logo
explain how to read the page

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

Montague, Adrian Alastair, Sir

child relation
Offspring entities and appointments
Active 9
  • 1
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-22 ~ now
    IIF 21 - Director → ME
  • 2
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (24 parents)
    Officer
    icon of calendar 2017-07-24 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-22 ~ now
    IIF 24 - Director → ME
  • 4
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ now
    IIF 22 - Director → ME
  • 5
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-22 ~ now
    IIF 23 - Director → ME
  • 6
    CRABTREE SUPER SENIOR ISSUER PLC - 2024-12-02
    icon of address Clearwater Court, Vastern Road, Reading, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 28 - Director → ME
  • 7
    TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
    THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
    THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 25 - Director → ME
  • 8
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 26 - Director → ME
  • 9
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 27 - Director → ME
Ceased 154
  • 1
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (11 parents, 27 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-06-25
    IIF 16 - Director → ME
  • 2
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-12-22 ~ 2015-01-22
    IIF 18 - Director → ME
  • 3
    PRECIS (2157) LIMITED - 2002-01-10
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-01-29 ~ 2015-01-22
    IIF 4 - Director → ME
  • 4
    PRECIS (2158) LIMITED - 2002-01-10
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-29 ~ 2015-01-22
    IIF 3 - Director → ME
  • 5
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2015-01-22
    IIF 6 - Director → ME
  • 6
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2019-03-04
    IIF 20 - Director → ME
  • 7
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
    THE ASSET HUB NOMINEES LIMITED - 2009-11-19
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2009-11-26
    IIF 53 - Director → ME
    icon of calendar 2009-12-21 ~ 2012-02-23
    IIF 215 - Secretary → ME
  • 8
    ABBEYRIM LIMITED - 1986-11-14
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 222 - Secretary → ME
  • 9
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2008-09-01
    IIF 47 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-07-12
    IIF 169 - Secretary → ME
  • 10
    AVIVA PLC
    - now
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    CGNU PLC - 2002-07-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2020-05-31
    IIF 19 - Director → ME
  • 11
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2009-11-05
    IIF 8 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-08-11
    IIF 170 - Secretary → ME
  • 12
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2015-01-22
    IIF 36 - Director → ME
  • 13
    TASKBONUS LIMITED - 1991-02-11
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 142 - Secretary → ME
  • 14
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 151 - Secretary → ME
  • 15
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 137 - Secretary → ME
  • 16
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 150 - Secretary → ME
  • 17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 141 - Secretary → ME
  • 18
    DOCKCROWN LIMITED - 1993-04-02
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 140 - Secretary → ME
  • 19
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 87 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 174 - Secretary → ME
  • 20
    BRITISH ENERGY HOLDINGS PLC - 2008-04-30
    BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2007-02-27
    IIF 12 - Director → ME
  • 21
    BRITISH ENERGY PLC - 2005-01-14
    icon of address 6 Atlantic Quay, Glasgow, Scotland
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2006-02-06
    IIF 41 - Director → ME
  • 22
    LONDON FIRST - 2022-07-22
    icon of address 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2012-01-01
    IIF 14 - Director → ME
  • 23
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    FRIENDS IVORY & SIME PLC - 2002-09-27
    icon of address 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (4 parents, 35 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2009-07-03
    IIF 10 - Director → ME
  • 24
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT,BENSON LIMITED - 1986-06-27
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    KLEINWORT BENSON LIMITED - 2001-04-30
    icon of address 30 Gresham Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 1994-02-21 ~ 1997-08-17
    IIF 33 - Director → ME
  • 25
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    icon of address Suite 12b, Manchester One, 53 Portland Street, Manchester, England
    Active Corporate (10 parents, 42 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2003-06-30
    IIF 43 - Director → ME
  • 26
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
    MADECLEVER LIMITED - 1989-01-03
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2002-08-21
    IIF 61 - Director → ME
    icon of calendar 2002-02-04 ~ 2002-08-21
    IIF 128 - Secretary → ME
  • 27
    FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
    LOAMPLACE LIMITED - 1989-12-12
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED - 1998-11-02
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2002-08-21
    IIF 55 - Director → ME
    icon of calendar 2002-02-04 ~ 2002-08-21
    IIF 111 - Secretary → ME
  • 28
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 95 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 221 - Secretary → ME
  • 29
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 81 - Director → ME
    icon of calendar 2002-02-04 ~ 2011-05-27
    IIF 122 - Secretary → ME
  • 30
    INTERCEDE 873 LIMITED - 1991-05-09
    icon of address 10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,155 GBP2023-12-31
