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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

Stockton, Robert Paul

child relation
Offspring entities and appointments 134
  • 1
    ALBA (NO.6) LIMITED
    - now 02091261
    DMC (NO. 6) LIMITED - 1999-12-07
    FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07
    TRUSHELFCO (NO.1054) LIMITED - 1987-06-23
    Dissolved Corporate (34 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 93 - Director → ME
  • 2
    ALBA LAS PENSIONS MANAGEMENT LIMITED
    - now SC060928
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Active Corporate (46 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 51 - Director → ME
  • 3
    ALBA SECURITIES LIMITED
    - now 02270222
    ALDWYCH SECURITIES LIMITED - 1999-12-07
    LAWGRA (NO. 6) LIMITED - 1988-11-30
    Dissolved Corporate (28 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 87 - Director → ME
  • 4
    ALBA UNIT TRUST MANAGERS LIMITED
    - now 01959472
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    Dissolved Corporate (28 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 85 - Director → ME
  • 5
    ALPHABAY LIMITED
    04165929
    Dissolved Corporate (10 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 8 - Director → ME
  • 6
    ANSTON TRUSTEES LIMITED
    - now 02826318
    BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
    BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
    FRESHQUEST LIMITED - 1996-04-26
    Active Corporate (30 parents)
    Officer
    2023-09-21 ~ 2025-08-26
    IIF 115 - Director → ME
  • 7
    ARCTICSTAR LIMITED
    03898083
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-05-11 ~ now
    IIF 31 - Director → ME
  • 8
    ARGUS NOMINEE LIMITED
    11395344
    Dissolved Corporate (8 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 43 - Director → ME
  • 9
    ARTCROWN LIMITED
    04165921
    Dissolved Corporate (10 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 21 - Director → ME
  • 10
    ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED
    03559957
    Active Corporate (32 parents)
    Officer
    2020-10-22 ~ now
    IIF 41 - Director → ME
  • 11
    ARTILLERY MANSIONS FREEHOLD LIMITED
    09790728
    Active Corporate (13 parents)
    Officer
    2016-04-18 ~ now
    IIF 28 - Director → ME
  • 12
    ASTONLAKE LIMITED
    04255664
    Dissolved Corporate (10 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 24 - Director → ME
  • 13
    BA (GI) LIMITED
    - now 00003002
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    Active Corporate (56 parents)
    Officer
    2007-03-29 ~ 2008-07-28
    IIF 61 - Director → ME
  • 14
    BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
    GERRARD INVESTMENT MANAGEMENT LIMITED
    - 2017-10-02 02752982 00296982
    GERRARD LIMITED
    - 2005-06-01 02752982 00296982
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    Active Corporate (294 parents, 9 offsprings)
    Officer
    2001-11-26 ~ 2005-07-01
    IIF 122 - Director → ME
  • 15
    BARCLAYS WEALTH NOMINEES LIMITED - now
    VIVIAN GRAY NOMINEES LIMITED
    - 2009-01-16 00300507
    GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
    VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
    Active Corporate (77 parents)
    Officer
    2003-11-14 ~ 2005-07-01
    IIF 128 - Director → ME
  • 16
    BELL NOMINEES LIMITED
    00625232
    Dissolved Corporate (34 parents)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 110 - Director → ME
  • 17
    BRITANNIC DISTRIBUTION AND SALES LIMITED
    - now 03588058
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    Dissolved Corporate (25 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 59 - Director → ME
  • 18
    BRITANNIC FINANCE LIMITED
    - now 03588089
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    Active Corporate (27 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 88 - Director → ME
  • 19
    BRITANNIC GROUP SERVICES LIMITED
    02090476
    Active Corporate (30 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 47 - Director → ME
  • 20
    BRITANNIC HOME SERVICES LIMITED
    - now 04212647
    BRITANNIC LTD - 2004-09-01
    BRITANNIC GROUP LTD - 2002-04-26
    BG REALISATIONS LIMITED - 2001-07-31
