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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

Spencer, Paul

    Related profiles found in government register
  • Spencer, Paul
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Paul
    British accountant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Paul
    British associate director hanson plc born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Paul
    British associate director,hanson plc born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Victoria Square, London, SW1W 0QY

      IIF 32
  • Spencer, Paul
    British chief executive born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Victoria Square, London, SW1W 0QY

      IIF 33
  • Spencer, Paul
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Paul
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 London Wall, London, EC2Y 5DN

      IIF 49

    • Rolls-royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

      IIF 50

    • 1, Water Street, London, WC2R 3LA, United Kingdom

      IIF 51

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 52 IIF 53

    • 4 Victoria Square, London, SW1W 0QY

      IIF 54 IIF 55 IIF 56

    • Laurence Pountney Hill, London, London, EC4R 0HH, England

      IIF 61

    • Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

      IIF 62
  • Spencer, Paul
    British finance director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Victoria Square, London, SW1W 0QY

      IIF 63
  • Spencer, Paul
    British group finance director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Paul
    British non exec director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Victoria Square, London, SW1W 0QY

      IIF 66
  • Spencer, Paul
    British non executive director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Victoria Square, London, SW1W 0QY

      IIF 67
  • Spencer, Paul
    British none born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moor Lane, (ml-10), Derby, DE24 8BJ, United Kingdom

      IIF 68
  • Spencer, Paul
    British trustee born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Spencer, Paul
    British accountant born in January 1950

