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

Hay, Helen

child relation
Offspring entities and appointments
Active 26
  • 1
    AGNEW HIGGINS & COMPANY LIMITED - 1998-11-09
    TRANET LIMITED - 1998-02-05
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 96 - director → ME
  • 2
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 103 - director → ME
  • 3
    BURKE FORD INSURANCE GROUP LIMITED - 1999-09-27
    BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1995-11-01
    SHINELIGHT SERVICES LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 90 - director → ME
  • 4
    ECHELON CLAIMS CONSULTANTS LIMITED - 2013-08-12
    ELITE RESOLUTIONS LIMITED - 2001-12-14
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 106 - director → ME
    2014-12-12 ~ dissolved
    IIF 16 - secretary → ME
  • 5
    IIMIA (HOLDINGS) PLC - 2002-12-05
    SLIMV (HOLDINGS) PLC - 2001-10-24
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 77 - director → ME
  • 6
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 80 - director → ME
    2014-12-12 ~ dissolved
    IIF 2 - secretary → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 93 - director → ME
    2014-12-12 ~ dissolved
    IIF 1 - secretary → ME
  • 8
    JARDINE GLANVILL (UNDERWRITING AGENCIES) LIMITED - 1986-01-31
    TURNBULL GIBSON (UNDERWRITING AGENCIES) LIMITED - 1981-12-31
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 112 - director → ME
  • 9
    JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED - 1997-04-01
    FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 86 - director → ME
  • 10
    JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01
    THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 109 - director → ME
  • 11
    JARDINE THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1983-06-01
    THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1980-12-31
    GLOETH LIMITED - 1976-12-31
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 101 - director → ME
  • 12
    JARDINE INSURANCE SERVICES LIMITED - 1995-12-29
    JARDINE GLANVILL (SERVICES) LIMITED - 1982-07-13
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1981-12-31
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1978-12-31
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-26 ~ dissolved
    IIF 94 - director → ME
  • 13
    TOWERS WATSON CAPITAL MARKETS LIMITED - 2013-11-06
    TOWERS PERRIN CAPITAL MARKETS LIMITED - 2010-03-25
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 78 - director → ME
    2014-12-31 ~ dissolved
    IIF 13 - secretary → ME
  • 14
    BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
    BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
    BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
    BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 83 - director → ME
  • 15
    IIMIA MITONOPTIMAL LIMITED - 2010-02-09
    COMPTON HOUSE LIMITED - 2008-03-06
    COGFIRM LIMITED - 2000-01-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 88 - director → ME
  • 16
    M.P. BOLSHAW AND COMPANY LIMITED - 2016-08-12
    LOADOPEN LIMITED - 1990-11-01
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 111 - director → ME
  • 17
    JOHN K. MILN & CO. LTD. - 2010-02-09
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 97 - director → ME
  • 18
    DREAMZONE LIMITED - 2002-02-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 82 - director → ME
  • 19
    PAVILION DIRECT LIMITED - 1998-12-22
    FLAMINGO ENTERTAINMENTS LIMITED - 1997-01-20
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 89 - director → ME
  • 20
    PAVILION INSURANCE NETWORK PLC - 2008-10-02
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 81 - director → ME
  • 21
    JLT 2005 LIMITED - 2006-01-24
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 91 - director → ME
  • 22
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 107 - director → ME
    2015-06-26 ~ dissolved
    IIF 7 - secretary → ME
  • 23
    ALTERNOTICE LIMITED - 1991-09-17
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 99 - director → ME
  • 24
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 113 - director → ME
    2007-03-28 ~ dissolved
    IIF 57 - secretary → ME
  • 25
    NEVRUS (773) LIMITED - 1999-01-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 108 - director → ME
  • 26
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 95 - director → ME
    2014-12-31 ~ dissolved
    IIF 12 - secretary → ME
Ceased 78
  • 1
    KILETEND LIMITED - 1986-12-22
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-03
    IIF 43 - secretary → ME
  • 2
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