    BRITANNIC HOLDINGS LIMITED - 2001-06-12
    Dissolved Corporate (17 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 67 - Director → ME
  • 21
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED
    - now 02171236
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    THE MORTGAGE CORPORATION DIRECT LIMITED - 1997-09-12
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    Active Corporate (40 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 46 - Director → ME
  • 22
    BRITANNIC PROPERTY MANAGEMENT LIMITED
    - now 02974366
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    Dissolved Corporate (25 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 62 - Director → ME
  • 23
    BROADGAIN LIMITED
    - now 04270418
    CHAMPIONS PROMOTIONS LIMITED - 2002-04-16
    Dissolved Corporate (9 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 25 - Director → ME
  • 24
    BROTTENS LIMITED
    04256726
    Dissolved Corporate (10 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 23 - Director → ME
  • 25
    CABINCO LIMITED
    FC039829 BR024937
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2022-09-12 ~ now
    IIF 38 - Director → ME
  • 26
    CAPEL CURE SHARP LIMITED
    - now 01885922
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    Dissolved Corporate (112 parents)
    Officer
    2001-11-26 ~ 2005-07-01
    IIF 126 - Director → ME
  • 27
    CARR INVESTMENT SERVICES NOMINEES LIMITED
    02620560
    Dissolved Corporate (27 parents)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 111 - Director → ME
  • 28
    CARR PEP NOMINEES LIMITED
    02560336 02376876
    Dissolved Corporate (33 parents)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 109 - Director → ME
  • 29
    CASTLE STREET NOMINEES LIMITED
    SC050721 09329323
    Liquidation Corporate (39 parents)
    Officer
    2023-09-21 ~ 2025-06-16
    IIF 100 - Director → ME
  • 30
    CASTLE STREET NOMINEES UK LIMITED
    09329323 SC050721
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2023-09-21 ~ 2025-06-16
    IIF 104 - Director → ME
  • 31
    CASTLECO TOPCO LIMITED
    FC039826
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2022-09-12 ~ now
    IIF 36 - Director → ME
  • 32
    CEDARPOWER LIMITED
    04165913
    Dissolved Corporate (10 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 13 - Director → ME
  • 33
    CENTRAL CAPITAL ACQUISITIONS LIMITED
    - now 03348871
    CASETOP LIMITED - 1997-05-13
    Dissolved Corporate (31 parents)
    Officer
    2002-04-26 ~ 2003-09-30
    IIF 130 - Director → ME
  • 34
    CENTURY GROUP LIMITED
    - now 04052152
    TON UP 1 LIMITED - 2000-09-26
    Dissolved Corporate (24 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 72 - Director → ME
  • 35
    CENTURY TRUSTEE SERVICES LIMITED
    - now 01905318
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    THIRDFORM LIMITED - 1985-06-24
    Active Corporate (27 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 45 - Director → ME
  • 36
    CLEARFOL INVESTMENT LIMITED
    00748135
    Dissolved Corporate (30 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 84 - Director → ME
  • 37
    CLICK NOMINEES LIMITED
    - now 03276308
    CSC TRUSTEE SERVICES LIMITED - 2014-06-30
    C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
    HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
    Dissolved Corporate (22 parents)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 105 - Director → ME
  • 38
    COTTAGECO LIMITED
    FC039825 BR024933
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-12 ~ now
    IIF 39 - Director → ME
  • 39
    CRENNACO LIMITED
    - now 03953255
    LAWGRA (NO.654) LIMITED - 2000-05-08
    Dissolved Corporate (11 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 15 - Director → ME
  • 40
    DALENORTH LIMITED
    04284031
    Dissolved Corporate (10 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 14 - Director → ME
  • 41
    DANEMILE LIMITED
    04253448
    Dissolved Corporate (10 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 9 - Director → ME
  • 42
    DEAN RIVER ASSET MANAGEMENT LIMITED
    - now SC204313
    YORK PLACE (NO. 221) LIMITED - 2000-06-15
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2011-05-11 ~ now
    IIF 1 - Director → ME
  • 43
