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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

Hynam, David Emmanuel

child relation
Offspring entities and appointments 109
  • 1
    AVIVA ADMINISTRATION LIMITED - now
    FRIENDS LIFE SERVICES LIMITED
    - 2017-09-29 03424940 07324371... (more)
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
    - 2011-03-11 03424940 03291349
    FRIENDS LIFE SERVICES PLC
    - 2011-03-11 03424940 07324371... (more)
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Active Corporate (69 parents)
    Officer
    2006-01-01 ~ 2008-06-11
    IIF 56 - Director → ME
    2010-09-15 ~ 2013-07-05
    IIF 33 - Director → ME
  • 2
    AVIVA MANAGEMENT SERVICES UK LIMITED - now
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED
    - 2017-09-29 00983330
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
    - 2012-12-10 00983330
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Active Corporate (51 parents)
    Officer
    2011-07-12 ~ 2013-07-05
    IIF 110 - Director → ME
  • 3
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED
    - 2023-06-30 06861305 04113107... (more)
    FRIENDS PROVIDENT GROUP LIMITED
    - 2011-07-01 06861305
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2011-04-11 ~ 2013-07-05
    IIF 31 - Director → ME
  • 4
    AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED - now
    AXA BUSINESS SERVICES PRIVATE LIMITED
    - 2024-03-01 FC028694
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-12-05 ~ 2010-09-06
    IIF 49 - Director → ME
  • 5
    AXA GROUP OPERATIONS UK LIMITED - now
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED
    - 2018-01-02 01854856
    AXA SHARED SERVICES LIMITED - 2002-03-15
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    STOREMOUNT LIMITED - 1986-05-02
    Active Corporate (55 parents)
    Officer
    2008-07-16 ~ 2010-09-06
    IIF 1 - Director → ME
  • 6
    AYRESBROOK LIMITED
    04364241
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2022-11-17 ~ now
    IIF 3 - Director → ME
  • 7
    BEDE VILLAGE MANAGEMENT LIMITED
    02346804
    Active Corporate (26 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 95 - Director → ME
  • 8
    BUPA CARE HOMES (AKW) LIMITED
    - now 04122364
    ASHBOURNE KW LIMITED. - 2003-08-01
    K W HOMES LIMITED - 2001-01-23
    INTERCEDE 1657 LIMITED - 2001-01-03
    Active Corporate (44 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 87 - Director → ME
  • 9
    BUPA CARE HOMES (ANS) LIMITED
    - now 01960990
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    Active Corporate (45 parents, 15 offsprings)
    Officer
    2015-07-23 ~ 2018-04-27
    IIF 45 - Director → ME
  • 10
    BUPA CARE HOMES (BNH) LIMITED
    - now 02079932 03183275... (more)
    BUPA NURSING HOMES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    Active Corporate (61 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 104 - Director → ME
  • 11
    BUPA CARE HOMES (CARRICK) LIMITED
    - now SC151487
    CARRICK CARE HOMES LIMITED - 2005-08-19
    Dissolved Corporate (31 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 94 - Director → ME
  • 12
    BUPA CARE HOMES (CFCHOMES) LIMITED
    - now 02006738
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    Active Corporate (60 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 68 - Director → ME
  • 13
    BUPA CARE HOMES (CFG) LIMITED - now
    BUPA CARE HOMES (CFG) PLC
    - 2023-03-01 01969735
    CARE FIRST GROUP PLC - 2004-09-15
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 73 - Director → ME
  • 14
    BUPA CARE HOMES (CFHCARE) LIMITED
    - now 02741070
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    Active Corporate (54 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 70 - Director → ME
  • 15
    BUPA CARE HOMES (DEVELOPMENTS) LIMITED
    - now 01436235
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    Dissolved Corporate (37 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 98 - Director → ME
  • 16
    BUPA CARE HOMES (GL) LIMITED
    - now 01587972
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    Active Corporate (47 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 74 - Director → ME
  • 17
    BUPA CARE HOMES (HH BRADFORD) LIMITED
    - now 06392825
    HADRIAN HEALTHCARE (BRADFORD) LIMITED
