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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

Brown, Michael Terence

    Related profiles found in government register
  • Brown, Michael Terence
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 11, 129 Backchurch Lane, London, E1 1LS, United Kingdom

      IIF 1
  • Brown, Michael Terence
    British company director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England

      IIF 2

    • The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR

      IIF 3 IIF 4 IIF 5

    • Sute 11, 129 Back Church Lane, London, E1 1LS, United Kingdom

      IIF 10

    • Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ, United Kingdom

      IIF 11
  • Brown, Michael Terence
    British employee benefit consultant born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR

      IIF 12
  • Brown, Michael Terence
    British executive director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR

      IIF 13 IIF 14
  • Brown, Michael Terence
    British management consultant born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 15
  • Brown, Michael Terence
    British managing director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lake House, Cuttinglye Road, Crawley Down, RH10 4LR

      IIF 16
  • Brown, Michael Terence
    British pension consultant born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Michael
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, 129 Back Church Lane, London, E1 1LS, United Kingdom

      IIF 34
  • Brown, Michael Terence
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England

      IIF 35

    • Flat 11, Back Church Lane, London, E1 1LS, England

      IIF 36

    • C/o Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ, England

      IIF 37 IIF 38 IIF 39

    • C/o Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ, United Kingdom

      IIF 41
  • Brown, Michael Terence
    British company director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, England

      IIF 42

    • C/o Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ, United Kingdom

      IIF 43
  • Brown, Michael Terence
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 44
  • Mr Michael Brown
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, 129 Back Church Lane, London, E1 1LS, United Kingdom

      IIF 45
  • Brown, Michael Terence
    British

    Registered addresses and corresponding companies

    • The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR

      IIF 46 IIF 47
  • Mr Michael Terence Brown
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England

