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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

Easter, Philip Charles

    Related profiles found in government register
  • Easter, Philip Charles
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Easter, Philip Charles
    British accountant born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Arlington House, Arlington Lane, Norwich, NR2 2DB

      IIF 19

    • Arlington House, Arlington Lane, Norwich, NR2 2DB, United Kingdom

      IIF 20
  • Easter, Philip Charles
    British company chairman born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 23, Austin Friars, London, EC2N 2QP, England

      IIF 21
  • Easter, Philip Charles
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 16, Arlington Lane, Norwich, NR2 2DB, United Kingdom

      IIF 22

    • Arlington House, Arlington Lane, Norwich, Norfolk, NR2 2DB

      IIF 23
  • Easter, Philip Charles
    British consultant born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Arlington House, Arlington Lane, Norwich, NR2 2DB

      IIF 24
  • Easter, Philip Charles
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 25 IIF 26

    • Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom

      IIF 27

    • Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 28

    • Richmond Suite, Grosvenor House, 86-90 Park Lane, London, W1K 7TN, United Kingdom

      IIF 29

    • Arlington House, Arlington Lane, Norwich, NR2 2DB

      IIF 30
  • Easter, Philip Charles
    British insuranc company official born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Arlington House, Arlington Lane, Norwich, NR2 2DB

      IIF 31
  • Easter, Philip Charles
    British insurance company official born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Easter, Philip Charles
    born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Arlington House, 16 Arlington Lane, Norwich, NR2 2DB

      IIF 106
  • Mr Philip Charles Easter
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom

      IIF 107

    • 12, Bank Street, Norwich, NR2 4SE, England

      IIF 108

    • 12, Bank Street, Norwich, Norfolk, NR2 4SE, England

      IIF 109
  • Easter, Philip Charles

    Registered addresses and corresponding companies

    • Watsons, 18, Meridian Business Park, Norwich, NR7 0TA, England

      IIF 110
child relation
Offspring entities and appointments 104
  • 1
    00128205 LIMITED - now
    TWOZEROFIVE LIMITED
    - 2022-05-10 00128205
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2005-06-09 ~ 2006-03-17
    IIF 93 - Director → ME
  • 2
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    2013-03-11 ~ 2016-09-15
    IIF 28 - Director → ME
  • 3
    ALBEMARLE PRIME PROPERTIES LIMITED
    10574000 06832113
    Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 4
    ARLINGTON FINANCIAL CONSULTING LIMITED
    06790180
    Arlington House, Arlington Lane, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 24 - Director → ME
  • 5
    ARLINGTON PRIME FINANCIAL LIMITED
    - now 06832113
    ALBEMARLE PRIME PROPERTIES LIMITED
    - 2010-12-15 06832113 10574000
    Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-02-27 ~ 2023-04-01
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 6
    AUTO WINDSCREENS LIMITED - now
    RAC AUTO WINDSCREENS LIMITED
    - 2008-12-30 01011907
    AUTO WINDSCREENS LIMITED - 2001-05-17
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    4385, 01011907 - Companies House Default Address, Cardiff
    Liquidation Corporate (38 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 55 - Director → ME
  • 7
    AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - now
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    LEX DEFENCE MANAGEMENT LIMITED
    - 2006-05-03 04020610 03493110
    LEX LOAN NOTES LIMITED - 2000-12-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 73 - Director → ME
  • 8
    AVIVA CENTRAL SERVICES UK LIMITED - now
    NORWICH UNION CENTRAL SERVICES LIMITED
    - 2009-06-01 03259447
    NORWICH UNION GROUP SERVICES LIMITED
    - 2000-10-02 03259447
    CHECKSIGNAL LIMITED
    - 1996-11-13 03259447
    8 Surrey Street, Norwich
    Active Corporate (65 parents, 1 offspring)
    Officer
    1996-10-23 ~ 2005-11-17
    IIF 40 - Director → ME
  • 9
    AVIVA COMMERCIAL FINANCE LIMITED - now
    NORWICH UNION MORTGAGE FINANCE LIMITED
    - 2009-06-01 02559391 03125556
    RECORDIDEAL LIMITED - 1991-01-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1997-04-01 ~ 2002-02-21
    IIF 105 - Director → ME
  • 10
    AVIVA CONSUMER PRODUCTS UK LIMITED - now
    NORWICH UNION CONSUMER PRODUCTS LIMITED
    - 2009-06-01 02725830
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2005-06-09 ~ 2006-06-22
    IIF 75 - Director → ME
  • 11
    AVIVA CREDIT SERVICES UK LIMITED - now
    CGU CREDIT SERVICES LIMITED
    - 2009-06-01 00184857
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (45 parents)
    Officer
    2005-06-09 ~ 2006-03-14
    IIF 35 - Director → ME
  • 12
    AVIVA HEALTH UK LIMITED
    - now 02464270 06648625
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1994-03-02 ~ 1996-02-29
    IIF 83 - Director → ME
  • 13
    AVIVA INSURANCE SERVICES UK LIMITED - now
    NORWICH UNION INSURANCE SERVICES LIMITED
    - 2009-06-01 02180191 00099122... (more)
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    30 Finsbury Square, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 52 - Director → ME
  • 14
    AVIVA INSURANCE UK LIMITED - now
    NORWICH UNION INSURANCE LIMITED
    - 2009-06-01 00099122 NF000124... (more)
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 77 - Director → ME
  • 15
    AVIVA INVESTORS UK FUND SERVICES LIMITED - now
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED
    - 2002-02-19 01973412 02152949
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (90 parents, 15 offsprings)
    Officer
    1995-03-22 ~ 1995-12-31
    IIF 100 - Director → ME
  • 16
    AVIVA INVESTORS UK FUNDS LIMITED - now
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED
    - 2002-03-06 02503054
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (80 parents, 1 offspring)
    Officer
    1995-03-22 ~ 1995-12-31
    IIF 101 - Director → ME
  • 17
    AVIVA PUBLIC PRIVATE FINANCE LIMITED - now
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
    - 2011-05-03 02334210
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2001-02-05 ~ 2002-03-21
    IIF 44 - Director → ME
  • 18
    AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED - now
    NORWICH UNION RISK SERVICES LIMITED - 2009-06-01
    SELECT INSURANCE SERVICES LIMITED
    - 1996-08-16 02584450
    CREDITDRAW LIMITED
    - 1991-07-25 02584450
