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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, David Kenneth

    Related profiles found in government register
  • Wilson, David Kenneth
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Moss Crescent, Crawcrook, Ryton, Tyne & Wear, NE40 4XL

      IIF 1
  • Wilson, David Kenneth
    British accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Moss Crescent, Crawcrook, Ryton, Tyne & Wear, NE40 4XL

      IIF 2
  • Wilson, David Kenneth
    British fund manager born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David Kenneth
    British investment director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Moss Crescent, Crawcrook, Ryton, Tyne & Wear, NE40 4XL

      IIF 7
  • Wilson, David Kenneth
    British none born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sir Colin Campbell Building, Triumph Road, Nottingham, NG7 2TU, England

      IIF 8
  • Watson, David Kenneth
    British ceo born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25 Kingsley Park Avenue, Sheffield, South Yorkshire, S7 2HG

      IIF 9
  • Watson, David Kenneth
    British chief executive officer born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25 Kingsley Park Avenue, Sheffield, South Yorkshire, S7 2HG

      IIF 10
  • Watson, David Kenneth
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 183, Fraser Road, Sheffield, S8 0JP, England

      IIF 11
  • Wilson, David Kenneth
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, St James Gate, Newcastle Upon Tyne, NE99 1YQ

      IIF 12
  • Wilson, David Kenneth
    British investment executive born in October 1955

    Registered addresses and corresponding companies

    • icon of address 6th Floor Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6SU

      IIF 13
  • Wilson, David Kenneth
    British

    Registered addresses and corresponding companies

    • icon of address 29 Moss Crescent, Crawcrook, Ryton, Tyne & Wear, NE40 4XL

      IIF 14 IIF 15
  • Watson, David Kenneth
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 16
  • Watson, David Kenneth
    British accountant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Standard House 12-13, Essex Street, London, WC2R 3AA

      IIF 17
  • Watson, David Kenneth
    British cfo born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, David Kenneth
    British chartered accountant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS

      IIF 24 IIF 25
  • Watson, David Kenneth
    British chief financial officer born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, David Kenneth
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

      IIF 29

    • icon of address Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

      IIF 30 IIF 31 IIF 32

    • icon of address Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 33
  • Watson, David Kenneth
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Woodstock Street, London, W1C 2AG, United Kingdom

      IIF 34
  • Watson, David Kenneth
    British director finance born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS

      IIF 35
  • Watson, David Kenneth
    British director of finance born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS

      IIF 36
  • Watson, David Kenneth
    British finance dir born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS

      IIF 37
  • Watson, David Kenneth
    British finance director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, David Kenneth
    British insurance company official born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, David Kenneth
    British non-exec director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o The Queens Club, Palliser Road, London, W14 9EQ

      IIF 73
  • Watson, David Kenneth
    British non-executive director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Lochside Crescent, Edinburgh, EH12 9SA, Scotland

      IIF 74

    • icon of address Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA

      IIF 75
  • Mr David Kenneth Watson
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Granary Wharf House, 2 Canal Wharf, Holbeck, Leeds, West Yorkshire, LS11 5PS

