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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

Williams, Mark Richard

    Related profiles found in government register
  • Williams, Mark Richard
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Grain Store, Dickens Lane, Tilsworth, Leighton Buzzard, Bedfordshire, LU7 9PX, United Kingdom

      IIF 1
  • Williams, Mark Richard
    British tennis coach born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle Yard Cottage, 61 High Street, Odell, Bedford, Beds, MK43 7BB, United Kingdom

      IIF 2
  • Williams, Mark Richard
    English born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Half Moon Lane, Grundisburgh, Woodbridge, Suffolk, IP13 6UE, Great Britain

      IIF 3
  • Williams, Mark Pritchard
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, England

      IIF 4
  • Williams, Mark Pritchard
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Mark Pritchard
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hill Farm, Church Road, Grafham, Huntingdon, PE28 0BE, United Kingdom

      IIF 52

    • The Stables, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 53 IIF 54
  • Williams, Mark Pritchard
    British finance director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Mark Pritchard
    British retired born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Spring Common Academy, American Lane, Huntingdon, PE29 1TQ, England

      IIF 60
  • Williams, Mark Richard
    British sales director born in March 1965

    Registered addresses and corresponding companies

    • 10 Lovell Court, Irthlingborough, Wellingborough, Northamptonshire, NN9 5SF

      IIF 61
  • Williams, Mark Pritchard
    British chartered accountant born in March 1965

    Registered addresses and corresponding companies

    • 11 Brookfields, Potton, Bedfordshire, SG19 2TL

      IIF 62
  • Williams, Mark Pritchard
    British chief operating officer born in March 1965

    Registered addresses and corresponding companies

    • 11 Brookfields, Potton, Bedfordshire, SG19 2TL

      IIF 63
  • Williams, Mark Pritchard
    British finance director born in March 1965

    Registered addresses and corresponding companies
  • Mr Mark Richard Williams
    English born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Half Moon Lane, Grundisburgh, Woodbridge, Suffolk, IP13 6UE, England

      IIF 69
  • Williams, Mark Pritchard
    British

    Registered addresses and corresponding companies
  • Williams, Mark Pritchard

    Registered addresses and corresponding companies

    • 11 Brookfields, Potton, Bedfordshire, SG19 2TL

      IIF 74
  • Mr Mark Pritchard Williams
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Spring Common Academy, American Lane, Huntingdon, PE29 1TQ, England

