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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

Haste, Andrew Kenneth

child relation
Offspring entities and appointments 35
  • 1
    AVIVA ADMINISTRATION LIMITED - now
    Contact us for insolvency relation
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    Contact us for insolvency relation
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
    - 2011-03-11 03424940 03291349
    Contact us for insolvency relation
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    Contact us for insolvency relation
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Contact us for insolvency relation
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    1999-12-13 ~ 2002-12-12
    IIF 10 - Director → ME
  • 2
    AXA FUND MANAGERS LIMITED
    - now 00539454
    Contact us for insolvency relation
    AXA SUN LIFE FUND MANAGERS LIMITED
    - 2001-01-12 00539454
    Contact us for insolvency relation
    SUN LIFE TRUST MANAGEMENT LIMITED - 1998-04-06
    Contact us for insolvency relation
    SECURITY FREEHOLD INVESTMENTS LIMITED - 1984-11-28
    Contact us for insolvency relation
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    1999-12-23 ~ 2002-05-24
    IIF 8 - Director → ME
  • 3
    AXA GROUP OPERATIONS UK LIMITED - now
    Contact us for insolvency relation
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    Contact us for insolvency relation
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    Contact us for insolvency relation
    AXA SHARED SERVICES LIMITED
    - 2002-03-15 01854856
    Contact us for insolvency relation
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    Contact us for insolvency relation
    STOREMOUNT LIMITED - 1986-05-02
    Contact us for insolvency relation
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2000-05-26 ~ 2002-03-04
    IIF 15 - Director → ME
  • 4
    AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
    - now 00621123 01237167... (more)
    Contact us for insolvency relation
    AXA SUN LIFE ASSET MANAGEMENT LIMITED
    - 2000-03-06 00621123 03313390
    Contact us for insolvency relation
    SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
    Contact us for insolvency relation
    ARMIA LIMITED - 1989-03-06
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1999-12-24 ~ 2001-01-01
    IIF 11 - Director → ME
  • 5
    AXA SERVICES LIMITED
    - now 00446043
    Contact us for insolvency relation
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
    - 1999-10-04 00446043
    Contact us for insolvency relation
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    Contact us for insolvency relation
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    Contact us for insolvency relation
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    Contact us for insolvency relation
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    1999-10-04 ~ 2001-11-19
    IIF 19 - Director → ME
  • 6
    AXA SUN LIFE SERVICES PLC
    NF003634
    Contact us for insolvency relation
    Bedford House, Bedford Street, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    2001-11-29 ~ 2002-12-12
    IIF 23 - Director → ME
  • 7
    AXA UK PLC
    - now 02937724
    Contact us for insolvency relation
    SUN LIFE AND PROVINCIAL HOLDINGS PLC
    - 2000-09-29 02937724
    Contact us for insolvency relation
    UAP HOLDINGS LIMITED - 1996-04-26
    Contact us for insolvency relation
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    Contact us for insolvency relation
    ROCKLEIGH LIMITED - 1994-11-15
    Contact us for insolvency relation
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    Contact us for insolvency relation
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Officer
    1999-09-21 ~ 2002-12-12
    IIF 13 - Director → ME
  • 8
    ELEVATE PORTFOLIO SERVICES LIMITED - now
    Contact us for insolvency relation
    AXA PORTFOLIO SERVICES LIMITED
    - 2017-04-21 01128611
    Contact us for insolvency relation
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED
    - 2001-01-12 01128611
    Contact us for insolvency relation
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    Contact us for insolvency relation
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    Contact us for insolvency relation
    GLOBEMASTER LIMITED - 1980-12-31
    Contact us for insolvency relation
    BELLWAY SECURITIES LIMITED - 1979-12-31
    Contact us for insolvency relation
    280 Bishopsgate, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    1999-12-23 ~ 2002-12-12
    IIF 7 - Director → ME
  • 9
    ESURE GROUP PLC
    - now 07064312
    Contact us for insolvency relation
    ESURE GROUP LIMITED - 2013-02-26
    Contact us for insolvency relation
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    Contact us for insolvency relation
    YELLOW BUYER LIMITED - 2010-02-15
    Contact us for insolvency relation
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (55 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2025-09-29
    IIF 33 - Director → ME
  • 10
    ESURE INSURANCE LIMITED
    - now 03885534
    Contact us for insolvency relation
    ESURE LIMITED - 2000-12-19
    Contact us for insolvency relation
    PRECIS (1836) LIMITED - 2000-02-16