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    (before 1993-02-19) ~ 1995-03-23
    IIF 31 - Director → ME
  • 19
    AVIVA STAFF PENSION TRUSTEE LIMITED
    - now 01438185
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    2005-03-21 ~ 2008-01-31
    IIF 98 - Director → ME
  • 20
    AVIVA UKGI INVESTMENTS LTD - now
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
    NUI INVESTMENTS LIMITED
    - 2009-06-01 02247671
    NUFIS INVESTMENTS LIMITED
    - 1997-06-30 02247671
    NUFIS PROPERTIES LIMITED
    - 1994-05-06 02247671
    N.U.F.I.S. PROPERTIES LIMITED
    - 1989-04-18 02247671
    MODELTERM LIMITED
    - 1988-10-13 02247671
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (38 parents)
    Officer
    (before 1992-04-03) ~ 1995-03-15
    IIF 37 - Director → ME
    2005-06-09 ~ 2006-03-14
    IIF 95 - Director → ME
  • 21
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED
    - 2002-07-01 03491273
    CGU DIRECTOR SERVICES LIMITED
    - 2000-07-04 03491273
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 79 offsprings)
    Officer
    2000-07-03 ~ 2005-11-24
    IIF 32 - Director → ME
  • 22
    B.V.S. RENTALS LIMITED
    01985727
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 15 - Director → ME
  • 23
    B.V.S. WATFORD LIMITED
    01460220
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 9 - Director → ME
  • 24
    BABCOCK LAND LIMITED - now
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED
    - 2006-05-03 03493110
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 3 - Director → ME
  • 25
    BABCOCK MARINE LIMITED - now
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED
    - 2013-02-28 02141109
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 104 - Director → ME
  • 26
    BRIDGEWATER WINDSCREENS LIMITED
    01099891
    8 Surrey Street, Norwich
    Dissolved Corporate (31 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 12 - Director → ME
  • 27
    CGU GROUP B.V.
    FC023755
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2003-12-19 ~ 2007-01-17
    IIF 46 - Director → ME
  • 28
    CHADMORE ASSETS PLC
    02329790
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 11 - Director → ME
  • 29
    CHART DISTRIBUTION SERVICES LIMITED
    - now 00378905
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    33 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 48 - Director → ME
  • 30
    CHART HIRE SERVICES LIMITED
    - now 01444666 01024623
    TRANSPORT SPECIALISTS (SOUTHWARK) LIMITED - 1987-09-04
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 7 - Director → ME
  • 31
    CHART HOME DELIVERY SERVICES LIMITED
    SC108980
    C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 8 - Director → ME
  • 32
    CHART INSURANCE SERVICES LIMITED
    SC103224
    C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 14 - Director → ME
  • 33
    CHART SERVICES LIMITED
    - now SC066722
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 69 - Director → ME
  • 34
    CHART STORAGE & TRANSPORTATION LIMITED
    - now 01024623
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    33 Wigmore Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 33 - Director → ME
  • 35
    CIVICA SOFTWARE SOLUTIONS LIMITED - now
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    RAC SOFTWARE SOLUTIONS LIMITED
    - 2006-05-03 03279319
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    MB73 LIMITED - 1997-02-05
    2 Burston Road, Putney
    Dissolved Corporate (27 parents)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 102 - Director → ME
  • 36
    COMMERCIAL UNION CORPORATE MEMBER LIMITED
    03381519
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-06-09 ~ 2006-03-14
    IIF 88 - Director → ME
  • 37
    EQUITY IQ LIMITED
    07281357
    129 Broomfield Avenue, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-01 ~ 2011-12-15
    IIF 21 - Director → ME
  • 38
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 94 - Director → ME
  • 39
    HEIDI CAR (UK) LIMITED
    - now 02810350
    HYUNDAI CAR (UK) LIMITED - 2005-08-17
    HYUNDAI CAR (U.K.) LIMITED - 1993-08-20
    MEAUJO (195) LIMITED - 1993-07-07
    8 Surrey Street, Norwich
    Dissolved Corporate (27 parents)
    Officer
    2005-09-20 ~ 2006-05-09
    IIF 5 - Director → ME
  • 40
    HEIDI FINANCE HOLDINGS (UK) LIMITED
    - now 01212279
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (37 parents)
    Officer
    2005-12-20 ~ 2006-01-06
    IIF 97 - Director → ME
  • 41
    HILL HOUSE HAMMOND LIMITED
    - now 02624984
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    1992-08-04 ~ 1996-01-24
    IIF 66 - Director → ME