      IIF 75
child relation
Offspring entities and appointments
Active 33
  • 1
    ACH MANAGEMENT SERVICES LIMITED
    - now 08798478
    RTA MANAGEMENT SERVICES LTD - 2014-06-19
    1 Barnes Wallis Road, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 23 - Director → ME
  • 2
    BLACK SPOT INTERACTIVE LIMITED
    05953044 04240184
    2nd Floor, Home Ground Barn, Pury Hill Business Park, Towcester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 49 - Director → ME
  • 3
    BLACK SPOT LIMITED
    04815693
    2nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 51 - Director → ME
  • 4
    CONNECTED CAR SOLUTIONS LIMITED
    08940365 08927899
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 13 - Director → ME
  • 5
    ELITE SCHOOLS COACHING (UK) LIMITED
    07640125
    9 Great Northern Road, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 2 - Director → ME
  • 6
    ENZYME INTERNATIONAL LIMITED
    04368710
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 26 - Director → ME
  • 7
    INGENIE (UK) LIMITED
    08684262
    The Stables Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 53 - Director → ME
  • 8
    INGENIE SOFTWARE LIMITED
    07465088
    The Stables Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 42 - Director → ME
  • 9
    METASKIL GROUP LIMITED
    04150784
    Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-05-29 ~ dissolved
    IIF 6 - Director → ME
  • 10
    OPEN SQUARE LTD
    04866444
    Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 5 - Director → ME
  • 11
    OVERLAND ASSOCIATES LIMITED
    05432163
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 29 - Director → ME
  • 12
    PHYSIOTHERAPY REHABILITATION SERVICES LIMITED
    06844587
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 34 - Director → ME
  • 13
    QPS ENERGY LIMITED
    - now 07782756
    GREEN AIR ENERGY LIMITED - 2013-05-07
    3rd Floor 21 Tower Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 46 - Director → ME
  • 14
    QPS SCAFFOLDING LIMITED
    - now 07983622
    GREEN DEAL SCAFFOLDING LIMITED - 2013-05-07
    3rd Floor 21 Tower Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 43 - Director → ME
  • 15
    QPS SOUTH WEST LIMITED
    - now 07920150
    GREEN DEAL SOUTH WEST LIMITED - 2013-05-07
    3rd Floor 21 Tower Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 45 - Director → ME
  • 16
    QUINDELL CHAMPION & CHALLENGER METHODS LIMITED
    - now 07943046
    QUINDELL ENZYME METHODS LIMITED - 2012-06-28
    SEVCO 5084 LIMITED - 2012-02-29 03851717, 03851721, 03852599... (more)
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 22 - Director → ME
  • 17
    QUINDELL ENTERPRISE SOLUTIONS LIMITED
    07808891
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 27 - Director → ME
  • 18
    QUINDELL FINANCIAL SERVICES LIMITED
    - now 07310604
    MUM FINANCIAL SERVICES LTD - 2014-06-19
    Quindell Court 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 39 - Director → ME
  • 19
    QUINDELL MOTOR SERVICES LIMITED
    - now 07943052
    SEVCO 5083 LIMITED - 2012-03-01 03851717, 03851721, 03852599... (more)
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 28 - Director → ME
  • 20
    QUINDELL PROPERTY SERVICES LIMITED
    08385359
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2015-05-29 ~ dissolved
    IIF 8 - Director → ME
  • 21
    REBRAND EXTENSION (UK) LIMITED
    - now 08147651
    BRAND EXTENSION (UK) LIMITED
    - 2020-10-01 08147651
    3rd Floor, 21 Tower Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-29 ~ now
    IIF 44 - Director → ME
  • 22
    ROAD ANGEL POGO LIMITED
    - now 04815706
    ROAD ANGEL LIMITED - 2012-10-09
    2nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 50 - Director → ME
  • 23
    SH AUTO SERVICES LIMITED
    - now 08046192
    SIMON HALL ASSOCIATES LIMITED - 2014-03-17
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 36 - Director → ME
  • 24
    SKILLWISE CONSULTING LTD
    08654534
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 21 - Director → ME
  • 25
    SMI TELECOMS DISTRIBUTION LIMITED
    07982323
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 20 - Director → ME
  • 26
    SUNLITE SOLUTIONS LIMITED
    - now 07285004
    SUNLITE SOLAR SOLUTIONS LIMITED - 2013-05-07
    3rd Floor 21 Tower Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 47 - Director → ME
  • 27
    SWB CONSULTING LIMITED
    04679000
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 30 - Director → ME
  • 28
    TECHSIT LIMITED
    08929356
    3 Half Moon Lane, Grundisburgh, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,954 GBP2024-03-31
    Officer
    2014-03-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    UK SUN LIMITED
    - now 04642992
    UTILITY SALES LIMITED - 2010-12-02
    FREE PAGES UK LIMITED - 2004-07-19
    DIGITAL TELEVISIONS LIMITED - 2004-03-16
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 24 - Director → ME