    GENTLEPEACE LIMITED - 1995-02-08
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-26 ~ 2018-05-01
    IIF 15 - secretary → ME
  • 3
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 51 - secretary → ME
  • 4
    WORTH GLOBAL STYLE NETWORK LIMITED - 2023-05-11
    ASCENTIAL AMERICA (HOLDINGS) LIMITED - 2021-04-27
    EMAP AMERICA (HOLDINGS) LIMITED - 2017-06-02
    APPLIED PROPERTY RESEARCH LIMITED - 1998-12-14
    WINDPRESS LIMITED - 1996-03-06
    NORTH LONDON NEWS LIMITED - 1992-04-16
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 46 - secretary → ME
  • 5
    EMAP AMERICA LIMITED - 2017-06-02
    GARDEN NEWS LIMITED - 1998-12-14
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 49 - secretary → ME
  • 6
    WORTH GLOBAL STYLE NETWORK LIMITED - 2021-04-27
    WGSN LIMITED - 2015-01-15
    MISLEX (234) LIMITED - 1999-07-27
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 24 - secretary → ME
  • 7
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 21 - secretary → ME
  • 8
    EMAP RADIO FINANCING LIMITED - 2017-06-02
    EMAP PERFORMANCE FINANCING LIMITED - 2005-12-16
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 25 - secretary → ME
  • 9
    EMAP LIMITED - 2017-06-05
    EMAP COMMUNICATIONS LIMITED - 2008-05-19
    EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
    EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
    REFRIGERATION PRESS LIMITED - 1988-09-15
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 37 - secretary → ME
  • 10
    EAST ANGLIAN FINANCE LIMITED - 2015-03-02
    THE SEVENTY THREE GROUP LIMITED - 1992-04-14
    SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
    CHRISTCHURCH FINANCE LIMITED - 1985-05-13
    11-12 Hanover Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -469,675 GBP2020-12-31
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 45 - secretary → ME
  • 11
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2007-09-14 ~ 2008-09-30
    IIF 67 - secretary → ME
  • 12
    MORRIS,WIGRAM & CO.(NOMINEES)LIMITED - 1978-12-31
    21 New Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 61 - secretary → ME
  • 13
    KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15
    SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED - 2006-08-29
    CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14
    COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ 2008-08-05
    IIF 70 - secretary → ME
  • 14
    BENFIELD PREMIUM FINANCE LIMITED - 2008-09-15
    LIFTHIGHER LIMITED - 2000-10-10
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ 2008-08-05
    IIF 63 - secretary → ME
  • 15
    COACHLEASE PLC - 2009-07-31
    STANDACCEPT LIMITED - 1999-11-10
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 64 - secretary → ME
  • 16
    T-SYSTEMS TMT LIMITED - 2020-02-28
    GEDAS UNITED KINGDOM LIMITED - 2008-08-20
    VW-GEDAS (U.K.) LIMITED - 1998-01-01
    BLAKELANDS COMPUTER SERVICES LIMITED - 1995-01-10
    The Avebury, 201-249 Avebury Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    1994-12-22 ~ 2001-06-08
    IIF 50 - secretary → ME
  • 17
    EDGE BY ASCENTIAL LIMITED - 2024-01-31
    PLANET RETAIL LIMITED - 2019-04-08
    M+M PLANET RETAIL LTD - 2005-11-03
    GLOBAL RETAIL.NET LIMITED - 2003-05-21
    SAFEDEAL LIMITED - 2000-05-25
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 36 - secretary → ME
    IIF 28 - secretary → ME
  • 18
    WORTH GLOBAL STYLE NETWORK LIMITED - 2004-01-30
    STYLE NETWORK LIMITED - 1998-04-16
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 35 - secretary → ME
  • 19
    EMAP DORMANT 4 LIMITED - 2008-06-17
    MIXMAG HOLDINGS LIMITED - 2005-12-09
    DISCO MIX CLUB HOLDINGS LIMITED - 1996-12-06
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 17 - secretary → ME
  • 20
    HAZEL RADIO LIMITED - 2008-06-17
    PICCADILLY RADIO LIMITED - 2008-01-18
    KEY 103 LIMITED - 2007-11-14
    TREVORFIELD LIMITED - 1988-12-29
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 38 - secretary → ME
  • 21
    EMAP BUSINESS INTERNATIONAL LIMITED - 2003-04-11
    EMAP BUSINESS INFORMATION LIMITED - 1994-06-20
    MIDDLE EAST ECONOMIC DIGEST LIMITED - 1988-10-21
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 20 - secretary → ME
  • 22
    EMAP DORMANT 3 LIMITED - 2008-06-17
    MIXMAG LIMITED - 2005-12-09
    D M C PUBLISHING LIMITED - 1996-12-09
    Greater London House, Hampstead Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 19 - secretary → ME
  • 23
    DELTA COLLECTION SERVICES (UK) LIMITED - 2008-06-17
    TRINATION LIMITED - 1984-07-17
    Greater London House, Hampstead Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 26 - secretary → ME