    EUROCLEAR INFORMATION SOLUTIONS LIMITED - now
    EUROCLEAR INTERNATIONAL SERVICES LIMITED
    - 2018-01-16 05658141 02878738
    TRUSHELFCO (NO.3190) LIMITED - 2006-04-06
    Dissolved Corporate (19 parents)
    Officer
    2006-04-07 ~ 2006-12-08
    IIF 117 - Director → ME
  • 44
    FERLIM NOMINEES LIMITED
    01022478
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-09-21 ~ 2025-08-26
    IIF 107 - Director → ME
  • 45
    FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
    03943048
    Active Corporate (59 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2017-11-30
    IIF 27 - Director → ME
  • 46
    G M COMPUTERS LIMITED
    - now 01809755
    RULETEXT LIMITED - 1984-06-18
    Dissolved Corporate (24 parents)
    Officer
    2003-02-24 ~ 2005-07-01
    IIF 119 - Director → ME
  • 47
    GEMSTAND LIMITED
    04051245
    Dissolved Corporate (21 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 52 - Director → ME
  • 48
    GERRARD (OMH) LIMITED
    - now 02284499
    OLD MUTUAL HOLDINGS LIMITED
    - 2003-12-09 02284499
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Dissolved Corporate (135 parents)
    Officer
    2003-12-09 ~ 2005-07-01
    IIF 127 - Director → ME
  • 49
    GERRARD FINANCIAL PLANNING LIMITED
    - now 00973635
    GERRARD FINANCIAL SERVICES LIMITED
    - 2005-06-01 00973635
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
    Dissolved Corporate (43 parents)
    Officer
    2001-12-18 ~ 2005-07-01
    IIF 118 - Director → ME
  • 50
    GERRARD LIMITED
    - now 00296982 02752982
    GERRARD INVESTMENT MANAGEMENT LIMITED
    - 2005-06-01 00296982 02752982
    HESELTINE NOMINEES LIMITED
    - 2004-12-15 00296982
    Dissolved Corporate (36 parents)
    Officer
    2003-10-20 ~ 2005-07-01
    IIF 123 - Director → ME
  • 51
    GERRARD MANAGEMENT SERVICES LIMITED
    - now 02181315
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    Dissolved Corporate (62 parents, 7 offsprings)
    Officer
    2001-11-26 ~ 2005-07-01
    IIF 125 - Director → ME
  • 52
    GERRARD NOMINEES LIMITED
    - now 01457922
    APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
    MURRCO NOMINEES LIMITED - 1993-03-23
    Dissolved Corporate (58 parents)
    Officer
    2003-10-20 ~ 2005-07-01
    IIF 121 - Director → ME
  • 53
    GREIG MIDDLETON HOLDINGS LIMITED
    - now 02026432
    GREIG MIDDLETON & CO LTD - 1993-01-15
    Dissolved Corporate (73 parents, 1 offspring)
    Officer
    2001-12-17 ~ 2005-07-01
    IIF 120 - Director → ME
  • 54
    GREIG, MIDDLETON NOMINEES LIMITED
    - now 01141431
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1978-12-31
    Dissolved Corporate (28 parents)
    Officer
    2003-10-20 ~ 2005-07-01
    IIF 124 - Director → ME
  • 55
    HOUSECO HOLDCO 1 LIMITED
    FC039828
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2022-09-12 ~ now
    IIF 37 - Director → ME
  • 56
    IMBERCOURT LIMITED
    - now 01725422
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    Dissolved Corporate (37 parents)
    Officer
    2008-05-01 ~ 2008-07-18
    IIF 74 - Director → ME
  • 57
    INNOCENTIA LIMITED
    04168852
    Dissolved Corporate (10 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 11 - Director → ME
  • 58
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2005-12-01
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    Active Corporate (83 parents, 17 offsprings)
    Officer
    2023-09-21 ~ 2025-11-27
    IIF 30 - Director → ME
  • 59
    INVESTMENT ADMINISTRATION NOMINEES LIMITED
    - now 02075505
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    Dissolved Corporate (30 parents)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 112 - Director → ME
  • 60
    LAURENCE KEEN NOMINEES LIMITED
    - now 02801952
    PRICESTABLE LIMITED - 1993-04-15
    Dissolved Corporate (16 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 42 - Director → ME
  • 61
    MERONBROOK LIMITED
    04166673 04078578
    Dissolved Corporate (10 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 10 - Director → ME
  • 62
    MIRENWOOD LIMITED
    04186221
    Dissolved Corporate (9 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 18 - Director → ME
  • 63
    MURRAY ASSET NOMINEES LIMITED
    SC196715
    Liquidation Corporate (15 parents)
