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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

Hay, Helen

child relation
Offspring entities and appointments
Active 26
  • 1
    AGNEW HIGGINS & COMPANY LIMITED - 1998-11-09
    TRANET LIMITED - 1998-02-05
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-11 ~ dissolved
    IIF 96 - Director → ME
  • 2
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    IIF 103 - Director → ME
  • 3
    BURKE FORD INSURANCE GROUP LIMITED - 1999-09-27
    BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1995-11-01
    SHINELIGHT SERVICES LIMITED - 1992-04-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 90 - Director → ME
  • 4
    ECHELON CLAIMS CONSULTANTS LIMITED - 2013-08-12
    ELITE RESOLUTIONS LIMITED - 2001-12-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-12 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2014-12-12 ~ dissolved
    IIF 16 - Secretary → ME
  • 5
    IIMIA (HOLDINGS) PLC - 2002-12-05
    SLIMV (HOLDINGS) PLC - 2001-10-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    IIF 77 - Director → ME
  • 6
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2014-12-12 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 2014-12-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    JARDINE GLANVILL (UNDERWRITING AGENCIES) LIMITED - 1986-01-31
    TURNBULL GIBSON (UNDERWRITING AGENCIES) LIMITED - 1981-12-31
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 112 - Director → ME
  • 9
    JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED - 1997-04-01
    FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 86 - Director → ME
  • 10
    JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01
    THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 109 - Director → ME
  • 11
    JARDINE THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1983-06-01
    THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1980-12-31
    GLOETH LIMITED - 1976-12-31
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-14 ~ dissolved
    IIF 101 - Director → ME
  • 12
    JARDINE INSURANCE SERVICES LIMITED - 1995-12-29
    JARDINE GLANVILL (SERVICES) LIMITED - 1982-07-13
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1981-12-31
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1978-12-31
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1977-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 94 - Director → ME
  • 13
    TOWERS WATSON CAPITAL MARKETS LIMITED - 2013-11-06
    TOWERS PERRIN CAPITAL MARKETS LIMITED - 2010-03-25
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2014-12-31 ~ dissolved
    IIF 13 - Secretary → ME
  • 14
    BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
    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
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    IIF 83 - Director → ME
  • 15
    IIMIA MITONOPTIMAL LIMITED - 2010-02-09
    COMPTON HOUSE LIMITED - 2008-03-06
    COGFIRM LIMITED - 2000-01-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    IIF 88 - Director → ME
  • 16
    M.P. BOLSHAW AND COMPANY LIMITED - 2016-08-12
    LOADOPEN LIMITED - 1990-11-01
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-08 ~ dissolved
    IIF 111 - Director → ME
  • 17
    JOHN K. MILN & CO. LTD. - 2010-02-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    IIF 97 - Director → ME
  • 18
    DREAMZONE LIMITED - 2002-02-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    IIF 82 - Director → ME
  • 19
    PAVILION DIRECT LIMITED - 1998-12-22
    FLAMINGO ENTERTAINMENTS LIMITED - 1997-01-20
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    IIF 89 - Director → ME
  • 20
    PAVILION INSURANCE NETWORK PLC - 2008-10-02
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    IIF 81 - Director → ME
  • 21
    JLT 2005 LIMITED - 2006-01-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    IIF 91 - Director → ME
  • 22
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2015-06-26 ~ dissolved
    IIF 7 - Secretary → ME
  • 23
    ALTERNOTICE LIMITED - 1991-09-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    IIF 99 - Director → ME
  • 24
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-03 ~ dissolved
    IIF 113 - Director → ME
    icon of calendar 2007-03-28 ~ dissolved
    IIF 57 - Secretary → ME
  • 25
    NEVRUS (773) LIMITED - 1999-01-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-12 ~ dissolved
    IIF 108 - Director → ME
  • 26
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    IIF 95 - Director → ME
    icon of calendar 2014-12-31 ~ dissolved
    IIF 12 - Secretary → ME
Ceased 78
  • 1
    KILETEND LIMITED - 1986-12-22
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-03
    IIF 43 - Secretary → ME
  • 2
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
    GENTLEPEACE LIMITED - 1995-02-08