    2005-06-09 ~ 2006-03-14
    IIF 86 - Director → ME
  • 42
    HPI LIMITED
    04068979
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2006-06-15
    IIF 42 - Director → ME
  • 43
    HVF LIMITED
    - now 02238952
    AUTOWINDSCREENS (UK) LIMITED
    - 2005-08-23 02238952
    25 Gresham Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-06-30 ~ 2005-09-06
    IIF 57 - Director → ME
  • 44
    L F (UK) LIMITED
    - now 02879259
    LEX KOMATSU FORKLIFT (UK) LIMITED - 2004-06-22
    LEX KOMATSU LIMITED - 1995-01-30
    HANDLING ANALYSIS LIMITED - 1994-12-30
    CLUBGRANGE LIMITED - 1994-01-12
    8 Surrey Street, Norwich
    Dissolved Corporate (26 parents)
    Officer
    2005-06-30 ~ 2006-07-31
    IIF 16 - Director → ME
  • 45
    L H MECHANICAL HANDLING LIMITED
    - now 00693798
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (40 parents)
    Officer
    2005-06-30 ~ 2006-03-14
    IIF 81 - Director → ME
  • 46
    LEX VEHICLE FINANCE 2 LIMITED
    04753662 04897544... (more)
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 56 - Director → ME
  • 47
    LEX VEHICLE FINANCE 3 LIMITED
    04897544 04753662... (more)
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 38 - Director → ME
  • 48
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04897544... (more)
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 61 - Director → ME
  • 49
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053
    DRAYPALM LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 78 - Director → ME
  • 50
    LEX VEHICLE PARTNERS (1) LIMITED
    - now 02954071 01705869... (more)
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 63 - Director → ME
  • 51
    LEX VEHICLE PARTNERS (2) LIMITED
    - now 02953302 01705869... (more)
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 82 - Director → ME
  • 52
    LEX VEHICLE PARTNERS (3) LIMITED
    - now 02954958 01705869... (more)
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 80 - Director → ME
  • 53
    LEX VEHICLE PARTNERS (4) LIMITED
    - now 01705869 02953302... (more)
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 47 - Director → ME
  • 54
    LEX VEHICLE PARTNERS LIMITED
    - now 02965906 02953302... (more)
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 36 - Director → ME
  • 55
    LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
    - now 00924430
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (60 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 60 - Director → ME
  • 56
    MERRION COMMERCIAL LEASING LIMITED - now
    EASTLEASE LIMITED
    - 1996-10-09 00821535
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-03-12) ~ 1994-11-25
    IIF 39 - Director → ME
  • 57
    MERRION EQUIPMENT FINANCE LIMITED - now
    NORWICH UNION EQUIPMENT FINANCE LIMITED
    - 1996-10-09 01969142
    NORWICH UNION MANAGED FUNDS LIMITED
    - 1986-07-03 01969142
    NORWICH UNION ASSET MANAGEMENT LIMITED
    - 1986-02-13 01969142
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-11-13) ~ 1994-11-25
    IIF 87 - Director → ME
  • 58
    MERRION LEASING ASSETS LIMITED - now
    NORWICH UNION LEASING ASSETS LIMITED
    - 1996-10-09 01965192 02296341... (more)
    GIROLEASING ASSETS LTD
    - 1990-03-28 01965192
    RIPLEX ELECTRONICS LIMITED
    - 1986-03-27 01965192
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-03-12) ~ 1994-11-25
    IIF 72 - Director → ME
  • 59
    MERRION LEASING FINANCE LIMITED - now
    NORWICH UNION LEASING FINANCE LIMITED
    - 1996-10-09 02296341 02028481... (more)
    IDOLHUNT LIMITED
    - 1989-04-05 02296341
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-06-05) ~ 1994-11-25
    IIF 103 - Director → ME
  • 60
    MERRION LEASING INDUSTRIAL LIMITED - now
    NORWICH UNION LEASING INDUSTRIAL LIMITED
    - 1996-10-09 01970943 02296341... (more)
    GIROLEASING INDUSTRIAL LTD
    - 1990-03-28 01970943
    LEAMINGTON COMMERCIAL SERVICES LIMITED
    - 1986-03-27 01970943
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-03-12) ~ 1994-11-25
    IIF 96 - Director → ME
  • 61
    MERRION LEASING LIMITED - now
    NORWICH UNION LEASING LIMITED
    - 1996-10-09 01972419 01965192... (more)
    GIROLEASING LTD
    - 1990-03-28 01972419 02028481
    PENLAKE DESIGNS LIMITED
    - 1986-03-27 01972419
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-09-24) ~ 1994-11-25
    IIF 54 - Director → ME
  • 62
    MERRION LEASING SERVICES LIMITED - now
    NORWICH UNION LEASING SERVICES LIMITED
    - 1996-10-09 02028481 02296341... (more)
    GIROLEASING SERVICES LTD
    - 1990-03-28 02028481 01972419
    CAITHPARK LIMITED
    - 1986-08-20 02028481
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-06-12) ~ 1995-04-07