    Registered addresses and corresponding companies

    • The Turret, 3 Fulham Park Road, London, England, SW6 4LH

      IIF 70

    • The Turret, 3 Fulham Park Road, London, SW6 4LH

      IIF 71
  • Spencer, Paul
    British group finance director born in January 1950

    Registered addresses and corresponding companies

    • Royal & Sun Alliance Ins Plc, 1 Bartholomew Lane, London, EC2N 2AB

      IIF 72
child relation
Offspring entities and appointments 72
  • 1
    ACRECREST LIMITED - now
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY
    - 2003-12-22 00105618
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2001-11-19 ~ 2002-03-31
    IIF 19 - Director → ME
  • 2
    ACT (ADMINISTRATION) LIMITED
    - now 01713927
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Active Corporate (45 parents)
    Officer
    1994-02-21 ~ 2000-12-31
    IIF 63 - Director → ME
  • 3
    ACT 2013 LIMITED - now
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE)
    - 1980-12-31 01445322
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (94 parents)
    Officer
    ~ 2000-12-31
    IIF 33 - Director → ME
  • 4
    APS SPEEDBIRD ONE LIMITED - now
    BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED
    - 2023-12-11 02220777
    FLEETSHIRE LIMITED - 1988-05-13
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (35 parents)
    Officer
    2010-06-30 ~ 2015-09-30
    IIF 41 - Director → ME
  • 5
    B. E. INSPECTION LIMITED
    01473734
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    1998-12-18 ~ 2002-03-31
    IIF 9 - Director → ME
  • 6
    BA (GI) LIMITED - now
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (56 parents)
    Officer
    2003-10-24 ~ 2005-09-06
    IIF 42 - Director → ME
  • 7
    BRITISH AIRWAYS PENSION APS NOMINEES LIMITED
    06033349
    Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2010-03-24 ~ 2015-09-30
    IIF 40 - Director → ME
  • 8
    BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED
    06033348
    Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2010-03-24 ~ 2015-09-30
    IIF 38 - Director → ME
  • 9
    BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED
    04563574
    Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2011-03-25 ~ 2015-09-30
    IIF 36 - Director → ME
  • 10
    BRITISH AIRWAYS PENSION PROPERTY HOLDINGS LIMITED
    04563566
    Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2011-03-25 ~ 2015-09-30
    IIF 37 - Director → ME
  • 11
    BRITISH AIRWAYS PENSION SERVICES LIMITED
    - now 03123736
    DIPLEMA 311 LIMITED - 1996-01-31
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (29 parents)
    Officer
    2010-03-24 ~ 2015-09-30
    IIF 35 - Director → ME
  • 12
    BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    - now 00453632
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (117 parents, 12 offsprings)
    Officer
    2010-03-09 ~ 2015-09-30
    IIF 34 - Director → ME
  • 13
    BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
    - now 02608167
    ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
    HACKREMCO (NO.695) LIMITED - 1991-08-30
    Globe House, 1 Water Street, London
    Active Corporate (64 parents)
    Officer
    2007-12-01 ~ 2011-07-07
    IIF 51 - Director → ME
  • 14
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    1998-12-21 ~ 1999-08-09
    IIF 14 - Director → ME
  • 15
    BT PENSION SCHEME MANAGEMENT LIMITED
    - now 05154287
    HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
    HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
    One America Square, 17 Crosswall, London, England
    Active Corporate (28 parents, 16 offsprings)
    Officer
    2010-06-30 ~ 2019-02-14
    IIF 48 - Director → ME
  • 16
    BT PENSION SCHEME TRUSTEES LIMITED
    06009363
    One America Square, 17 Crosswall, London, England
    Active Corporate (37 parents, 7 offsprings)
    Officer
    2009-09-01 ~ 2019-02-14
    IIF 69 - Director → ME
  • 17
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    1998-12-18 ~ 2002-03-31
    IIF 21 - Director → ME
  • 18
    CITY OF LONDON HELIPORT LIMITED
    02333008
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    ~ 1996-01-05
    IIF 27 - Director → ME
  • 19
    CMC MARKETS PLC
    - now 05145017
    CMC MARKETS LIMITED
    - 2006-03-31 05145017
    133 Houndsditch, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-01-10 ~ 2007-02-28
    IIF 67 - Director → ME
  • 20
    CMC MARKETS UK PLC
    - now 02448409
    CMC GROUP PLC - 2005-09-19
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    133 Houndsditch, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2006-05-05 ~ 2007-02-28
    IIF 66 - Director → ME
  • 21
    COLUMBIA THREADNEEDLE MANAGERS LIMITED - now
    BMO MANAGERS LIMITED - 2022-07-01
    F&C MANAGERS LIMITED - 2018-10-31
    ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED
    - 1997-01-02 02219464
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (50 parents)
    Officer
    1996-01-18 ~ 1996-11-12
    IIF 17 - Director → ME
  • 22
    FEDERATED HERMES LIMITED - now
    HERMES FUND MANAGERS LIMITED
    - 2022-04-01 01661776
