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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Houghton, David

    Related profiles found in government register
  • Houghton, David
    British born in May 1936

    Registered addresses and corresponding companies
  • Houghton, Richard David
    British born in August 1965

    Registered addresses and corresponding companies
  • Houghton, David

    Registered addresses and corresponding companies

    • 2, The Old Rectory, Thurlestone, Kingsbridge, Devon, TQ7 3NJ, England

      IIF 47
  • Houghton, David
    British born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Old Rectory, Thurlestone, Kingsbridge, Devon, TQ7 3NJ

      IIF 48 IIF 49
  • Houghton, Richard David

    Registered addresses and corresponding companies

    • Trevereux, Trevereux Hill, Oxted, Surrey, RH8 0TL, England

      IIF 50
  • Houghton, Richard David
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 51 IIF 52

    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 53

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 54

    • 14th Floor, 30 St Mary Axe, London, EC3A 8BF

      IIF 55

    • 20, Fenchurch Street, London, England, EC3M 3AU, England

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59

    • Trevereux, Trevereux Hill, Oxted, RH8 0TL, United Kingdom

      IIF 60

    • Trevereux, Trevereux Hill, Oxted, Surrey, RH8 0TL, England

      IIF 61

    • Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, England

      IIF 62

    • Rowan House, 7 West Bank, Scarborough, YO12 4DX, United Kingdom

      IIF 63

    • Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 64 IIF 65

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 66
  • Houghton, Richard David
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Houghton, Richard David
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Fenchurch Street, London, EC3M 3BD

      IIF 73 IIF 74 IIF 75

    • 10th Floor 30, Fenchurch Street, London, EC3M 3BD

      IIF 76 IIF 77

    • 20, Fenchurch Street, London, England, EC3M 3AU, England

      IIF 78

    • 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 79

    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 80

    • Ballards Lea, Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN, England

      IIF 81
  • Mr Richard David Houghton
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 82

    • Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, England

      IIF 83

    • Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 76
  • 1
    03264007 LIMITED
    - now 03264007
    Insolvency (Case 1) In administration
    Administration started on 2010-01-06
    Administration ended on 2010-12-09
    GT ACQUISITION LIMITED
    - 1996-11-29 03264007
    DE FACTO 541 LIMITED
    - 1996-11-12 03264007 03264419... (more)
    93 Queen Street, Sheffield
    Dissolved Corporate (14 parents)
    Officer
    1996-11-11 ~ 2001-10-30
    IIF 48 - Director → ME
  • 2
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2019-06-06
    IIF 66 - Director → ME
  • 3
    ABERDEEN PLATFORM LIMITED - now
    STANDARD LIFE SAVINGS LIMITED
    - 2025-12-02 SC180203 SC839502
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2017-04-17 ~ 2018-08-31
    IIF 53 - Director → ME
  • 4
    APJ CONTINUATION LTD
    - now 05319265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-01
    Dissolved on 2019-09-13
    APJ INVESTMENTS LIMITED - 2005-02-01
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2012-02-29
    IIF 77 - Director → ME
  • 5
    ASPEN (UK) HOLDINGS LIMITED
    04785892 08126682
    30 Fenchurch Street, London
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2008-01-17 ~ 2012-02-29
    IIF 73 - Director → ME
  • 6
    ASPEN INSURANCE UK LIMITED
    - now 01184193 04270446
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    30 Fenchurch Street, London
    Active Corporate (70 parents)
    Officer
    2008-05-06 ~ 2012-02-29
    IIF 75 - Director → ME
  • 7
    ASPEN INSURANCE UK SERVICES LIMITED
    - now 04270446 01184193
    WELLINGTON RE SERVICES LIMITED - 2003-03-04
    WELLINGTON LIMITED - 2002-05-24
    3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
    30 Fenchurch Street, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-01-17 ~ 2012-02-29
    IIF 74 - Director → ME
  • 8
    ASPEN RISK MANAGEMENT LIMITED
    07283798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-20
    Due to be dissolved on 2023-12-23
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2010-06-14 ~ 2012-02-29
    IIF 79 - Director → ME
  • 9
    ASPEN UK SYNDICATE SERVICES LIMITED
    - now 05313771
    APJ SERVICES LIMITED
    - 2011-03-31 05313771
    30 Fenchurch Street, London, England
    Active Corporate (30 parents)
    Officer
    2010-03-22 ~ 2012-02-29
    IIF 76 - Director → ME
  • 10
    C.S.G. CLAIMS SERVICES LIMITED
    - now 02868123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-04
    Dissolved on 2010-02-24
    C.S.G. LIMITED - 2000-10-11
    CHURCHILL MOTOR MILES LIMITED - 2000-09-25
    C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (25 parents)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 27 - Director → ME
  • 11
    CHURCHILL COURT LIMITED
    - now 02541957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-18
    Dissolved on 2010-02-24
    CHURCHILL HOUSE LIMITED - 1998-05-12
    C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-16 ~ 2007-01-22
    IIF 22 - Director → ME
  • 12
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (80 parents)
    Officer
    2005-01-18 ~ 2007-01-22
    IIF 44 - Director → ME
  • 13
    CHURCHILL MANAGEMENT LIMITED
    - now 02158416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31
    Dissolved on 2024-02-08
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    PASSGAP LIMITED - 1988-08-01
    250 Bishopsgate, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 17 - Director → ME
  • 14
    COMMUNITY HOLDINGS LTD
    13965014
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    COMMUNITY TM LIMITED
    07925768
    Rowan House, 7 West Bank, Scarborough
    Active Corporate (4 parents)
    Officer
    2012-01-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-10
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    COOLING POWER HOLDINGS LIMITED
    - now 03464142
    UPWARDMOVER LIMITED - 1997-11-21
    Freeman Road, North Hykeham, Lincoln Lincolnshire
    Dissolved Corporate (16 parents)
    Officer
    1998-09-01 ~ 2001-09-01
    IIF 8 - Director → ME
  • 17
    D L BUILDINGS LIMITED
    02347021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-18
    Dissolved on 2010-02-24
    C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 21 - Director → ME
  • 18
    DEVITT INSURANCE SERVICES LIMITED
    - now 02438974
    SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
    The Walbrook Building, 25, Walbrook, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-06-26 ~ 2007-01-22
    IIF 26 - Director → ME
  • 19
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2005-01-18 ~ 2007-01-22
    IIF 24 - Director → ME
  • 20
