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
Individuals in focus
Snowball, Patrick Joseph Robert
- British ceo born in June 1950
Snowball, Patrick Joseph Robert
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England
IIF 1
- British chairman born in June 1950
Snowball, Patrick Joseph Robert
Resident in United Kingdom
Registered addresses and corresponding companiesSabre House, 150 South Street, Dorking, Surrey, RH4 2YY
IIF 2
- British company director born in June 1950
Snowball, Patrick Joseph Robert
Resident in United Kingdom
Registered addresses and corresponding companiesNo. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
IIF 3
- British director born in June 1950
Snowball, Patrick Joseph Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1950
Snowball, Patrick Joseph Robert
Resident in England
Registered addresses and corresponding companiesThe Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
IIF 6
- British company director born in June 1950
Snowball, Patrick Joseph Robert
Resident in England
Registered addresses and corresponding companiesSabre House, 150 South Street, Dorking, Surrey, RH4 2YY
IIF 7
- British director born in June 1950
Snowball, Patrick Joseph Robert
Resident in England
Registered addresses and corresponding companies - British born in June 1950Registered addresses and corresponding companies
Snowball, Patrick Joseph Robert
The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG
IIF 10
- British company director born in June 1950Registered addresses and corresponding companies
Snowball, Patrick Joseph Robert
St Helen's, 1 Undershaft, London, EC3P 3DQ
IIF 11
- British director born in June 1950Registered addresses and corresponding companies
Snowball, Patrick Joseph Robert
The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG
IIF 12 IIF 13 IIF 14St Helen's, 1 Undershaft, London, EC3P 3DQ
IIF 15 IIF 16 IIF 17 (more)2, County Gate, Staceys Street, Maidstone, Kent, ME14 1ST, United Kingdom
IIF 21 IIF 22 IIF 23 (more)Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
IIF 33
- British director of insurance & financ born in June 1950Registered addresses and corresponding companies
Snowball, Patrick Joseph Robert
The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG
IIF 34
- British insurance company offical born in June 1950Registered addresses and corresponding companies
Snowball, Patrick Joseph Robert
The Old Rectory, Longham, Dereham, NR19 2RG
IIF 35
- British insurance company official born in June 1950Registered addresses and corresponding companies
Snowball, Patrick Joseph Robert
The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG
IIF 36 IIF 37 IIF 38 (more)St Helen's, 1 Undershaft, London, EC3P 3DQ
IIF 49 IIF 50 IIF 51 (more)IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- British insurance compnay official born in June 1950Registered addresses and corresponding companies
Snowball, Patrick Joseph Robert
St Helen's, 1 Undershaft, London, EC3P 3DQ
IIF 102
- British insurance official born in June 1950Registered addresses and corresponding companies
Snowball, Patrick Joseph Robert
- British managing director born in June 1950Registered addresses and corresponding companies
Snowball, Patrick Joseph Robert
The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG
IIF 105
- British personal insurance director born in June 1950Registered addresses and corresponding companies
Snowball, Patrick Joseph Robert
The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG
