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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

Gale, Patrick Nigel Christopher

    Related profiles found in government register
  • Gale, Patrick Nigel Christopher
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gale, Patrick Nigel Christopher
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Railway House, 1 Whittlebury Mews East, London, NW1 8EB, United Kingdom

      IIF 69
  • Gale, Patrick Nigel Christopher
    British

    Registered addresses and corresponding companies

    • Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ

      IIF 70
child relation
Offspring entities and appointments 69
  • 1
    AEGON UK DIRECT LIMITED
    06861343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-09-25
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2010-02-12 ~ 2011-03-25
    IIF 17 - Director → ME
  • 2
    AEGON UK DISTRIBUTION HOLDINGS LIMITED
    04475386
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-08-23 ~ 2012-11-01
    IIF 15 - Director → ME
  • 3
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    2010-02-12 ~ 2010-07-01
    IIF 1 - Director → ME
  • 4
    ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS
    - 2012-11-15 03779289 06216313
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (73 parents)
    Officer
    2004-01-22 ~ 2007-11-21
    IIF 54 - Director → ME
    2001-11-15 ~ 2003-02-20
    IIF 28 - Director → ME
  • 5
    ASSURESOFT 2 LIMITED
    - now 03987686 03033012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-05-15
    ASSURESOFT 2 PLC - 2003-03-10
    ASSUREWEB PLC - 2002-04-03
    3 Field Court, Grays Inn, London
    Dissolved Corporate (20 parents)
    Officer
    2005-05-28 ~ 2007-05-29
    IIF 58 - Director → ME
  • 6
    CASTLE TRUST CAPITAL MANAGEMENT LIMITED
    07504954
    10 Norwich Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-03-17 ~ 2020-03-31
    IIF 12 - Director → ME
  • 7
    CASTLE TRUST CAPITAL NOMINEES LIMITED
    07801931
    10 Norwich Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-10-14 ~ 2020-03-31
    IIF 13 - Director → ME
  • 8
    CASTLE TRUST CAPITAL PLC
    - now 07454474
    CASTLE TRUST CAPITAL LIMITED
    - 2011-11-24 07454474
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    10 Norwich Street, London
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2011-02-01 ~ 2020-03-31
    IIF 11 - Director → ME
  • 9
    CASTLE TRUST HOLDINGS LIMITED
    12161224
    10 Norwich Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2020-03-31
    IIF 14 - Director → ME
  • 10
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2020-02-02
    1 More London Place, London
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2009-12-31
    IIF 56 - Director → ME
  • 11
    DBS MANAGEMENT LIMITED
    - now 01451043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    DBS MANAGEMENT PLC
    - 2003-03-10 01451043
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (36 parents)
    Officer
    2002-09-18 ~ 2007-12-06
    IIF 34 - Director → ME
  • 12
    DBS NATIONAL FINANCIAL SERVICES LIMITED
    - now 03094106
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2005-05-28 ~ 2007-12-06
    IIF 32 - Director → ME
  • 13
    DEFAQTO GROUP LIMITED
    - now 05442706
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2013-01-01 ~ 2015-03-30
    IIF 3 - Director → ME
  • 14
    FINANCIAL OPTIONS SCOTLAND LIMITED
    - now SC179921
    TRYWEST LIMITED - 1999-04-12
    80 George Street, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2005-05-28 ~ 2007-12-06
    IIF 46 - Director → ME
  • 15
    FINASTRA INTERNATIONAL LIMITED - now
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    MIDAS-KAPITI INTERNATIONAL LIMITED
    - 2001-09-28 00971479 02685304... (more)
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (70 parents, 5 offsprings)
    Officer
    1998-12-01 ~ 2000-09-30
    IIF 59 - Director → ME
  • 16
    FINLI GROUP LIMITED
    FC041524
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey G, Guernsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 69 - Director → ME
  • 17
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    GUARDIAN ASSURANCE COMPANY - 1982-01-04
    GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-16
    11 Strand, London, England
    Active Corporate (72 parents)
    Officer
    2010-02-15 ~ 2011-10-24
    IIF 9 - Director → ME
  • 18
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2008-01-24 ~ 2009-12-31
    IIF 38 - Director → ME
  • 19
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2009-12-31
    IIF 40 - Director → ME
  • 20
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2008-01-24 ~ 2009-12-31
    IIF 31 - Director → ME
  • 21
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED
