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
Individuals in focus
Cowdery, Clive Adam
- British ceo born in May 1963Registered addresses and corresponding companies
Cowdery, Clive Adam
38 Bradbourne Street, London, SW6 3TE
IIF 1
- British chairman born in May 1963Registered addresses and corresponding companies
Cowdery, Clive Adam
38 Bradbourne Street, London, SW6 3TE
IIF 2
- British chief actuary born in May 1963Registered addresses and corresponding companies
Cowdery, Clive Adam
38 Bradbourne Street, London, SW6 3TE
IIF 3
- British chief executive born in May 1963Registered addresses and corresponding companies
Cowdery, Clive Adam
- British chief executive of born in May 1963Registered addresses and corresponding companies
Cowdery, Clive Adam
38 Bradbourne Street, London, SW6 3TE
IIF 22
- British chief executive of an insuranc born in May 1963Registered addresses and corresponding companies
Cowdery, Clive Adam
- British company director born in May 1963Registered addresses and corresponding companies
Cowdery, Clive Adam
- British director born in May 1963Registered addresses and corresponding companies
Cowdery, Clive Adam
38 Bradbourne Street, London, SW6 3TE
IIF 33
- British marketing director born in May 1963Registered addresses and corresponding companies
Cowdery, Clive Adam
38 Bradbourne Street, London, SW6 3TE
IIF 34
- British none born in May 1963Registered addresses and corresponding companies
Cowdery, Clive Adam
38 Bradbourne Street, London, SW6 3TE
IIF 35
- British born in May 1963
Cowdery, Clive Adam
Resident in England
Registered addresses and corresponding companiesThe Harley Building, 77-79 New Cavendish Street, London, W1W 6XB, England
IIF 36
- British born in May 1963
Cowdery, Clive Adam, Sir
Resident in England
Registered addresses and corresponding companies2, Queen Annes Gate, London, SW1H 9AA, United Kingdom
IIF 37
- British company director born in May 1963
Cowdery, Clive Adam, Sir
Resident in England
Registered addresses and corresponding companies22, York Buildings, London, WC2N 6JU
IIF 38
- British property developer born in May 1963
Cowdery, Clive Adam
Resident in United Kingdom
Registered addresses and corresponding companiesLeslie Dark & Co, 43 Old Street, Clevedon, North Somerset, BS21 6DA, United Kingdom
IIF 39
- born in May 1963
Cowdery, Clive Adam, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Cowdery, Clive Adam, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in May 1963
Cowdery, Clive Adam, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesNew Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
IIF 66
- British company director born in May 1963
Cowdery, Clive Adam, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1963
Cowdery, Clive Adam, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British financial services professional born in May 1963
Cowdery, Clive Adam, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Clive Cowdery
Resident in England
Registered addresses and corresponding companies22, York Buildings, London, WC2N 6JU
IIF 83
- British born in May 1963
Mr Clive Adam Cowdery
Resident in England
Registered addresses and corresponding companiesThe Caxton, 1 Brewers Green, 3rd Floor, London, SW1H 0RH, England
IIF 84
- British born in May 1963
Sir Clive Adam Cowdery
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Clive, Adam Cowdery
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 1004, Wiverton Tower 4 New Drum Street, Aldgate London, E1 7AS, United Kingdom
IIF 89
- British born in May 1963
Mr Clive Adam Cowdery
Resident in United Kingdom
Registered addresses and corresponding companies2, Queen Annes Gate, London, SW1H 9AA, United Kingdom
IIF 90
- British born in May 1963
Sir Clive Adam Cowdery
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 912, Queen Annes Gate, London, SW1H 9AA
IIF 92 IIF 93 IIF 94 (more)2, Queen Anne's Gate, London, SW1H 9AA, England
IIF 1042, Queen Annes Gate, London, SW1H 9AA, United Kingdom
IIF 105 IIF 106 IIF 107The Caxton, Brewers Green, 3rd Floor, London, SW1H 0RH, England
IIF 108
- British born in May 1963
Adam Cowdery Clive
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 1004, Wiverton Tower 4 New Drum Street, Aldgate London, E1 7AS, United Kingdom
IIF 109
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1Begbies, 9 Bonhill Street, LondonDissolved Corporate (4 parents)Officer2010-10-20 ~ dissolvedIIF 42 - LLP Designated Member → ME
