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

Miles, Paul Lewis

    Related profiles found in government register
  • Miles, Paul Lewis
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 1
  • Miles, Paul Lewis
    British chief financial officer born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

      IIF 2
  • Miles, Paul Lewis
    British deputy finance director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miles, Paul Lewis
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miles, Paul Lewis
    British finance director personal line born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 72
  • Miles, Paul Lewis
    British chief financial officer born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Greater London House, Hampstead Road, London, London, NW1 7EJ, United Kingdom

      IIF 73

    • 88, Crawford Street, London, W1H 2EJ

      IIF 74

    • Greater London House, Hampstead Road, 4th Floor, London, NW1 7EJ

      IIF 75

    • Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

      IIF 76
  • Miles, Paul Lewis
    British chief operating officer born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Greater London House, Hampstead Road, 4th Floor, London, NW1 7EJ

      IIF 77
  • Miles, Paul Lewis
    British chief financial officer born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ

      IIF 78
  • Miles, Paul Lewis
    British none born in June 1971

    Resident in Uk

    Registered addresses and corresponding companies
  • Miles, Paul Lewis
    British director

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 91
  • Mr Paul Lewis Miles
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Miles End, Wilmerhatch Lane, Epsom, Surrey, KT18 7EH, England

      IIF 92
child relation
Offspring entities and appointments
Active 1
  • 1
    Miles End, Wilmerhatch Lane, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,540 GBP2023-11-30
    Person with significant control
    2018-11-09 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 90
  • 1
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 1 - Director → ME
  • 2
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 52 - Director → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 71 - Director → ME
  • 4
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    2012-07-09 ~ 2012-12-19
    IIF 4 - Director → ME
  • 5
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 53 - Director → ME
  • 6
    WH 511 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 82 - Director → ME
  • 7
    FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (5 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 87 - Director → ME
  • 8
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 88 - Director → ME
  • 9
    CAPQUEST LIMITED - 2005-01-04
    WH 311 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 83 - Director → ME
  • 10
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 84 - Director → ME
  • 11
    CAPQUEST LOANS LIMITED - 2004-12-21
    WH 611 LIMITED - 2004-12-01
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (2 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 86 - Director → ME
  • 12
    CAPQUEST GROUP LIMITED - 2005-01-04
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 89 - Director → ME
  • 13
    MCGREGOR WILLIAMS LIMITED - 2009-03-30
    CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
    MCGREGOR WILLIAMS LIMITED - 2007-03-26
    WH 323 LIMITED - 2006-06-20
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (3 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 81 - Director → ME
  • 14
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 79 - Director → ME
  • 15
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 85 - Director → ME
  • 16
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 42 - Director → ME
  • 17
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-22 ~ 2010-06-30
    IIF 22 - Director → ME
  • 18
    TELOGRAM LIMITED - 2011-01-21
    WH 216 LIMITED - 2005-08-09
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 90 - Director → ME
  • 19
    Rsa House Dundrum Town Centre, Sandyford Road, Dublin 16, Ireland
    Active Corporate (4 parents)
    Officer
    2009-09-24 ~ 2010-06-30
    IIF 23 - Director → ME
  • 20
    GVC HOLDINGS (UK) LIMITED - 2021-04-07
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2018-01-19 ~ 2018-04-12
    IIF 2 - Director → ME
  • 21
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-08 ~ 2016-09-22
    IIF 76 - Director → ME
  • 22
    120 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-01-28 ~ 2015-02-20
    IIF 73 - Director → ME
  • 23
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2012-01-31 ~ 2012-12-19
    IIF 19 - Director → ME
  • 24
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-03-16 ~ 2012-12-19
    IIF 11 - Director → ME
  • 25
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2012-03-16 ~ 2012-12-19
    IIF 12 - Director → ME
  • 26
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2011-01-01 ~ 2011-01-01
    IIF 8 - Director → ME
    2011-01-01 ~ 2012-12-19
    IIF 17 - Director → ME
  • 27
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-01-01 ~ 2012-12-19
    IIF 7 - Director → ME
  • 28
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-22 ~ 2010-03-02
    IIF 56 - Director → ME
  • 29
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 31 - Director → ME
  • 30
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 27 - Director → ME
  • 31
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 64 - Director → ME
  • 32
    P.I. DIRECT LIMITED - 2005-07-11
    P.I. DIRECT UNDERWRITING AGENCY LIMITED - 1997-05-22
    ARTCREST LIMITED - 1996-12-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-23 ~ 2010-06-30
    IIF 34 - Director → ME
  • 33
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 54 - Director → ME
  • 34
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 67 - Director → ME
  • 35
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 29 - Director → ME