    - 2008-03-03 00941082 NF002632
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (94 parents, 3 offsprings)
    Officer
    2008-01-24 ~ 2009-12-31
    IIF 44 - Director → ME
  • 22
    HERITAGE PROPERTIES (OXFORD) LIMITED
    - now 02828588
    COLESLAW 227 LIMITED - 1993-10-08
    5 The Chambers, Vineyard, Abingdon, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2003-02-18 ~ 2025-06-20
    IIF 70 - Secretary → ME
  • 23
    HOLLY BANK PROPERTIES LIMITED
    - now 02985242
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2005-05-28 ~ 2007-12-06
    IIF 29 - Director → ME
  • 24
    IFA NETWORK (SERVICES) LIMITED
    - now 02667339 02543561... (more)
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2005-05-28 ~ 2007-12-06
    IIF 33 - Director → ME
  • 25
    JLT INVESTMENT MANAGEMENT LIMITED
    - now 04274915
    IIMIA LIMITED - 2010-02-09
    IIMIA PLC - 2010-02-09
    SLIMV PLC - 2001-10-24
    1 Tower Place West, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2013-02-11 ~ 2020-04-20
    IIF 22 - Director → ME
  • 26
    JLT WEALTH MANAGEMENT LIMITED
    - now 03876529
    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
    1 Tower Place West, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2013-02-11 ~ 2020-04-20
    IIF 18 - Director → ME
  • 27
    JUST RETIREMENT (HOLDINGS) LIMITED - now
    JUST RETIREMENT (HOLDINGS) PLC
    - 2009-11-26 05078978 06930326
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2008-06-09 ~ 2008-09-30
    IIF 52 - Director → ME
  • 28
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2008-06-09 ~ 2008-09-30
    IIF 49 - Director → ME
  • 29
    KINGFISHER REVERSIONS LIMITED
    02957009
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2005-05-28 ~ 2007-12-06
    IIF 50 - Director → ME
  • 30
    LANTERN.AI LIMITED
    FC040367
    Forum 3 Grenville Street, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-15 ~ 2026-03-31
    IIF 16 - Director → ME
  • 31
    MARSH MCLENNAN GLOBAL SERVICES INDIA PRIVATE LIMITED - now
    JARDINE LLOYD THOMPSON INDIA PRIVATE LIMITED
    - 2020-11-24 FC027596
    1103 Kensington Special Economic Zone, Hiranandani Gardens, Powai, Mumbai - 400 076, India
    Converted / Closed Corporate (9 parents)
    Officer
    2015-07-20 ~ 2019-08-14
    IIF 23 - Director → ME
  • 32
    MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
    JLT EB HOLDINGS LIMITED
    - 2022-11-14 00115332
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (49 parents, 19 offsprings)
    Officer
    2013-02-11 ~ 2019-07-17
    IIF 21 - Director → ME
  • 33
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED
    - 2022-11-14 02240496 01635878
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (56 parents, 12 offsprings)
    Officer
    2013-02-11 ~ 2020-04-20
    IIF 20 - Director → ME
  • 34
    MOMENTUM GROUP LIMITED
    - now 03926849
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2011-09-30 ~ 2012-12-31
    IIF 4 - Director → ME
  • 35
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2010-02-12 ~ 2012-12-31
    IIF 7 - Director → ME
  • 36
    ORIGEN INVESTMENT SERVICES LIMITED
    - now 00703741 05113519
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2010-02-12 ~ 2012-12-31
    IIF 6 - Director → ME
  • 37
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2010-07-01 ~ 2012-12-31
    IIF 5 - Director → ME
  • 38
    OXFORDSHIRE COMMUNITY CHURCHES
    03223210
    The Kings Centre, Osney Mead, Oxford, Oxfordshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2017-08-31
    IIF 41 - Director → ME
  • 39
    QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
    - 2020-02-21 03276760
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2010-02-12 ~ 2012-12-31
    IIF 60 - Director → ME
  • 40
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED - 2004-09-17
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-06-01 ~ now
    IIF 65 - Director → ME
  • 41
    RAC GROUP (HOLDINGS) LIMITED
    - now 09229561
    NELSON TOPCO LIMITED - 2014-12-29
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (31 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 68 - Director → ME
  • 42
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (55 parents)
    Officer
    2015-06-01 ~ now
    IIF 66 - Director → ME
  • 43
    RAC MOTORING SERVICES
    - now 01424399
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (73 parents, 1 offspring)
    Officer
    2015-06-01 ~ now
    IIF 67 - Director → ME
  • 44
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2010-02-15 ~ 2011-10-24
    IIF 8 - Director → ME
  • 45
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2010-02-15 ~ 2011-10-24
    IIF 10 - Director → ME
  • 46