- 22 Queen Annes Gate, London, United KingdomActive Corporate (2 parents)Equity (Company account)-4,328,090 GBP2024-03-31Officer2018-01-04 ~ nowIIF 37 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 3Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)Equity (Company account)-128,389 GBP2020-02-29Officer2021-02-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-04-29 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
- 4PROSPECT PUBLISHING LIMITED - 2016-04-07Related registration: 09850521New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (7 parents)Officer2009-02-19 ~ dissolvedIIF 66 - Director → ME
- 5RES MEDIA LIMITED - 2025-03-07Related registration: 163004392 Queen Anne's Gate, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer2015-10-28 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE
- 6PROSP PUBLISHING LIMITED - 2016-04-07Related registration: 030139492 Queen Anne's Gate, London, United KingdomActive Corporate (2 parents)Equity (Company account)-656,736 GBP2023-12-31Officer2015-10-30 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE
- 7
RCAP (TRG) GP LIMITED
- nowMM&S (5748) LIMITED - 2013-02-017 Melville Crescent, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2013-01-25 ~ dissolvedIIF 82 - Director → ME - 84th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2013-12-18 ~ dissolvedIIF 80 - Director → ME
- 9
RES MEDIA LIMITED
Other registered number: 098470172 Queen Annes Gate, London, United KingdomActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 64 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 10CLIVE COWDERY LIMITED - 2008-10-07RESOLUTION LIMITED - 2008-09-08CLIVE COWDERY LIMITED - 2008-05-06COWDERY HOLDINGS LIMITED - 2008-03-14Related registration: 04560770The Caxton Brewers Green, 3rd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)50,043 GBP2021-12-31Officer2008-01-25 ~ nowIIF 65 - Director → ME
- 112 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2013-01-07 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 12RESOLUTION NEWCO LIMITED - 2008-10-282 Queen Annes Gate, LondonActive Corporate (2 parents, 4 offsprings)Officer2012-12-12 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Has significant influence or control → OE
- 132 Queen Annes Gate, LondonDissolved Corporate (3 parents)Officer2013-12-16 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control → OE
- 14TRUSHELFCO (NO.3150) LIMITED - 2005-05-102 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2013-01-07 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Has significant influence or control → OE
- 15TRUSHELFCO (NO.3154) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2013-01-07 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Has significant influence or control → OE
- 16TRUSHELFCO (NO.3155) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2013-01-07 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE
- 17RESOLUTION OPERATIONS (NO.2) LLP - 2009-06-1623 Savile Row, LondonDissolved Corporate (2 parents)Officer2009-06-10 ~ dissolvedIIF 41 - LLP Designated Member → ME
- 182 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2013-01-07 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 96 - Has significant influence or control → OE
- 19RESOLUTION CAPITAL LIMITED - 2008-10-28Related registration: 067266542 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2013-01-07 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 94 - Has significant influence or control → OE
- 20
RESOLUTION INVESTMENT SERVICES LIMITED
Other registered number: 054458712 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2013-01-07 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 92 - Has significant influence or control → OE - 21TRUSHELFCO (NO.3152) LIMITED - 2005-05-102 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2013-01-07 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Has significant influence or control → OE
- 222 Queen Annes Gate, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2012-12-21 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Has significant influence or control → OE
- 232 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2013-01-07 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 101 - Has significant influence or control → OE