IIF 106
- British born in June 1950
Mr Patrick Snowball
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
IIF 107
- born in June 1950Registered addresses and corresponding companies
Snowball, Patrick Joseph Robert
Towergate House, 2 Staceys Street, Maidstone, ME14 1ST
IIF 108
- British born in June 1950
Mr Patrick Joseph Robert Snowball
Resident in England
Registered addresses and corresponding companiesLevel 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
IIF 109
Related profiles found in government register
Offspring entities and appointments
104
- 100128205 LIMITED - now
TWOZEROFIVE LIMITED
- 2022-05-10 00128205Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West YorkshireLiquidation Corporate (28 parents)Officer2005-06-30 ~ 2006-03-17IIF 97 - Director → ME - 2ADVISORY INSURANCE BROKERS LIMITED - nowMIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31BROOMCO (2274) LIMITED - 2000-09-192 Minster Court, Mincing Lane, London, United KingdomActive Corporate (48 parents, 1 offspring)Officer2007-07-02 ~ 2008-06-02IIF 22 - Director → ME
- 3AIG NEWCO LIMITED - 2017-12-14The Aig Building, 58 Fenchurch Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2024-03-18 ~ nowIIF 6 - Director → ME
- 4AUTO WINDSCREENS LIMITED - now
RAC AUTO WINDSCREENS LIMITED
- 2008-12-30 01011907AUTO WINDSCREENS LIMITED - 2001-05-17HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02AUTO WINDSCREENS LIMITED - 1989-01-25AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-014385, 01011907 - Companies House Default Address, CardiffLiquidation Corporate (33 parents)Officer2005-06-30 ~ 2006-04-11IIF 59 - Director → ME - 5AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - nowBABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09LEX LOAN NOTES LIMITED - 2000-12-213rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (34 parents)Officer2005-06-30 ~ 2006-04-27IIF 63 - Director → ME
- 6AVIVA ANNUITY UK LIMITED - nowFILECO (NO.3) LIMITED - 1996-10-1830 Finsbury Square, LondonDissolved Corporate (68 parents, 3 offsprings)Officer2006-05-19 ~ 2007-05-03IIF 17 - Director → ME
- 7AVIVA CENTRAL SERVICES UK LIMITED - now
NORWICH UNION CENTRAL SERVICES LIMITED
- 2009-06-01 03259447NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02CHECKSIGNAL LIMITED - 1996-11-138 Surrey Street, NorwichActive Corporate (65 parents, 1 offspring)Officer2002-10-22 ~ 2007-05-03IIF 99 - Director → ME - 8AVIVA CONSUMER PRODUCTS UK LIMITED - now
NORWICH UNION CONSUMER PRODUCTS LIMITED
- 2009-06-01 02725830NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26MINMAR (197) LIMITED - 1992-11-0430 Finsbury Square, LondonDissolved Corporate (41 parents)Officer2003-07-01 ~ 2006-06-22IIF 56 - Director → ME - 9AVIVA CREDIT SERVICES UK LIMITED - now
CGU CREDIT SERVICES LIMITED
- 2009-06-01 00184857GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01MULTIPLE CREDIT SERVICES LIMITED - 1990-11-058 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (45 parents)Officer2000-11-14 ~ 2006-03-14IIF 83 - Director → ME - 10
CGNU EMPLOYMENT SERVICES LIMITED
- 2002-07-01 0328055180 Fenchurch Street, London, United KingdomActive Corporate (61 parents)Officer1999-10-20 ~ 2007-05-03IIF 55 - Director → ME - 11
NORWICH UNION HOLDINGS LIMITED
- 2006-09-01 0155574680 Fenchurch Street, London, United KingdomActive Corporate (56 parents, 14 offsprings)Officer1999-10-01 ~ 2007-05-03IIF 60 - Director → ME - 12
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC
- 2001-10-16 NF000310J A Robinson Ac 11, 5 Donegall Square South, BelfastConverted / Closed Corporate (12 parents)Officer2001-04-24 ~ 2007-05-03IIF 35 - Director → ME - 13GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01Pitheavlis, PerthActive Corporate (81 parents, 16 offsprings)Officer2001-04-24 ~ 2007-05-03IIF 100 - Director → ME
- 14AVIVA INSURANCE SERVICES UK LIMITED - now
INXL LIMITED
- 2003-02-26 02180191COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10COMMERCIAL UNION (NO19) LIMITED - 1991-08-0730 Finsbury Square, LondonDissolved Corporate (44 parents, 1 offspring)Officer2000-11-14 ~ 2006-05-09IIF 50 - Director → ME - 15AVIVA INSURANCE UK LIMITED - now8 Surrey Street, Norwich, NorfolkActive Corporate (70 parents, 1 offspring)Officer1994-11-30 ~ 1996-05-03IIF 106 - Director → ME1997-06-20 ~ 2006-06-01IIF 84 - Director → ME
- 16
COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED
- 2005-09-22 02180206COMMERCIAL UNION (NO21) LIMITED - 1992-02-0580 Fenchurch Street, London, United KingdomActive Corporate (48 parents)Officer2003-08-04 ~ 2007-05-03IIF 86 - Director → ME - 17
CGU INTERNATIONAL INSURANCE PLC
- 2006-09-01 00021487COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-0180 Fenchurch Street, London, United KingdomActive Corporate (59 parents)Officer2001-04-24 ~ 2007-05-03IIF 81 - Director → ME - 18
CGU INTERNATIONAL INSURANCE PLC
- 2004-11-12 NF000159COMMERCIAL UNION ASSURANCE COMPANY PLC - 1999-10-01Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, BelfastConverted / Closed Corporate (19 parents)Officer2001-04-24 ~ 2007-05-03IIF 103 - Director → ME - 19AVIVA LIFE & PENSIONS UK LIMITED - nowFILECO (NO.2) LIMITED - 1996-10-18Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (80 parents, 57 offsprings)Officer2006-05-19 ~ 2007-05-03IIF 15 - Director → ME
- 20AVIVA LIFE HOLDINGS UK LIMITED - now
NORWICH UNION LIFE HOLDINGS LIMITED
- 2009-06-01 02403518CGU LIFE HOLDINGS LIMITED - 2000-10-02GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (77 parents, 16 offsprings)Officer2006-12-15 ~ 2007-05-03IIF 19 - Director → ME - 21
CGNU PLC
- 2002-07-01 02468686CGU PLC - 2000-05-30COMMERCIAL UNION PLC - 1998-06-0280 Fenchurch Street, London, United KingdomActive Corporate (89 parents, 6 offsprings)Officer2001-03-31 ~ 2007-05-08IIF 54 - Director → ME - 22AVIVA UKGI INVESTMENTS LTD - nowAVIVA PROTECTION UK LIMITED - 2025-02-18AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
NUI INVESTMENTS LIMITED
- 2009-06-01 02247671NUFIS INVESTMENTS LIMITED - 1997-06-30NUFIS PROPERTIES LIMITED - 1994-05-06N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18MODELTERM LIMITED - 1988-10-138 Surrey Street, Norwich, NorfolkActive Corporate (38 parents)Officer1999-08-13 ~ 2006-03-14IIF 102 - Director → ME - 23BABCOCK LAND LIMITED - nowVT LAND LIMITED - 2010-07-09VT LAND SOLUTIONS LIMITED - 2007-04-02
LEX DEFENCE LIMITED
- 2006-05-03 03493110LEX MANAGEMENT SERVICES LIMITED - 2002-06-25LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07LAKEBIRD ENTERPRISES LIMITED - 1998-07-1433 Wigmore Street, LondonActive Corporate (46 parents, 3 offsprings)Officer2005-06-30 ~ 2006-04-27IIF 73 - Director → ME - 24BABCOCK MARINE LIMITED - nowBABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
CHART ELECT DIRECT LIMITED
- 2013-02-28 02141109ELECT DIRECT LIMITED - 1988-11-0133 Wigmore Street, LondonActive Corporate (37 parents)Officer2005-06-30 ~ 2005-09-22IIF 45 - Director → ME - 25CGU LIFE ASSURANCE LIMITED - 2000-10-02GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (54 parents, 1 offspring)Officer2006-05-19 ~ 2007-05-03IIF 18 - Director → ME
