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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnson, Peter Thomas

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 110
  • 1
    BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    Ey, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-04 ~ 2000-04-26
    IIF 82 - director → ME
    1998-09-29 ~ 1999-06-01
    IIF 45 - director → ME
  • 2
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Corporate (4 parents)
    Officer
    2000-12-05 ~ 2001-06-30
    IIF 28 - director → ME
  • 3
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2000-12-05 ~ 2001-06-30
    IIF 12 - director → ME
  • 4
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 59 - director → ME
  • 5
    NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
    RECORDIDEAL LIMITED - 1991-01-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2001-02-13 ~ 2001-06-30
    IIF 22 - director → ME
  • 6
    NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    NORWICH UNION LIMITED - 1997-02-17
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-28 ~ 2001-06-30
    IIF 55 - director → ME
  • 7
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    FILECO (NO.4) LIMITED - 1998-10-13
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (6 parents)
    Officer
    2000-12-15 ~ 2001-06-30
    IIF 39 - director → ME
  • 8
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 61 offsprings)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 4 - director → ME
  • 9
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 23 - director → ME
  • 10
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-02-05 ~ 2001-06-30
    IIF 81 - director → ME
  • 11
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 30 - director → ME
  • 12
    BIOGLAN PHARMACEUTICALS LIMITED - 1996-04-29
    PHARMA-CAL LIMITED - 1984-06-06
    Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, Avon
    Dissolved corporate (3 parents)
    Officer
    2001-07-09 ~ 2001-08-22
    IIF 96 - director → ME
  • 13
    COGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05
    HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-19
    HENDERSON GROUP LIMITED - 1998-07-29
    10 Harewood Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-01-08 ~ 1998-07-01
    IIF 33 - director → ME
  • 14
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 90 - director → ME
  • 15
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved corporate (2 parents)
    Officer
    1999-11-23 ~ 2000-09-09
    IIF 109 - director → ME
    1999-01-28 ~ 1999-09-24
    IIF 104 - director → ME
  • 16
    LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
    DWSCO 2050 LIMITED - 2000-07-07
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2006-02-22
    IIF 66 - director → ME
  • 17
    LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
    BURGINHALL 1128 LIMITED - 1999-12-09
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-04-09 ~ 2006-02-22
    IIF 63 - director → ME
  • 18
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 60 - director → ME
  • 19
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 54 - director → ME
  • 20
    WILSON CONNOLLY ONE LIMITED - 2003-09-24
    INGLEBY (1498) LIMITED - 2003-02-18
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 78 - director → ME
  • 21
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    1999-04-19 ~ 2000-04-26
    IIF 16 - director → ME
  • 22
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2004-01-31 ~ 2008-10-16
    IIF 71 - director → ME
  • 23
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    9th Floor 201, Bishopsgate, London
    Dissolved corporate (5 parents, 22 offsprings)
    Officer
    1996-10-16 ~ 1998-07-01
    IIF 64 - director → ME
  • 24
    PEARL GROUP - 2005-04-14
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-23 ~ 2000-04-26
    IIF 25 - director → ME
  • 25
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1998-04-03
    IIF 20 - director → ME
  • 26
    HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED - 2003-06-05
    HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
    HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
    HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
    TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
    201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    1995-03-31 ~ 1998-07-01
    IIF 93 - director → ME
  • 27
    TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
    TRONICTILE LIMITED - 1984-08-07
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1992-12-22 ~ 1998-07-08
    IIF 38 - director → ME
  • 28
    PEARL UNIT TRUSTS LIMITED - 2005-04-15
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    1999-04-19 ~ 2000-04-26
    IIF 40 - director → ME
  • 29
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
    MIGHTVIEW LIMITED - 1997-10-06
    Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-28 ~ 1999-06-01
    IIF 13 - director → ME
  • 30
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 49 - director → ME
  • 31
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06
    201 Bishopsgate, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1993-07-27 ~ 1998-07-08
    IIF 32 - director → ME
  • 32
    HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    SAFESTOCK LIMITED - 1992-03-20
    201 Bishopsgate, London
    Corporate (9 parents)
    Officer
    1995-10-26 ~ 1998-07-08
    IIF 83 - director → ME
  • 33
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Corporate (7 parents)
    Officer
    1995-06-02 ~ 1998-07-08
    IIF 44 - director → ME
    1993-03-31 ~ 1993-07-12
    IIF 77 - director → ME