    DIRECT LINE GROUP PENSION TRUSTEE LIMITED - now
    RBS INSURANCE PENSION TRUSTEE LIMITED
    - 2012-10-03 SC269846
    ROBOSCOT (62) LIMITED - 2005-04-07
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (33 parents)
    Officer
    2006-03-08 ~ 2007-03-07
    IIF 35 - Director → ME
  • 21
    DIRECT LINE INSURANCE GROUP LIMITED - now
    DIRECT LINE INSURANCE GROUP PLC - 2025-12-03
    RBS INSURANCE GROUP LIMITED
    - 2012-02-03 02280426
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2005-01-18 ~ 2007-01-22
    IIF 42 - Director → ME
  • 22
    DIRECT LINE INSURANCE LIMITED - now
    DIRECT LINE INSURANCE PLC
    - 2011-12-12 01810801 02199286... (more)
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (61 parents)
    Officer
    2000-10-02 ~ 2002-11-30
    IIF 37 - Director → ME
    2005-01-18 ~ 2007-01-22
    IIF 41 - Director → ME
  • 23
    DIRECT LINE LIFE HOLDINGS LIMITED
    03352576
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-18
    Dissolved on 2010-02-24
    C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-10 ~ 2007-01-22
    IIF 30 - Director → ME
  • 24
    DIRECT LINE PROPERTY INVESTMENTS LIMITED
    - now 03088465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-04
    Dissolved on 2010-02-24
    ATTENDOFFICE LIMITED - 1995-12-06
    C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 28 - Director → ME
  • 25
    DIRECT LINE UNIT TRUSTS LIMITED
    03088325
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-06
    Dissolved on 2011-12-20
    25 Farringdon Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-02-10 ~ 2007-01-22
    IIF 25 - Director → ME
  • 26
    DL INSURANCE SERVICES LIMITED - now
    RBS INSURANCE SERVICES LIMITED
    - 2012-09-10 03001989
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (67 parents, 7 offsprings)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 40 - Director → ME
  • 27
    ELEVATE PORTFOLIO SERVICES LIMITED
    - now 01128611 08953022
    AXA PORTFOLIO SERVICES LIMITED
    - 2017-04-21 01128611
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2017-04-17 ~ 2018-08-31
    IIF 55 - Director → ME
  • 28
    FINSURE PREMIUM FINANCE LIMITED
    - now 01670887
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 31 - Director → ME
  • 29
    GKN BUILDING SERVICES EUROPE LIMITED
    - now 00816396
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    1993-11-03 ~ 1995-07-24
    IIF 3 - Director → ME
  • 30
    GKN SHEEPBRIDGE STOKES LIMITED
    - now 00283037
    HAROLD ANDREWS SHEEPBRIDGE LIMITED
    - 1981-12-31 00283037 00484865
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (41 parents)
    Officer
    (before 1992-06-13) ~ 1993-05-04
    IIF 12 - Director → ME
  • 31
    GKN VENTURES LIMITED
    - now 00382070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    SANKEY VENDING LIMITED
    - 1994-07-20 00382070
    GKN SANKEY RENTALS LIMITED - 1982-04-26
    STENOR RENTALS LIMITED - 1976-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (34 parents)
    Officer
    1994-07-12 ~ 1995-07-24
    IIF 10 - Director → ME
  • 32
    GREEN FLAG GROUP LIMITED
    - now 02622895
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 32 - Director → ME
  • 33
    GREEN FLAG HOLDINGS LIMITED
    - now 03577191
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 43 - Director → ME
  • 34
    GREEN FLAG LIMITED
    - now 01003081 02622895
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Active Corporate (44 parents)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 46 - Director → ME
  • 35
    GT RESIDUAL LIMITED
    01958907
    Ht Tresidder, 33 Belle Vue Road, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    1996-11-15 ~ 2001-10-30
    IIF 1 - Director → ME
  • 36
    HOWDEN GROUP HOLDINGS LIMITED - now
    HYPERION INSURANCE GROUP LIMITED
    - 2020-10-28 02937398 12794296
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Active Corporate (51 parents, 17 offsprings)
    Officer
    2019-02-07 ~ 2019-12-12
    IIF 80 - Director → ME
  • 37
    INDEMNITY INSURANCE LIMITED
    - now 02445040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-05-21
    HIH INDEMNITY INTERNATIONAL LTD - 2002-06-13
    INDEMNITY INTERNATIONAL LIMITED - 1999-01-15
    BREVERT LIMITED - 1990-03-06
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2007-01-22
    IIF 45 - Director → ME
  • 38
    INTACT INSURANCE UK LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 32 offsprings)
    Officer
    2012-09-14 ~ 2015-06-09
    IIF 57 - Director → ME
  • 39
    KICKSHAWS LIMITED
    - now 03744927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-24
    KICKSHAWS PLC
    - 2006-12-14 03744927
    DE FACTO 766 LIMITED - 1999-04-21
    C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    2005-01-10 ~ 2007-03-20