- 26J. LOMAS (JUNIOR) LIMITED - 1986-10-2033 Wigmore Street, LondonDissolved Corporate (31 parents)Officer2005-06-30 ~ 2005-09-22IIF 37 - Director → ME
- 27TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01CHART SERVICES PLC - 1990-04-02CHARTHIRE SERVICES P.L.C. - 1986-12-31Dwf Llp, 110 Queen Street, Glasgow, ScotlandDissolved Corporate (39 parents, 1 offspring)Officer2005-06-30 ~ 2005-09-22IIF 47 - Director → ME
- 28CHART HIRE SERVICES LIMITED - 1987-09-04COOPER LONDON LIMITED - 1986-12-3133 Wigmore Street, LondonDissolved Corporate (31 parents, 1 offspring)Officer2005-06-30 ~ 2005-09-22IIF 38 - Director → ME
- 29CIVICA SOFTWARE SOLUTIONS LIMITED - nowVT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
RAC SOFTWARE SOLUTIONS LIMITED
- 2006-05-03 03279319TRANMAN SOLUTIONS LIMITED - 2002-04-08MB73 LIMITED - 1997-02-052 Burston Road, PutneyDissolved Corporate (25 parents)Officer2005-06-30 ~ 2006-04-27IIF 95 - Director → ME - 30
COMMERCIAL UNION CORPORATE MEMBER LIMITED
033815198 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (26 parents)Officer2000-11-01 ~ 2006-03-14IIF 75 - Director → ME - 3180 Fenchurch Street, London, United KingdomActive Corporate (47 parents)Officer2006-05-19 ~ 2007-05-03IIF 20 - Director → ME
- 32BROOMCO (3923) LIMITED - 2005-11-092 Minster Court, Mincing Lane, London, United KingdomActive Corporate (29 parents, 28 offsprings)Officer2007-07-02 ~ 2008-06-02IIF 21 - Director → ME
- 33GENERAL ACCIDENT LIMITED - now
GENERAL ACCIDENT PLC
- 2025-10-07 SC119505FORWARD LINK PLC - 1990-02-22Pitheavlis, PerthActive Corporate (70 parents, 1 offspring)Officer2001-04-24 ~ 2007-05-08IIF 66 - Director → ME - 34BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18HACKREMCO (NO.595) LIMITED - 1990-08-01Fitzwilliam House, 10 St Mary Axe, LondonActive Corporate (63 parents, 7 offsprings)Officer2001-10-08 ~ 2002-03-21IIF 34 - Director → ME
- 35GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-208 Surrey Street, Norwich, NorfolkActive Corporate (70 parents)Officer2005-03-31 ~ 2006-03-13IIF 11 - Director → ME
- 36HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17I.M. HOLDINGS LIMITED - 1993-11-26BRITCAR HOLDINGS LIMITED - 1988-03-3125 Gresham Street, LondonActive Corporate (37 parents)Officer2005-12-20 ~ 2006-01-06IIF 36 - Director → ME
- 37NORWICH UNION (HERMES) LIMITED - 1991-10-31NAMENOTICE LIMITED - 1991-09-271 Dorset Street, Southampton, HampshireDissolved Corporate (42 parents)Officer2004-11-15 ~ 2006-03-14IIF 80 - Director → ME
- 38
AUTOWINDSCREENS (UK) LIMITED
- 2005-08-23 0223895225 Gresham Street, London, United KingdomActive Corporate (36 parents)Officer2005-06-30 ~ 2005-09-06IIF 43 - Director → ME - 39
INSURANCE DATABASE SERVICES LIMITED
028725556-12 Capital Drive, Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (68 parents)Officer1994-11-30 ~ 1998-03-25IIF 105 - Director → ME - 40
INTEGRAFIN HOLDINGS LIMITED
- 2018-02-23 088608794th Floor 2 Gresham Street, London, EnglandActive Corporate (20 parents, 10 offsprings)Officer2017-10-01 ~ 2018-08-22IIF 8 - Director → ME - 41INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01INTEGRATED ADMINISTRATION PLC - 1999-05-124th Floor 2 Gresham Street, London, EnglandActive Corporate (33 parents, 8 offsprings)Officer2017-10-01 ~ 2018-08-22IIF 9 - Director → ME