      IIF 76

    • icon of address 183, Fraser Road, Sheffield, S8 0JP, England

      IIF 77
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 29 Moss Crescent, Crawcrook, Ryton, Tyne & Wear
    Active Corporate (1 parent)
    Equity (Company account)
    12,238 GBP2024-03-31
    Officer
    icon of calendar 2008-05-14 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 183 Fraser Road, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,135 GBP2019-07-31
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address Granary Wharf House Canal Wharf, Holbeck, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-17 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address 7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-26 ~ dissolved
    IIF 48 - Director → ME
  • 5
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    IIF 16 - Director → ME
Ceased 68
  • 1
    AEGON INVESTMENT MANAGEMENT UK LTD. - 2011-09-01
    COLIPHSCO LIMITED - 2000-12-28
    KAMES CAPITAL MANAGEMENT LIMITED - 2020-09-11
    icon of address 3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2014-12-19
    IIF 75 - Director → ME
  • 2
    KAMES CAPITAL PLC - 2020-09-04
    DUNWILCO (131) LIMITED - 1989-06-16
    AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
    icon of address 3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2022-09-21
    IIF 74 - Director → ME
  • 3
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    FORTIS INSURANCE LIMITED - 2010-10-01
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2017-10-19
    IIF 32 - Director → ME
  • 4
    AGEAS 50 LIMITED - 2014-07-25
    ORALPLAN LIMITED - 1980-12-31
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-10-19
    IIF 31 - Director → ME
  • 5
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2017-10-19
    IIF 30 - Director → ME
  • 6
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-05 ~ 2010-03-31
    IIF 68 - Director → ME
  • 7
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-02 ~ 2010-03-31
    IIF 72 - Director → ME
  • 8
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-02 ~ 2010-03-31
    IIF 64 - Director → ME
  • 9
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2001-04-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2003-12-16
    IIF 18 - Director → ME
    icon of calendar 2004-07-16 ~ 2007-08-28
    IIF 25 - Director → ME
  • 10
    MORLEY FUND SERVICES LIMITED - 2008-09-29
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-26 ~ 2005-11-10
    IIF 27 - Director → ME
  • 11
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2007-08-28
    IIF 22 - Director → ME
  • 12
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2007-08-28
    IIF 20 - Director → ME
  • 13
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2007-08-28
    IIF 21 - Director → ME
  • 14
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2007-08-28
    IIF 23 - Director → ME
  • 15
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2005-04-01
    IIF 19 - Director → ME
  • 16
    icon of address 80 Fenchurch Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2009-02-13
    IIF 28 - Director → ME
  • 17
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15
    CHARLES TAYLOR PLC - 2020-01-31
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2016-11-30
    IIF 17 - Director → ME
  • 18
    CROSSCO (621) LIMITED - 2002-01-03
    icon of address City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-02-19 ~ 2007-05-30
    IIF 15 - Secretary → ME
  • 19
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-19 ~ 1994-09-30
    IIF 24 - Director → ME
  • 20
    BLOOMPRAISE LIMITED - 1999-07-09
    icon of address Gadwall Road, Houghton Le Spring, Tyne & Wear
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2003-10-24 ~ 2008-05-02
    IIF 7 - Director → ME
  • 21
    COUNTRYWIDE LIMITED - 2013-03-19
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE PLC - 2021-03-15
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2021-03-08
    IIF 29 - Director → ME
  • 22
    BLACKBOX INNOVATIONS LTD. - 1999-01-28
    INNOVERCE PRODUCTS LTD - 2007-10-22
    icon of address Claxton House, Claxton, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    247,366 GBP2024-09-30
    Officer
    icon of calendar 2000-09-28 ~ 2004-11-30
    IIF 6 - Director → ME
  • 23
    CROSSCO (NO. 107) LIMITED - 1994-07-28
    icon of address West Quay Road, Sunderland Enterprise Park, Sunderland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-17 ~ 2006-01-24
    IIF 2 - Director → ME
  • 24
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EUROCLEAR PLC - 2018-11-20
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    icon of address 33 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-29 ~ 2003-02-28
    IIF 51 - Director → ME
  • 25
    DE FACTO 340 LIMITED - 1994-03-21
    CRESTCO LIMITED - 2007-07-02
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    icon of address 33 Cannon Street, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2002-09-29
    IIF 50 - Director → ME
  • 26
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2020-06-30
    IIF 33 - Director → ME
  • 27
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-03-24 ~ 2003-02-28
    IIF 37 - Director → ME
  • 28
    icon of address 1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-23 ~ 2011-10-18
    IIF 12 - LLP Member → ME
  • 29
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-12-22 ~ 2010-03-31
    IIF 62 - Director → ME
  • 30
    LHASA UK - 1998-08-14
    icon of address Granary Wharf House 2 Canal Wharf, Holbeck, Leeds, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-06-14
    IIF 76 - Has significant influence or control → OE
  • 31
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-02 ~ 2010-03-31
    IIF 60 - Director → ME
  • 32
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-10-26 ~ 2001-08-28
    IIF 35 - Director → ME
  • 33
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1996-01-31 ~ 2000-05-15
    IIF 46 - Director → ME
    icon of calendar 2000-11-30 ~ 2003-02-28
    IIF 54 - Director → ME
  • 34
    ISLEMARK LIMITED - 2001-03-13
    icon of address Laurence Pountney Hill, London
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2001-02-15 ~ 2003-02-28
    IIF 40 - Director → ME