- 242 Queen Annes Gate, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-02-28 ~ nowIIF 61 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 25RES SHELFCO LIMITED - 2015-02-042 Queen Annes Gate, LondonActive Corporate (1 parent)Officer2013-01-07 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Has significant influence or control → OEIIF 103 - Has significant influence or control as a member of a firm → OE
- 262 Queen Anne's Gate, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2016-02-04 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 104 - Has significant influence or control → OEIIF 104 - Ownership of shares – 75% or more → OE
- 272 Queen Annes Gate, London, United KingdomActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 62 - Director → ME
- 282 Queen Annes Gate, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-05-13 ~ nowIIF 59 - Director → ME
- 292 Queen Anne's Gate, London, EnglandActive Corporate (8 parents)Officer2005-10-11 ~ nowIIF 51 - Director → ME
- 302 Queen Anne's Gate, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer2015-11-02 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Right to appoint or remove directors → OE
- 31
TORTOISE MEDIA LTD
- nowTORTOISE VENTURES LTD - 2018-04-19The Harley Building, 77-79 New Cavendish Street, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)-968,317 GBP2024-12-31Officer2025-05-19 ~ nowIIF 36 - Director → ME
Ceased
54
- 121 Princess Court, Blackpool, EnglandActive Corporate (1 parent)Officer2023-11-01 ~ 2025-03-01IIF 89 - Director → MEPerson with significant control2023-11-01 ~ 2025-03-01IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE
- 2FRIENDS LIFE FPG LIMITED - 2023-06-30FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01FRIENDS PROVIDENT GROUP PLC - 2011-03-29Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2009-11-05 ~ 2011-03-25IIF 67 - Director → ME
- 3
BEST FOR BRITAIN LIMITED
- nowUK-EU OPEN POLICY LIMITED - 2020-09-22UK-EU OPEN POLICY RESOLUTION LIMITED - 2016-12-20International House, 36-38 Cornhill, London, EnglandActive Corporate (12 parents)Officer2016-12-16 ~ 2021-02-09IIF 78 - Director → MEPerson with significant control2016-10-19 ~ 2021-02-09IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4York House, 45 Seymour Street, LondonActive Corporate (12 parents, 34 offsprings)Officer2007-05-10 ~ 2011-03-17IIF 77 - Director → ME
- 5FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-093rd Floor, 11-12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer1998-07-01 ~ 2003-03-31IIF 1 - Director → ME
- 6LANDUSER LIMITED - 1986-07-23Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer1998-07-01 ~ 2003-03-31IIF 10 - Director → ME
- 7TRUSHELFCO (NO.2479) LIMITED - 1999-03-161 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer1999-03-16 ~ 2003-06-30IIF 4 - Director → ME
- 8Building 6 Chiswick Park, 566 Chiswick High Road, London, EnglandConverted / Closed Corporate (10 parents)Officer1998-07-01 ~ 2003-12-11IIF 5 - Director → ME
- 9Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomConverted / Closed Corporate (4 parents)Officer1998-07-01 ~ 2003-03-31IIF 9 - Director → ME
- 10FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer2013-05-23 ~ 2014-05-08IIF 68 - Director → ME
- 11FRIENDS LIFE HOLDINGS PLC - 2022-10-13FRIENDS LIFE GROUP PLC - 2014-05-08Related registration: FC031364FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-0530 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2009-08-26 ~ 2014-05-08IIF 72 - Director → ME
- 12FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01Related registration: 048730141 More London Place, LondonDissolved Corporate (4 parents)Officer1998-07-01 ~ 2003-12-11IIF 2 - Director → ME
- 13GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer1998-07-01 ~ 2003-03-27IIF 20 - Director → ME
- 14NM LIFE EQUITY RELEASE LIMITED - 2008-01-02GE LIFE EQUITY RELEASE LIMITED - 2007-04-04STALWART FINANCE LIMITED - 1999-10-18STALWART FUND MANAGEMENT LIMITED - 1994-04-11CULWINE LIMITED - 1985-12-31County Gates, Bournemouth, DorsetActive Corporate (5 parents)Officer1998-07-01 ~ 2003-03-27IIF 21 - Director → ME
- 15
LV LIFE SERVICES LIMITED
- nowNM LIFE SERVICES LIMITED - 2008-01-02GE LIFE SERVICES LIMITED - 2007-04-04PRECIS (2152) LIMITED - 2003-12-18County Gates, Bournemouth, DorsetActive Corporate (5 parents)Officer2001-12-20 ~ 2003-11-28IIF 33 - Director → ME - 16Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)Officer2002-05-02 ~ 2003-03-27IIF 35 - Director → ME