- 42JLT GROUP HOLDINGS LIMITED - nowJARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16LLOYD THOMPSON GROUP PLC - 1997-02-06LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30LLOYD THOMPSON LIMITED - 1986-05-01SAMPLEVIEW LIMITED - 1983-02-211 Tower Place West, Tower Place, London, United KingdomActive Corporate (62 parents, 3 offsprings)Officer2008-11-01 ~ 2009-07-01IIF 32 - Director → ME
- 43LEX HARVEY LIMITED - 2003-06-02HARVEY PLANT LIMITED - 1995-03-20HIRALIFT LIMITED - 1976-12-318 Surrey Street, Norwich, NorfolkLiquidation Corporate (38 parents)Officer2005-06-30 ~ 2006-03-14IIF 69 - Director → ME
- 441 More London Place, LondonDissolved Corporate (20 parents)Officer2005-06-30 ~ 2006-05-31IIF 101 - Director → ME
- 451 More London Place, LondonDissolved Corporate (20 parents)Officer2005-06-30 ~ 2006-05-31IIF 74 - Director → ME
- 46CARWISE LEASING LIMITED - 1991-02-15LOMBARD MOTORVATION LIMITED - 1986-09-03DENFORT LIMITED - 1986-04-241 More London Place, LondonDissolved Corporate (28 parents)Officer2005-06-30 ~ 2006-05-31IIF 53 - Director → ME
- 47DRAYPALM LIMITED - 1995-02-281 More London Place, LondonLiquidation Corporate (33 parents, 1 offspring)Officer2005-06-30 ~ 2006-05-31IIF 76 - Director → ME
- 48LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02MANORLAND LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (32 parents)Officer2005-06-30 ~ 2006-05-31IIF 85 - Director → ME
- 49LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02PEARLEDGE LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (32 parents)Officer2005-06-30 ~ 2006-05-31IIF 52 - Director → ME
- 50LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02RUSSWARD LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (32 parents)Officer2005-06-30 ~ 2006-05-31IIF 61 - Director → ME
- 51LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02LOMBARD CONTRACT HIRE LIMITED - 1995-02-28CITYDOME LIMITED - 1983-04-221 More London Place, LondonDissolved Corporate (37 parents)Officer2005-06-30 ~ 2006-05-31IIF 71 - Director → ME
- 52LOMBARD CONTRACT HIRE LIMITED - 1999-08-02ELMLACE LIMITED - 1995-02-281 More London Place, LondonDissolved Corporate (33 parents)Officer2005-06-30 ~ 2006-05-31IIF 91 - Director → ME
- 53LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-148 Surrey Street, Norwich, NorfolkActive Corporate (60 parents)Officer1998-11-16 ~ 2006-05-09IIF 65 - Director → ME
- 54
M2 FINANCIAL FEES LIMITED
050286402 Minster Court, Mincing Lane, London, United KingdomActive Corporate (28 parents)Officer2008-08-05 ~ 2008-12-01IIF 25 - Director → ME - 55
MOTOR INSURERS' BUREAU
00412787Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (150 parents, 5 offsprings)Officer1995-07-01 ~ 1998-06-30IIF 13 - Director → ME - 56MOTUS GROUP (UK) LIMITED - nowIMPERIAL COMMERCIALS LTD - 2018-07-03
LEX COMMERCIALS LIMITED
- 2006-06-08 00653665LEX TILLOTSON LIMITED - 1994-09-23Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (37 parents)Officer2005-06-30 ~ 2006-04-11IIF 70 - Director → ME - 57MSYS SOFTWARE SOLUTIONS LIMITED - nowIMPERIAL MSYS LIMITED - 2008-07-07IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
MULTIPART IMS LIMITED
- 2006-06-06 03070542MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14KIMBLE GROVE LIMITED - 1995-08-14Logistics House, Buckshaw Avenue, Chorley, LancashireDissolved Corporate (30 parents)Officer2005-06-30 ~ 2006-04-11IIF 58 - Director → ME - 58MULTIPART (HOLDINGS) LIMITED - nowIMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
MULTIPART (HOLDINGS) LIMITED