  • 34
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201 Bishopsgate, London
    Corporate (4 parents, 115 offsprings)
    Officer
    1994-05-09 ~ 1998-07-08
    IIF 61 - director → ME
  • 35
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Corporate (7 parents, 7 offsprings)
    Officer
    1998-07-28 ~ 2000-04-26
    IIF 14 - director → ME
  • 36
    LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
    LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
    HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
    RARESUIT LIMITED - 1990-07-11
    One, Vine Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-03-31 ~ 1995-09-19
    IIF 80 - director → ME
  • 37
    UKIG NOMINEES 2 LIMITED - 2022-01-05
    CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-05-07 ~ 2009-06-02
    IIF 114 - director → ME
  • 38
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 36 - director → ME
  • 39
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 73 - director → ME
  • 40
    WAINHOMES (CHESTER) LIMITED - 2019-10-18
    WHELMAR (CHESTER) LIMITED - 1991-08-01
    CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 51 - director → ME
  • 41
    WAINHOMES (NORTHERN) LIMITED - 2019-10-18
    WAINHOMES LIMITED - 1993-11-22
    WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 34 - director → ME
  • 42
    WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
    M M & S (2030) LIMITED - 1990-05-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 31 - director → ME
  • 43
    WAINHOMES (YORKSHIRE) LIMITED - 2019-10-18
    M M & S (2032) LIMITED - 1990-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 89 - director → ME
  • 44
    WAIN ESTATES LIMITED - 2019-10-18
    M M & S (2570) LIMITED - 1999-09-30
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 43 - director → ME
  • 45
    WAINHOMES GROUP LIMITED - 2019-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 42 - director → ME
  • 46
    WAINHOMES HOLDINGS LIMITED - 2019-10-18
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 75 - director → ME
  • 47
    WAINHOMES LIMITED - 2019-10-18
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    CLEVERAIM LIMITED - 1987-04-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 84 - director → ME
  • 48
    HARROCK LIMITED - 2019-10-18
    CZC PUBLIC LIMITED COMPANY - 1999-02-26
    CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 26 - director → ME
  • 49
    LEGISLATOR 1646 LIMITED - 2003-09-10
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-10-03 ~ 2004-06-30
    IIF 57 - director → ME
  • 50
    NC ISLINGTON LIMITED - 2003-02-07
    INGLEBY (1495) LIMITED - 2003-01-22
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-10-03 ~ 2004-11-01
    IIF 7 - director → ME
  • 51
    Norwich Union House, 7 Fountain Street, Belfast
    Corporate (2 parents)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 94 - director → ME
  • 52
    Norwich Union House, 7 Fountain Street, Belfast
    Corporate (2 parents)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 95 - director → ME
  • 53
    CGU LIFE SERVICES LIMITED - 2001-10-16
    5 Donegall Square South, Belfast
    Corporate (2 parents)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 117 - director → ME
  • 54
    Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-12-04 ~ 2008-10-16
    IIF 72 - director → ME
  • 55
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1998-07-31 ~ 1999-06-01
    IIF 62 - director → ME
  • 56
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1999-04-19 ~ 2000-04-26
    IIF 29 - director → ME
  • 57
    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
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    1999-06-23 ~ 2000-04-11
    IIF 70 - director → ME
  • 58
    SLATECLUB LIMITED - 1984-04-03
    10 Harewood Avenue, London, England
    Dissolved corporate (7 parents)
    Officer
    1992-12-22 ~ 1998-07-08
    IIF 18 - director → ME
  • 59
    BLENDMATCH LIMITED - 1988-10-21
    Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 17 - director → ME
  • 60
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-05 ~ 2000-09-09
    IIF 106 - director → ME
    1999-01-28 ~ 1999-09-24
    IIF 101 - director → ME
  • 61
    SHANKS GROUP PLC - 2017-02-28
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    16 Charlotte Square, Edinburgh, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    2005-05-16 ~ 2013-07-25
    IIF 110 - director → ME
  • 62
    CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
    33 Margaret Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-02-23 ~ 2009-06-26
    IIF 115 - director → ME
  • 63
    DST FINANCIAL SERVICES EUROPE LIMITED - 2020-03-31
    INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2017-08-14
    EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10
    THE ADMINISTRATION PARTNERSHIP LIMITED - 1996-02-01
    GLADESQUARE LIMITED - 1992-02-06
    Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
    Corporate (9 parents)
    Officer
    ~ 1995-11-03
    IIF 118 - director → ME
  • 64
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1999-05-24 ~ 2000-06-12
    IIF 113 - director → ME
  • 65
    ORIEL SECURITIES LIMITED - 2018-05-26
    INGLEBY (1485) LIMITED - 2002-03-12
    150 Cheapside, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2006-12-15 ~ 2010-12-31
    IIF 88 - director → ME
  • 66
    33 Margaret Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-07 ~ 2009-06-02
    IIF 116 - director → ME
  • 67
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2007-12-06 ~ 2008-10-16
    IIF 112 - director → ME
  • 68
    TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