    SB LOAN ADMINISTRATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2021-11-17
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED
    - 2013-12-24 03694847
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2003-11-25 ~ 2007-12-06
    IIF 27 - Director → ME
  • 47
    SB MORTGAGE NETWORK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED
    - 2011-03-01 02951073
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2005-05-28 ~ 2007-12-06
    IIF 55 - Director → ME
  • 48
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    SC064697 NF002291... (more)
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (38 parents)
    Officer
    2010-02-15 ~ 2010-12-13
    IIF 25 - Director → ME
  • 49
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2011-10-24
    IIF 24 - Director → ME
  • 50
    SCOTTISH EQUITABLE PLC
    SC144517 NF003125... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2010-02-15 ~ 2011-10-24
    IIF 26 - Director → ME
  • 51
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (98 parents, 23 offsprings)
    Officer
    2008-01-24 ~ 2009-12-31
    IIF 36 - Director → ME
  • 52
    SEP MARKETING LIMITED
    02723463
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2006-12-21 ~ 2007-12-06
    IIF 47 - Director → ME
  • 53
    SESAME (UK) LIMITED
    - now 03458083
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2005-05-28 ~ 2007-12-06
    IIF 30 - Director → ME
  • 54
    SESAME BANKHALL GROUP LIMITED - now
    SESAME GROUP LIMITED
    - 2009-10-20 03573352
    FINANCIAL OPTIONS GROUP LIMITED
    - 2003-07-31 03573352
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2003-06-09 ~ 2007-12-06
    IIF 42 - Director → ME
  • 55
    SESAME DIRECT LIMITED
    - now 03185793
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2005-05-28 ~ 2007-12-06
    IIF 35 - Director → ME
  • 56
    SESAME GENERAL INSURANCE SERVICES LIMITED
    - now 01902998
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (41 parents)
    Officer
    2004-03-08 ~ 2007-12-06
    IIF 53 - Director → ME
  • 57
    SESAME IFA DESKTOP SOLUTIONS LIMITED
    - now 03870713 03143648
    MISYS IFA DESKTOP SOLUTIONS LIMITED
    - 2006-03-17 03870713
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2002-04-30 ~ 2007-12-06
    IIF 39 - Director → ME
  • 58
    SESAME LIMITED
    - now 02844161 02338540
    KESTREL FINANCIAL MANAGEMENT LIMITED
    - 2003-07-31 02844161
    Aviva, Wellington Row, York, England
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2003-06-11 ~ 2007-12-06
    IIF 45 - Director → ME
  • 59
    SESAME PROTECTION SERVICES LIMITED
    - now 04219529
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2003-12-03 ~ 2007-12-06
    IIF 43 - Director → ME
  • 60
    SESAME SELECT SERVICES LIMITED
    - now 02773853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2006-04-13 ~ 2007-12-06
    IIF 57 - Director → ME
  • 61
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    MISYS IFA SERVICES LIMITED
    - 2003-07-31 02338540
    MISYS IFA SERVICES PLC.
    - 2003-03-10 02338540
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (62 parents, 7 offsprings)
    Officer
    2000-12-08 ~ 2007-12-06
    IIF 48 - Director → ME
  • 62
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Officer
    2008-01-24 ~ 2009-12-31
    IIF 37 - Director → ME
  • 63
    SUCCESSION HOLDINGS JERSEY LIMITED
    FC035291
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2020-09-01 ~ now
    IIF 63 - Director → ME
  • 64
    SUCCESSION JERSEY LIMITED
    FC038644
    26 New Street, St Helier, Je2 3ra, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2021-07-15 ~ 2022-08-11
    IIF 64 - Director → ME
  • 65
    THE KING'S CENTRE LIMITED
    04953556
    The Kings Centre, Osney Mead, Oxford, Oxfordshire
    Active Corporate (17 parents)
    Officer
    2012-11-07 ~ 2017-06-01
    IIF 62 - Director → ME
  • 66
    THINK SYNERGY LIMITED
    - now 05113517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-07
    Dissolved on 2025-12-12
    AUKDH (NO. 2) LIMITED
    - 2012-03-23 05113517 05113519
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2012-03-21 ~ 2012-12-31
    IIF 61 - Director → ME
  • 67
    THISTLE INSURANCE SERVICES LIMITED
    - now 00338645
    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
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (90 parents, 17 offsprings)
    Officer
    2013-06-13 ~ 2016-12-30
    IIF 19 - Director → ME
  • 68
    WORLD OUTREACH
    04837413
    11 Orchard Close, Chester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-11-04 ~ 2020-12-31
    IIF 2 - Director → ME
  • 69
    XEGESIS LIMITED
    - now 03235497
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2005-05-28 ~ 2007-12-06
    IIF 51 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.