    Officer
    2023-09-21 ~ 2025-06-16
    IIF 99 - Director → ME
  • 64
    MURRAY ASSET NOMINEES UK LIMITED
    09329081
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2023-09-21 ~ 2025-06-16
    IIF 108 - Director → ME
  • 65
    MURRAY INVESTMENT MANAGEMENT LIMITED
    SC173492
    Liquidation Corporate (14 parents)
    Officer
    2023-09-21 ~ 2025-06-16
    IIF 98 - Director → ME
  • 66
    NEILSON COBBOLD CLIENT NOMINEES LIMITED
    03217430
    Dissolved Corporate (29 parents)
    Officer
    2020-05-15 ~ dissolved
    IIF 44 - Director → ME
  • 67
    OLD MUTUAL BUSINESS SERVICES LIMITED - now
    OLD MUTUAL BERKELEY SQUARE LIMITED
    - 2003-09-19 03613935
    CHAINTRADE LIMITED - 1998-08-13
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1999-03-15 ~ 2001-09-07
    IIF 131 - Director → ME
  • 68
    OMFS (AESH) LIMITED - now
    OMFS (AESH) PLC - 2004-11-10
    ALBERT E. SHARP HOLDINGS PLC
    - 2003-12-01 02285621
    Dissolved Corporate (39 parents)
    Officer
    2002-01-31 ~ 2003-01-01
    IIF 133 - Director → ME
  • 69
    PA (GI) LIMITED
    - now 00071805
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    Active Corporate (72 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 90 - Director → ME
  • 70
    PARTHIAN LIMITED
    04116762
    Dissolved Corporate (11 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 20 - Director → ME
  • 71
    PEARL AL LIMITED
    - now SC004348 SC127574
    RESOLUTION AL LIMITED
    - 2008-05-13 SC004348 SC117118... (more)
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Active Corporate (65 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 65 - Director → ME
  • 72
    PEARL ALAS LIMITED
    - now SC039458
    RESOLUTION ALAS LIMITED
    - 2008-05-22 SC039458
    ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED
    - 2007-04-18 SC039458
    BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED - 1999-12-07
    LIFE ASSOCIATION OF SCOTLAND LIMITED (THE) - 1994-01-01
    Dissolved Corporate (47 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 76 - Director → ME
  • 73
    PEARL ALASIA LIMITED
    - now SC051555
    RESOLUTION ALASIA LIMITED
    - 2008-05-22 SC051555 SC129250... (more)
    ALBA LAS INVESTMENT ASSURANCE LIMITED
    - 2007-04-18 SC051555
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    Dissolved Corporate (40 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 83 - Director → ME
  • 74
    PEARL ALH LIMITED
    - now SC117118
    RESOLUTION ALH LIMITED
    - 2008-05-13 SC117118 SC004348... (more)
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    Dissolved Corporate (49 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 58 - Director → ME
  • 75
    PEARL ALIS LIMITED
    - now SC129250
    RESOLUTION ALIS LIMITED
    - 2008-05-22 SC129250 SC117118... (more)
    ALBA LIFE INVESTMENT SERVICES LIMITED
    - 2007-04-18 SC129250
    PHOENIX LIFE ASSURANCE LIMITED - 2006-08-24
    ALBA LIFE INVESTMENT SERVICES LIMITED - 2006-07-11
    BRITANNIA LIFE INVESTMENT SERVICES LIMITED - 1999-12-07
    Dissolved Corporate (22 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 69 - Director → ME
  • 76
    PEARL ALMPF LIMITED
    - now 01469264
    RESOLUTION ALMPF LIMITED
    - 2008-05-19 01469264
    ALBA LIFE MANAGED PENSION FUNDS LIMITED
    - 2007-04-24 01469264
    BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED - 1999-12-07
    CRUSADER MANAGED PENSION FUNDS LIMITED - 1991-08-06
    ALNERY NO. 23 LIMITED - 1980-12-31
    Dissolved Corporate (30 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 54 - Director → ME
  • 77
    PEARL ALP LIMITED
    - now SC127574 SC004348
    RESOLUTION ALP LIMITED
    - 2008-05-22 SC127574 01565099... (more)
    ALBA LIFE PROPERTY LIMITED
    - 2007-04-18 SC127574
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    Dissolved Corporate (24 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 70 - Director → ME
  • 78
    PEARL CACL LIMITED
    - now 01784710
    RESOLUTION CACL LIMITED
    - 2008-05-14 01784710 00080587
    CENTURY ASSURANCE COMPANY LIMITED
    - 2007-04-24 01784710
    NEL BRITANNIA ASSURANCE COMPANY LIMITED - 1992-12-21
    BUDGETSHELL LIMITED - 1984-07-25
    Dissolved Corporate (21 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 89 - Director → ME