  • 30
    UTILITY SUPPLIER SERVICES LIMITED
    - now 07633655
    BLAKEDEW 812 LIMITED - 2012-04-30 02758104, 03076414, 03330375... (more)
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 32 - Director → ME
  • 31
    UTILITY SWITCH LIMITED
    05951182
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 31 - Director → ME
  • 32
    WATCHSTONE BRAND ADDITIONS LIMITED
    - now 08231671
    WATCHSTONE GROUP LIMITED
    - 2015-11-26 08231671 05542221
    QUINDELL BRAND ADDITIONS LIMITED
    - 2015-11-06 08231671
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 33 - Director → ME
  • 33
    WATCHSTONE TELEMATICS LIMITED
    - now 08927899
    WATCHSTONE LIMITED
    - 2016-02-05 08927899 04097808
    QUINDELL TELEMATICS LIMITED
    - 2015-11-06 08927899
    DORSEYCO 1812 LIMITED - 2014-05-14
    CONNECTED CAR SOLUTIONS LIMITED - 2014-03-14 08940365
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 38 - Director → ME
Ceased 35
  • 1
    ALLAN HAGUE LTD - now
    P D & S HOLDINGS LIMITED
    - 2016-07-20 06501688
    2 Weighbridge Drive, Bishops Itchington, Southam, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,954 GBP2020-09-30
    Officer
    2010-04-01 ~ 2010-05-31
    IIF 1 - Director → ME
  • 2
    BE INITIAL LIMITED - now
    BE INSULATED (UK) LIMITED
    - 2016-07-04 08289973
    B.E. INSULATED LIMITED - 2014-06-03 08682664
    1 Barnes Wallis Road, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2015-05-29 ~ 2016-01-07
    IIF 25 - Director → ME
  • 3
    BE INSULATED LIMITED - now 08289973
    CARBON REDUCTION COMPANY (UK) LIMITED
    - 2016-07-04 08682664
    Unit 14 Rodney Road, Southsea, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -67,616 GBP2017-12-31
    Officer
    2015-05-29 ~ 2016-01-07
    IIF 35 - Director → ME
  • 4
    COFUNDS LEASING LIMITED
    - now 04022744
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-11-06 ~ 2014-03-31
    IIF 57 - Director → ME
  • 5
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2009-11-18 ~ 2014-03-31
    IIF 59 - Director → ME
  • 6
    COFUNDS NOMINEES LTD
    - now 04022340
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2009-11-06 ~ 2014-03-31
    IIF 56 - Director → ME
  • 7
    COMPARE BUSINESS ELECTRICITY LIMITED - now
    BUSINESS ADVISORY SERVICE LIMITED
    - 2022-12-02 05737144
    Unit 1, Austin Park, Yeoman Road, Ringwood, England
    Active Corporate (4 parents)
    Officer
    2015-05-29 ~ 2017-07-04
    IIF 40 - Director → ME
  • 8
    DORSET NOMINEES LIMITED
    07131576
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-01-20 ~ 2014-03-31
    IIF 55 - Director → ME
  • 9
    HORIZONS EDUCATION TRUST
    - now 09896071
    HORIZONS EDUCATION TRUST LIMITED
    - 2021-04-16 09896071
    SPRING COMMON ACADEMY TRUST
    - 2021-03-31 09896071
    Spring Common Academy, American Lane, Huntingdon, England
    Active Corporate (8 parents)
    Officer
    2021-03-23 ~ 2025-01-29
    IIF 60 - Director → ME
    Person with significant control
    2024-11-21 ~ 2025-03-19
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HUBIO FLEET LIMITED
    - now 05293374
    MILEAGE MANAGEMENT LIMITED
    - 2016-09-08 05293374
    36 Queensbridge, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    436,692 GBP2020-03-31
    Officer
    2016-05-31 ~ 2018-02-09
    IIF 48 - Director → ME
  • 11
    HUBIO SOLUTIONS LIMITED
    - now 07425000
    HIMEX LIMITED
    - 2016-01-20 07425000
    HIME LIMITED - 2012-04-23
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ 2019-06-28
    IIF 10 - Director → ME
  • 12
    HUBIO TECHNOLOGIES LIMITED
    - now 04500346
    QUINDELL ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED
    - 2016-01-20 04500346
    IT-FREEDOM LIMITED - 2012-09-17
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ 2019-06-28
    IIF 18 - Director → ME
  • 13
    ICE INSURETECH LIMITED
    10986856
    Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-28 ~ 2017-11-03
    IIF 52 - Director → ME
  • 14
    INGLEBY (1653) LIMITED
    05436711 00313430, 00388135, 01313033... (more)
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2019-06-28
    IIF 15 - Director → ME
  • 15
    INGLEBY SUB LIMITED
    - now 04240184
    ROAD ANGEL GROUP LIMITED
    - 2018-03-28 04240184
    BLACK SPOT INTERACTIVE LIMITED - 2006-09-28 05953044
    EGGSHELL (467) LIMITED - 2001-09-13 02621865, 02621871, 02622013... (more)
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2016-05-31 ~ 2019-06-28
    IIF 14 - Director → ME
  • 16
    LUC HOLDINGS LIMITED
    - now 03182700
    SHELFCO (NO.1172) LIMITED - 1996-05-28 01226222, 01712354, 01712355... (more)
    15 Canada Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-02-06 ~ 2000-10-04
    IIF 62 - Director → ME
  • 17
    MAINE FINANCE LIMITED
    06315106
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ 2019-06-28
    IIF 16 - Director → ME
  • 18
    METASKIL LIMITED
    - now 02027199 07948829, 07970729