    - 2015-12-04 06392825
    NORHAM HOUSE 1143 LIMITED - 2007-11-20
    Active Corporate (16 parents)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 91 - Director → ME
  • 18
    BUPA CARE HOMES (HH HULL) LIMITED
    - now 06390175
    HADRIAN HEALTHCARE (HULL) LIMITED
    - 2015-12-04 06390175
    NORHAM HOUSE 1141 LIMITED - 2007-11-20
    Active Corporate (16 parents)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 101 - Director → ME
  • 19
    BUPA CARE HOMES (HH LEEDS) LIMITED
    - now 06579093
    HADRIAN HEALTHCARE (LEEDS) LIMITED
    - 2015-12-04 06579093
    HADRIAN HEALTHCARE (REDCAR) LIMITED - 2009-04-29
    TIMEC 1171 LIMITED - 2008-06-17
    Active Corporate (17 parents)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 99 - Director → ME
  • 20
    BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED
    - now 06783852
    HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD
    - 2015-12-04 06783852
    Active Corporate (15 parents)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 102 - Director → ME
  • 21
    BUPA CARE HOMES (HH SCUNTHORPE) LIMITED
    - now 06392601
    HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED
    - 2015-12-04 06392601
    NORHAM HOUSE 1142 LIMITED - 2007-11-20
    Active Corporate (16 parents)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 100 - Director → ME
  • 22
    BUPA CARE HOMES (HH) LIMITED
    - now 05666157
    HADRIAN HEALTHCARE LIMITED
    - 2015-12-04 05666157 10179227... (more)
    CRESTBAY ENTERPRISES LIMITED - 2007-07-18
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 77 - Director → ME
  • 23
    BUPA CARE HOMES (HOLDINGS) LIMITED
    10257786 10881110
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2016-11-17
    IIF 107 - Director → ME
    2017-02-10 ~ 2017-07-26
    IIF 97 - Director → ME
  • 24
    BUPA CARE HOMES (PARTNERSHIPS) LIMITED
    - now 02216429
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    Dissolved Corporate (47 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 89 - Director → ME
  • 25
    BUPA CARE HOMES (PT LINDSAY PROP) LIMITED
    - now 02969356 08745624... (more)
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED
    - 2016-10-05 02969356 08745622... (more)
    PRIMETOWER INVESTMENTS LTD - 2015-01-15
    PRIME TOWER HOMES LIMITED - 2004-01-28
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2016-11-17
    IIF 81 - Director → ME
  • 26
    BUPA CARE HOMES (PT LINDSAY) LIMITED
    - now 08745622
    PRIMETOWER CARE WESTBOURNE LIMITED
    - 2016-10-05 08745622 08710563... (more)
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15
    Active Corporate (14 parents)
    Officer
    2016-10-03 ~ 2016-11-17
    IIF 80 - Director → ME
  • 27
    BUPA CARE HOMES (PT LINKS PROP) LIMITED
    - now 08745624 02969356... (more)
    PRIMETOWER CARE HOMES BROADSTONE LIMITED
    - 2016-10-05 08745624 08710572... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2016-11-17
    IIF 92 - Director → ME
  • 28
    BUPA CARE HOMES (PT LINKS) LIMITED
    - now 07158083 08745624... (more)
    PRIMETOWER CARE BROADSTONE LIMITED
    - 2016-10-05 07158083 08710572... (more)
    PRIMETOWER CARE LIMITED - 2015-01-15
    THE LINKS NURSING HOME LTD - 2011-04-21
    Active Corporate (15 parents)
    Officer
    2016-10-03 ~ 2016-11-17
    IIF 105 - Director → ME
  • 29
    BUPA CARE HOMES (PT) LIMITED
    - now 08744098
    PRIMETOWER CARE LIMITED
    - 2016-10-05 08744098 07158083
    PRIMETOWER CARE HOMES LIMITED - 2015-01-15
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2016-11-17
    IIF 86 - Director → ME
  • 30
    BUPA CARE HOMES GROUP LIMITED
    - now 03833978
    WORKALPHA LIMITED - 1999-09-17
    Dissolved Corporate (26 parents, 7 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 72 - Director → ME
  • 31
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - now
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED
    - 2023-02-09 03333791
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    Active Corporate (42 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 88 - Director → ME
  • 32
    BUPA CARE SERVICES LIMITED
    - now 02737370
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17
    Active Corporate (41 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 85 - Director → ME
  • 33
    BUPA FOUNDATION - now
    BUPA UK FOUNDATION
