GRACE, Adrian Thomas

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Grace, Adrian Thomas
British born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
  IIF 1
- Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
  IIF 2
- 1, Angel Court, London, EC2R 7HJ, United Kingdom
  IIF 3
- Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY, United Kingdom
  IIF 4
Grace, Adrian Thomas
British business manager born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 40/43 Chancery Lane, London, WC2A 1JA
  IIF 5
- Edinburgh Park Edinburgh, Lothian, EH12 9SE
  IIF 6
- 8th Floor, Corinthian House, 17 Lansdowne Road, Croydon, Surrey, CR0 2BX
  IIF 7
- Aegon House, Daresbury Park, Daresbury, Cheshire, WA4 4HS
  IIF 8
- Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
  IIF 9
- Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
  IIF 10 IIF 11 IIF 12
- Edinburgh Park, Edinburgh, EH12 9SE
  IIF 13
- Huntly, 32 Gillespie Road, Edinburgh, Midlothian, EH13 0NN
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17
- Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
  IIF 18
- Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
  IIF 19 IIF 20 IIF 21
- 6, Devonshire Square, London, EC2M 4YE, United Kingdom
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25
- 8, Salisbury Square, London, EC4Y 8BB
  IIF 26 IIF 27
- Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31 IIF 32 IIF 33
- Origen, 40-43 Chancery Lane, London, WC2A 1JA
  IIF 34 IIF 35
- 4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom
  IIF 36
- Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
  IIF 37 IIF 38 IIF 39
- Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY
  IIF 40 IIF 41
Grace, Adrian Thomas
British ceo born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Canada Square, London, E14 5GL
  IIF 42
- Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
  IIF 43
Grace, Adrian Thomas
British chief executive officer born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
  IIF 44
Grace, Adrian Thomas
British chief operating officer born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
  IIF 45 IIF 46
- Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom
  IIF 47
Grace, Adrian Thomas
British company director born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 30, St. Vincent Place, Glasgow, G1 2HL, Scotland
  IIF 48 IIF 49
- 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
  IIF 50
Grace, Adrian Thomas
British director born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom
  IIF 51
- 30, St. Vincent Place, Glasgow, G1 2HL, Scotland
  IIF 52
Grace, Adrian Thomas
British managing director born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 24 Melville Street, Edinburgh, EH3 7NS
  IIF 53
Grace, Adrian Thomas
British none born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
  IIF 54
- Wakefield House Aspect Park, Pipers Way, Swindon, SN3 1SA
  IIF 55
Grace, Adrian Thomas
British ceo born in May 1963
Resident in Scotland
Registered addresses and corresponding companies
- 1st Floor, Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP
  IIF 56 IIF 57
Grace, Adrian Thomas
British director born in May 1963
Resident in Scotland
Registered addresses and corresponding companies
- Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
  IIF 58 IIF 59 IIF 60 (more)(less)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
Grace, Adrian Thomas
British born in May 1963
Registered addresses and corresponding companies
- Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN
  IIF 68 IIF 69 IIF 70
Grace, Adrian Thomas
British managing director born in May 1963
Registered addresses and corresponding companies
- Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN
  IIF 71 IIF 72 IIF 73 (more)(less)
  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