    Officer
    icon of calendar 2002-02-04 ~ 2012-04-27
    IIF 129 - Secretary → ME
  • 31
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    icon of address 5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2005-07-31
    IIF 38 - Director → ME
  • 32
    BCN LIMITED - 2000-08-15
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    IMPARTIAL LIMITED - 2000-03-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 152 - Secretary → ME
  • 33
    EVER 2043 LIMITED - 2003-06-30
    icon of address Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2008-05-19 ~ 2012-04-27
    IIF 108 - Secretary → ME
  • 34
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 92 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 187 - Secretary → ME
  • 35
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    GELTRED LIMITED - 1988-11-18
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 226 - Secretary → ME
  • 36
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 217 - Secretary → ME
  • 37
    EXISTFAVOUR LIMITED - 1992-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 86 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 203 - Secretary → ME
  • 38
    IMPORTINSURE LIMITED - 1995-09-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 192 - Secretary → ME
  • 39
    BRITISH ENERGY GROUP PLC - 2010-12-17
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    icon of address 6 Atlantic Quay, Glasgow, Scotland
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2009-02-06
    IIF 15 - Director → ME
  • 40
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 93 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 220 - Secretary → ME
  • 41
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    PRINTON LIMITED - 1989-01-25
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 89 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 212 - Secretary → ME
  • 42
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 84 - Director → ME
    icon of calendar ~ 1993-12-17
    IIF 106 - Secretary → ME
    icon of calendar 2002-02-04 ~ 2011-05-27
    IIF 124 - Secretary → ME
  • 43
    FP FINANCE PLC - 2016-09-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2012-04-27
    IIF 82 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 191 - Secretary → ME
  • 44
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 105 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 228 - Secretary → ME
  • 45
    FP UK HOLDINGS LIMITED - 2000-05-18
    ASSUIT LIMITED - 1986-10-02
    NM UK LIMITED - 1994-10-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 83 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 190 - Secretary → ME
  • 46
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 71 - Director → ME
    icon of calendar 2002-02-04 ~ 2011-05-27
    IIF 123 - Secretary → ME
  • 47
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2008-09-01
    IIF 48 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-06-16
    IIF 161 - Secretary → ME
  • 48
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-27 ~ 2009-06-15
    IIF 9 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-08-11
    IIF 157 - Secretary → ME
  • 49
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2008-06-26
    IIF 51 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-07-12
    IIF 171 - Secretary → ME
  • 50
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2011-07-12
    IIF 120 - Secretary → ME
  • 51
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2011-05-23
    IIF 110 - Secretary → ME
  • 52
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2011-07-12
    IIF 156 - Secretary → ME
  • 53
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2008-09-01
    IIF 50 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-06-16
    IIF 164 - Secretary → ME
  • 54
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2007-01-01
    IIF 58 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 178 - Secretary → ME
  • 55
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2011-11-17
    IIF 54 - Director → ME
  • 56
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 68 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 165 - Secretary → ME
  • 57
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 77 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 163 - Secretary → ME
  • 58
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2011-07-12
    IIF 119 - Secretary → ME
  • 59
    icon of address Priory Street Centre, 15 Priory Street, York, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2012-04-27
    IIF 134 - Secretary → ME
  • 60
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 202 - Secretary → ME
  • 61
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 64 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 167 - Secretary → ME
  • 62
    ACQUISITIONS LOMOND PLC - 2001-01-25
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2007-12-19 ~ 2008-09-01
    IIF 45 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-07-12
    IIF 162 - Secretary → ME
  • 63
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2008-09-01
    IIF 49 - Director → ME
    icon of calendar ~ 1993-12-17
    IIF 107 - Secretary → ME
    icon of calendar 2009-12-31 ~ 2011-06-16
    IIF 159 - Secretary → ME
  • 64
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2000-11-02 ~ 2012-04-27
    IIF 130 - Secretary → ME
  • 65
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 94 - Director → ME
    icon of calendar 2002-02-04 ~ 2012-04-27
    IIF 135 - Secretary → ME
  • 66
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 63 - Director → ME
    icon of calendar 2002-02-04 ~ 2011-05-27
    IIF 114 - Secretary → ME
  • 67
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2008-09-01
    IIF 46 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-06-16
    IIF 155 - Secretary → ME
  • 68
    WELFARE NOMINEES - 1988-03-10
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    HERNHURST LIMITED - 1973-06-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 70 - Director → ME
