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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

Sinclair, John

    Related profiles found in government register
  • Sinclair, John
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, John
    British actuary born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, John
    British actuary & director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 Nelson Road, Rayleigh, Essex, SS6 8HQ

      IIF 13
  • Sinclair, John
    British company director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, John
    British company director & actuary born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, John
    British company director and actuary born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, John
    British director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, John
    British director and actuary born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 'rustlings', 9 Pringles Drive, Ferndown, Dorset, BH22 8BN, United Kingdom

      IIF 26

    • 75 Nelson Road, Rayleigh, Essex, SS6 8HQ

      IIF 27 IIF 28
  • Sinclair, John
    British directory & actuary born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 Nelson Road, Rayleigh, Essex, SS6 8HQ

      IIF 29
  • Sinclair, John
    British insurance born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 Nelson Road, Rayleigh, Essex, SS6 8HQ

      IIF 30
  • Sinclair, John
    British insurance company executive born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 Nelson Road, Rayleigh, Essex, SS6 8HQ

      IIF 31
  • Sinclair, John
    British insurance executive born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, John
    British insurance official born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, John
    British managing director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, John
    British managing director insurance co born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 Nelson Road, Rayleigh, Essex, SS6 8HQ

      IIF 50
  • Sinclair, John
    British non exec director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 Nelson Road, Rayleigh, Essex, SS6 8HQ

      IIF 51
  • Sinclair, John
    British non executive director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England

      IIF 52

    • Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

      IIF 53

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England

      IIF 54
  • Sinclair, John

    Registered addresses and corresponding companies
  • Stark, John David Sinclair
    British born in April 1939

    Registered addresses and corresponding companies

    • Tara 15 Copsem Drive, Esher, Surrey, KT10 9HD

      IIF 59
  • Stark, John David Sinclair
    British consultant born in April 1939

    Registered addresses and corresponding companies

    • Tara 15 Copsem Drive, Esher, Surrey, KT10 9HD

      IIF 60
  • Stark, John David Sinclair
    British director born in April 1939

    Registered addresses and corresponding companies
  • Stark, John David Sinclair
    British non exec director born in April 1939

    Registered addresses and corresponding companies

    • Tara 15 Copsem Drive, Esher, Surrey, KT10 9HD

      IIF 73
  • Stark, John David Sinclair
    British non executive director born in April 1939

