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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaughnessy, Gary Paul John

    Related profiles found in government register
  • Shaughnessy, Gary Paul John
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Athletics House, Alexander Stadium, Walsall Road, Birmingham, B42 2BE

      IIF 1

    • Athletics House, Alexander Stadium, Walsall Road Perry Barr, Birmingham, B42 2BE, United Kingdom

      IIF 2

    • 50, Broadway, London, SW1H 0DB, England

      IIF 3

    • Parkinson's Uk, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 4
  • Shaughnessy, Gary Paul John
    British chair born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 215, Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 5
  • Shaughnessy, Gary Paul John
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 125, Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 6
  • Shaughnessy, Gary Paul John
    British ceo m &g born in February 1966

    Registered addresses and corresponding companies

    • Foxley House, 20 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF

      IIF 7 IIF 8 IIF 9
  • Shaughnessy, Gary Paul John
    British company director born in February 1966

    Registered addresses and corresponding companies
  • Shaughnessy, Gary Paul John
    British company director born in February 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3rd Floor, La Touche House, Ifsc, Dublin, D01 R5P3, Ireland

      IIF 14
  • Shaughnessy, Gary Paul John
    British marketing director born in February 1966

    Registered addresses and corresponding companies

    • Foxley House, 20 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF

      IIF 15
  • Shaughnessy, Gary Paul John
    born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER

      IIF 16

    • Wheathold Farm, Wolverton, Tadley, RG26 5EA

      IIF 17
  • Shaughnessy, Gary Paul John
    British ce0 m and g retail born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA

      IIF 18
  • Shaughnessy, Gary Paul John
    British ceo m &g born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA

      IIF 19
  • Shaughnessy, Gary Paul John
    British ceo m&g uk retail born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaughnessy, Gary Paul John
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaughnessy, Gary Paul John
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaughnessy, Gary Paul John
    British md born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland, TS18 3TX, England

      IIF 44
  • Shaughnessy, Gary Paul John
    British md wealth & health management born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA

      IIF 45 IIF 46
  • Shaughnessy, Gary Paul John
    British md wealth & health mgt born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaughnessy, Gary Paul John
    British md welath & health mgt born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA

      IIF 50
  • Shaughnessy, Gary Paul John
    British md, wealth & health mgt born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gary Paul John Shaughnessy
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 57
  • 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
    2013-06-24 ~ 2015-09-07
    IIF 6 - Director → ME
  • 2
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Officer
    2012-06-07 ~ 2015-10-02
    IIF 32 - Director → ME
  • 3
    APRIL FARM EQUESTRIAN CENTRE LLP
    OC396612
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Officer
    2014-11-18 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    AXA INSURANCE UK PLC - now
    AXA INSURANCE PLC
    - 1999-10-04 00078950 NF004201, 00932111
    AXA PROVINCIAL INSURANCE PLC
    - 1998-10-01 00078950
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    1998-07-23 ~ 1999-05-31
    IIF 15 - Director → ME
  • 5
    COFUNDS LEASING LIMITED
    - now 04022744
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-03-01 ~ 2001-11-29
    IIF 13 - Director → ME
  • 6
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED
    - 2000-12-01 03965289
    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
    2000-08-08 ~ 2003-04-24
    IIF 12 - Director → ME
  • 7
    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)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-03-01 ~ 2001-11-29
    IIF 11 - Director → ME
  • 8
    DISCOVERY HOLDINGS EUROPE LIMITED - now
    PRUDENTIAL HEALTH HOLDINGS LIMITED
    - 2014-11-14 05933172 09276671
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2007-03-05 ~ 2008-09-25
    IIF 46 - Director → ME
  • 9
    EAGLE STAR HOLDINGS LIMITED
    01416463
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2014-04-01 ~ 2015-10-02
    IIF 25 - Director → ME
  • 10
    EMBARK INVESTMENTS LIMITED - now
    ZURICH INVESTMENT SERVICES (UK) LIMITED
    - 2020-04-30 03383730
    GENERAL SURETY & GUARANTEE CO LIMITED
    - 2014-05-30 03383730 00378093
    HALLCO 153 LIMITED - 1997-07-11
    33 Old Broad Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2014-05-30 ~ 2015-10-02
    IIF 26 - Director → ME
  • 11
    ENGLAND ATHLETICS LIMITED
    05583713
    Athletics House Alexander Stadium, Walsall Road Perry Barr, Birmingham
    Active Corporate (49 parents)
    Officer
    2021-09-01 ~ now
    IIF 2 - Director → ME
  • 12
    FIDELITY CHINA SPECIAL SITUATIONS PLC
    - now 07133583
    FIDELITY CHINA SPECIAL SITUATIONS LIMITED - 2010-02-24
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
    Active Corporate (21 parents)
    Officer
    2011-03-01 ~ 2012-03-27
    IIF 41 - Director → ME
  • 13
    FIL HOLDINGS (UK) LIMITED - now
    FIL HOLDINGS LIMITED
    - 2012-11-22 06737476
    4 Cannon Street, London, United Kingdom
    Active Corporate (40 parents, 13 offsprings)
    Officer
    2010-10-14 ~ 2012-03-27
    IIF 40 - Director → ME
  • 14
    FIL INVESTMENT SERVICES (UK) LIMITED
    - now 02016555
    FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
    CLIVECROWN LIMITED - 1986-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (92 parents, 1 offspring)
    Officer
    2008-11-07 ~ 2012-03-27
    IIF 43 - Director → ME
  • 15
    FIL INVESTMENTS INTERNATIONAL
    - now 01448245
    FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
    FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
    FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
    BRIGHTBEAM LIMITED - 1979-12-31
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (69 parents, 8 offsprings)
    Officer
    2010-07-20 ~ 2012-03-27
    IIF 35 - Director → ME
  • 16
    FIL LIFE INSURANCE LIMITED
    - now 03406905
    FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
    FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (41 parents)
    Officer
    2009-03-13 ~ 2012-03-27
    IIF 42 - Director → ME
  • 17
    FINANCIAL ADMINISTRATION SERVICES LIMITED
    - now 01629709 04447198
    FIDELITY INVESTMENTS LIMITED - 2002-07-31
    FIDELITY NOMINEES LIMITED - 1994-04-06
    FIDELITY NOMINEES LIMITED - 1994-03-11
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2008-11-07 ~ 2012-03-27
    IIF 39 - Director → ME
  • 18
    FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
    00255830
    10 Fenchurch Avenue, London
    Active Corporate (44 parents)
    Officer
    2005-09-06 ~ 2007-05-18