    - 2020-08-27 09524970
    Active Corporate (29 parents)
    Officer
    2015-04-30 ~ 2018-02-07
    IIF 47 - Director → ME
  • 34
    BUPA OCCUPATIONAL HEALTH LIMITED
    - now 00631336
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2014-07-01 ~ 2015-07-23
    IIF 78 - Director → ME
  • 35
    COAST DORSET LTD
    12001564
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-18 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    COAST POOLE LTD
    13835215
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-08 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 37
    ED & DALE LIMITED
    08740686
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ 2017-09-04
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-04
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 38
    ELEVATE PORTFOLIO SERVICES LIMITED - now
    AXA PORTFOLIO SERVICES LIMITED
    - 2017-04-21 01128611
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    Active Corporate (67 parents)
    Officer
    2003-08-29 ~ 2007-10-17
    IIF 57 - Director → ME
  • 39
    FRIENDS AELLAS LIMITED
    - now 00575435
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED
    - 2010-12-16 00575435 03291349
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC
    - 2010-09-10 00575435 03291349
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Active Corporate (53 parents)
    Officer
    2006-06-22 ~ 2008-06-11
    IIF 64 - Director → ME
    2010-12-16 ~ 2013-07-05
    IIF 24 - Director → ME
  • 40
    FRIENDS AELRIS LIMITED
    - now 00016807
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
    - 2011-03-15 00016807
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    Dissolved Corporate (38 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 32 - Director → ME
    2005-09-28 ~ 2008-06-11
    IIF 55 - Director → ME
  • 41
    FRIENDS ALF LIMITED
    - now 02294610 00545887... (more)
    AXA LIFE FINANCE LIMITED
    - 2011-03-15 02294610
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    Dissolved Corporate (29 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 25 - Director → ME
  • 42
    FRIENDS ASLH LIMITED
    - now 03479251
    AXA SUN LIFE HOLDINGS LIMITED
    - 2010-12-21 03479251
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
    - 2010-05-28 03479251
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 29 - Director → ME
    2006-01-01 ~ 2008-06-11
    IIF 62 - Director → ME
  • 43
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201 07297533
    FRIENDS PROVIDENT PENSIONS LIMITED
    - 2011-12-01 00475201 04096141... (more)
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    WELFARE AND GENERAL ASSURANCE COMPANY LIMITED - 1952-07-29
    Active Corporate (79 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 115 - Director → ME
  • 44
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED
    - now 00776273
    SUN LIFE ASSURANCE SOCIETY PLC
    - 2011-03-11 00776273
    SUN LIFE ASSURANCE SOCIETY P L C
    - 2011-03-11 00776273
    FRIENDS LIFE ASSURANCE SOCIETY PLC
    - 2011-03-11 00776273
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED
    - 2011-03-11 00776273
    SUN LIFE ASSURANCE SOCIETY P L C PLC
    - 2011-03-11 00776273
    Active Corporate (77 parents)
    Officer
    2006-01-01 ~ 2008-06-11
    IIF 65 - Director → ME
    2010-09-15 ~ 2013-07-05
    IIF 30 - Director → ME
  • 45
    FRIENDS LIFE COMPANY LIMITED
    - now 03291349 03424940... (more)
    AXA SUN LIFE PUBLIC LIMITED COMPANY
    - 2011-03-11 03291349 03424940
    FRIENDS LIFE COMPANY PLC
    - 2011-03-11 03291349 03424940... (more)
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Active Corporate (61 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 36 - Director → ME
    2006-01-01 ~ 2008-06-11
    IIF 60 - Director → ME
  • 46
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2011-03-01 ~ 2013-07-05
    IIF 27 - Director → ME
  • 47
    FRIENDS LIFE FPL LIMITED
    - now 04113107 06861305... (more)
    FRIENDS PROVIDENT LIMITED
    - 2011-07-01 04113107
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    Dissolved Corporate (56 parents, 5 offsprings)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 111 - Director → ME
  • 48
    FRIENDS LIFE HOLDINGS LIMITED - now
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC
    - 2014-05-08 06986155 FC031364