      IIF 48

    • Sute 11, 129 Back Church Lane, London, E1 1LS, England

      IIF 49

    • Sute 11, 129 Back Church Lane, London, E1 1LS, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 43
  • 1
    ALDGATE TRUSTEES LIMITED
    - now 03009426
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED
    - 2006-12-04 03009426 NF003218
    GENTLEPEACE LIMITED - 1995-02-08
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2006-12-01 ~ 2009-08-31
    IIF 32 - Director → ME
  • 2
    ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD. - now
    ABG RISK SOLUTIONS LTD.
    - 2020-11-17 11475601
    CHILTON BEARD LIMITED - 2019-11-19
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    146,584 GBP2025-03-31
    Officer
    2020-01-14 ~ 2020-01-22
    IIF 42 - Director → ME
  • 3
    AUTO NETWORK UK LIMITED
    - now 03697219
    ADN SERVICES LIMITED - 2004-03-02
    ESHOPPINGCENTRE.COM LIMITED - 2002-04-23
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187,223 GBP2024-09-30
    Officer
    2015-11-30 ~ 2020-01-08
    IIF 44 - Director → ME
  • 4
    AVIARY LIMITED
    04106830
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-10 ~ 2009-08-31
    IIF 24 - Director → ME
  • 5
    BURKE FORD TRUSTEES (LEICESTER) LIMITED
    - now 01740318
    MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-05-04 ~ 2009-08-31
    IIF 3 - Director → ME
  • 6
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
    - now 00322528
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (260 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,132,400 GBP2024-12-31
    Officer
    1998-04-29 ~ 2003-10-02
    IIF 12 - Director → ME
  • 7
    ELWOOD BROKER SERVICES LIMITED
    10081118
    5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2016-03-23 ~ 2018-06-30
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-01
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 8
    ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED
    - now 07915134
    PERFECT HEALTH CASHPLANS LIMITED - 2013-09-10
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    187,955 GBP2024-12-31
    Officer
    2014-05-01 ~ now
    IIF 1 - Director → ME
  • 9
    EXPACARE LIMITED
    - now 01524095
    JLT HEALTHCARE LIMITED
    - 2006-07-03 01524095
    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
    Active Corporate (32 parents)
    Equity (Company account)
    418,235 GBP2024-12-31
    Officer
    2004-04-05 ~ 2009-08-31
    IIF 26 - Director → ME
  • 10
    GALLAGHER BENEFITS CONSULTING LIMITED
    - now 00772217
    HEATH LAMBERT CONSULTING LIMITED
    - 2011-11-15 00772217
    HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
    LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
    LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
    NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
    HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
    HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2012-05-31
    IIF 16 - Director → ME
  • 11
    GRACECHURCH TRUSTEES LIMITED
    - now 01740269
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1999-07-08
    DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
    DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07
    DJT FINANCIAL SERVICES LIMITED - 1992-01-20
    DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15
    DENZILNORTH LIMITED - 1983-08-09
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (30 parents)
    Officer
    2002-01-17 ~ 2009-08-31
    IIF 27 - Director → ME
  • 12
    GRENNAN ADVISERS LIMITED
    - now 08272509
    GRENNAN ADVISORS LIMITED - 2012-11-01
    St. Bartholomew's House, Lewins Mead, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-17 ~ 2018-02-15
    IIF 2 - Director → ME
  • 13
    GRESHAM PENSION TRUSTEES LIMITED
    - now 01238923
    ARBUTHNOT PENSION TRUSTEES LIMITED
    - 2008-06-12 01238923
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (33 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-06-11 ~ 2009-08-31
    IIF 25 - Director → ME
  • 14
    HEDGEHOG (1) LIMITED
    - now 08656133 08878268, 08878267, 08878261... (more)
    HEDGEHOGONE LIMITED - 2014-02-06
    1 Park Row, Leeds
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2014-10-29 ~ 2022-05-16
    IIF 15 - Director → ME
  • 15
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 130 offsprings)
    Officer
    2002-01-17 ~ 2009-09-01
    IIF 33 - Director → ME
  • 16
    JLT BENEFIT CONSULTANTS LIMITED
    - now 01635878 02240496
    JLT BENEFIT SOLUTIONS LIMITED
    - 2002-01-02 01635878 02240496
    JARDINE REEVES BROWN LIMITED
    - 2000-12-15 01635878
    REEVES BROWN ASSOCIATES LIMITED
    - 1994-07-19 01635878
    YALEDRAFT LIMITED
    - 1982-08-17 01635878
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 2009-08-31
    IIF 6 - Director → ME
    ~ 1994-03-14
    IIF 47 - Secretary → ME
  • 17
    JLT FINANCIAL CONSULTANTS LIMITED
    - now 01964600
    BURKE FORD FINANCIAL CONSULTANTS LIMITED
    - 2000-10-02 01964600
    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 (27 parents)
    Officer
    2000-10-02 ~ 2009-08-31
    IIF 7 - Director → ME
  • 18
    JLT UK INVESTMENT HOLDINGS LIMITED
    - now 03956316
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED
    - 2007-07-02 03956316 00115332
    BEST QUEST LIMITED - 2000-04-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-08-19 ~ 2009-08-31
    IIF 18 - Director → ME
  • 19
    LEADENHALL INDEPENDENT TRUSTEES LIMITED
    - now 02303944
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
    GMBC PENSION TRUSTEES LIMITED - 1994-07-20
    NESTBEAM FINANCIAL LIMITED - 1989-01-16
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (36 parents)
    Officer
    2002-01-17 ~ 2009-08-31
    IIF 23 - Director → ME
  • 20