    IIF 36 - Director → ME
  • 40
    KWIKFORM HOLDINGS LIMITED - now
    GKN KWIKFORM HOLDINGS LIMITED
    - 1995-07-12 00391476
    KWIKFORM LIMITED - 1983-09-02
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-07-01 ~ 1995-06-28
    IIF 11 - Director → ME
  • 41
    OLD RECTORY GARDENS THURLESTONE LIMITED
    - now 03704730
    FISH HALL LIMITED
    - 2000-01-28 03704730
    Two Ha'penny Cottage 110 London Road, Holybourne, Alton, Hampshire
    Active Corporate (27 parents)
    Officer
    2000-01-21 ~ 2019-04-13
    IIF 49 - Director → ME
    2018-08-18 ~ now
    IIF 61 - Director → ME
    2013-08-27 ~ 2018-09-10
    IIF 81 - Director → ME
    2019-09-01 ~ 2021-09-18
    IIF 50 - Secretary → ME
    2018-09-01 ~ 2019-09-01
    IIF 47 - Secretary → ME
  • 42
    OMNIS INVESTMENTS LIMITED
    06582314
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (35 parents)
    Officer
    2020-07-10 ~ 2023-05-09
    IIF 64 - Director → ME
  • 43
    OPENWORK ACCESS LIMITED
    - now 05276543
    CRASEL LIMITED - 2005-02-07
    OPENWORK LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2024-11-11
    IIF 69 - Director → ME
  • 44
    OPENWORK HOLDINGS LIMITED
    - now 03794677
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (63 parents, 9 offsprings)
    Officer
    2020-07-10 ~ 2024-11-11
    IIF 68 - Director → ME
  • 45
    OPENWORK INDEPENDENT SOLUTIONS LIMITED
    - now 07361235
    DIARY 2010 LIMITED - 2011-07-25
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2024-11-11
    IIF 67 - Director → ME
  • 46
    OPENWORK LIMITED
    - now 04399725 05276543... (more)
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (53 parents)
    Officer
    2020-07-10 ~ 2024-11-11
    IIF 72 - Director → ME
  • 47
    OPENWORK MARKET SOLUTIONS LIMITED
    - now 03794658
    OPENWORK DORMANT LIMITED - 2005-12-23
    OPENWORK SERVICES LIMITED - 2005-04-29
    ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Dissolved Corporate (29 parents)
    Officer
    2022-02-14 ~ 2024-11-11
    IIF 71 - Director → ME
  • 48
    OPENWORK SERVICES LIMITED
    - now 03562843 03794658... (more)
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (60 parents)
    Officer
    2020-07-10 ~ 2024-11-11
    IIF 70 - Director → ME
  • 49
    OPENWORK WEALTH SERVICES LIMITED
    10266077
    Auckland House, Lydiard Fields, Swindon, England
    Dissolved Corporate (15 parents)
    Officer
    2020-07-10 ~ 2023-05-09
    IIF 65 - Director → ME
  • 50
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862... (more)
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (89 parents, 18 offsprings)
    Officer
    2018-08-31 ~ 2019-12-31
    IIF 51 - Director → ME
  • 51
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (94 parents, 46 offsprings)
    Officer
    2018-08-31 ~ 2019-12-31
    IIF 52 - Director → ME
  • 52
    PROTECTION LIFE COMPANY LIMITED - now
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED
    - 2014-01-22 02199286 03034263... (more)
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (47 parents)
    Officer
    2005-02-10 ~ 2007-01-22
    IIF 19 - Director → ME
  • 53
    RDH CONSULTANCY LTD
    10048662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-18 during the appointment or period of control
    Dissolved on 2021-04-07 during the appointment or period of control
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    RETAIL VENDING LIMITED - now
    ABINGER FOODS LIMITED
    - 1996-10-24 01375924
    COMPASS VENDING LIMITED - 1988-02-12
    GRANDMET VENDING SERVICES LIMITED - 1984-10-01
    TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (26 parents)
    Officer
    1993-12-01 ~ 1994-06-29
    IIF 5 - Director → ME
  • 55
    RMD KWIKFORM LIMITED - now
    KWIKFORM UK LIMITED - 2000-09-01
    GKN KWIKFORM LIMITED
    - 1995-07-12 00301199
    GKN MILLS BUILDING SERVICES LIMITED - 1983-09-02
    MILLS SCAFFOLD COMPANY LIMITED - 1976-12-31
    Brickyard Road, Aldridge Walsall, West Midlands
    Active Corporate (49 parents)
    Officer
    1993-07-01 ~ 1995-06-28
    IIF 4 - Director → ME
  • 56
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 00093792... (more)
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    2013-02-13 ~ 2015-06-09
    IIF 78 - Director → ME
  • 57
    RSA INSURANCE GROUP LIMITED - now
    RSA INSURANCE GROUP PLC
    - 2021-05-26 02339826 06436662
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2012-06-12 ~ 2015-05-07
    IIF 59 - Director → ME
  • 58
    RURAL LIFELINE C.I.C. - now
    BISHOP'S CASTLE AND DISTRICT LIFELINE COMPANY LIMITED
    - 2025-05-06 03054609
    THE SOUTH WEST SHROPSHIRE LIFELINE COMPANY LIMITED
    - 1995-10-13 03054609
    Enterprise House, Station Street, Bishops Castle, Shropshire