    icon of calendar 2002-02-04 ~ 2011-05-27
    IIF 112 - Secretary → ME
  • 69
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2011-07-12
    IIF 116 - Secretary → ME
  • 70
    FRIENDS ANNUITIES LIMITED - 2011-03-10
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2011-07-12
    IIF 125 - Secretary → ME
  • 71
    FRIENDS LIFE LIMITED - 2011-11-30
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2011-07-12
    IIF 118 - Secretary → ME
  • 72
    FRIENDS LIFE AND PENSIONS LIMITED - 2011-11-30
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2011-07-12
    IIF 115 - Secretary → ME
  • 73
    icon of address Aviva, Wellington Row, York
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2012-04-27
    IIF 60 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 113 - Secretary → ME
  • 74
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 72 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 200 - Secretary → ME
  • 75
    TITAN 2009 LIMITED - 2009-12-15
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2012-04-27
    IIF 138 - Secretary → ME
  • 76
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 75 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 172 - Secretary → ME
  • 77
    FUTUREDECOR LIMITED - 1994-11-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 186 - Secretary → ME
  • 78
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    icon of address 48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-31 ~ 2011-03-31
    IIF 160 - Secretary → ME
  • 79
    ARMHEATH LTD - 1998-06-09
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 189 - Secretary → ME
  • 80
    I F A NETWORK LIMITED - 1992-03-09
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 179 - Secretary → ME
  • 81
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 143 - Secretary → ME
  • 82
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 149 - Secretary → ME
  • 83
    BROOMCO (2157) LIMITED - 2000-10-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 195 - Secretary → ME
  • 84
    PRECIS (2361) LIMITED - 2003-08-22
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-26 ~ 2009-01-09
    IIF 13 - Director → ME
  • 85
    SECURED OPTIONS LIMITED - 1992-10-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 214 - Secretary → ME
  • 86
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 98 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 218 - Secretary → ME
  • 87
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 85 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 173 - Secretary → ME
  • 88
    LEGAL OPTIONS LIMITED - 1991-05-08
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 206 - Secretary → ME
  • 89
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ 2024-02-17
    IIF 31 - Director → ME
  • 90
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ 2024-02-17
    IIF 30 - Director → ME
  • 91
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ 2024-02-17
    IIF 29 - Director → ME
  • 92
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 213 - Secretary → ME
  • 93
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 62 - Director → ME
    icon of calendar 2002-02-04 ~ 2011-05-27
    IIF 126 - Secretary → ME
  • 94
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 99 - Director → ME
    icon of calendar 2002-02-04 ~ 2011-05-27
    IIF 121 - Secretary → ME
  • 95
    LAPMODE LIMITED - 1988-10-24
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 101 - Director → ME
    icon of calendar 2002-02-04 ~ 2012-04-27
    IIF 131 - Secretary → ME
  • 96
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 56 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 216 - Secretary → ME
  • 97
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 103 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 208 - Secretary → ME
  • 98
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 88 - Director → ME
    icon of calendar 2002-02-04 ~ 2011-05-27
    IIF 117 - Secretary → ME
  • 99
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    MORRISON OIL & GAS LIMITED - 1997-03-19
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    icon of address Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2012-11-07
    IIF 7 - Director → ME
  • 100
    AWG SHELF 11 LIMITED - 2003-06-16
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2015-01-22
    IIF 5 - Director → ME
  • 101
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2002-06-11 ~ 2004-12-04
    IIF 37 - Director → ME
  • 102
    RAILTRACK PLC - 2003-02-03
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 27 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2004-12-04
    IIF 40 - Director → ME
  • 103
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2004-12-04
    IIF 39 - Director → ME
  • 104
    PRINTSOUTH LIMITED - 1979-12-31
    NORTH BRITISH PROPERTIES P L C - 2010-12-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2010-12-02
    IIF 109 - Secretary → ME
  • 105
    HALLCO 60 LIMITED - 2011-09-29
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 65 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 196 - Secretary → ME
  • 106
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2015-01-22
    IIF 34 - Director → ME
  • 107
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2015-01-22
    IIF 35 - Director → ME
  • 108
    MICHAEL PAGE INTERNATIONAL PLC - 2016-06-09
    INTERIM SERVICES (UK) PLC - 1997-10-31
    MICHAEL PAGE GROUP PLC - 2001-02-28
    256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
    icon of address 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-26 ~ 2011-12-31
    IIF 17 - Director → ME
  • 109
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2007-05-14 ~ 2010-03-19
    IIF 57 - Director → ME
    icon of calendar 2009-12-31 ~ 2010-03-19
    IIF 175 - Secretary → ME
  • 110
    icon of address Ashurst Llp, 5 Appold Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-09 ~ 2001-12-19