Offspring entities and appointments 85

1
7IM HOLDINGS LIMITED
- now 04092911
SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
CALIBRELAND LIMITED - 2001-08-28
1 Angel Court, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2020-11-26 ~ now
IIF 3 - Director → ME
2
AEGON BENEFIT SOLUTIONS LIMITED
- now 04484698
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-09-25 during the appointment or period of control
INHOCO 2695 LIMITED - 2002-11-27
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-06-15 ~ dissolved
IIF 26 - Director → ME
3
AEGON EDC LIMITED
SC367146
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2011-01-24 ~ 2011-05-02
IIF 9 - Director → ME
4
AEGON HOLDINGS (UK) LIMITED
- now 02559676
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28
Dissolved on 2023-05-07
STARTIMAGE LIMITED - 1991-05-22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2011-03-29 ~ 2020-01-09
IIF 30 - Director → ME
5
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
SC394689 SC394691, SC394690, SC394519... (more)
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2011-03-03 ~ 2020-01-09
IIF 47 - Director → ME
6
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
SC394690 SC394691, SC394689, SC394519... (more)
Aegon, Edinburgh Park, Edinburgh, Midlothian
Active Corporate (11 parents)
Officer
2011-03-03 ~ 2020-01-09
IIF 45 - Director → ME
7
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
SC394691 SC394690, SC394689, SC394519... (more)
Aegon, Edinburgh Park, Edinburgh, Midlothian
Active Corporate (11 parents)
Officer
2011-03-03 ~ 2020-01-09
IIF 46 - Director → ME
8
AEGON INVESTMENT SOLUTIONS LTD.
SC394519 SC394690, SC394691, SC394689... (more)
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2011-03-01 ~ 2020-01-09
IIF 54 - Director → ME
9
AEGON INVESTMENTS LIMITED
10654248
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (22 parents)
Officer
2017-03-06 ~ 2020-01-09
IIF 59 - Director → ME
10
AEGON PENSION TRUSTEE LIMITED
- now 05113519
AUKDH (NO 1) LIMITED
- 2011-09-22 05113519 05113517
ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
ORIGEN FS LIMITED - 2005-01-17
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (19 parents)
Officer
2011-03-31 ~ 2020-01-09
IIF 31 - Director → ME
11
AEGON PLATFORM SERVICES LIMITED
- now 07517622
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-21 during the appointment or period of control
Dissolved on 2017-07-09 during the appointment or period of control
NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2014-03-31 ~ dissolved
IIF 42 - Director → ME
12
AEGON SIPP GUARANTEE NOMINEE LIMITED
09125883
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-07-10 ~ 2020-01-09
IIF 43 - Director → ME
13
AEGON SIPP NOMINEE 2 LIMITED
SC581211 SC405970
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2017-11-10 ~ 2020-01-09
IIF 61 - Director → ME
14
AEGON SIPP NOMINEE LTD
SC405970 SC581211
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2011-08-23 ~ 2020-01-09
IIF 44 - Director → ME
15
AEGON UK CORPORATE SERVICES LIMITED
- now SC170062
SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2009-03-25 ~ 2020-01-09
IIF 12 - Director → ME
16
AEGON UK DIRECT LIMITED
06861343
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-09-25 during the appointment or period of control
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2009-03-27 ~ 2009-06-26
IIF 17 - Director → ME
2009-07-17 ~ 2010-03-15
IIF 14 - Director → ME
2011-03-25 ~ dissolved
IIF 27 - Director → ME
17
AEGON UK DISTRIBUTION HOLDINGS LIMITED
04475386
6 Devonshire Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-03-31 ~ dissolved
IIF 22 - Director → ME
18
AEGON UK IT SERVICES LIMITED
- now SC194814 SC200076
SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
Edinburgh Park Edinburgh, Lothian
Dissolved Corporate (12 parents)
Officer
2010-06-16 ~ 2020-01-09
IIF 6 - Director → ME
19
AEGON UK PLC
03679296
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (66 parents, 18 offsprings)