- 1730 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2002-06-27 ~ 2003-03-27IIF 19 - Director → ME
- 18GE INSURANCE HOLDINGS LIMITED - 2007-04-04CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26DIPLEMA 155 LIMITED - 1997-01-1630 Finsbury Square, LondonDissolved Corporate (2 parents)Officer1998-07-01 ~ 2003-03-31IIF 15 - Director → ME
- 19
NM LIFE GROUP LIMITED
- nowGE LIFE GROUP LIMITED - 2007-04-04STALWART GROUP LIMITED - 1999-10-18PRETTY 250 LIMITED - 1994-01-3130 Finsbury Square, LondonDissolved Corporate (2 parents)Officer1998-07-01 ~ 2003-03-27IIF 12 - Director → ME - 20GE LIFE RESIDENTIAL LIMITED - 2007-04-04STALWART RESIDENTIAL LIMITED - 1999-10-1830 Finsbury Square, LondonDissolved Corporate (2 parents)Officer1998-07-01 ~ 2003-03-27IIF 8 - Director → ME
- 21
NM LIFE TRUSTEES LIMITED
- nowGE LIFE TRUSTEES LIMITED - 2007-04-04STALWART TRUSTEES LIMITED - 1999-10-18BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)Officer1998-07-01 ~ 2003-03-27IIF 11 - Director → ME - 22
NM PENSIONS LIMITED
- nowGE PENSIONS LIMITED - 2007-04-04PRECIS (2049) LIMITED - 2001-07-24Windsor House, Telford Centre, Telford, ShropshireActive Corporate (5 parents)Officer2001-07-27 ~ 2003-12-10IIF 13 - Director → ME - 23GE PENSIONS TRUSTEES LIMITED - 2007-04-04SHELFCO (NO.2584) LIMITED - 2001-12-21County Gates, Bournemouth, DorsetActive Corporate (5 parents)Officer2001-12-20 ~ 2003-03-27IIF 3 - Director → ME
- 24
PA (GI) LIMITED
- nowPHOENIX ASSURANCE LIMITED - 2005-12-29Related registration: 05460862PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-031 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2004-09-30 ~ 2005-09-06IIF 26 - Director → ME - 25PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06Related registration: 05282342RESOLUTION PLC - 2008-05-06BRITANNIC GROUP PLC - 2005-09-06Related registration: 04212647BRITANNIC PLC - 2002-04-26STARNHAWK PLC - 1998-07-1420 Old Bailey, London, EnglandActive Corporate (4 parents)Officer2005-09-06 ~ 2008-05-01IIF 73 - Director → ME
- 26RESOLUTION LIFE LIMITED - 2008-05-01Related registration: 05175197TRUSHELFCO (NO.2928) LIMITED - 2003-02-061 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 24 offsprings)Officer2003-02-28 ~ 2005-10-10IIF 23 - Director → ME
- 27RESOLUTION LIFE SERVICES LIMITED - 2008-05-19Related registration: 04560778TRUSHELFCO (NO.3073) LIMITED - 2004-07-281020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2004-08-16 ~ 2006-09-18IIF 32 - Director → ME
- 28
PEARL RLG LIMITED
- nowSTANDARD LIFE LIMITED - 2024-08-27Related registration: 01179800PEARL RLG LIMITED - 2024-07-23RESOLUTION LIFE GROUP LIMITED - 2008-05-01COWDERY HOLDINGS LIMITED - 2004-05-26Related registration: 06455781TRUSHELFCO (NO.2927) LIMITED - 2003-02-051 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2003-02-28 ~ 2005-09-14IIF 24 - Director → ME - 29
PEARL WPH LIMITED
- nowRLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14TRUSHELFCO (NO.3072) LIMITED - 2004-07-28100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2004-08-16 ~ 2005-10-10IIF 31 - Director → ME - 30
PET PROTECT LIMITED
- nowPROTECT-A-PET LIMITED - 1990-05-084th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)Officer1998-07-01 ~ 2002-09-10IIF 16 - Director → ME - 31PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18Related registration: 06704581PG DORMANT (NO 4) LIMITED - 2024-03-07PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08Related registration: 03223752PEARL PLP LIMITED - 2017-11-10RESOLUTION PLP LIMITED - 2008-05-14PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15ROYAL LIFE INSURANCE LIMITED - 1998-12-311 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2004-09-30 ~ 2005-09-06IIF 28 - Director → ME
- 32PHOENIX LIFE CA LIMITED - 2024-11-18Related registration: 00959082PG DORMANT (NO 6) LIMITED - 2024-03-07PHOENIX WEALTH SERVICES LIMITED - 2017-12-08Related registration: 02238458BRADFORD INSURANCE COMPANY LIMITED - 2017-11-101 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2004-09-30 ~ 2005-09-06IIF 30 - Director → ME
- 33SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-151 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2004-09-30 ~ 2005-09-06IIF 27 - Director → ME
- 34
PHOENIX LIFE LIMITED
- nowROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-091 Wythall Green Way, Wythall, BirminghamActive Corporate (10 parents, 44 offsprings)Officer2004-09-30 ~ 2005-09-06IIF 25 - Director → ME - 35Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)Equity (Company account)-128,389 GBP2020-02-29Officer2017-04-29 ~ 2017-04-29IIF 79 - Director → ME