    IIF 67 - Director → ME
  • 63
    MOTUS GROUP (UK) LIMITED - now
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED
    - 2006-06-08 00653665
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (37 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 99 - Director → ME
  • 64
    MSYS SOFTWARE SOLUTIONS LIMITED - now
    IMPERIAL MSYS LIMITED - 2008-07-07
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART IMS LIMITED
    - 2006-06-06 03070542
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 58 - Director → ME
  • 65
    MULTIPART (HOLDINGS) LIMITED - now
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED
    - 2006-06-06 02822392
    ARDENDRIVE LIMITED - 1993-09-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (44 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 74 - Director → ME
  • 66
    MUNICIPAL VEHICLE HIRE LIMITED
    - now 01301119
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    33 Wigmore Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 70 - Director → ME
  • 67
    PARALLEL REALISATIONS 1 LIMITED - now
    BRITISH SCHOOL OF MOTORING LIMITED(THE)
    - 2011-02-23 00291902
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2006-04-12
    IIF 62 - Director → ME
  • 68
    PARALLEL REALISATIONS 2 LIMITED - now
    BSM LIMITED
    - 2011-03-31 01258241
    BSM HOLDINGS LIMITED - 2000-10-17
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-06-30 ~ 2006-03-14
    IIF 84 - Director → ME
  • 69
    PLATINUM PORTFOLIO BUILDER LIMITED
    - now 07023737
    PS INVEST LIMITED - 2010-03-23
    12 Bank Street, Norwich, England
    Liquidation Corporate (6 parents)
    Officer
    2010-08-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    PLATINUM PORTFOLIO LETTINGS LIMITED
    07365700
    C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-09-03 ~ 2014-11-10
    IIF 20 - Director → ME
  • 71
    PRIME PROPERTY PORTFOLIO LIMITED
    - now 09566936
    PRIME CAPITAL PROPERTIES LIMITED
    - 2016-10-17 09566936
    Finsgate, 5-7 Cranwood Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2016-09-20 ~ 2016-11-16
    IIF 29 - Director → ME
  • 72
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED - 2004-09-17
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-01-01
    IIF 79 - Director → ME
  • 73
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22
    RAC PLC
    - 2011-04-28 00229121 07665596
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2005-06-22 ~ 2007-01-01
    IIF 89 - Director → ME
  • 74
    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
    2005-06-30 ~ 2007-01-01
    IIF 65 - Director → ME
  • 75
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (73 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-01-01
    IIF 51 - Director → ME
  • 76
    RAC PENSION TRUSTEES LIMITED
    - now 01015067
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (72 parents)
    Officer
    2005-09-29 ~ 2007-01-01
    IIF 50 - Director → ME
  • 77
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2016-09-15
    IIF 26 - Director → ME
  • 78
    SCOTTISH EQUITABLE PLC
    SC144517 SA144517... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2011-12-22 ~ 2016-09-15
    IIF 25 - Director → ME
  • 79
    SELLERS & BATTY (PETERBOROUGH) LIMITED
    - now 00712804
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    8 Surrey Street, Norwich
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 76 - Director → ME
  • 80
    ST. EDMUND'S WHARF MANAGEMENT COMPANY LIMITED
    04406651
    Watsons, 18 Meridian Business Park, Norwich, England
    Active Corporate (12 parents)
    Officer
    2024-11-05 ~ now
    IIF 18 - Director → ME
    2021-10-01 ~ 2025-04-09
    IIF 110 - Secretary → ME
  • 81
    THE CENTRAL NORWICH HOCKEY CONSORTIUM LIMITED
    07347775
    14 Ipswich Road, Norwich
    Active Corporate (13 parents)
    Officer
    2010-09-24 ~ 2014-04-02
    IIF 23 - Director → ME
  • 82
    THE INVICTA FILM PARTNERSHIP NO.15, LLP
    OC302757 OC302250... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2002-11-18 ~ 2021-03-22
    IIF 106 - LLP Member → ME
  • 83
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (50 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 59 - Director → ME
  • 84
    THE SIR JOHN HURT FILM TRUST LIMITED
    - now 00888435 11641988
    CINEMA CITY LIMITED
    - 2020-01-21 00888435 11641988
    NORFOLK & NORWICH FILM THEATRE LIMITED - 2014-08-15
    Cinema City, St. Andrews Street, Norwich, Norfolk, England
    Active Corporate (60 parents)
    Officer
    2015-05-19 ~ now
    IIF 17 - Director → ME
  • 85
    TOWN CLOSE EDUCATIONAL TRUST LIMITED - now
    TOWN CLOSE HOUSE EDUCATIONAL TRUST LIMITED