Officer
2011-03-28 ~ 2020-01-09
IIF 28 - Director → ME
20
AEGON UK PROPERTY FUND LIMITED
- now 03821597
GP NOMINEES LIMITED - 2007-03-09
293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2011-03-31 ~ 2020-01-09
IIF 33 - Director → ME
21
AEGON UK SERVICES LIMITED
- now SC200076 SC194814
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25 during the appointment or period of control
Dissolved on 2018-07-05 during the appointment or period of control
GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents)
Officer
2009-03-25 ~ dissolved
IIF 18 - Director → ME
22
ANDREWS NOMINEES LIMITED
11044328
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-02 ~ 2020-01-09
IIF 62 - Director → ME
23
BRITISH LINEN CHARTER PLC
- now SC114253
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-05-05
CAPITAL CHARTER PLC - 1997-05-08
10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (33 parents)
Officer
2008-02-27 ~ 2009-01-16
IIF 75 - Director → ME
24
BRITISH LINEN LEASING (LONDON) LIMITED
- now SC097232
BUBOLARCH LIMITED - 1986-04-07
The Mound, Edinburgh
Active Corporate (37 parents)
Officer
2008-04-14 ~ 2009-01-16
IIF 71 - Director → ME
25
BRITISH LINEN LEASING LIMITED
- now SC049669 SC065637
CAPITAL LEASING LIMITED - 1997-05-08
The Mound, Edinburgh
Active Corporate (43 parents, 5 offsprings)
Officer
2008-02-27 ~ 2009-01-16
IIF 69 - Director → ME
26
BRITISH LINEN SHIPPING LIMITED
SC066775
The Mound, Edinburgh
Active Corporate (36 parents)
Officer
2008-02-27 ~ 2009-01-16
IIF 68 - Director → ME
27
CAPITAL BANK LEASING 1 LIMITED
- now 00564784 SC028042... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Dissolved on 2019-07-29
NWS 1 LIMITED - 1997-09-01
NWS FINANCE LIMITED - 1985-07-04
IN STORE CREDIT LIMITED - 1981-12-31
IBOS CREDIT LIMITED - 1980-12-31
OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2008-02-27 ~ 2009-01-16
IIF 83 - Director → ME
28
CAPITAL BANK LEASING 10 LIMITED
- now 00559174 01816370... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Dissolved on 2019-09-24
NWS 10 LIMITED - 1997-09-01
NWS MOTOR LEASE LIMITED - 1985-07-03
HAYES & WALKER LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2008-02-27 ~ 2009-01-16
IIF 79 - Director → ME
29
CAPITAL BANK LEASING 11 LIMITED
- now 01816370 00559174... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Dissolved on 2019-07-29
NWS 11 LIMITED - 1997-09-01
FIRSTDRAW LIMITED - 1984-07-16
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2008-02-27 ~ 2009-01-16
IIF 81 - Director → ME
30
CAPITAL BANK LEASING 12 LIMITED
- now SC028042 01826100... (more)
NWS 12 LIMITED - 1997-09-01
CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
The Mound, Edinburgh
Active Corporate (40 parents)
Officer
2008-02-27 ~ 2009-01-16
IIF 87 - Director → ME
31
CAPITAL BANK LEASING 2 LIMITED
- now 01826100 SC028042... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Dissolved on 2019-01-31
NWS 2 LIMITED - 1997-09-01
NEATLANCE LIMITED - 1985-11-28
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2008-02-27 ~ 2009-01-16
IIF 88 - Director → ME
32
CAPITAL BANK LEASING 3 LIMITED
- now 00836962 01613516... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-10-29
Commencement of winding up on 2019-10-31
NWS 3 LIMITED - 1997-09-01
1 More London Place, London
Liquidation Corporate (40 parents)
Officer
2008-02-27 ~ 2009-01-16
IIF 82 - Director → ME
33
CAPITAL BANK LEASING 4 LIMITED
- now 00561830 00564784... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Dissolved on 2019-06-02
NWS 4 LIMITED - 1997-09-01
NWS FLEET LEASE LIMITED - 1985-07-04
CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2008-02-27 ~ 2009-01-16
IIF 74 - Director → ME
34
CAPITAL BANK LEASING 5 LIMITED
- now 00626561 00564784... (more)
NWS 5 LIMITED - 1997-09-01
WELBECK CREDITS LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (38 parents)
Officer
2008-02-27 ~ 2009-01-16
IIF 78 - Director → ME
35
CAPITAL BANK LEASING 6 LIMITED
- now 01613516 00564784... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Dissolved on 2019-09-24