    Registered addresses and corresponding companies

    • Tara 15 Copsem Drive, Esher, Surrey, KT10 9HD

      IIF 74
child relation
Offspring entities and appointments 72
  • 1
    AMT MORTGAGE INSURANCE LIMITED
    - now 02624121
    GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED
    - 2016-06-03 02624121 04930602
    GE MORTGAGE INSURANCE LIMITED - 2005-10-07
    GE CAPITAL MORTGAGE (UK) LIMITED - 2001-09-14
    GE MORTGAGE (UK) LIMITED - 1994-11-21
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2021-08-31
    IIF 54 - Director → ME
  • 2
    ATLAS ASSURANCE COMPANY LIMITED(THE)
    00070499
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-31) ~ 1999-02-04
    IIF 5 - Director → ME
  • 3
    AXA DIRECT INSURANCE LIMITED - now
    GUARDIAN DIRECT LIMITED
    - 1999-10-04 00090372 00446043
    ESSEX AND SUFFOLK INSURANCE COMPANY LIMITED
    - 1994-03-01 00090372
    5 Old Broad Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-03-01 ~ 1999-02-04
    IIF 4 - Director → ME
  • 4
    AXA GENERAL INSURANCE LIMITED - now
    GUARDIAN INSURANCE LIMITED
    - 1999-10-04 00141885 NF000164... (more)
    GRE (UK) LIMITED
    - 1995-01-01 00141885 NF000164
    UNITED BRITISH INSURANCE COMPANY.LIMITED
    - 1987-05-13 00141885 NF000164
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    (before 1992-05-31) ~ 1999-02-04
    IIF 22 - Director → ME
  • 5
    AXA INSURANCE PLC - now
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY
    - 1999-10-04 00932111
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-05
    IIF 40 - Director → ME
  • 6
    AXA PPP HEALTHCARE GROUP LIMITED - now
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC
    - 2001-02-15 03148346
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    1998-02-23 ~ 1999-02-03
    IIF 14 - Director → ME
  • 7
    AXA PPP HEALTHCARE LIMITED - now
    PPP HEALTHCARE LIMITED
    - 2001-02-15 03148119 03068271
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (76 parents, 1 offspring)
    Officer
    1998-06-30 ~ 1999-02-03
    IIF 17 - Director → ME
  • 8
    AXA SERVICES LIMITED - now
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
    - 1999-10-04 00446043
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    1997-10-31 ~ 1999-05-04
    IIF 23 - Director → ME
  • 9
    AXA UK PENSION TRUSTEES LIMITED - now
    AXA UK PENSION TRUSTEES - 2014-12-10
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION
    - 2000-12-04 00477312
    KING WILLIAM STREET NOMINEES.
    - 1996-11-22 00477312
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-11-01
    IIF 45 - Director → ME
  • 10
    BRE INTERNATIONAL LIMITED - now
    FIRE INSURERS' RESEARCH AND TESTING ORGANISATION
    - 2001-08-16 01915620
    Bucknalls Lane, Bucknalls Lane, Watford, Herts, England
    Active Corporate (22 parents)
    Officer
    1992-12-17 ~ 1994-11-10
    IIF 35 - Director → ME
  • 11
    BRE PROJECTS LIMITED - now
    BRE PPP LIMITED - 2001-09-18
    LOSS PREVENTION TECHNICAL CENTRE LIMITED(THE)
    - 2001-08-10 01907386
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    1992-12-17 ~ 1994-11-10
    IIF 32 - Director → ME
  • 12
    BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
    00077950
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-31) ~ 1999-02-04
    IIF 19 - Director → ME
  • 13
    CALEDONIAN INSURANCE COMPANY
    NF000309
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    1939-11-25 ~ now
    IIF 55 - Director → ME
    IIF 36 - Director → ME
  • 14
    CEA HOLDINGS LIMITED - now
    NEA HOLDINGS LIMITED
    - 1994-11-23 02415173
    N A E A HOLDINGS LIMITED
    - 1991-04-01 02415173
    LEGIBUS 1431 LIMITED
    - 1989-12-20 02415173 02416083... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    (before 1992-08-21) ~ 1994-10-07
    IIF 48 - Director → ME
  • 15
    DUNE CREST (SANDBANKS) LIMITED
    01159080
    6 Poole Hill, Bournemouth, Dorset
    Active Corporate (17 parents)
    Officer
    1997-08-26 ~ now
    IIF 1 - Director → ME
  • 16
    FENCLOVE CONTROLLERS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-02-05
    Commencement of winding up on 2019-03-27
    Conclusion of winding up on 2023-09-04
    Dissolved on 2024-02-13
    SUNVIC CONTROLS LIMITED
    - 2019-01-23 00786405 07170267
    PEGLER-SUNVIC LIMITED - 1988-05-01
    SATCHWELL SUNVIC LIMITED - 1985-06-13
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1993-01-02 ~ 1997-05-31
    IIF 68 - Director → ME
  • 17
    FINANCIAL ASSURANCE COMPANY LIMITED
    - now 04873014 01044679... (more)
    FINANCIAL NEW LIFE COMPANY LIMITED
    - 2004-11-01 04873014
    INTERCEDE 1883 LIMITED - 2003-09-25
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Converted / Closed Corporate (25 parents)
    Officer
    2004-07-27 ~ 2016-06-30