  • 79
    PEARL CL LIMITED
    - now 00080587
    RESOLUTION CL LIMITED
    - 2008-05-14 00080587 01784710
    CENTURY LIFE PLC
    - 2007-05-14 00080587
    SENTINEL LIFE PLC - 1990-09-07
    Dissolved Corporate (29 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 77 - Director → ME
  • 80
    PEARL FS LIMITED
    - now 00382945
    RESOLUTION FINANCIAL SERVICES LIMITED
    - 2008-05-14 00382945
    BRITANNIC FINANCIAL SERVICES LIMITED - 2006-09-19
    BRITANNIC NUMBER 2 LIMITED - 2004-06-28
    BRITANNIC SUPERANNUATION FUND NOMINEES LIMITED - 2003-07-21
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 55 - Director → ME
  • 81
    PEARL OLACL LIMITED
    - now 02278403
    RESOLUTION OLACL LIMITED
    - 2008-05-14 02278403
    OXFORD LIFE ASSURANCE COMPANY LIMITED
    - 2007-04-25 02278403
    MECHFLAIR LIMITED - 1988-10-05
    Dissolved Corporate (19 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 91 - Director → ME
  • 82
    PEARL SLL LIMITED
    - now 02768432
    RESOLUTION SLL LIMITED
    - 2008-05-14 02768432
    SENTINEL LIFE LIMITED
    - 2007-04-24 02768432 02560541... (more)
    Dissolved Corporate (19 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 80 - Director → ME
  • 83
    PEARL WPH LIMITED
    - now 05174296
    RLG WITH PROFIT HOLDINGS LIMITED
    - 2008-05-14 05174296
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    Dissolved Corporate (26 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 63 - Director → ME
  • 84
    PENCHART NOMINEES LIMITED
    - now 02608726
    ENFRANCHISE ONE HUNDRED AND SEVEN LIMITED - 1991-06-24
    Active Corporate (20 parents)
    Officer
    2012-04-05 ~ 2025-08-26
    IIF 95 - Director → ME
  • 85
    PEP SERVICES (NOMINEES) LIMITED
    - now 02368386
    EXPANDTRADE LIMITED - 1989-05-16
    Dissolved Corporate (35 parents)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 114 - Director → ME
  • 86
    PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
    - now 02991400
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    Active Corporate (103 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2025-06-25
    IIF 116 - Director → ME
  • 87
    PG DORMANT (NO 4) LIMITED - now
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED
    - 2017-11-10 01565099
    RESOLUTION PLP LIMITED
    - 2008-05-14 01565099 SC088575... (more)
    PHOENIX LIFE & PENSIONS LIMITED
    - 2007-04-24 01565099
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    Active Corporate (55 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 73 - Director → ME
  • 88
    PG DORMANT (NO 5) LIMITED - now
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PEARL BULA LIMITED
    - 2017-11-10 01621367 00928046
    RESOLUTION BULA LIMITED
    - 2008-05-14 01621367
    BRITANNIC UNIT LINKED ASSURANCE LIMITED
    - 2007-04-24 01621367
    Active Corporate (37 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 53 - Director → ME
  • 89
    PG DORMANT (NO 6) LIMITED - now
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED
    - 2017-11-10 00165018
    Active Corporate (54 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 66 - Director → ME
  • 90
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    Active Corporate (78 parents)
    Officer
    2007-03-29 ~ 2008-07-10
    IIF 68 - Director → ME
  • 91
    PHOENIX ADVISERS LIMITED - now
    EVERGREEN TRUSTEE LIMITED
    - 2020-09-25 04339390
    Active Corporate (25 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 50 - Director → ME
  • 92
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    Active Corporate (94 parents, 46 offsprings)
    Officer
    2007-03-29 ~ 2008-07-10
    IIF 71 - Director → ME
  • 93
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED
    - 2007-06-08 03649535
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    Dissolved Corporate (53 parents)
    Officer
    2007-03-29 ~ 2008-07-10
    IIF 92 - Director → ME
  • 94
    PHOENIX ULA LIMITED - now
    PEARL ULA LIMITED
    - 2021-01-12 00928046 01621367
    RL ULA LIMITED
    - 2008-05-19 00928046
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    Active Corporate (44 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 86 - Director → ME
  • 95
    PROPERTY GROWTH ASSURANCE COMPANY LIMITED