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2018-05-01
    IIF 15 - Secretary → ME
  • 3
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2008-09-30
    IIF 51 - Secretary → ME
  • 4
    WORTH GLOBAL STYLE NETWORK LIMITED - 2023-05-11
    ASCENTIAL AMERICA (HOLDINGS) LIMITED - 2021-04-27
    EMAP AMERICA (HOLDINGS) LIMITED - 2017-06-02
    APPLIED PROPERTY RESEARCH LIMITED - 1998-12-14
    WINDPRESS LIMITED - 1996-03-06
    NORTH LONDON NEWS LIMITED - 1992-04-16
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 46 - Secretary → ME
  • 5
    EMAP AMERICA LIMITED - 2017-06-02
    GARDEN NEWS LIMITED - 1998-12-14
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 49 - Secretary → ME
  • 6
    WORTH GLOBAL STYLE NETWORK LIMITED - 2021-04-27
    WGSN LIMITED - 2015-01-15
    MISLEX (234) LIMITED - 1999-07-27
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 24 - Secretary → ME
  • 7
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 21 - Secretary → ME
  • 8
    EMAP RADIO FINANCING LIMITED - 2017-06-02
    EMAP PERFORMANCE FINANCING LIMITED - 2005-12-16
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 25 - Secretary → ME
  • 9
    EMAP LIMITED - 2017-06-05
    EMAP COMMUNICATIONS LIMITED - 2008-05-19
    EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
    EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
    REFRIGERATION PRESS LIMITED - 1988-09-15
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 37 - Secretary → ME
  • 10
    EAST ANGLIAN FINANCE LIMITED - 2015-03-02
    THE SEVENTY THREE GROUP LIMITED - 1992-04-14
    SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
    CHRISTCHURCH FINANCE LIMITED - 1985-05-13
    icon of address 11-12 Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -469,675 GBP2020-12-31
    Officer
    icon of calendar 2007-03-28 ~ 2008-09-30
    IIF 45 - Secretary → ME
  • 11
    icon of address Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2008-09-30
    IIF 67 - Secretary → ME
  • 12
    MORRIS,WIGRAM & CO.(NOMINEES)LIMITED - 1978-12-31
    icon of address 21 New Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-28 ~ 2008-09-30
    IIF 61 - Secretary → ME
  • 13
    KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15
    SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED - 2006-08-29
    CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14
    COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05
    icon of address Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2008-08-05
    IIF 70 - Secretary → ME
  • 14
    BENFIELD PREMIUM FINANCE LIMITED - 2008-09-15
    LIFTHIGHER LIMITED - 2000-10-10
    icon of address Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2008-08-05
    IIF 63 - Secretary → ME
  • 15
    COACHLEASE PLC - 2009-07-31
    STANDACCEPT LIMITED - 1999-11-10
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2008-09-30
    IIF 64 - Secretary → ME
  • 16
    T-SYSTEMS TMT LIMITED - 2020-02-28
    GEDAS UNITED KINGDOM LIMITED - 2008-08-20
    VW-GEDAS (U.K.) LIMITED - 1998-01-01
    BLAKELANDS COMPUTER SERVICES LIMITED - 1995-01-10
    icon of address The Avebury, 201-249 Avebury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-12-22 ~ 2001-06-08
    IIF 50 - Secretary → ME
  • 17
    EDGE BY ASCENTIAL LIMITED - 2024-01-31
    PLANET RETAIL LIMITED - 2019-04-08
    M+M PLANET RETAIL LTD - 2005-11-03
    GLOBAL RETAIL.NET LIMITED - 2003-05-21
    SAFEDEAL LIMITED - 2000-05-25
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 36 - Secretary → ME
    IIF 28 - Secretary → ME
  • 18
    WORTH GLOBAL STYLE NETWORK LIMITED - 2004-01-30
    STYLE NETWORK LIMITED - 1998-04-16
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 35 - Secretary → ME
  • 19
    EMAP DORMANT 4 LIMITED - 2008-06-17
    MIXMAG HOLDINGS LIMITED - 2005-12-09
    DISCO MIX CLUB HOLDINGS LIMITED - 1996-12-06
    icon of address Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 17 - Secretary → ME
  • 20
    HAZEL RADIO LIMITED - 2008-06-17
    PICCADILLY RADIO LIMITED - 2008-01-18
    KEY 103 LIMITED - 2007-11-14
    TREVORFIELD LIMITED - 1988-12-29
    icon of address Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 38 - Secretary → ME
  • 21
    EMAP BUSINESS INTERNATIONAL LIMITED - 2003-04-11
    EMAP BUSINESS INFORMATION LIMITED - 1994-06-20
    MIDDLE EAST ECONOMIC DIGEST LIMITED - 1988-10-21
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 20 - Secretary → ME
  • 22
    EMAP DORMANT 3 LIMITED - 2008-06-17
    MIXMAG LIMITED - 2005-12-09
    D M C PUBLISHING LIMITED - 1996-12-09
    icon of address Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 19 - Secretary → ME
  • 23
    DELTA COLLECTION SERVICES (UK) LIMITED - 2008-06-17
    TRINATION LIMITED - 1984-07-17
    icon of address Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 26 - Secretary → ME
  • 24