    IIF 53 - Director → ME
  • 18
    FINANCIAL INSURANCE COMPANY LIMITED
    01515187 01044679... (more)
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Converted / Closed Corporate (49 parents)
    Officer
    2000-05-01 ~ 2016-06-30
    IIF 52 - Director → ME
  • 19
    FOUNTAINS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-01-23
    Administration ended on 2013-07-22
    FOUNTAINS PLC
    - 2009-09-02 02391409
    FOUNTAINS LIMITED - 2009-09-02
    FOUNTAIN FORESTRY HOLDINGS PLC
    - 2000-02-15 02391409
    REALWOOD LIMITED - 1996-11-26
    ERSTOSH LIMITED - 1989-06-15
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-07-01 ~ 2006-01-31
    IIF 51 - Director → ME
  • 20
    FRIENDS PPPLTC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC
    - 2010-07-06 02561344
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    1998-07-23 ~ 1999-02-03
    IIF 18 - Director → ME
  • 21
    GATES WORLDWIDE LIMITED - now
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C
    - 1988-02-25 00203531
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    (before 1993-01-01) ~ 1997-05-31
    IIF 67 - Director → ME
  • 22
    GE KEYNES HOLDINGS LIMITED
    - now 01044679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2023-01-04
    FINANCIAL ASSURANCE COMPANY LIMITED
    - 2004-11-01 01044679 04873014... (more)
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    2000-05-01 ~ 2006-01-05
    IIF 27 - Director → ME
  • 23
    GE LIFE FUND MANAGEMENT LIMITED
    - now 03067998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-26
    Dissolved on 2014-11-01
    GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2000-05-01 ~ 2012-10-29
    IIF 26 - Director → ME
  • 24
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    GUARDIAN ASSURANCE COMPANY
    - 1982-01-04 00038921 01397655
    GUARDIAN FIRE AND ASSURANCE COMPANY
    - 1902-07-16 00038921 01397655
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    (before 1992-05-31) ~ 1999-05-05
    IIF 43 - Director → ME
  • 25
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    NF000142 00038921
    John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    (before 1998-12-31) ~ now
    IIF 57 - Director → ME
  • 26
    GUARDIAN EASTERN INSURANCE COMPANY LIMITED
    NF000143 00157136... (more)
    John Charles Mcdonald, Windsor House 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (2 parents)
    Officer
    1933-02-16 ~ now
    IIF 39 - Director → ME
  • 27
    GUARDIAN EASTERN INSURANCE COMPANY,LIMITED
    00157136 NF000143... (more)
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-05-31 ~ 1999-02-04
    IIF 7 - Director → ME
  • 28
    GUARDIAN INSURANCE LIMITED - now
    MOTOR UNION INSURANCE COMPANY LIMITED(THE)
    - 1999-10-04 00090599
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1995-05-31 ~ 1999-02-04
    IIF 46 - Director → ME
  • 29
    GUARDIAN INVESTMENT HOLDINGS LIMITED
    - now 02482096
    GRE INVESTMENT HOLDINGS LIMITED
    - 1994-06-09 02482096
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-05-31) ~ 1999-05-05
    IIF 3 - Director → ME
  • 30
    GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
    NF001723
    John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    1969-08-06 ~ now
    IIF 56 - Director → ME
  • 31
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-04-30
    IIF 21 - Director → ME
  • 32
    H HEATON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    HATTERSLEY HEATON LIMITED
    - 2004-02-05 00143011
    F.H.T. OVERSEAS LIMITED
    - 1989-01-20 00143011
    O.D.GUEST LIMITED
    - 1986-03-14 00143011
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1994-01-01) ~ 1996-04-29
    IIF 71 - Director → ME
  • 33
    HAMPSHIRE TRUST BANK PLC - now
    HAMPSHIRE TRUST PLC
    - 2015-04-22 01311315
    BMI (HAMPSHIRE) LIMITED - 1987-09-25
    BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
    80 Fenchurch Street, London, England
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2008-03-01 ~ 2010-04-30
    IIF 25 - Director → ME
  • 34
    HAVENS DEVELOPMENT COMPANY LIMITED
    06245406
    226 Priory Crescent, Southend-on-sea, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2009-12-14
    IIF 13 - Director → ME
  • 35
    HAVENS HOSPICES - now
    HAVENS CHRISTIAN HOSPICE
    - 2019-10-22 02805007
    SOUTH EAST ESSEX CHRISTIAN HOSPICE
    - 2004-12-09 02805007
    SOUTH EAST ESSEX CHRISTIAN HOSPICE (FAIR HAVENS) - 1998-02-04
    226 Priory Crescent, Southend-on-sea, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2007-11-22
    IIF 11 - Director → ME
  • 36
    HAVENS HOSPICES TRADING COMPANY LIMITED
    - now 02582455
    FAIR HAVENS TRADING COMPANY LIMITED
    - 2007-05-10 02582455
    226 Priory Crescent, Southend-on-sea, England
    Active Corporate (40 parents)