  • 36
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-11 ~ 2010-06-30
    IIF 58 - Director → ME
  • 37
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-12-19
    IIF 14 - Director → ME
  • 38
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-12-19
    IIF 5 - Director → ME
  • 39
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2011-01-01 ~ 2012-12-19
    IIF 6 - Director → ME
  • 40
    PGS 2 LIMITED - 2005-10-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (6 parents)
    Officer
    2010-08-12 ~ 2012-09-26
    IIF 9 - Director → ME
  • 41
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2011-01-01 ~ 2012-12-19
    IIF 16 - Director → ME
  • 42
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-26 ~ 2012-12-19
    IIF 21 - Director → ME
  • 43
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-08-26 ~ 2012-12-19
    IIF 18 - Director → ME
  • 44
    TDR PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-26 ~ 2012-12-19
    IIF 20 - Director → ME
  • 45
    TDR PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-08-26 ~ 2012-12-19
    IIF 13 - Director → ME
  • 46
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2010-09-08 ~ 2012-07-17
    IIF 3 - Director → ME
  • 47
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2012-07-18 ~ 2012-12-19
    IIF 15 - Director → ME
  • 48
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 60 - Director → ME
  • 49
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2014-11-28
    IIF 80 - Director → ME
  • 50
    R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
    R&SA MARKETING SERVICES PLC. - 2017-12-18
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    HANDFORM LIMITED - 1987-08-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    2005-09-12 ~ 2010-06-30
    IIF 72 - Director → ME
  • 51
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 45 - Director → ME
  • 52
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 39 - Director → ME
  • 53
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (12 parents, 27 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 62 - Director → ME
  • 54
    TRUSHELFCO (NO.2851) LIMITED - 2001-12-04
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (7 parents)
    Officer
    2005-09-16 ~ 2009-10-20
    IIF 37 - Director → ME
  • 55
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 69 - Director → ME
  • 56
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 57 - Director → ME
  • 57
    ), Branch Registration, Please Refer To Branch Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2009-09-01 ~ 2010-06-30
    IIF 26 - Director → ME
  • 58
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 35 - Director → ME
  • 59
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2008-12-03 ~ 2010-06-30
    IIF 32 - Director → ME
  • 60
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 41 - Director → ME
  • 61
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents, 84 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 28 - Director → ME
  • 62
    BORDERCOAST LIMITED - 2009-12-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-11 ~ 2010-06-30
    IIF 38 - Director → ME
  • 63
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 59 - Director → ME
  • 64
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 91 - Director → ME
  • 65
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 36 - Director → ME
  • 66
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2009-03-31 ~ 2010-06-30
    IIF 55 - Director → ME
  • 67
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-17 ~ 2010-06-30
    IIF 63 - Director → ME
  • 68
    Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    2009-09-01 ~ 2010-06-30
    IIF 24 - Director → ME
  • 69
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 61 - Director → ME
  • 70
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-01-01 ~ 2012-12-19
    IIF 10 - Director → ME
  • 71
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 51 - Director → ME
  • 72
    (+1), Branch Registration, Refer To Branch
    Converted / Closed Corporate (3 parents)
    Officer
    2009-09-01 ~ 2010-06-30
    IIF 25 - Director → ME
  • 73
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 43 - Director → ME
  • 74
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 30 - Director → ME
  • 75
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 66 - Director → ME
  • 76
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 33 - Director → ME
  • 77
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 70 - Director → ME
  • 78
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 47 - Director → ME
  • 79
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 48 - Director → ME
  • 80
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 46 - Director → ME
  • 81
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 40 - Director → ME
  • 82
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 44 - Director → ME
  • 83
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 50 - Director → ME
  • 84
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 49 - Director → ME
  • 85
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-22 ~ 2010-06-30
    IIF 65 - Director → ME
  • 86
    WONGA HOLD LIMITED - 2014-11-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2015-01-23 ~ 2016-12-12
    IIF 75 - Director → ME
  • 87
    WONGA.COM LIMITED - 2013-05-03
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2014-12-19 ~ 2016-09-22
    IIF 78 - Director → ME
  • 88
    STERLING ESTATES LIMITED - 1994-05-11
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2008-12-05 ~ 2010-06-30
    IIF 68 - Director → ME
  • 89
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2015-01-23 ~ 2016-12-15
    IIF 77 - Director → ME
  • 90
    SAMEDAYCASH LIMITED - 2013-08-20
    65 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-23 ~ 2016-12-15
    IIF 74 - Director → ME

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