- 2006-06-06 02822392ARDENDRIVE LIMITED - 1993-09-07Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (42 parents)Officer2005-06-30 ~ 2006-04-11IIF 98 - Director → ME - 59TRUCK BODIES (BOLTON) LIMITED - 1995-04-2133 Wigmore Street, LondonDissolved Corporate (32 parents)Officer2005-06-30 ~ 2005-09-22IIF 42 - Director → ME
- 605 Donegall Square South, BelfastConverted / Closed Corporate (18 parents, 1 offspring)Officer1933-01-31 ~ 2006-06-01IIF 41 - Director → ME
- 61PARALLEL REALISATIONS 1 LIMITED - now
BRITISH SCHOOL OF MOTORING LIMITED(THE)
- 2011-02-23 00291902Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (22 parents)Officer2005-06-30 ~ 2006-04-12IIF 93 - Director → ME - 62PARALLEL REALISATIONS 2 LIMITED - now
BSM LIMITED
- 2011-03-31 01258241BSM HOLDINGS LIMITED - 2000-10-17TAURUS VEHICLE LEASING LIMITED - 1981-12-31VAZMOSS LIMITED - 1976-12-31Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (23 parents)Officer2005-06-30 ~ 2006-03-14IIF 82 - Director → ME - 63CARABIL LIMITED - 1994-07-22New London House, 6 London Street, London, EnglandActive Corporate (139 parents)Officer1994-10-06 ~ 1999-07-06IIF 104 - Director → ME
- 64
POOL REINSURANCE COMPANY LIMITED
027989017 Savoy Court, London, United KingdomActive Corporate (59 parents, 2 offsprings)Officer2003-02-26 ~ 2006-06-30IIF 10 - Director → ME - 65BROOMCO (3500) LIMITED - 2004-09-17Rac House, Brockhurst Crescent, WalsallActive Corporate (38 parents, 1 offspring)Officer2005-06-30 ~ 2006-05-09IIF 90 - Director → ME
- 66RAC GROUP LIMITED - nowRAC LIMITED - 2014-08-22LEX SERVICE PLC - 2002-08-30LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06Rac House, Brockhurst Crescent, WalsallActive Corporate (59 parents, 6 offsprings)Officer2005-05-04 ~ 2006-05-09IIF 89 - Director → ME
- 67RAC UNDERWRITERS LIMITED - 1990-08-15URBANGAIN LIMITED - 1989-10-26Rac House, Brockhurst Crescent, WalsallActive Corporate (55 parents)Officer2005-06-30 ~ 2006-05-09IIF 64 - Director → ME
- 68RAC MOTORING SERVICES - now
R.A.C. MOTORING SERVICES
- 2011-06-08 01424399Rac House, Brockhurst Crescent, WalsallActive Corporate (73 parents, 1 offspring)Officer2005-06-30 ~ 2006-05-09IIF 49 - Director → ME - 69NEVRUS (478) LIMITED - 1989-08-02Sabre House, 150 South Street, Dorking, SurreyActive Corporate (45 parents)Officer2017-07-31 ~ 2020-09-01IIF 7 - Director → ME2000-11-14 ~ 2002-02-08IIF 46 - Director → ME
- 70
SABRE INSURANCE GROUP PLC
10974661Sabre House, 150 South Street, Dorking, SurreyActive Corporate (16 parents, 1 offspring)Officer2017-09-21 ~ 2020-09-01IIF 2 - Director → ME - 71NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-248 Surrey Street, NorwichDissolved Corporate (22 parents)Officer2005-06-30 ~ 2005-09-22IIF 40 - Director → ME
- 72
TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITED
- 2009-06-11 06237509TOWERGATE FINANCIAL SERVICES HOLD CO LIMITED
- 2007-12-14 06237509C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2007-07-02 ~ dissolvedIIF 33 - Director → ME - 73
SPOT (1001) INVESTMENTS LLP
OC327643Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (10 parents)Officer2007-04-23 ~ 2008-06-30IIF 108 - LLP Member → ME - 74SSP SIRIUS LIMITED - nowSIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
POLICY MASTER PLC
- 2001-05-16 01792078VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16SOLIDBUILT PROPERTIES LIMITED - 1984-07-313rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (24 parents)Officer1996-01-31 ~ 1997-01-27IIF 12 - Director → ME - 75