  • 24
    METRO RADIO GROUP LIMITED - 1996-10-16
    NORTH EAST BROADCASTING CO. PLC - 1988-11-25
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 29 - secretary → ME
  • 25
    EMAP FINANCE LIMITED - 1997-10-10
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 18 - secretary → ME
  • 26
    EMAP IN VISION LIMITED - 2000-03-08
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 42 - secretary → ME
  • 27
    TOP QUALITY LIMITED - 1993-12-07
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 34 - secretary → ME
  • 28
    JLT HEALTHCARE LIMITED - 2006-07-03
    JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02
    AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13
    BROWN STRONG LIMITED - 1982-09-30
    FAULEN LIMITED - 1980-12-31
    Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, England
    Corporate (2 parents)
    Equity (Company account)
    519,965 GBP2023-12-31
    Officer
    2015-06-26 ~ 2017-05-31
    IIF 11 - secretary → ME
  • 29
    ASCENTIAL GROUP HOLDINGS LIMITED - 2018-12-14
    EMAP GROUP HOLDINGS LIMITED - 2017-06-02
    ALNERY NO. 2661 LIMITED - 2007-03-29
    Bankside 3 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 22 - secretary → ME
  • 30
    VESRATE LIMITED - 2001-03-02
    Nile House, Nile Street, Brighton, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 40 - secretary → ME
  • 31
    TRUCKHOLD LIMITED - 1990-07-13
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 74 - secretary → ME
  • 32
    HERMES LEASE FINANCE PLC - 2011-06-27
    COMBINED LEASE FINANCE PLC - 1998-03-19
    BUDGETVALUE PUBLIC LIMITED COMPANY - 1988-01-01
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 72 - secretary → ME
  • 33
    STANDARDHOLD LIMITED - 1990-06-08
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 68 - secretary → ME
  • 34
    EVENTTRADE LIMITED - 1990-08-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 55 - secretary → ME
  • 35
    ABBEYBENE LIMITED - 1986-06-17
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 54 - secretary → ME
  • 36
    BATONGRADE LIMITED - 1993-12-07
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 33 - secretary → ME
  • 37
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    INTER$RATE LIMITED - 1999-06-28
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 60 - secretary → ME
  • 38
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2016-10-19 ~ 2018-03-09
    IIF 92 - director → ME
  • 39
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ 2018-05-01
    IIF 3 - secretary → ME
  • 40
    JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
    JARDINE REEVES BROWN LIMITED - 2000-12-15
    REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
    YALEDRAFT LIMITED - 1982-08-17
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-26 ~ 2018-05-01
    IIF 105 - director → ME
  • 41
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-18 ~ 2018-03-09
    IIF 110 - director → ME
  • 42
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2018-05-01
    IIF 84 - director → ME
  • 43
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-18 ~ 2018-05-01
    IIF 100 - director → ME
  • 44
    IIMIA LIMITED - 2010-02-09
    IIMIA PLC - 2010-02-09
    SLIMV PLC - 2001-10-24
    1 Tower Place West, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-26 ~ 2018-05-01
    IIF 4 - secretary → ME
  • 45
    JIB 2013 LIMITED - 2015-06-19
    JLT RE LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-26 ~ 2018-05-01
    IIF 104 - director → ME
  • 46
    MNOPF HOLDINGS LIMITED - 2014-04-29
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2016-10-18 ~ 2018-05-01
    IIF 79 - director → ME
    2015-06-26 ~ 2018-05-01
    IIF 9 - secretary → ME
  • 47
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED - 2013-06-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2018-05-01
    IIF 8 - secretary → ME
  • 48
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
    BEST QUEST LIMITED - 2000-04-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-18 ~ 2018-05-01
    IIF 102 - director → ME
  • 49
    IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
    SOLACE ASSOCIATES LIMITED - 2004-12-09
    SOLACE ASSOCIATES LTD. - 2002-09-02
    PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
    CHARTER ASSOCIATES LIMITED - 2000-05-05
    1 Tower Place West, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-26 ~ 2018-05-01
    IIF 10 - secretary → ME
  • 50
    ALNERY NO.2504 LIMITED - 2005-04-15
    1 City Square, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 75 - secretary → ME
  • 51
    KPC II (GP) LIMITED - 2007-04-26
    ALNERY NO. 2670 LIMITED - 2007-04-05