    Active Corporate (87 parents)
    Officer
    1995-05-03 ~ 1998-08-06
    IIF 7 - Director → ME
  • 59
    SALTOFIX LIMITED
    - now 00934099
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2001-02-22 during the appointment or period of control
    Commencement of winding up on 2001-03-16 during the appointment or period of control
    SALOP TOOL & FIXTURES LIMITED - 1987-07-08
    4385, 00934099 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    1996-10-14 ~ dissolved
    IIF 13 - Director → ME
  • 60
    SANKEY HOLDING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2026-03-26
    G K N SANKEY LIMITED
    - 2021-09-06 00074901
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    In Administration Corporate (41 parents, 2 offsprings)
    Officer
    (before 1992-07-20) ~ 1993-05-10
    IIF 2 - Director → ME
  • 61
    SET2PRINT LIMITED
    - now 03004371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-18
    Dissolved on 2010-02-24
    SKANPRINT LIMITED - 2000-08-18
    FIRST CHOICE INSURANCE MARKETING LIMITED - 1996-11-29
    DIAL DIRECT INSURANCE MARKETING LIMITED - 1995-05-19
    DIAL DIRECT MARKETING LIMITED - 1995-05-18
    WAYDRIFT LIMITED - 1995-03-30
    C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 23 - Director → ME
  • 62
    SHROPSHIRE CHAMBER OF COMMERCE AND ENTERPRISE LIMITED - now
    SHROPSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE LIMITED - 2001-12-27
    SHROPSHIRE TRAINING AND ENTERPRISE COUNCIL LIMITED
    - 1996-10-31 02542085
    Trevithick House, Stafford Park 4, Telford, Shropshire
    Active Corporate (81 parents, 5 offsprings)
    Officer
    (before 1992-09-21) ~ 1992-12-01
    IIF 9 - Director → ME
  • 63
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (67 parents, 41 offsprings)
    Officer
    2017-02-02 ~ 2019-12-31
    IIF 54 - Director → ME
  • 64
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    22 Bishopsgate, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2013-02-13 ~ 2015-06-09
    IIF 56 - Director → ME
  • 65
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    22 Bishopsgate, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2013-02-13 ~ 2015-06-09
    IIF 58 - Director → ME
  • 66
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2007-01-22
    IIF 20 - Director → ME
  • 67
    TRACKER NETWORK (UK) LIMITED
    - now 02632771
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (49 parents)
    Officer
    2005-01-10 ~ 2007-01-22
    IIF 18 - Director → ME
  • 68
    TRACKER NETWORK LIMITED
    - now 02776470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-06-23
    TRENDSPIRAL PUBLIC LIMITED COMPANY - 1993-01-19
    C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-10 ~ 2007-03-20
    IIF 38 - Director → ME
  • 69
    U K INSURANCE BUSINESS SOLUTIONS LIMITED - now
    RBS BUSINESS INSURANCE SERVICES LIMITED
    - 2012-09-10 05196274
    RBS INSURANCE BROKERS LIMITED
    - 2005-06-30 05196274
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-04-14 ~ 2007-01-22
    IIF 29 - Director → ME
  • 70
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (97 parents, 3 offsprings)
    Officer
    2005-01-18 ~ 2007-01-22
    IIF 33 - Director → ME
  • 71
    UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
    - now 02568507
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (34 parents)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 39 - Director → ME
  • 72
    ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY - now
    ULSTER BANK IRELAND LIMITED
    - 2016-08-02 NF002103
    ULSTER BANK MARKETS LIMITED - 2001-12-18
    ULSTER INVESTMENT BANK LIMITED - 1996-03-27
    Ulster Bank Head Office Block B, Central Park, Leopardstown, Dublin 18, Dublin, Ireland
    Converted / Closed Corporate (56 parents)
    Officer
    2003-05-20 ~ 2004-05-17
    IIF 16 - Director → ME
  • 73
    ULSTER BANK, LIMITED
    R0000733
    11-16 Donegall Square East, Belfast
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2002-12-20 ~ 2004-05-17
    IIF 14 - Director → ME
  • 74
    ULSTER INVESTMENTS LIMITED
    NI041188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-11-05
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    2003-01-01 ~ 2004-05-10
    IIF 15 - Director → ME
  • 75
    VENDCARE SERVICES LIMITED - now
    GKN VENDING SERVICES LIMITED
    - 1994-07-04 00229765
    SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
    QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (27 parents)
    Officer
    1993-12-01 ~ 1994-06-29
    IIF 6 - Director → ME
  • 76
    WEALD LEASING LTD.
    03186766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2014-07-25
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.