- 36PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25Related registration: SC171131Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer1994-06-17 ~ 1996-05-22IIF 29 - Director → ME
- 37
RCAP UK GP LIMITED
- nowMM&S (5746) LIMITED - 2013-01-307 Melville Crescent, EdinburghDissolved Corporate (4 parents)Officer2013-02-01 ~ 2017-03-10IIF 81 - Director → ME - 38ADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22NATIONAL MUTUAL TRUSTEES LIMITED - 2011-05-12REFAL 92 LIMITED - 1984-08-29Windsor House Ironmasters Way, Town Centre, Telford, ShropshireActive Corporate (8 parents)Equity (Company account)100 GBP2020-12-31Officer2002-04-08 ~ 2003-03-31IIF 22 - Director → ME
- 39
REASSURE TWO LIMITED
- nowREASSURE LIFE LIMITED - 2020-05-26REASSURE TWO LIMITED - 2017-03-10GUARDIAN TWO LIMITED - 2016-11-30REASSURE LIFE LIMITED - 2016-06-23NM LIFE LIMITED - 2015-02-17GE LIFE LIMITED - 2007-04-04STALWART ASSURANCE COMPANY LIMITED - 1999-10-18PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11Windsor House, Telford Centre, Telford, ShropshireActive Corporate (5 parents)Officer1998-07-01 ~ 2003-12-10IIF 14 - Director → ME - 40CLIVE COWDERY LIMITED - 2008-10-07RESOLUTION LIMITED - 2008-09-08CLIVE COWDERY LIMITED - 2008-05-06COWDERY HOLDINGS LIMITED - 2008-03-14Related registration: 04560770The Caxton Brewers Green, 3rd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)50,043 GBP2021-12-31Person with significant control2016-04-06 ~ 2018-08-09IIF 108 - Has significant influence or control → OE
- 41TRUSHELFCO (NO.3150) LIMITED - 2005-05-102 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2008-05-02 ~ 2008-11-17IIF 76 - Director → ME
- 42TRUSHELFCO (NO.3154) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2008-05-02 ~ 2008-11-25IIF 71 - Director → ME
- 43TRUSHELFCO (NO.3155) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2008-05-02 ~ 2008-11-17IIF 74 - Director → ME
- 44RESOLUTION CAPITAL LIMITED - 2008-10-28Related registration: 067266542 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2008-10-17 ~ 2008-11-17IIF 75 - Director → ME
- 45TRUSHELFCO (NO.3152) LIMITED - 2005-05-102 Queen Annes Gate, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2008-05-02 ~ 2008-11-17IIF 70 - Director → ME
- 46The Caxton 1 Brewers Green, 3rd Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2020-02-05 ~ 2021-02-05IIF 84 - Ownership of voting rights - 75% or more → OE
- 47RESOLUTION LLP - 2008-10-13The Caxton 1 Brewers Green, 3rd Floor, London, EnglandActive Corporate (2 parents)Officer2008-09-08 ~ 2020-07-31IIF 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-07-31IIF 86 - Has significant influence or control → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to surplus assets - 75% or more → OEIIF 86 - Right to appoint or remove members → OE
- 48SWISS LIFE (UK) GROUP PLC - 2005-12-29SWISS LIFE PENSIONS LIMITED - 1989-09-21100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2005-04-07 ~ 2005-11-04IIF 17 - Director → ME
- 49
SL LIVERPOOL LIMITED
- nowSL LIVERPOOL PLC - 2019-10-29SWISS LIFE (UK) PLC - 2005-12-29SWISS PIONEER LIFE PLC - 1992-12-311 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2005-04-07 ~ 2005-09-06IIF 7 - Director → ME - 50J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19CALROUND PLC - 1993-01-04St. James's Place House, 1 Tetbury Road, CirencesterDissolved Corporate (5 parents)Officer1992-07-15 ~ 1994-06-20IIF 34 - Director → ME
- 51St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United KingdomDissolved Corporate (1 parent)Equity (Company account)-163,078 GBP2018-06-30Officer2014-07-21 ~ 2014-07-21IIF 39 - Director → ME
- 527 Bell Yard, Bell Yard, London, EnglandActive Corporate (9 parents)Officer2010-07-14 ~ 2013-06-17IIF 69 - Director → ME
- 5392 London Street, Reading, BerkshireDissolved Corporate (1 parent)Officer1998-07-01 ~ 2003-03-31IIF 18 - Director → ME
- 54MINMAR 1995 LTD - 1997-09-19HOME WARRANTY PLAN LTD. - 1995-03-22IMCO 1994 LTD - 1994-04-25SEA START RECOVERY SERVICES LIMITED - 1994-03-22MINMAR (193) LIMITED - 1992-09-30Related registration: 06689427Building 6 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (3 parents)Officer1998-07-01 ~ 2002-12-12IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.