    QUINDELL RESOURCING LIMITED
    - 2015-09-07 02027199
    METASKIL LIMITED - 2014-01-02 07948829, 07970729
    METASKIL PLC - 2012-08-31 07948829, 07970729
    THE CONSULTANCY CORPORATION PLC - 2003-07-23 05612085
    ARCHRIM LIMITED - 1987-10-19
    116 West Way, Broadstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    57,997 GBP2024-12-31
    Officer
    2015-05-29 ~ 2017-03-31
    IIF 7 - Director → ME
  • 19
    MINSTER NOMINEES LIMITED
    07131518
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-01-20 ~ 2014-03-31
    IIF 58 - Director → ME
  • 20
    MORPHEOUS HOLDINGS LIMITED
    - now 03991337
    BLAKEDEW 234 LIMITED - 2000-05-30 02758104, 03076414, 03330375... (more)
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2019-06-28
    IIF 19 - Director → ME
  • 21
    MORPHEOUS SUB LIMITED
    - now 03914299
    ROADPILOT LIMITED
    - 2018-03-28 03914299
    MORPHEOUS LIMITED - 2004-03-09
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-31 ~ 2019-06-28
    IIF 17 - Director → ME
  • 22
    QSM (UK) LTD
    - now 07533214
    MAINE FINANCE (UK) LIMITED - 2012-02-01
    4 Pedlars Walk, Ringwood, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-05-29 ~ 2017-12-15
    IIF 4 - Director → ME
  • 23
    QUILTER INVESTMENT PLATFORM LIMITED - now
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED
    - 2014-09-19 01680071 02123894
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18 04227837
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22 04227837
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-08-10 ~ 2008-05-31
    IIF 63 - Director → ME
  • 24
    QUILTER LIFE & PENSIONS LIMITED - now 11240822
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED
    - 2009-08-06 04163431
    SELESTIA LIFE LIMITED
    - 2002-03-14 04163431
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2008-05-31
    IIF 64 - Director → ME
    2003-02-03 ~ 2006-09-18
    IIF 74 - Secretary → ME
  • 25
    QUINDELL BUSINESS PROCESS SERVICES LIMITED
    - now 01492207 03851175
    AI CLAIMS SOLUTIONS LIMITED - 2013-09-27 03851175
    AI CLAIMS SOLUTIONS PLC - 2013-05-24 03851175
    AUTO INDEMNITY GROUP PLC - 2004-11-04
    MILLENNIUM PLC - 1999-12-20
    EUROPE ENERGY GROUP PLC - 1994-10-31
    MORAY FIRTH EXPLORATION P L C - 1991-02-11
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2015-07-06 ~ 2019-06-28
    IIF 11 - Director → ME
  • 26
    QUINTICA HOLDINGS LIMITED
    - now 08196802
    QUINDELL BUSINESS SERVICES LIMITED - 2012-09-03
    2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    203,303 GBP2024-12-31
    Officer
    2015-05-29 ~ 2016-03-04
    IIF 37 - Director → ME
  • 27
    SELESTIA HOLDINGS LIMITED
    - now 04145830
    CENTRESUN LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2008-05-31
    IIF 68 - Director → ME
    2003-02-03 ~ 2008-05-31
    IIF 71 - Secretary → ME
  • 28
    SELESTIA INVESTMENTS LIMITED
    - now 04145825
    FIRSTSUPER LIMITED - 2001-08-23
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2001-10-01 ~ 2008-05-31
    IIF 66 - Director → ME
    2003-02-03 ~ 2006-09-18
    IIF 73 - Secretary → ME
  • 29
    SELESTIA NOMINEE LIMITED
    - now 04145834
    BRICKFIRST LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2008-05-31
    IIF 65 - Director → ME
    2003-02-03 ~ 2008-05-31
    IIF 72 - Secretary → ME
  • 30
    SELESTIA SERVICES LIMITED
    - now 04295326
    TUGPEAK LIMITED
    - 2001-10-25 04295326
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2008-05-31
    IIF 67 - Director → ME
    2003-02-03 ~ 2006-09-18
    IIF 70 - Secretary → ME
  • 31
    THE LINDENS MANAGEMENT COMPANY LIMITED
    02174502
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29 GBP2024-12-31
    Officer
    1994-11-24 ~ 1995-09-28
    IIF 61 - Director → ME
  • 32
    WATCHSTONE GROUP PLC
    - now 05542221 08231671
    QUINDELL PLC
    - 2015-11-26 05542221 04097808, 04276334
    QUINDELL PORTFOLIO PLC - 2013-12-02 04892434
    MISSION CAPITAL PLC - 2011-07-14
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (1 parent, 11 offsprings)
    Officer
    2015-05-29 ~ 2019-06-28
    IIF 9 - Director → ME
  • 33
    WATCHSTONE LIMITED
    - now 04097808 08927899
    QUINDELL TECHNOLOGIES LIMITED
    - 2016-02-05 04097808
    QUINDELL LIMITED - 2013-12-02 04276334, 05542221
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-05-29 ~ 2019-06-28
    IIF 12 - Director → ME
  • 34
    WTGIL LIMITED - now 07465078
    INGENIE LIMITED
    - 2020-11-03 07206880 07465078, 12843503
    NEWFORD SYSTEMS LIMITED - 2011-01-18
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-05-16 ~ 2019-06-28
    IIF 41 - Director → ME
  • 35
    WTGISL LIMITED - now 07206880
    INGENIE SERVICES LIMITED
    - 2020-11-03 07465078 07206880, 12843503
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (2 parents)
    Officer
    2016-04-21 ~ 2019-06-28
    IIF 54 - Director → ME

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