NWS 6 LIMITED - 1997-09-01
DOMEREAP LIMITED - 1983-02-23
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2008-02-27 ~ 2009-01-16
IIF 85 - Director → ME
36
CAPITAL BANK LEASING 7 LIMITED
- now 00541986 00564784... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Dissolved on 2019-09-24
NWS 7 LIMITED - 1997-09-01
NWS CAR LEASE LIMITED - 1985-07-04
NWS TRUST LIMITED - 1981-12-31
IBOS TRUST LIMITED - 1981-12-31
WYVERN INVESTMENTS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2008-02-27 ~ 2009-01-16
IIF 77 - Director → ME
37
CAPITAL BANK LEASING 8 LIMITED
- now SC049155 00564784... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Due to be dissolved on 2019-04-30
NWS 8 LIMITED - 1997-09-01
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2008-02-27 ~ 2009-01-16
IIF 89 - Director → ME
38
CAPITAL BANK LEASING 9 LIMITED
- now 01765983 00564784... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2020-08-18
NWS 9 LIMITED - 1997-09-01
DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2008-02-27 ~ 2009-01-16
IIF 73 - Director → ME
39
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
- now 02271271 02599292, 00722624... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-18
Commencement of winding up on 2025-12-18
NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
PASSGRAB LIMITED - 1990-10-16
1 More London Place, London
Liquidation Corporate (38 parents)
Officer
2008-02-27 ~ 2009-01-16
IIF 70 - Director → ME
40
CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED
- now 02599292 02271271, 00722624... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-07
Dissolved on 2017-12-26
NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
STRAYKAT LIMITED - 1991-05-10
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2008-04-14 ~ 2009-01-16
IIF 86 - Director → ME
41
CAPITAL LEASING (EDINBURGH) LIMITED
SC077293
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-31
Due to be dissolved on 2019-08-13
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
2008-02-27 ~ 2009-01-16
IIF 72 - Director → ME
42
CAPITAL LEASING LIMITED
- now SC065637 SC049669
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-26
Due to be dissolved on 2018-09-11
BRITISH LINEN LEASING LIMITED - 1997-05-08
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
2008-04-14 ~ 2009-01-16
IIF 91 - Director → ME
43
CLYDESDALE BANK PLC
- now SC001111
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, Scotland
Active Corporate (113 parents, 32 offsprings)
Officer
2014-12-23 ~ 2020-05-01
IIF 49 - Director → ME
44
COFUNDS LEASING LIMITED
- now 04022744
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28
Dissolved on 2023-01-13
COFUNDS ISA LIMITED - 2000-12-01
ASPENDRIVE LIMITED - 2000-07-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (39 parents)
Officer
2017-01-01 ~ 2020-01-09
IIF 65 - Director → ME
45
COFUNDS LIMITED
- now 03965289 04022350
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (81 parents, 8 offsprings)
Officer
2017-01-01 ~ 2020-01-09
IIF 60 - Director → ME
46
COFUNDS NOMINEES LTD
- now 04022340
SYMBOLMARK LIMITED - 2000-07-21
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (42 parents)
Officer
2017-01-01 ~ 2020-01-09
IIF 66 - Director → ME
47
CYB INVESTMENTS LIMITED
- now 02108635
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29 02108635
NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (104 parents, 5 offsprings)
Officer
2014-12-23 ~ 2017-03-30
IIF 48 - Director → ME
48
DORSET NOMINEES LIMITED
07131576
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2017-01-01 ~ 2020-01-09
IIF 67 - Director → ME
49
FLEXIFLY LIMITED
SC052620
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-16
Due to be dissolved on 2019-01-08
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents, 1 offspring)
Officer
2008-02-27 ~ 2009-01-16
IIF 84 - Director → ME
50
GLOSSTRIPS LIMITED
SC053015
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-26
Due to be dissolved on 2019-01-08