  • 35
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1994-10-26 ~ 2001-08-28
    IIF 36 - Director → ME
  • 36
    MAWLAW 138 LIMITED - 1992-03-24
    M&G COMPUTER LEASING LIMITED - 1999-10-04
    icon of address 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-27 ~ 2003-02-28
    IIF 52 - Director → ME
  • 37
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ 2001-11-15
    IIF 45 - Director → ME
  • 38
    icon of address Laurence Pountney Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-21 ~ 2003-02-25
    IIF 39 - Director → ME
  • 39
    M. & G.GROUP LIMITED - 1981-12-31
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 146 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 2003-02-28
    IIF 38 - Director → ME
  • 40
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2003-02-28
    IIF 42 - Director → ME
  • 41
    icon of address Laurence Pountney Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-04-14 ~ 2000-03-16
    IIF 57 - Director → ME
  • 42
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2003-02-28
    IIF 55 - Director → ME
  • 43
    EVER 1534 LIMITED - 2001-10-04
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2001-10-02 ~ 2003-02-28
    IIF 43 - Director → ME
  • 44
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (8 parents, 62 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2000-12-29
    IIF 53 - Director → ME
  • 45
    MAWLAW 369 LIMITED - 1998-01-14
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 1998-01-14 ~ 2003-02-28
    IIF 47 - Director → ME
  • 46
    PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2000-05-08
    IIF 44 - Director → ME
    icon of calendar 2002-01-10 ~ 2003-02-25
    IIF 41 - Director → ME
  • 47
    NORTHERN ENTERPRISE (MANAGER) LIMITED - 1996-12-16
    HELPFOCUS LIMITED - 1991-03-15
    NORTHERN ENTERPRISE LIMITED - 2006-04-04
    NEL FUND MANAGEMENT GROUP LIMITED - 2006-06-21
    icon of address 4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2008-05-02
    IIF 4 - Director → ME
  • 48
    NEL FUND MANAGEMENT GROUP LIMITED - 2017-07-17
    NORTHERN ENTERPRISE LIMITED - 1996-12-16
    NEL FUND MANAGERS LIMITED - 2006-06-21
    NORTHERN ENTERPRISE GROUP LIMITED - 2006-04-03
    BIDLATCH LIMITED - 1988-05-27
    icon of address 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2007-03-31 ~ 2008-05-02
    IIF 5 - Director → ME
  • 49
    icon of address University Of Nottingham, Sir Colin Campbell Building Technology Transfer Office, Triumph Road, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-01 ~ 2012-03-27
    IIF 8 - Director → ME
  • 50
    COMPUTER ANALYTICAL SERVICES LIMITED - 1991-01-17
    icon of address 9 King Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    70,710,210 GBP2024-12-31
    Officer
    icon of calendar 2000-11-17 ~ 2004-11-29
    IIF 3 - Director → ME
  • 51
    ORN CAPITAL LIMITED - 2002-11-28
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2007-08-28
    IIF 26 - Director → ME
  • 52
    STAPLE SECURITIES LIMITED - 1984-09-20
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-09-28 ~ 2001-11-15
    IIF 56 - Director → ME
  • 53
    BROOMCO (3500) LIMITED - 2004-09-17
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-02 ~ 2010-03-31
    IIF 59 - Director → ME
  • 54
    RAC LIMITED - 2014-08-22
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    LEX SERVICE PLC - 2002-08-30
    RAC PLC - 2011-04-28
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2010-03-31
    IIF 61 - Director → ME
  • 55
    URBANGAIN LIMITED - 1989-10-26
    RAC UNDERWRITERS LIMITED - 1990-08-15
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-01-02 ~ 2010-03-31
    IIF 58 - Director → ME
  • 56
    R.A.C. MOTORING SERVICES - 2011-06-08
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-02 ~ 2010-03-31
    IIF 65 - Director → ME
  • 57
    SHEFFIELD AMATEUR SPORTS CLUB LIMITED(THE) - 1995-05-25
    icon of address Abbeydale Park, Dore, Sheffield
    Active Corporate (12 parents)
    Equity (Company account)
    1,841,974 GBP2024-03-31
    Officer
    icon of calendar 2007-11-26 ~ 2015-01-31
    IIF 9 - Director → ME
  • 58
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-02 ~ 2010-03-31
    IIF 67 - Director → ME
  • 59
    icon of address Apartment 69, Hampton Court Palace, East Molesey, Surrey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-05-16 ~ 2007-08-13
    IIF 49 - Director → ME
  • 60
    icon of address C/o The Queens Club, Palliser Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2021-11-24
    IIF 73 - Director → ME
  • 61
    TRUST UNION , PLC(THE) - 1982-04-13
    icon of address 13 Woodstock Street, London, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2023-07-20
    IIF 34 - Director → ME
  • 62
    icon of address Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-10-02
    IIF 14 - Secretary → ME
  • 63
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
    icon of address Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-02 ~ 2010-03-31
    IIF 69 - Director → ME
  • 64
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    GA BONUS LIMITED - 1999-10-01
    CGU BONUS LIMITED - 2012-12-13
    icon of address Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-02 ~ 2010-03-31
    IIF 66 - Director → ME
  • 65
    CGU UNDERWRITING LIMITED - 2012-12-13
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    icon of address St Helens, 1, Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-02 ~ 2010-03-31
    IIF 70 - Director → ME
  • 66
    HAMILTON INSURANCE COMPANY LIMITED - 2012-12-13
    SKIDCHIME LIMITED - 1983-05-26
    icon of address 8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-02 ~ 2010-03-31
    IIF 63 - Director → ME
  • 67
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
    icon of address St Helens 1 Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-02 ~ 2010-03-31
    IIF 71 - Director → ME
  • 68
    TRADEMANAGE LIMITED - 1999-03-01
    icon of address Unit 92 Silverbriar, Sunderland Enterprise Park East, Sunderland
    Active Corporate (1 parent)
    Equity (Company account)
    1,049,117 GBP2024-03-31
    Officer
    icon of calendar 1999-09-10 ~ 2001-04-05
    IIF 13 - Director → ME

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