
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 19 - Director → ME
  • 59
    THE NORTHVIEW GROUP LIMITED - now 03839668
    KENSINGTON GROUP LIMITED
    - 2015-12-31 03050321 03598974
    NORLAND CAPITAL GROUP PLC - 1998-12-11 03598974
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (3 offsprings)
    Officer
    2005-06-01 ~ 2007-08-08
    IIF 27 - Director → ME
  • 60
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - now 01179095
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27 01179095
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07 01179095
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED
    - 2005-10-14 00793636
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    2003-10-07 ~ 2005-09-01
    IIF 4 - Director → ME
  • 61
    TILNEY NOMINEES LIMITED - now 03883952
    TOWRY NOMINEES LIMITED - 2017-01-27 03883952
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED
    - 2007-06-04 02988101
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-10-07 ~ 2005-09-01
    IIF 3 - Director → ME
  • 62
    TRINITY TRUSTEE COMPANY LIMITED
    02741355
    2 Rougier Street, York, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ 2011-05-23
    IIF 41 - Director → ME
  • 63
    UNDERSHAFT (NUCM) LIMITED
    - now 00426877 03280721
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED
    - 2009-10-15 00426877
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-11 ~ 2009-12-09
    IIF 25 - Director → ME
  • 64
    UNDERSHAFT (NUL) UK LIMITED - now
    NORWICH UNION LIFE (RBS) LIMITED
    - 2011-12-23 01117445 04071569
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    2 Rougier Street, York
    Dissolved Corporate (2 parents)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 16 - Director → ME
  • 65
    UNDERSHAFT (PEAK NO.3) UK LIMITED - now
    RSA (SERVICES) LIMITED
    - 2011-12-23 SC128637
    Aviva, Pitheavlis, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ 2011-05-23
    IIF 38 - Director → ME
  • 66
    UNDERSHAFT ALIUK LIMITED - now 04071569
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18 SC173201
    95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ 2010-01-01
    IIF 10 - Director → ME
    2010-12-31 ~ 2011-05-23
    IIF 39 - Director → ME
  • 67
    UNDERSHAFT ALUK LIMITED - now SC209588
    AVIVA LIFE UK LIMITED
    - 2013-12-04 04071569 02403746
    AVIVA LIFE RBS JV UK LIMITED
    - 2011-01-05 04071569
    AVIVA LIFE (RBS) JV UK LIMITED
    - 2009-06-01 04071569
    NORWICH UNION LIFE (RBS) JV LIMITED
    - 2009-06-01 04071569 01117445
    LAMPGROVE LIMITED - 2001-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-11 ~ 2011-05-23
    IIF 24 - Director → ME
  • 68
    UNDERSHAFT WG LIMITED - now
    AVIVA WRAP GROUP UK LIMITED
    - 2012-11-30 04344611
    LIFETIME GROUP LIMITED
    - 2009-06-01 04344611
    LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
    LAWGRA (NO.850) LIMITED - 2002-06-19 00083822, 00893039, 02093071... (more)
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ 2011-05-23
    IIF 33 - Director → ME

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