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
2008-02-27 ~ 2009-01-16
IIF 80 - Director → ME
51
GUARDIAN ASSURANCE LIMITED - now
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED
- 2016-06-23 00038921 01397655
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
- 2011-11-21 00038921 NF000142
GUARDIAN ASSURANCE COMPANY - 1982-01-04
GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-16
11 Strand, London, England
Active Corporate (73 parents)
Officer
2009-09-29 ~ 2011-11-23
IIF 20 - Director → ME
52
HS TRUSTEES LTD - now
HS SOLE TRUSTEES LTD - 2022-03-22
HS TRUSTEES LIMITED - 2020-10-23
H. S. ACCOUNTING SERVICES LIMITED
- 2020-08-04 02332996
TEAMIDEA LIMITED - 1992-12-18
Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-06-07 ~ 2010-10-26
IIF 7 - Director → ME
53
LOCHSIDE NOMINEES LIMITED
11044346
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-02 ~ 2020-01-09
IIF 58 - Director → ME
54
MINSTER NOMINEES LIMITED
07131518
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2017-01-01 ~ 2020-01-09
IIF 63 - Director → ME
55
MOMENTUM GROUP LIMITED
- now 03926849
BONDCO 770 LIMITED - 2000-03-17
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2015-09-14 ~ 2020-01-09
IIF 56 - Director → ME
56
MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED - now
LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
HS PENSIONS LIMITED - 2023-07-03
HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
AEGON TRUSTEE SOLUTIONS LIMITED
- 2010-11-04 01901744
H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
PASTCLASS LIMITED - 1985-07-18
Oxford Point, 19 Oxford Road, Bournemouth, England
Active Corporate (38 parents, 1 offspring)
Officer
2010-06-04 ~ 2010-10-26
IIF 8 - Director → ME
57
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED
04244355 04244352
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2014-09-03 ~ 2020-01-09
IIF 32 - Director → ME
58
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED
04244352 04244355
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2014-09-03 ~ 2020-01-09
IIF 29 - Director → ME
59
NOAH FINANCIAL SERVICES LTD.
- now 04278538
AFIS LIMITED - 2001-11-21
Aegon Uk, 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-31 ~ dissolved
IIF 24 - Director → ME
60
OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- 2025-11-18 03000482
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
6th Floor 33 Holborn, London, England
Active Corporate (87 parents, 2 offsprings)
Officer
2018-10-15 ~ 2019-02-27
IIF 1 - Director → ME
61
ORIGEN FINANCIAL SERVICES LIMITED
- now 03926629 05113517
MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
BONDCO 767 LIMITED - 2000-03-10
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (49 parents, 9 offsprings)
Officer
2011-04-15 ~ 2011-12-16
IIF 35 - Director → ME
2009-08-14 ~ 2010-03-15
IIF 16 - Director → ME
62
ORIGEN INVESTMENT SERVICES LIMITED
- now 00703741 05113519
ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
Infor House, 1 Lakeside Road, Farnborough, Hampshire
Dissolved Corporate (40 parents)
Officer
2011-04-15 ~ 2011-12-16
IIF 5 - Director → ME
2009-08-14 ~ 2010-03-15
IIF 15 - Director → ME
63
ORIGEN LIMITED
05113506
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (47 parents, 3 offsprings)
Officer
2011-04-15 ~ 2011-12-16
IIF 34 - Director → ME
64
ORIGEN TRUSTEE SERVICES LIMITED
- now 01943724
A & B TRUSTEE SERVICES LIMITED - 2005-03-03
A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2015-09-14 ~ 2020-01-09
IIF 57 - Director → ME
65
QUILTER FINANCIAL PLANNING LIMITED - now
INTRINSIC FINANCIAL SERVICES LIMITED
- 2019-06-27 05372217
CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 22 offsprings)
Officer
2014-01-01 ~ 2014-07-01
IIF 55 - Director → ME
66
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
- 2020-02-21 03276760
AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2011-04-15 ~ 2011-07-26
IIF 40 - Director → ME
2009-08-14 ~ 2010-03-15
IIF 41 - Director → ME
67