    IIF 44 - Director → ME
  • 111
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 139 - Secretary → ME
  • 112
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 153 - Secretary → ME
  • 113
    BROOMCO (2510) LIMITED - 2001-04-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 177 - Secretary → ME
  • 114
    HEXAGON 234 LIMITED - 1999-09-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 147 - Secretary → ME
  • 115
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    icon of address C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-12-17
    IIF 136 - Secretary → ME
    icon of calendar 2002-02-04 ~ 2006-05-19
    IIF 154 - Secretary → ME
  • 116
    HURRICANE ENERGY LIMITED - 2023-06-23
    BLAKEDEW 531 LIMITED - 2004-12-22
    HURRICANE ENERGY PLC - 2023-06-22
    HURRICANE EXPLORATION LIMITED - 2005-02-24
    HURRICANE EXPLORATION PLC - 2013-04-17
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-03-08
    IIF 2 - Director → ME
  • 117
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 96 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 211 - Secretary → ME
  • 118
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 91 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 158 - Secretary → ME
  • 119
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 148 - Secretary → ME
  • 120
    AFA ENGINE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 145 - Secretary → ME
  • 121
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 100 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 207 - Secretary → ME
  • 122
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-10-03 ~ 2004-12-04
    IIF 42 - Director → ME
  • 123
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 66 - Director → ME
    icon of calendar 2002-02-04 ~ 2012-04-27
    IIF 132 - Secretary → ME
  • 124
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 78 - Director → ME
    icon of calendar 2002-02-04 ~ 2012-04-27
    IIF 133 - Secretary → ME
  • 125
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    SESAME LEARNING LIMITED - 2013-12-24
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 176 - Secretary → ME
  • 126
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    I.E.DIRECT LIMITED - 1999-02-26
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 193 - Secretary → ME
  • 127
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 104 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 184 - Secretary → ME
  • 128
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 73 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 198 - Secretary → ME
  • 129
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 210 - Secretary → ME
  • 130
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 185 - Secretary → ME
  • 131
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    RETROPOSTER LIMITED - 2002-03-27
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 182 - Secretary → ME
  • 132
    HALLCO 61 LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 74 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 201 - Secretary → ME
  • 133
    PENNEKAMP TILER LIMITED - 1998-04-17
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 227 - Secretary → ME
  • 134
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 199 - Secretary → ME
  • 135
    ALNERY NO. 1920 LIMITED - 1999-12-10
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 181 - Secretary → ME
  • 136
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    ENGAGEBEAT LIMITED - 1998-03-23
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 102 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 205 - Secretary → ME
  • 137
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 225 - Secretary → ME
  • 138
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 79 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 180 - Secretary → ME
  • 139
    HALLCO 62 LIMITED - 2003-07-24
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 69 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 183 - Secretary → ME
  • 140
    PEXBOWL LIMITED - 1996-11-25
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 59 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 224 - Secretary → ME
  • 141
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 197 - Secretary → ME
  • 142
    INTERSPRINT LIMITED - 1997-10-14
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 80 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 168 - Secretary → ME
  • 143
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 188 - Secretary → ME
  • 144
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 204 - Secretary → ME
  • 145
    HOVEVET LIMITED - 1989-03-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 67 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 194 - Secretary → ME
  • 146
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    IIF 144 - Secretary → ME
  • 147
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ 2024-02-17
    IIF 32 - Director → ME
  • 148
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 97 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 223 - Secretary → ME
  • 149
    icon of address National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-09 ~ 2007-07-26
    IIF 11 - Director → ME
  • 150
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 146 - Secretary → ME
  • 151
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 90 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 166 - Secretary → ME
  • 152
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    IIF 52 - Director → ME
    icon of calendar 2009-12-31 ~ 2011-05-27
    IIF 127 - Secretary → ME
  • 153
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    IBIS (310) LIMITED - 2011-03-02
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    IIF 76 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 219 - Secretary → ME
  • 154
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    IIF 209 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.