    IIF 18 - Director → ME
  • 19
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 05494946, 05776894, OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (699 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-04-04 ~ 2010-04-06
    IIF 17 - LLP Member → ME
  • 20
    LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
    COFUNDS HOLDINGS LIMITED
    - 2016-12-22 04022350
    COFUNDS LIMITED
    - 2000-12-01 04022350 03965289
    LOCKTONE LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved Corporate (65 parents, 2 offsprings)
    Officer
    2000-08-04 ~ 2004-08-09
    IIF 10 - Director → ME
  • 21
    M & G FINANCIAL SERVICES LIMITED
    - now 00923891
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    10 Fenchurch Avenue, London
    Active Corporate (45 parents)
    Officer
    2001-05-15 ~ 2008-06-12
    IIF 22 - Director → ME
  • 22
    M & G INTERNATIONAL INVESTMENTS LIMITED
    - now 04134655
    ISLEMARK LIMITED - 2001-03-13
    Laurence Pountney Hill, London
    Converted / Closed Corporate (21 parents)
    Officer
    2003-02-17 ~ 2006-04-20
    IIF 7 - Director → ME
  • 23
    M & G SECURITIES LIMITED
    00090776
    10 Fenchurch Avenue, London
    Active Corporate (57 parents)
    Officer
    2001-07-31 ~ 2008-06-12
    IIF 19 - Director → ME
  • 24
    M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
    - 2013-11-08 02059989
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    10 Fenchurch Avenue, London
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2001-10-24 ~ 2008-06-12
    IIF 20 - Director → ME
  • 25
    M&G EQUITY INVESTMENT TRUST P.L.C.
    03144189
    Laurence Pountney Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2003-02-25 ~ 2006-05-23
    IIF 9 - Director → ME
  • 26
    M&G FA LIMITED - now
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED
    - 2019-09-16 01048359 11444019
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (63 parents, 156 offsprings)
    Officer
    2000-05-15 ~ 2006-10-31
    IIF 21 - Director → ME
  • 27
    M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
    - now 04195540
    EVER 1534 LIMITED - 2001-10-04
    10 Fenchurch Avenue, London
    Active Corporate (19 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2003-02-17 ~ 2006-04-20
    IIF 8 - Director → ME
  • 28
    PARKINSON'S DISEASE SOCIETY OF THE UNITED KINGDOM
    - now 00948776
    PARKINSON'S DISEASE SOCIETY OF THE UNITED KINGDOM LIMITED - 1985-08-22
    Parkinson's Uk, 50 Broadway, London, United Kingdom
    Active Corporate (115 parents, 4 offsprings)
    Officer
    2018-08-08 ~ now
    IIF 4 - Director → ME
  • 29
    PARKINSON'S RESEARCH VENTURES LIMITED
    11228595
    Parkinson's Uk, 50 Broadway, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2019-12-06 ~ 2023-05-30
    IIF 5 - Director → ME
  • 30
    PARKINSON'S UK CHARITY LIMITED
    16650993
    50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-14 ~ now
    IIF 3 - Director → ME
  • 31
    PRUDENTIAL (AN) LIMITED
    - now 01347088
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2008-02-21 ~ 2008-09-25
    IIF 52 - Director → ME
  • 32
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    2006-12-14 ~ 2008-09-25
    IIF 55 - Director → ME
  • 33
    PRUDENTIAL DISTRIBUTION LIMITED
    - now SC212640
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-09-05 ~ 2008-09-25
    IIF 53 - Director → ME
  • 34
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC
    - 2013-11-13 SC149193
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    2006-06-01 ~ 2008-03-06
    IIF 50 - Director → ME
  • 35
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2008-02-21 ~ 2008-09-25
    IIF 51 - Director → ME
  • 36
    PRUDENTIAL HOLDINGS LIMITED
    - now SC210546
    GS TWENTY FIVE LIMITED - 2004-06-25
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2006-10-24
    IIF 38 - Director → ME
  • 37
    PRUDENTIAL LIFETIME MORTGAGES LIMITED
    - now SC073158 05428991
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2008-09-25
    IIF 54 - Director → ME
  • 38
    PRUDENTIAL PENSIONS LIMITED
    00992726
    10 Fenchurch Avenue, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2007-08-15 ~ 2008-06-12
    IIF 56 - Director → ME
  • 39
    PRUDENTIAL RETIREMENT INCOME LIMITED
    - now SC047842
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2006-12-14 ~ 2008-09-25