REASSURE COMPANIES SERVICES LIMITED - now
GUARDIAN COMPANIES SERVICES LIMITED
- 2016-12-22 06705828
ANNUITY SEARCH LIMITED
- 2011-07-19 06705828
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (36 parents)
Officer
2011-03-31 ~ 2011-11-23
IIF 36 - Director → ME
68
REASSURE FS LIMITED - now
GUARDIAN FINANCIAL SERVICES LIMITED
- 2016-12-22 00116551
PERSONAL BEST INSURANCE LIMITED - 1997-01-30
MISTGLAT LIMITED - 1995-05-25
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (33 parents)
Officer
2010-06-16 ~ 2011-11-23
IIF 2 - Director → ME
69
REASSURE LL LIMITED - now
GUARDIAN LINKED LIFE ASSURANCE LIMITED
- 2016-12-01 01397655 00038921... (more)
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2009-09-29 ~ 2011-11-23
IIF 19 - Director → ME
70
REASSURE NOMINEES LIMITED - now
GUARDIAN NOMINEES LIMITED
- 2016-12-22 00489153
G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (37 parents)
Officer
2011-03-31 ~ 2011-11-23
IIF 23 - Director → ME
71
REASSURE PM LIMITED - now
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01 00985480
GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2009-09-29 ~ 2011-11-23
IIF 21 - Director → ME
72
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
SC064697 NF002291, SC056350, NF002290... (more)
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (38 parents)
Officer
2011-03-31 ~ 2020-01-09
IIF 39 - Director → ME
2009-09-29 ~ 2010-12-13
IIF 37 - Director → ME
73
SCOTTISH EQUITABLE FINANCE LIMITED
SC220275
Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
2011-03-31 ~ dissolved
IIF 13 - Director → ME
74
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (71 parents, 1 offspring)
Officer
2010-12-13 ~ 2020-01-09
IIF 10 - Director → ME
75
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
03681113
6 Devonshire Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-03-31 ~ dissolved
IIF 25 - Director → ME
76
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
SZ000001 NF000341
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (22 parents)
Officer
2011-03-31 ~ 2020-01-09
IIF 38 - Director → ME
77
SCOTTISH EQUITABLE PLC
SC144517 SA144517... (more)
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (76 parents, 4 offsprings)
Officer
2009-09-25 ~ 2020-01-09
IIF 11 - Director → ME
78
SCOTTISH FINANCIAL ENTERPRISE
SC100000
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
2007-09-27 ~ 2013-06-13
IIF 53 - Director → ME
79
SEAFORTH MARITIME (HIGHLANDER) LIMITED
SC055583
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-26
Due to be dissolved on 2019-01-08
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents, 1 offspring)
Officer
2008-02-27 ~ 2009-01-16
IIF 76 - Director → ME
80
SEAFORTH MARITIME (JARL) LIMITED
SC055584
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-16
Due to be dissolved on 2019-06-18
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-02-27 ~ 2009-01-16
IIF 90 - Director → ME
81
THINK SYNERGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-07
Dissolved on 2025-12-12
AUKDH (NO. 2) LIMITED
- 2012-03-23 05113517 05113519
ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2011-03-31 ~ 2012-03-21
IIF 4 - Director → ME
82
VICTORIA NOMINEES LIMITED
11044301
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-02 ~ 2020-01-09
IIF 64 - Director → ME
83
VIRGIN MONEY LIMITED - now
VIRGIN MONEY PLC
- 2021-09-23 06952311 04232392, 08120214, 03427512... (more)
NORTHERN ROCK PLC - 2012-10-12
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon Tyne
Active Corporate (52 parents, 2 offsprings)
Officer
2018-10-15 ~ 2020-05-01
IIF 50 - Director → ME
84
VIRGIN MONEY UK PLC
- now 09595911
CYBG PLC
- 2019-10-30 09595911 09580581
PIANODOVE PLC
- 2015-10-01 09595911
Jubilee House, Gosforth, Newcastle Upon Tyne, England
Active Corporate (47 parents, 6 offsprings)
Officer
2015-09-29 ~ 2020-05-01
IIF 52 - Director → ME
85
WITHAM INSTITUTIONAL NOMINEE LIMITED
11021662
Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-19 ~ 2020-01-09
IIF 51 - Director → ME