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-11 ~ 2008-09-30
    IIF 47 - secretary → ME
  • 52
    SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED - 2011-08-22
    GLADESPOT LIMITED - 1993-06-23
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2008-01-31
    IIF 69 - secretary → ME
  • 53
    PET ANIMAL WELFARE SCHEME LIMITED - 2017-05-05
    GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-26 ~ 2018-05-01
    IIF 98 - director → ME
  • 54
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-06-26 ~ 2018-05-01
    IIF 14 - secretary → ME
  • 55
    JLT SECRETARIES LIMITED - 2020-09-10
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2018-05-01
    IIF 87 - director → ME
  • 56
    NEEDRICH LIMITED - 1987-01-21
    One, Bartholomew Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2007-03-28 ~ 2008-12-16
    IIF 71 - secretary → ME
  • 57
    M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
    JLT QUEST TRUSTEE LIMITED - 2016-08-12
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-26 ~ 2018-05-01
    IIF 85 - director → ME
  • 58
    DENCROSS LIMITED - 1995-05-19
    21 New Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 56 - secretary → ME
  • 59
    EVER 2413 LIMITED - 2004-08-02
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2018-05-01
    IIF 6 - secretary → ME
  • 60
    VOLKSWAGEN MOTORSPORT UK LIMITED - 2001-01-05
    4 Quatro Park Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,913,557 GBP2023-12-31
    Officer
    1999-11-19 ~ 2000-12-30
    IIF 53 - secretary → ME
  • 61
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 27 - secretary → ME
  • 62
    SINGER & FRIEDLANDER ASSET MANAGEMENT LIMITED - 2012-03-09
    SINGER & FRIEDLANDER UNIT TRUST MANAGEMENT LIMITED - 2001-02-05
    DENEGEN LIMITED - 1989-02-28
    21 New Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 52 - secretary → ME
  • 63
    SINGER & FRIEDLANDER PORTFOLIO MANAGEMENT LIMITED - 2005-09-20
    FIRSTFINE LIMITED - 1995-03-31
    1 More London Place, London
    Dissolved corporate
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 59 - secretary → ME
  • 64
    CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18
    HACKREMCO (NO.500) LIMITED - 1989-08-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 66 - secretary → ME
  • 65
    WAVEJET PUBLIC LIMITED COMPANY - 2004-11-29
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 62 - secretary → ME
  • 66
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 65 - secretary → ME
  • 67
    35 Dalham Place, Haverhill, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,757 GBP2018-12-31
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 58 - secretary → ME
  • 68
    TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 32 - secretary → ME
  • 69
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
    JARDINE GLANVILL LIMITED - 1987-05-29
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents)
    Officer
    2015-06-26 ~ 2016-12-30
    IIF 5 - secretary → ME
  • 70
    EURO-ATLANTIC COMMERCE LIMITED - 1997-05-09
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 31 - secretary → ME
  • 71
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 30 - secretary → ME
  • 72
    GLENIGAN LIMITED - 2012-10-18
    BOURNELIND LIMITED - 1996-03-06
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 39 - secretary → ME
  • 73
    TRG EMAP DORMANT 1 LIMITED - 2012-11-21
    DE HAVILLAND INFORMATION SERVICES LIMITED - 2012-11-21
    DE HAVILLAND GLOBAL KNOWLEDGE DISTRIBUTION PLC - 2000-01-20
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 23 - secretary → ME
  • 74
    CAP MOTOR RESEARCH LIMITED - 2012-04-10
    CAP NATIONWIDE MOTOR RESEARCH LIMITED - 1995-02-20
    PROCTER, NOLAN AND PARTNERS LIMITED - 1990-01-29
    CLOCK CAR CENTRES (KEIGHLEY)LIMITED - 1980-12-31
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 44 - secretary → ME
  • 75
    VOLKSWAGEN UNITED KINGDOM LIMITED - 2001-08-31
    FORCEWHIRL LIMITED - 1987-12-09
    Yeomans Drive, Blakelands, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    43,311 GBP2023-12-31
    Officer
    2001-08-24 ~ 2005-11-18
    IIF 73 - secretary → ME
  • 76
    Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes
    Corporate (3 parents)
    Officer
    1996-01-12 ~ 2002-02-27
    IIF 76 - secretary → ME
  • 77
    WORTH GLOBAL STYLE NETWORK LIMITED - 2015-01-15
    SECKLOE 174 LIMITED - 2004-01-30
    78 York Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 41 - secretary → ME
  • 78
    WINTRUST PLC - 2009-12-22
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-31 ~ 2008-09-30
    IIF 48 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.