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (79 parents, 31 offsprings)
    Officer
    2011-06-07 ~ 2016-03-31
    IIF 47 - Director → ME
  • 23
    GOSHAWK INSURANCE HOLDINGS LIMITED - now
    GOSHAWK INSURANCE HOLDINGS PLC
    - 2008-12-02 02517324
    MINMAR (127) LIMITED - 1990-08-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (31 parents)
    Officer
    2003-10-01 ~ 2005-11-18
    IIF 43 - Director → ME
  • 24
    GUILDHALL INSURANCE COMPANY LIMITED
    00162146
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1998-12-18 ~ 2002-03-31
    IIF 7 - Director → ME
  • 25
    HANSON FINANCE (2003) LIMITED - now
    HANSON FINANCE (2003) PLC - 2005-08-18
    HANSON FINANCE PLC
    - 2003-11-25 01104811
    CHEVAL HOLDINGS LIMITED
    - 1987-08-27 01104811
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 1996-01-05
    IIF 31 - Director → ME
  • 26
    HANSON FUNDING (G) LIMITED
    - now 02582818
    HANSON FINANCE (UK) PLC
    - 1994-09-30 02582818
    HANSON FUNDING (NO 6) PLC
    - 1994-03-31 02582818
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    1991-02-18 ~ 1996-01-05
    IIF 32 - Director → ME
  • 27
    HANSON HOLDINGS (1) LIMITED
    02362210
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (47 parents, 3 offsprings)
    Officer
    ~ 1996-01-05
    IIF 28 - Director → ME
  • 28
    HANSON PENSION TRUSTEES LIMITED
    - now 01297941
    HANSON PENSION TRUSTEES LIMITED
    - 1988-02-01 01297941
    HANSON TRUST PENSION TRUSTEES LIMITED
    - 1988-01-01 01297941
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    ~ 1995-11-15
    IIF 30 - Director → ME
  • 29
    IGNIS ASSET MANAGEMENT LIMITED - now
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED
    - 2006-05-02 SC200801
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Liquidation Corporate (69 parents, 4 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    IIF 58 - Director → ME
  • 30
    IGNIS FUND MANAGERS LIMITED - now
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED
    - 2006-05-02 SC085610
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2004-03-15 ~ 2005-09-06
    IIF 60 - Director → ME
  • 31
    IGNIS INVESTMENT SERVICES LIMITED - now
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED
    - 2006-05-02 SC101825
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Liquidation Corporate (80 parents, 8 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    IIF 56 - Director → ME
  • 32
    KNAPTON INSURANCE LIMITED - now
    BRITISH ENGINE INSURANCE LIMITED
    - 2010-03-03 00014644
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    1998-12-18 ~ 2002-03-31
    IIF 25 - Director → ME
  • 33
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    1998-12-18 ~ 2002-03-31
    IIF 8 - Director → ME
  • 34
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    1998-12-18 ~ 2002-03-31
    IIF 24 - Director → ME
  • 35
    LONDON WALL TRUSTEES LIMITED
    - now 06434111
    OPT PENSION TRUSTEES LIMITED
    - 2008-01-14 06434111
    140 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-10 ~ 2013-11-19
    IIF 49 - Director → ME
  • 36
    MANAGED PENSION FUNDS LIMITED
    04486031
    20 Churchill Place, Canary Wharf, London
    Active Corporate (24 parents)
    Officer
    2003-02-20 ~ 2013-02-07
    IIF 54 - Director → ME
  • 37
    MH (GB) LIMITED
    - now 04099451
    MH INTERNET ASP SERVICES LIMITED - 2002-07-14
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2021-05-05
    IIF 62 - Director → ME
  • 38
    MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS - now
    MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
    HANSON OVERSEAS HOLDINGS LIMITED
    - 1997-02-21 02362264
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1994-03-28 ~ 1996-01-05
    IIF 29 - Director → ME
  • 39
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (48 parents)
    Officer
    1998-12-18 ~ 2002-03-31
    IIF 18 - Director → ME
  • 40
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    NF001459
    W J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    1998-12-18 ~ 2002-03-31
    IIF 70 - Director → ME
  • 41
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    1998-12-18 ~ 2002-03-31
    IIF 12 - Director → ME
  • 42
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC
    - 2008-05-06 03524909
    BRITANNIC GROUP PLC
    - 2005-09-06 03524909
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (49 parents)
    Officer
    2003-08-22 ~ 2008-05-01
    IIF 44 - Director → ME
  • 43
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED
    - 2005-09-06 03588063
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2004-02-24 ~ 2004-11-01
    IIF 45 - Director → ME
  • 44
    PRUDENTIAL PENSIONS LIMITED
    00992726
    10 Fenchurch Avenue, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2016-07-19 ~ 2021-02-05
    IIF 53 - Director → ME
  • 45
    PRUDENTIAL RETIREMENT INCOME LIMITED
    - now SC047842
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2016-07-19 ~ 2016-12-16
    IIF 61 - Director → ME
  • 46
    ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED
    07741045
    Moor Lane, (ml-10), Derby