    ST. MARY ABBOTS LIMITED - 1997-03-05
    INTERCEDE 642 LIMITED - 1989-08-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-10-16
    IIF 85 - director → ME
  • 69
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (5 parents, 41 offsprings)
    Officer
    2003-09-10 ~ 2007-09-10
    IIF 68 - director → ME
  • 70
    TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
    BRYANT HOLDINGS LIMITED - 2002-12-02
    TAYWOOD HOMES LIMITED - 2002-02-11
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2003-11-19 ~ 2007-09-19
    IIF 3 - director → ME
  • 71
    TAYLOR WOODROW PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (10 parents, 31 offsprings)
    Officer
    2002-11-18 ~ 2008-10-16
    IIF 52 - director → ME
  • 72
    LEGISLATOR 1500 LIMITED - 2000-11-06
    Two, Snowhill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-10-03 ~ 2004-03-29
    IIF 37 - director → ME
  • 73
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    1999-07-27 ~ 2000-09-09
    IIF 111 - director → ME
    1998-07-22 ~ 1999-07-27
    IIF 99 - director → ME
  • 74
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-13 ~ 2001-06-30
    IIF 56 - director → ME
  • 75
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 2 - director → ME
  • 76
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-12-05 ~ 2001-06-30
    IIF 15 - director → ME
  • 77
    AVIVA LIFE UK LIMITED - 2013-12-04
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
    LAMPGROVE LIMITED - 2001-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-22 ~ 2001-06-30
    IIF 1 - director → ME
  • 78
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-11-23 ~ 2000-09-09
    IIF 97 - director → ME
    1999-01-28 ~ 1999-09-24
    IIF 100 - director → ME
  • 79
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-05 ~ 2000-09-09
    IIF 108 - director → ME
    1999-01-28 ~ 1999-09-24
    IIF 102 - director → ME
  • 80
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1999-01-28 ~ 1999-09-24
    IIF 105 - director → ME
  • 81
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    1999-11-05 ~ 2000-09-09
    IIF 98 - director → ME
    1999-01-28 ~ 1999-09-24
    IIF 103 - director → ME
  • 82
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-11-05 ~ 2000-09-09
    IIF 107 - director → ME
  • 83
    WAINHOMES (MIDLANDS) LIMITED - 2000-11-07
    HOLBORN HOMES LIMITED - 2000-05-16
    M M & S (2433) LIMITED - 1998-06-04
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 50 - director → ME
  • 84
    LANLEY BUILDERS LIMITED - 1989-03-28
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 19 - director → ME
  • 85
    CORONASH PROPERTIES LIMITED - 1991-08-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 11 - director → ME
  • 86
    CLEVERAIM LIMITED - 1988-11-04
    WHELMAR GROUP LIMITED - 1987-04-16
    NORTH WALES ESTATES LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 48 - director → ME
  • 87
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 86 - director → ME
  • 88
    H.R. GORST & SON LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 41 - director → ME
  • 89
    WILSON (BITTESWELL) LIMITED - 1976-12-31
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 79 - director → ME
  • 90
    S & B HOMES LIMITED - 1988-11-28
    STEELE AND BRAY LIMITED - 1982-12-16
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 46 - director → ME
  • 91
    INGLEBY (1111) LIMITED - 1998-07-10
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 10 - director → ME
  • 92
    LEGISLATOR 1356 LIMITED - 1997-12-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 74 - director → ME
  • 93
    WILCON HOMES ANGLIA LIMITED - 1996-12-31
    WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 91 - director → ME
  • 94
    WILCON HOMES MIDLAND LIMITED - 1988-12-16
    CHOWNS LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 67 - director → ME
  • 95
    INGLEBY (1112) LIMITED - 1998-12-07
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 9 - director → ME
  • 96
    S & B (NORTHAMPTON) LIMITED - 1988-11-28
    KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 87 - director → ME
  • 97
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 5 - director → ME
  • 98
    WILSON'S (SWINDON) LIMITED - 1988-12-08
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 65 - director → ME
  • 99
    INGLEBY (936) LIMITED - 1996-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 21 - director → ME
  • 100
    LEGISLATOR 1205 LIMITED - 1994-05-06
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 69 - director → ME
  • 101
    INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 8 - director → ME
  • 102
    INGLEBY (1511) LIMITED - 2003-04-03
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 53 - director → ME
  • 103
    LEGISLATOR 1625 LIMITED - 2003-03-13
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 24 - director → ME
  • 104
    LEGISLATOR 1624 LIMITED - 2003-03-13
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 35 - director → ME
  • 105
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2003-10-03 ~ 2004-03-29
    IIF 76 - director → ME
  • 106
    WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 6 - director → ME
  • 107
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 11 offsprings)
    Officer
    2003-10-03 ~ 2004-03-29
    IIF 47 - director → ME
  • 108
    BUILDPACK.COM LIMITED - 2003-12-08
    INGLEBY (1260) LIMITED - 2000-02-02
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 58 - director → ME
  • 109
    WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 92 - director → ME
  • 110
    MARDIE LIMITED - 2002-12-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.