    LIME INTERNATIONAL LTD
    10180963 10180852, 10123613
    Level 30, Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    80,539 GBP2024-07-31
    Officer
    2016-08-21 ~ now
    IIF 36 - Director → ME
  • 21
    MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED
    - 2011-01-04 00115332 03956316
    JARDINE LLOYD THOMPSON UK LIMITED
    - 2007-07-02 00115332 00338645, 01536540
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (49 parents, 19 offsprings)
    Officer
    2002-09-19 ~ 2009-08-31
    IIF 29 - Director → ME
  • 22
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED
    - 2022-11-14 02240496 01635878
    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
    Active Corporate (55 parents, 12 offsprings)
    Officer
    2002-10-22 ~ 2009-08-31
    IIF 21 - Director → ME
  • 23
    MK PENSION TRUSTEES UK LIMITED - now
    JLT PENSION TRUSTEES LIMITED
    - 2022-09-01 01964902
    BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-05-04 ~ 2009-08-31
    IIF 9 - Director → ME
  • 24
    MK TRUSTEES (SOUTHERN) UK LIMITED - now
    JLT TRUSTEES (SOUTHERN) LIMITED
    - 2022-09-01 02886962
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (41 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-05-04 ~ 2009-08-31
    IIF 4 - Director → ME
  • 25
    MK TRUSTEES UK LIMITED - now
    JLT TRUSTEES LIMITED
    - 2022-09-01 01668457
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED - 1999-12-09
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-05-04 ~ 2009-08-31
    IIF 5 - Director → ME
  • 26
    PATIENT ADVISORY SERVICE LIMITED
    03415194
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-04-23 ~ dissolved
    IIF 43 - Director → ME
  • 27
    PATIENT ADVOCATE CONSULTANCY SERVICES LIMITED
    - now 11458565 12811323
    PATIENT ADVOCATE RISK SERVICES LTD
    - 2021-10-19 11458565 12811323
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-01 ~ now
    IIF 41 - Director → ME
  • 28
    PATIENT ADVOCATE DIRECTORIES LTD
    12557684
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-15 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 29
    PATIENT ADVOCATE GROUP LIMITED
    - now 11958668
    PATIENT ADVOCATE HOLDINGS LTD
    - 2020-06-20 11958668
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,158 GBP2019-12-31
    Officer
    2019-10-29 ~ now
    IIF 38 - Director → ME
  • 30
    PATIENT ADVOCATE LTD
    08818249
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, England
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ now
    IIF 37 - Director → ME
  • 31
    PATIENT ADVOCATE RISK SERVICES LIMITED
    - now 12811323 11458565
    PATIENT ADVOCATE CONSULTANCY SERVICES LIMITED
    - 2021-10-19 12811323 11458565
    Thames House, Roman Square, Sittingbourne, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-13 ~ dissolved
    IIF 11 - Director → ME
  • 32
    PATIENT NAVIGATOR HOLDINGS LIMITED
    12148078
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-10-29 ~ now
    IIF 40 - Director → ME
  • 33
    PATIENT NAVIGATOR LIMITED
    - now 11988335 10895215
    SEASTONE LIMITED - 2019-06-18
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, England
    Active Corporate (3 parents)
    Officer
    2019-10-29 ~ now
    IIF 39 - Director → ME
  • 34
    PENSION CAPITAL STRATEGIES LIMITED
    - now 05651461
    JLT 2005 LIMITED
    - 2006-01-24 05651461 08728337, 07388655
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-12-12 ~ 2009-08-31
    IIF 19 - Director → ME
  • 35
    PERSONAL PENSION TRUSTEES LIMITED
    - now 01782357
    WHELSTON LIMITED
    - 1984-08-29 01782357
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (44 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    ~ 2009-08-31
    IIF 22 - Director → ME
    ~ 1993-08-02
    IIF 46 - Secretary → ME
  • 36
    PORTLAND PENSIONS LIMITED
    - now 02623654
    ALTERNOTICE LIMITED - 1991-09-17
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-07-06 ~ 2009-08-31
    IIF 30 - Director → ME
  • 37
    PORTSOKEN CONSULTANCY LIMITED
    06962680
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    355,225 GBP2024-07-31
    Officer
    2009-07-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    PORTSOKEN TRUSTEES (NO.2) LIMITED
    - now 01531788
    FP PENSION TRUSTEES LIMITED
    - 2006-05-22 01531788
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-05-22 ~ 2009-08-31
    IIF 20 - Director → ME
  • 39
    PORTSOKEN TRUSTEES LIMITED
    - now 01962495
    FRIENDS' PROVIDENT SERVICES LIMITED
    - 2006-05-22 01962495
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-05-22 ~ 2009-08-31
    IIF 31 - Director → ME
  • 40
    PREMIER PENSION TRUSTEES LIMITED
    - now 01895689
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-06-12 ~ 2009-08-31
    IIF 28 - Director → ME
  • 41
    PROFUND SOLUTIONS LIMITED
    - now 05188034
    EVER 2413 LIMITED - 2004-08-02
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-08-11 ~ 2009-08-31
    IIF 17 - Director → ME
  • 42
    THE PENSIONS ADVISORY SERVICE - now
    THE PENSIONS ADVISORY SERVICE LIMITED - 2015-09-26
    OPAS LIMITED
    - 2004-12-14 02459671
    WATCHCAUSE LIMITED - 1990-12-13
    Money & Pensions Service Borough Hall, Cauldwell Street, Bedford, England
    Active Corporate (67 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    1997-09-22 ~ 2002-10-14
    IIF 13 - Director → ME
    1994-10-31 ~ 1996-10-11
    IIF 14 - Director → ME
  • 43
    THISTLE INSURANCE SERVICES LIMITED - now
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED
    - 2007-07-02 00338645
    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
    Active Corporate (89 parents, 17 offsprings)
    Officer
    2003-02-12 ~ 2006-02-06
    IIF 8 - Director → ME

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