    IIF 57 - Director → ME
  • 40
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Active Corporate (52 parents)
    Officer
    2001-11-22 ~ 2008-06-12
    IIF 23 - Director → ME
  • 41
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (44 parents)
    Officer
    2006-06-15 ~ 2008-09-25
    IIF 36 - Director → ME
  • 42
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (91 parents, 1 offspring)
    Officer
    2012-06-07 ~ 2016-01-01
    IIF 27 - Director → ME
  • 43
    THE INVESTING AND SAVING ALLIANCE - now
    TAX INCENTIVISED SAVINGS ASSOCIATION
    - 2019-06-04 03548792 11738866
    PROFESSIONAL ISA MANAGERS' ASSOCIATION - 2007-06-01
    ISA MANAGERS' ASSOCIATION - 1998-07-14
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland
    Active Corporate (45 parents, 5 offsprings)
    Equity (Company account)
    188,416 GBP2025-06-30
    Officer
    2010-02-01 ~ 2015-05-14
    IIF 44 - Director → ME
  • 44
    THE INVESTMENT ASSOCIATION - now
    INVESTMENT MANAGEMENT ASSOCIATION
    - 2015-01-02 04343737 09094458
    23 Camomile Street, London, England
    Active Corporate (108 parents, 4 offsprings)
    Officer
    2006-05-24 ~ 2007-01-17
    IIF 37 - Director → ME
  • 45
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2006-06-12 ~ 2008-09-25
    IIF 49 - Director → ME
  • 46
    UK ATHLETICS LIMITED
    03686940
    Athletics House Alexander Stadium, Walsall Road, Birmingham
    Active Corporate (50 parents, 4 offsprings)
    Equity (Company account)
    431,147 GBP2022-03-31
    Officer
    2022-10-15 ~ now
    IIF 1 - Director → ME
  • 47
    VITALITY CORPORATE SERVICES LIMITED - now
    PRUDENTIAL HEALTH SERVICES LIMITED
    - 2014-11-14 05933141 05051253, 09276698, 09257261
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2007-03-05 ~ 2008-09-25
    IIF 45 - Director → ME
  • 48
    VITALITY HEALTH LIMITED - now
    PRUDENTIAL HEALTH LIMITED
    - 2014-11-14 05051253 09276698, 09257261, 05933141
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Active Corporate (48 parents)
    Officer
    2006-06-15 ~ 2008-09-25
    IIF 47 - Director → ME
  • 49
    VITALITY LIFE LIMITED - now
    PRUDENTIAL PROTECT LIMITED
    - 2014-11-14 03319079 09266855, 05996639
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2008-09-25
    IIF 48 - Director → ME
  • 50
    ZURICH ADVICE NETWORK LIMITED
    - now 00492466 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (56 parents)
    Officer
    2012-06-07 ~ 2015-10-02
    IIF 34 - Director → ME
  • 51
    ZURICH ASSURANCE LTD
    - now 02456671 01234360
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Officer
    2012-06-07 ~ 2020-12-31
    IIF 31 - Director → ME
  • 52
    ZURICH COMMUNITY TRUST (UK) LIMITED
    - now 01154049
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
    ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (71 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2016-01-01
    IIF 29 - Director → ME
  • 53
    ZURICH EMPLOYMENT SERVICES LIMITED
    - now 00243883
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    HEREDITAMENTS, LIMITED - 1997-11-18
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    HEREDITAMENTS LIMITED - 1985-04-11
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2016-01-01
    IIF 24 - Director → ME
  • 54
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (72 parents, 11 offsprings)
    Officer
    2012-09-11 ~ 2016-01-01
    IIF 30 - Director → ME
  • 55
    ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED
    - now 02088643
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    SLANTSURFACE LIMITED - 1987-05-22
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (54 parents)
    Officer
    2012-06-07 ~ 2015-03-16
    IIF 28 - Director → ME
  • 56
    ZURICH INSURANCE EUROPE AG - now
    ZURICH INSURANCE PUBLIC LIMITED COMPANY
    - 2024-05-07 FC025710 OE011475
    ZURICH INSURANCE IRELAND LIMITED - 2009-01-27
    Platz Der Einheit 2, 14-27 Og/floor, Frankfurt Am Main, 60327, Germany
    Active Corporate (49 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2019-01-01
    IIF 14 - Director → ME
  • 57
    ZURICH INTERMEDIARY GROUP LIMITED
    - now 01909111
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (68 parents)
    Officer
    2012-06-07 ~ 2016-01-01
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.