THE NORFOLK SHRIEVALTY TRUST
03383805Jubilee House, Falcolners Chase, Wymondham, NorfolkDissolved Corporate (41 parents)Officer1997-06-09 ~ 2004-01-26IIF 14 - Director → ME - 76
THE OCEAN MARINE INSURANCE COMPANY LIMITED
000272048 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (50 parents)Officer2000-11-14 ~ 2006-05-09IIF 57 - Director → ME - 77
DOVE FAMILY INVESTMENT COMPANY LIMITED
- 2016-07-21 10176999Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Officer2016-05-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-05-12 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 78
THE UMBRELLA BAR COMPANY LIMITED
11671376Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United KingdomDissolved Corporate (3 parents)Officer2018-11-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 79THOMAS MILLER PROFESSIONS LTD - nowTHOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
CGU RISK MANAGEMENT LIMITED
- 2001-10-01 01206978COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-0190 Fenchurch Street, LondonActive Corporate (39 parents)Officer2000-11-13 ~ 2001-08-31IIF 39 - Director → ME - 80TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED - nowENSCO 574 LIMITED - 2007-06-152 Minster Court, Mincing Lane, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2008-08-05 ~ 2008-12-01IIF 28 - Director → ME
- 81TOWERGATE FINANCIAL (EAST) LIMITED - now
M2 FINANCIAL LIMITED
- 2009-08-29 044937812 Minster Court, Mincing Lane, London, United KingdomActive Corporate (34 parents)Officer2008-08-05 ~ 2008-12-01IIF 30 - Director → ME - 82TOWERGATE FINANCIAL (EDINBURGH) LIMITED - nowTOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
ALBANNACH FINANCIAL MANAGEMENT LIMITED
- 2009-09-24 SC209706AC&H 106 LIMITED - 2000-08-21150 St Vincent Street, Glasgow, ScotlandActive Corporate (35 parents)Officer2008-02-07 ~ 2008-12-01IIF 26 - Director → ME - 83TOWERGATE FINANCIAL (NORTH) LIMITED - now
PARAMOUNT GROUP LIMITED
- 2009-08-29 052481942 Minster Court, Mincing Lane, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2008-09-02 ~ 2008-12-01IIF 27 - Director → ME - 84TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED - now150 St Vincent Street, Glasgow, ScotlandActive Corporate (30 parents, 2 offsprings)Officer2008-02-07 ~ 2008-12-01IIF 23 - Director → ME
- 85TOWERGATE FINANCIAL (WEST) LIMITED - nowTHB FINANCIAL SERVICES LIMITED - 2006-12-20T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10MILTON REEDS LIMITED - 1990-04-192 Minster Court, Mincing Lane, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2007-07-02 ~ 2008-12-01IIF 31 - Director → ME
- 86TOWERGATE UNDERWRITING LIMITED - 2005-10-27TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01MOONBLAZE LIMITED - 1997-08-08Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2007-07-02 ~ 2008-06-02IIF 24 - Director → ME
- 87MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-3133 Wigmore Street, LondonDissolved Corporate (39 parents, 1 offspring)Officer2005-06-30 ~ 2005-09-22IIF 48 - Director → ME
- 88TVS SUPPLY CHAIN SOLUTIONS LIMITED - nowMULTIPART SOLUTIONS LIMITED - 2012-04-02IMPERIAL MULTIPART LIMITED - 2008-07-07
LEX MULTIPART LIMITED
- 2006-06-06 02748952MULTIPART DISTRIBUTION LIMITED - 2001-01-16REFAL 372 LIMITED - 1993-03-18Logistics House, Buckshaw Avenue, Chorley, LancashireActive Corporate (56 parents, 3 offsprings)Officer2005-06-30 ~ 2006-04-11IIF 94 - Director → ME - 89UNDERSHAFT (BOILER) LIMITED - now