Grace, Adrian Thomas

Grace, Adrian Thomas

Grace, Adrian Thomas

Grace, Adrian Thomas

Grace, Adrian Thomas

Grace, Adrian Thomas

Grace, Adrian Thomas

Grace, Adrian Thomas

Grace, Adrian Thomas

Grace, Adrian Thomas

Grace, Adrian Thomas

Grace, Adrian Thomas

Grace, Adrian Thomas

Grace, Adrian Thomas

7IM HOLDINGS LIMITED

AEGON BENEFIT SOLUTIONS LIMITED

AEGON EDC LIMITED

AEGON HOLDINGS (UK) LIMITED

AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.

AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.

AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.

AEGON INVESTMENT SOLUTIONS LTD.

AEGON INVESTMENTS LIMITED

AEGON PENSION TRUSTEE LIMITED

AUKDH (NO 1) LIMITED

AEGON PLATFORM SERVICES LIMITED

AEGON SIPP GUARANTEE NOMINEE LIMITED

AEGON SIPP NOMINEE 2 LIMITED

AEGON SIPP NOMINEE LTD

AEGON UK CORPORATE SERVICES LIMITED

AEGON UK DIRECT LIMITED

AEGON UK DISTRIBUTION HOLDINGS LIMITED

AEGON UK IT SERVICES LIMITED

AEGON UK PLC

AEGON UK PROPERTY FUND LIMITED

AEGON UK SERVICES LIMITED

ANDREWS NOMINEES LIMITED

BRITISH LINEN CHARTER PLC

BRITISH LINEN LEASING (LONDON) LIMITED

BRITISH LINEN LEASING LIMITED

BRITISH LINEN SHIPPING LIMITED

CAPITAL BANK LEASING 1 LIMITED

CAPITAL BANK LEASING 10 LIMITED

CAPITAL BANK LEASING 11 LIMITED

CAPITAL BANK LEASING 12 LIMITED

CAPITAL BANK LEASING 2 LIMITED

CAPITAL BANK LEASING 3 LIMITED

CAPITAL BANK LEASING 4 LIMITED

CAPITAL BANK LEASING 5 LIMITED

CAPITAL BANK LEASING 6 LIMITED

CAPITAL BANK LEASING 7 LIMITED

CAPITAL BANK LEASING 8 LIMITED

CAPITAL BANK LEASING 9 LIMITED

CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED

CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED

CAPITAL LEASING (EDINBURGH) LIMITED

CAPITAL LEASING LIMITED

CLYDESDALE BANK PLC

COFUNDS LEASING LIMITED

COFUNDS LIMITED

COFUNDS NOMINEES LTD

CYB INVESTMENTS LIMITED

NATIONAL AUSTRALIA GROUP EUROPE LIMITED

DORSET NOMINEES LIMITED

FLEXIFLY LIMITED

GLOSSTRIPS LIMITED

GUARDIAN ASSURANCE LIMITED

GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY

H. S. ACCOUNTING SERVICES LIMITED

LOCHSIDE NOMINEES LIMITED

MINSTER NOMINEES LIMITED

MOMENTUM GROUP LIMITED

AEGON TRUSTEE SOLUTIONS LIMITED

NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED

NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED

NOAH FINANCIAL SERVICES LTD.

VIRGIN MONEY UNIT TRUST MANAGERS LIMITED

ORIGEN FINANCIAL SERVICES LIMITED

ORIGEN INVESTMENT SERVICES LIMITED

ORIGEN LIMITED