    00932491
    Dissolved Corporate (39 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 82 - Director → ME
  • 96
    R. M. WALKDEN & CO. LIMITED
    - now 01246166
    ROSSMINSTER TAXATION SERVICES LIMITED - 1977-12-31
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2012-04-05 ~ 2025-08-26
    IIF 97 - Director → ME
  • 97
    R.& R.NOMINEES LIMITED
    00790828
    Dissolved Corporate (34 parents)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 113 - Director → ME
  • 98
    R.C. GREIG NOMINEES LIMITED
    SC035033
    Active Corporate (40 parents)
    Officer
    2003-10-20 ~ 2005-07-01
    IIF 129 - Director → ME
  • 99
    RATHBONE BROTHERS LIMITED
    - now 12866506
    RATHBONES GROUP LIMITED
    - 2021-12-03 12866506 01000403
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-08 ~ now
    IIF 134 - Director → ME
  • 100
    RATHBONE PENSION & ADVISORY SERVICES LIMITED
    - now 05679426
    INHOCO 4137 LIMITED - 2006-03-03
    Active Corporate (19 parents)
    Officer
    2021-09-01 ~ now
    IIF 33 - Director → ME
  • 101
    RATHBONES ASSET MANAGEMENT LIMITED
    - now 02376568
    RATHBONE UNIT TRUST MANAGEMENT LIMITED
    - 2023-11-13 02376568
    LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01
    BURGINHALL 330 LIMITED - 1989-07-17
    Active Corporate (39 parents)
    Officer
    2019-05-09 ~ 2023-12-01
    IIF 35 - Director → ME
  • 102
    RATHBONES GROUP PLC
    - now 01000403 12866506
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY
    - 2021-12-03 01000403
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    Active Corporate (59 parents, 14 offsprings)
    Officer
    2008-09-24 ~ 2025-08-18
    IIF 96 - Director → ME
  • 103
    RATHBONES INVESTMENT MANAGEMENT LIMITED
    - now 01448919 01007078
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 2022-12-07 01448919 01007078
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Active Corporate (78 parents, 12 offsprings)
    Officer
    2008-09-24 ~ 2025-08-18
    IIF 94 - Director → ME
  • 104
    RATHBONES SIPP TRUSTEES LIMITED - now
    INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED
    - 2025-11-10 02243919
    RENSBURG SHEPPARDS TRUSTEES LIMITED - 2011-05-31
    RENSBURG TRUSTEES LIMITED - 2005-12-01
    BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
    NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09
    YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
    ALEYDAN LIMITED - 1988-07-11
    Active Corporate (34 parents)
    Officer
    2023-09-21 ~ 2024-03-19
    IIF 34 - Director → ME
  • 105
    RATHBONES TRUST COMPANY LIMITED
    - now 01688454
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    Active Corporate (46 parents, 58 offsprings)
    Officer
    2019-05-09 ~ 2025-06-06
    IIF 101 - Director → ME
  • 106
    RENSBURG CLIENT NOMINEES LIMITED
    - now 02020824
    YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
    Active Corporate (26 parents)
    Officer
    2023-09-21 ~ 2025-08-26
    IIF 106 - Director → ME
  • 107
    RICH WILLAN LIMITED
    - now 04347597
    FORSTERS SHELFCO 136 LIMITED - 2002-02-06
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-05-11 ~ dissolved
    IIF 26 - Director → ME
  • 108
    RIDGEFIELD UNIT TRUST ADMINISTRATION LIMITED
    - now 01050276
    RIDGEFIELD MANAGEMENT LIMITED - 1994-09-09
    LIMPORE LIMITED - 1976-12-31
    Dissolved Corporate (20 parents)
    Officer
    2001-10-26 ~ 2002-01-18
    IIF 132 - Director → ME
  • 109
    RIVERBURY LIMITED
    03993344 02894171
    Dissolved Corporate (11 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 16 - Director → ME
  • 110
    SALLI LIMITED
    - now 00889209
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 2006-04-05
    EBOR PHOENIX ASSURANCE COMPANY LIMITED - 1990-01-01
    Dissolved Corporate (41 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 48 - Director → ME
  • 111
    SAPL LIMITED
    - now 00050603
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    Dissolved Corporate (40 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 75 - Director → ME
  • 112
    SAPLIS LIMITED
    - now 01719154
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    Dissolved Corporate (35 parents)
    Officer
    2008-05-01 ~ 2008-07-18
    IIF 56 - Director → ME
  • 113