    METRO RADIO GROUP LIMITED - 1996-10-16
    NORTH EAST BROADCASTING CO. PLC - 1988-11-25
    icon of address Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 29 - Secretary → ME
  • 25
    EMAP FINANCE LIMITED - 1997-10-10
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 18 - Secretary → ME
  • 26
    EMAP IN VISION LIMITED - 2000-03-08
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 42 - Secretary → ME
  • 27
    TOP QUALITY LIMITED - 1993-12-07
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 34 - Secretary → ME
  • 28
    JLT HEALTHCARE LIMITED - 2006-07-03
    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
    icon of address Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    418,235 GBP2024-12-31
    Officer
    icon of calendar 2015-06-26 ~ 2017-05-31
    IIF 11 - Secretary → ME
  • 29
    ASCENTIAL GROUP HOLDINGS LIMITED - 2018-12-14
    EMAP GROUP HOLDINGS LIMITED - 2017-06-02
    ALNERY NO. 2661 LIMITED - 2007-03-29
    icon of address Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 22 - Secretary → ME
  • 30
    VESRATE LIMITED - 2001-03-02
    icon of address Nile House, Nile Street, Brighton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 40 - Secretary → ME
  • 31
    TRUCKHOLD LIMITED - 1990-07-13
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2008-09-30
    IIF 74 - Secretary → ME
  • 32
    HERMES LEASE FINANCE PLC - 2011-06-27
    COMBINED LEASE FINANCE PLC - 1998-03-19
    BUDGETVALUE PUBLIC LIMITED COMPANY - 1988-01-01
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2008-09-30
    IIF 72 - Secretary → ME
  • 33
    STANDARDHOLD LIMITED - 1990-06-08
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2008-09-30
    IIF 68 - Secretary → ME
  • 34
    EVENTTRADE LIMITED - 1990-08-03
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2008-09-30
    IIF 55 - Secretary → ME
  • 35
    ABBEYBENE LIMITED - 1986-06-17
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2008-09-30
    IIF 54 - Secretary → ME
  • 36
    BATONGRADE LIMITED - 1993-12-07
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 33 - Secretary → ME
  • 37
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    INTER$RATE LIMITED - 1999-06-28
    icon of address Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2008-09-30
    IIF 60 - Secretary → ME
  • 38
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-19 ~ 2018-03-09
    IIF 92 - Director → ME
  • 39
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2018-05-01
    IIF 3 - Secretary → ME
  • 40
    JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
    JARDINE REEVES BROWN LIMITED - 2000-12-15
    REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
    YALEDRAFT LIMITED - 1982-08-17
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2018-05-01
    IIF 105 - Director → ME
  • 41
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2018-03-09
    IIF 110 - Director → ME
  • 42
    icon of address The St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-10 ~ 2018-05-01
    IIF 84 - Director → ME
  • 43
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2018-05-01
    IIF 100 - Director → ME
  • 44
    IIMIA LIMITED - 2010-02-09
    IIMIA PLC - 2010-02-09
    SLIMV PLC - 2001-10-24
    icon of address 1 Tower Place West, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2018-05-01
    IIF 4 - Secretary → ME
  • 45
    JIB 2013 LIMITED - 2015-06-19
    JLT RE LIMITED - 2013-11-06
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2018-05-01
    IIF 104 - Director → ME
  • 46
    MNOPF HOLDINGS LIMITED - 2014-04-29
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2018-05-01
    IIF 79 - Director → ME
    icon of calendar 2015-06-26 ~ 2018-05-01
    IIF 9 - Secretary → ME
  • 47
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED - 2013-06-24
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2018-05-01
    IIF 8 - Secretary → ME
  • 48
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
    BEST QUEST LIMITED - 2000-04-06
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2018-05-01
    IIF 102 - Director → ME
  • 49
    IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
    SOLACE ASSOCIATES LIMITED - 2004-12-09
    SOLACE ASSOCIATES LTD. - 2002-09-02
    PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
    CHARTER ASSOCIATES LIMITED - 2000-05-05
    icon of address 1 Tower Place West, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2018-05-01
    IIF 10 - Secretary → ME
  • 50
    ALNERY NO.2504 LIMITED - 2005-04-15
    icon of address 1 City Square, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2008-09-30
    IIF 75 - Secretary → ME
  • 51
    KPC II (GP) LIMITED - 2007-04-26
    ALNERY NO. 2670 LIMITED - 2007-04-05
    icon of address 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2008-09-30
    IIF 47 - Secretary → ME
  • 52
    SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED - 2011-08-22
    GLADESPOT LIMITED - 1993-06-23
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-28 ~ 2008-01-31
    IIF 69 - Secretary → ME
  • 53
    PET ANIMAL WELFARE SCHEME LIMITED - 2017-05-05
    GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2018-05-01
    IIF 98 - Director → ME
  • 54
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    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
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2018-05-01
    IIF 14 - Secretary → ME
  • 55
    JLT SECRETARIES LIMITED - 2020-09-10
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2018-05-01
    IIF 87 - Director → ME
  • 56
    NEEDRICH LIMITED - 1987-01-21
    icon of address One, Bartholomew Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2007-03-28 ~ 2008-12-16
    IIF 71 - Secretary → ME
  • 57
    M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
    JLT QUEST TRUSTEE LIMITED - 2016-08-12
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2018-05-01
    IIF 85 - Director → ME
  • 58
    DENCROSS LIMITED - 1995-05-19
    icon of address 21 New Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-28 ~ 2008-09-30
    IIF 56 - Secretary → ME
  • 59
    EVER 2413 LIMITED - 2004-08-02
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-26 ~ 2018-05-01
    IIF 6 - Secretary → ME
  • 60
    VOLKSWAGEN MOTORSPORT UK LIMITED - 2001-01-05
    icon of address 4 Quatro Park Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,481,842 GBP2024-12-31
    Officer
    icon of calendar 1999-11-19 ~ 2000-12-30
    IIF 53 - Secretary → ME
  • 61
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 27 - Secretary → ME
  • 62
    SINGER & FRIEDLANDER ASSET MANAGEMENT LIMITED - 2012-03-09
    SINGER & FRIEDLANDER UNIT TRUST MANAGEMENT LIMITED - 2001-02-05
    DENEGEN LIMITED - 1989-02-28
    icon of address 21 New Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2008-09-30
    IIF 52 - Secretary → ME
  • 63
    SINGER & FRIEDLANDER PORTFOLIO MANAGEMENT LIMITED - 2005-09-20
    FIRSTFINE LIMITED - 1995-03-31
    icon of address 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-03-28 ~ 2008-09-30
    IIF 59 - Secretary → ME
  • 64
    CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18
    HACKREMCO (NO.500) LIMITED - 1989-08-30
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2008-09-30
    IIF 66 - Secretary → ME
  • 65
    WAVEJET PUBLIC LIMITED COMPANY - 2004-11-29
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-28 ~ 2008-09-30
    IIF 62 - Secretary → ME
  • 66
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-28 ~ 2008-09-30
    IIF 65 - Secretary → ME
  • 67
    icon of address 35 Dalham Place, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,757 GBP2018-12-31
    Officer
    icon of calendar 2007-03-28 ~ 2008-09-30
    IIF 58 - Secretary → ME
  • 68
    TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 32 - Secretary → ME
  • 69
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    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
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2016-12-30
    IIF 5 - Secretary → ME
  • 70
    EURO-ATLANTIC COMMERCE LIMITED - 1997-05-09
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 31 - Secretary → ME
  • 71
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 30 - Secretary → ME
  • 72
    GLENIGAN LIMITED - 2012-10-18
    BOURNELIND LIMITED - 1996-03-06
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 39 - Secretary → ME
  • 73
    TRG EMAP DORMANT 1 LIMITED - 2012-11-21
    DE HAVILLAND INFORMATION SERVICES LIMITED - 2012-11-21
    DE HAVILLAND GLOBAL KNOWLEDGE DISTRIBUTION PLC - 2000-01-20
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 23 - Secretary → ME
  • 74
    CAP MOTOR RESEARCH LIMITED - 2012-04-10
    CAP NATIONWIDE MOTOR RESEARCH LIMITED - 1995-02-20
    PROCTER, NOLAN AND PARTNERS LIMITED - 1990-01-29
    CLOCK CAR CENTRES (KEIGHLEY)LIMITED - 1980-12-31
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 44 - Secretary → ME
  • 75
    VOLKSWAGEN UNITED KINGDOM LIMITED - 2001-08-31
    FORCEWHIRL LIMITED - 1987-12-09
    icon of address Yeomans Drive, Blakelands, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    43,311 GBP2024-12-31
    Officer
    icon of calendar 2001-08-24 ~ 2005-11-18
    IIF 73 - Secretary → ME
  • 76
    icon of address Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-12 ~ 2002-02-27
    IIF 76 - Secretary → ME
  • 77
    WORTH GLOBAL STYLE NETWORK LIMITED - 2015-01-15
    SECKLOE 174 LIMITED - 2004-01-30
    icon of address 78 York Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    IIF 41 - Secretary → ME
  • 78
    WINTRUST PLC - 2009-12-22
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-31 ~ 2008-09-30
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.