    Officer
    2005-11-22 ~ 2007-11-22
    IIF 29 - Director → ME
  • 37
    HOMER OF REDDITCH LIMITED
    - now 00391595
    GEORGE F.HOMER (REDDITCH) LIMITED
    - 1995-03-21 00391595
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-01-01) ~ 1996-04-29
    IIF 66 - Director → ME
  • 38
    HOWUNCEA - now
    COUNTRYWIDE ESTATE AGENTS - 1998-12-31
    NATIONWIDE ESTATE AGENTS
    - 1994-12-21 02025450 01958395... (more)
    NATIONWIDE ANGLIA ESTATE AGENTS
    - 1991-04-01 02025450
    NATIONWIDE ESTATE AGENCY (NBS) LIMITED
    - 1987-10-23 02025450
    ALTAIN LIMITED
    - 1986-10-24 02025450
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (23 parents, 16 offsprings)
    Officer
    ~ 1994-10-07
    IIF 49 - Director → ME
  • 39
    INSTITUTE OF CUSTOMER SERVICE
    03316394
    Ground Floor 4, Gainsford Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2001-06-28
    IIF 30 - Director → ME
  • 40
    INSURANCE OMBUDSMAN BUREAU(THE)
    01540080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-01-13 during the appointment or period of control
    Dissolved on 2012-04-18 during the appointment or period of control
    Risborough House, 38-40 Sycamore Road, Amersham
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-20) ~ dissolved
    IIF 6 - Director → ME
  • 41
    LITTLE HAVEN CHILDREN'S HOSPICE TRADING COMPANY LIMITED
    - now 02953978
    LITTLE HAVENS TRADING COMPANY LIMITED - 1994-09-26
    Stuart House, 47 Second Avenue, Westcliff On Sea, Essex
    Dissolved Corporate (21 parents)
    Officer
    2005-11-22 ~ 2007-11-22
    IIF 24 - Director → ME
  • 42
    LV EQUITY RELEASE LIMITED - now
    NM LIFE EQUITY RELEASE LIMITED
    - 2008-01-02 01951289
    GE LIFE EQUITY RELEASE LIMITED
    - 2007-04-04 01951289
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (55 parents)
    Officer
    2004-03-30 ~ 2007-12-31
    IIF 9 - Director → ME
  • 43
    MAGNET HOUSE PROPERTIES LIMITED
    00692959
    5 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-31) ~ 1999-05-05
    IIF 42 - Director → ME
  • 44
    MOTOR UNION INSURANCE COMPANY LIMITED
    NF000339
    John Charles Mcdonald, Windsor House 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    1940-02-23 ~ now
    IIF 38 - Director → ME
  • 45
    NATIONAL COUNTIES ESTATE AGENTS LIMITED
    02074387
    30 Church Street, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2004-04-21 ~ 2010-12-31
    IIF 16 - Director → ME
  • 46
    NATIONAL COUNTIES FINANCIAL SERVICES LIMITED
    02074388
    30 Church Street, Epsom, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2001-05-01 ~ 2010-12-31
    IIF 15 - Director → ME
  • 47
    NATIONAL MOTOR MUSEUM TRADING LIMITED - now
    NATIONAL MOTOR MUSEUM LIMITED
    - 2005-03-02 02679294 05316070
    CITYTRADE LIMITED
    - 1992-06-25 02679294
    John Montagu Building, Beaulieu, Brockenhurst, Hampshire
    Active Corporate (32 parents)
    Officer
    ~ 1998-10-29
    IIF 44 - Director → ME
  • 48
    NM PENSIONS LIMITED
    - now 04240147
    GE PENSIONS LIMITED
    - 2007-04-04 04240147
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2002-04-08 ~ 2007-12-31
    IIF 12 - Director → ME
  • 49
    NORCROS (TRUSTEES) LIMITED
    - now 00521244 00984883
    C.& K.SHOES LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (31 parents)
    Officer
    1998-07-01 ~ 2000-02-15
    IIF 74 - Director → ME
  • 50
    NORCROS GROUP (HOLDINGS) LIMITED - now
    NORCROS LIMITED
    - 2007-06-15 00566694 03691883... (more)
    NORCROS LIMITED - 1982-01-04
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (35 parents, 20 offsprings)
    Officer
    1997-01-01 ~ 1999-12-03
    IIF 73 - Director → ME
  • 51
    NORCROS GROUP (TRUSTEE) LIMITED
    - now 04001134 00984883
    DIPLEMA 475 LIMITED
    - 2000-09-15 04001134 04001526... (more)
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (27 parents)
    Officer
    2000-07-20 ~ 2009-03-31
    IIF 60 - Director → ME
  • 52
    NULECTROHMS LIMITED
    00805123
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (30 parents)
    Officer
    ~ 1997-05-31
    IIF 64 - Director → ME
  • 53
    OLYMPUS (ORMSKIRK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    HATTERSLEY NEWMAN HENDER LIMITED
    - 2004-02-05 00559058
    HAYTERS (EXPORTS) LIMITED - 1989-01-20
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (30 parents)
    Officer
    1993-12-01 ~ 1996-04-29
    IIF 69 - Director → ME
  • 54
    PAL (UK) LIMITED - now
    PEGLER & LOUDEN LIMITED
    - 2003-10-22 SC009087
    C/o Pinsent Masons, 123 St Vincent Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    (before 1988-10-05) ~ 1996-04-29
    IIF 62 - Director → ME
  • 55
    PEGLER LIMITED
    - now 01194543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-22
    Dissolved on 2024-03-07