    Contact us for insolvency relation
    The Observatory, Reigate, Surrey
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2020-03-24 ~ 2025-09-29
    IIF 35 - Director → ME
  • 11
    ESURE SERVICES LIMITED
    - now 02135610 03729119... (more)
    Contact us for insolvency relation
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    Contact us for insolvency relation
    The Observatory, Reigate, Surrey
    Active Corporate (46 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2025-09-29
    IIF 34 - Director → ME
  • 12
    EVERLINE FINANCIAL SERVICES LIMITED
    09302073
    Contact us for insolvency relation
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2018-06-19 ~ 2018-10-31
    IIF 28 - Director → ME
  • 13
    FRIENDS AELLAS LIMITED - now
    Contact us for insolvency relation
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    Contact us for insolvency relation
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC
    - 2010-09-10 00575435 03291349
    Contact us for insolvency relation
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Contact us for insolvency relation
    Aviva, Wellington Row, York, England
    Active Corporate (53 parents)
    Officer
    2000-03-22 ~ 2002-12-12
    IIF 17 - Director → ME
  • 14
    FRIENDS ASLH LIMITED - now
    Contact us for insolvency relation
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    Contact us for insolvency relation
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
    - 2010-05-28 03479251
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    1999-12-13 ~ 2002-12-12
    IIF 9 - Director → ME
  • 15
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
    Contact us for insolvency relation
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    Contact us for insolvency relation
    SUN LIFE ASSURANCE SOCIETY P L C
    - 2011-03-11 00776273
    Contact us for insolvency relation
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    Contact us for insolvency relation
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    Contact us for insolvency relation
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    Contact us for insolvency relation
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    1999-12-13 ~ 2002-12-12
    IIF 21 - Director → ME
  • 16
    FRIENDS LIFE COMPANY LIMITED - now
    Contact us for insolvency relation
    AXA SUN LIFE PUBLIC LIMITED COMPANY
    - 2011-03-11 03291349 03424940
    Contact us for insolvency relation
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    Contact us for insolvency relation
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    Contact us for insolvency relation
    PRECIS (1496) LIMITED - 1997-04-23
    Contact us for insolvency relation
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (61 parents)
    Officer
    1999-12-13 ~ 2002-12-12
    IIF 12 - Director → ME
  • 17
    FRIENDS PPPLTC LIMITED - now
    Contact us for insolvency relation
    SUN LIFETIME CARE LIMITED - 2011-03-15
    Contact us for insolvency relation
    SUN LIFETIME CARE PLC - 2010-09-10
    Contact us for insolvency relation
    PPP LIFETIME CARE PLC
    - 2010-07-06 02561344
    Contact us for insolvency relation
    PPP LIFETIME PLC - 1995-10-17
    Contact us for insolvency relation
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    Contact us for insolvency relation
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    1999-12-13 ~ 2002-12-12
    IIF 20 - Director → ME
  • 18
    FRIENDS SLUA LIMITED - now
    Contact us for insolvency relation
    SUN LIFE UNIT ASSURANCE LIMITED
    - 2011-03-15 00975601
    Contact us for insolvency relation
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    Contact us for insolvency relation
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Contact us for insolvency relation
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents)
    Officer
    1999-12-13 ~ 2002-12-12
    IIF 22 - Director → ME
  • 19
    GE CAPITAL SERVICES - now
    Contact us for insolvency relation
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    Contact us for insolvency relation
    HOOK DOCUMENTATION LIMITED
    - 1998-06-05 03343181
    Contact us for insolvency relation
    GE CAPITAL BANK LIMITED - 1997-07-28
    Contact us for insolvency relation
    VALUELOYAL LIMITED - 1997-04-24
    Contact us for insolvency relation
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (61 parents)
    Officer
    1998-06-05 ~ 1999-08-25
    IIF 1 - Director → ME
  • 20
    GE MAIL SERVICES LIMITED
    - now 02513842
    Contact us for insolvency relation
    MOTORING CARD LIMITED
    - 1996-10-28 02513842
    Contact us for insolvency relation
    SCENEPART LIMITED - 1990-07-12
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (49 parents)
    Officer
    1996-10-07 ~ 1999-08-25
    IIF 2 - Director → ME
  • 21
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    Contact us for insolvency relation
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    1999-12-22 ~ 2002-07-08
    IIF 16 - Director → ME
  • 22
    INTACT INSURANCE UK LIMITED - now
    Contact us for insolvency relation
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
    Contact us for insolvency relation
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    Contact us for insolvency relation