    FRIENDS PROVIDENT HOLDINGS (UK) PLC
    - 2011-07-01 06986155
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
    - 2010-09-30 06986155
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    Dissolved Corporate (52 parents)
    Officer
    2010-09-15 ~ 2012-12-17
    IIF 37 - Director → ME
  • 49
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
    - 2011-12-01 04096141 NF003652... (more)
    PRECIS (1941) LIMITED - 2001-03-26
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 113 - Director → ME
  • 50
    FRIENDS LIFE STAFF SCHEMES LIMITED
    - now 00525559
    SUN LIFE STAFF SCHEMES LIMITED
    - 2011-03-15 00525559
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    Dissolved Corporate (43 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 34 - Director → ME
  • 51
    FRIENDS LIFE WL LIMITED
    - now 03116645 03487917
    WINTERTHUR LIFE UK LIMITED
    - 2012-05-25 03116645 00019772
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Active Corporate (72 parents)
    Officer
    2006-12-22 ~ 2008-06-11
    IIF 58 - Director → ME
    2011-11-30 ~ 2013-07-05
    IIF 116 - Director → ME
  • 52
    FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    06201111
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2013-07-05
    IIF 112 - Director → ME
  • 53
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698 01665500
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Active Corporate (56 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 114 - Director → ME
  • 54
    FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
    05165822
    Dissolved Corporate (23 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 67 - Director → ME
  • 55
    FRIENDS SL NOMINEES LIMITED
    - now 00592965
    SUN LIFE NOMINEES LIMITED
    - 2011-03-16 00592965
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2010-09-15 ~ 2012-06-27
    IIF 35 - Director → ME
    2005-09-27 ~ 2008-06-11
    IIF 117 - Director → ME
  • 56
    FRIENDS SLFS LIMITED - now
    SUN LIFE FINANCIAL SERVICES LIMITED
    - 2011-03-15 00545887
    PINNER PROPERTIES LIMITED - 1982-03-17
    Dissolved Corporate (24 parents)
    Officer
    2005-09-28 ~ 2008-06-11
    IIF 48 - Director → ME
  • 57
    FRIENDS SLUA LIMITED - now
    SUN LIFE UNIT ASSURANCE LIMITED
    - 2011-03-15 00975601
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Active Corporate (53 parents)
    Officer
    2006-01-01 ~ 2008-06-11
    IIF 59 - Director → ME
  • 58
    FRIENDS SLUS LIMITED - now
    SUN LIFE UNIT SERVICES LIMITED
    - 2011-03-15 01390717
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    Dissolved Corporate (43 parents)
    Officer
    2006-09-06 ~ 2008-06-11
    IIF 63 - Director → ME
  • 59
    FRIENDS WUKH LIMITED
    - now 01908766
    WINTERTHUR (UK) HOLDINGS LIMITED
    - 2010-12-16 01908766 04209169
    PRECIS (451) LIMITED - 1986-11-12
    Dissolved Corporate (22 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 23 - Director → ME
  • 60
    FRIZZELL FINANCIAL SERVICES LIMITED
    - now 00194727
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    Active Corporate (36 parents)
    Officer
    2022-11-17 ~ now
    IIF 6 - Director → ME
  • 61
    GOLDSBOROUGH ESTATES LIMITED
    - now 02745254
    MODERNLIFE LIMITED - 1992-09-30
    Active Corporate (37 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 93 - Director → ME
  • 62
    HC-ONE NO.1 LIMITED - now
    HC-ONE OVAL LIMITED - 2021-08-24
    BUPA CARE HOMES LIMITED
    - 2017-12-20 10257888
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-06-30 ~ 2016-11-17
    IIF 44 - Director → ME
  • 63
    HIGHWAY CORPORATE CAPITAL LIMITED
    - now 04282996
    SHINECARD LIMITED - 2001-09-26
    Dissolved Corporate (28 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 15 - Director → ME
  • 64
    HOMESERVE MEMBERSHIP LIMITED
    - now 02770612 02823098
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    MEAUJO (181) LIMITED - 1993-02-24
    Active Corporate (65 parents, 15 offsprings)
    Officer
    2014-09-22 ~ now
    IIF 2 - Director → ME
  • 65
    LIVERPOOL VICTORIA BANKING SERVICES LIMITED
    - now 00432080
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    Active Corporate (51 parents)
    Officer
    2022-11-17 ~ now
    IIF 41 - Director → ME
  • 66
    LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED
    - now 03027145 04332926... (more)
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    Active Corporate (43 parents)
    Officer
    2023-02-01 ~ now
    IIF 39 - Director → ME
  • 67
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    12383237 11429468
    Active Corporate (21 parents, 33 offsprings)
    Officer
    2022-10-24 ~ now
    IIF 19 - Director → ME
  • 68
    LIVERPOOL VICTORIA LIFE COMPANY LIMITED
    - now 00597740 03027145... (more)
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 5 - Director → ME
  • 69
    LIVERPOOL VICTORIA TRUSTEES LIMITED
    00899006
    Active Corporate (31 parents)
    Officer
    2022-11-17 ~ now
    IIF 4 - Director → ME
  • 70
    LV BONDS PLC
    15058232
    Active Corporate (7 parents)
    Officer
    2023-08-08 ~ now
    IIF 118 - Director → ME
  • 71
    LV CAPITAL LIMITED
    - now 07984380
    LV CAPITAL PLC - 2019-04-03
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-11-17 ~ now
    IIF 7 - Director → ME
  • 72
    LV COMMERCIAL MORTGAGES LIMITED
    08747294
    Active Corporate (18 parents)
    Officer
    2022-11-17 ~ now
    IIF 22 - Director → ME
  • 73
    LV EQUITY RELEASE LIMITED
    - now 01951289
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    Active Corporate (55 parents)
    Officer
    2023-02-01 ~ now
    IIF 40 - Director → ME
  • 74
    LV LIFE SERVICES LIMITED
    - now 04330120
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    Active Corporate (40 parents)
    Officer
    2023-02-01 ~ now
    IIF 38 - Director → ME
  • 75
    LV PROTECTION LIMITED
    - now 01799209
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 42 - Director → ME
  • 76
    MEDICAL SERVICES INTERNATIONAL LIMITED
    - now 01416977
    FROLMEAD LIMITED - 1979-12-31
    Active Corporate (53 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2018-05-17
    IIF 108 - Director → ME
  • 77
    NLC NAME NO. 1 LIMITED
    - now 02859405 02982085... (more)
    JOINTALARM LIMITED - 1993-10-27
    Dissolved Corporate (39 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 14 - Director → ME
  • 78
    NLC NAME NO. 2 LIMITED
    - now 02859376 02982085... (more)
    EARLYALARM LIMITED - 1993-10-27
    Dissolved Corporate (39 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 11 - Director → ME
  • 79
    NLC NAME NO. 3 LIMITED
    - now 02859374 02859405... (more)
    FIRMADD LIMITED - 1993-10-27
    Dissolved Corporate (39 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 8 - Director → ME
  • 80
    NLC NAME NO. 4 LIMITED
    - now 02859371 02982085... (more)
    GAINALARM LIMITED - 1993-10-27
    Dissolved Corporate (39 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 12 - Director → ME
  • 81
    NLC NAME NO. 5 LIMITED
    - now 02859407 02982085... (more)
    IDEALCLEAR LIMITED - 1993-10-27
    Dissolved Corporate (39 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 10 - Director → ME
  • 82
    NLC NAME NO. 7 LIMITED
    - now 03102273 02982085... (more)
    PRECIS (1386) LIMITED - 1995-10-26
    Dissolved Corporate (37 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 13 - Director → ME
  • 83
    NM PENSIONS TRUSTEES LIMITED
    - now 04299742
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    Active Corporate (39 parents)
    Officer
    2022-11-17 ~ now
    IIF 43 - Director → ME
  • 84
    OCCUPATIONAL HEALTH CARE LIMITED
    - now 03062724 03060592... (more)
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    RAILWAYS OCCUPATIONAL HEALTH LTD - 1996-04-24
    Active Corporate (51 parents)
    Officer
    2014-07-01 ~ 2015-07-23
    IIF 83 - Director → ME
  • 85
    OCKHAM CORPORATE LIMITED
    - now 03072538
    OCKHAM DIRECT LIMITED - 1996-07-15
    Dissolved Corporate (33 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 9 - Director → ME
  • 86
    PHOENIX AW LIMITED - now
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED
    - 2010-09-15 01225468
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    Active Corporate (73 parents)
    Officer
    2006-12-22 ~ 2008-06-11
    IIF 54 - Director → ME
  • 87
    PHOENIX WEALTH HOLDINGS LIMITED - now
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752 03017052
    MINMAR (341) LIMITED - 1996-09-10
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2006-12-22 ~ 2008-06-11