    SAUNDERSON HOUSE LIMITED
    - now 00940473 02079166
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    Active Corporate (37 parents)
    Officer
    2021-10-20 ~ now
    IIF 40 - Director → ME
  • 114
    SC173493 LIMITED
    SC173493 SC599437
    Liquidation Corporate (14 parents)
    Officer
    2023-09-21 ~ 2025-06-16
    IIF 2 - Director → ME
  • 115
    SCARWOOD NOMINEES LIMITED
    01147539
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 32 - Director → ME
  • 116
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 NF003034... (more)
    Active Corporate (66 parents)
    Officer
    2008-05-01 ~ 2008-07-18
    IIF 64 - Director → ME
  • 117
    SCOTTISH PROVIDENT INSTITUTION - THE
    NF000335 SZ000005
    Converted / Closed Corporate (20 parents)
    Officer
    2006-05-01 ~ now
    IIF 7 - Director → ME
  • 118
    SKYCHART LIMITED
    04145472
    Dissolved Corporate (11 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 29 - Director → ME
  • 119
    SL LIVERPOOL HOLDINGS PLC
    - now 01640666
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    Dissolved Corporate (34 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 57 - Director → ME
  • 120
    SL LIVERPOOL LIMITED - now
    SL LIVERPOOL PLC
    - 2019-10-29 02529609
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    Active Corporate (47 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 60 - Director → ME
  • 121
    SLFC LIMITED
    - now 01359843
    SWISS LIFE FINANCE COMPANY LIMITED - 2005-12-29
    PIONEER MUTUAL FINANCIAL CONSULTANTS LIMITED - 1984-07-17
    BOOKMEAD LIMITED - 1981-12-31
    Dissolved Corporate (23 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 81 - Director → ME
  • 122
    SPEED 7673 LIMITED
    03760639 02555790... (more)
    Dissolved Corporate (12 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 12 - Director → ME
  • 123
    SPEIRS & JEFFREY CLIENT NOMINEES LIMITED
    - now SC162589
    MITRESHELF 206 LIMITED - 1996-02-28
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 3 - Director → ME
  • 124
    SPEIRS & JEFFREY LIMITED
    - now SC098335
    WEST GEORGE STREET (319) LIMITED - 1986-05-09
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 6 - Director → ME
  • 125
    SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED
    - now SC122842
    M M & S (2037) LIMITED - 1990-09-07
    Liquidation Corporate (26 parents)
    Officer
    2024-01-01 ~ now
    IIF 5 - Director → ME
  • 126
    SPEIRS + JEFFREY FUND MANAGEMENT LIMITED
    SC095908
    Liquidation Corporate (26 parents)
    Officer
    2024-01-01 ~ now
    IIF 4 - Director → ME
  • 127
    SPRING NOMINEES LIMITED
    - now 01747036
    SHEPPARDS AND CHASE LIMITED - 2014-07-01
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    Active Corporate (27 parents)
    Officer
    2023-09-21 ~ 2025-08-26
    IIF 103 - Director → ME
  • 128
    STANDARD LIFE FUND MANAGERS LIMITED - now
    PHOENIX UNIT TRUST MANAGERS LIMITED - 2026-03-20
    BRITANNIC UNIT TRUST MANAGERS LIMITED
    - 2014-11-25 03588031
    POTTERHAWK LIMITED - 1998-08-04
    Active Corporate (39 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 78 - Director → ME
  • 129
    THE PHOENIX LIFE SCP INSTITUTION - now
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Active Corporate (68 parents)
    Officer
    2008-05-01 ~ 2008-07-18
    IIF 49 - Director → ME
  • 130
    THE RECTORY ONE COMPANY LIMITED
    04168859
    Dissolved Corporate (11 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 22 - Director → ME
  • 131
    TRENDON LIMITED
    04250750
    Dissolved Corporate (8 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 17 - Director → ME
  • 132
    TUDOR NOMINEES LIMITED
    - now 02016278
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    Dissolved Corporate (34 parents)
    Officer
    2023-09-21 ~ 2024-07-01
    IIF 102 - Director → ME
  • 133
    WISHART INVESTMENTS LIMITED
    - now 04309057
    WB CO (1263) LIMITED - 2002-02-15
    Dissolved Corporate (8 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 19 - Director → ME
  • 134
    ZILMER LIMITED
    04655953
    Dissolved Corporate (21 parents)
    Officer
    2007-03-29 ~ 2008-07-18
    IIF 79 - Director → ME

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