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    Contact us for insolvency relation
    22 Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 32 offsprings)
    Officer
    2003-04-30 ~ 2011-12-31
    IIF 25 - Director → ME
  • 23
    ITV PLC
    - now 04967001 02991783... (more)
    Contact us for insolvency relation
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Contact us for insolvency relation
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2008-08-11 ~ 2018-05-10
    IIF 30 - Director → ME
  • 24
    ROYAL & SUN ALLIANCE INSURANCE PLC
    NF003488 00093792... (more)
    Contact us for insolvency relation
    42 Queen Street, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    2003-04-30 ~ now
    IIF 5 - Director → ME
  • 25
    ROYAL INSURANCE HOLDINGS LIMITED - now
    Contact us for insolvency relation
    ROYAL INSURANCE HOLDINGS PLC
    - 2016-09-15 02221960
    Contact us for insolvency relation
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    Contact us for insolvency relation
    22 Bishopsgate, London, United Kingdom
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2003-06-02 ~ 2011-12-31
    IIF 26 - Director → ME
  • 26
    RSA INSURANCE GROUP LIMITED - now
    Contact us for insolvency relation
    RSA INSURANCE GROUP PLC
    - 2021-05-26 02339826 06436662
    Contact us for insolvency relation
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
    - 2008-05-20 02339826
    Contact us for insolvency relation
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Contact us for insolvency relation
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2003-04-02 ~ 2011-12-31
    IIF 27 - Director → ME
  • 27
    SANTANDER CARDS UK LIMITED - now
    Contact us for insolvency relation
    GE CAPITAL BANK LIMITED
    - 2009-05-27 01456283 03343181
    Contact us for insolvency relation
    THE FIRST PERSONAL BANK PLC
    - 1997-07-28 01456283
    Contact us for insolvency relation
    WELBECK FINANCE PLC - 1989-05-09
    Contact us for insolvency relation
    WELBECK FINANCE LIMITED - 1983-06-26
    Contact us for insolvency relation
    HACKREMCO (NO.18) LTD - 1979-12-10
    Contact us for insolvency relation
    2 Triton Square, Regent's Place, London
    Active Corporate (84 parents, 4 offsprings)
    Officer
    1996-06-25 ~ 1999-08-25
    IIF 3 - Director → ME
  • 28
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
    Contact us for insolvency relation
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
    - 2009-05-27 00048468
    Contact us for insolvency relation
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    Contact us for insolvency relation
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    Contact us for insolvency relation
    WELBECK SERVICES LIMITED - 1980-12-31
    Contact us for insolvency relation
    PLUMMER RODDIS LIMITED - 1980-12-31
    Contact us for insolvency relation
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1996-07-29 ~ 1999-08-25
    IIF 4 - Director → ME
  • 29
    SUN LIFE CORPORATION LIMITED - now
    Contact us for insolvency relation
    SUN LIFE CORPORATION PLC
    - 2013-04-24 01989351
    Contact us for insolvency relation
    ALNERY NO. 452 PLC - 1986-12-01
    Contact us for insolvency relation
    5 Old Broad Street, London
    Dissolved Corporate (46 parents)
    Officer
    1999-12-13 ~ 2002-12-12
    IIF 18 - Director → ME
  • 30
    SUN LIFE INTERNATIONAL LIMITED
    - now 00558514
    Contact us for insolvency relation
    SUN LIFE EUROPE LIMITED - 1991-07-08
    Contact us for insolvency relation
    WOODLANDS PARK SHOPS LIMITED - 1989-01-18
    Contact us for insolvency relation
    5 Old Broad Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-12-22 ~ 2001-09-05
    IIF 6 - Director → ME
  • 31
    UNDERSHAFT SLPM LIMITED - now
    Contact us for insolvency relation
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    Contact us for insolvency relation
    FRIENDS SLPM LIMITED - 2016-11-25
    Contact us for insolvency relation
    SUN LIFE PENSIONS MANAGEMENT LIMITED
    - 2011-03-14 01105141
    Contact us for insolvency relation
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    1999-12-13 ~ 2002-12-12
    IIF 14 - Director → ME
  • 32
    WDFC SERVICES LIMITED
    - now 07880328
    Contact us for insolvency relation
    WONGA HOLD LIMITED - 2014-11-11
    Contact us for insolvency relation
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2018-06-19 ~ 2018-09-06
    IIF 29 - Director → ME
  • 33
    WONGA GROUP LIMITED
    - now 05897177
    Contact us for insolvency relation
    QUICKBRIDGE (UK) LIMITED - 2012-05-11
    Contact us for insolvency relation
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2018-09-06
    IIF 32 - Director → ME
  • 34
    WONGA WORLDWIDE LIMITED
    07452661
    Contact us for insolvency relation
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2018-06-19 ~ 2018-09-06
    IIF 31 - Director → ME
  • 35
    WONGA.COM LIMITED
    - now 06376492 06374235
    Contact us for insolvency relation
    SAMEDAYCASH LIMITED - 2013-08-20
    Contact us for insolvency relation
    65 Southwark Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2018-06-19 ~ 2018-10-31
    IIF 24 - Director → ME

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