    IIF 52 - Director → ME
  • 88
    RICHMOND CARE VILLAGES (PROPERTY) LIMITED
    - now 05163942 05205197... (more)
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    Active Corporate (26 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 71 - Director → ME
  • 89
    RICHMOND CARE VILLAGES HOLDINGS LIMITED
    - now 05105798 05163942... (more)
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2015-07-23 ~ 2018-04-27
    IIF 46 - Director → ME
  • 90
    RICHMOND COVENTRY LIMITED
    - now 02707797
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 103 - Director → ME
  • 91
    RICHMOND LETCOMBE LIMITED
    - now 05619157
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    Active Corporate (25 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 69 - Director → ME
  • 92
    RICHMOND NANTWICH DEVELOPMENTS LIMITED
    - now 02778957
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 84 - Director → ME
  • 93
    RICHMOND NANTWICH LIMITED
    - now 02988901
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    Active Corporate (28 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 106 - Director → ME
  • 94
    RICHMOND NANTWICH PROPERTIES LIMITED
    - now 02765282
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    Active Corporate (30 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 79 - Director → ME
  • 95
    RICHMOND NORTHAMPTON LIMITED
    - now 05205197 06035320
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 75 - Director → ME
  • 96
    RICHMOND NORTHAMPTON MANAGEMENT LIMITED
    - now 06035320 05205197
    ROWAN (221) LIMITED - 2007-01-09
    Active Corporate (23 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 82 - Director → ME
  • 97
    RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
    05120160
    Active Corporate (27 parents)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 90 - Director → ME
  • 98
    RICHMOND VILLAGES OPERATIONS LIMITED
    - now 04779288 05205197... (more)
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    IIF 96 - Director → ME
  • 99
    SOVEREIGN UNIT TRUST MANAGERS LIMITED
    02072297
    Dissolved Corporate (38 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 16 - Director → ME
  • 100
    SUNTRUST LIMITED
    01460956
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 26 - Director → ME
    2003-08-29 ~ 2008-06-11
    IIF 61 - Director → ME
  • 101
    TEACHERS ASSURANCE COMPANY LIMITED
    - now 00314801
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    Active Corporate (44 parents)
    Officer
    2023-02-01 ~ now
    IIF 20 - Director → ME
  • 102
    TEACHERS FINANCIAL SERVICES LIMITED
    - now 03401635
    SPEED 6458 LIMITED - 1997-10-21
    Active Corporate (37 parents)
    Officer
    2023-02-01 ~ now
    IIF 18 - Director → ME
  • 103
    TEACHERS MANAGEMENT SERVICES LIMITED
    - now 03401641 03437429
    SPEED 6459 LIMITED - 1997-10-13
    Dissolved Corporate (34 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 17 - Director → ME
  • 104
    TEACHERS PROPERTY LIMITED
    04147719
    Dissolved Corporate (31 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 21 - Director → ME
  • 105
    UNDERSHAFT FAL LIMITED - now
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED
    - 2016-11-15 06363657 07297624
    AXA ANNUITY COMPANY LIMITED
    - 2011-03-11 06363657
    Active Corporate (46 parents)
    Officer
    2010-09-15 ~ 2013-07-05
    IIF 28 - Director → ME
    2007-09-06 ~ 2008-06-11
    IIF 50 - Director → ME
  • 106
    UNDERSHAFT SLPM LIMITED - now
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED
    - 2011-03-14 01105141
    Active Corporate (53 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-06-11
    IIF 51 - Director → ME
  • 107
    WATERTIGHT INVESTMENTS LIMITED
    05978442
    Dissolved Corporate (15 parents)
    Officer
    2015-12-02 ~ 2016-11-17
    IIF 76 - Director → ME
  • 108
    WINTERTHUR FINANCIAL SERVICES UK LIMITED
    - now 00823355
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    Dissolved Corporate (56 parents)
    Officer
    2007-10-01 ~ 2008-06-11
    IIF 53 - Director → ME
  • 109
    WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
    - now 03116678
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2008-06-11
    IIF 66 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.