    - 2021-07-08 00940118
    Town Close Prep School, Ipswich Road, Norwich, England
    Active Corporate (54 parents)
    Officer
    2004-09-01 ~ 2015-10-15
    IIF 19 - Director → ME
  • 86
    TRANSFLEET DISTRIBUTION LIMITED
    - now 00340825
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 91 - Director → ME
  • 87
    TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED
    - 2006-06-06 02748952
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 43 - Director → ME
  • 88
    UNDERSHAFT (BOILER) LIMITED - now
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
    - 2012-12-13 SC001054
    Pitheavlis, Perth
    Dissolved Corporate (35 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 45 - Director → ME
  • 89
    UNDERSHAFT (BONUS) LIMITED - now
    CGU BONUS LIMITED
    - 2012-12-13 SC008140
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Pitheavlis, Perth
    Dissolved Corporate (35 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 90 - Director → ME
  • 90
    UNDERSHAFT (BRAND) LIMITED - now
    RAC BRAND MANAGEMENT LIMITED
    - 2009-11-20 04617557
    8 Surrey Street, Norwich
    Dissolved Corporate (18 parents)
    Officer
    2005-06-30 ~ 2007-01-01
    IIF 4 - Director → ME
  • 91
    UNDERSHAFT (CGUUL) LIMITED - now
    CGU UNDERWRITING LIMITED
    - 2012-12-13 00094405
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved Corporate (40 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 34 - Director → ME
  • 92
    UNDERSHAFT (NO. 2) BV
    - now FC023732
    NORWICH UNION OVERSEAS HOLDINGS B.V.
    - 2007-01-04 FC023732 03292605
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2003-12-19 ~ 2007-01-17
    IIF 71 - Director → ME
  • 93
    UNDERSHAFT (NUCF) LIMITED - now
    NORWICH UNION COMMERCIAL FINANCE LIMITED
    - 2009-11-05 03280716
    NORWICH UNION MORTGAGE MANAGEMENT LIMITED
    - 2001-02-05 03280716
    MARKETAUDIO LIMITED
    - 1997-03-24 03280716
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (26 parents)
    Officer
    1996-12-09 ~ 2002-02-21
    IIF 6 - Director → ME
  • 94
    UNDERSHAFT (NUCM) LIMITED - now
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED
    - 2009-10-15 00426877
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2001-02-13 ~ 2002-02-21
    IIF 41 - Director → ME
  • 95
    UNDERSHAFT (NUML) LIMITED - now
    NORWICH UNION MORTGAGES (LIFE) LIMITED
    - 2009-10-15 03280721
    ELECTLEASE LIMITED - 1998-09-24
    2 Rougier Street, York
    Dissolved Corporate (31 parents)
    Officer
    1998-10-01 ~ 2002-02-21
    IIF 10 - Director → ME
  • 96
    UNDERSHAFT (RACCA) LIMITED - now
    RAC COMMERCIAL ASSISTANCE LIMITED
    - 2010-08-24 01341077
    OCTAGON RECOVERY LIMITED - 1994-04-19
    F.F.R. CLARKE (ENGINEERING) LIMITED - 1981-12-31
    8 Surrey Street, Norwich
    Dissolved Corporate (38 parents)
    Officer
    2005-06-30 ~ 2006-03-14
    IIF 13 - Director → ME
  • 97
    UNDERSHAFT (WORLD) LIMITED - now
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
    - 2012-12-13 00158900
    St Helens 1 Undershaft, London
    Dissolved Corporate (31 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 49 - Director → ME
  • 98
    VEHICLE LEASING (1) LIMITED - now
    LEX VEHICLE LEASING (1) LIMITED
    - 2008-02-08 02953304
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 68 - Director → ME
  • 99
    VEHICLE LEASING (2) LIMITED - now
    LEX VEHICLE LEASING (2) LIMITED
    - 2008-02-08 02954065
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 64 - Director → ME
  • 100
    VEHICLE LEASING (3) LIMITED - now
    LEX VEHICLE LEASING (3) LIMITED
    - 2008-02-08 02955324
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 92 - Director → ME
  • 101
    VEHICLE LEASING (4) LIMITED - now
    LEX VEHICLE LEASING (4) LIMITED
    - 2008-02-08 00553053
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 85 - Director → ME
  • 102
    VERISK CLAIMS UK LIMITED - now
    VALIDUS-IVC LTD
    - 2020-11-02 06233602
    22 Bishopsgate, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2013-03-21
    IIF 30 - Director → ME
  • 103
    WATERLOO MILLS FREEHOLD LIMITED
    09513894
    240 Pontefract Road, Lundwood, Barnsley, South Yorkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 22 - Director → ME
  • 104
    XEL RETAIL GROUP LIMITED - now
    - 1993-07-19~2007-01-23
    - - 1993-07-19~2007-01-23 00612403
    - 1992-06-11~1993-07-19 - - 1992-06-11~1993-07-19
    - 1958-10-06~1992-06-11 - - 1958-10-06~1992-06-11
    No 1 Dorset Street, Southampton, Hampshire
    Liquidation Corporate (45 parents)
    Officer
    2005-06-30 ~ 2006-05-09
    IIF 53 - Director → ME

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