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13 SC001054Pitheavlis, PerthDissolved Corporate (33 parents)Officer2000-11-14 ~ 2006-05-09IIF 77 - Director → ME - 90UNDERSHAFT (BONUS) LIMITED - now
CGU BONUS LIMITED
- 2012-12-13 SC008140GA BONUS LIMITED - 1999-10-01THE NEW ZEALAND INSURANCE PLC - 1992-01-01Pitheavlis, PerthDissolved Corporate (33 parents)Officer2000-11-14 ~ 2006-05-09IIF 88 - Director → ME - 91UNDERSHAFT (CGUUL) LIMITED - now
CGU UNDERWRITING LIMITED
- 2012-12-13 00094405COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01UNION ASSURANCE SOCIETY LIMITED - 1995-02-08St Helens, 1, Undershaft, LondonDissolved Corporate (38 parents)Officer2000-11-13 ~ 2006-05-09IIF 87 - Director → ME - 92UNDERSHAFT (NO.4) LIMITED - nowFILECO (NO.5) PLC - 1997-02-178 Surrey Street, Norwich, NorfolkDissolved Corporate (29 parents)Officer1999-10-01 ~ 2000-06-19IIF 44 - Director → ME2001-05-10 ~ 2007-05-03IIF 92 - Director → ME
- 93UNDERSHAFT (NUL) UK LIMITED - nowGENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-022 Rougier Street, YorkDissolved Corporate (41 parents)Officer2006-05-19 ~ 2007-05-03IIF 16 - Director → ME
- 94UNDERSHAFT (WORLD) LIMITED - now
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13 00158900St Helens 1 Undershaft, LondonDissolved Corporate (29 parents)Officer2000-11-14 ~ 2006-05-09IIF 72 - Director → ME - 95AQUIS BANK LIMITED - 2003-01-03EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11G & L HOME SHOPPING LIMITED - 1995-05-15WORKSPHERE LIMITED - 1990-12-18Fairburn House, 5 Godwin Street, Bradford, EnglandActive Corporate (66 parents)Officer2022-01-13 ~ 2023-09-15IIF 3 - Director → ME
- 96PROVIDENT FINANCIAL GROUP PLC - 1990-12-10Fairburn House, 5 Godwin Street, Bradford, EnglandActive Corporate (57 parents, 70 offsprings)Officer2018-09-21 ~ 2023-09-15IIF 4 - Director → ME
- 97VEHICLE LEASING (1) LIMITED - now
LEX VEHICLE LEASING (1) LIMITED
- 2008-02-08 02953304IVORYLEDGE LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (33 parents)Officer2005-06-30 ~ 2006-05-31IIF 78 - Director → ME - 98VEHICLE LEASING (2) LIMITED - now
LEX VEHICLE LEASING (2) LIMITED
- 2008-02-08 02954065PALMSHORE LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (32 parents)Officer2005-06-30 ~ 2006-05-31IIF 62 - Director → ME - 99VEHICLE LEASING (3) LIMITED - now
LEX VEHICLE LEASING (3) LIMITED
- 2008-02-08 02955324LEONDOWN LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (32 parents)Officer2005-06-30 ~ 2006-05-31IIF 51 - Director → ME - 100VEHICLE LEASING (4) LIMITED - now
LEX VEHICLE LEASING (4) LIMITED
- 2008-02-08 00553053LEX VEHICLE LEASING LIMITED - 1995-02-281 More London Place, LondonDissolved Corporate (38 parents)Officer2005-06-30 ~ 2006-05-31IIF 79 - Director → ME - 101
WELSH INSURANCE CORPORATION LIMITED
0011593880 Fenchurch Street, London, United KingdomActive Corporate (31 parents)Officer2001-11-26 ~ 2006-03-29IIF 67 - Director → ME - 102XEL 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 - - 1958-10-06~1992-06-11No 1 Dorset Street, Southampton, HampshireLiquidation Corporate (44 parents)Officer2005-06-30 ~ 2006-05-09IIF 96 - Director → ME - 103
YORKSHIRE INSURANCE COMPANY LIMITED
0009823580 Fenchurch Street, London, United KingdomActive Corporate (39 parents)Officer2000-11-14 ~ 2007-02-16IIF 68 - Director → ME - 104
ZENITH INDEPENDENT LIMITED
05292434Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (18 parents)Officer2008-09-02 ~ 2008-12-01IIF 29 - Director → ME
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