    STEEL NUT AND JOSEPH HAMPTON LIMITED(THE)
    - 1989-01-20 01194543
    WODEN STEEL & FASTENERS LIMITED
    - 1980-12-31 01194543
    HEXAGON FASTENINGS LIMITED
    - 1976-12-31 01194543
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (35 parents)
    Officer
    (before 1995-01-01) ~ 1996-04-29
    IIF 61 - Director → ME
  • 56
    PHOENIX TRAVEL (TOMKINS) LIMITED
    - now 02216254
    ADAMBRIM LIMITED
    - 1988-02-17 02216254
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-08-29) ~ 1997-05-31
    IIF 70 - Director → ME
  • 57
    PREMIER SCREW & REPETITION COMPANY LIMITED(THE)
    00638332
    Insolvency (Case 1) Administration order
    Administration started on 2000-11-14
    Administration discharged on 2004-11-22
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2004-10-05
    Commencement of winding up on 2004-11-22
    Conclusion of winding up on 2007-05-11
    Dissolved on 2007-08-29
    Highfield Court, Tollgate Chandlers Ford, Eastleigh
    Dissolved Corporate (18 parents)
    Officer
    (before 1993-01-01) ~ 1996-04-29
    IIF 59 - Director → ME
  • 58
    PS (FL) REALISATIONS LIMITED - now
    FERRARIS PISTON SERVICE LIMITED
    - 2001-04-04 00288182
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-07-05
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-01-01) ~ 1997-02-03
    IIF 63 - Director → ME
  • 59
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED
    - 1995-10-02 01397655 NF002339
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    ~ 1999-05-05
    IIF 47 - Director → ME
  • 60
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED
    - 1995-10-02 00985480
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED
    - 1978-12-31 00985480
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    ~ 1999-05-05
    IIF 20 - Director → ME
  • 61
    REASSURE TWO LIMITED - now
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED
    - 2015-02-17 00777895
    GE LIFE LIMITED
    - 2007-04-04 00777895
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (47 parents)
    Officer
    2000-05-01 ~ 2007-12-31
    IIF 28 - Director → ME
  • 62
    ROYAL EXCHANGE ASSURANCE
    NF000156 ZC000080
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    (before 2001-12-31) ~ now
    IIF 58 - Director → ME
  • 63
    ROYAL EXCHANGE ASSURANCE
    ZC000080 NF000156
    20 Gracechurch Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    ~ 1999-02-04
    IIF 41 - Director → ME
  • 64
    SHIPHAM LIMITED - now
    SHIPHAM VALVES LIMITED - 2020-10-02
    SHIPHAM & COMPANY, LIMITED
    - 2000-10-06 00676667
    WESSEX HEAT TREATMENTS LIMITED
    - 1989-01-20 00676667
    D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
    Dissolved Corporate (37 parents)
    Officer
    ~ 1996-04-29
    IIF 65 - Director → ME
  • 65
    STATE ASSURANCE COMPANY LIMITED
    NF000146
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    1933-02-18 ~ now
    IIF 37 - Director → ME
  • 66
    STATE ASSURANCE COMPANY LIMITED(THE)
    00033755
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1995-05-31 ~ 1999-02-04
    IIF 2 - Director → ME
  • 67
    THATCHAM RESEARCH - now
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED
    - 1996-11-12 00967763
    Colthrop Way, Thatcham, Berkshire
    Active Corporate (105 parents, 4 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-07-23
    IIF 31 - Director → ME
  • 68
    THE INSURANCE CHARITIES - now
    INSURANCE ORPHANS' FUND(THE)
    - 2003-09-10 00074461
    72 Cannon Street Cannon Street, London, England
    Active Corporate (106 parents)
    Officer
    1993-07-23 ~ 1995-12-06
    IIF 50 - Director → ME
    1999-12-08 ~ 2002-07-25
    IIF 10 - Director → ME
  • 69
    THE LOSS PREVENTION COUNCIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-10
    Dissolved on 2013-08-01
    LOSS PREVENTION COUNCIL(THE)
    - 2002-04-12 01248902
    Bridge House, London Bridge, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-11-23) ~ 1994-11-10
    IIF 33 - Director → ME
  • 70
    THE METROPOLITAN TRUST COMPANY LIMITED
    00053735
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    1995-05-31 ~ 1999-04-30
    IIF 8 - Director → ME
  • 71
    TWIFLEX LIMITED
    - now 00404531
    TWIFLEX COUPLINGS LIMITED
    - 1985-07-22 00404531
    317-319 Ampthill Road, Bedford, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1993-01-01) ~ 1997-05-31
    IIF 72 - Director → ME
  • 72
    UKGBC LIMITED - now
    CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE)
    - 2003-02-14 01029239
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
    The Building Centre, 26 Store Street, London
    Active Corporate (60 parents)
    Officer
    1992-12-17 ~ 1994-11-10
    IIF 34 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.