    Dissolved Corporate (22 parents)
    Officer
    2011-08-15 ~ 2017-10-13
    IIF 68 - Director → ME
  • 47
    ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED
    - now 06723165
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED - 2016-10-07
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED - 2012-12-14
    Moor Lane, Derby, England, England
    Active Corporate (36 parents)
    Officer
    2016-10-31 ~ 2017-12-31
    IIF 50 - Director → ME
  • 48
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    ROYAL INSURANCE (GLOBAL) LIMITED
    - 1998-06-01 00121651
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (49 parents)
    Officer
    1996-01-22 ~ 2002-03-31
    IIF 22 - Director → ME
  • 49
    ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
    - now 02395376
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1997-04-10 ~ 2002-03-31
    IIF 11 - Director → ME
  • 50
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792
    ROYAL INSURANCE PUBLIC LIMITED COMPANY
    - 1997-11-01 00093792
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (78 parents, 33 offsprings)
    Officer
    1996-01-03 ~ 2002-03-31
    IIF 20 - Director → ME
  • 51
    ROYAL & SUN ALLIANCE INSURANCE PLC
    NF003488
    42 Queen Street, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    1999-09-15 ~ 2002-03-31
    IIF 72 - Director → ME
  • 52
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097
    ROYAL REINSURANCE COMPANY LIMITED
    - 1999-03-17 00100097
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (67 parents)
    Officer
    1998-12-21 ~ 2002-03-31
    IIF 10 - Director → ME
  • 53
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    1996-01-25 ~ 1998-12-11
    IIF 64 - Director → ME
  • 54
    ROYAL INSURANCE HOLDINGS LIMITED - now
    ROYAL INSURANCE HOLDINGS PLC
    - 2016-09-15 02221960
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (55 parents, 6 offsprings)
    Officer
    1996-01-01 ~ 1998-12-30
    IIF 26 - Director → ME
  • 55
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1998-06-03 ~ 1998-12-18
    IIF 2 - Director → ME
  • 56
    RSA INSURANCE GROUP LIMITED - now
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
    - 2008-05-20 02339826
    SUN ALLIANCE GROUP PLC
    - 1996-07-19 02339826
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    1996-07-19 ~ 2002-03-31
    IIF 23 - Director → ME
  • 57
    SOVEREIGN REVERSIONS LIMITED - now
    SOVEREIGN REVERSIONS PLC
    - 2010-11-02 02696924
    BRISTOL REVERSIONS PLC - 1992-08-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2009-12-15
    IIF 59 - Director → ME
  • 58
    SUN ALLIANCE & LONDON INSURANCE PLC
    NF001797
    W J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    1998-12-07 ~ 2002-03-31
    IIF 71 - Director → ME
  • 59
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (61 parents, 9 offsprings)
    Officer
    1998-12-07 ~ 2002-03-31
    IIF 1 - Director → ME
  • 60
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2001-11-19 ~ 2002-03-31
    IIF 13 - Director → ME
  • 61
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2001-11-19 ~ 2002-03-31
    IIF 16 - Director → ME
  • 62
    TESCO RED (GP) LIMITED
    - now 05721630
    KSAU LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2015-09-30
    IIF 39 - Director → ME
  • 63
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1996-02-22 ~ 1998-12-21
    IIF 65 - Director → ME
  • 64
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (57 parents)
    Officer
    1998-12-21 ~ 2002-03-31
    IIF 5 - Director → ME
  • 65
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2016-01-01 ~ 2021-02-05
    IIF 52 - Director → ME
  • 66
    TR PROPERTY INVESTMENT TRUST PLC
    - now 00084492
    TRUST UNION , PLC(THE) - 1982-04-13
    13 Woodstock Street, London, United Kingdom
    Active Corporate (27 parents, 33 offsprings)
    Officer
    2007-08-01 ~ 2012-12-31
    IIF 55 - Director → ME
  • 67
    TRUST UNION FINANCE (1991) PLC
    02663561
    13 Woodstock Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-09-11 ~ 2012-12-31
    IIF 3 - Director → ME
  • 68
    TRUSTCO FINANCE LIMITED
    02442460
    5th Floor, 100 Wood Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-08-01 ~ 2012-12-31
    IIF 57 - Director → ME
  • 69
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    1998-12-18 ~ 2002-03-31
    IIF 15 - Director → ME
  • 70
    VICTORIA SQUARE GARDENS LIMITED
    05100061
    Paul Spencer, 4 Victoria Square, London
    Active Corporate (17 parents)
    Officer
    2007-07-15 ~ now
    IIF 6 - Director → ME
  • 71
    WPP 2005 LIMITED
    - now 01003653
    WPP 2005 PLC
    - 2005-11-09 01003653
    WPP GROUP PLC.
    - 2005-10-25 01003653
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (58 parents, 37 offsprings)
    Officer
    2004-04-28 ~ 2005-12-15
    IIF 46 - Director → ME
  • 72
    WPP 2008 LIMITED - now
    WPP 2008 PLC - 2008-11-24
    WPP GROUP PLC
    - 2008-11-20 05537577
    WPP 2005 PLC
    - 2005-10-25 05537577
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-08-30 ~ 2008-11-19
    IIF 4 - Director → ME

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